N-PX 1 e528054_n-px.htm N-PX

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-09243

 

The Gabelli Utility Trust
(Exact name of registrant as specified in charter)
 
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
 
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)

 

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

 

Date of fiscal year end: December 31

 

Date of reporting period: July 1, 2018 – June 30, 2019

 

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

 

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

 

   

 

 

PROXY VOTING RECORD

 

FOR PERIOD JULY 1, 2018 TO JUNE 30, 2019

 

ProxyEdge

Meeting Date Range: 07/01/2018 - 06/30/2019

The Gabelli Utility Trust

Report Date: 07/01/2019

1

 

Investment Company Report

 

 
  AZZ INC.  
  Security 002474104       Meeting Type Annual    
  Ticker Symbol AZZ                   Meeting Date 10-Jul-2018  
  ISIN US0024741045       Agenda 934833218 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 Daniel E. Berce       For   For  
      2 Paul Eisman       For   For  
      3 Daniel R. Feehan       For   For  
      4 Thomas E. Ferguson       For   For  
      5 Kevern R. Joyce       For   For  
      6 Venita McCellon-Allen       For   For  
      7 Ed McGough       For   For  
      8 Stephen E. Pirnat       For   For  
      9 Steven R. Purvis       For   For  
  2.    Approval of advisory vote on AZZ's executive
compensation program.
Management   For   For  
  3.    Approval of the AZZ Inc. 2018 Employee Stock Purchase
Plan.
Management   For   For  
  4.    Ratification of the appointment of BDO USA, LLP as
AZZ's independent registered public accounting firm for
the fiscal year ending February 28, 2019.
Management   For   For  
  BT GROUP PLC  
  Security 05577E101       Meeting Type Annual    
  Ticker Symbol BT                    Meeting Date 11-Jul-2018  
  ISIN US05577E1010       Agenda 934842990 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Report and accounts Management   For   For  
  2.    Annual remuneration report Management   For   For  
  3.    Final dividend Management   For   For  
  4.    Re-elect Jan du Plessis Management   For   For  
  5.    Re-elect Gavin Patterson Management   For   For  
  6.    Re-elect Simon Lowth Management   For   For  
  7.    Re-elect Iain Conn Management   For   For  
  8.    Re-elect Tim Hottges Management   For   For  
  9.    Re-elect Isabel Hudson Management   For   For  
  10.   Re-elect Mike Inglis Management   For   For  
  11.   Re-elect Nick Rose Management   For   For  
  12.   Re-elect Jasmine Whitbread Management   For   For  
  13.   Appointment of new auditors Management   For   For  
  14.   Auditors' remuneration Management   For   For  
  15.   Authority to allot shares Management   For   For  
  16.   Authority to allot shares for cash(Special resolution) Management   For   For  
  17.   Authority to purchase own shares(Special resolution) Management   For   For  
  18.   14 days' notice of meeting(Special resolution) Management   For   For  
  19.   Authority for political donations Management   For   For  
  KINNEVIK AB  
  Security W5R00Y167       Meeting Type ExtraOrdinary General Meeting  
  Ticker Symbol         Meeting Date 16-Jul-2018  
  ISIN SE0008373898       Agenda 709677023 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
Non-Voting          
  CMMT MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting          
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting          
  1     OPENING OF THE EXTRAORDINARY GENERAL
MEETING
Non-Voting          
  2     ELECTION OF CHAIRMAN OF THE EXTRAORDINARY
GENERAL MEETING
Non-Voting          
  3     PREPARATION AND APPROVAL OF THE VOTING
LIST
Non-Voting          
  4     APPROVAL OF THE AGENDA Non-Voting          
  5     ELECTION OF ONE OR TWO PERSONS TO CHECK
AND VERIFY THE MINUTES
Non-Voting          
  6     DETERMINATION OF WHETHER THE
EXTRAORDINARY GENERAL MEETING HAS BEEN
DULY-CONVENED
Non-Voting          
  7     RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S SHARES IN MODERN TIMES GROUP
MTG AB PUBL
Management   No Action      
  8     CLOSING OF THE EXTRAORDINARY GENERAL
MEETING
Non-Voting          
  KINNEVIK AB  
  Security W5139V109       Meeting Type ExtraOrdinary General Meeting  
  Ticker Symbol         Meeting Date 16-Jul-2018  
  ISIN SE0008373906       Agenda 709677035 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
Non-Voting          
  CMMT MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting          
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting          
  1     OPENING OF THE EXTRAORDINARY GENERAL
MEETING
Non-Voting          
  2     ELECTION OF CHAIRMAN OF THE EXTRAORDINARY
GENERAL MEETING
Non-Voting          
  3     PREPARATION AND APPROVAL OF THE VOTING
LIST
Non-Voting          
  4     APPROVAL OF THE AGENDA Non-Voting          
  5     ELECTION OF ONE OR TWO PERSONS TO CHECK
AND VERIFY THE MINUTES
Non-Voting          
  6     DETERMINATION OF WHETHER THE
EXTRAORDINARY GENERAL MEETING HAS BEEN
DULY-CONVENED
Non-Voting          
  7     RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIKS SHARES IN MODERN TIMES GROUP MTG
AB PUBL
Management   No Action      
  8     CLOSING OF THE EXTRAORDINARY GENERAL
MEETING
Non-Voting          
  KOREA ELECTRIC POWER CORPORATION  
  Security 500631106       Meeting Type Special  
  Ticker Symbol KEP                   Meeting Date 16-Jul-2018  
  ISIN US5006311063       Agenda 934855618 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  4A1   Election of Standing Director: Kim, Dong-Sub Management   For   For  
  4A2   Election of Standing Director: Kim, Hoe-Chun Management   For   For  
  4A3   Election of Standing Director: Park, Hyung-duck Management   For   For  
  4A4   Election of Standing Director: Lim, Hyun-Seung Management   For   For  
  4B1   Election of Non-Standing Director and Member of the
Audit Committee: Noh, Geum-Sun
Management   For   For  
  4B2   Election of Non-Standing Director and Member of the
Audit Committee: Jung, Yeon-Gil
Management   For   For  
  ALSTOM SA  
  Security F0259M475       Meeting Type MIX  
  Ticker Symbol         Meeting Date 17-Jul-2018  
  ISIN FR0010220475       Agenda 709597629 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.
Non-Voting          
  CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE
Non-Voting          
  CMMT VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU-IN CASE
AMENDMENTS OR NEW RESOLUTIONS ARE
PRESENTED DURING THE MEETING, YOUR
Non-Voting          
  CMMT 27 JUN 2018: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2018/0606/20180606
1-802823.pdf AND-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2018/0627/20180627
1-803546.pdf. PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF THE URL-LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
Non-Voting          
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS AND OPERATIONS FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2018
Management   For   For  
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS AND OPERATIONS FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2018
Management   For   For  
  O.3   PROPOSAL OF ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2018 AND
DISTRIBUTION OF A DIVIDEND
Management   For   For  
  O.4   APPROVAL OF A REGULATED AGREEMENT:
LETTER-AGREEMENT OF BOUYGUES SA RELATING
TO THE STRATEGIC MERGER BETWEEN ALSTOM
AND SIEMENS' MOBILITY ACTIVITY (THE
"OPERATION")
Management   For   For  
  O.5   APPROVAL OF A REGULATED AGREEMENT:
COMMITMENT LETTER WITH ROTHSCHILD & CIE AS
A FINANCIAL ADVISOR IN THE CONTEXT OF THE
OPERATION
Management   For   For  
  O.6   RENEWAL OF THE TERM OF OFFICE OF MR.
OLIVIER BOUYGUES AS DIRECTOR
Management   For   For  
  O.7   RENEWAL OF THE TERM OF OFFICE OF BOUYGUES
SA AS DIRECTOR
Management   For   For  
  O.8   RENEWAL OF THE TERM OF OFFICE OF MRS. BI
YONG CHUNGUNCO AS DIRECTOR
Management   For   For  
  O.9   APPOINTMENT OF MR. BAUDOUIN PROT AS
DIRECTOR
Management   For   For  
  O.10 APPOINTMENT OF MRS. CLOTILDE DELBOS AS
DIRECTOR
Management   For   For  
  O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2018/2019
Management   For   For  
  O.12 APPROVAL OF THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL REMUNERATION AND BENEFITS OF ANY
KIND DUE OR ALLOCATED TO THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2018
Management   For   For  
  E.13 APPROVAL OF THE CONTRIBUTION (SUBJECT TO
THE CONTRIBUTION-SPLIT REGIME) GRANTED BY
SIEMENS FRANCE HOLDING OF ALL THE SHARES
OF SIEMENS MOBILITY SAS FOR THE BENEFIT OF
THE COMPANY AND THE DELEGATION OF POWERS
GRANTED TO THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE IMPLEMENTATION OF THE SAID
CONTRIBUTION
Management   For   For  
  E.14 APPROVAL OF THE PARTIAL CONTRIBUTION OF
ASSETS PLACED UNDER THE LEGAL REGIME OF
SPLITS GRANTED BY SIEMENS MOBILITY HOLDING
S.A R.L OF ALL SHARES OF SIEMENS MOBILITY
HOLDING BV AND SIEMENS MOBILITY GMBH FOR
THE BENEFIT OF THE COMPANY AND THE
DELEGATION OF POWERS GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY FOR THE
IMPLEMENTATION OF THE SAID CONTRIBUTION
Management   For   For  
  E.15 AMENDMENT TO ARTICLE 2 OF THE BYLAWS
RELATING TO THE NAME OF THE COMPANY
Management   For   For  
  E.16 AMENDMENT TO ARTICLE 19 OF THE BYLAWS
RELATING TO THE FINANCIAL YEAR
Management   For   For  
  E.17 CANCELLATION OF DOUBLE VOTING RIGHTS AND
AMENDMENT TO ARTICLE 15 OF THE BYLAWS
RELATING TO GENERAL MEETINGS
Management   For   For  
  E.18 RECASTING OF THE BYLAWS WITH EFFECT FROM
THE REALIZATION OF THE CONTRIBUTIONS AND
SUBJECT TO THIS REALIZATION
Management   For   For  
  E.19 APPROVAL OF THE PARTIAL CONTRIBUTION OF
ASSETS PLACED UNDER THE LEGAL REGIME OF
SPLITS GRANTED BY THE COMPANY FOR THE
BENEFIT OF ALSTOM HOLDINGS, ITS WHOLLY-
OWNED SUBSIDIARY (100%), OF ALL SHARES
CONTRIBUTED TO THE COMPANY AS PART OF THE
CONTRIBUTIONS MADE BY SIEMENS FRANCE
HOLDING OF ALL SHARES OF SIEMENS MOBILITY
SAS FOR THE BENEFIT OF THE COMPANY AND BY
SIEMENS MOBILITY HOLDING S.A RL OF ALL
SHARES OF SIEMENS MOBILITY HOLDING BV AND
OF SIEMENS MOBILITY GMBH FOR THE BENEFIT OF
THE COMPANY, AND THE DELEGATION OF POWERS
CONFERRED TO THE BOARD OF DIRECTORS OF
THE COMPANY TO IMPLEMENT THE REALIZATION
OF THE SAID CONTRIBUTION
Management   For   For  
  E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL OF THE COMPANY
BY ISSUING SHARES AND ANY TRANSFERABLE
SECURITIES GRANTING ACCESS IMMEDIATELY
AND/OR IN THE FUTURE TO THE COMPANY'S
CAPITAL OR OF ONE OF ITS SUBSIDIARIES, AND/OR
BY INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHER WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
Management   For   For  
  E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL OF THE COMPANY BY ISSUING SHARES
AND ANY TRANSFERABLE SECURITIES GRANTING
ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO
THE CAPITAL OF THE COMPANY OR OF ONE OF ITS
SUBSIDIARIES BY WAY OF PUBLIC OFFERING WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT
Management   For   For  
  E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL OF THE COMPANY BY ISSUING SHARES
AND ANY TRANSFERABLE SECURITIES GRANTING
ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO
THE CAPITAL OF THE COMPANY OR OF ONE OF ITS
SUBSIDIARIES, BY WAY OF PRIVATE PLACEMENT
PURSUANT TO PARAGRAPH II OF ARTICLE L. 411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
Management   For   For  
  E.23 POSSIBILITY OF ISSUING SHARES OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY AND/OR IN THE FUTURE TO THE
CAPITAL OF THE COMPANY AS COMPENSATION
FOR CONTRIBUTIONS IN KIND CONSISTING OF
SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY
Management   For   For  
  E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH RETENTION
OR CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT
Management   For   For  
  E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO SET THE ISSUE
PRICE IN THE EVENT OF A CAPITAL INCREASE BY
WAY OF PUBLIC OFFERING OR PRIVATE
PLACEMENT OF EQUITY SECURITIES TO BE ISSUED
IMMEDIATELY OR IN THE FUTURE WITHIN THE LIMIT
OF 10 % OF THE SHARE CAPITAL; WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT
Management   For   For  
  E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE SHARES AND
TRANSFERABLE SECURITIES OF THE COMPANY
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT
Management   For   For  
  E.27 DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE SHARES OF THE COMPANY,
FOLLOWING THE ISSUANCE BY SUBSIDIARIES OF
THE COMPANY OF TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
Management   For   For  
  E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO DECIDE ON THE REDUCTION OF
THE SHARE CAPITAL BY CANCELLATION OF
SHARES
Management   For   For  
  E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL OF THE COMPANY
BY ISSUING SHARES OR TRANSFERABLE
SECURITIES RESERVED FOR MEMBERS OF A
COMPANY SAVINGS PLAN WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
Management   For   For  
  E.30 DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL OF THE COMPANY RESERVED FOR A
CATEGORY OF BENEFICIARIES WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT
Management   For   For  
  E.31 AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO PROCEED WITH THE FREE
ALLOTMENTS OF EXISTING SHARES OR SHARES TO
BE ISSUED OF THE COMPANY, WITHIN THE LIMIT OF
5,000,000 SHARES, OF WHICH A MAXIMUM NUMBER
OF 150,000 SHARES TO CORPORATE OFFICERS OF
THE COMPANY; WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
Management   For   For  
  O.32 AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
Management   For   For  
  O.33 APPROVAL OF THE EXCEPTIONAL DISTRIBUTIONS
OF RESERVES AND/OR PREMIUMS
Management   For   For  
  O.34 APPOINTMENT OF MR. HENRI POUPART-LAFARGE
AS DIRECTOR
Management   For   For  
  O.35 APPOINTMENT OF MR. YANN DELABRIERE AS
DIRECTOR
Management   For   For  
  O.36 EARLY RENEWAL OF THE TERM OF OFFICE OF MR.
BAUDOUIN PROT AS DIRECTOR
Management   For   For  
  O.37 EARLY RENEWAL OF THE TERM OF OFFICE OF
MRS. CLOTILDE DELBOS AS DIRECTOR
Management   For   For  
  O.38 APPOINTMENT OF MRS. SYLVIE KANDE DE
BEAUPUY AS DIRECTOR
Management   For   For  
  O.39 APPOINTMENT OF MR. ROLAND BUSCH AS
DIRECTOR
Management   For   For  
  O.40 APPOINTMENT OF MR. SIGMAR H. GABRIEL AS
DIRECTOR
Management   For   For  
  O.41 APPOINTMENT OF MRS. JANINA KUGEL AS
DIRECTOR
Management   For   For  
  O.42 APPOINTMENT OF MRS. CHRISTINA M. STERCKEN
AS DIRECTOR
Management   For   For  
  O.43 APPOINTMENT OF MR. RALF P. THOMAS AS
DIRECTOR
Management   For   For  
  O.44 APPOINTMENT OF MRS. MARIEL VON SCHUMANN
AS DIRECTOR
Management   For   For  
  O.45 APPROVAL OF THE COMMITMENTS REFERRED TO
IN ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO COMMITMENTS
IN FAVOUR OF MR. HENRI POUPART-LAFARGE IN
CERTAIN CASES OF TERMINATION OF HIS DUTIES
Management   For   For  
  O.46 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER OF THE COMPANY
AS OF THE DATE OF COMPLETION OF THE
CONTRIBUTIONS
Management   For   For  
  O.47 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND THE BENEFITS OF ANY KIND ATTRIBUTABLE
TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
OF THE COMPANY AS OF THE DATE OF
COMPLETION OF THE CONTRIBUTIONS
Management   For   For  
  O.48 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   For   For  
  ALSTOM SA  
  Security F0259M475       Meeting Type Special General Meeting  
  Ticker Symbol         Meeting Date 17-Jul-2018  
  ISIN FR0010220475       Agenda 709600414 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL
MEETING, AS THERE ARE NO PROPOSALS-TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY-REQUEST AN
ENTRANCE CARD. THANK YOU
Non-Voting          
  CMMT 27 JUN 2018: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2018/0606/20180606
1-802824.pdf AND-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2018/0627/20180627
1-803539.pdf. PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF THE URL-LINK.
THANK YOU
Non-Voting          
  1     CANCELLATION OF DOUBLE VOTING RIGHTS AND
CORRELATIVE AMENDMENT TO THE BYLAWS
Non-Voting          
  2     POWERS TO CARRY OUT ALL LEGAL FORMALITIES Non-Voting          
  SEVERN TRENT PLC  
  Security G8056D159       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 18-Jul-2018  
  ISIN GB00B1FH8J72       Agenda 709639528 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     RECEIVE THE REPORT AND ACCOUNTS FOR THE
YEAR ENDED 31 MARCH 2018
Management   For   For  
  2     APPROVE THE DIRECTORS REMUNERATION
REPORT
Management   For   For  
  3     APPROVE THE DIRECTORS REMUNERATION
POLICY
Management   For   For  
  4     APPROVE CHANGES TO THE SEVERN TRENT PLC
LONG TERM INCENTIVE PLAN 2018
Management   For   For  
  5     DECLARE A FINAL ORDINARY DIVIDEND IN
RESPECT OF THE YEAR ENDED 31 MARCH 2018
Management   For   For  
  6     REAPPOINT KEVIN BEESTON Management   For   For  
  7     REAPPOINT JAMES BOWLING Management   For   For  
  8     REAPPOINT JOHN COGHLAN Management   For   For  
  9     REAPPOINT ANDREW DUFF Management   For   For  
  10    REAPPOINT OLIVIA GARFIELD Management   For   For  
  11    REAPPOINT DOMINIQUE REINICHE Management   For   For  
  12    REAPPOINT PHILIP REMNANT CBE Management   For   For  
  13    REAPPOINT DAME ANGELA STRANK Management   For   For  
  14    REAPPOINT DELOITTE LLP AS AUDITOR OF THE
COMPANY
Management   For   For  
  15    AUTHORISE THE AUDIT COMMITTEE TO DETERMINE
THE REMUNERATION OF THE REMUNERATION OF
THE AUDITOR
Management   For   For  
  16    AUTHORISE THE COMPANY AND ALL COMPANIES
WHICH ARE SUBSIDIARIES OF THE COMPANY TO
MAKE POLITICAL DONATIONS NOT EXCEEDING 50
000 POUNDS IN TOTAL
Management   For   For  
  17    RENEW THE COMPANY'S AUTHORITY TO ALLOT
SHARES
Management   For   For  
  18    DISAPPLY PRE EMPTION RIGHTS ON UP TO 5
PERCENT OF THE ISSUED SHARE CAPITAL
Management   For   For  
  19    DISAPLLY PRE EMPTION RIGHTS ON UP TO AN
ADDITIONAL 5 PERCENT OF THE ISSUED SHARE
CAPITAL IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
Management   For   For  
  20    AUTHORISE THE COMPANY TO MAKE MARKET
PURCHASES OF ITS ORDINARY SHARES
Management   For   For  
  21    AUTHORISE GENERAL MEETINGS OF THE
COMPANY OTHER THAN ANNUAL GENERAL
MEETINGS TO BE CALLED ON ON LESS THAN 14
CLEAR DAYS NOTICE
Management   For   For  
  VODAFONE GROUP PLC  
  Security 92857W308       Meeting Type Annual    
  Ticker Symbol VOD                   Meeting Date 27-Jul-2018  
  ISIN US92857W3088       Agenda 934844386 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To receive the Company's accounts, the strategic report
and reports of the Directors and the auditor for the year
ended 31 March 2018
Management   For   For  
  2.    To elect Michel Demare as a Director Management   For   For  
  3.    To elect Margherita Della Valle as a Director Management   For   For  
  4.    To re-elect Gerard Kleisterlee as a Director Management   For   For  
  5.    To re-elect Vittorio Colao as a Director Management   For   For  
  6.    To re-elect Nick Read as a Director Management   For   For  
  7.    To re-elect Sir Crispin Davis as a Director Management   For   For  
  8.    To re-elect Dame Clara Furse as a Director Management   For   For  
  9.    To re-elect Valerie Gooding as a Director Management   For   For  
  10.   To re-elect Renee James as a Director Management   For   For  
  11.   To re-elect Samuel Jonah as a Director Management   For   For  
  12.   To re-elect Maria Amparo Moraleda Martinez as a
Director
Management   For   For  
  13.   To re-elect David Nish as a Director Management   For   For  
  14.   To declare a final dividend of 10.23 eurocents per
ordinary share for the year ended 31 March 2018
Management   For   For  
  15.   To approve the Annual Report on Remuneration
contained in the Remuneration Report of the Board for
the year ended 31 March 2018
Management   For   For  
  16.   To reappoint PricewaterhouseCoopers LLP as the
Company's auditor until the end of the next general
meeting at which accounts are laid before the Company
Management   For   For  
  17.   To authorise the Audit and Risk Committee to determine
the remuneration of the auditor
Management   For   For  
  18.   To authorise the Directors to allot shares Management   For   For  
  19.   To authorise the Directors to dis-apply pre-emption rights
(Special Resolution)
Management   For   For  
  20.   To authorise the Directors to dis-apply pre-emption rights
up to a further 5 per cent for the purposes of financing an
acquisition or other capital investment (Special
Resolution)
Management   For   For  
  21.   To authorise the Company to purchase its own shares
(Special Resolution)
Management   For   For  
  22.   To authorise political donations and expenditure Management   For   For  
  23.   To authorise the Company to call general meetings (other
than AGMs) on 14 clear days' notice (Special Resolution)
Management   For   For  
  24.   To approve the updated rules of the Vodafone Group
2008 Sharesave Plan
Management   For   For  
  25.   To adopt the new articles of association of the Company
(Special Resolution)
Management   For   For  
  NATIONAL GRID PLC  
  Security 636274409       Meeting Type Annual    
  Ticker Symbol NGG                   Meeting Date 30-Jul-2018  
  ISIN US6362744095       Agenda 934852977 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To receive the Annual Report and Accounts Management   For   For  
  2.    To declare a final dividend Management   For   For  
  3.    To re-elect Sir Peter Gershon Management   For   For  
  4.    To re-elect John Pettigrew Management   For   For  
  5.    To re-elect Dean Seavers Management   For   For  
  6.    To re-elect Nicola Shaw Management   For   For  
  7.    To re-elect Nora Mead Brownell Management   For   For  
  8.    To re-elect Jonathan Dawson Management   For   For  
  9.    To re-elect Therese Esperdy Management   For   For  
  10.   To re-elect Paul Golby Management   For   For  
  11.   To re-elect Mark Williamson Management   For   For  
  12.   To elect Amanda Mesler Management   For   For  
  13.   To re-appoint the auditors Deloitte LLP Management   For   For  
  14.   To authorise the Directors to set the auditors'
remuneration
Management   For   For  
  15.   To approve the Directors' Remuneration Report excluding
the excerpts from the Directors' remuneration policy
Management   For   For  
  16.   To authorise the Company to make political donations Management   For   For  
  17.   To authorise the Directors to allot ordinary shares Management   For   For  
  18.   To disapply pre-emption rights (special resolution) Management   For   For  
  19.   To disapply pre-emption rights for acquisitions (special
resolution)
Management   For   For  
  20.   To authorise the Company to purchase its own ordinary
shares (special resolution)
Management   For   For  
  21.   To authorise the Directors to hold general meetings on 14
clear days' notice (special resolution)
Management   For   For  
  VEON LTD  
  Security 91822M106       Meeting Type Annual    
  Ticker Symbol VEON                  Meeting Date 30-Jul-2018  
  ISIN US91822M1062       Agenda 934857674 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To re-appoint PricewaterhouseCoopers Accountants
N.V., or "PWC," as auditor of the Company for a term
expiring at the conclusion of the 2019 annual general
meeting of shareholders of the Company and to authorise
the Supervisory Board to determine the remuneration of
the auditor.
Management   For   For  
  2.    To cancel 909,981,160 authorised but unissued common
shares of par value $0.001 each and 305,000,000
authorised but unissued convertible preferred shares of
par value $0.001 each in the capital of the Company.
Management   For   For  
  3.    To approve the adoption by the Company of amended
and restated Bye-laws of the Company in substitution for
and to the exclusion of the existing Bye-laws of the
Company.
Management   For   For  
  4a.   To appoint Guillaume Bacuvier as a director of the
Company.
Management   For      
  4b.   To appoint Osama Bedier as a director of the Company. Management   For      
  4c.   To appoint Ursula Burns as a director of the Company. Management   For      
  4d.   To appoint Mikhail Fridman as a director of the Company. Management   For      
  4e.   To appoint Gennady Gazin as a director of the Company. Management   For      
  4f.   To appoint Andrei Gusev as a director of the Company. Management   For      
  4g.   To appoint Gunnar Holt as a director of the Company. Management   For      
  4h.   To appoint Sir Julian Horn-Smith as a director of the
Company.
Management   For      
  4i.   To appoint Robert Jan van de Kraats as a director of the
Company.
Management   For      
  4j.   To appoint Guy Laurence as a director of the Company. Management   For      
  4k.   To appoint Alexander Pertsovsky as a director of the
Company.
Management   For      
  5.    As a shareholder, if you are beneficially holding less than
87,836,556 shares (5% of the company total issued and
outstanding shares) of VEON Ltd. (the combined total of
the common shares or other deposited securities
represented by the American Depositary Shares
evidenced by the American Depositary Receipts you
beneficially hold and any other common shares or other
deposited securities you beneficially hold), mark the box
captioned "Yes"; otherwise mark the box captioned "No".
Mark "for" = yes or "against" = no
Management   For      
  KOREA ELECTRIC POWER CORPORATION  
  Security 500631106       Meeting Type Special  
  Ticker Symbol KEP                   Meeting Date 30-Jul-2018  
  ISIN US5006311063       Agenda 934858258 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  4.1   Election of a Standing Director: Lee, Jung-Hee Management   For   For  
  4.2   Election of a Standing Director and Member of the Audit
Committee: Lee, Jung-Hee
Management   For   For  
  SCANA CORPORATION  
  Security 80589M102       Meeting Type Special  
  Ticker Symbol SCG                   Meeting Date 31-Jul-2018  
  ISIN US80589M1027       Agenda 934849209 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To approve the merger agreement, pursuant to which
Merger Sub will be merged with and into SCANA, with
SCANA surviving the merger as a wholly owned
subsidiary of Dominion Energy, and each outstanding
share of SCANA common stock will be converted into the
right to receive 0.6690 of a share of Dominion Energy
common stock, with cash paid in lieu of fractional shares.
Management   For   For  
  2.    The proposal to approve, on a non-binding advisory
basis, the compensation to be paid to SCANA's named
executive officers that is based on or otherwise relates to
the merger.
Management   For   For  
  3.    The proposal to adjourn the special meeting, if necessary
or appropriate, in the view of the SCANA board to solicit
additional proxies in favor of the merger proposal if there
are not sufficient votes at the time of the special meeting
to approve the merger proposal.
Management   For   For  
  ABAXIS, INC.  
  Security 002567105       Meeting Type Special  
  Ticker Symbol ABAX                  Meeting Date 31-Jul-2018  
  ISIN US0025671050       Agenda 934854147 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To approve the Agreement and Plan of Merger, dated as
of May 15, 2018, by and among Zoetis Inc., Zeus Merger
Sub, Inc., an indirect wholly-owned subsidiary of Zoetis,
Inc., and Abaxis, Inc., as it may be amended from time to
time (the "merger agreement"), the merger contemplated
by the merger agreement, and principal terms thereof
(the "merger agreement proposal").
Management   For   For  
  2.    To approve, on an advisory basis, the merger-related
compensation for Abaxis' named executive officers.
Management   For   For  
  3.    To vote to adjourn the Special Meeting, if necessary or
appropriate, for the purpose of soliciting additional
proxies to vote in favor of merger agreement proposal.
Management   For   For  
  VECTREN CORPORATION  
  Security 92240G101       Meeting Type Special  
  Ticker Symbol VVC                   Meeting Date 28-Aug-2018  
  ISIN US92240G1013       Agenda 934858791 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Approve the Agreement and Plan of Merger, dated as of
April 21, 2018, by and among Vectren Corporation,
CenterPoint Energy, Inc. and Pacer Merger Sub, Inc., a
wholly owned subsidiary of CenterPoint Energy, Inc., and
the transactions contemplated thereby, including the
merger of Pacer Merger Sub, Inc. with and into Vectren
Corporation.
Management   For   For  
  2.    Approve a non-binding advisory proposal approving the
compensation of the named executive officers that will or
may become payable in connection with the merger.
Management   For   For  
  3.    Approve any motion to adjourn the Special Meeting, if
necessary.
Management   For   For  
  CAPSTONE TURBINE CORPORATION  
  Security 14067D409       Meeting Type Annual    
  Ticker Symbol CPST                  Meeting Date 30-Aug-2018  
  ISIN US14067D4097       Agenda 934857383 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 Holly A. Van Deursen       For   For  
      2 Paul DeWeese       For   For  
      3 Robert C. Flexon       For   For  
      4 Darren R. Jamison       For   For  
      5 Yon Y. Jorden       For   For  
      6 Noam Lotan       For   For  
      7 Gary J. Mayo       For   For  
  2.    Approve an amendment to increase the number of
shares available under the Capstone Turbine Corporation
2017 Equity Incentive Plan by 3,000,000.
Management   Against   Against  
  3.    Advisory vote on the compensation of the Company's
named executive officers as presented in the proxy
statement.
Management   For   For  
  4.    Ratification of the selection of Marcum LLP as the
Company's independent registered public accounting firm
for the fiscal year ending March 31, 2019.
Management   For   For  
  PHAROL, SGPS S.A.  
  Security X6454E135       Meeting Type ExtraOrdinary General Meeting  
  Ticker Symbol         Meeting Date 07-Sep-2018  
  ISIN PTPTC0AM0009       Agenda 709843494 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE
MEETINGS REQUIRES THE DISCLOSURE OF-
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR-VOTED
ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW
DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE-REJECTED SUMMARILY
BY THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR-CLIENT SERVICE
REPRESENTATIVE FOR FURTHER DETAILS.
Non-Voting          
  1     TO RESOLVE ON THE ELECTION OF A NEW
MEMBER OF THE BOARD OF DIRECTORS FOR THE
THREE-YEAR PERIOD 2018-2020: MARIA LEONOR
MARTINS RIBEIRO MODESTO
Management   No Action      
  2     TO RESOLVE ON THE SHARE CAPITAL INCREASE,
IN CASH AND LIMITED TO SHAREHOLDERS, FROM
26.895.375,00 EUROS (TWENTY-SIX MILLION, EIGHT
HUNDRED AND NINETY-FIVE THOUSAND, THREE
HUNDRED AND SEVENTY-FIVE EUROS) UP TO
55.482.427,11 EUROS (FIFTY- FIVE MILLION, FOUR
HUNDRED EIGHTY-TWO THOUSAND AND FOUR
HUNDRED TWENTY-SEVEN EUROS AND ELEVEN
CENTIMES), OR A LOWER AMOUNT, AS DEEMED
CONVENIENT TO PARTICIPATE IN OI'S SHARE
CAPITAL INCREASE
Management   No Action      
  3     TO RESOLVE ON THE ELIMINATION OF THE
PREFERENCE RIGHT UNDER ARTICLE 460 OF THE
PORTUGUESE COMPANIES CODE OF
SHAREHOLDERS RESIDENT IN THE UNITED STATES
OF AMERICA THAT DO NOT CERTIFY TO THE
COMPANY THAT THEY ARE 'QUALIFIED
INSTITUTIONAL BUYERS,' AS DEFINED IN RULE 144A
UNDER THE SECURITIES ACT OF 1933, AS
AMENDED, AND OR DO NOT CERTIFY THEIR
ELIGIBILITY TO PARTICIPATE IN THE CAPITAL
INCREASE PURSUANT TO AN EXEMPTION FROM
THE REGISTRATION OBLIGATIONS OF THE
SECURITIES ACT
Management   No Action      
  4     TO RESOLVE ON THE AMENDMENT OF ARTICLE 4
OF THE COMPANY'S ARTICLES OF ASSOCIATION
(SHARE CAPITAL), IF THE CAPITAL INCREASE IN
ITEM 2 OF THE AGENDA IS APPROVED
Management   No Action      
  CMMT 29 AUG 2018: PLEASE NOTE IN THE EVENT THE
MEETING DOES NOT REACH QUORUM,-THERE WILL
BE A SECOND CALL ON 24 SEP 2018.
CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED.-THANK YOU.
Non-Voting          
  CMMT 29 AUG 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF NAME IN-RES. 1 AND
QUORUM COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK-YOU.
Non-Voting          
  SCANA CORPORATION  
  Security 80589M102       Meeting Type Annual    
  Ticker Symbol SCG                   Meeting Date 12-Sep-2018  
  ISIN US80589M1027       Agenda 934867663 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 James A. Bennett*       For   For  
      2 Lynne M. Miller*       For   For  
      3 James W. Roquemore*       For   For  
      4 Maceo K. Sloan*       For   For  
      5 John E. Bachman#       For   For  
      6 Patricia D. Galloway#       For   For  
  2.    Advisory (non-binding) vote to approve executive
compensation.
Management   For   For  
  3.    Approval of the appointment of the independent
registered public accounting firm.
Management   For   For  
  4.    Approval of Board-proposed amendments to Article 8 of
our Articles of Incorporation to declassify the Board of
Directors and provide for the annual election of all
directors.
Management   For   For  
  5.    Vote on shareholder proposal for assessment of the
impact of public policies and technological advances
consistent with limiting global warming.
Shareholder   Abstain   Against  
  TELE2 AB  
  Security W95878166       Meeting Type ExtraOrdinary General Meeting  
  Ticker Symbol         Meeting Date 21-Sep-2018  
  ISIN SE0005190238       Agenda 709902399 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
Non-Voting          
  CMMT MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting          
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting          
  1     OPENING OF THE EXTRAORDINARY GENERAL
MEETING
Non-Voting          
  2     ELECTION OF CHAIRMAN OF THE EXTRAORDINARY
GENERAL MEETING: CHARLOTTE LEVIN
Non-Voting          
  3     PREPARATION AND APPROVAL OF THE VOTING
LIST
Non-Voting          
  4     APPROVAL OF THE AGENDA Non-Voting          
  5     ELECTION OF ONE OR TWO PERSONS TO CHECK
AND VERIFY THE MINUTES
Non-Voting          
  6     DETERMINATION OF WHETHER THE
EXTRAORDINARY GENERAL MEETING HAS BEEN
DULY-CONVENED
Non-Voting          
  CMMT PLEASE NOTE THAT RESOLUTIONS 7.A AND 7.B
ARE CONDITIONAL UPON EACH OTHER.-THANK
YOU
Non-Voting          
  7.A   THE MERGER WITH COM HEM: APPROVAL OF THE
MERGER PLAN
Management   No Action      
  7.B   THE MERGER WITH COM HEM: ISSUE OF THE
MERGER CONSIDERATION
Management   No Action      
  8.A   DETERMINATION OF THE NUMBER OF MEMBERS OF
THE BOARD: SEVEN MEMBERS FOR THE PERIOD
FROM THE EXTRAORDINARY GENERAL MEETING,
AND NINE MEMBERS ONCE THE MERGER HAS
BEEN REGISTERED WITH THE SWEDISH
COMPANIES REGISTRATION OFFICE
Management   No Action      
  8.B   DETERMINATION OF THE REMUNERATION TO THE
NEW MEMBERS OF THE BOARD
Management   No Action      
  8.C.I ELECTION OF NEW MEMBER OF THE BOARD: LARS-
AKE NORLING
Management   No Action      
  8.CII ELECTION OF NEW MEMBER OF THE BOARD:
ANDREW BARRON
Management   No Action      
  8CIII ELECTION OF NEW MEMBER OF THE BOARD: EVA
LINDQVIST
Management   No Action      
  9     CLOSING OF THE EXTRAORDINARY GENERAL
MEETING
Non-Voting          
  CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 989726 DUE TO SPLITTING-OF
RESOLUTION 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE-DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
Non-Voting          
  TELENET GROUP HOLDING NV  
  Security B89957110       Meeting Type Special General Meeting  
  Ticker Symbol         Meeting Date 26-Sep-2018  
  ISIN BE0003826436       Agenda 709870314 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting          
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting          
  1     PROPOSAL TO APPROVE AN EXTRAORDINARY
INTERMEDIATE DIVIDEND TOTALING EUR 600
MILLION (GROSS): EUR 5.26 PER GROSS SHARE
Management   No Action      
  2     PROPOSAL TO APPROVE THE DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS
Management   No Action      
  MOBILE TELESYSTEMS PJSC  
  Security X5430T109       Meeting Type ExtraOrdinary General Meeting  
  Ticker Symbol         Meeting Date 28-Sep-2018  
  ISIN RU0007775219       Agenda 709934536 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 979849 DUE TO RECEIPT OF-UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE-DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE-REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED
IN THE MARKET, THIS MEETING WILL BE CLOSED
AND-YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE-ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS-SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
Non-Voting          
  1.1   ON THE PROCEDURE FOR CONDUCTING THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS OF PJSC 'MTS'
Management   For   For  
  2.1   ON THE DISTRIBUTION OF PROFIT (PAYMENT OF
DIVIDENDS) OF PJSC 'MTS ' BASED ON THE
RESULTS 1 HALF-YEAR 2018 OF THE YEAR
Management   For   For  
  3.1   DECIDE ON THE PARTICIPATION OF PJSC 'MTS' IN
THE ASSOCIATION OF JOINT AUDITS OF SUPPLIERS
(JOINT AUDIT COOPERATION, ABBREVIATED NAME -
JAC, ADDRESS OF LOCATION: ECOVADIS: 43
AVENUE DE LA GRANDE ARMEE, 75116 PARIS,
FRANCE)
Management   For   For  
  3.2   DECIDE ON THE PARTICIPATION OF PJSC 'MTS' IN
THE KIROV UNION OF INDUSTRIALISTS AND
ENTREPRENEURS (REGIONAL ASSOCIATION OF
EMPLOYERS, ABBREVIATED NAME - KSPP (ROP),
OGRN 1044300005309, TIN 4345091479 , LOCATION
ADDRESS: 610004 , RUSSIAN FEDERATION, KIROV
REGION, KIROV, QUAY GREEN, 5)
Management   For   For  
  MOBILE TELESYSTEMS PJSC  
  Security 607409109       Meeting Type Special  
  Ticker Symbol MBT                   Meeting Date 28-Sep-2018  
  ISIN US6074091090       Agenda 934873173 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    On procedure for conducting the MTS PJSC
Extraordinary General Meeting of Shareholders.
EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO
DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING.
Management   For   For  
  2.    On MTS PJSC distribution of profit (including payment of
dividends) upon the 1st half year 2018 results.
Management   For   For  
  3a.   On MTS PJSC membership in non-commercial
organizations: Decide on the participation of MTS PJSC
in the Joint Audit Cooperation (JAC, EcoVadis: 43
Avenue de la Grande Armee, 75116 Paris, France).
Management   For   For  
  3b.   On MTS PJSC membership in non-commercial
organizations: Decide on the participation of MTS PJSC
in the Kirov Union of Industrialists and Entrepreneurs
(Regional Association of Employers, abbreviated name -
KUIE (RAE), OGRN 1044300005309, INN 4345091479,
address: 5, Green Quay, city of Kirov, Kirov Region,
610004, Russian Federation).
Management   For   For  
  SODASTREAM INTERNATIONAL LTD  
  Security M9068E105       Meeting Type Special  
  Ticker Symbol SODA                  Meeting Date 09-Oct-2018  
  ISIN IL0011213001       Agenda 934878717 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Approval of the proposed acquisition of the Company by
PepsiCo Ventures B.V. ("Buyer"), a wholly-owned
subsidiary of PepsiCo, Inc. ("PepsiCo"), including the
approval of: (i) the Agreement and Plan of Merger, dated
as of August 20, 2018 (as it may be amended from time
to time, the "merger agreement"), pursuant to which
Saturn Merger Sub Ltd., a direct wholly-owned subsidiary
of Buyer ("Merger Sub"), will merge with and into the
Company, so that the Company will be the surviving
company and will become a direct wholly-owned
subsidiary of Buyer (the "merger").
Management   For   For  
  1A.   The undersigned confirms that he, she or it is not (i)
PepsiCo, Buyer, Merger Sub or any person or entity
holding, directly or indirectly, 25% or more of the voting
power or the right to appoint the chief executive officer or
25% or more of the directors of PepsiCo, Buyer or
Merger Sub; (ii) a person or entity acting on behalf of
PepsiCo, Buyer, Merger Sub or a person or entity
described in clause (i) above; or (iii) a family member of,
or an entity controlled by, PepsiCo, Buyer. MARK "FOR"
= "YES" OR "AGAINST" = "NO".
Management   For      
  PT INDOSAT TBK  
  Security Y7127S120       Meeting Type ExtraOrdinary General Meeting  
  Ticker Symbol         Meeting Date 17-Oct-2018  
  ISIN ID1000097405       Agenda 709959932 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     APPROVAL TO CHANGE BOARD OF
COMMISSIONERS AND OR BOARD DIRECTORS
STRUCTURES
Management   Against   Against  
  SMARTONE TELECOMMUNICATIONS HOLDINGS LTD  
  Security G8219Z105       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 30-Oct-2018  
  ISIN BMG8219Z1059       Agenda 709959069 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW
S/SEHK/2018/0924/LTN20180924607.PDF-AND-
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW
S/SEHK/2018/0924/LTN20180924613.PDF
Non-Voting          
  1     TO ADOPT THE AUDITED FINANCIAL STATEMENTS,
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 30 JUNE 2018
Management   For   For  
  2     TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF
HKD 0.23 PER SHARE, WITH A SCRIP DIVIDEND
ALTERNATIVE, IN RESPECT OF THE YEAR ENDED 30
JUNE 2018
Management   For   For  
  3.I.A TO RE-ELECT MR. CHEUNG WING-YUI AS DIRECTOR Management   For   For  
  3.I.B TO RE-ELECT MS. ANNA YIP AS DIRECTOR Management   For   For  
  3.I.C TO RE-ELECT MR. DAVID NORMAN PRINCE AS
DIRECTOR
Management   For   For  
  3.I.D TO RE-ELECT MR. JOHN ANTHONY MILLER AS
DIRECTOR
Management   For   For  
  3.I.E TO RE-ELECT MR. GAN FOCK-KIN, ERIC AS
DIRECTOR
Management   Against   Against  
  3.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
THE FEES OF DIRECTORS
Management   For   For  
  4     TO RE-APPOINT PRICEWATERHOUSECOOPERS AS
AUDITOR OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
Management   For   For  
  5     TO GIVE A GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO ISSUE AND DISPOSE OF
ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE ISSUED SHARES
Management   Against   Against  
  6     TO GIVE A GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE ISSUED
SHARES
Management   For   For  
  7     TO EXTEND THE GENERAL MANDATE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE SHARES IN
THE CAPITAL OF THE COMPANY BY THE NUMBER
OF SHARES REPURCHASED
Management   Against   Against  
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
Non-Voting          
  THE DUN & BRADSTREET CORPORATION  
  Security 26483E100       Meeting Type Special  
  Ticker Symbol DNB                   Meeting Date 07-Nov-2018  
  ISIN US26483E1001       Agenda 934884607 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Adopt the Agreement and Plan of Merger, dated as of
August 8, 2018, among The Dun & Bradstreet
Corporation, Star Parent, L.P. and Star Merger Sub, Inc.
(as may be amended from time to time, the "merger
agreement").
Management   For   For  
  2.    Approve, on an advisory (non-binding) basis, the
compensation that may be paid or become payable to
The Dun & Bradstreet Corporation's named executive
officers in connection with the merger.
Management   For   For  
  3.    Approve the adjournment of the special meeting, if
necessary or appropriate, to solicit additional proxies if
there are not sufficient votes to adopt the merger
agreement.
Management   For   For  
  CADIZ INC.  
  Security 127537207       Meeting Type Annual    
  Ticker Symbol CDZI                  Meeting Date 14-Nov-2018  
  ISIN US1275372076       Agenda 934889431 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 Keith Brackpool       For   For  
      2 John A. Bohn       For   For  
      3 Jeffrey J. Brown       For   For  
      4 Stephen E. Courter       For   For  
      5 Geoffrey Grant       For   For  
      6 Winston H. Hickox       For   For  
      7 Murray H. Hutchison       For   For  
      8 Raymond J. Pacini       For   For  
      9 Richard Nevins       For   For  
      10 Timothy J. Shaheen       For   For  
      11 Scott S. Slater       For   For  
  2.    Approval of PricewaterhouseCoopers LLP as
Independent Registered Public Accounting Firm.
Management   For   For  
  3.    Advisory vote on compensation of named executive
officers as disclosed in the proxy materials.
Management   For   For  
  GLOBAL TELECOM HOLDING S.A.E.  
  Security M7526D107       Meeting Type Ordinary General Meeting  
  Ticker Symbol         Meeting Date 15-Nov-2018  
  ISIN EGS74081C018       Agenda 710083736 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting          
  1     EXTENDING THE TENOR OF THE REVOLVING
BRIDGE LOAN OF 100 MILLION DOLLARS WHICH IS
CURRENTLY DUE AT THE 30TH OF NOVEMBER 2018
Management   No Action      
  GLOBAL TELECOM HOLDING S.A.E.  
  Security M7526D107       Meeting Type ExtraOrdinary General Meeting  
  Ticker Symbol         Meeting Date 15-Nov-2018  
  ISIN EGS74081C018       Agenda 710083762 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting          
  1     MODIFY ARTICLE NO.17 AND 48 FROM THE
COMPANY MEMORANDUM
Management   No Action      
  CONNECTICUT WATER SERVICE, INC.  
  Security 207797101       Meeting Type Special  
  Ticker Symbol CTWS                  Meeting Date 16-Nov-2018  
  ISIN US2077971016       Agenda 934884873 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    The proposal to approve the Second Amended and
Restated Agreement and Plan of Merger, dated as of
August 5, 2018 (the "Merger Agreement"), among SJW
Group, a Delaware corporation ("SJW"), Hydro Sub, Inc.,
a Connecticut corporation and a direct wholly owned
subsidiary of SJW, and Connecticut Water Service, Inc.
("CTWS").
Management   For   For  
  2.    The proposal to approve, on a non-binding advisory
basis, specific compensatory arrangements between
CTWS and its named executive officers relating to the
merger.
Management   For   For  
  3.    The proposal to adjourn the CTWS special meeting, if
necessary or appropriate, to solicit additional proxies if
there are not sufficient votes to approve the Merger
Agreement.
Management   For   For  
  PHAROL, SGPS S.A.  
  Security X6454E135       Meeting Type ExtraOrdinary General Meeting  
  Ticker Symbol         Meeting Date 23-Nov-2018  
  ISIN PTPTC0AM0009       Agenda 710179537 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE
MEETINGS REQUIRES THE DISCLOSURE OF-
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR-VOTED
ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW
DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE-REJECTED SUMMARILY
BY THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR-CLIENT SERVICE
REPRESENTATIVE FOR FURTHER DETAILS.
Non-Voting          
  CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY
RECOMMENDATION ON RESOLUTION 1.THANK-YOU
.
Non-Voting          
  1     RESOLVE ON THE RENOVATION OF THE
RESOLUTION OF THE ELECTION OF THE
CORPORATE BODIES AND REMUNERATION
COMMITTEE FOR 2018-2020, WITH THE INCREASE
TO 11 MEMBERS OF THE BOARD OF DIRECTORS,
THROUGH THE ELECTION OF A NEW DIRECTOR
Management   No Action      
  2     REVOKE THE SHARE CAPITAL INCREASE
RESOLUTION, TAKEN ON SEPTEMBER 7TH, 2018,
UNDER THE CONDITION PRECEDENT OF APPROVAL
OF THE RESOLUTION UNDER ITEM 4 BELOW OF
THE AGENDA
Management   No Action      
  3     AMEND ARTICLE 4, NUMBER 3 OF THE BY-LAWS OF
THE COMPANY
Management   No Action      
  4     IN CASE OF APPROVAL OF THE PROPOSAL
SUBMITTED UNDER ITEM 3 OF THE AGENDA,
AUTHORIZE THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL OF THE COMPANY,
PURSUANT TO ARTICLE 4, NUMBERS 3 AND 4 OF
THE BY-LAWS OF THE COMPANY, DETERMINING
THE PARAMETERS OF THE SHARE CAPITAL
INCREASE
Management   No Action      
  CMMT 07 NOV 2018: PLEASE NOTE IN THE EVENT THE
MEETING DOES NOT REACH QUORUM,-THERE WILL
BE A SECOND CALL ON 10 DEC 2018.
CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED.-THANK YOU.
Non-Voting          
  CMMT 07 NOV 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF QUORUM-
COMMENT, IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Non-Voting          
  CNH INDUSTRIAL N V  
  Security N20944109       Meeting Type Special  
  Ticker Symbol CNHI                  Meeting Date 29-Nov-2018  
  ISIN NL0010545661       Agenda 934890612 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  2.a   Appointment of Executive Director: Hubertus M.
Muehlhaeuser
Management   For   For  
  2.b   Appointment of Executive Director: Suzanne Heywood Management   For   For  
  CNH INDUSTRIAL N V  
  Security N20944109       Meeting Type Special  
  Ticker Symbol CNHI                  Meeting Date 29-Nov-2018  
  ISIN NL0010545661       Agenda 934897111 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  2.a   Appointment of Executive Director: Hubertus M.
Muehlhaeuser
Management   For   For  
  2.b   Appointment of Executive Director: Suzanne Heywood Management   For   For  
  MILLICOM INTERNATIONAL CELLULAR SA  
  Security L6388F128       Meeting Type ExtraOrdinary General Meeting  
  Ticker Symbol         Meeting Date 07-Jan-2019  
  ISIN SE0001174970       Agenda 710321299 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO ELECT THE CHAIRMAN OF THE EGM AND TO
EMPOWER THE CHAIRMAN OF THE EGM TO
APPOINT THE OTHER MEMBERS OF THE BUREAU
OF THE MEETING: MARC ELVINGER
Management   No Action      
  2     TO ACKNOWLEDGE THE RESIGNATION OF MR. TOM
BOARDMAN AS A DIRECTOR AND THE CHAIRMAN
OF THE BOARD OF MILLICOM EFFECTIVE ON THE
DAY OF THE EGM
Management   No Action      
  3     TO ACKNOWLEDGE THE RESIGNATION OF MR.
ANDERS JENSEN AS DIRECTOR OF THE BOARD OF
MILLICOM EFFECTIVE ON THE DAY OF THE EGM
Management   No Action      
  4     TO ELECT MS. PERNILLE ERENBJERG AS A NEW
DIRECTOR OF THE BOARD OF MILLICOM FOR A
TERM STARTING ON THE DAY OF THE EGM AND
ENDING ON THE DAY OF THE NEXT ANNUAL
GENERAL MEETING TO TAKE PLACE IN 2019 (THE
"2019 AGM")
Management   No Action      
  5     TO ELECT MR. JAMES THOMPSON AS A NEW
DIRECTOR OF THE BOARD OF MILLICOM FOR A
TERM STARTING ON THE DAY OF THE EGM AND
ENDING ON THE DAY OF THE 2019 AGM
Management   No Action      
  6     TO ELECT MR. JOSE ANTONIO RIOS GARCIA AS
NEW CHAIRMAN OF THE BOARD OF DIRECTORS OF
MILLICOM FOR A TERM STARTING ON THE DAY OF
THE EGM AND ENDING ON THE DAY OF THE 2019
AGM
Management   No Action      
  7     TO ACKNOWLEDGE THAT THE NEW DIRECTORS'
AND CHAIRMAN'S REMUNERATION FOR THE
PERIOD FROM THE EGM TO THE EARLIER OF THE
FIRST DAY OF TRADING OF MILLICOM SHARES
PURSUANT TO THE PLANNED SECOND LISTING ON
THE NASDAQ STOCK EXCHANGE IN THE U.S. (THE
"SECOND LISTING") AND THE 2019 AGM, SHALL BE
IN LINE WITH THE REMUNERATION APPROVED BY
THE ANNUAL GENERAL MEETING HELD ON MAY 4,
2018 (THE "2018 AGM")
Management   No Action      
  8     TO APPROVE THE DIRECTORS' REVISED ANNUAL
REMUNERATION EFFECTIVE ON A PRO RATA
TEMPORIS BASIS FOR THE PERIOD FROM THE
SECOND LISTING TO THE 2019 AGM, INCLUDING (I)
FEE-BASED COMPENSATION AMOUNTING TO USD
687,500, AND (II) SHARE-BASED COMPENSATION
AMOUNTING TO USD 950,000, SUCH SHARES TO BE
Management   No Action      
    PROVIDED FROM THE COMPANY'S TREASURY
SHARES OR ALTERNATIVELY TO BE ISSUED FROM
MILLICOM'S AUTHORIZED SHARE CAPITAL TO BE
FULLY PAID-UP OUT OF THE AVAILABLE RESERVES
(I.E. FOR NIL CONSIDERATION FROM THE
RELEVANT DIRECTORS)
               
  9     TO AMEND ARTICLE 7 OF THE COMPANY'S
ARTICLES OF ASSOCIATION TO STIPULATE THAT
THE NOMINATION COMMITTEE RULES AND
PROCEDURES OF THE SWEDISH CODE OF
CORPORATE GOVERNANCE SHALL BE APPLIED
FOR THE ELECTION OF DIRECTORS TO THE BOARD
OF DIRECTORS OF THE COMPANY, AS LONG AS
SUCH COMPLIANCE DOES NOT CONFLICT WITH
APPLICABLE MANDATORY LAW OR REGULATION
OR THE MANDATORY RULES OF ANY STOCK
EXCHANGE ON WHICH THE COMPANY'S SHARES
ARE LISTED
Management   No Action      
  CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION
Non-Voting          
  CMMT MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting          
  CMMT INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE-IMPORTANT MARKET
PROCESSING REQUIREMENT: A BENEFICIAL
OWNER SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND EXECUTE
YOUR VOTING
Non-Voting          
  CMMT 11 DEC 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF CHAIRMAN-NAME
FOR RESOLUTION 1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Non-Voting          
  PHAROL, SGPS S.A.  
  Security X6454E135       Meeting Type ExtraOrdinary General Meeting  
  Ticker Symbol         Meeting Date 11-Jan-2019  
  ISIN PTPTC0AM0009       Agenda 710249334 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE
MEETINGS REQUIRES THE DISCLOSURE OF-
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR-VOTED
ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW
DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE-REJECTED SUMMARILY
BY THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR-CLIENT SERVICE
REPRESENTATIVE FOR FURTHER DETAILS.
Non-Voting          
  1     RESOLVE ON THE RENOVATION OF THE
RESOLUTION OF THE ELECTION OF THE
CORPORATE BODIES AND REMUNERATION
COMMITTEE FOR 2018-2020, WITH THE INCREASE
TO 11 MEMBERS OF THE BOARD OF DIRECTORS,
THROUGH THE ELECTION OF A NEW DIRECTOR
Management   No Action      
  CMMT 03 DEC 2018: PLEASE NOTE THAT THE BOARD
DOES NOT MAKE ANY RECOMMENDATION ON-
RESOLUTION 1. THANK YOU
Non-Voting          
  CMMT 03 DEC 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT-AND
STANDING INSTRUCTIONS CHANGED TO "N". IF YOU
HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.
Non-Voting          
  COGECO COMMUNICATIONS INC  
  Security 19239C106       Meeting Type MIX  
  Ticker Symbol         Meeting Date 11-Jan-2019  
  ISIN CA19239C1068       Agenda 710341594 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO
1.10 AND 2. THANK YOU
Non-Voting          
  1.1   ELECTION OF DIRECTOR: COLLEEN ABDOULAH Management   For   For  
  1.2   ELECTION OF DIRECTOR: LOUIS AUDET Management   For   For  
  1.3   ELECTION OF DIRECTOR: JAMES C. CHERRY Management   For   For  
  1.4   ELECTION OF DIRECTOR: PATRICIA CURADEAU-
GROU
Management   For   For  
  1.5   ELECTION OF DIRECTOR: PIPPA DUNN Management   For   For  
  1.6   ELECTION OF DIRECTOR: JOANNE FERSTMAN Management   For   For  
  1.7   ELECTION OF DIRECTOR: LIB GIBSON Management   For   For  
  1.8   ELECTION OF DIRECTOR: PHILIPPE JETTE Management   For   For  
  1.9   ELECTION OF DIRECTOR: DAVID MCAUSLAND Management   For   For  
  1.10 ELECTION OF DIRECTOR: CAROLE J. SALOMON Management   For   For  
  2     APPOINT DELOITTE LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS AND AUTHORIZE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
Management   For   For  
  3     BOARD'S APPROACH TO EXECUTIVE
COMPENSATION
Management   For   For  
  4     AMENDMENT TO THE ARTICLES OF THE
CORPORATION
Management   For   For  
  COGECO INC  
  Security 19238T100       Meeting Type MIX  
  Ticker Symbol         Meeting Date 11-Jan-2019  
  ISIN CA19238T1003       Agenda 710341607 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS 1.1 TO
1.7 AND 2. THANK YOU
Non-Voting          
  1.1   ELECTION OF DIRECTOR: LOUIS AUDET Management   For   For  
  1.2   ELECTION OF DIRECTOR: MARY-ANN BELL Management   For   For  
  1.3   ELECTION OF DIRECTOR: JAMES C. CHERRY Management   For   For  
  1.4   ELECTION OF DIRECTOR: SAMIH ELHAGE Management   For   For  
  1.5   ELECTION OF DIRECTOR: PHILIPPE JETTE Management   For   For  
  1.6   ELECTION OF DIRECTOR: NORMAND LEGAULT Management   For   For  
  1.7   ELECTION OF DIRECTOR: DAVID MCAUSLAND Management   For   For  
  2     APPOINT DELOITTE LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS AND AUTHORIZE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
Management   For   For  
  3     BOARD'S APPROACH TO EXECUTIVE
COMPENSATION: THAT, ON AN ADVISORY BASIS
AND NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF DIRECTORS, THE
SHAREHOLDERS ACCEPT THE BOARD'S APPROACH
TO EXECUTIVE COMPENSATION DISCLOSED IN THE
ACCOMPANYING INFORMATION CIRCULAR
Management   For   For  
  4     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: INTEGRATING
ENVIRONMENTAL, SOCIAL AND GOVERNANCE
CRITERIA IN EXECUTIVE COMPENSATION
Shareholder   Against   For  
  5     AMENDMENT TO THE ARTICLES OF THE
CORPORATION
Management   For   For  
  GLOBAL TELECOM HOLDING S.A.E.  
  Security M7526D107       Meeting Type Ordinary General Meeting  
  Ticker Symbol         Meeting Date 28-Jan-2019  
  ISIN EGS74081C018       Agenda 710326706 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting          
  1     INCREASING ISSUED CAPITAL FROM
2,738,250,503.64 EGP TO 13,920,000,000
DISTRIBUTED ON 24,000,000,000 SHARES WITH PAR
VALUE OF 0.58 EGP PER SHARE LIMITING
SUBSCRIPTION TO THE EXISTING SHAREHOLDERS
Management   No Action      
  2     DELEGATING CHAIRMAN OR THE MANAGING
DIRECTOR TO TAKE ALL THE NECESSARY
PROCEDURES FOR THE COMPANY CAPITAL
INCREASE
Management   No Action      
  3     FINANCIAL CONSULTANT REPORT REGARDING THE
FAIR VALUE OF THE SHARE
Management   No Action      
  4     MODIFY ARTICLE MO.6 AND 7 FROM THE COMPANY
MEMORANDUM
Management   No Action      
  HUANENG POWER INTERNATIONAL, INC.  
  Security 443304100       Meeting Type Special  
  Ticker Symbol HNP                   Meeting Date 30-Jan-2019  
  ISIN US4433041005       Agenda 934918270 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  O1.   To consider and approve the proposal regarding the
revision of ...(due to space limits, see proxy material for
full proposal).
Management   For   For  
  S2.   To consider and approve the proposal regarding the
amendments ...(due to space limits, see proxy material
for full proposal).
Management   For   For  
  O3.   To consider and approve the proposal regarding the
provision of guarantee by Shandong Company to its
subsidiary
Management   For   For  
  O4.   To consider and approve the proposal on election of a
director
Management   For   For  
  O5.   To consider and approve the proposal regarding the
appointment of Company's auditors for 2019
Management   For   For  
  O6.   To consider and approve the proposal regarding the
change the ...(due to space limits, see proxy material for
full proposal).
Management   For   For  
  O7.   To consider and approve the proposal on the use of part
of the idle raised proceeds to temporarily supplement
working capital
Management   For   For  
  O8.   To consider and approve the proposal regarding the
continuing ...(due to space limits, see proxy material for
full proposal).
Management   For   For  
  SPIRE INC.  
  Security 84857L101       Meeting Type Annual    
  Ticker Symbol SR                    Meeting Date 31-Jan-2019  
  ISIN US84857L1017       Agenda 934911048 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 Brenda D. Newberry#       For   For  
      2 Suzanne Sitherwood#       For   For  
      3 Mary Ann Van Lokeren#       For   For  
      4 Stephen S. Schwartz*       For   For  
  2.    Advisory nonbinding approval of resolution to approve
compensation of our named executive officers.
Management   For   For  
  3.    Ratify the appointment of Deloitte & Touche LLP as our
independent registered public accountant for the 2019
fiscal year.
Management   For   For  
  RGC RESOURCES, INC.  
  Security 74955L103       Meeting Type Annual    
  Ticker Symbol RGCO                  Meeting Date 04-Feb-2019  
  ISIN US74955L1035       Agenda 934913422 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 Abney S. Boxley, III       For   For  
      2 S. Frank Smith       For   For  
      3 John B. Williamson, III       For   For  
  2.    To ratify the selection of Brown Edwards & Company
L.L.P. as the independent registered public accounting
firm.
Management   For   For  
  3.    A non-binding shareholder advisory vote on executive
compensation.
Management   For   For  
  ATMOS ENERGY CORPORATION  
  Security 049560105       Meeting Type Annual    
  Ticker Symbol ATO                   Meeting Date 06-Feb-2019  
  ISIN US0495601058       Agenda 934915503 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Robert W. Best Management   For   For  
  1b.   Election of Director: Kim R. Cocklin Management   For   For  
  1c.   Election of Director: Kelly H. Compton Management   For   For  
  1d.   Election of Director: Sean Donohue Management   For   For  
  1e.   Election of Director: Rafael G. Garza Management   For   For  
  1f.   Election of Director: Richard K. Gordon Management   For   For  
  1g.   Election of Director: Robert C. Grable Management   For   For  
  1h.   Election of Director: Michael E. Haefner Management   For   For  
  1i.   Election of Director: Nancy K. Quinn Management   For   For  
  1j.   Election of Director: Richard A. Sampson Management   For   For  
  1k.   Election of Director: Stephen R. Springer Management   For   For  
  1l.   Election of Director: Diana J. Walters Management   For   For  
  1m.   Election of Director: Richard Ware II Management   For   For  
  2.    Proposal to ratify the appointment of Ernst & Young LLP
as the Company's independent registered public
accounting firm for fiscal 2019.
Management   For   For  
  3.    Proposal for an advisory vote by shareholders to approve
the compensation of the Company's named executive
officers for fiscal 2018 ("Say-on-Pay").
Management   For   For  
  4.    Shareholder proposal regarding preparation of report on
methane emissions.
Shareholder   Abstain   Against  
  PHAROL, SGPS S.A.  
  Security X6454E135       Meeting Type ExtraOrdinary General Meeting  
  Ticker Symbol         Meeting Date 08-Feb-2019  
  ISIN PTPTC0AM0009       Agenda 710428788 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE
MEETINGS REQUIRES THE DISCLOSURE OF-
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR-VOTED
ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW
DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE-REJECTED SUMMARILY
BY THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR-CLIENT SERVICE
REPRESENTATIVE FOR FURTHER DETAILS.
Non-Voting          
  1     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: RESOLVE ON THE
RENOVATION OF THE RESOLUTION OF THE
ELECTION OF THE CORPORATE BODIES AND
REMUNERATION COMMITTEE FOR 2018-2020, WITH
THE INCREASE TO 11 MEMBERS OF THE BOARD OF
DIRECTORS, THROUGH THE ELECTION OF A NEW
DIRECTOR
Shareholder   No Action      
  CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 130609 DUE TO-POSTPONEMENT OF
MEETING DATE FROM 11 JAN 2019 TO 08 FEB 2019
WITH CHANGE IN-RECORD DATE FROM 03 JAN 2019
TO 31 JAN 2019. ALL VOTES RECEIVED ON THE-
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS-MEETING
NOTICE. THANK YOU
Non-Voting          
  EVOQUA WATER TECHNOLOGIES  
  Security 30057T105       Meeting Type Annual    
  Ticker Symbol AQUA                  Meeting Date 14-Feb-2019  
  ISIN US30057T1051       Agenda 934919068 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 Nick Bhambri       For   For  
      2 Judd A. Gregg       For   For  
      3 Lynn C. Swann       For   For  
  2.    To approve, on an advisory basis, the compensation of
our named executive officers.
Management   For   For  
  3.    To determine, on an advisory basis, the frequency with
which stockholders will participate in any advisory vote on
executive compensation.
Management   1 Year   For  
  4.    To approve the Evoqua Water Technologies Corp. 2018
Employee Stock Purchase Plan.
Management   For   For  
  5.    To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending September 30, 2019.
Management   For   For  
  NATIONAL FUEL GAS COMPANY  
  Security 636180101       Meeting Type Annual    
  Ticker Symbol NFG                   Meeting Date 07-Mar-2019  
  ISIN US6361801011       Agenda 934921811 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 David C. Carroll       Withheld   Against  
      2 Steven C. Finch       Withheld   Against  
      3 Joseph N. Jaggers       Withheld   Against  
      4 David F. Smith       Withheld   Against  
  2.    Advisory approval of named executive officer
compensation
Management   For   For  
  3.    Approval of the amended and restated 2010 Equity
Compensation Plan
Management   For   For  
  4.    Approval of the amended and restated 2009 Non-
Employee Director Equity Compensation Plan
Management   For   For  
  5.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for fiscal
2019
Management   For   For  
  KOREA ELECTRIC POWER CORPORATION  
  Security 500631106       Meeting Type Annual    
  Ticker Symbol KEP                   Meeting Date 22-Mar-2019  
  ISIN US5006311063       Agenda 934949035 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  4.1   Approval of financial statements for the fiscal year 2018 Management   For   For  
  4.2   Approval of the ceiling amount of remuneration for
directors in 2019
Management   For   For  
  COMPANIA DE MINAS BUENAVENTURA S.A.A  
  Security 204448104       Meeting Type Annual    
  Ticker Symbol BVN                   Meeting Date 25-Mar-2019  
  ISIN US2044481040       Agenda 934941142 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To approve the 2018 Annual Report. A preliminary
Spanish version of the Annual Report is available in the
Company's web site:
http://www.buenaventura.com/assets/uploads/pdf/aproba
cion_2018_v 2.pdf
Management   For      
  2.    To approve the Financial Statements as of December 31,
2018, which were publicly reported. A full report in
English version is available in our web site:
http://www.buenaventura.com/assets/uploads/estados_fin
ancieros/2
018/e59b304b9f3a9716a98d3cec7ea7a2bb.pdf
Management   For      
  3.    To approve the delegation of authority to the Board of
Directors for the distribution of Interim Dividends.
Management   For      
  4.    To approve the payment of a cash dividend of 0.06 (US$)
per share or ADS.
Management   For      
  5.    To approve the Remuneration Policy for the Board of
Directors. An English version of the proposed policy is
available in our web site:
http://www.buenaventura.com/assets/uploads/pdf/
politica_retribucion_2019_en.pdf
Management   For      
  6.    To approve the Annual Remuneration for the Board of
Directors.
http://www.buenaventura.com/assets/uploads/pdf/
politica_retribucion_2019_en.pdf
Management   For      
  7.    To appoint Ernst and Young (Paredes, Burga y
Asociados) as External Auditors for Fiscal Year 2019.
Management   For      
  SK TELECOM CO., LTD.  
  Security 78440P108       Meeting Type Annual    
  Ticker Symbol SKM                   Meeting Date 26-Mar-2019  
  ISIN US78440P1084       Agenda 934935062 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Approval of Financial Statements for the 35th Fiscal Year
(2018)
Management   Against      
  2.    Amendments to the Articles of Incorporation. Management   For      
  3.    Ratification of Stock Option Grant (Non-BOD members) Management   For      
  4.    Stock Option Grant (BOD member) Management   For      
  5.    Approval of the Appointment of an Independent Non-
Executive Director Candidate: Kim, Seok-Dong
Management   For      
  6.    Approval of the Appointment of a Member of the Audit
Committee Candidate: Kim, Seok-Dong
Management   For      
  7.    Approval of Ceiling Amount of the Remuneration for
Directors *Proposed Ceiling Amount of the Remuneration
for 8 Directors is KRW 12 billion.
Management   For      
  GLOBAL TELECOM HOLDING S.A.E.  
  Security M7526D107       Meeting Type Ordinary General Meeting  
  Ticker Symbol         Meeting Date 27-Mar-2019  
  ISIN EGS74081C018       Agenda 710485687 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting          
  1     AUTHORIZE ISSUANCE OF SHARES WITH
PREEMPTIVE RIGHTS
Management   No Action      
  2     AUTHORIZE CHAIRMAN OR CEO TO FILL THE
REQUIRED DOCUMENTS AND OTHER FORMALITIES
Management   No Action      
  3     APPROVE INDEPENDENT ADVISORS REPORT
REGARDING FAIR VALUE OF SHARES
Management   No Action      
  4     AMEND ARTICLES 6 AND 7 OF BYLAWS TO REFLECT
CHANGES IN CAPITAL
Management   No Action      
  CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF
THE MEETING HELD ON 28 JAN 2019
Non-Voting          
  GLOBAL TELECOM HOLDING S.A.E.  
  Security M7526D107       Meeting Type ExtraOrdinary General Meeting  
  Ticker Symbol         Meeting Date 27-Mar-2019  
  ISIN EGS74081C018       Agenda 710660677 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting          
  1     THE COMPANY ACTIVITY CONTINUITY AFTER THE
COMPANY EXCEEDED MORE THAN 50 PERCENT
LOSSES FROM THE VALUE OF THE
SHAREHOLDERS RIGHTS
Management   No Action      
  DEUTSCHE TELEKOM AG  
  Security 251566105       Meeting Type Annual    
  Ticker Symbol DTEGY                 Meeting Date 28-Mar-2019  
  ISIN US2515661054       Agenda 934933614 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  2.    Resolution on the appropriation of net income. Management   For      
  3.    Resolution on the approval of the actions of the members
of the Board of Management for the 2018 financial year.
Management   For      
  4.    Resolution on the approval of the actions of the members
of the Supervisory Board for the 2018 financial year.
Management   For      
  5.    Resolution on the appointment of the independent auditor
and the Group auditor for the 2019 financial year.
Management   For      
  6.    Election of a Supervisory Board member Management   For      
  7.    Election of a Supervisory Board member. Management   For      
  8.    Election of a Supervisory Board member. Management   For      
  A     Motion A - Counter-motion on item 2 on the agenda:
Please see company website:
https://www.telekom.com/en/investor-
relations/share/shareholders
relations/share/shareholders--meeting-
Management   Against      
  DEUTSCHE TELEKOM AG  
  Security 251566105       Meeting Type Annual    
  Ticker Symbol DTEGY                 Meeting Date 28-Mar-2019  
  ISIN US2515661054       Agenda 934948425 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  2.    Resolution on the appropriation of net income. Management   For      
  3.    Resolution on the approval of the actions of the members
of the Board of Management for the 2018 financial year.
Management   For      
  4.    Resolution on the approval of the actions of the members
of the Supervisory Board for the 2018 financial year.
Management   For      
  5.    Resolution on the appointment of the independent auditor
and the Group auditor for the 2019 financial year.
Management   For      
  6.    Election of a Supervisory Board member Management   For      
  7.    Election of a Supervisory Board member. Management   For      
  8.    Election of a Supervisory Board member. Management   For      
  A     Motion A - Counter-motion on item 2 on the agenda:
Please see company website:
https://www.telekom.com/en/investor-
relations/share/shareholders
relations/share/shareholders--meeting-
Management   Against      
  PHAROL, SGPS S.A.  
  Security X6454E135       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 29-Mar-2019  
  ISIN PTPTC0AM0009       Agenda 710757393 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE
MEETINGS REQUIRES THE DISCLOSURE OF-
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR-VOTED
ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW
DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE-REJECTED SUMMARILY
BY THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR-CLIENT SERVICE
REPRESENTATIVE FOR FURTHER DETAILS
Non-Voting          
  CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 182780 DUE TO RECEIPT OF-UPDATED
AGENDA WITH 9 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING-WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE-REINSTRUCT
ON THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND-YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS-SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING.
THANK YOU
Non-Voting          
  1     TO RESOLVE ON THE MANAGEMENT REPORT,
BALANCE SHEET AND ACCOUNTS FOR THE YEAR
2018
Management   No Action      
  2     TO RESOLVE ON THE CONSOLIDATED
MANAGEMENT REPORT, BALANCE SHEET AND
ACCOUNTS FOR THE YEAR 2018
Management   No Action      
  3     TO RESOLVE ON THE PROPOSAL FOR APPLICATION
OF PROFITS
Management   No Action      
  4     TO RESOLVE ON A GENERAL APPRAISAL OF THE
COMPANY'S MANAGEMENT AND SUPERVISION
Management   No Action      
  5     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO RESOLVE ON THE
REDUCTION OF THE CURRENT NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS, FROM
ELEVEN DIRECTORS TO NINE DIRECTORS, WITH
THE CONSEQUENT REMOVAL OF THE FOLLOWING
TWO DIRECTORS, MISTERS BRYAN SCHAPIRA AND
ARISTOTELES LUIZ VASCONCELLOS DRUMMOND
Shareholder   No Action      
  6     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO RESOLVE ON THE
DISMISSAL, EFFECTIVE IMMEDIATELY, OF THE
FOLLOWING DIRECTORS: MRS. MARIA DO ROSARIO
AMADO PINTO CORREIA, MRS. MARIA LEONOR
MARTINS RIBEIRO MODESTO, MR. PEDRO ZANARTU
GUBERT MORAIS LEITAO AND MR. JORGE TELMO
MARIA FREIRE CARDOSO
Shareholder   No Action      
  7     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO RESOLVE ON THE
ELECTION OF FOUR NEW MEMBERS OF THE BOARD
OF DIRECTORS TO REPLACE THE DISMISSED
DIRECTORS UNDER THE PREVIOUS ITEM OF THE
AGENDA, FOR THE REMAINING PERIOD OF THE
MANDATE 2018-2020
Shareholder   No Action      
  8     TO RESOLVE ON THE ACQUISITION AND
DISPOSITION OF OWN SHARES
Management   No Action      
  9     TO RESOLVE ON THE STATEMENT OF THE
COMPENSATION COMMITTEE ON THE
REMUNERATION POLICY FOR THE MEMBERS OF
THE MANAGEMENT AND SUPERVISORY BODIES OF
THE COMPANY
Management   No Action      
  CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 16 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
Non-Voting          
  CORNING NATURAL GAS HOLDING CORPORATION  
  Security 219387107       Meeting Type Annual    
  Ticker Symbol CNIG                  Meeting Date 02-Apr-2019  
  ISIN US2193871074       Agenda 934933905 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 Henry B. Cook, Jr.       For   For  
      2 Michael I. German       For   For  
      3 Ted W. Gibson       For   For  
      4 Robert B. Johnston       For   For  
      5 Joseph P. Mirabito       For   For  
      6 William Mirabito       For   For  
      7 George J. Welch       For   For  
      8 John B. Williamson III       For   For  
  2.    Non-binding advisory vote to approve the Company's
executive compensation.
Management   For   For  
  3.    To ratify the appointment of Freed Maxick CPAs, P.C. as
our independent registered public accounting firm for the
fiscal year ending September 30, 2019.
Management   For   For  
  OTTER TAIL CORPORATION  
  Security 689648103       Meeting Type Annual    
  Ticker Symbol OTTR                  Meeting Date 08-Apr-2019  
  ISIN US6896481032       Agenda 934930377 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 Steven L. Fritze       For   For  
      2 Kathryn O. Johnson       For   For  
      3 Timothy J. O'Keefe       For   For  
  2.    ADVISORY VOTE APPROVING THE COMPENSATION
PROVIDED TO EXECUTIVE OFFICERS.
Management   For   For  
  3.    TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2019.
Management   For   For  
  AMERICA MOVIL, S.A.B. DE C.V.  
  Security 02364W105       Meeting Type Annual    
  Ticker Symbol AMX                   Meeting Date 09-Apr-2019  
  ISIN US02364W1053       Agenda 934965407 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  I     Appointment or, as the case may be, reelection of the
members of the Board of Directors of the Company that
the holders of the Series "L" shares are entitled to
appoint. Adoption of resolutions thereon.
Management   Abstain      
  II    Appointment of delegates to execute, and if, applicable,
formalize the resolutions adopted by the meeting.
Adoption of resolutions thereon.
Management   For      
  ENDESA SA  
  Security E41222113       Meeting Type Ordinary General Meeting  
  Ticker Symbol         Meeting Date 12-Apr-2019  
  ISIN ES0130670112       Agenda 710701067 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     APPROVE CONSOLIDATED AND STANDALONE
FINANCIAL STATEMENTS
Management   For   For  
  2     APPROVE CONSOLIDATED AND STANDALONE
MANAGEMENT REPORTS
Management   For   For  
  3     APPROVE NON-FINANCIAL INFORMATION REPORT Management   For   For  
  4     APPROVE DISCHARGE OF BOARD Management   For   For  
  5     APPROVE ALLOCATION OF INCOME AND DIVIDENDS Management   For   For  
  6     APPOINT KPMG AUDITORS AS AUDITOR Management   For   For  
  7     ELECT JUAN SANCHEZ-CALERO GUILARTE AS
DIRECTOR
Management   For   For  
  8     REELECT HELENA REVOREDO DELVECCHIO AS
DIRECTOR
Management   For   For  
  9     REELECT IGNACIO GARRALDA RUIZ DE VELASCO
AS DIRECTOR
Management   For   For  
  10    REELECT FRANCISCO DE LACERDA AS DIRECTOR Management   For   For  
  11    REELECT ALBERTO DE PAOLI AS DIRECTOR Management   For   For  
  12    APPROVE REMUNERATION REPORT Management   For   For  
  13    APPROVE REMUNERATION POLICY Management   For   For  
  14    APPROVE CASH-BASED LONG-TERM INCENTIVE
PLAN
Management   For   For  
  15    AUTHORIZE BOARD TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS
Management   For   For  
  CNH INDUSTRIAL N V  
  Security N20944109       Meeting Type Annual    
  Ticker Symbol CNHI                  Meeting Date 12-Apr-2019  
  ISIN NL0010545661       Agenda 934938145 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  2c.   Adoption of the 2018 Annual Financial Statements. Management   For   For  
  2d.   Determination and distribution of dividend. Management   For   For  
  2e.   Release from liability of the executive directors and the
non- executive directors of the Board.
Management   For   For  
  3a.   Re-appointment of the executive director: Suzanne
Heywood
Management   For   For  
  3b.   Re-appointment of the executive director: Hubertus
Muehlhaeuser
Management   For   For  
  3c.   (Re)-appointment of the non-executive director: Léo W.
Houle
Management   For   For  
  3d.   (Re)-appointment of the non-executive director: John B.
Lanaway
Management   For   For  
  3e.   (Re)-appointment of the non-executive director: Silke C.
Scheiber
Management   For   For  
  3f.   (Re)-appointment of the non-executive director:
Jacqueline A. Tammenoms Bakker
Management   For   For  
  3g.   (Re)-appointment of the non-executive director: Jacques
Theurillat
Management   For   For  
  3h.   (Re)-appointment of the non-executive director:
Alessandro Nasi
Management   For   For  
  3i.   (Re)-appointment of the non-executive director: Lorenzo
Simonelli
Management   For   For  
  4.    Proposal to re-appoint Ernst & Young Accountants LLP
as the independent auditor of the Company.
Management   For   For  
  5.    Replacement of the existing authorization to the Board of
the authority to acquire common shares in the capital of
the Company.
Management   For   For  
  CNH INDUSTRIAL N V  
  Security N20944109       Meeting Type Annual    
  Ticker Symbol CNHI                  Meeting Date 12-Apr-2019  
  ISIN NL0010545661       Agenda 934954050 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  2c.   Adoption of the 2018 Annual Financial Statements. Management   For   For  
  2d.   Determination and distribution of dividend. Management   For   For  
  2e.   Release from liability of the executive directors and the
non- executive directors of the Board.
Management   For   For  
  3a.   Re-appointment of the executive director: Suzanne
Heywood
Management   For   For  
  3b.   Re-appointment of the executive director: Hubertus
Muehlhaeuser
Management   For   For  
  3c.   (Re)-appointment of the non-executive director: Léo W.
Houle
Management   For   For  
  3d.   (Re)-appointment of the non-executive director: John B.
Lanaway
Management   For   For  
  3e.   (Re)-appointment of the non-executive director: Silke C.
Scheiber
Management   For   For  
  3f.   (Re)-appointment of the non-executive director:
Jacqueline A. Tammenoms Bakker
Management   For   For  
  3g.   (Re)-appointment of the non-executive director: Jacques
Theurillat
Management   For   For  
  3h.   (Re)-appointment of the non-executive director:
Alessandro Nasi
Management   For   For  
  3i.   (Re)-appointment of the non-executive director: Lorenzo
Simonelli
Management   For   For  
  4.    Proposal to re-appoint Ernst & Young Accountants LLP
as the independent auditor of the Company.
Management   For   For  
  5.    Replacement of the existing authorization to the Board of
the authority to acquire common shares in the capital of
the Company.
Management   For   For  
  VIVENDI SA  
  Security F97982106       Meeting Type MIX  
  Ticker Symbol         Meeting Date 15-Apr-2019  
  ISIN FR0000127771       Agenda 710676644 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.
Non-Voting          
  CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE
Non-Voting          
  CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
Non-Voting          
  CMMT 27 MAR 2019: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/0308/20190308
1-900467.pdf AND-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/0327/20190327
1-900777.pdf; PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
RESOLUTION E.35 AND ADDITION OF URL LINK. IF
YOU HAVE ALREADY SENT IN-YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK
YOU.
Non-Voting          
  O.1   APPROVAL OF THE REPORTS AND CORPORATE
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2018
Management   No Action      
  O.2   APPROVAL OF THE REPORTS AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2018
Management   No Action      
  O.3   APPROVAL OF THE STATUTORY AUDITORS'
SPECIAL REPORT ON THE REGULATED
AGREEMENTS AND COMMITMENTS
Management   No Action      
  O.4   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
2018, SETTING OF THE DIVIDEND AND ITS DATE OF
PAYMENT
Management   No Action      
  O.5   APPROVAL OF THE COMPENSATION COMPONENTS
AND BENEFITS OF ANY KIND PAID OR AWARDED
FOR THE FINANCIAL YEAR 2018 TO MR. VINCENT
BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF
THE SUPERVISORY BOARD
Management   No Action      
  O.6   APPROVAL OF THE COMPENSATION COMPONENTS
AND BENEFITS OF ANY KIND PAID OR AWARDED
FOR THE FINANCIAL YEAR 2018 TO MR. YANNICK
BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF
THE SUPERVISORY BOARD
Management   No Action      
  O.7   APPROVAL OF THE COMPENSATION COMPONENTS
AND BENEFITS OF ANY KIND PAID OR AWARDED
FOR THE FINANCIAL YEAR 2018 TO MR. ARNAUD DE
PUYFONTAINE, DUE TO HIS MANDATE AS
CHAIRMAN OF THE MANAGEMENT BOARD
Management   No Action      
  O.8   APPROVAL OF THE COMPENSATION COMPONENTS
AND BENEFITS OF ANY KIND PAID OR AWARDED
FOR THE FINANCIAL YEAR 2018 TO MR. GILLES
ALIX, DUE TO HIS MANDATE AS MEMBER OF THE
MANAGEMENT BOARD
Management   No Action      
  O.9   APPROVAL OF THE COMPENSATION COMPONENTS
AND BENEFITS OF ANY KIND PAID OR AWARDED
FOR THE FINANCIAL YEAR 2018 TO MR. CEDRIC DE
BAILLIENCOURT, DUE TO HIS MANDATE AS
MEMBER OF THE MANAGEMENT BOARD
Management   No Action      
  O.10 APPROVAL OF THE COMPENSATION COMPONENTS
AND BENEFITS OF ANY KIND PAID OR AWARDED
FOR THE FINANCIAL YEAR 2018 TO MR. FREDERIC
CREPIN, DUE TO HIS MANDATE AS MEMBER OF THE
MANAGEMENT BOARD
Management   No Action      
  O.11 APPROVAL OF THE COMPENSATION COMPONENTS
AND BENEFITS OF ANY KIND PAID OR AWARDED
FOR THE FINANCIAL YEAR 2018 TO MR. SIMON
GILLHAM, DUE TO HIS MANDATE AS MEMBER OF
THE MANAGEMENT BOARD
Management   No Action      
  O.12 APPROVAL OF THE COMPENSATION COMPONENTS
AND BENEFITS OF ANY KIND PAID OR AWARDED
FOR THE FINANCIAL YEAR 2018 TO MR. HERVE
PHILIPPE, DUE TO HIS MANDATE AS MEMBER OF
THE MANAGEMENT BOARD
Management   No Action      
  O.13 APPROVAL OF THE COMPENSATION COMPONENTS
AND BENEFITS OF ANY KIND PAID OR AWARDED
FOR THE FINANCIAL YEAR 2018 TO MR. STEPHANE
ROUSSEL, DUE TO HIS MANDATE AS MEMBER OF
THE MANAGEMENT BOARD
Management   No Action      
  O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION ELEMENTS AND BENEFITS OF ANY
KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO
THE MEMBERS OF THE SUPERVISORY BOARD AND
TO ITS CHAIRMAN FOR THE FINANCIAL YEAR 2019
Management   No Action      
  O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION ELEMENTS AND BENEFITS OF ANY
KIND ATTRIBUTABLE, DUE TO HIS MANDATE, TO
THE CHAIRMAN OF THE MANAGEMENT BOARD FOR
THE FINANCIAL YEAR 2019
Management   No Action      
  O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION ELEMENTS AND BENEFITS OF ANY
KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO
THE MEMBERS OF THE MANAGEMENT BOARD FOR
THE FINANCIAL YEAR 2019
Management   No Action      
  O.17 APPROVAL OF THE STATUTORY AUDITORS'
SPECIAL REPORT PREPARED PURSUANT TO
ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL
CODE RELATING TO THE CONTINUATION OF THE
CONDITIONAL COMMITMENT MADE IN FAVOUR OF
THE CHAIRMAN OF THE MANAGEMENT BOARD,
REFERRED TO IN ARTICLE L. 225- 90-1 OF THE
FRENCH COMMERCIAL CODE
Management   No Action      
  O.18 APPROVAL OF THE STATUTORY AUDITORS'
SPECIAL REPORT PREPARED PURSUANT TO
ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL
CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE
SUPPLEMENTARY PENSION SCHEME, REFERRED
TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
CODE TAKEN IN FAVOUR OF MR. ARNAUD DE
PUYFONTAINE
Management   No Action      
  O.19 APPROVAL OF THE STATUTORY AUDITORS'
SPECIAL REPORT PREPARED PURSUANT TO
ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL
CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE
SUPPLEMENTARY PENSION SCHEME, REFERRED
TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
CODE TAKEN IN FAVOUR OF MR. GILLES ALIX
Management   No Action      
  O.20 APPROVAL OF THE STATUTORY AUDITORS'
SPECIAL REPORT PREPARED PURSUANT TO
ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL
CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE
SUPPLEMENTARY PENSION SCHEME, REFERRED
TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
CODE TAKEN IN FAVOUR OF MR. CEDRIC DE
BAILLIENCOURT
Management   No Action      
  O.21 APPROVAL OF THE STATUTORY AUDITORS'
SPECIAL REPORT PREPARED PURSUANT TO
ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL
CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE
SUPPLEMENTARY PENSION SCHEME, REFERRED
TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
CODE TAKEN IN FAVOUR OF MR. FREDERIC CREPIN
Management   No Action      
  O.22 APPROVAL OF THE STATUTORY AUDITORS'
SPECIAL REPORT PREPARED PURSUANT TO
ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL
CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE
SUPPLEMENTARY PENSION SCHEME, REFERRED
TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
CODE TAKEN IN FAVOUR OF MR. SIMON GILLHAM
Management   No Action      
  O.23 APPROVAL OF THE STATUTORY AUDITORS'
SPECIAL REPORT PREPARED PURSUANT TO
ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL
CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE
SUPPLEMENTARY PENSION SCHEME, REFERRED
TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
CODE TAKEN IN FAVOUR OF MR. HERVE PHILIPPE
Management   No Action      
  O.24 APPROVAL OF THE STATUTORY AUDITORS'
SPECIAL REPORT PREPARED PURSUANT TO
ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL
CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE
SUPPLEMENTARY PENSION SCHEME, REFERRED
TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
CODE TAKEN IN FAVOUR OF MR. STEPHANE
ROUSSEL
Management   No Action      
  O.25 APPOINTMENT OF MR. CYRILLE BOLLORE AS A
MEMBER OF THE SUPERVISORY BOARD
Management   No Action      
  O.26 RENEWAL OF THE TERM OF OFFICE OF MR.
DOMINIQUE DELPORT AS A MEMBER OF THE
SUPERVISORY BOARD
Management   No Action      
  O.27 AUTHORIZATION TO BE GRANTED TO THE
MANAGEMENT BOARD FOR THE COMPANY TO
PURCHASE ITS OWN SHARES WITHIN THE LIMIT OF
10% OF THE CAPITAL
Management   No Action      
  E.28 AUTHORIZATION TO BE GRANTED TO THE
MANAGEMENT BOARD IN ORDER TO REDUCE THE
SHARE CAPITAL BY CANCELLING SHARES
Management   No Action      
  E.29 REDUCTION OF THE CAPITAL BY A MAXIMUM
NOMINAL AMOUNT OF 1,796,072,014 EUROS,
REPRESENTING APPROXIMATELY 25% OF THE
CAPITAL, BY WAY OF REPURCHASE BY THE
COMPANY OF ITS OWN SHARES WITHIN THE LIMIT
OF 326,558,548 MAXIMUM SHARES FOLLOWED BY
Management   No Action      
    THE CANCELLATION OF THE SHARES
REPURCHASED, AND AUTHORIZATION TO BE
GRANTED TO THE MANAGEMENT BOARD TO
FORMULATE A REPURCHASE PUBLIC OFFER FOR
ALL SHAREHOLDERS, IMPLEMENT THE CAPITAL
REDUCTION AND SET THE FINAL AMOUNT
               
  E.30 DELEGATION GRANTED TO THE MANAGEMENT
BOARD TO INCREASE, WITH THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, THE CAPITAL
BY ISSUING COMMON SHARES OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS
TO EQUITY SECURITIES OF THE COMPANY WITHIN
THE LIMIT OF A NOMINAL AMOUNT OF 750 MILLION
EUROS
Management   No Action      
  E.31 DELEGATION GRANTED TO THE MANAGEMENT
BOARD IN ORDER TO INCREASE THE CAPITAL BY
CAPITALIZING PREMIUMS, RESERVES, PROFITS OR
OTHERS, WITHIN THE LIMIT OF A CEILING OF
NOMINAL AMOUNT OF 375 MILLION EUROS
Management   No Action      
  E.32 DELEGATION GRANTED TO THE MANAGEMENT
BOARD TO DECIDE TO INCREASE THE SHARE
CAPITAL FOR THE BENEFIT OF EMPLOYEES AND
RETIREES WHO ARE MEMBERS OF THE GROUP
SAVINGS PLAN, WITHOUT RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
Management   No Action      
  E.33 DELEGATION GRANTED TO THE MANAGEMENT
BOARD TO DECIDE TO INCREASE THE SHARE
CAPITAL FOR THE BENEFIT OF EMPLOYEES OF
VIVENDI'S FOREIGN SUBSIDIARIES THAT ARE
MEMBERS OF VIVENDI'S INTERNATIONAL GROUP
SAVINGS PLAN OR FOR THE PURPOSES OF
SETTING UP ANY EQUIVALENT MECHANISM,
WITHOUT RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
Management   No Action      
  E.34 APPROVAL OF THE TRANSFORMATION OF THE
SOCIAL FORM OF THE COMPANY, BY ADOPTION OF
THE EUROPEAN CORPORATE FORM WITH
MANAGEMENT BOARD AND SUPERVISORY BOARD
AND THE TERMS OF THE TRANSFORMATION
PROJECT
Management   No Action      
  E.35 CORPORATE NAME OF THE COMPANY - ADOPTION
OF THE TEXT OF THE COMPANY BYLAWS UNDER
ITS NEW FORM OF EUROPEAN COMPANY: VIVENDI
SE
Management   No Action      
  E.36 POWERS TO CARRY OUT FORMALITIES Management   No Action      
  VIVENDI SA  
  Security F97982106       Meeting Type MIX  
  Ticker Symbol         Meeting Date 15-Apr-2019  
  ISIN FR0000127771       Agenda 710676644 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.
Non-Voting          
  CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE
Non-Voting          
  CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
Non-Voting          
  CMMT 27 MAR 2019: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/0308/20190308
1-900467.pdf AND-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/0327/20190327
1-900777.pdf; PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
RESOLUTION E.35 AND ADDITION OF URL LINK. IF
YOU HAVE ALREADY SENT IN-YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK
YOU.
Non-Voting          
  O.1   APPROVAL OF THE REPORTS AND CORPORATE
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2018
Management   For   For  
  O.2   APPROVAL OF THE REPORTS AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2018
Management   For   For  
  O.3   APPROVAL OF THE STATUTORY AUDITORS'
SPECIAL REPORT ON THE REGULATED
AGREEMENTS AND COMMITMENTS
Management   For   For  
  O.4   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
2018, SETTING OF THE DIVIDEND AND ITS DATE OF
PAYMENT
Management   For   For  
  O.5   APPROVAL OF THE COMPENSATION COMPONENTS
AND BENEFITS OF ANY KIND PAID OR AWARDED
FOR THE FINANCIAL YEAR 2018 TO MR. VINCENT
BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF
THE SUPERVISORY BOARD
Management   For   For  
  O.6   APPROVAL OF THE COMPENSATION COMPONENTS
AND BENEFITS OF ANY KIND PAID OR AWARDED
FOR THE FINANCIAL YEAR 2018 TO MR. YANNICK
BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF
THE SUPERVISORY BOARD
Management   For   For  
  O.7   APPROVAL OF THE COMPENSATION COMPONENTS
AND BENEFITS OF ANY KIND PAID OR AWARDED
FOR THE FINANCIAL YEAR 2018 TO MR. ARNAUD DE
PUYFONTAINE, DUE TO HIS MANDATE AS
CHAIRMAN OF THE MANAGEMENT BOARD
Management   Against   Against  
  O.8   APPROVAL OF THE COMPENSATION COMPONENTS
AND BENEFITS OF ANY KIND PAID OR AWARDED
FOR THE FINANCIAL YEAR 2018 TO MR. GILLES
ALIX, DUE TO HIS MANDATE AS MEMBER OF THE
MANAGEMENT BOARD
Management   For   For  
  O.9   APPROVAL OF THE COMPENSATION COMPONENTS
AND BENEFITS OF ANY KIND PAID OR AWARDED
FOR THE FINANCIAL YEAR 2018 TO MR. CEDRIC DE
BAILLIENCOURT, DUE TO HIS MANDATE AS
MEMBER OF THE MANAGEMENT BOARD
Management   For   For  
  O.10 APPROVAL OF THE COMPENSATION COMPONENTS
AND BENEFITS OF ANY KIND PAID OR AWARDED
FOR THE FINANCIAL YEAR 2018 TO MR. FREDERIC
CREPIN, DUE TO HIS MANDATE AS MEMBER OF THE
MANAGEMENT BOARD
Management   For   For  
  O.11 APPROVAL OF THE COMPENSATION COMPONENTS
AND BENEFITS OF ANY KIND PAID OR AWARDED
FOR THE FINANCIAL YEAR 2018 TO MR. SIMON
GILLHAM, DUE TO HIS MANDATE AS MEMBER OF
THE MANAGEMENT BOARD
Management   For   For  
  O.12 APPROVAL OF THE COMPENSATION COMPONENTS
AND BENEFITS OF ANY KIND PAID OR AWARDED
FOR THE FINANCIAL YEAR 2018 TO MR. HERVE
PHILIPPE, DUE TO HIS MANDATE AS MEMBER OF
THE MANAGEMENT BOARD
Management   For   For  
  O.13 APPROVAL OF THE COMPENSATION COMPONENTS
AND BENEFITS OF ANY KIND PAID OR AWARDED
FOR THE FINANCIAL YEAR 2018 TO MR. STEPHANE
ROUSSEL, DUE TO HIS MANDATE AS MEMBER OF
THE MANAGEMENT BOARD
Management   For   For  
  O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION ELEMENTS AND BENEFITS OF ANY
KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO
THE MEMBERS OF THE SUPERVISORY BOARD AND
TO ITS CHAIRMAN FOR THE FINANCIAL YEAR 2019
Management   For   For  
  O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION ELEMENTS AND BENEFITS OF ANY
KIND ATTRIBUTABLE, DUE TO HIS MANDATE, TO
THE CHAIRMAN OF THE MANAGEMENT BOARD FOR
THE FINANCIAL YEAR 2019
Management   For   For  
  O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION ELEMENTS AND BENEFITS OF ANY
KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO
THE MEMBERS OF THE MANAGEMENT BOARD FOR
THE FINANCIAL YEAR 2019
Management   For   For  
  O.17 APPROVAL OF THE STATUTORY AUDITORS'
SPECIAL REPORT PREPARED PURSUANT TO
ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL
CODE RELATING TO THE CONTINUATION OF THE
CONDITIONAL COMMITMENT MADE IN FAVOUR OF
THE CHAIRMAN OF THE MANAGEMENT BOARD,
REFERRED TO IN ARTICLE L. 225- 90-1 OF THE
FRENCH COMMERCIAL CODE
Management   For   For  
  O.18 APPROVAL OF THE STATUTORY AUDITORS'
SPECIAL REPORT PREPARED PURSUANT TO
ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL
CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE
SUPPLEMENTARY PENSION SCHEME, REFERRED
TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
CODE TAKEN IN FAVOUR OF MR. ARNAUD DE
PUYFONTAINE
Management   For   For  
  O.19 APPROVAL OF THE STATUTORY AUDITORS'
SPECIAL REPORT PREPARED PURSUANT TO
ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL
CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE
SUPPLEMENTARY PENSION SCHEME, REFERRED
TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
CODE TAKEN IN FAVOUR OF MR. GILLES ALIX
Management   For   For  
  O.20 APPROVAL OF THE STATUTORY AUDITORS'
SPECIAL REPORT PREPARED PURSUANT TO
ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL
CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE
SUPPLEMENTARY PENSION SCHEME, REFERRED
TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
CODE TAKEN IN FAVOUR OF MR. CEDRIC DE
BAILLIENCOURT
Management   For   For  
  O.21 APPROVAL OF THE STATUTORY AUDITORS'
SPECIAL REPORT PREPARED PURSUANT TO
ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL
CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE
SUPPLEMENTARY PENSION SCHEME, REFERRED
TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
CODE TAKEN IN FAVOUR OF MR. FREDERIC CREPIN
Management   For   For  
  O.22 APPROVAL OF THE STATUTORY AUDITORS'
SPECIAL REPORT PREPARED PURSUANT TO
ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL
CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE
SUPPLEMENTARY PENSION SCHEME, REFERRED
TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
CODE TAKEN IN FAVOUR OF MR. SIMON GILLHAM
Management   For   For  
  O.23 APPROVAL OF THE STATUTORY AUDITORS'
SPECIAL REPORT PREPARED PURSUANT TO
ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL
CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE
SUPPLEMENTARY PENSION SCHEME, REFERRED
TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
CODE TAKEN IN FAVOUR OF MR. HERVE PHILIPPE
Management   For   For  
  O.24 APPROVAL OF THE STATUTORY AUDITORS'
SPECIAL REPORT PREPARED PURSUANT TO
ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL
CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE
SUPPLEMENTARY PENSION SCHEME, REFERRED
TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
CODE TAKEN IN FAVOUR OF MR. STEPHANE
ROUSSEL
Management   For   For  
  O.25 APPOINTMENT OF MR. CYRILLE BOLLORE AS A
MEMBER OF THE SUPERVISORY BOARD
Management   For   For  
  O.26 RENEWAL OF THE TERM OF OFFICE OF MR.
DOMINIQUE DELPORT AS A MEMBER OF THE
SUPERVISORY BOARD
Management   For   For  
  O.27 AUTHORIZATION TO BE GRANTED TO THE
MANAGEMENT BOARD FOR THE COMPANY TO
PURCHASE ITS OWN SHARES WITHIN THE LIMIT OF
10% OF THE CAPITAL
Management   For   For  
  E.28 AUTHORIZATION TO BE GRANTED TO THE
MANAGEMENT BOARD IN ORDER TO REDUCE THE
SHARE CAPITAL BY CANCELLING SHARES
Management   For   For  
  E.29 REDUCTION OF THE CAPITAL BY A MAXIMUM
NOMINAL AMOUNT OF 1,796,072,014 EUROS,
REPRESENTING APPROXIMATELY 25% OF THE
CAPITAL, BY WAY OF REPURCHASE BY THE
COMPANY OF ITS OWN SHARES WITHIN THE LIMIT
OF 326,558,548 MAXIMUM SHARES FOLLOWED BY
Management   Against   Against  
    THE CANCELLATION OF THE SHARES
REPURCHASED, AND AUTHORIZATION TO BE
GRANTED TO THE MANAGEMENT BOARD TO
FORMULATE A REPURCHASE PUBLIC OFFER FOR
ALL SHAREHOLDERS, IMPLEMENT THE CAPITAL
REDUCTION AND SET THE FINAL AMOUNT
               
  E.30 DELEGATION GRANTED TO THE MANAGEMENT
BOARD TO INCREASE, WITH THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, THE CAPITAL
BY ISSUING COMMON SHARES OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS
TO EQUITY SECURITIES OF THE COMPANY WITHIN
THE LIMIT OF A NOMINAL AMOUNT OF 750 MILLION
EUROS
Management   Against   Against  
  E.31 DELEGATION GRANTED TO THE MANAGEMENT
BOARD IN ORDER TO INCREASE THE CAPITAL BY
CAPITALIZING PREMIUMS, RESERVES, PROFITS OR
OTHERS, WITHIN THE LIMIT OF A CEILING OF
NOMINAL AMOUNT OF 375 MILLION EUROS
Management   Against   Against  
  E.32 DELEGATION GRANTED TO THE MANAGEMENT
BOARD TO DECIDE TO INCREASE THE SHARE
CAPITAL FOR THE BENEFIT OF EMPLOYEES AND
RETIREES WHO ARE MEMBERS OF THE GROUP
SAVINGS PLAN, WITHOUT RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
Management   For   For  
  E.33 DELEGATION GRANTED TO THE MANAGEMENT
BOARD TO DECIDE TO INCREASE THE SHARE
CAPITAL FOR THE BENEFIT OF EMPLOYEES OF
VIVENDI'S FOREIGN SUBSIDIARIES THAT ARE
MEMBERS OF VIVENDI'S INTERNATIONAL GROUP
SAVINGS PLAN OR FOR THE PURPOSES OF
SETTING UP ANY EQUIVALENT MECHANISM,
WITHOUT RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
Management   For   For  
  E.34 APPROVAL OF THE TRANSFORMATION OF THE
SOCIAL FORM OF THE COMPANY, BY ADOPTION OF
THE EUROPEAN CORPORATE FORM WITH
MANAGEMENT BOARD AND SUPERVISORY BOARD
AND THE TERMS OF THE TRANSFORMATION
PROJECT
Management   For   For  
  E.35 CORPORATE NAME OF THE COMPANY - ADOPTION
OF THE TEXT OF THE COMPANY BYLAWS UNDER
ITS NEW FORM OF EUROPEAN COMPANY: VIVENDI
SE
Management   For   For  
  E.36 POWERS TO CARRY OUT FORMALITIES Management   For   For  
  PUBLIC SERVICE ENTERPRISE GROUP INC.  
  Security 744573106       Meeting Type Annual    
  Ticker Symbol PEG                   Meeting Date 16-Apr-2019  
  ISIN US7445731067       Agenda 934944427 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Willie A. Deese Management   For   For  
  1b.   Election of Director: William V. Hickey Management   For   For  
  1c.   Election of Director: Ralph Izzo Management   For   For  
  1d.   Election of Director: Shirley Ann Jackson Management   For   For  
  1e.   Election of Director: David Lilley Management   For   For  
  1f.   Election of Director: Barry H. Ostrowsky Management   For   For  
  1g.   Election of Director: Laura A. Sugg Management   For   For  
  1h.   Election of Director: Richard J. Swift Management   For   For  
  1i.   Election of Director: Susan Tomasky Management   For   For  
  1j.   Election of Director: Alfred W. Zollar Management   For   For  
  2.    Advisory vote on the approval of executive
compensation.
Management   For   For  
  3.    Ratification of the appointment of Deloitte & Touche LLP
as Independent Auditor for the year 2019.
Management   For   For  
  PROXIMUS SA  
  Security B6951K109       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 17-Apr-2019  
  ISIN BE0003810273       Agenda 710756783 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting          
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting          
  1     EXAMINATION OF THE ANNUAL REPORTS OF THE
BOARD OF DIRECTORS OF PROXIMUS SA-UNDER
PUBLIC LAW WITH REGARD TO THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED-ANNUAL
ACCOUNTS AT 31 DECEMBER 2018
Non-Voting          
  2     EXAMINATION OF THE REPORTS OF THE BOARD OF
AUDITORS OF PROXIMUS SA UNDER-PUBLIC LAW
WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
THE INDEPENDENT AUDITOR-WITH REGARD TO
THE CONSOLIDATED ANNUAL ACCOUNTS AT 31
DECEMBER 2018
Non-Voting          
  3     EXAMINATION OF THE INFORMATION PROVIDED BY
THE JOINT COMMITTEE
Non-Voting          
  4     EXAMINATION OF THE CONSOLIDATED ANNUAL
ACCOUNTS AT 31 DECEMBER 2018
Non-Voting          
  5     APPROVAL OF THE ANNUAL ACCOUNTS OF
PROXIMUS SA UNDER PUBLIC LAW AT 31
DECEMBER 2018. MOTION FOR A RESOLUTION:
APPROVAL OF THE ANNUAL ACCOUNTS WITH
REGARD TO THE FINANCIAL YEAR CLOSED ON 31
DECEMBER 2018, INCLUDING THE FOLLOWING
ALLOCATION OF THE RESULTS: (AS SPECIFIED)
FOR 2018, THE GROSS DIVIDEND AMOUNTS TO EUR
1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A
DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.05
PER SHARE, OF WHICH AN INTERIM DIVIDEND OF
EUR 0.50 PER SHARE (EUR 0.35 PER SHARE NET OF
Management   No Action      
    WITHHOLDING TAX) WAS ALREADY PAID OUT ON 7
DECEMBER 2018; THIS MEANS THAT A GROSS
DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70 PER
SHARE NET OF WITHHOLDING TAX) WILL BE PAID
ON 26 APRIL 2019. THE EX-DIVIDEND DATE IS FIXED
ON 24 APRIL 2019, THE RECORD DATE IS 25 APRIL
2019
               
  6     APPROVAL OF THE REMUNERATION REPORT Management   No Action      
  7     GRANTING OF A DISCHARGE TO THE MEMBERS OF
THE BOARD OF DIRECTORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2018
Management   No Action      
  8     GRANTING OF A DISCHARGE TO THE MEMBERS OF
THE BOARD OF AUDITORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2018
Management   No Action      
  9     GRANTING OF A DISCHARGE TO THE INDEPENDENT
AUDITORS DELOITTE STATUTORY AUDITORS SCRL,
REPRESENTED BY MR. MICHEL DENAYER AND MR.
NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR
MANDATE DURING THE FINANCIAL YEAR CLOSED
ON 31 DECEMBER 2018
Management   No Action      
  10    TO REAPPOINT MR. MARTIN DE PRYCKER UPON
PROPOSAL BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS INDEPENDENT
BOARD MEMBER FOR A PERIOD, WHICH WILL
EXPIRE AT THE ANNUAL GENERAL MEETING OF
2023
Management   No Action      
  11    TO REAPPOINT MRS. DOMINIQUE LEROY UPON
PROPOSAL BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS BOARD MEMBER
FOR A PERIOD, WHICH WILL EXPIRE AT THE
ANNUAL GENERAL MEETING OF 2023
Management   No Action      
  12    TO APPOINT MRS. CATHERINE RUTTEN UPON
PROPOSAL BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS INDEPENDENT
BOARD MEMBER FOR A PERIOD WHICH WILL
EXPIRE AT THE ANNUAL GENERAL MEETING OF
2023
Management   No Action      
  13    TO APPOINT DELOITTE BEDRIJFSREVISOREN
CVBA/REVISEURS D'ENTREPRISES SCRL,
REPRESENTED BY MR. GEERT VERSTRAETEN AND
CDP PETIT & CO SPRL, REPRESENTED BY MR.
DAMIEN PETIT, RESPONSIBLE FOR THE JOINT
AUDIT OF THE CONSOLIDATED ACCOUNTS OF THE
PROXIMUS GROUP, FOR A PERIOD OF THREE
YEARS FOR AN ANNUAL AUDIT FEE OF 325,149 EUR
(TO BE INDEXED ANNUALLY)
Management   No Action      
  14    THE MEETING TAKES NOTE OF THE CHANGE OF
THE PERMANENT REPRESENTATIVE OF-DELOITTE
BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS
D'ENTREPRISES SCRL.-DELOITTE
BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS
D'ENTREPRISES SCRL HAS-DECIDED TO REPLACE
MR MICHEL DENAYER AS PERMANENT
REPRESENTATIVE BY MR. GEERT-VERSTRAETEN
FROM 17 APRIL 2019
Non-Voting          
  15    MISCELLANEOUS Non-Voting          
  VEOLIA ENVIRONNEMENT SA  
  Security F9686M107       Meeting Type MIX  
  Ticker Symbol         Meeting Date 18-Apr-2019  
  ISIN FR0000124141       Agenda 710685655 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.
Non-Voting          
  CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE
Non-Voting          
  CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
Non-Voting          
  CMMT 01 APR 2019: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/0311/20190311
1-900507.pdf AND-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/0401/20190401
1-900815.pdf; PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF URL LINK.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting          
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2018
Management   For   For  
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2018
Management   For   For  
  O.3   APPROVAL OF THE EXPENSES AND COSTS
REFERRED TO IN ARTICLE 39.4 OF THE FRENCH
GENERAL TAX CODE
Management   For   For  
  O.4   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
2018 AND PAYMENT OF THE DIVIDEND
Management   For   For  
  O.5   APPROVAL OF THE REGULATED AGREEMENTS AND
COMMITMENTS
Management   For   For  
  O.6   RENEWAL OF THE TERM OF OFFICE OF MRS.
MARYSE AULAGNON AS DIRECTOR
Management   For   For  
  O.7   RENEWAL OF THE TERM OF OFFICE OF MRS.
CLARA GAYMARD AS DIRECTOR
Management   For   For  
  O.8   RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS
SCHWEITZER AS DIRECTOR
Management   For   For  
  O.9   RENEWAL OF THE TERM OF OFFICE OF KPMG SA
COMPANY AS PRINCIPAL STATUTORY AUDITOR -
NON-RENEWAL OF THE TERM OF OFFICE OF KPMG
AUDIT ID COMPANY AS DEPUTY STATUTORY
AUDITOR
Management   For   For  
  O.10 APPROVAL OF THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID OR ALLOCATED FOR THE FINANCIAL
YEAR 2018 TO MR. ANTOINE FREROT DUE TO HIS
MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
Management   For   For  
  O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2019
Management   For   For  
  O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
Management   For   For  
  E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL RESERVED
FOR MEMBERS OF COMPANY SAVINGS PLANS
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
LATTER
Management   For   For  
  E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES RESERVED FOR CATEGORIES OF
PERSONS WITH CANCELLATION OF THE PRE-
EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE
LATTER IN THE CONTEXT OF SETTING UP
EMPLOYEE SHARE OWNERSHIP PLANS
Management   For   For  
  E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO PROCEED WITH THE
ALLOTMENTS OF FREE EXISTING SHARES OR
SHARES TO BE ISSUED FOR THE BENEFIT OF THE
GROUP'S SALARIED EMPLOYEES AND THE
COMPANY'S CORPORATE OFFICERS OR CERTAIN
OF THEM, ENTAILING WAIVER BY SHAREHOLDERS
OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
Management   For   For  
  O.E16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   For   For  
  THE AES CORPORATION  
  Security 00130H105       Meeting Type Annual    
  Ticker Symbol AES                   Meeting Date 18-Apr-2019  
  ISIN US00130H1059       Agenda 934938044 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Janet G. Davidson Management   For   For  
  1b.   Election of Director: Andres R. Gluski Management   For   For  
  1c.   Election of Director: Charles L. Harrington Management   For   For  
  1d.   Election of Director: Tarun Khanna Management   For   For  
  1e.   Election of Director: Holly K. Koeppel Management   For   For  
  1f.   Election of Director: James H. Miller Management   For   For  
  1g.   Election of Director: Alain Monie Management   For   For  
  1h.   Election of Director: John B. Morse, Jr Management   For   For  
  1i.   Election of Director: Moises Naim Management   For   For  
  1j.   Election of Director: Jeffrey W. Ubben Management   For   For  
  2.    To approve, on an advisory basis, the Company's
executive compensation.
Management   For   For  
  3.    To ratify the appointment of Ernst & Young LLP as the
independent auditors of the Company for the fiscal year
2019.
Management   For   For  
  NEXTERA ENERGY PARTNERS, LP  
  Security 65341B106       Meeting Type Annual    
  Ticker Symbol NEP                   Meeting Date 22-Apr-2019  
  ISIN US65341B1061       Agenda 934939022 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Susan D. Austin Management   For   For  
  1b.   Election of Director: Robert J. Byrne Management   For   For  
  1c.   Election of Director: Peter H. Kind Management   For   For  
  1d.   Election of Director: James L. Robo Management   For   For  
  2.    Ratification of appointment of Deloitte & Touche LLP as
NextEra Energy Partners' independent registered public
accounting firm for 2019
Management   For   For  
  3.    Approval, by non-binding advisory vote, of NextEra
Energy Partners' compensation of its named executive
officers as disclosed in the proxy statement
Management   For   For  
  AMERICAN ELECTRIC POWER COMPANY, INC.  
  Security 025537101       Meeting Type Annual    
  Ticker Symbol AEP                   Meeting Date 23-Apr-2019  
  ISIN US0255371017       Agenda 934934440 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Nicholas K. Akins Management   For   For  
  1b.   Election of Director: David J. Anderson Management   For   For  
  1c.   Election of Director: J. Barnie Beasley, Jr. Management   For   For  
  1d.   Election of Director: Ralph D. Crosby, Jr. Management   For   For  
  1e.   Election of Director: Linda A. Goodspeed Management   For   For  
  1f.   Election of Director: Thomas E. Hoaglin Management   For   For  
  1g.   Election of Director: Sandra Beach Lin Management   For   For  
  1h.   Election of Director: Margaret M. McCarthy Management   For   For  
  1i.   Election of Director: Richard C. Notebaert Management   For   For  
  1j.   Election of Director: Lionel L. Nowell III Management   For   For  
  1k.   Election of Director: Stephen S. Rasmussen Management   For   For  
  1l.   Election of Director: Oliver G. Richard III Management   For   For  
  1m.   Election of Director: Sara Martinez Tucker Management   For   For  
  2.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
Management   For   For  
  3.    Amendment to the Restated certificate of Incorporation to
eliminate preemptive Rights.
Management   Against   Against  
  4.    Advisory approval of the Company's executive
compensation.
Management   For   For  
  CHARTER COMMUNICATIONS, INC.  
  Security 16119P108       Meeting Type Annual    
  Ticker Symbol CHTR                  Meeting Date 23-Apr-2019  
  ISIN US16119P1084       Agenda 934943095 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: W. Lance Conn Management   For   For  
  1b.   Election of Director: Kim C. Goodman Management   For   For  
  1c.   Election of Director: Craig A. Jacobson Management   For   For  
  1d.   Election of Director: Gregory B. Maffei Management   For   For  
  1e.   Election of Director: John D. Markley, Jr. Management   For   For  
  1f.   Election of Director: David C. Merritt Management   For   For  
  1g.   Election of Director: James E. Meyer Management   For   For  
  1h.   Election of Director: Steven A. Miron Management   For   For  
  1i.   Election of Director: Balan Nair Management   For   For  
  1j.   Election of Director: Michael A. Newhouse Management   For   For  
  1k.   Election of Director: Mauricio Ramos Management   For   For  
  1l.   Election of Director: Thomas M. Rutledge Management   For   For  
  1m.   Election of Director: Eric L. Zinterhofer Management   For   For  
  2.    Proposal to approve the Charter Communications, Inc.
2019 Stock Incentive Plan
Management   Against   Against  
  3.    The ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for the year ended December 31, 2019
Management   For   For  
  4.    Stockholder proposal regarding proxy access Shareholder   Abstain   Against  
  5.    Stockholder proposal regarding sustainability reporting Shareholder   Abstain   Against  
  TELENET GROUP HOLDING NV  
  Security B89957110       Meeting Type ExtraOrdinary General Meeting  
  Ticker Symbol         Meeting Date 24-Apr-2019  
  ISIN BE0003826436       Agenda 710790812 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting          
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting          
  1     CANCELLATION OF SHARES Management   No Action      
  2     AUTHORIZATION TO ACQUIRE OWN SECURITIES Management   No Action      
  CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 17 MAY 2019 AT 10:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS-WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
Non-Voting          
  TELENET GROUP HOLDING NV  
  Security B89957110       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 24-Apr-2019  
  ISIN BE0003826436       Agenda 710792335 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting          
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting          
  1     REPORTS ON THE STATUTORY FINANCIAL
STATEMENTS
Non-Voting          
  2     CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS ON THE CONSOLIDATED FINANCIAL-
STATEMENTS
Non-Voting          
  3     COMMUNICATION AND APPROVAL OF THE
STATUTORY FINANCIAL STATEMENTS
Management   No Action      
  4     COMMUNICATION OF AND DISCUSSION ON THE
REMUNERATION REPORT
Management   No Action      
  5.I.A DISCHARGE AND INTERIM DISCHARGE FROM
LIABILITY TO THE DIRECTOR: BERT DE GRAEVE
(IDW CONSULT BVBA)
Management   No Action      
  5.I.B DISCHARGE AND INTERIM DISCHARGE FROM
LIABILITY TO THE DIRECTOR: JO VAN BIESBROECK
(JOVB BVBA)
Management   No Action      
  5.I.C DISCHARGE AND INTERIM DISCHARGE FROM
LIABILITY TO THE DIRECTOR: CHRISTIANE FRANCK
Management   No Action      
  5.I.D DISCHARGE AND INTERIM DISCHARGE FROM
LIABILITY TO THE DIRECTOR: JOHN PORTER
Management   No Action      
  5.I.E DISCHARGE AND INTERIM DISCHARGE FROM
LIABILITY TO THE DIRECTOR: CHARLES H.
BRACKEN
Management   No Action      
  5.I.F DISCHARGE AND INTERIM DISCHARGE FROM
LIABILITY TO THE DIRECTOR: JIM RYAN
Management   No Action      
  5.I.G DISCHARGE AND INTERIM DISCHARGE FROM
LIABILITY TO THE DIRECTOR: DIEDERIK KARSTEN
Management   No Action      
  5.I.H DISCHARGE AND INTERIM DISCHARGE FROM
LIABILITY TO THE DIRECTOR: MANUEL KOHNSTAMM
Management   No Action      
  5.I.I DISCHARGE AND INTERIM DISCHARGE FROM
LIABILITY TO THE DIRECTOR: SEVERINA PASCU
Management   No Action      
  5.I.J DISCHARGE AND INTERIM DISCHARGE FROM
LIABILITY TO THE DIRECTOR: AMY BLAIR
Management   No Action      
  5.I.K DISCHARGE AND INTERIM DISCHARGE FROM
LIABILITY TO THE DIRECTOR: DANA STRONG
Management   No Action      
  5.I.L DISCHARGE AND INTERIM DISCHARGE FROM
LIABILITY TO THE DIRECTOR: SUZANNE
SCHOETTGER
Management   No Action      
  5.II DISCHARGE AND INTERIM DISCHARGE FROM
LIABILITY TO THE DIRECTOR: TO GRANT INTERIM
DISCHARGE FROM LIABILITY TO MR. DIEDERIK
KARSTEN WHO WAS IN OFFICE DURING THE
FINANCIAL YEAR ENDING ON DECEMBER 31, 2018
Management   No Action      
  6     DISCHARGE FROM LIABILITY TO THE STATUTORY
AUDITOR
Management   No Action      
  7.A   DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:
ACKNOWLEDGEMENT OF THE VOLUNTARY-
RESIGNATION OF MR. DIEDERIK KARSTEN AS
DIRECTOR OF THE COMPANY, WITH EFFECT-AS OF
FEBRUARY 15, 2019
Non-Voting          
  7.B   DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:
RE-APPOINTMENT, UPON NOMINATION IN
ACCORDANCE WITH ARTICLE 18.1(I) OF THE
ARTICLES OF ASSOCIATION, OF JOVB BVBA (WITH
PERMANENT REPRESENTATIVE JO VAN
BIESBROECK) AS "INDEPENDENT DIRECTOR", IN
ACCORDANCE WITH ARTICLE 526TER OF THE
BELGIAN COMPANIES CODE AND ARTICLE 18.1 (I)
AND 18.2 OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY, REMUNERATED AS SET FORTH
BELOW UNDER (E), FOR A TERM OF 4 YEARS, WITH
IMMEDIATE EFFECT AND UNTIL THE CLOSING OF
THE GENERAL SHAREHOLDERS' MEETING OF 2023.
JOVB BVBA (WITH PERMANENT REPRESENTATIVE
JO VAN BIESBROECK) MEETS THE INDEPENDENT
CRITERIA PROVIDED FOR IN ARTICLE 526TER OF
THE BELGIAN COMPANIES CODE AND ARTICLE 18.2
OF THE ARTICLES OF ASSOCIATION AND QUALIFIES
AS INDEPENDENT DIRECTOR
Management   No Action      
  7.C   DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:
RE-APPOINTMENT, UPON NOMINATION IN
ACCORDANCE WITH ARTICLE 18.1(II) OF THE
ARTICLES OF ASSOCIATION, OF MR. MANUEL
KOHNSTAMM AS DIRECTOR OF THE COMPANY,
REMUNERATED AS SET FORTH BELOW UNDER (E)
FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT
AND UNTIL THE CLOSING OF THE GENERAL
SHAREHOLDERS' MEETING OF 2023
Management   No Action      
  7.D   DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:
APPOINTMENT, UPON NOMINATION IN
ACCORDANCE WITH ARTICLE 18.1(II) OF THE
ARTICLES OF ASSOCIATION, OF MR. ENRIQUE
RODRIGUEZ AS DIRECTOR OF THE COMPANY,
REMUNERATED AS SET FORTH BELOW UNDER (E),
FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT
AND UNTIL THE CLOSING OF THE GENERAL
SHAREHOLDERS' MEETING OF 2023
Management   No Action      
  7.E.A DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:
THE MANDATES OF THE DIRECTORS-APPOINTED IN
ACCORDANCE WITH ITEM 8(B) UP TO (D) OF THE
AGENDA, ARE-REMUNERATED IN ACCORDANCE
WITH THE RESOLUTIONS OF THE GENERAL
SHAREHOLDERS'-MEETING OF APRIL 28, 2010,
APRIL 24, 2013 AND APRIL 26, 2017, IN
PARTICULAR:-FOR JOVB BVBA (WITH JO VAN
BIESBROECK AS PERMANENT REPRESENTATIVE)
AS-INDEPENDENT DIRECTOR, CHAIRMAN OF THE
AUDIT COMMITTEE AND MEMBER OF THE-
REMUNERATION AND NOMINATION COMMITTEE: (I)
A FIXED ANNUAL REMUNERATION OF EUR-45,000,
(II) AN ATTENDANCE FEE OF EUR 3,500 AS
INDEPENDENT DIRECTOR FOR BOARD-MEETINGS
WITH A MAXIMUM OF EUR 24,500, (III) AN
ATTENDANCE FEE OF EUR 4,000-PER MEETING AS
INDEPENDENT DIRECTOR AND AS CHAIRMAN OF
THE AUDIT COMMITTEE-AND (IV) AN ATTENDANCE
FEE PER MEETING OF EUR 2,000 AS INDEPENDENT
DIRECTOR-AND MEMBER OF THE REMUNERATION
AND NOMINATION COMMITTEE
Non-Voting          
  7.E.B DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:
THE MANDATES OF THE DIRECTORS APPOINTED IN
ACCORDANCE WITH ITEM 8(B) UP TO (D) OF THE
AGENDA, ARE REMUNERATED IN ACCORDANCE
WITH THE RESOLUTIONS OF THE GENERAL
SHAREHOLDERS' MEETING OF APRIL 28, 2010,
APRIL 24, 2013 AND APRIL 26, 2017, IN PARTICULAR:
FOR DIRECTORS NOMINATED AND APPOINTED IN
ACCORDANCE WITH ARTICLE 18.1 (II) OF THE
ARTICLES OF ASSOCIATION: (I) A FIXED ANNUAL
REMUNERATION OF EUR 12,000 AND (II) AN
ATTENDANCE FEE OF EUR 2,000 FOR ATTENDED
MEETINGS OF THE BOARD OF DIRECTORS. THE
Management   No Action      
    FIXED REMUNERATION WILL ONLY BE PAYABLE IF
THE DIRECTOR HAS PARTICIPATED IN AT LEAST
HALF OF THE SCHEDULED BOARD MEETINGS. NO
SEPARATE REMUNERATION IS PROVIDED FOR
THESE DIRECTORS ATTENDING COMMITTEE
MEETINGS
               
  8     RATIFICATION AND APPROVAL IN ACCORDANCE
WITH ARTICLE 556 OF THE BELGIAN COMPANIES
CODE
Management   No Action      
  EDP-ENERGIAS DE PORTUGAL SA  
  Security X67925119       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 24-Apr-2019  
  ISIN PTEDP0AM0009       Agenda 710890066 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE
MEETINGS REQUIRES THE DISCLOSURE OF-
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR-VOTED
ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW
DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE-REJECTED SUMMARILY
BY THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR-CLIENT SERVICE
REPRESENTATIVE FOR FURTHER DETAILS.
Non-Voting          
  1     RESOLVE ON THE APPROVAL OF THE INDIVIDUAL
AND CONSOLIDATED ACCOUNTS' REPORTING
DOCUMENTS FOR 2018, INCLUDING THE GLOBAL
MANAGEMENT REPORT (WHICH INCORPORATES A
CHAPTER REGARDING CORPORATE
GOVERNANCE), THE INDIVIDUAL AND
CONSOLIDATED ACCOUNTS, THE SUSTAINABILITY
REPORT (CONTAINING THE NON-FINANCIAL
CONSOLIDATED STATEMENT), THE ANNUAL
REPORT AND THE OPINION OF THE GENERAL AND
SUPERVISORY BOARD (THAT INTEGRATES THE
ANNUAL REPORT OF THE FINANCIAL MATTERS
COMMITTEE/AUDIT COMMITTEE) AND THE
AUDITORS' REPORT ON THE INDIVIDUAL AND
CONSOLIDATED FINANCIAL STATEMENTS
Management   No Action      
  2     RESOLVE ON THE ALLOCATION OF PROFITS IN
RELATION TO THE 2018 FINANCIAL YEAR
Management   No Action      
  3.1   RESOLVE ON THE GENERAL APPRAISAL OF THE
MANAGEMENT AND SUPERVISION OF THE
COMPANY, UNDER ARTICLE 455 OF THE
PORTUGUESE COMPANIES CODE: GENERAL
APPRAISAL OF THE EXECUTIVE BOARD OF
DIRECTORS
Management   No Action      
  3.2   RESOLVE ON THE GENERAL APPRAISAL OF THE
MANAGEMENT AND SUPERVISION OF THE
COMPANY, UNDER ARTICLE 455 OF THE
PORTUGUESE COMPANIES CODE: GENERAL
APPRAISAL OF THE GENERAL AND SUPERVISORY
BOARD
Management   No Action      
  3.3   RESOLVE ON THE GENERAL APPRAISAL OF THE
MANAGEMENT AND SUPERVISION OF THE
COMPANY, UNDER ARTICLE 455 OF THE
PORTUGUESE COMPANIES CODE: GENERAL
APPRAISAL OF THE STATUTORY AUDITOR
Management   No Action      
  4     RESOLVE ON THE GRANTING OF AUTHORIZATION
TO THE EXECUTIVE BOARD OF DIRECTORS FOR
THE ACQUISITION AND SALE OF OWN SHARES BY
EDP AND SUBSIDIARIES OF EDP
Management   No Action      
  5     RESOLVE ON THE GRANTING OF AUTHORIZATION
TO THE EXECUTIVE BOARD OF DIRECTORS FOR
THE ACQUISITION AND SALE OF OWN BONDS BY
EDP
Management   No Action      
  6     RESOLVE ON THE REMUNERATION POLICY OF THE
MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS PRESENTED BY THE REMUNERATIONS
COMMITTEE OF THE GENERAL AND SUPERVISORY
BOARD
Management   No Action      
  7     RESOLVE ON THE REMUNERATION POLICY OF THE
MEMBERS OF THE OTHER CORPORATE BODIES
PRESENTED BY THE REMUNERATIONS COMMITTEE
ELECTED BY THE GENERAL SHAREHOLDERS'
MEETING
Management   No Action      
  8     RESOLVE ON THE APPOINTMENT OF THE
CHAIRMAN OF THE BOARD OF EDP'S GENERAL
SHAREHOLDERS' MEETING WHO, BY VIRTUE OF
EDP BY-LAWS, IS INHERENTLY A MEMBER OF THE
GENERAL AND SUPERVISORY BOARD, FOR THE
REMAINING PERIOD OF THE CURRENT TERM-OF-
OFFICE (TRIENNIUM 2018-2020)
Management   No Action      
  9     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: AMENDMENT OF THE
COMPANY'S BY-LAWS BY ELIMINATING (I) THE
EXPRESSION "AND TO PARAGRAPHS 3 TO 5 OF
ARTICLE 14" IN PARAGRAPH 5 OF ARTICLE 11, (II)
PARAGRAPHS 3, 4, 5 AND 14 OF ARTICLE 14, AND
CONSEQUENTLY RENUMBERING THE CURRENT
PARAGRAPHS 6 TO 15 INTO PARAGRAPHS 3 TO 11
OF ARTICLE 14, AND (III) THE EXPRESSION "AND
PARAGRAPHS 3 AND 4 OF ARTICLE 14" IN
PARAGRAPH 2 TO ARTICLE 15, ALL FROM THE
COMPANY'S BY-LAWS, AND REPLACING THE
EXPRESSION "AS WELL AS AMENDMENTS TO THIS
PARAGRAPH INSOFAR AS IT REFERS TO ANY OF
SUCH PROVISIONS" BY THE EXPRESSION "AS WELL
AS AMENDMENTS TO THIS PARAGRAPH INSOFAR
AS IT REFERS TO SUCH PROVISION" IN
PARAGRAPH 5 OF ARTICLE 11 OF THE COMPANY'S
BY-LAWS
Shareholder   No Action      
  CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 201458 DUE TO RECEIPT OF-UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE-DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE-REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED
IN THE MARKET, THIS MEETING WILL BE CLOSED
AND-YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE-ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS-SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
Non-Voting          
  TELESITES, S.A.B. DE C.V.  
  Security P90355135       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 24-Apr-2019  
  ISIN MX01SI080038       Agenda 710922142 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   APPROVE CEO'S REPORT INCLUDING EXTERNAL
AUDITOR'S REPORT AND BOARD'S OPINION ON
CEO'S REPORT
Management   Abstain   Against  
  1.2   APPROVE BOARD REPORT ON PRINCIPAL
ACCOUNTING POLICIES AND CRITERIA FOLLOWED
IN PREPARATION OF FINANCIAL INFORMATION
Management   Abstain   Against  
  1.3   APPROVE REPORT ON ACTIVITIES AND
OPERATIONS UNDERTAKEN BY BOARD
Management   Abstain   Against  
  1.4   APPROVE CONSOLIDATED FINANCIAL STATEMENTS Management   Abstain   Against  
  1.5   APPROVE AUDIT AND CORPORATE PRACTICES
COMMITTEE'S REPORT
Management   Abstain   Against  
  2     APPROVE ALLOCATION OF INCOME Management   Abstain   Against  
  3     ELECT OR RATIFY DIRECTORS AND COMPANY
SECRETARY AND DEPUTY SECRETARY VERIFY
INDEPENDENCE OF DIRECTORS
Management   Abstain   Against  
  4     APPROVE REMUNERATION OF DIRECTORS AND
COMPANY SECRETARY AND DEPUTY SECRETARY
Management   Abstain   Against  
  5     ELECT OR RATIFY MEMBERS OF AUDIT AND
CORPORATE PRACTICES COMMITTEE
Management   Abstain   Against  
  6     APPROVE REMUNERATION OF AUDIT AND
CORPORATE PRACTICES COMMITTEE
Management   Abstain   Against  
  7     AUTHORIZE BOARD TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS
Management   For   For  
  NORTHWESTERN CORPORATION  
  Security 668074305       Meeting Type Annual    
  Ticker Symbol NWE                   Meeting Date 24-Apr-2019  
  ISIN US6680743050       Agenda 934937004 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     DIRECTOR Management          
      1 Stephen P. Adik       For   For  
      2 Anthony T. Clark       For   For  
      3 Dana J. Dykhouse       For   For  
      4 Jan R. Horsfall       For   For  
      5 Britt E. Ide       For   For  
      6 Julia L. Johnson       For   For  
      7 Robert C. Rowe       For   For  
      8 Linda G. Sullivan       For   For  
  2     Ratification of Deloitte & Touche LLP as the independent
registered public accounting firm for 2019.
Management   For   For  
  3     Advisory vote to approve named executive officer
compensation.
Management   For   For  
  4     Transaction of any other matters and business as may
properly come before the annual meeting or any
postponement or adjournment of the annual meeting.
Management   For   For  
  SJW GROUP  
  Security 784305104       Meeting Type Annual    
  Ticker Symbol SJW                   Meeting Date 24-Apr-2019  
  ISIN US7843051043       Agenda 934957070 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: K. Armstrong Management   For   For  
  1b.   Election of Director: W. J. Bishop Management   For   For  
  1c.   Election of Director: D. R. King Management   For   For  
  1d.   Election of Director: G. P. Landis Management   For   For  
  1e.   Election of Director: D. C. Man Management   For   For  
  1f.   Election of Director: D. B. More Management   For   For  
  1g.   Election of Director: E. W. Thornburg Management   For   For  
  1h.   Election of Director: R. A. Van Valer Management   For   For  
  2.    To approve, on an advisory basis, the compensation of
the named executive officers as disclosed in the
accompanying proxy statement.
Management   For   For  
  3.    To approve an amendment to the Corporation's
Certificate of Incorporation to increase the number of
authorized shares of common stock from 36,000,000
shares to 70,000,000 shares.
Management   For   For  
  4.    Ratify the appointment of KPMG LLP as the independent
registered public accounting firm of the Company for
fiscal year 2019.
Management   For   For  
  UNITIL CORPORATION  
  Security 913259107       Meeting Type Annual    
  Ticker Symbol UTL                   Meeting Date 24-Apr-2019  
  ISIN US9132591077       Agenda 934961409 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 Mark H. Collin*       For   For  
      2 Suzanne Foster#       For   For  
      3 Justine Vogel#       For   For  
      4 Lisa Crutchfield+       For   For  
      5 Edward F. Godfrey+       For   For  
      6 Eben S. Moulton+       For   For  
      7 David A. Whiteley+       For   For  
  4.    To ratify the selection of independent registered public
accounting firm, Deloitte & Touche LLP, for fiscal year
2019.
Management   For   For  
  5.    Advisory vote on the approval of Executive
Compensation.
Management   For   For  
  BOUYGUES  
  Security F11487125       Meeting Type MIX  
  Ticker Symbol         Meeting Date 25-Apr-2019  
  ISIN FR0000120503       Agenda 710676707 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.
Non-Voting          
  CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE
Non-Voting          
  CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
Non-Voting          
  CMMT 900848.pdf; PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF TEXT-IN COMMENT,
CHANGE IN THE RECORD DATE FROM 18 APR 2019
TO 22 APR 2019,-ADDITION OF URL LINK AND
CHANGE IN RECORD DATE FROM 22 APR 2019 TO
18 APR-2019. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.-08 APR 2019: PLEASE
NOTE THAT IMPORTANT ADDITIONAL MEETING
INFORMATION IS-AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/0308/20190308
1-900483.pdf AND-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/0405/20190405
1
Non-Voting          
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
Management   No Action      
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
Management   No Action      
  O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
2018 SETTING OF THE DIVIDEND
Management   No Action      
  O.4   APPROVAL OF REGULATED AGREEMENTS AND
COMMITMENTS REFERRED TO IN ARTICLE L. 225-38
OF THE FRENCH COMMERCIAL CODE
Management   No Action      
  O.5   APPROVAL OF A PENSION COMMITMENT WITH A
DEFINED BENEFIT IN FAVOUR OF MR. MARTIN
BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
Management   No Action      
  O.6   APPROVAL OF A PENSION COMMITMENT WITH A
DEFINED BENEFIT IN FAVOUR OF MR. OLIVIER
BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER
Management   No Action      
  O.7   APPROVAL OF ELEMENTS COMPOSING THE
COMPENSATION AND BENEFITS PAID OR
ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR.
MARTIN BOUYGUES FOR HIS TERM OF OFFICE AS
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Management   No Action      
  O.8   APPROVAL OF ELEMENTS COMPOSING THE
COMPENSATION AND BENEFITS PAID OR
ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR.
OLIVIER BOUYGUES FOR HIS TERM OF OFFICE AS
DEPUTY CHIEF EXECUTIVE OFFICER
Management   No Action      
  O.9   APPROVAL OF ELEMENTS COMPOSING THE
COMPENSATION AND BENEFITS PAID OR
ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR.
PHILIPPE MARIEN FOR HIS TERM OF OFFICE AS
DEPUTY CHIEF EXECUTIVE OFFICER
Management   No Action      
  O.10 APPROVAL OF ELEMENTS COMPOSING THE
COMPENSATION AND BENEFITS PAID OR
ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR.
OLIVIER ROUSSAT FOR HIS TERM OF OFFICE AS
DEPUTY CHIEF EXECUTIVE OFFICER
Management   No Action      
  O.11 APPROVAL OF COMPENSATION POLICY
APPLICABLE TO EXECUTIVE CORPORATE
OFFICERS
Management   No Action      
  O.12 RENEWAL, FOR A PERIOD OF THREE YEARS, OF
THE TERM OF OFFICE AS DIRECTOR OF MR.
OLIVIER BOUYGUES
Management   No Action      
  O.13 RENEWAL, FOR A PERIOD OF THREE YEARS, OF
THE TERM OF OFFICE OF MRS. CLARA GAYMARD
AS DIRECTOR
Management   No Action      
  O.14 RENEWAL, FOR A PERIOD OF THREE YEARS, OF
THE TERM OF OFFICE OF MRS. COLETTE LEWINER
AS DIRECTOR
Management   No Action      
  O.15 RENEWAL, FOR A PERIOD OF THREE YEARS, OF
THE TERM OF OFFICE OF MRS. ROSE-MARIE VAN
LERBERGHE AS DIRECTOR
Management   No Action      
  O.16 RENEWAL, FOR A PERIOD OF THREE YEARS, OF
THE TERM OF OFFICE OF MRS. MICHELE VILAIN AS
DIRECTOR
Management   No Action      
  O.17 RENEWAL, FOR A PERIOD OF THREE YEARS, OF
THE TERM OF OFFICE OF SCDM AS DIRECTOR
Management   No Action      
  O.18 RENEWAL, FOR A PERIOD OF THREE YEARS, OF
THE TERM OF OFFICE OF SCDM PARTICIPATIONS
AS DIRECTOR
Management   No Action      
  O.19 APPOINTMENT, FOR A PERIOD OF THREE YEARS,
OF MRS. RAPHAELLE DEFLESSELLE AS DIRECTOR
Management   No Action      
  O.20 AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF EIGHTEENTH
MONTHS, TO TRADE IN THE COMPANY'S SHARES
Management   No Action      
  E.21 AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF EIGHTEENTH
MONTHS, TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
Management   No Action      
  E.22 DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE SHARE CAPITAL BY MEANS
OF PUBLIC OFFERING, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY ISSUING SHARES AND ALL
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY AND/OR IN THE FUTURE TO
COMPANY'S SHARES OR TO ONE OF ITS
SUBSIDIARIES
Management   No Action      
  E.23 DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF PREMIUMS, RESERVES,
PROFITS OR OTHERS
Management   No Action      
  E.24 DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE SHARE CAPITAL BY
MEANS OF PUBLIC OFFERING, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
SHARES AND ALL TRANSFERABLE SECURITIES
GRANTING ACCESS IMMEDIATELY AND/OR IN THE
FUTURE TO COMPANY'S SHARES OR TO ONE OF
ITS SUBSIDIARIES
Management   No Action      
  E.25 DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE SHARE CAPITAL BY
PRIVATE PLACEMENT, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY ISSUING SHARES AND
ALL TRANSFERABLE SECURITIES GRANTING
ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO
COMPANY'S SHARES OR TO ONE OF ITS
SUBSIDIARIES
Management   No Action      
  E.26 AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO SET, IN ACCORDANCE WITH THE
CONDITIONS DEFINED BY THE GENERAL MEETING,
THE ISSUE PRICE WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
PUBLIC OFFERING OR PRIVATE PLACEMENT, OF
EQUITY SECURITIES TO BE ISSUED IMMEDIATELY
OR IN A DIFFERED WAY
Management   No Action      
  E.27 AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
Management   No Action      
  E.28 DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE SHARE CAPITAL WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE
CONTRIBUTIONS IN-KIND GRANTED TO THE
COMPANY AND CONSISTED OF EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL OF ANOTHER COMPANY,
OUTSIDE PUBLIC EXCHANGE OFFER
Management   No Action      
  E.29 DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE
CONTRIBUTIONS OF SECURITIES IN THE EVENT OF
A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
Management   No Action      
  E.30 DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO ISSUE SHARES WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT , AS A RESULT OF ISSUING,
BY A SUBSIDIARY, TRANSFERRABLE SECURITIES
GRANTING ACCESS TO COMPANY'S SHARES
Management   No Action      
  E.31 DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF
EMPLOYEES OR CORPORATE OFFICERS OF THE
COMPANY OR RELATED COMPANIES, WHO ARE
MEMBERS OF A COMPANY SAVINGS PLAN
Management   No Action      
  E.32 AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO GRANT SHARE
SUBSCRIPTION OR PURCHASE OPTIONS TO
EMPLOYEES OR CORPORATE OFFICERS OF THE
COMPANY OR RELATED COMPANIES
Management   No Action      
  E.33 AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO PROCEED WITH FREE ALLOCATIONS
OF EXISTING SHARES OR SHARES TO BE ISSUED,
WITH A WAIVER BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
OF EMPLOYEES OR CORPORATE OFFICERS OF THE
COMPANY OR RELATED COMPANIES
Management   No Action      
  E.34 DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF
EIGHTEEN MONTHS, TO ISSUE SHARE
SUBSCRIPTION WARRANTS, WITHIN A LIMIT OF 25%
OF THE SHARE CAPITAL, DURING THE PERIOD OF A
PUBLIC OFFERING FOR THE COMPANY
Management   No Action      
  E.35 POWERS TO CARRY OUT FORMALITIES Management   No Action      
  EDISON INTERNATIONAL  
  Security 281020107       Meeting Type Annual    
  Ticker Symbol EIX                   Meeting Date 25-Apr-2019  
  ISIN US2810201077       Agenda 934940176 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Jeanne Beliveau-Dunn Management   For   For  
  1b.   Election of Director: Michael C. Camunez 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: Linda G. Stuntz Management   For   For  
  1h.   Election of Director: William P. Sullivan Management   For   For  
  1i.   Election of Director: Ellen O. Tauscher Management   For   For  
  1j.   Election of Director: Peter J. Taylor Management   For   For  
  1k.   Election of Director: Keith Trent Management   For   For  
  1l.   Election of Director: Brett White Management   Abstain   Against  
  2.    Ratification of the Appointment of the Independent
Registered Public Accounting Firm.
Management   For   For  
  3.    Advisory Vote to Approve the Company's Executive
Compensation.
Management   For   For  
  4.    Shareholder Proposal Regarding Proxy Access. Shareholder   Abstain   Against  
  NRG ENERGY, INC.  
  Security 629377508       Meeting Type Annual    
  Ticker Symbol NRG                   Meeting Date 25-Apr-2019  
  ISIN US6293775085       Agenda 934943223 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: E. Spencer Abraham Management   For   For  
  1b.   Election of Director: Matthew Carter, Jr. Management   For   For  
  1c.   Election of Director: Lawrence S. Coben Management   For   For  
  1d.   Election of Director: Heather Cox Management   For   For  
  1e.   Election of Director: Terry G. Dallas Management   For   For  
  1f.   Election of Director: Mauricio Gutierrez Management   For   For  
  1g.   Election of Director: William E. Hantke Management   For   For  
  1h.   Election of Director: Paul W. Hobby Management   For   For  
  1i.   Election of Director: Anne C. Schaumburg Management   For   For  
  1j.   Election of Director: Thomas H. Weidemeyer Management   For   For  
  2.    To approve, on a non-binding advisory basis, the
compensation of the Company's named executive
officers.
Management   For   For  
  3.    To ratify the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for fiscal year 2019.
Management   For   For  
  4.    To vote on a stockholder proposal regarding disclosure of
political expenditures, if properly presented at the
meeting.
Shareholder   Abstain   Against  
  AT&T INC.  
  Security 00206R102       Meeting Type Annual    
  Ticker Symbol T                     Meeting Date 26-Apr-2019  
  ISIN US00206R1023       Agenda 934938082 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Randall L. Stephenson Management   For   For  
  1b.   Election of Director: Samuel A. Di Piazza, Jr. Management   For   For  
  1c.   Election of Director: Richard W. Fisher Management   For   For  
  1d.   Election of Director: Scott T. Ford Management   For   For  
  1e.   Election of Director: Glenn H. Hutchins Management   For   For  
  1f.   Election of Director: William E. Kennard Management   For   For  
  1g.   Election of Director: Michael B. McCallister Management   For   For  
  1h.   Election of Director: Beth E. Mooney Management   For   For  
  1i.   Election of Director: Matthew K. Rose Management   For   For  
  1j.   Election of Director: Cynthia B. Taylor Management   For   For  
  1k.   Election of Director: Laura D'Andrea Tyson Management   For   For  
  1l.   Election of Director: Geoffrey Y. Yang Management   For   For  
  2.    Ratification of appointment of independent auditors. Management   For   For  
  3.    Advisory approval of executive compensation. Management   For   For  
  4.    Independent Chair. Shareholder   Against   For  
  DISH NETWORK CORPORATION  
  Security 25470M109       Meeting Type Annual    
  Ticker Symbol DISH                  Meeting Date 29-Apr-2019  
  ISIN US25470M1099       Agenda 934948158 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 Kathleen Q. Abernathy       For   For  
      2 George R. Brokaw       For   For  
      3 James DeFranco       For   For  
      4 Cantey M. Ergen       For   For  
      5 Charles W. Ergen       For   For  
      6 Charles M. Lillis       For   For  
      7 Afshin Mohebbi       For   For  
      8 Tom A. Ortolf       For   For  
      9 Carl E. Vogel       For   For  
  2.    To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
Management   For   For  
  3.    To approve our 2019 Stock Incentive Plan. Management   Against   Against  
  GATX CORPORATION  
  Security 361448103       Meeting Type Annual    
  Ticker Symbol GATX                  Meeting Date 29-Apr-2019  
  ISIN US3614481030       Agenda 934954024 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   Election of Director: Diane M. Aigotti Management   For   For  
  1.2   Election of Director: Anne L. Arvia Management   For   For  
  1.3   Election of Director: Ernst A. Häberli Management   For   For  
  1.4   Election of Director: Brian A. Kenney Management   For   For  
  1.5   Election of Director: James B. Ream Management   For   For  
  1.6   Election of Director: Robert J. Ritchie Management   For   For  
  1.7   Election of Director: David S. Sutherland Management   For   For  
  1.8   Election of Director: Stephen R. Wilson Management   For   For  
  1.9   Election of Director: Paul G. Yovovich Management   For   For  
  2.    ADVISORY RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION
Management   For   For  
  3.    RATIFICATION OF APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2019
Management   For   For  
  HERA S.P.A.  
  Security T5250M106       Meeting Type Ordinary General Meeting  
  Ticker Symbol         Meeting Date 30-Apr-2019  
  ISIN IT0001250932       Agenda 710819446 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     BALANCE SHEET AS OF 31 DECEMBER 2018,
REPORT ON MANAGEMENT, PROFIT ALLOCATION
AND INTERNAL AND EXTERNAL AUDITORS'
REPORT: RESOLUTIONS RELATED THERETO.
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2018. SUSTAINABILITY BALANCE SHEET
- NON FINANCIAL CONSOLIDATED DECLARATION AS
LEGISLATIVE DECREE 254/2016
Management   For   For  
  2     GOVERNANCE REPORT AND NON-BINDING
RESOLUTIONS ON EMOLUMENTS
Management   Against   Against  
  3     TO RENEW THE AUTHORIZATION TO PURCHASE
AND DISPOSE OF OWN SHARES: RESOLUTIONS
RELATED THERETO
Management   For   For  
  CMMT 29 MAR 2019: PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON
THE URL LINK:-
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/
99999Z/19840101/NPS_388449.PDF
Non-Voting          
  CMMT 29 MAR 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting          
  ECHOSTAR CORPORATION  
  Security 278768106       Meeting Type Annual    
  Ticker Symbol SATS                  Meeting Date 30-Apr-2019  
  ISIN US2787681061       Agenda 934947500 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 R. Stanton Dodge       For   For  
      2 Michael T. Dugan       For   For  
      3 Charles W. Ergen       For   For  
      4 Anthony M. Federico       For   For  
      5 Pradman P. Kaul       For   For  
      6 C. Michael Schroeder       For   For  
      7 Jeffrey R. Tarr       For   For  
      8 William D. Wade       For   For  
  2.    To ratify the appointment of KPMG LLP as EchoStar
Corporation's independent registered public accounting
firm for the fiscal year ending December 31, 2019.
Management   For   For  
  3.    To consider a shareholder proposal regarding majority
voting in director elections.
Shareholder   Against   For  
  EXELON CORPORATION  
  Security 30161N101       Meeting Type Annual    
  Ticker Symbol EXC                   Meeting Date 30-Apr-2019  
  ISIN US30161N1019       Agenda 934947954 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Anthony K. Anderson Management   For   For  
  1b.   Election of Director: Ann C. Berzin Management   For   For  
  1c.   Election of Director: Laurie Brlas Management   For   For  
  1d.   Election of Director: Christopher M. Crane Management   For   For  
  1e.   Election of Director: Yves C. de Balmann Management   For   For  
  1f.   Election of Director: Nicholas DeBenedictis Management   For   For  
  1g.   Election of Director: Linda P. Jojo Management   For   For  
  1h.   Election of Director: Paul L. Joskow Management   For   For  
  1i.   Election of Director: Robert J. Lawless Management   For   For  
  1j.   Election of Director: Richard W. Mies Management   For   For  
  1k.   Election of Director: Mayo A. Shattuck III Management   For   For  
  1l.   Election of Director: Stephen D. Steinour Management   For   For  
  1m.   Election of Director: John F. Young Management   For   For  
  2.    Ratification of PricewaterhouseCoopers LLP as Exelon's
Independent Auditor for 2019.
Management   For   For  
  3.    Advisory approval of executive compensation. Management   For   For  
  4.    A shareholder proposal from Burn More Coal. Shareholder   Abstain   Against  
  BLACK HILLS CORPORATION  
  Security 092113109       Meeting Type Annual    
  Ticker Symbol BKH                   Meeting Date 30-Apr-2019  
  ISIN US0921131092       Agenda 934949275 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 Linden R. Evans       For   For  
      2 Robert P. Otto       For   For  
      3 Mark A. Schober       For   For  
      4 Thomas J. Zeller       For   For  
  2.    Ratification of the appointment of Deloitte & Touche LLP
to serve as Black Hills Corporation's independent
registered public accounting firm for 2019.
Management   For   For  
  3.    Advisory resolution to approve executive compensation. Management   For   For  
  EVERSOURCE ENERGY  
  Security 30040W108       Meeting Type Annual    
  Ticker Symbol ES                    Meeting Date 01-May-2019  
  ISIN US30040W1080       Agenda 934948069 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Trustee: Cotton M. Cleveland Management   For   For  
  1b.   Election of Trustee: Sanford Cloud, Jr. Management   For   For  
  1c.   Election of Trustee: James S. DiStasio Management   For   For  
  1d.   Election of Trustee: Francis A. Doyle Management   For   For  
  1e.   Election of Trustee: Linda Dorcena Forry Management   For   For  
  1f.   Election of Trustee: James J. Judge Management   For   For  
  1g.   Election of Trustee: John Y. Kim Management   For   For  
  1h.   Election of Trustee: Kenneth R. Leibler Management   For   For  
  1i.   Election of Trustee: William C. Van Faasen Management   For   For  
  1j.   Election of Trustee: Frederica M. Williams Management   For   For  
  2.    Consider an advisory proposal approving the
compensation of our Named Executive Officers.
Management   For   For  
  3.    Ratify the selection of Deloitte & Touche LLP as the
independent registered public accounting firm for 2019.
Management   For   For  
  ROLLS-ROYCE HOLDINGS PLC  
  Security G76225104       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 02-May-2019  
  ISIN GB00B63H8491       Agenda 710794517 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE THE COMPANY'S ACCOUNTS AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2018
Management   For   For  
  2     TO APPROVE THE DIRECTORS' REMUNERATION
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
Management   For   For  
  3     TO RE-ELECT IAN DAVIS  AS A DIRECTOR OF THE
COMPANY
Management   For   For  
  4     TO RE-ELECT WARREN EAST CBE AS A DIRECTOR
OF THE COMPANY
Management   For   For  
  5     TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR
OF THE COMPANY
Management   For   For  
  6     TO RE-ELECT LEWIS BOOTH CBE  AS A DIRECTOR
OF THE COMPANY
Management   For   For  
  7     TO RE-ELECT RUTH CAIRNIE  AS A DIRECTOR OF
THE COMPANY
Management   For   For  
  8     TO RE-ELECT SIR FRANK CHAPMAN  AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  9     TO RE-ELECT IRENE DORNER  AS A DIRECTOR OF
THE COMPANY
Management   For   For  
  10    TO RE-ELECT BEVERLY GOULET  AS A DIRECTOR
OF THE COMPANY
Management   For   For  
  11    TO RE-ELECT LEE HSIEN YANG  AS A DIRECTOR OF
THE COMPANY
Management   For   For  
  12    TO RE-ELECT NICK LUFF  AS A DIRECTOR OF THE
COMPANY
Management   For   For  
  13    TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF
THE COMPANY
Management   For   For  
  14    TO RE-ELECT SIR KEVIN SMITH CBE  AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  15    TO RE-ELECT JASMIN STAIBLIN  AS A DIRECTOR OF
THE COMPANY
Management   For   For  
  16    TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP
(PWC) AS THE COMPANY'S AUDITOR
Management   For   For  
  17    TO AUTHORISE THE AUDIT COMMITTEE, ON
BEHALF OF THE BOARD, TO DETERMINE THE
AUDITOR'S REMUNERATION
Management   For   For  
  18    TO AUTHORISE PAYMENTS TO SHAREHOLDERS Management   For   For  
  19    TO AUTHORISE POLITICAL DONATIONS AND
POLITICAL EXPENDITURE
Management   For   For  
  20    TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management   For   For  
  21    TO DISAPPLY PRE-EMPTION RIGHTS Management   For   For  
  22    TO AUTHORISE THE COMPANY TO PURCHASE ITS
OWN SHARES
Management   For   For  
  BCE INC  
  Security 05534B760       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 02-May-2019  
  ISIN CA05534B7604       Agenda 710810208 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.14 AND
2. THANK YOU
Non-Voting          
  1.1   ELECTION OF DIRECTOR:  BARRY K. ALLEN Management   For   For  
  1.2   ELECTION OF DIRECTOR:  SOPHIE BROCHU Management   For   For  
  1.3   ELECTION OF DIRECTOR:  ROBERT E. BROWN Management   For   For  
  1.4   ELECTION OF DIRECTOR:  GEORGE A. COPE Management   For   For  
  1.5   ELECTION OF DIRECTOR:  DAVID F. DENISON Management   For   For  
  1.6   ELECTION OF DIRECTOR:  ROBERT P. DEXTER Management   For   For  
  1.7   ELECTION OF DIRECTOR:  IAN GREENBERG Management   For   For  
  1.8   ELECTION OF DIRECTOR:  KATHERINE LEE Management   For   For  
  1.9   ELECTION OF DIRECTOR:  MONIQUE F. LEROUX Management   For   For  
  1.10 ELECTION OF DIRECTOR:  GORDON M. NIXON Management   For   For  
  1.11 ELECTION OF DIRECTOR:  CALIN ROVINESCU Management   For   For  
  1.12 ELECTION OF DIRECTOR:  KAREN SHERIFF Management   For   For  
  1.13 ELECTION OF DIRECTOR:  ROBERT C. SIMMONDS Management   For   For  
  1.14 ELECTION OF DIRECTOR:  PAUL R. WEISS Management   For   For  
  2     APPOINTMENT OF  DELOITTE LLP AS AUDITORS Management   For   For  
  3     ADVISORY VOTE ON EXECUTIVE COMPENSATION Management   For   For  
  MILLICOM INTERNATIONAL CELLULAR SA  
  Security L6388F128       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 02-May-2019  
  ISIN SE0001174970       Agenda 710823825 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 166501 DUE TO THERE IS A-CHANGE IN
BOARD RECOMMENDATION FOR RESOLUTIONS 1, 7
TO 19 AND CHANGE IN-RECORD DATE FROM 17
APR 2019 TO 18 APR 2019. ALL VOTES RECEIVED
ON THE-PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS-MEETING NOTICE. THANK
YOU
Non-Voting          
  CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION
Non-Voting          
  CMMT MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting          
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting          
  CMMT PLEASE NOTE THAT RESOLUTION 1, 7 TO 19 IS
PROPOSED BY NOMINATION COMMITTEE-AND
BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSAL. THE STANDING-
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
Non-Voting          
  1     TO ELECT THE CHAIRMAN OF THE AGM AND TO
EMPOWER HIM TO APPOINT THE OTHER MEMBERS
OF THE BUREAU OF THE MEETING : MR.
ALEXANDER KOCH,
Management   No Action      
  2     TO RECEIVE THE MANAGEMENT REPORTS OF THE
BOARD OF DIRECTORS (THE "BOARD") AND THE
REPORTS OF THE EXTERNAL AUDITOR ON THE
ANNUAL ACCOUNTS AND THE CONSOLIDATED
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2018
Management   No Action      
  3     TO APPROVE THE ANNUAL ACCOUNTS AND THE
CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2018
Management   No Action      
  4     TO ALLOCATE THE RESULTS OF THE YEAR ENDED
DECEMBER 31, 2018
Management   No Action      
  5     TO APPROVE THE DISTRIBUTION BY MILLICOM OF A
DIVIDEND OF USD 2.64 PER SHARE TO BE PAID IN
TWO EQUAL INSTALLMENTS ON OR AROUND MAY
10, 2019 AND NOVEMBER 12, 2019
Management   No Action      
  6     TO DISCHARGE ALL THE DIRECTORS OF MILLICOM
FOR THE PERFORMANCE OF THEIR MANDATES
DURING THE YEAR ENDED DECEMBER 31, 2018
Management   No Action      
  7     TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) Management   No Action      
  8     TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS
A DIRECTOR FOR A TERM ENDING ON THE ANNUAL
GENERAL MEETING TO BE HELD IN 2020 (THE "2020
AGM")
Management   No Action      
  9     TO RE-ELECT MS. PERNILLE ERENBJERG AS A
DIRECTOR FOR A TERM ENDING ON THE 2020 AGM
Management   No Action      
  10    TO RE-ELECT MS. JANET DAVIDSON AS A
DIRECTOR FOR A TERM ENDING ON THE 2020 AGM
Management   No Action      
  11    TO RE-ELECT MR. TOMAS ELIASSON AS A
DIRECTOR FOR A TERM ENDING ON THE 2020 AGM
Management   No Action      
  12    TO RE-ELECT MR. ODILON ALMEIDA AS A
DIRECTOR FOR A TERM ENDING ON THE 2020 AGM
Management   No Action      
  13    TO RE-ELECT MR. LARS-AKE NORLING AS A
DIRECTOR FOR A TERM ENDING ON THE 2020 AGM
Management   No Action      
  14    TO RE-ELECT MR. JAMES THOMPSON AS A
DIRECTOR FOR A TERM ENDING ON THE 2020 AGM
Management   No Action      
  15    TO ELECT MS. MERCEDES JOHNSON AS A
DIRECTOR FOR A TERM ENDING ON THE 2020 AGM
Management   No Action      
  16    TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS
CHAIRMAN OF THE BOARD FOR A TERM ENDING ON
THE 2020 AGM
Management   No Action      
  17    TO APPROVE THE DIRECTORS' REMUNERATION
FOR THE PERIOD FROM THE AGM TO THE 2020
AGM
Management   No Action      
  18    TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG
AS THE EXTERNAL AUDITOR FOR A TERM ENDING
ON THE 2020 AGM AND TO APPROVE THE
EXTERNAL AUDITOR REMUNERATION TO BE PAID
AGAINST APPROVED ACCOUNT
Management   No Action      
  19    TO APPROVE A PROCEDURE ON THE
APPOINTMENT OF THE NOMINATION COMMITTEE
AND ITS ASSIGNMENT
Management   No Action      
  20    TO APPROVE THE SHARE REPURCHASE PLAN Management   No Action      
  21    TO APPROVE THE GUIDELINES FOR
REMUNERATION OF SENIOR MANAGEMENT
Management   No Action      
  22    TO APPROVE THE SHARE-BASED INCENTIVE PLANS
FOR MILLICOM EMPLOYEES
Management   No Action      
  ORANGE BELGIUM S.A.  
  Security B60667100       Meeting Type MIX  
  Ticker Symbol         Meeting Date 02-May-2019  
  ISIN BE0003735496       Agenda 710856115 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting          
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting          
  1     APPROVAL OF THE REMUNERATION REPORT FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
Management   No Action      
  2     APPROVAL OF THE COMPANY'S ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 AND APPROPRIATION OF THE
RESULTS. PRESENTATION OF THE ANNUAL
CONSOLIDATED ACCOUNTS AS AT THE SAME
DATE: ORDINARY GROSS DIVIDEND OF FIFTY
EUROCENTS (EUR 0.50) PER SHARE
Management   No Action      
  3     THE GENERAL MEETING DISCHARGES THE
DIRECTORS FOR FULFILLING THEIR MANDATE UP
TO AND INCLUDING 31 DECEMBER 2018
Management   No Action      
  4     THE GENERAL MEETING DISCHARGES THE
STATUTORY AUDITOR FOR FULFILLING ITS
MANDATE UP TO AND INCLUDING 31 DECEMBER
2018
Management   No Action      
  5     THE GENERAL MEETING RESOLVES TO PROCEED
TO THE FINAL APPOINTMENT OF MR RAMON
FERNANDEZ (CO-OPTED BY THE BOARD OF
DIRECTORS ON 19 JULY 2018, IN REPLACEMENT OF
MR GERVAIS PELLISSIER, RESIGNING DIRECTOR)
AS DIRECTOR OF THE COMPANY FOR A TERM OF
TWO YEARS. HIS MANDATE WILL BE
UNREMUNERATED AND WILL EXPIRE AFTER THE
ORDINARY GENERAL MEETING IN 2021
Management   No Action      
  6     THE GENERAL MEETING RESOLVES TO PROCEED
TO THE FINAL APPOINTMENT OF MRS VALERIE LE
BOULANGER (CO-OPTED BY THE BOARD OF
DIRECTORS ON 19 JULY 2018, IN REPLACEMENT OF
MR JEROME BARRE, RESIGNING DIRECTOR) AS
DIRECTOR OF THE COMPANY FOR A TERM OF TWO
YEARS. HER MANDATE WILL BE UNREMUNERATED
AND WILL EXPIRE AFTER THE ORDINARY GENERAL
MEETING IN 2021
Management   No Action      
  7     THE GENERAL MEETING RESOLVES TO PROCEED
TO THE FINAL APPOINTMENT OF MR JEAN-MARC
VIGNOLLES (CO-OPTED BY THE BOARD OF
DIRECTORS ON 19 JULY 2018, IN REPLACEMENT OF
MR PATRICE LAMBERT DE DIESBACH DE
BELLEROCHE, RESIGNING DIRECTOR) AS
DIRECTOR OF THE COMPANY FOR A TERM OF TWO
YEARS. HIS MANDATE WILL BE UNREMUNERATED
AND WILL EXPIRE AFTER THE ORDINARY GENERAL
MEETING IN 2021
Management   No Action      
  8     APPROVAL AND, TO THE EXTENT NECESSARY,
RATIFICATION, OF ARTICLE 16.2.2. OF THE BASIS
CONTRACT (VERSION DD. 20 FEBRUARY 2018 -
SPECIFICATIONS NO. 2017/HFB/OPMB/33326) FROM
THE FLEMISH GOVERNMENT ("VLAAMSE
OVERHEID"). ARTICLE 16.2.2. ALLOWS THE FLEMISH
GOVERNMENT TO TERMINATE THE CONTRACTUAL
RELATIONS UNDER CERTAIN CONDITIONS IF
THERE IS A CHANGE OF CONTROL OVER THE
COMPANY: PURSUANT TO ARTICLE 556
Management   No Action      
  9     APPROVAL AND, TO THE EXTENT NECESSARY,
RATIFICATION, OF ARTICLE 20.1.4.3 OF THE MVNO
SERVICES AGREEMENT ENTERED INTO ON 24 MAY
2018 BY THE COMPANY AND UNLEASHED NV.
ARTICLE 20.1.4.3 ALLOWS UNLEASHED NV TO
TERMINATE THIS AGREEMENT UNDER CERTAIN
CONDITIONS IF THERE IS A CHANGE OF CONTROL
OVER THE COMPANY (PURSUANT TO ARTICLE 556)
Management   No Action      
  10    DECISION TO EXTEND THE AUTHORIZATION OF THE
BOARD OF DIRECTORS IN ACCORDANCE WITH
ARTICLES 620-628 OF THE COMPANIES CODE:
ARTICLE 48
Management   No Action      
  11    THE GENERAL MEETING GRANTS FULL POWERS TO
MR JOHAN VAN DEN CRUIJCE, WITH RIGHT OF
SUBSTITUTION, TO COORDINATE THE TEXT OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY, IN
ACCORDANCE WITH THE DECISIONS OF THIS
GENERAL MEETING, TO SIGN AND FILE THEM WITH
THE REGISTRARS OFFICE OF THE COMPETENT
BUSINESS COURT TO COMPLY WITH THE
RELEVANT LEGAL PROVISIONS
Management   No Action      
  12    THE GENERAL MEETING GRANTS FULL POWERS TO
B-DOCS SPRL HAVING ITS REGISTERED OFFICE AT
RUE DU TACITURNE 27, 1000 BRUSSELS, AS WELL
AS TO ITS RESPECTIVE EMPLOYEES, SERVANTS
AND AGENTS, WITH RIGHT OF SUBSTITUTION, TO
FULFIL ALL REQUIRED AND/OR NECESSARY
DEEDS, PROCEDURES AND/OR FORMALITIES WITH
THE LEGAL ENTITIES REGISTER, AN ENTERPRISE
COUNTER ("GUICHET D'ENTREPRISE"), THE
BELGIAN OFFICIAL GAZETTE AND/OR THE
CROSSROADS BANK FOR ENTERPRISES, TO
ENSURE (I) THE NECESSARY FILINGS, (II) THE
PUBLICATION IN THE ANNEXES TO THE BELGIAN
OFFICIAL GAZETTE AND, (III) THE
RECORDING/MODIFICATION OF THE DATA IN THE
CROSSROADS BANK FOR ENTERPRISES
Management   No Action      
  PT INDOSAT TBK  
  Security Y7127S120       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 02-May-2019  
  ISIN ID1000097405       Agenda 710930327 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     APPROVAL OF ANNUAL REPORT AND RATIFICATION
OF FINANCIAL REPORT FOR BOOK YEAR ENDED ON
31 DEC 2018
Management   For   For  
  2     APPROVAL TO DETERMINE REMUNERATION FOR
BOARD OF COMMISSIONER FOR BOOK YEAR 2018
Management   For   For  
  3     APPROVAL FOR APPOINTMENT OF PUBLIC
ACCOUNTANT TO AUDIT FINANCIAL REPORT OF
COMPANY FOR BOOK YEAR ENDED ON 31 DEC 2019
Management   Against   Against  
  4     REPORT OF UTILIZATION OF FUNDS FROM BONDS
OFFERING
Management   For   For  
  5     APPROVAL TO CHANGE STRUCTURE ON BOARD OF
DIRECTOR AND COMMISSIONER
Management   For   For  
  6     APPROVAL FOR AMENDMENT OF ARTICLES OF
ASSOCIATION
Management   For   For  
  AMEREN CORPORATION  
  Security 023608102       Meeting Type Annual    
  Ticker Symbol AEE                   Meeting Date 02-May-2019  
  ISIN US0236081024       Agenda 934943259 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   ELECTION OF DIRECTOR: WARNER L. BAXTER Management   For   For  
  1b.   ELECTION OF DIRECTOR: CATHERINE S. BRUNE Management   For   For  
  1c.   ELECTION OF DIRECTOR: J. EDWARD COLEMAN Management   For   For  
  1d.   ELECTION OF DIRECTOR: WARD H. DICKSON Management   For   For  
  1e.   ELECTION OF DIRECTOR: NOELLE K. EDER Management   For   For  
  1f.   ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Management   For   For  
  1g.   ELECTION OF DIRECTOR: RAFAEL FLORES Management   For   For  
  1h.   ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Management   For   For  
  1i.   ELECTION OF DIRECTOR: CRAIG S. IVEY Management   For   For  
  1j.   ELECTION OF DIRECTOR: JAMES C. JOHNSON Management   For   For  
  1k.   ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Management   For   For  
  1l.   ELECTION OF DIRECTOR: STEPHEN R. WILSON Management   For   For  
  2.    ADVISORY APPROVAL OF COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS DISCLOSED IN THE
PROXY STATEMENT.
Management   For   For  
  3.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2019.
Management   For   For  
  4.    IN THEIR DISCRETION, THE PROXIES ARE
AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENT THEREOF.
Management   Against   Against  
  VERIZON COMMUNICATIONS INC.  
  Security 92343V104       Meeting Type Annual    
  Ticker Symbol VZ                    Meeting Date 02-May-2019  
  ISIN US92343V1044       Agenda 934943261 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Shellye L. Archambeau Management   For   For  
  1b.   Election of Director: Mark T. Bertolini Management   For   For  
  1c.   Election of Director: Vittorio Colao Management   For   For  
  1d.   Election of Director: Melanie L. Healey Management   For   For  
  1e.   Election of Director: Clarence Otis, Jr. Management   For   For  
  1f.   Election of Director: Daniel H. Schulman Management   For   For  
  1g.   Election of Director: Rodney E. Slater Management   For   For  
  1h.   Election of Director: Kathryn A. Tesija Management   For   For  
  1i.   Election of Director: Hans E. Vestberg Management   For   For  
  1j.   Election of Director: Gregory G. Weaver Management   For   For  
  2.    Ratification of Appointment of Independent Registered
Public Accounting Firm
Management   For   For  
  3.    Advisory Vote to Approve Executive Compensation Management   For   For  
  4.    Nonqualified Savings Plan Earnings Shareholder   Against   For  
  5.    Independent Chair Shareholder   Against   For  
  6.    Report on Online Child Exploitation Shareholder   Abstain   Against  
  7.    Cybersecurity and Data Privacy Shareholder   Abstain   Against  
  8.    Severance Approval Policy Shareholder   Against   For  
  WEC ENERGY GROUP, INC.  
  Security 92939U106       Meeting Type Annual    
  Ticker Symbol WEC                   Meeting Date 02-May-2019  
  ISIN US92939U1060       Agenda 934945746 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Barbara L. Bowles Management   For   For  
  1b.   Election of Director: Albert J. Budney, Jr. Management   For   For  
  1c.   Election of Director: Patricia W. Chadwick Management   For   For  
  1d.   Election of Director: Curt S. Culver Management   For   For  
  1e.   Election of Director: Danny L. Cunningham Management   For   For  
  1f.   Election of Director: William M. Farrow III Management   For   For  
  1g.   Election of Director: Thomas J. Fischer Management   For   For  
  1h.   Election of Director: J. Kevin Fletcher Management   For   For  
  1i.   Election of Director: Gale E. Klappa Management   For   For  
  1j.   Election of Director: Henry W. Knueppel Management   For   For  
  1k.   Election of Director: Allen L. Leverett Management   For   For  
  1l.   Election of Director: Ulice Payne, Jr. Management   For   For  
  1m.   Election of Director: Mary Ellen Stanek Management   For   For  
  2.    Advisory Vote to Approve Compensation of the Named
Executive Officers
Management   For   For  
  3.    Ratification of Deloitte & Touche LLP as Independent
Auditors for 2019
Management   For   For  
  AQUA AMERICA, INC.  
  Security 03836W103       Meeting Type Annual    
  Ticker Symbol WTR                   Meeting Date 02-May-2019  
  ISIN US03836W1036       Agenda 934947726 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 Elizabeth B. Amato       For   For  
      2 Nicholas DeBenedictis       For   For  
      3 Christopher H. Franklin       For   For  
      4 Daniel J. Hilferty       For   For  
      5 Ellen T. Ruff       For   For  
      6 Lee C. Stewart       For   For  
      7 Christopher Womack       For   For  
  2.    To consider and take action on the ratification of the
appointment of PricewaterhouseCoopers LLP as the
independent registered public accounting firm for the
Company for the 2019 fiscal year.
Management   For   For  
  3.    To approve an advisory vote on the compensation paid to
the Company's named executive officers for 2018.
Management   For   For  
  4.    To approve the Amended and Restated Omnibus Equity
Compensation Plan.
Management   For   For  
  DUKE ENERGY CORPORATION  
  Security 26441C204       Meeting Type Annual    
  Ticker Symbol DUK                   Meeting Date 02-May-2019  
  ISIN US26441C2044       Agenda 934949326 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 Michael G. Browning       For   For  
      2 Annette K. Clayton       For   For  
      3 Theodore F. Craver, Jr.       For   For  
      4 Robert M. Davis       For   For  
      5 Daniel R. DiMicco       For   For  
      6 Lynn J. Good       For   For  
      7 John T. Herron       For   For  
      8 William E. Kennard       For   For  
      9 E. Marie McKee       For   For  
      10 Charles W. Moorman IV       For   For  
      11 Marya M. Rose       For   For  
      12 Carlos A. Saladrigas       For   For  
      13 Thomas E. Skains       For   For  
      14 William E. Webster, Jr.       For   For  
  2.    Ratification of Deloitte & Touche LLP as Duke Energy's
independent registered public accounting firm for 2019
Management   For   For  
  3.    Advisory vote to approve Duke Energy's named
executive officer compensation
Management   For   For  
  4.    Shareholder proposal regarding political contributions Shareholder   Abstain   Against  
  5.    Shareholder proposal regarding providing an annual
report on Duke Energy's lobbying expenses
Shareholder   Abstain   Against  
  6.    Shareholder proposal regarding a report on mitigating
health and climate impacts of coal use
Shareholder   Abstain   Against  
  7.    Shareholder proposal regarding a report on the costs and
benefits of Duke Energy's voluntary environment-related
activities
Shareholder   Abstain   Against  
  SOUTHWEST GAS HOLDINGS, INC.  
  Security 844895102       Meeting Type Annual    
  Ticker Symbol SWX                   Meeting Date 02-May-2019  
  ISIN US8448951025       Agenda 934950040 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 Robert L. Boughner       For   For  
      2 José A. Cárdenas       For   For  
      3 Thomas E. Chestnut       For   For  
      4 Stephen C. Comer       For   For  
      5 John P. Hester       For   For  
      6 Jane Lewis-Raymond       For   For  
      7 Anne L. Mariucci       For   For  
      8 Michael J. Melarkey       For   For  
      9 A. Randall Thoman       For   For  
      10 Thomas A. Thomas       For   For  
      11 Leslie T. Thornton       For   For  
  2.    To APPROVE an increase in the authorized shares of
Company Common Stock from 60,000,000 to
120,000,000.
Management   For   For  
  3.    To APPROVE the Company's reincorporation from
California to Delaware.
Management   For   For  
  4.    To APPROVE, on an advisory basis, the Company's
executive compensation.
Management   For   For  
  5.    To RATIFY the selection of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
for the Company for fiscal year 2019.
Management   For   For  
  6.    To APPROVE the adjournment of the Annual Meeting, if
necessary, to solicit additional proxies in the event that
there are not sufficient votes at the time of the Annual
Meeting to approve Proposal 2 or Proposal 3.
Management   For   For  
  CINCINNATI BELL INC.  
  Security 171871502       Meeting Type Annual    
  Ticker Symbol CBB                   Meeting Date 02-May-2019  
  ISIN US1718715022       Agenda 934950266 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director for one-year term expiring in 2020:
Meredith J. Ching
Management   Abstain   Against  
  1b.   Election of Director for one-year term expiring in 2020:
Walter A. Dods, Jr.
Management   Abstain   Against  
  1c.   Election of Director for one-year term expiring in 2020:
John W. Eck
Management   Abstain   Against  
  1d.   Election of Director for one-year term expiring in 2020:
Leigh R. Fox
Management   Abstain   Against  
  1e.   Election of Director for one-year term expiring in 2020:
Jakki L. Haussler
Management   Abstain   Against  
  1f.   Election of Director for one-year term expiring in 2020:
Craig F. Maier
Management   Abstain   Against  
  1g.   Election of Director for one-year term expiring in 2020:
Russel P. Mayer
Management   Abstain   Against  
  1h.   Election of Director for one-year term expiring in 2020:
Theodore H. Torbeck
Management   Abstain   Against  
  1i.   Election of Director for one-year term expiring in 2020:
Lynn A. Wentworth
Management   Abstain   Against  
  1j.   Election of Director for one-year term expiring in 2020:
Martin J. Yudkovitz
Management   Abstain   Against  
  2.    Approval, by a non-binding advisory vote, of our
executive officers' compensation.
Management   For   For  
  3.    Ratification of our Audit and Finance Committee's
appointment of our independent registered public
accounting firm for 2019.
Management   For   For  
  BCE INC.  
  Security 05534B760       Meeting Type Annual    
  Ticker Symbol BCE                   Meeting Date 02-May-2019  
  ISIN CA05534B7604       Agenda 934962134 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     DIRECTOR Management          
      1 BARRY K. ALLEN       For   For  
      2 SOPHIE BROCHU       For   For  
      3 ROBERT E. BROWN       For   For  
      4 GEORGE A. COPE       For   For  
      5 DAVID F. DENISON       For   For  
      6 ROBERT P. DEXTER       For   For  
      7 IAN GREENBERG       For   For  
      8 KATHERINE LEE       For   For  
      9 MONIQUE F. LEROUX       For   For  
      10 GORDON M. NIXON       For   For  
      11 CALIN ROVINESCU       For   For  
      12 KAREN SHERIFF       For   For  
      13 ROBERT C. SIMMONDS       For   For  
      14 PAUL R. WEISS       For   For  
  2     APPOINTMENT OF DELOITTE LLP AS AUDITORS. Management   For   For  
  3     ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION AS DESCRIBED IN THE
MANAGEMENT PROXY CIRCULAR.
Management   For   For  
  MUELLER INDUSTRIES, INC.  
  Security 624756102       Meeting Type Annual    
  Ticker Symbol MLI                   Meeting Date 02-May-2019  
  ISIN US6247561029       Agenda 934963883 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 Gregory L. Christopher       For   For  
      2 Elizabeth Donovan       For   For  
      3 Paul J. Flaherty       For   For  
      4 Gennaro J. Fulvio       For   For  
      5 Gary S. Gladstein       For   For  
      6 Scott J. Goldman       For   For  
      7 John B. Hansen       For   For  
      8 Terry Hermanson       For   For  
      9 Charles P. Herzog, Jr.       For   For  
  2.    Approve the appointment of Ernst & Young LLP as the
Company's independent registered public accounting
firm.
Management   For   For  
  3.    To approve, on an advisory basis by non-binding vote,
executive compensation.
Management   For   For  
  4.    To approve adoption of the Company's 2019 Incentive
Plan.
Management   For   For  
  ABB LTD  
  Security 000375204       Meeting Type Annual    
  Ticker Symbol ABB                   Meeting Date 02-May-2019  
  ISIN US0003752047       Agenda 934979824 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Approval of the management report, the consolidated
financial statements and the annual financial statements
for 2018
Management   For   For  
  2.    Consultative vote on the 2018 Compensation Report Management   For   For  
  3.    Discharge of the Board of Directors and the persons
entrusted with management
Management   For   For  
  4.    Appropriation of earnings Management   For   For  
  5.    Renewal of authorized share capital Management   For   For  
  6a.   Binding vote on the maximum aggregate amount of
compensation of the Board of Directors for the next term
of office, i.e. from the 2019 Annual General Meeting to
the 2020 Annual General Meeting
Management   For   For  
  6b.   Binding vote on the maximum aggregate amount of
compensation of the Executive Committee for the
following financial year, i.e. 2020
Management   For   For  
  7a.   Elect Matti Alahuhta, as Director Management   For   For  
  7b.   Elect Gunnar Brock, as Director Management   For   For  
  7c.   Elect David Constable, as Director Management   For   For  
  7d.   Elect Frederico Fleury Curado, as Director Management   For   For  
  7e.   Elect Lars Förberg, as Director Management   For   For  
  7f.   Elect Jennifer Xin-Zhe Li, as Director Management   For   For  
  7g.   Elect Geraldine Matchett, as Director Management   For   For  
  7h.   Elect David Meline, as Director Management   For   For  
  7i.   Elect Satish Pai, as Director Management   For   For  
  7j.   Elect Jacob Wallenberg, as Director Management   For   For  
  7k.   Elect Peter Voser, as Director and Chairman Management   For   For  
  8a.   Election to the Compensation Committee: David
Constable
Management   For   For  
  8b.   Election to the Compensation Committee: Frederico
Fleury Curado
Management   For   For  
  8c.   Election to the Compensation Committee: Jennifer Xin-
Zhe Li
Management   For   For  
  9.    Election of the independent proxy, Dr. Hans Zehnder Management   For   For  
  10.   Election of the auditors, KPMG AG Management   For   For  
  11.   In case of additional or alternative proposals to the
published agenda items during the Annual General
Meeting or of new agenda items, I authorize the
independent proxy to act.
Management   Against   Against  
  CMS ENERGY CORPORATION  
  Security 125896100       Meeting Type Annual    
  Ticker Symbol CMS                   Meeting Date 03-May-2019  
  ISIN US1258961002       Agenda 934945594 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Jon E. Barfield Management   For   For  
  1b.   Election of Director: Deborah H. Butler Management   For   For  
  1c.   Election of Director: Kurt L. Darrow Management   For   For  
  1d.   Election of Director: Stephen E. Ewing Management   For   For  
  1e.   Election of Director: William D. Harvey Management   For   For  
  1f.   Election of Director: Patricia K. Poppe Management   For   For  
  1g.   Election of Director: John G. Russell Management   For   For  
  1h.   Election of Director: Suzanne F. Shank Management   For   For  
  1i.   Election of Director: Myrna M. Soto Management   For   For  
  1j.   Election of Director: John G. Sznewajs Management   For   For  
  1k.   Election of Director: Laura H. Wright Management   For   For  
  2.    Approve, on an advisory basis, the Company's executive
compensation.
Management   For   For  
  3.    Ratify the appointment of independent registered public
accounting firm (PricewaterhouseCoopers LLP).
Management   For   For  
  4.    Shareholder Proposal - Political Contributions Disclosure. Shareholder   Abstain   Against  
  ENTERGY CORPORATION  
  Security 29364G103       Meeting Type Annual    
  Ticker Symbol ETR                   Meeting Date 03-May-2019  
  ISIN US29364G1031       Agenda 934954074 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: J. R. Burbank Management   For   For  
  1b.   Election of Director: P. J. Condon Management   For   For  
  1c.   Election of Director: L. P. Denault Management   For   For  
  1d.   Election of Director: K. H. Donald Management   For   For  
  1e.   Election of Director: P. L. Frederickson Management   For   For  
  1f.   Election of Director: A. M. Herman Management   For   For  
  1g.   Election of Director: M. E. Hyland Management   For   For  
  1h.   Election of Director: S. L. Levenick Management   For   For  
  1i.   Election of Director: B. L. Lincoln Management   For   For  
  1j.   Election of Director: K. A. Puckett Management   For   For  
  2.    Ratification of the Appointment of Deloitte & Touche LLP
as Independent Registered Public Accountants for 2019.
Management   For   For  
  3.    Advisory Vote to Approve Named Executive Officer
Compensation.
Management   For   For  
  4.    Approval of the Entergy Corporation 2019 Omnibus
Incentive Plan.
Management   For   For  
  ORASCOM INVESTMENT HOLDING (S.A.E.)  
  Security 68555D206       Meeting Type Ordinary General Meeting  
  Ticker Symbol         Meeting Date 05-May-2019  
  ISIN US68555D2062       Agenda 710930973 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     RATIFICATION OF THE BOARD OF DIRECTORS'
REPORT AND THE GOVERNANCE REPORT ON THE
COMPANY'S ACTIVITIES DURING THE FISCAL YEAR
ENDING ON 12/31/2018
Management   Abstain   Against  
  2     RATIFICATION OF THE AUDITOR'S REPORT ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING ON 12/31/2018
Management   For   For  
  3     RATIFICATION OF THE STANDALONE AND
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING ON 12/31/2018 AND THE
GENERAL BUDGET AND INCOME STATEMENT FOR
THE SAME PERIOD
Management   For   For  
  4     THE DISCHARGE OF THE CHAIRMAN AND ALL
MEMBERS OF THE BOARD OF DIRECTORS FOR
THEIR SERVICES DURING THE FISCAL YEAR
ENDING ON 12/31/2018
Management   For   For  
  5     DETERMINING THE REMUNERATION AND
ALLOWANCES OF THE BOARD MEMBERS AND THE
MEMBERS OF THE AUDIT COMMITTEE AND THE
INVESTMENT COMMITTEE FOR THE FISCAL YEAR
ENDING ON 12/31/2019
Management   For   For  
  6     THE APPOINTMENT OF THE COMPANY'S AUDITOR
FOR THE FISCAL YEAR ENDING ON 12/31/2019 AND
DETERMINING HIS ANNUAL FEES
Management   For   For  
  7     RATIFICATION OF THE BOARD OF DIRECTORS
RESOLUTIONS DURING THE FISCAL YEAR ENDING
ON 12/31/2018
Management   Abstain   Against  
  8     AUTHORIZE THE BOARD OF DIRECTORS TO OBTAIN
LOANS, MORTGAGES AND ISSUE GUARANTEES TO
LENDERS FOR THE COMPANY AND ITS
SUBSIDIARIES WHERE THE COMPANY OWNS A
CONTROLLING STAKE
Management   Abstain   Against  
  9     APPROVED THE DONATIONS MADE DURING THE
FISCAL YEAR ENDING ON 12/31/2018 AND
AUTHORIZING THE BOARD OF DIRECTORS TO
DONATE DURING THE FISCAL YEAR ENDING ON
12/31/2019
Management   Abstain   Against  
  10    AUTHORIZE THE BOARD OF DIRECTORS TO ENTER
INTO THE FOLLOWING RELATED PARTY
TRANSACTIONS: ACQUISITION OF NILE SUGAR
COMPANY AND ENTER INTO A SALE AND
PURCHASE AGREEMENT WITH ITS SELLING
SHAREHOLDER TO ACQUIRE ITS ENTIRE SHARE
Management   For   For  
    CAPITAL; A RELATED PARTY TRANSACTION GIVEN
THAT THE SELLING SHAREHOLDERS ARE A
RELATED PARTY TO THE COMPANY'S MAJOR
SHAREHOLDER. LEASE OF AN OFFICE SPACE
FROM ORASCOM INVESTMENT HOLDING S.A.E. TO
ORASCOM PYRAMIDS ENTERTAINMENT
               
  KINNEVIK AB  
  Security W5139V109       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 06-May-2019  
  ISIN SE0008373906       Agenda 710881283 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
Non-Voting          
  CMMT MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting          
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting          
  1     OPENING OF THE ANNUAL GENERAL MEETING Non-Voting          
  2     ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: WILHELM LUNING
Non-Voting          
  3     PREPARATION AND APPROVAL OF THE VOTING
LIST
Non-Voting          
  4     APPROVAL OF THE AGENDA Non-Voting          
  5     ELECTION OF ONE OR TWO PERSONS TO CHECK
AND VERIFY THE MINUTES
Non-Voting          
  6     DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY CONVENED
Non-Voting          
  7     REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting          
  8     PRESENTATION BY THE CHIEF EXECUTIVE
OFFICER
Non-Voting          
  9     PRESENTATION OF THE PARENT COMPANY'S
ANNUAL REPORT AND THE AUDITOR'S REPORT-AS
WELL AS OF THE GROUP ANNUAL REPORT AND
THE GROUP AUDITOR'S REPORT
Non-Voting          
  10    RESOLUTION ON THE ADOPTION OF THE PROFIT
AND LOSS STATEMENT AND THE BALANCE SHEET
AS WELL AS OF THE GROUP PROFIT AND LOSS
STATEMENT AND THE GROUP BALANCE SHEET
Management   No Action      
  11    RESOLUTION ON THE PROPOSED TREATMENT OF
KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED
BALANCE SHEET: SEK 8.25 PER ORDINARY SHARE
Management   No Action      
  12    RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER
Management   No Action      
  CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 17
PROPOSED BY NOMINATION COMMITTEE AND-
BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSALS. THE STANDING-
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
Non-Voting          
  13    DETERMINATION OF THE NUMBER OF MEMBERS OF
THE BOARD: THE NOMINATION COMMITTEE
PROPOSES THAT THE BOARD SHALL CONSIST OF
SIX (6) MEMBERS
Management   No Action      
  14    DETERMINATION OF THE REMUNERATION TO THE
MEMBERS OF THE BOARD AND THE AUDITOR
Management   No Action      
  15.A ELECTION OF BOARD MEMBER: DAME AMELIA
FAWCETT (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
Management   No Action      
  15.B ELECTION OF BOARD MEMBER: WILHELM
KLINGSPOR (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
Management   No Action      
  15.C ELECTION OF BOARD MEMBER: HENRIK POULSEN
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
Management   No Action      
  15.D ELECTION OF BOARD MEMBER: CHARLOTTE
STROMBERG (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
Management   No Action      
  15.E ELECTION OF BOARD MEMBER: SUSANNA
CAMPBELL (NEW ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
Management   No Action      
  15.F ELECTION OF BOARD MEMBER: BRIAN MCBRIDE
(NEW ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
Management   No Action      
  16    ELECTION OF THE CHAIRMAN OF THE BOARD: THE
NOMINATION COMMITTEE PROPOSES THAT DAME
AMELIA FAWCETT SHALL BE RE-ELECTED AS THE
CHAIRMAN OF THE BOARD
Management   No Action      
  17    APPROVAL OF THE PROCEDURE OF THE
NOMINATION COMMITTEE
Management   No Action      
  18    RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION FOR SENIOR EXECUTIVES
Management   No Action      
  19    RESOLUTION REGARDING A LONG-TERM SHARE
INCENTIVE PLAN FOR 2019, INCLUDING
RESOLUTIONS REGARDING: (A) ADOPTION OF THE
PLAN, (B) AMENDMENTS OF THE ARTICLES OF
ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE
SHARES TO THE PARTICIPANTS IN THE PLAN
Management   No Action      
  20    RESOLUTION REGARDING AUTHORISATION FOR
THE BOARD TO RESOLVE ON TRANSFERS OF OWN
CLASS B SHARES TO COVER COSTS FOR
PREVIOUSLY RESOLVED LONG TERM INCENTIVE
PLANS
Management   No Action      
  21    RESOLUTION REGARDING AUTHORISATION FOR
THE BOARD TO RESOLVE ON REPURCHASES OF
OWN ORDINARY SHARES
Management   No Action      
  22    RESOLUTION REGARDING APPROVAL OF
TRANSACTIONS WITH CLOSELY RELATED PARTIES
Management   No Action      
  23    CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting          
  KINNEVIK AB  
  Security W5139V133       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 06-May-2019  
  ISIN SE0008373898       Agenda 710889568 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
Non-Voting          
  CMMT MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting          
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting          
  1     OPENING OF THE ANNUAL GENERAL MEETING Non-Voting          
  2     ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: WILHELM LUNING
Non-Voting          
  3     PREPARATION AND APPROVAL OF THE VOTING
LIST
Non-Voting          
  4     APPROVAL OF THE AGENDA Non-Voting          
  5     ELECTION OF ONE OR TWO PERSONS TO CHECK
AND VERIFY THE MINUTES
Non-Voting          
  6     DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY CONVENED
Non-Voting          
  7     REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting          
  8     PRESENTATION BY THE CHIEF EXECUTIVE
OFFICER
Non-Voting          
  9     PRESENTATION OF THE PARENT COMPANY'S
ANNUAL REPORT AND THE AUDITOR'S REPORT-AS
WELL AS OF THE GROUP ANNUAL REPORT AND
THE GROUP AUDITOR'S REPORT
Non-Voting          
  10    RESOLUTION ON THE ADOPTION OF THE PROFIT
AND LOSS STATEMENT AND THE BALANCE SHEET
AS WELL AS OF THE GROUP PROFIT AND LOSS
STATEMENT AND THE GROUP BALANCE SHEET
Management   No Action      
  11    RESOLUTION ON THE PROPOSED TREATMENT OF
KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED
BALANCE SHEET: SEK 8.25 PER ORDINARY SHARE
Management   No Action      
  12    RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER
Management   No Action      
  CMMT 06 APR 2019: PLEASE NOTE THAT RESOLUTIONS 13,
14, 15.A TO 15.F, 16 AND 17 IS-PROPOSED BY
NOMINATION COMMITTEE AND BOARD DOES NOT
MAKE ANY RECOMMENDATION-ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING.
Non-Voting          
  13    DETERMINATION OF THE NUMBER OF MEMBERS OF
THE BOARD: SIX (6) MEMBERS
Management   No Action      
  14    DETERMINATION OF THE REMUNERATION TO THE
MEMBERS OF THE BOARD AND THE AUDITOR
Management   No Action      
  15.A ELECTION OF BOARD MEMBER: DAME AMELIA
FAWCETT (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
Management   No Action      
  15.B ELECTION OF BOARD MEMBER: WILHELM
KLINGSPOR (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
Management   No Action      
  15.C ELECTION OF BOARD MEMBER: HENRIK POULSEN
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
Management   No Action      
  15.D ELECTION OF BOARD MEMBER: CHARLOTTE
STROMBERG (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
Management   No Action      
  15.E ELECTION OF BOARD MEMBER: SUSANNA
CAMPBELL (NEW ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
Management   No Action      
  15.F ELECTION OF BOARD MEMBER: BRIAN MCBRIDE
(NEW ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
Management   No Action      
  16    ELECTION OF THE CHAIRMAN OF THE BOARD:
DAME AMELIA FAWCETT SHALL BE RE-ELECTED AS
THE CHAIRMAN OF THE BOARD
Management   No Action      
  17    APPROVAL OF THE PROCEDURE OF THE
NOMINATION COMMITTEE
Management   No Action      
  18    RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION FOR SENIOR EXECUTIVES
Management   No Action      
  19    RESOLUTION REGARDING A LONG-TERM SHARE
INCENTIVE PLAN FOR 2019, INCLUDING
RESOLUTIONS REGARDING: (A) ADOPTION OF THE
PLAN, (B) AMENDMENTS OF THE ARTICLES OF
ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE
SHARES TO THE PARTICIPANTS IN THE PLAN
Management   No Action      
  20    RESOLUTION REGARDING AUTHORISATION FOR
THE BOARD TO RESOLVE ON TRANSFERS OF OWN
CLASS B SHARES TO COVER COSTS FOR
PREVIOUSLY RESOLVED LONG TERM INCENTIVE
PLANS
Management   No Action      
  21    RESOLUTION REGARDING AUTHORISATION FOR
THE BOARD TO RESOLVE ON REPURCHASES OF
OWN ORDINARY SHARES
Management   No Action      
  22    RESOLUTION REGARDING APPROVAL OF
TRANSACTIONS WITH CLOSELY RELATED PARTIES
Management   No Action      
  23    CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting          
  CMMT 06 APR 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT-IN
COMMENT IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Non-Voting          
  TELE2 AB  
  Security W95878166       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 06-May-2019  
  ISIN SE0005190238       Agenda 710898341 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
Non-Voting          
  CMMT MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting          
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting          
  1     OPENING OF THE ANNUAL GENERAL MEETING Non-Voting          
  2     ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: THE NOMINATION COMMITTEE-
PROPOSES THAT WILHELM LUNING, MEMBER OF
THE SWEDISH BAR ASSOCIATION, IS-ELECTED TO
BE THE CHAIRMAN OF THE ANNUAL GENERAL
MEETING
Non-Voting          
  3     PREPARATION AND APPROVAL OF THE VOTING
LIST
Non-Voting          
  4     APPROVAL OF THE AGENDA Non-Voting          
  5     ELECTION OF ONE OR TWO PERSONS TO CHECK
AND VERIFY THE MINUTES
Non-Voting          
  6     DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY CONVENED
Non-Voting          
  7     REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting          
  8     PRESENTATION BY THE CHIEF EXECUTIVE
OFFICER
Non-Voting          
  9     PRESENTATION OF THE ANNUAL REPORT, THE
AUDITOR'S REPORT AND THE CONSOLIDATED-
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL-
STATEMENTS
Non-Voting          
  10    RESOLUTION ON THE ADOPTION OF THE INCOME
STATEMENT AND THE BALANCE SHEET AND OF
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
Management   No Action      
  11    RESOLUTION ON THE PROPOSED TREATMENT OF
THE COMPANY'S EARNINGS AS STATED IN THE
ADOPTED BALANCE SHEET: THE BOARD
PROPOSES A DIVIDEND OF SEK 4.40 PER SHARE TO
BE PAID IN TWO EQUAL INSTALMENTS OF SEK 2.20
PER SHARE EACH
Management   No Action      
  12    RESOLUTION ON THE DISCHARGE OF LIABILITY
FOR THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER
Management   No Action      
  CMMT PLEASE NOTE THAT RESOLUTION 13, 14, 15.A TO
15.G, 16 AND 17 IS PROPOSED BY-NOMINATION
COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THIS-PROPOSAL. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
Non-Voting          
  13    DETERMINATION OF THE NUMBER OF MEMBERS OF
THE BOARD: SEVEN MEMBERS
Management   No Action      
  14    DETERMINATION OF THE REMUNERATION TO THE
MEMBERS OF THE BOARD AND THE AUDITOR
Management   No Action      
  15.A ELECTION OF BOARD MEMBER: ANDREW BARRON
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
Management   No Action      
  15.B ELECTION OF BOARD MEMBER: ANDERS
BJORKMAN (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
Management   No Action      
  15.C ELECTION OF BOARD MEMBER: GEORGI GANEV
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
Management   No Action      
  15.D ELECTION OF BOARD MEMBER: CYNTHIA GORDON
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
Management   No Action      
  15.E ELECTION OF BOARD MEMBER: EVA LINDQVIST
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
Management   No Action      
  15.F ELECTION OF BOARD MEMBER: LARS-AKE NORLING
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
Management   No Action      
  15.G ELECTION OF BOARD MEMBER: CARLA SMITS-
NUSTELING (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
Management   No Action      
  16    ELECTION OF THE CHAIRMAN OF THE BOARD:
CARLA SMITS-NUSTELING
Management   No Action      
  17    DETERMINATION OF THE NUMBER OF AUDITORS
AND ELECTION OF AUDITOR: IN ACCORDANCE
WITH THE AUDIT COMMITTEE'S RECOMMENDATION,
THE NOMINATION COMMITTEE PROPOSES THAT
THE COMPANY SHALL HAVE ONE REGISTERED
ACCOUNTING FIRM AS AUDITOR, AND THAT THE
REGISTERED ACCOUNTING FIRM DELOITTE AB
SHALL BE RE-ELECTED AS AUDITOR UNTIL THE
CLOSE OF THE 2020 ANNUAL GENERAL MEETING.
DELOITTE AB HAS INFORMED TELE2 THAT THE
AUTHORISED PUBLIC ACCOUNTANT PONTUS
PALSSON WILL CONTINUE AS AUDITOR-IN-CHARGE
IF DELOITTE AB IS RE-ELECTED AS AUDITOR
Management   No Action      
  18    RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES
Management   No Action      
  19.A RESOLUTION REGARDING AN INCENTIVE
PROGRAMME: ADOPTION OF AN INCENTIVE
PROGRAMME
Management   No Action      
  19.B RESOLUTION REGARDING AN INCENTIVE
PROGRAMME: AUTHORISATION TO ISSUE CLASS C
SHARES
Management   No Action      
  19.C RESOLUTION REGARDING AN INCENTIVE
PROGRAMME: AUTHORISATION TO RESOLVE TO
REPURCHASE OWN CLASS C SHARES
Management   No Action      
  19.D RESOLUTION REGARDING AN INCENTIVE
PROGRAMME: RESOLUTION ON THE TRANSFER OF
OWN CLASS B SHARES
Management   No Action      
  19.E RESOLUTION REGARDING AN INCENTIVE
PROGRAMME: RESOLUTION ON THE SALE OF OWN
CLASS B SHARES
Management   No Action      
  20    RESOLUTION TO AUTHORISE THE BOARD TO
RESOLVE ON REPURCHASE OF OWN SHARES
Management   No Action      
  21.A PLEASE NOTE THAT THIS IS A SHAREHOLDER
PROPOSAL: RESOLUTION REGARDING
SHAREHOLDER MARTIN GREEN'S PROPOSAL: THAT
AN INVESTIGATION IS CARRIED OUT REGARDING
THE COMPANY'S PROCEDURES TO ENSURE THAT
THE CURRENT MEMBERS OF THE BOARD AND
LEADERSHIP TEAM FULFIL THE RELEVANT
LEGISLATIVE AND REGULATORY REQUIREMENTS,
AS WELL AS THE DEMANDS THAT THE PUBLIC
OPINIONS ETHICAL VALUES PLACES ON PERSONS
IN LEADING POSITIONS. IN ADDITION, THE
INVESTIGATION SHALL INCLUDE THE CURRENT
ATTITUDE AND PRACTICAL HANDLING PERFORMED
BY THE COMPANY'S ADMINISTRATORS AND
EXECUTIVES
Shareholder   No Action      
  21.B PLEASE NOTE THAT THIS IS A SHAREHOLDER
PROPOSAL: RESOLUTION REGARDING
SHAREHOLDER MARTIN GREEN'S PROPOSAL: IN
THE EVENT THAT THE INVESTIGATION CLARIFIES
THAT THERE IS NEED, SWIFT, RELEVANT
MEASURES SHALL BE TAKEN TO ENSURE THAT
THE REQUIREMENTS ARE FULFILLED
Shareholder   No Action      
  21.C PLEASE NOTE THAT THIS IS A SHAREHOLDER
PROPOSAL: RESOLUTION REGARDING
SHAREHOLDER MARTIN GREEN'S PROPOSAL:
TAKING INTO CONSIDERATION THE NATURE AND
SCOPE OF ANY NEEDS, THE INVESTIGATION AND
ANY MEASURES SHOULD BE PRESENTED AS SOON
AS POSSIBLE, HOWEVER NOT LATER THAN DURING
THE ANNUAL GENERAL MEETING 2020
Shareholder   No Action      
  22    CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting          
  THE YORK WATER COMPANY  
  Security 987184108       Meeting Type Annual    
  Ticker Symbol YORW                  Meeting Date 06-May-2019  
  ISIN US9871841089       Agenda 934943297 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 James H. Cawley, Esq.       For   For  
      2 Cynthia A. Dotzel, CPA       For   For  
      3 Jody L. Keller, SPHR       For   For  
      4 Steven R. Rasmussen CPA       For   For  
  2.    To ratify the appointment of Baker Tilly Virchow Krause,
LLP as auditors.
Management   For   For  
  HAWAIIAN ELECTRIC INDUSTRIES, INC.  
  Security 419870100       Meeting Type Annual    
  Ticker Symbol HE                    Meeting Date 07-May-2019  
  ISIN US4198701009       Agenda 934944530 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 Thomas B. Fargo*       For   For  
      2 William J. Scilacci Jr*       For   For  
      3 Celeste A. Connors*       For   For  
      4 Mary G. Powell*       For   For  
      5 Jeffrey N. Watanabe#       For   For  
  2.    Advisory vote to approve the compensation of HEI's
named executive officers
Management   For   For  
  3.    Approval of extension of the term of the Hawaiian Electric
Industries, Inc. 2011 Nonemployee Director Stock Plan
and increase in the number of shares available for
issuance thereunder
Management   For   For  
  4.    Ratify the appointment of Deloitte & Touche LLP as HEI's
independent registered public accounting firm for 2019
Management   For   For  
  EVERGY, INC.  
  Security 30034W106       Meeting Type Annual    
  Ticker Symbol EVRG                  Meeting Date 07-May-2019  
  ISIN US30034W1062       Agenda 934949388 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 Terry Bassham       For   For  
      2 Mollie Hale Carter       For   For  
      3 Charles Q. Chandler, IV       For   For  
      4 Gary D. Forsee       For   For  
      5 Scott D. Grimes       For   For  
      6 Richard L. Hawley       For   For  
      7 Thomas D. Hyde       For   For  
      8 B. Anthony Isaac       For   For  
      9 Sandra A.J. Lawrence       For   For  
      10 Ann D. Murtlow       For   For  
      11 Sandra J. Price       For   For  
      12 Mark A. Ruelle       For   For  
      13 John J. Sherman       For   For  
      14 S. Carl Soderstrom Jr.       For   For  
      15 John Arthur Stall       For   For  
  2.    To approve, on a non-binding advisory basis, the 2018
compensation of the Company's named executive
officers.
Management   For   For  
  3.    To recommend, on a non-binding advisory basis, the
frequency of the advisory vote on named executive
officer compensation.
Management   1 Year   For  
  4.    To ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for 2019.
Management   For   For  
  DOMINION ENERGY, INC.  
  Security 25746U109       Meeting Type Annual    
  Ticker Symbol D                     Meeting Date 07-May-2019  
  ISIN US25746U1097       Agenda 934957501 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: James A. Bennett Management   For   For  
  1b.   Election of Director: Helen E. Dragas Management   For   For  
  1c.   Election of Director: James O. Ellis, Jr. Management   For   For  
  1d.   Election of Director: Thomas F. Farrell, II Management   For   For  
  1e.   Election of Director: D. Maybank Hagood Management   For   For  
  1f.   Election of Director: John W. Harris Management   For   For  
  1g.   Election of Director: Ronald W. Jibson Management   For   For  
  1h.   Election of Director: Mark J. Kington Management   For   For  
  1i.   Election of Director: Joseph M. Rigby Management   For   For  
  1j.   Election of Director: Pamela J. Royal, M.D. Management   For   For  
  1k.   Election of Director: Robert H. Spilman, Jr. Management   For   For  
  1l.   Election of Director: Susan N. Story Management   For   For  
  1m.   Election of Director: Michael E. Szymanczyk Management   For   For  
  2.    Ratification of Appointment of Independent Auditor Management   For   For  
  3.    Advisory Vote on Approval of Executive Compensation
(Say on Pay)
Management   For   For  
  4.    Management's Proposal to Amend the Company's
Articles of Incorporation to Increase the Number of
Authorized Shares of Common Stock
Management   For   For  
  5.    Shareholder Proposal Regarding a Policy to Require an
Independent Board Chair
Shareholder   Against   For  
  CAMECO CORPORATION  
  Security 13321L108       Meeting Type Annual    
  Ticker Symbol CCJ                   Meeting Date 07-May-2019  
  ISIN CA13321L1085       Agenda 934969796 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  A     DIRECTOR Management          
      1 IAN BRUCE       For   For  
      2 DANIEL CAMUS       For   For  
      3 DONALD DERANGER       For   For  
      4 CATHERINE GIGNAC       For   For  
      5 TIM GITZEL       For   For  
      6 JIM GOWANS       For   For  
      7 KATHRYN JACKSON       For   For  
      8 DON KAYNE       For   For  
      9 ANNE MCLELLAN       For   For  
  B     APPOINT KPMG LLP AS AUDITORS. Management   For   For  
  C     BE IT RESOLVED THAT, ON AN ADVISORY BASIS
AND NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF DIRECTORS
FOR EXECUTIVE COMPENSATION, THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN
CAMECO'S MANAGEMENT PROXY CIRCULAR
DELIVERED IN ADVANCE OF THE 2019 ANNUAL
MEETING OF SHAREHOLDERS.
Management   For   For  
  D     YOU DECLARE THAT THE SHARES REPRESENTED
BY THIS VOTING INSTRUCTION FORM ARE HELD,
BENEFICIALLY OWNED OR CONTROLLED, EITHER
DIRECTLY OR INDIRECTLY, BY A RESIDENT OF
CANADA AS DEFINED BELOW. IF THE SHARES ARE
HELD IN THE NAMES OF TWO OR MORE PEOPLE,
YOU DECLARE THAT ALL OF THESE PEOPLE ARE
RESIDENTS OF CANADA. NOTE: "FOR" = YES,
"ABSTAIN" = NO "AGAINST" WILL BE TREATED AS
NOT MARKED
Management   Against      
  NISOURCE INC.  
  Security 65473P105       Meeting Type Annual    
  Ticker Symbol NI                    Meeting Date 07-May-2019  
  ISIN US65473P1057       Agenda 934974038 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Peter A. Altabef Management   For   For  
  1b.   Election of Director: Theodore H. Bunting, Jr. Management   For   For  
  1c.   Election of Director: Eric L. Butler Management   For   For  
  1d.   Election of Director: Aristides S. Candris Management   For   For  
  1e.   Election of Director: Wayne S. DeVeydt Management   For   For  
  1f.   Election of Director: Joseph Hamrock Management   For   For  
  1g.   Election of Director: Deborah A. Henretta Management   For   For  
  1h.   Election of Director: Michael E. Jesanis Management   For   For  
  1i.   Election of Director: Kevin T. Kabat Management   For   For  
  1j.   Election of Director: Carolyn Y. Woo Management   For   For  
  2.    To approve named executive officer compensation on an
advisory basis.
Management   For   For  
  3.    To ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for 2019.
Management   For   For  
  4.    To approve an amendment to the Company's Amended
and Restated Certificate of Incorporation ("Certificate of
Incorporation") to increase the number of authorized
shares of common stock.
Management   For   For  
  5.    To approve an amendment to the Certificate of
Incorporation to eliminate the requirement of "cause" for
removal of directors.
Management   For   For  
  6.    To approve the Company's Amended and Restated
Employee Stock Purchase Plan to increase the number
of shares available under the plan.
Management   For   For  
  7.    To consider a stockholder proposal reducing the
threshold stock ownership requirement for stockholders
to call a special stockholder meeting from 25% to 10%.
Shareholder   Against   For  
  ITV PLC  
  Security G4984A110       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 08-May-2019  
  ISIN GB0033986497       Agenda 710780621 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS
Management   For   For  
  2     APPROVE REMUNERATION REPORT Management   For   For  
  3     APPROVE FINAL DIVIDEND: 5.4 PENCE PER
ORDINARY SHARE
Management   For   For  
  4     RE-ELECT SALMAN AMIN AS DIRECTOR Management   For   For  
  5     RE-ELECT PETER BAZALGETTE AS DIRECTOR Management   For   For  
  6     ELECT EDWARD BONHAM CARTER AS DIRECTOR Management   For   For  
  7     RE-ELECT MARGARET EWING AS DIRECTOR Management   For   For  
  8     RE-ELECT ROGER FAXON AS DIRECTOR Management   For   For  
  9     RE-ELECT MARY HARRIS AS DIRECTOR Management   For   For  
  10    ELECT CHRIS KENNEDY AS DIRECTOR Management   For   For  
  11    RE-ELECT ANNA MANZ AS DIRECTOR Management   For   For  
  12    RE-ELECT CAROLYN MCCALL AS DIRECTOR Management   For   For  
  13    ELECT DUNCAN PAINTER AS DIRECTOR Management   For   For  
  14    REAPPOINT KPMG LLP AS AUDITORS Management   For   For  
  15    AUTHORISE BOARD TO FIX REMUNERATION OF
AUDITORS
Management   For   For  
  16    AUTHORISE ISSUE OF EQUITY Management   For   For  
  17    AUTHORISE ISSUE OF EQUITY WITHOUT PRE-
EMPTIVE RIGHTS
Management   For   For  
  18    AUTHORISE ISSUE OF EQUITY WITHOUT PRE-
EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
Management   For   For  
  19    AUTHORISE EU POLITICAL DONATIONS AND
EXPENDITURE
Management   For   For  
  20    AUTHORISE MARKET PURCHASE OF ORDINARY
SHARES
Management   For   For  
  21    AUTHORISE THE COMPANY TO CALL GENERAL
MEETING WITH TWO WEEKS' NOTICE
Management   For   For  
  CMMT 21 MAR 2019:PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT.
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          
  HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LI  
  Security G4672G106       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 08-May-2019  
  ISIN KYG4672G1064       Agenda 710802910 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0327/LTN20190327637.PDF-AND-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0327/LTN20190327628.PDF
Non-Voting          
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
Non-Voting          
  1     TO CONSIDER AND ADOPT THE AUDITED FINANCIAL
STATEMENTS TOGETHER WITH THE REPORT OF
THE DIRECTORS AND THE REPORT OF THE
INDEPENDENT AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2018
Management   For   For  
  2     TO DECLARE A FINAL DIVIDEND Management   For   For  
  3.A   TO RE-ELECT MR FOK KIN NING, CANNING AS A
DIRECTOR
Management   Against   Against  
  3.B   TO RE-ELECT MS EDITH SHIH AS A DIRECTOR Management   Against   Against  
  3.C   TO RE-ELECT MR KOO SING FAI AS A DIRECTOR Management   For   For  
  3.D   TO RE-ELECT MR CHEONG YING CHEW, HENRY AS
A DIRECTOR
Management   Against   Against  
  3.E   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
THE DIRECTORS' REMUNERATION
Management   For   For  
  4     TO RE-APPOINT PRICEWATERHOUSECOOPERS AS
THE AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION
Management   For   For  
  5     TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY
Management   For   For  
  6     TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY
Management   For   For  
  CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 14 MAY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
Non-Voting          
  GAM HOLDING AG  
  Security H2878E106       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 08-May-2019  
  ISIN CH0102659627       Agenda 710984433 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PART 2 OF THIS MEETING IS FOR VOTING ON
AGENDA AND MEETING ATTENDANCE-REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A-REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-
CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTE INSTRUCTION, IT IS POSSIBLE-THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND-RE-
REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE-TRADING
OF SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF-REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE
Non-Voting          
  1.1   APPROVAL OF MANAGEMENT REPORT, PARENT
COMPANY'S AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2018, NOTICE OF THE
REPORTS OF THE STATUTORY AUDITORS
Management   For   For  
  1.2   CONSULTATIVE VOTE ON THE COMPENSATION
REPORT 2018
Management   For   For  
  2     APPROPRIATION OF FINANCIAL RESULT (AS
SPECIFIED)
Management   For   For  
  3     DISCHARGE OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE GROUP MANAGEMENT
BOARD
Management   For   For  
  4.1   RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTOR: MR HUGH SCOTT-BARRETT AS MEMBER
AND CHAIRMAN OF THE BOARD OF DIRECTORS (IN
A SINGLE VOTE)
Management   For   For  
  4.2   RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTOR: MS NANCY MISTRETTA
Management   For   For  
  4.3   RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTOR: MR BENJAMIN MEULI
Management   For   For  
  4.4   RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTOR: MR DAVID JACOB
Management   For   For  
  4.5   NEW ELECTION OF MEMBER OF THE BOARD OF
DIRECTOR: MS KATIA COUDRAY
Management   For   For  
  4.6   NEW ELECTION OF MEMBER OF THE BOARD OF
DIRECTOR: MS JACQUI IRVINE
Management   For   For  
  4.7   NEW ELECTION OF MEMBER OF THE BOARD OF
DIRECTOR: MS MONIKA MACHON
Management   For   For  
  5.1   RE-ELECTION TO THE COMPENSATION COMMITTEE
OF THE BOARD OF DIRECTOR: MS NANCY
MISTRETTA
Management   For   For  
  5.2   RE-ELECTION TO THE COMPENSATION COMMITTEE
OF THE BOARD OF DIRECTOR: MR BENJAMIN MEULI
Management   For   For  
  5.3   NEW-ELECTION TO THE COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTOR: MS
KATIA COUDRAY
Management   For   For  
  6.1   APPROVAL OF THE COMPENSATION OF THE BOARD
OF DIRECTORS
Management   For   For  
  6.2   APPROVAL OF THE FIXED COMPENSATION OF THE
GROUP MANAGEMENT BOARD FOR THE 2019
FINANCIAL YEAR
Management   For   For  
  6.3   APPROVAL OF THE VARIABLE COMPENSATION OF
THE GROUP MANAGEMENT BOARD FOR THE 2018
FINANCIAL YEAR
Management   For   For  
  7     ELECTION OF THE STATUTORY AUDITORS: KPMG
AG, ZURICH
Management   For   For  
  8     ELECTION OF THE INDEPENDENT
REPRESENTATIVE: THE BOARD OF DIRECTORS
PROPOSES THE RE-ELECTION OF MR TOBIAS
ROHNER, ATTORNEY-AT-LAW, HOLBEINSTRASSE
30, 8034 ZURICH, AS INDEPENDENT
REPRESENTATIVE FOR A TERM OF OFFICE UNTIL
THE END OF THE NEXT ANNUAL GENERAL MEETING
Management   For   For  
  GENERAL ELECTRIC COMPANY  
  Security 369604103       Meeting Type Annual    
  Ticker Symbol GE                    Meeting Date 08-May-2019  
  ISIN US3696041033       Agenda 934946192 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Election of Director: Sébastien Bazin Management   For   For  
  2.    Election of Director: H. Lawrence Culp, Jr. Management   For   For  
  3.    Election of Director: Francisco D'Souza Management   For   For  
  4.    Election of Director: Edward Garden Management   For   For  
  5.    Election of Director: Thomas Horton Management   For   For  
  6.    Election of Director: Risa Lavizzo-Mourey Management   For   For  
  7.    Election of Director: Catherine Lesjak Management   For   For  
  8.    Election of Director: Paula Rosput Reynolds Management   For   For  
  9     Election of Director: Leslie Seidman Management   For   For  
  10.   Election of Director: James Tisch Management   For   For  
  11.   Advisory Approval of Our Named Executives'
Compensation
Management   Abstain   Against  
  12.   Approval of a Reduction of Minimum Number of Directors
from 10 to 7
Management   For   For  
  13.   Ratification of KPMG as Independent Auditor for 2019 Management   For   For  
  14.   Require the Chairman of the Board to be Independent Shareholder   Against   For  
  15.   Adopt Cumulative Voting for Director Elections Shareholder   Against   For  
  KINDER MORGAN, INC.  
  Security 49456B101       Meeting Type Annual    
  Ticker Symbol KMI                   Meeting Date 08-May-2019  
  ISIN US49456B1017       Agenda 934959668 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Richard D. Kinder Management   For   For  
  1b.   Election of Director: Steven J. Kean Management   For   For  
  1c.   Election of Director: Kimberly A. Dang Management   For   For  
  1d.   Election of Director: Ted A. Gardner Management   For   For  
  1e.   Election of Director: Anthony W. Hall, Jr. Management   For   For  
  1f.   Election of Director: Gary L. Hultquist Management   For   For  
  1g.   Election of Director: Ronald L. Kuehn, Jr. Management   For   For  
  1h.   Election of Director: Deborah A. Macdonald Management   For   For  
  1i.   Election of Director: Michael C. Morgan Management   For   For  
  1j.   Election of Director: Arthur C. Reichstetter Management   For   For  
  1k.   Election of Director: Fayez Sarofim Management   For   For  
  1l.   Election of Director: C. Park Shaper Management   For   For  
  1m.   Election of Director: William A. Smith Management   For   For  
  1n.   Election of Director: Joel V. Staff Management   For   For  
  1o.   Election of Director: Robert F. Vagt Management   For   For  
  1p.   Election of Director: Perry M. Waughtal Management   For   For  
  2.    Ratification of the selection of PricewaterhouseCoopers
LLP as our independent registered public accounting firm
for 2019
Management   For   For  
  3.    Approval, on an advisory basis, of the compensation of
our named executive officers, as disclosed in the Proxy
Statement
Management   For   For  
  CONSOL ENERGY INC.  
  Security 20854L108       Meeting Type Annual    
  Ticker Symbol CEIX                  Meeting Date 08-May-2019  
  ISIN US20854L1089       Agenda 934959909 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 Joseph P. Platt       For   For  
      2 Edwin S. Roberson       For   For  
  2.    Ratification of Appointment of Ernst & Young LLP as
CONSOL Energy Inc.'s Independent Registered Public
Accounting Firm for the Year Ending December 31, 2019.
Management   For   For  
  3.    Approval, on an Advisory Basis, of Compensation Paid to
CONSOL Energy Inc.'s Named Executive Officers in
2018.
Management   For   For  
  ENBRIDGE INC.  
  Security 29250N105       Meeting Type Annual    
  Ticker Symbol ENB                   Meeting Date 08-May-2019  
  ISIN CA29250N1050       Agenda 934959911 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Pamela L. Carter Management   For   For  
  1b.   Election of Director: Marcel R. Coutu Management   For   For  
  1c.   Election of Director: Susan M. Cunningham Management   For   For  
  1d.   Election of Director: Gregory L. Ebel Management   For   For  
  1e.   Election of Director: J. Herb England Management   For   For  
  1f.   Election of Director: Charles W. Fischer Management   For   For  
  1g.   Election of Director: V. Maureen Kempston Darkes Management   For   For  
  1h.   Election of Director: Teresa S. Madden Management   For   For  
  1i.   Election of Director: Al Monaco Management   For   For  
  1j.   Election of Director: Michael E.J. Phelps Management   For   For  
  1k.   Election of Director: Dan C. Tutcher Management   For   For  
  1l    Election of Director: Catherine L. Williams Management   For   For  
  2.    Appoint the auditors: Appoint PricewaterhouseCoopers
LLP as auditors at remuneration to be fixed by the Board
of Directors.
Management   For   For  
  3.    Approve the Enbridge Inc. 2019 Long Term Incentive
Plan and ratify the grants of stock options thereunder.
Management   For   For  
  4.    Advisory vote to approve compensation of Named
Executive Officers.
Management   For   For  
  CALIFORNIA RESOURCES CORPORATION  
  Security 13057Q206       Meeting Type Annual    
  Ticker Symbol CRC                   Meeting Date 08-May-2019  
  ISIN US13057Q2066       Agenda 934959959 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.A   Election of Director: William E. Albrecht Management   For   For  
  1.B   Election of Director: Justin A. Gannon Management   For   For  
  1.C   Election of Director: Harold M. Korell Management   For   For  
  1.D   Election of Director: Harry T. McMahon Management   For   For  
  1.E   Election of Director: Richard W. Moncrief Management   For   For  
  1.F   Election of Director: Avedick B. Poladian Management   For   For  
  1.G   Election of Director: Anita M. Powers Management   For   For  
  1.H   Election of Director: Laurie A. Siegel Management   For   For  
  1.I   Election of Director: Robert V. Sinnott Management   For   For  
  1.J   Election of Director: Todd A. Stevens Management   For   For  
  2.    Ratification of the appointment of KPMG LLP as our
independent registered public accounting firm for our
fiscal year ending December 31, 2019.
Management   For   For  
  3.    Advisory vote to approve named executive officer
compensation.
Management   For   For  
  4.    Approval of the Amended and Restated California
Resources Corporation Long-Term Incentive Plan.
Management   Against   Against  
  5a.   Approval of amendments to the Certificate of
Incorporation to change the supermajority vote
requirement for stockholders to remove directors without
cause to a majority vote requirement.
Management   For   For  
  5b.   Approval of amendments to the Certificate of
Incorporation to change the supermajority vote
requirement for stockholders to amend the Bylaws to a
majority vote requirement.
Management   For   For  
  5c.   Approval of amendments to the Certificate of
Incorporation to change the supermajority vote
requirement for stockholders to amend certain provisions
of the Certificate of Incorporation to a majority vote
requirement.
Management   For   For  
  CHESAPEAKE UTILITIES CORPORATION  
  Security 165303108       Meeting Type Annual    
  Ticker Symbol CPK                   Meeting Date 08-May-2019  
  ISIN US1653031088       Agenda 934978719 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 Eugene H. Bayard       For   For  
      2 Jeffry M. Householder       For   For  
      3 Paul L. Maddock, Jr.       For   For  
  2.    Cast a non-binding advisory vote to approve the
compensation of the Company's Named Executive
Officers.
Management   For   For  
  3.    Cast a non-binding advisory vote to ratify the
appointment of the Company's independent registered
public accounting firm, Baker Tilly Virchow Krause, LLP.
Management   For   For  
  DTE ENERGY COMPANY  
  Security 233331107       Meeting Type Annual    
  Ticker Symbol DTE                   Meeting Date 09-May-2019  
  ISIN US2333311072       Agenda 934947411 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 Gerard M. Anderson       For   For  
      2 David A. Brandon       For   For  
      3 W. Frank Fountain, Jr.       For   For  
      4 Charles G. McClure, Jr.       For   For  
      5 Gail J. McGovern       For   For  
      6 Mark A. Murray       For   For  
      7 Ruth G. Shaw       For   For  
      8 Robert C. Skaggs, Jr.       For   For  
      9 David A. Thomas       For   For  
      10 James H. Vandenberghe       For   For  
      11 Valerie M. Williams       For   For  
  2.    Ratify the appointment of PricewaterhouseCoopers LLP
as our independent auditors.
Management   For   For  
  3.    Provide a nonbinding vote to approve the Company's
executive compensation.
Management   For   For  
  4.    Vote on a shareholder proposal to require an
independent board chairman.
Shareholder   Against   For  
  5.    Vote on a shareholder proposal to require additional
disclosure of political contributions.
Shareholder   Abstain   Against  
  AVISTA CORP.  
  Security 05379B107       Meeting Type Annual    
  Ticker Symbol AVA                   Meeting Date 09-May-2019  
  ISIN US05379B1070       Agenda 934959315 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Kristianne Blake Management   For   For  
  1b.   Election of Director: Donald C. Burke Management   For   For  
  1c.   Election of Director: Rebecca A. Klein Management   For   For  
  1d.   Election of Director: Scott H. Maw Management   For   For  
  1e.   Election of Director: Scott L. Morris Management   For   For  
  1f.   Election of Director: Marc F. Racicot Management   For   For  
  1g.   Election of Director: Heidi B. Stanley Management   For   For  
  1h.   Election of Director: R. John Taylor Management   For   For  
  1i.   Election of Director: Dennis P. Vermillion Management   For   For  
  1j.   Election of Director: Janet D. Widmann Management   For   For  
  2.    Ratification of the appointment of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for 2019.
Management   For   For  
  3.    Advisory (non-binding) vote on executive compensation. Management   For   For  
  AMERICAN WATER WORKS COMPANY, INC.  
  Security 030420103       Meeting Type Annual    
  Ticker Symbol AWK                   Meeting Date 10-May-2019  
  ISIN US0304201033       Agenda 934958894 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Jeffrey N. Edwards Management   For   For  
  1b.   Election of Director: Martha Clark Goss Management   For   For  
  1c.   Election of Director: Veronica M. Hagen Management   For   For  
  1d.   Election of Director: Julia L. Johnson Management   For   For  
  1e.   Election of Director: Karl F. Kurz Management   For   For  
  1f.   Election of Director: George MacKenzie Management   For   For  
  1g.   Election of Director: James G. Stavridis Management   For   For  
  1h.   Election of Director: Susan N. Story Management   For   For  
  2.    Approval, on an advisory basis, of the compensation of
the Company's named executive officers.
Management   For   For  
  3.    Ratification of the appointment, by the Audit, Finance and
Risk Committee of the Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for 2019.
Management   For   For  
  4.    Shareholder proposal on political contributions as
described in the proxy statement.
Shareholder   Abstain   Against  
  5.    Shareholder proposal on lobbying expenditures as
described in the proxy statement.
Shareholder   Abstain   Against  
  CHINA UNICOM LIMITED  
  Security 16945R104       Meeting Type Annual    
  Ticker Symbol CHU                   Meeting Date 10-May-2019  
  ISIN US16945R1041       Agenda 934998595 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To receive and consider the financial statements and the
Reports of the Directors and of the Independent Auditor
for the year ended 31 December 2018.
Management   For   For  
  2.    To declare a final dividend for the year ended 31
December 2018.
Management   For   For  
  3A1   To re-elect Mr. Wang Xiaochu as a Director. Management   For   For  
  3A2   To re-elect Mr. Li Guohua as a Director. Management   For   For  
  3A3   To re-elect Mr. Zhu Kebing as a Director. Management   For   For  
  3A4   To re-elect Mr. Cheung Wing Lam Linus as a Director. Management   For   For  
  3A5   To re-elect Mr. Wong Wai Ming as a Director. Management   For   For  
  3B    To authorise the Board of Directors to fix the
remuneration of the Directors.
Management   For   For  
  4.    To re-appoint Auditor, and to authorise the Board of
Directors to fix their remuneration for the year ending 31
December 2019.
Management   For   For  
  5.    To grant a general mandate to the Directors to buy back
shares in the Company not exceeding 10% of the total
number of the existing shares in the Company in issue.
Management   For   For  
  6.    To grant a general mandate to the Directors to issue, allot
and deal with additional shares in the Company not
exceeding 20% of the total number of the existing shares
in the Company in issue.
Management   Against   Against  
  7.    To extend the general mandate granted to the Directors
to issue, allot and deal with shares by the number of
shares bought back.
Management   Against   Against  
  SUEZ SA  
  Security F6327G101       Meeting Type MIX  
  Ticker Symbol         Meeting Date 14-May-2019  
  ISIN FR0010613471       Agenda 710612498 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.
Non-Voting          
  CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE
Non-Voting          
  CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
Non-Voting          
  O.1   APPROVAL OF CORPORATE FINANCIAL STATEMENT
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
Management   For   For  
  O.2   APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
Management   For   For  
  O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 AND SETTING THE
DIVIDEND: 0.65 EURO PER SHARE
Management   For   For  
  O.4   RENEWAL OF THE TERM OF OFFICE OF MRS.
ISABELLE KOCHER AS DIRECTOR
Management   For   For  
  O.5   RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE
LAUVERGEON AS DIRECTOR
Management   For   For  
  O.6   RENEWAL OF THE TERM OF OFFICE OF MR.
NICOLAS BAZIRE AS DIRECTOR
Management   Against   Against  
  O.7   APPOINTMENT OF MR. BERTRAND CAMUS AS
DIRECTOR
Management   For   For  
  O.8   APPOINTMENT OF MRS. MARTHA J. CRAWFORD AS
DIRECTOR
Management   For   For  
  O.9   APPROVAL OF THE COMPENSATION ELEMENT DUE
OR AWARDED TO MR. GERARD MESTRALLET,
CHAIRMAN OF THE BOARD OF DIRECTORS, FOR
THE FINANCIAL YEAR 2018
Management   For   For  
  O.10 APPROVAL OF THE COMPENSATION POLICY OF MR.
GERARD MESTRALLET, CHAIRMAN OF THE BOARD
OF DIRECTORS, FOR THE FINANCIAL YEAR 2019,
FOR THE PERIOD FROM 01 JANUARY 2019 TO 14
MAY 2019
Management   For   For  
  O.11 APPROVAL OF THE COMPENSATION POLICY OF MR.
JEAN-LOUIS CHAUSSADE, CHAIRMAN OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
2019, FOR THE PERIOD FROM 14 MAY 2019 TO 31
DECEMBER 2019
Management   For   For  
  O.12 APPROVAL OF THE COMPENSATION ELEMENT DUE
OR AWARDED TO MR. JEAN-LOUIS CHAUSSADE,
CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
YEAR 2018
Management   For   For  
  O.13 APPROVAL OF THE COMPENSATION POLICY OF MR.
JEAN-LOUIS CHAUSSADE, CHIEF EXECUTIVE
OFFICER FOR THE FINANCIAL YEAR 2019, FOR THE
PERIOD FROM 01 JANUARY 2019 TO 14 MAY 2019
Management   For   For  
  O.14 APPROVAL OF THE COMPENSATION POLICY OF MR.
BERTRAND CAMUS, CHIEF EXECUTIVE OFFICER
FOR THE FINANCIAL YEAR 2019, FOR THE PERIOD
FROM 14 MAY 2019 TO 31 DECEMBER 2019
Management   For   For  
  O.15 APPROVAL OF REGULATED COMMITMENTS MADE
FOR THE BENEFIT OF MR. BERTRAND CAMUS,
CHIEF EXECUTIVE OFFICER, RELATING TO
SEVERANCE PAY AND FOR NON-COMPETITION
COVENANT
Management   For   For  
  O.16 APPROVAL OF REGULATED COMMITMENTS MADE
FOR THE BENEFIT OF MR. BERTRAND CAMUS,
CHIEF EXECUTIVE OFFICER, RELATING TO A
DEFINED CONTRIBUTION SUPPLEMENTARY
PENSION AND RELATING TO THE MAINTENANCE OF
THE GROUP PENSION AND HEALTH INSURANCE
PLANS APPLICABLE TO SUEZ EMPLOYEES
Management   For   For  
  O.17 AUTHORIZATION FOR THE COMPANY TO TRADE IN
ITS OWN SHARES
Management   For   For  
  E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO REDUCE THE SHARE CAPITAL
BY WAY OF CANCELLING TREASURY SHARES HELD
BY THE COMPANY
Management   For   For  
  E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL OF THE COMPANY BY ISSUING
SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL RESERVED
FOR MEMBERS OF COMPANY SAVINGS PLANS
WITH CANCELATION OF THE SHAREHOLDER'S PRE-
EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT
OF THE LATTER
Management   For   For  
  E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL OF THE COMPANY WITH
CANCELATION OF THE SHAREHOLDER'S PRE-
EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF
CATEGORY(IES) OF DESIGNATED BENEFICIARIES,
AS PART OF THE IMPLEMENTATION OF THE SUEZ
GROUP'S INTERNATIONAL SHAREHOLDING AND
SAVINGS PLAN
Management   For   For  
  E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO
PROCEED WITH THE ALLOCATION OF FREE
SHARES IN FAVOUR OF EMPLOYEES OR
CORPORATE OFFICERS WITHIN THE CONTEXT OF A
SHAREHOLDING PLAN OF SUEZ GROUP
Management   For   For  
  E.22 POWERS FOR FORMALITIES Management   For   For  
  CMMT 06 May 2019: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/0304/20190304
1-900391.pdf, PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT-OF
RESOLUTION O.3. 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          
  ALLETE, INC.  
  Security 018522300       Meeting Type Annual    
  Ticker Symbol ALE                   Meeting Date 14-May-2019  
  ISIN US0185223007       Agenda 934966295 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Kathryn W. Dindo Management   For   For  
  1b.   Election of Director: George G. Goldfarb Management   For   For  
  1c.   Election of Director: Alan R. Hodnik Management   For   For  
  1d.   Election of Director: James J. Hoolihan Management   For   For  
  1e.   Election of Director: Heidi E. Jimmerson Management   For   For  
  1f.   Election of Director: Madeleine W. Ludlow Management   For   For  
  1g.   Election of Director: Susan K. Nestegard Management   For   For  
  1h.   Election of Director: Douglas C. Neve Management   For   For  
  1i.   Election of Director: Bethany M. Owen Management   For   For  
  1j.   Election of Director: Robert P. Powers Management   For   For  
  2.    Advisory vote to approve executive compensation. Management   For   For  
  3.    Ratification of the selection of PricewaterhouseCoopers
LLP as ALLETE's independent registered public
accounting firm for 2019.
Management   For   For  
  MGE ENERGY, INC.  
  Security 55277P104       Meeting Type Annual    
  Ticker Symbol MGEE                  Meeting Date 14-May-2019  
  ISIN US55277P1049       Agenda 934978086 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 Mark D. Bugher       For   For  
      2 F. Curtis Hastings       For   For  
      3 James L. Possin       For   For  
  2.    Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year 2019.
Management   For   For  
  3.    Advisory Vote: Approval of the compensation of the
named executive officers as disclosed in the proxy
statement under the heading "Executive Compensation".
Management   For   For  
  EMERA INC  
  Security 290876101       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 15-May-2019  
  ISIN CA2908761018       Agenda 710970698 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: SCOTT C. BALFOUR Management   For   For  
  1.2   ELECTION OF DIRECTOR: JAMES V. BERTRAM Management   For   For  
  1.3   ELECTION OF DIRECTOR: SYLVIA D. CHROMINSKA Management   For   For  
  1.4   ELECTION OF DIRECTOR: HENRY E. DEMONE Management   For   For  
  1.5   ELECTION OF DIRECTOR: KENT M. HARVEY Management   For   For  
  1.6   ELECTION OF DIRECTOR: B. LYNN LOEWEN Management   For   For  
  1.7   ELECTION OF DIRECTOR: DONALD A. PETHER Management   For   For  
  1.8   ELECTION OF DIRECTOR: JOHN B. RAMIL Management   For   For  
  1.9   ELECTION OF DIRECTOR: ANDREA S. ROSEN Management   For   For  
  1.10 ELECTION OF DIRECTOR: RICHARD P. SERGEL Management   For   For  
  1.11 ELECTION OF DIRECTOR: M. JACQUELINE
SHEPPARD
Management   For   For  
  1.12 ELECTION OF DIRECTOR: JOCHEN E. TILK Management   For   For  
  2     APPOINTMENT OF ERNST & YOUNG LLP AS
AUDITORS
Management   For   For  
  3     AUTHORIZE DIRECTORS TO ESTABLISH THE
AUDITORS' FEE AS REQUIRED PURSUANT TO THE
NOVA SCOTIA COMPANIES ACT
Management   For   For  
  4     CONSIDER AND APPROVE, ON AN ADVISORY BASIS,
A RESOLUTION ON EMERA'S APPROACH TO
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
MANAGEMENT INFORMATION CIRCULAR
Management   For   For  
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'YES' MEANS IN FAVOR AND-
'NO' MEANS ABSTAIN ONLY FOR RESOLUTION 5.
THANK YOU
Non-Voting          
  5     ARE THE SHARES REPRESENTED BY THIS PROXY
HELD, BENEFICIALLY OWNED OR CONTROLLED,
DIRECTLY OR INDIRECTLY, BY A RESIDENT OF
CANADA?
Management   Abstain   Against  
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO
1.12 AND 2. THANK YOU
Non-Voting          
  CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 171085 DUE TO ADDITION OF-
RESOLUTION 5 . ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED-AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
Non-Voting          
  GLOBAL TELECOM HOLDING S.A.E.  
  Security M7526D107       Meeting Type ExtraOrdinary General Meeting  
  Ticker Symbol         Meeting Date 15-May-2019  
  ISIN EGS74081C018       Agenda 711024098 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting          
  1     AMEND ARTICLES 7, 8, 10, 15, 17, 19, 20, 28, 29, 38,
41, 46, 47, 50, 51 AND 61 OF BYLAWS RE AMENDED
ARTICLES OF THE COMPANIES LAW
Management   No Action      
  XCEL ENERGY INC.  
  Security 98389B100       Meeting Type Annual    
  Ticker Symbol XEL                   Meeting Date 15-May-2019  
  ISIN US98389B1008       Agenda 934961182 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Lynn Casey Management   For   For  
  1b.   Election of Director: Richard K. Davis Management   For   For  
  1c.   Election of Director: Ben Fowke Management   For   For  
  1d.   Election of Director: Richard T. O'Brien Management   For   For  
  1e.   Election of Director: David K. Owens Management   For   For  
  1f.   Election of Director: Christopher J. Policinski Management   For   For  
  1g.   Election of Director: James T. Prokopanko Management   For   For  
  1h.   Election of Director: A. Patricia Sampson Management   For   For  
  1i.   Election of Director: James J. Sheppard Management   For   For  
  1j.   Election of Director: David A. Westerlund Management   For   For  
  1k.   Election of Director: Kim Williams Management   For   For  
  1l.   Election of Director: Timothy V. Wolf Management   For   For  
  1m.   Election of Director: Daniel Yohannes Management   For   For  
  2.    Company proposal to approve, on an advisory basis,
executive compensation.
Management   For   For  
  3.    Company proposal to ratify the appointment of Deloitte &
Touche LLP as Xcel Energy Inc.'s independent registered
public accounting firm for 2019.
Management   For   For  
  ENEL S.P.A.  
  Security T3679P115       Meeting Type Ordinary General Meeting  
  Ticker Symbol         Meeting Date 16-May-2019  
  ISIN IT0003128367       Agenda 711074966 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 210065 DUE TO RECEIVED-SLATES
UNDER RESOLUTION.4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE-DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE-REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED
IN THE MARKET, THIS MEETING WILL BE CLOSED
AND-YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE-ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS-SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
Non-Voting          
  CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE
AGENDA IS AVAILABLE BY CLICKING ON THE-URL
LINK:-
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/
99999Z/19840101/NPS_389974.PDF
Non-Voting          
  1     ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS
Management   For   For  
  2     APPROVE ALLOCATION OF INCOME Management   For   For  
  3     AUTHORIZE SHARE REPURCHASE PROGRAM AND
REISSUANCE OF REPURCHASED SHARES
Management   For   For  
  CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2
SLATES TO BE ELECTED AS INTERNAL-AUDITORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED
AT THE MEETING. THE-STANDING INSTRUCTIONS
FOR THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF-
INTERNAL AUDITORS
Non-Voting          
  4.1   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS' MEMBER: LIST PRESENTED BY
MINISTRY OF ECONOMY AND FINANCE
REPRESENTING 23.585PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: -CLAUDIO
SOTTORIVA -ROMINA GUGLIELMETTI ALTERNATE
AUDITORS: -FRANCESCA DI DONATO -MAURIZIO DE
FILIPPO
Shareholder   For      
  4.2   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS' MEMBER: LIST PRESENTED BY
ABERDEEN STANDARD INVESTEMENTS - HBOS
EUROPEAN FUND, HBOS INTERNATIONAL GROWTH
FUND, UNIVERSE THE CMI GLOBAL NETWORK
FUND, SWUTM EUROPEAN GROWTH FUND,
ABERDEEN STANDARD FUND MANAGERS LIMITED,
SWUTM GLOBAL GROWTH FUND, FUNDAMENTAL
INDEX GLOBAL EQUITY FUND, ABERDEEN
STANDARD FUND MANAGERS LIMITED, UNIVERSE
THE CMI GLOBAL NETWORK FUND, ABERDEEN
STANDARD FUND MANAGERS LIMITED AND
EUROPEAN (EX UK) EQUITY FUND; AMUNDI ASSET
MANAGEMENT SGRPA MANAGING THE FUNDS:
AMUNDI DIVIDENDO ITALIA, AMUNDI OBIETTIVO
RISPARMIO 2022, AMUNDI OBIETTIVO RISPARMIO
2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022
TRE, AMUNDI OBIETTIVO RISPARMIO 2022
QUATTRO, AMUNDI OBIETTIVO CRESCITA 2022,
AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI
OBBLIGAZIONARIO PIU' A DISTRIBUZIONE, AMUNDI
RISPARMIO ITALIA, EUROPEAN EQUITY MARKET
PLUS, AMUNDI FUNDS II-GLOBAL EQUITY TARGET
INCOME AND AMUNDI FUNDS II-GLOBAL MULTI
ASSET; ANIMA SGR S.P.A. MANAGING THE FUNDS:
ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA
SELEZIONE EUROPA, ANIMA SFORZESCO, ANIMA
VISCONTEO, ANIMA POTENZIALE EUROPA AND
ANIMA VAL GLOBALE; APG ASSET MANAGEMENT
N.V. MANAGING THE FUNDS STICHTING
DEPOSITARY APG DEVELOPED MARKETS EQUITY
POOL; ARCA FONDI S.G.R. S.P.A. MANAGING THE
FUND ARCA AZIONI ITALIA; BANCOPOSTA FONDI
SGR S.P.A.MANAGING THE FUNDS: BANCOPOSTA
MIX 1, BANCOPOSTA MIX 2, BANCOPOSTA MIX 3,
BANCOPOSTA AZIONARIO INTERNAZIONALE,
BANCOPOSTA AZIONARIO EURO AND BANCOPOSTA
ORIZZONTE REDDITO; EPSILON SGR S.P.A.
MANAGING THE FUNDS: EPSILON ALLOCAZIONE
TATTICA APRILE 2020, EPSILON ALLOCAZIONE
TATTICA FEBBRAIO 2020, EPSILON ALLOCAZIONE
TATTICA GIUGNO 2020, EPSILON ALLOCAZIONE
TATTICA NOVEMBRE 2019, EPSILON ALLOCAZIONE
TATTICA SETTEMBRE 2019, EPSILON DLONGRUN,
EPSILON FLESSIBILE AZIONI EURO APRILE 2021,
EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021,
EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021,
EPSILON FLESSIBILE AZIONI EURO NOVEMBRE
2020, EPSILON FLESSIBILE AZIONI EURO
SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI
DICEMBRE 2019, EPSILON MULTIASSET 3 ANNI
LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO
2020, EPSILON MULTIASSET 3 ANNI MARZO 2020,
EPSILON MULTIASSET VALORE GLOBALE
DICEMBRE 2021, EPSILON MULTIASSET VALORE
GLOBALE GIUGNO 2021, EPSILON MULTIASSET
Shareholder   No Action      
    VALORE GLOBALE LUGLIO 2022, EPSILON
MULTIASSET VALORE GLOBALE MAGGIO 2022,
EPSILON MULTIASSET VALORE GLOBALE MARZO
2022, EPSILON MULTIASSET VALORE GLOBALE
SETTEMBRE 2021, EPSILON QEQUITY, EPSILON
QRETURN, AND EPSILON QVALUE; EURIZON
CAPITAL SGR S.P.A.MANAGING THE FUNDS:
EURIZON GLOBAL MULTIASSET SELECTION
SETTEMBRE 2022, EURIZON RENDITA, EURIZON
AZIONI AREA EURO, EURIZON MULTIASSET TREND
DICEMBRE 2022, EURIZON PROGETTO ITALIA 70,
EURIZON TOP SELECTION DICEMBRE 2022,
EURIZON TOP SELECTION GENNAIO 2023, EURIZON
AZIONI ITALIA, EURIZON TOP SELECTION MARZO
2023, EURIZON TOP SELECTION MAGGIO 2023,
EURIZON TOP SELECTION LUGLIO 2023, EURIZON
DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON
PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40,
EURIZON DEFENSIVE TOP SELECTION DICEMBRE
2023, EURIZON TOP SELECTION PRUDENTE
DICEMBRE 2023, EURIZON TOP SELECTION
CRESCITA DICEMBRE 2023, EURIZON TOP
SELECTION PRUDENTE MARZO 2024, EURIZON TOP
SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP
SELECTION CRESCITA MARZO 2024, EURIZON
DEFENSIVE TOP SELECTION MARZO 2024, EURIZON
TOP SELECTION SETTEMBRE 2023, EURIZON
DEFENSIVE TOP SELECTION OTTOBRE 2023,
EURIZON TOP SELECTION DICEMBRE 2023,
EURIZON DISCIPLINA GLOBALE MARZO 2024;
EURIZON FUND - EQUITY ITALY, EURIZON FUND -
FLEXIBLE BETA TOTAL RETURN, EURIZON
INVESTMENT SICAV - PB EQUITY EUR, EURIZON
FUND - EQUITY ABSOLUTE RETURN, EURIZON
FUND - EQUITY EUROPE LTE, EURIZON FUND -
EQUITY EURO LTE, EURIZON FUND - EQUITY ITALY
SMART VOLATILITY AND EURIZON INVESTMENT
SICAV - EURO EQUITY INSURANCE CAPITAL LIGHT;
FIDELITY FUNDS - SICAV; FIDEURAM ASSET
MANAGEMENT (IRELAND) - FONDITALIA EQUITY
ITALY; FIDEURAM INVESTIMENTI SGR
S.P.A.MANAGING THE FUNDS: FIDEURAM ITALIA,
PIANO AZIONI ITALIA AND PIANO BILANCIATO ITALIA
50, PIANO BILANCIATO ITALIA 30; INTERFUND SICAV
- INTERFUND EQUITY ITALY; GENERALI
INVESTMENTS LUXEMBOURG S.A. MANAGING THE
FUNDS GENERALI INVESTMENTS SICAV AR MULTI
STRATEGIES, GENERALI INVESTMENTS SICAV
EURO EQTY CTRL VOLAT, GENERALI INVESTMENTS
SICAV GLOBAL EQUITY, GENERALI INVESTMENTS
SICAV EURO EQUITY, GENERALI SMART FUND
SICAV PIR EVOLUZ ITALIA, GENERALI SMART FUND
SICAV PIR VALORE ITALIA, GENERALI MULTI
PORTFOLIO SOLUTIONS SICAV EURO COVERED
CALL, GENERALI INVESTMENTS PARTNERS S.P.A.
SGR MANAGING THE FUNDS: GIP ALTO INTL AZ AND
GEN EURO ACTIONS; LEGAL & GENERAL
               
    ASSURANCE (PENSIONS MANAGEMENT) LIMITED;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE
FUTURO ITALIA AND MEDIOLANUM FLESSIBILE
SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL
FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
ITALIAN EQUITY AND PRAMERICA SICAV -
COMPARTO ITALIAN EQUITY - EURO EQUITY,
REPRESENTING 1.7250PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: -GIOVANNI FIORI -
BARBARA TADOLINI ALTERNATE AUDITORS: -PIERA
VITALI -DAVIDE BARBIERI
               
  5     APPROVE INTERNAL AUDITORS' REMUNERATION
MANAGEMENT PROPOSALS
Management   For   For  
  6     APPROVE AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
Management   For   For  
  7     APPROVE LONG-TERM INCENTIVE PLAN Management   For   For  
  8     APPROVE REMUNERATION POLICY Management   For   For  
  OGE ENERGY CORP.  
  Security 670837103       Meeting Type Annual    
  Ticker Symbol OGE                   Meeting Date 16-May-2019  
  ISIN US6708371033       Agenda 934961334 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   Election of Director: Frank A. Bozich Management   For   For  
  1B.   Election of Director: James H. Brandi Management   For   For  
  1C.   Election of Director: Peter D. Clarke Management   For   For  
  1D.   Election of Director: Luke R. Corbett Management   For   For  
  1E.   Election of Director: David L. Hauser 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
2019.
Management   For   For  
  3.    Advisory Vote to Approve Named Executive Officer
Compensation.
Management   For   For  
  4.    Shareholder Proposal Regarding Simple Majority Vote. Shareholder   Against   For  
  LIBERTY LATIN AMERICA LTD.  
  Security G9001E102       Meeting Type Annual    
  Ticker Symbol LILA                  Meeting Date 16-May-2019  
  ISIN BMG9001E1021       Agenda 934973694 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   Election of Director: John C. Malone Management   For   For  
  1.2   Election of Director: Miranda Curtis Management   For   For  
  1.3   Election of Director: Brendan Paddick Management   For   For  
  2.    A proposal to appoint KPMG LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2019, and to authorize the Board,
acting by the audit committee, to determine the
independent auditors remuneration.
Management   For   For  
  3.    A proposal to approve the Liberty Latin America 2018
Incentive Plan as described in this proxy statement.
Management   For   For  
  4.    A proposal to approve, on an advisory basis, the Liberty
Latin America 2018 Nonemployee Director Incentive Plan
as described in this proxy statement.
Management   For   For  
  ALLIANT ENERGY CORPORATION  
  Security 018802108       Meeting Type Annual    
  Ticker Symbol LNT                   Meeting Date 16-May-2019  
  ISIN US0188021085       Agenda 934989091 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 Roger K. Newport#       For   For  
      2 Jillian C. Evanko*       For   For  
      3 John O. Larsen*       For   For  
      4 Thomas F. O'Toole*       For   For  
  2.    Advisory vote to approve named executive officer
compensation.
Management   For   For  
  3.    Ratification of the appointment of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for 2019.
Management   For   For  
  4.    A shareowner proposal requesting periodic reports
disclosing expenditures on political activities.
Shareholder   Abstain   Against  
  ENGIE SA  
  Security F7629A107       Meeting Type MIX  
  Ticker Symbol         Meeting Date 17-May-2019  
  ISIN FR0010208488       Agenda 710709380 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.
Non-Voting          
  CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE
Non-Voting          
  CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
Non-Voting          
  CMMT 26 APR 2019: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/0313/20190313
1-900499.pdf AND-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/0426/20190426
1-901287.pdf; PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF URL LINK.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting          
  O.1   APPROVAL OF THE OPERATIONS AND CORPORATE
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2018
Management   For   For  
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2018
Management   For   For  
  O.3   ALLOCATION OF INCOME AND SETTING OF THE
DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2018
Management   For   For  
  O.4   APPROVAL, PURSUANT TO ARTICLE L. 225-38 OF
THE FRENCH COMMERCIAL CODE, OF THE
PENSION AND HEALTH INSURANCE COVERAGE OF
MR. JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE
BOARD OF DIRECTORS
Management   For   For  
  O.5   AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO TRADE IN THE COMPANY'S
SHARES
Management   For   For  
  O.6   RENEWAL OF THE TERM OF OFFICE OF MRS.
FRANCOISE MALRIEU AS DIRECTOR
Management   For   For  
  O.7   RENEWAL OF THE TERM OF OFFICE OF MRS.
MARIE-JOSE NADEAU AS DIRECTOR
Management   For   For  
  O.8   RENEWAL OF THE TERM OF OFFICE OF MR.
PATRICE DURAND AS DIRECTOR
Management   For   For  
  O.9   RENEWAL OF THE TERM OF OFFICE OF MRS. MARI-
NOELLE JEGO-LAVEISSIERE AS DIRECTOR
Management   For   For  
  O.10 APPROVAL OF THE COMPENSATION ELEMENTS
DUE OR AWARDED, FOR THE PERIOD FROM 18 MAY
TO 31 DECEMBER 2018, TO MR. JEAN-PIERRE
CLAMADIEU, CHAIRMAN OF THE BOARD OF
DIRECTORS
Management   For   For  
  O.11 APPROVAL OF THE COMPENSATION ELEMENTS
DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018,
TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE
OFFICER
Management   For   For  
  O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS
Management   For   For  
  O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER
Management   For   For  
  E.14 DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE PRE-
EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT
OF EMPLOYEES WHO ARE MEMBERS OF THE
ENGIE GROUP'S COMPANY SAVINGS PLANS
Management   For   For  
  E.15 DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE PRE-
EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF
ANY ENTITY WHOSE SOLE AIM IS TO SUBSCRIBE,
HOLD AND SELL SHARES OR OTHER FINANCIAL
INSTRUMENTS, AS PART OF THE IMPLEMENTATION
OF THE ENGIE GROUP INTERNATIONAL EMPLOYEE
SHAREHOLDING PLAN
Management   For   For  
  E.16 POWERS FOR THE EXECUTION OF THE GENERAL
MEETING'S DECISIONS AND FOR THE FORMALITIES
Management   For   For  
  CONSOLIDATED EDISON, INC.  
  Security 209115104       Meeting Type Annual    
  Ticker Symbol ED                    Meeting Date 20-May-2019  
  ISIN US2091151041       Agenda 934966182 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: George Campbell, Jr. Management   For   For  
  1b.   Election of Director: Ellen V. Futter Management   For   For  
  1c.   Election of Director: John F. Killian Management   For   For  
  1d.   Election of Director: John McAvoy Management   For   For  
  1e.   Election of Director: William J. Mulrow Management   For   For  
  1f.   Election of Director: Armando J. Olivera Management   For   For  
  1g.   Election of Director: Michael W. Ranger Management   For   For  
  1h.   Election of Director: Linda S. Sanford Management   For   For  
  1i.   Election of Director: Deirdre Stanley Management   For   For  
  1j.   Election of Director: L. Frederick Sutherland Management   For   For  
  2.    Ratification of appointment of independent accountants. Management   For   For  
  3.    Advisory vote to approve named executive officer
compensation.
Management   For   For  
  TELEFONICA DEUTSCHLAND HOLDING AG  
  Security D8T9CK101       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 21-May-2019  
  ISIN DE000A1J5RX9       Agenda 710943350 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  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 CUSTODIANS REGARDING THEIR INSTRUCTION
DEADLINE. FOR ANY QUERIES PLEASE-CONTACT
YOUR CLIENT SERVICES REPRESENTATIVE-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
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. THANK YOU
Non-Voting          
  CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL
06.05.2019. 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     PRESENTATION OF THE FINANCIAL STATEMENTS
AND ANNUAL REPORT FOR THE 2018-FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL-STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS-PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL
CODE
Non-Voting          
  2     RESOLUTION ON THE APPROPRIATION OF THE
DISTRIBUTABLE PROFIT OF EUR 1,542,382,293.55
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.27 PER NO-PAR SHARE
EUR 739,252,445.44 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 22, 2019 PAYABLE DATE:
MAY 24, 2019
Management   No Action      
  3     RATIFICATION OF THE ACTS OF THE BOARD OF
MDS
Management   No Action      
  4     RATIFICATION OF THE ACTS OF THE SUPERVISORY
BOARD
Management   No Action      
  5.1   APPOINTMENT OF AUDITOR: THE FOLLOWING
ACCOUNTANTS SHALL BE APPOINTED AS
AUDITORS AND GROUP AUDITORS FOR THE 2019
FINANCIAL YEAR, FOR THE REVIEW OF THE
ABBREVIATED FINANCIAL STATEMENTS AND THE
INTERIM ANNUAL REPORT AND FOR THE REVIEW
OF ANY ADDITIONAL INTERIM FINANCIAL
INFORMATION FOR THE 2019 FINANCIAL YEAR:
PRICEWATERHOUSECOOPERS GMBH, MUNICH
Management   No Action      
  5.2   APPOINTMENT OF AUDITOR: THE FOLLOWING
ACCOUNTANTS SHALL BE APPOINTED AS
AUDITORS FOR THE REVIEW OF ANY ADDITIONAL
INTERIM FINANCIAL INFORMATION FOR THE 2020
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, MUNICH
Management   No Action      
  6.1   ELECTIONS TO THE SUPERVISORY BOARD: MARIA
GARCIA LEGAZ PONCE
Management   No Action      
  6.2   ELECTIONS TO THE SUPERVISORY BOARD: PABLO
DE CARVAJAL GONZALEZ
Management   No Action      
  7     RESOLUTION ON THE REVOCATION OF THE
EXISTING CONTINGENT CAPITAL 2014/I, A NEW
AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
AND OTHER INSTRUMENTS, THE CREATION OF A
NEW CONTINGENT CAPITAL 2019/I, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES
OF ASSOCIATION THE EXISTING CONTINGENT
CAPITAL 2014/I SHALL BE REVOKED. THE BOARD OF
MDS SHALL BE AUTHORIZED, WITH THE CONSENT
OF THE SUPERVISORY BOARD, TO ISSUE BEARER
AND/OR REGISTERED (I) CONVERTIBLE BONDS
AND/OR (II) WARRANT BONDS AND/OR (III)
CONVERTIBLE PROFIT-SHARING RIGHTS AND/OR
(IV) WARRANTS ATTACHED TO PROFIT-SHARING
RIGHTS AND/OR (V) PROFIT-SHARING RIGHTS
AND/OR (VI) PARTICIPATING BONDS ((I) TO (IV)
COLLECTIVELY REFERRED TO IN THE FOLLOWING
AS .FINANCIAL INSTRUMENTS. AND (I) TO (VI)
COLLECTIVELY REFERRED TO AS .INSTRUMENTS.)
OF UP TO EUR 3,000,000,000, HAVING A TERM OF
UP TO 15 YEARS AND CONFERRING CONVERSION
AND/OR OPTION RIGHTS FOR SHARES OF THE
COMPANY, ON OR BEFORE MAY 20, 2024.
SHAREHOLDERS SHALL BE GRANTED
SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
FOLLOWING CASES:- RESIDUAL AMOUNTS HAVE
BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS,-
INSTRUMENTS HAVE BEEN ISSUED AGAINST
CONTRIBUTIONS IN KIND FOR ACQUISITION
PURPOSES, - HOLDERS OF CONVERSION AND/OR
OPTION RIGHTS HAVE BEEN GRANTED
SUBSCRIPTION RIGHTS,- FINANCIAL INSTRUMENTS
HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY
BELOW THEIR THEORETICAL MARKET VALUE AND
CONFER CONVERSION AND/OR OPTION RIGHTS
FOR SHARES OF THE COMPANY OF UP TO 10
PERCENT OF THE SHARE CAPITAL. THE
COMPANY'S SHARE CAPITAL SHALL BE INCREASED
ACCORDINGLY BY UP TO EUR 558,472,700
THROUGH THE ISSUE OF UP TO 558,472,700 NEW
REGISTERED NO-PAR SHARES, INSOFAR AS
CONVERSION AND/OR OPTION RIGHTS ARE
EXERCISED (CONTINGENT CAPITAL 2019/I)
Management   No Action      
  ORMAT TECHNOLOGIES INC  
  Security 686688102       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 21-May-2019  
  ISIN US6866881021       Agenda 711006329 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A    ELECTION OF DIRECTOR: DAN FALK Management   For   For  
  1B    ELECTION OF DIRECTOR: TODD C. FREELAND Management   For   For  
  1C    ELECTION OF DIRECTOR: BYRON G. WONG Management   For   For  
  2     TO RATIFY THE KESSELMAN KESSELMAN, A
MEMBER FIRM OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LIMITED AS INDEPENDENT
AUDITORS OF THE COMPANY FOR 2019
Management   For   For  
  3     TO APPROVE, IN A NON-BINDING, ADVISORY VOTE,
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
Management   For   For  
  CMMT 02 MAY 2019: AS A CONDITION OF VOTING, ISRAELI
MARKET REGULATIONS REQUIRE-THAT YOU
DISCLOSE WHETHER YOU HAVE A) A PERSONAL
INTEREST IN THIS COMPANY B)-ARE A
CONTROLLING SHAREHOLDER IN THIS COMPANY
C) ARE A SENIOR OFFICER OF THIS-COMPANY D)
THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT
INVESTMENT FUND-MANAGER OR TRUST FUND. BY
VOTING THROUGH THE PROXY EDGE PLATFORM
YOU ARE-CONFIRMING THE ANSWER FOR A, B AND
C TO BE NO AND THE ANSWER FOR D TO BE YES.-
SHOULD THIS NOT BE THE CASE PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE-SO THAT
WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
Non-Voting          
  CMMT 02 MAY 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting          
  FIRSTENERGY CORP.  
  Security 337932107       Meeting Type Annual    
  Ticker Symbol FE                    Meeting Date 21-May-2019  
  ISIN US3379321074       Agenda 934964594 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 Michael J. Anderson       For   For  
      2 Steven J. Demetriou       For   For  
      3 Julia L. Johnson       For   For  
      4 Charles E. Jones       For   For  
      5 Donald T. Misheff       For   For  
      6 Thomas N. Mitchell       For   For  
      7 James F. O'Neil III       For   For  
      8 Christopher D. Pappas       For   For  
      9 Sandra Pianalto       For   For  
      10 Luis A. Reyes       For   For  
      11 Leslie M. Turner       For   For  
  2.    Ratify the Appointment of the Independent Registered
Public Accounting Firm.
Management   For   For  
  3.    Approve, on an Advisory Basis, Named Executive Officer
Compensation.
Management   For   For  
  4.    Approve a Management Proposal to Amend the
Company's Amended Articles of Incorporation and
Amended Code of Regulations to Replace Existing
Supermajority Voting Requirements with a Majority
Voting Power Threshold.
Management   For   For  
  5.    Approve a Management Proposal to Amend the
Company's Amended Articles of Incorporation and
Amended Code of Regulations to Implement Majority
Voting for Uncontested Director Elections.
Management   For   For  
  6.    Approve a Management Proposal to Amend the
Company's Amended Code of Regulations to Implement
Proxy Access.
Management   For   For  
  7.    Shareholder Proposal Requesting Implementation of
Simple Majority Voting.
Shareholder   Against   For  
  UNITED STATES CELLULAR CORPORATION  
  Security 911684108       Meeting Type Annual    
  Ticker Symbol USM                   Meeting Date 21-May-2019  
  ISIN US9116841084       Agenda 934974381 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 J.S. Crowley       For   For  
      2 G.P. Josefowicz       For   For  
      3 C.D. Stewart       For   For  
  2.    Ratify accountants for 2019. Management   For   For  
  3.    Advisory vote to approve executive compensation. Management   For   For  
  ORMAT TECHNOLOGIES, INC.  
  Security 686688102       Meeting Type Annual    
  Ticker Symbol ORA                   Meeting Date 21-May-2019  
  ISIN US6866881021       Agenda 934977185 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   Election of Director: Dan Falk Management   For   For  
  1B.   Election of Director: Todd C. Freeland Management   For   For  
  1C.   Election of Director: Byron G. Wong Management   For   For  
  2.    To ratify the Kesselman Kesselman, a member firm of
PricewaterhouseCoopers International Limited as
independent auditors of the Company for 2019.
Management   For   For  
  3.    To approve, in a non-binding, advisory vote, the
compensation of our named executive officers
Management   For   For  
  MIDDLESEX WATER COMPANY  
  Security 596680108       Meeting Type Annual    
  Ticker Symbol MSEX                  Meeting Date 21-May-2019  
  ISIN US5966801087       Agenda 934978391 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 Steven M. Klein       For   For  
      2 Amy B. Mansue       For   For  
      3 Ann L. Noble       For   For  
      4 Walter G. Reinhard       For   For  
  2.    To provide a non-binding advisory vote to approve
named executive officer compensation.
Management   For   For  
  3.    To ratify the appointment of Baker Tilly Virchow Krause,
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December 31,
2019.
Management   For   For  
  AMERICAN STATES WATER COMPANY  
  Security 029899101       Meeting Type Annual    
  Ticker Symbol AWR                   Meeting Date 21-May-2019  
  ISIN US0298991011       Agenda 934978428 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 Dr. Diana M. Bontá       For   For  
      2 Ms. Mary Ann Hopkins       For   For  
      3 Mr. Robert J. Sprowls       For   For  
  2.    Advisory vote to approve the compensation of our named
executive officers.
Management   For   For  
  3.    To ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting firm.
Management   For   For  
  PNM RESOURCES, INC.  
  Security 69349H107       Meeting Type Annual    
  Ticker Symbol PNM                   Meeting Date 21-May-2019  
  ISIN US69349H1077       Agenda 934985839 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Vicky A. Bailey Management   For   For  
  1b.   Election of Director: Norman P. Becker Management   For   For  
  1c.   Election of Director: Patricia K. Collawn Management   For   For  
  1d.   Election of Director: E. Renae Conley Management   For   For  
  1e.   Election of Director: Alan J. Fohrer Management   For   For  
  1f.   Election of Director: Sidney M. Gutierrez Management   For   For  
  1g.   Election of Director: James A. Hughes Management   For   For  
  1h.   Election of Director: Maureen T. Mullarkey Management   For   For  
  1i.   Election of Director: Donald K. Schwanz Management   For   For  
  1j.   Election of Director: Bruce W. Wilkinson Management   For   For  
  2.    Ratify the appointment of KPMG LLP as our independent
registered public accounting firm for 2019.
Management   For   For  
  3.    Approve, on an advisory basis, the compensation of our
named executive officers.
Management   For   For  
  4.    Publish a report on coal combustion residual matters at
San Juan Generating Station.
Shareholder   Abstain   Against  
  ROYAL DUTCH SHELL PLC  
  Security 780259206       Meeting Type Annual    
  Ticker Symbol RDSA                  Meeting Date 21-May-2019  
  ISIN US7802592060       Agenda 935000416 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Receipt of Annual Report & Accounts Management   For   For  
  2.    Approval of Directors' Remuneration Report Management   For   For  
  3.    Appointment of Neil Carson as a Director of the Company Management   For   For  
  4.    Reappointment of Director: Ben van Beurden Management   For   For  
  5.    Reappointment of Director: Ann Godbehere Management   For   For  
  6.    Reappointment of Director: Euleen Goh Management   For   For  
  7.    Reappointment of Director: Charles O. Holliday Management   For   For  
  8.    Reappointment of Director: Catherine Hughes Management   For   For  
  9.    Reappointment of Director: Gerard Kleisterlee Management   For   For  
  10.   Reappointment of Director: Roberto Setubal Management   For   For  
  11.   Reappointment of Director: Sir Nigel Sheinwald Management   For   For  
  12.   Reappointment of Director: Linda G. Stuntz Management   For   For  
  13.   Reappointment of Director: Jessica Uhl Management   For   For  
  14.   Reappointment of Director: Gerrit Zalm Management   For   For  
  15.   Reappointment of Auditors Management   For   For  
  16.   Remuneration of Auditors Management   For   For  
  17.   Authority to allot shares Management   For   For  
  18.   Disapplication of pre-emption rights (Special Resolution) Management   For   For  
  19.   Adoption of new Articles of Association (Special
Resolution)
Management   For   For  
  20.   Authority to purchase own shares (Special Resolution) Management   For   For  
  21.   Authority to make certain donations and incur
expenditure
Management   For   For  
  22.   Shareholder resolution (Special Resolution) Shareholder   Abstain   Against  
  ORANGE  
  Security 684060106       Meeting Type Annual    
  Ticker Symbol ORAN                  Meeting Date 21-May-2019  
  ISIN US6840601065       Agenda 935013122 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  O1    Approval of the statutory financial statements for the
fiscal year ended December 31, 2018.
Management   For   For  
  O2    Approval of the consolidated financial statements for the
fiscal year ended December 31, 2018.
Management   For   For  
  O3    Allocation of income for the fiscal year ended December
31,2018 as stated in the Company's annual financial
statements.
Management   For   For  
  O4    Agreements provided for in Article L. 225-38 of the
French Commercial Code.
Management   For   For  
  O5    Appointment of a new director. Management   For   For  
  O6    Renewal of the term of office of Mr. Alexandre Bompard
as director.
Management   For   For  
  O7    Renewal of the term of office of Mrs. Helle Kristoffersen
as director.
Management   For   For  
  O8    Renewal of the term of office of Mr. Jean-Michel Severino
as director.
Management   For   For  
  O9    Renewal of the term of office of Mrs. Anne Lange as
director.
Management   For   For  
  O10   Approval of the compensation items paid or allocated for
the fiscal year ended December 31, 2018 to Mr.
Stéphane Richard, Chairman and Chief Executive
Officer.
Management   For   For  
  O11   Approval of the compensation items paid or allocated for
the fiscal year ended December 31, 2018 to Mr. Ramon
Fernandez, Chief Executive Officer Delegate.
Management   For   For  
  O12   Approval of the compensation items paid or allocated for
the fiscal year ended December 31, 2018 to Mr. Gervais
Pellissier, Chief Executive Officer Delegate.
Management   For   For  
  O13   Approval of the principles and criteria for determining,
apportioning and allocating the fixed, variable and
exceptional items comprising total compensation and all
benefits in kind allocated to the Chairman and CEO.
Management   For   For  
  O14   Approval of the principles and criteria for determining,
apportioning and allocating the fixed, variable and
exceptional items comprising total compensation and all
benefits in kind allocated to the CEO Delegates.
Management   For   For  
  O15   Authorization to be granted to the Board of Directors to
purchase or transfer shares of the company.
Management   For   For  
  E16   Delegation of authority to the Board of Directors to issue
shares of the Company and complex securities, with
shareholder preferential subscription rights (not to be
used during a takeover offer period for the Company's
securities, unless specifically authorized by the
Shareholders' Meeting).
Management   For   For  
  E17   Delegation of authority to the Board of Directors to make
use of the delegation of authority granted in the sixteenth
resolution during a takeover offer period for the
Company's securities.
Management   Against   Against  
  E18   Delegation of authority to the Board of Directors to issue
shares of the Company and complex securities, without
shareholder preferential subscription rights as part of a
public offering (not to be used during a takeover offer
period for the Company's securities, unless specifically
authorized by the Shareholders' Meeting).
Management   For   For  
  E19   Delegation of authority to the Board of Directors to make
use of the delegation of authority granted in the
eighteenth resolution during a takeover offer period for
the Company's securities.
Management   Against   Against  
  E20   Delegation of authority to the Board of Directors to issue
shares of the Company and complex securities, without
shareholder preferential subscription rights, as part of an
offer provided for in section II of Article L. 411-2 of the
French Monetary and Financial Code (not to be used
during a takeover offer period for the Company's
securities, unless specifically authorized by the
Shareholders' Meeting).
Management   For   For  
  E21   Delegation of authority to the Board of Directors to make
use of the delegation of authority granted in the twentieth
resolution during a takeover offer period for the
Company's securities.
Management   Against   Against  
  E22   Authorization to the Board of Directors to increase the
number of issuable securities, in the event of securities to
be issued.
Management   For   For  
  E23   Delegation of authority to the Board of Directors to issue
shares and complex, without shareholder preferential
subscription rights, in the event of a public exchange offer
initiated by the Company (not to be used during a
takeover offer period for the Company's securities, unless
specifically authorized by the Shareholders' Meeting).
Management   For   For  
  E24   Delegation of authority to the Board of Directors to make
use of the delegation of authority granted in the twenty-
third resolution during a takeover offer period for the
Company's securities.
Management   Against   Against  
  E25   Delegation of powers to the Board of Directors to issue
shares and complex securities, without shareholder
preferential subscription rights, as consideration for
contributions in kind granted to the Company and
comprised of equity securities or securities giving access
to share capital (not to be used during a takeover offer
period for the Company's securities, unless specifically
authorized by the Shareholders' Meeting).
Management   For   For  
  E26   Authorization given to the Board of Directors to make use
of the delegation of powers granted in the twenty-fifth
resolution during a takeover offer period for the
Company's securities.
Management   Against   Against  
  E27   Overall limit of authorizations. Management   For   For  
  E28   Authorization given to the Board of Directors to allocate
Company's shares for free to Corporate Officers and
certain Orange group employees.
Management   For   For  
  E29   Delegation of authority to the Board of Directors to issue
shares or complex securities reserved for members of
savings plans without shareholder preferential
subscription rights.
Management   For   For  
  E30   Delegation of authority to the Board of Directors to
increase the Company's capital by capitalization of
reserves, profits or premiums.
Management   For   For  
  E31   Authorization to the Board of Directors to reduce the
share capital through the cancellation of shares.
Management   For   For  
  E32   Powers for formalities. Management   For   For  
  A     Amendment to the third resolution - Allocation of income
for the fiscal year ended December 31, 2018, as stated in
the annual financial statements (ordinary).
Management   Against   For  
  B     Amendment to Article 13 of the Bylaws - Plurality of
directorships (extraordinary).
Management   Against   For  
  C     Share capital increase in cash reserved for members of
savings plans without shareholder subscription rights.
Management   Against   For  
  D     Authorization given to the Board of Directors to allocate
Company's shares for free to Orange group employees.
Management   Against   For  
  E     Amendments or new resolutions proposed at the
Meeting. If you cast your vote in favor of resolution A, you
are giving discretion to the Chairman of the Meeting to
vote for or against any amendments or new resolutions
that may be proposed.
Management   Against      
  CENTURYLINK, INC.  
  Security 156700106       Meeting Type Annual    
  Ticker Symbol CTL                   Meeting Date 22-May-2019  
  ISIN US1567001060       Agenda 934985738 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Martha H. Bejar Management   For   For  
  1b.   Election of Director: Virginia Boulet Management   For   For  
  1c.   Election of Director: Peter C. Brown Management   For   For  
  1d.   Election of Director: Kevin P. Chilton Management   For   For  
  1e.   Election of Director: Steven T. Clontz Management   For   For  
  1f.   Election of Director: T. Michael Glenn Management   For   For  
  1g.   Election of Director: W. Bruce Hanks Management   For   For  
  1h.   Election of Director: Mary L. Landrieu Management   For   For  
  1i.   Election of Director: Harvey P. Perry Management   For   For  
  1j.   Election of Director: Glen F. Post, III Management   For   For  
  1k.   Election of Director: Michael J. Roberts Management   For   For  
  1l.   Election of Director: Laurie A. Siegel Management   For   For  
  1m.   Election of Director: Jeffrey K. Storey Management   For   For  
  2.    Ratify the appointment of KPMG LLP as our independent
auditor for 2019.
Management   For   For  
  3.    Amend our Articles of Incorporation to increase our
authorized shares of common stock.
Management   For   For  
  4.    Ratify our NOL Rights Plan. Management   For   For  
  5.    Advisory vote to approve our executive compensation. Management   For   For  
  6.    Shareholder proposal regarding our lobbying activities, if
properly presented at the meeting.
Shareholder   Abstain   Against  
  ONEOK, INC.  
  Security 682680103       Meeting Type Annual    
  Ticker Symbol OKE                   Meeting Date 22-May-2019  
  ISIN US6826801036       Agenda 934985980 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   Election of director: Brian L. Derksen Management   For   For  
  1B.   Election of director: Julie H. Edwards Management   For   For  
  1C.   Election of director: John W. Gibson Management   For   For  
  1D.   Election of director: Mark W. Helderman Management   For   For  
  1E.   Election of director: Randall J. Larson Management   For   For  
  1F.   Election of director: Steven J. Malcolm Management   For   For  
  1G.   Election of director: Jim W. Mogg Management   For   For  
  1H.   Election of director: Pattye L. Moore Management   For   For  
  1I.   Election of director: Gary D. Parker Management   For   For  
  1J.   Election of director: Eduardo A. Rodriguez Management   For   For  
  1k.   Election of director: Terry K. Spencer Management   For   For  
  2.    Ratification of the selection of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
of ONEOK, Inc. for the year ending December 31, 2019.
Management   For   For  
  3.    An advisory vote to approve ONEOK, Inc.'s executive
compensation.
Management   For   For  
  CHINA MOBILE LIMITED  
  Security 16941M109       Meeting Type Annual    
  Ticker Symbol CHL                   Meeting Date 22-May-2019  
  ISIN US16941M1099       Agenda 935009349 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To receive and consider the audited financial statements
and the Reports of the Directors and Auditors of the
Company and its subsidiaries for the year ended 31
December 2018.
Management   For   For  
  2.    To declare a final dividend for the year ended 31
December 2018.
Management   For   For  
  3a.   Re-election of executive director of the Company: Mr.
Yang Jie
Management   For   For  
  3b.   Re-election of executive director of the Company: Mr.
Dong Xin
Management   For   For  
  4a.   Re-election of independent non-executive director of the
Company: Dr. Moses Cheng Mo Chi
Management   Against   Against  
  4b.   Re-election of independent non-executive director of the
Company: Dr. Yang Qiang
Management   For   For  
  5.    To re-appoint PricewaterhouseCoopers and
PricewaterhouseCoopers Zhong Tian LLP as the auditors
of the Group for Hong Kong financial reporting and U.S.
financial reporting purposes, respectively, and to
authorize the directors to fix their remuneration.
Management   For   For  
  6.    To give a general mandate to the directors of the
Company to buy back shares in the Company not
exceeding 10% of the number of issued shares in
accordance with ordinary resolution number 6 as set out
in the AGM Notice.
Management   For   For  
  7.    To give a general mandate to the directors of the
Company to issue, allot and deal with additional shares in
the Company not exceeding 20% of the number of issued
shares in accordance with ordinary resolution number 7
as set out in the AGM Notice.
Management   Against   Against  
  8.    To extend the general mandate granted to the directors
of the Company to issue, allot and deal with shares by
the number of shares bought back in accordance with
ordinary resolution number 8 as set out in the AGM
Notice.
Management   Against   Against  
  APACHE CORPORATION  
  Security 037411105       Meeting Type Annual    
  Ticker Symbol APA                   Meeting Date 23-May-2019  
  ISIN US0374111054       Agenda 934965851 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Election of Director: Annell R. Bay Management   For   For  
  2.    Election of Director: John J. Christmann IV Management   For   For  
  3.    Election of Director: Juliet S. Ellis Management   For   For  
  4.    Election of Director: Chansoo Joung Management   For   For  
  5.    Election of Director: Rene R. Joyce Management   For   For  
  6.    Election of Director: John E. Lowe Management   For   For  
  7.    Election of Director: William C. Montgomery Management   For   For  
  8.    Election of Director: Amy H. Nelson Management   For   For  
  9.    Election of Director: Daniel W. Rabun Management   For   For  
  10.   Election of Director: Peter A. Ragauss Management   For   For  
  11.   Ratification of Ernst & Young LLP as Apache's
Independent Auditors
Management   For   For  
  12.   Advisory Vote to Approve Compensation of Apache's
Named Executive Officers
Management   For   For  
  ONE GAS, INC  
  Security 68235P108       Meeting Type Annual    
  Ticker Symbol OGS                   Meeting Date 23-May-2019  
  ISIN US68235P1084       Agenda 934976638 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   Election of Director: Arcilia C. Acosta Management   For   For  
  1.2   Election of Director: Robert B. Evans Management   For   For  
  1.3   Election of Director: John W. Gibson Management   For   For  
  1.4   Election of Director: Tracy E. Hart Management   For   For  
  1.5   Election of Director: Michael G. Hutchinson Management   For   For  
  1.6   Election of Director: Pattye L. Moore Management   For   For  
  1.7   Election of Director: Pierce H. Norton II Management   For   For  
  1.8   Election of Director: Eduardo A. Rodriguez Management   For   For  
  1.9   Election of Director: Douglas H. Yaeger Management   For   For  
  2.    Ratification of the selection of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
of ONE Gas, Inc. for the year ending December 31, 2019.
Management   For   For  
  3.    Advisory vote to approve the Company's executive
compensation.
Management   For   For  
  EL PASO ELECTRIC COMPANY  
  Security 283677854       Meeting Type Annual    
  Ticker Symbol EE                    Meeting Date 23-May-2019  
  ISIN US2836778546       Agenda 934982845 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: PAUL M. BARBAS Management   For   For  
  1b.   Election of Director: JAMES W. CICCONI Management   For   For  
  1c.   Election of Director: MARY E. KIPP Management   For   For  
  2.    Ratify the selection of KPMG LLP as the Company's
Independent Registered Public Accounting Firm for the
fiscal year ending December 31, 2019.
Management   For   For  
  3.    Approve the advisory resolution on executive
compensation.
Management   For   For  
  NEXTERA ENERGY, INC.  
  Security 65339F101       Meeting Type Annual    
  Ticker Symbol NEE                   Meeting Date 23-May-2019  
  ISIN US65339F1012       Agenda 934983710 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Sherry S. Barrat Management   For   For  
  1b.   Election of Director: James L. Camaren Management   For   For  
  1c.   Election of Director: Kenneth B. Dunn Management   For   For  
  1d.   Election of Director: Naren K. Gursahaney Management   For   For  
  1e.   Election of Director: Kirk S. Hachigian Management   For   For  
  1f.   Election of Director: Toni Jennings Management   For   For  
  1g.   Election of Director: Amy B. Lane Management   For   For  
  1h.   Election of Director: James L. Robo Management   For   For  
  1i.   Election of Director: Rudy E. Schupp Management   For   For  
  1j.   Election of Director: John L. Skolds Management   For   For  
  1k.   Election of Director: William H. Swanson Management   For   For  
  1l.   Election of Director: Hansel E. Tookes, II Management   For   For  
  1m.   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 2019
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.    A proposal by the Comptroller of the State of New York,
Thomas P. DiNapoli, entitled "Political Contributions
Disclosure" to request semiannual reports disclosing
political contribution policies and expenditures
Shareholder   Abstain   Against  
  TELEKOM AUSTRIA AG  
  Security A8502A102       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 29-May-2019  
  ISIN AT0000720008       Agenda 711193083 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 227758 DUE TO SPLITTING-OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE-DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
Non-Voting          
  1     RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS FOR FISCAL 2018
Non-Voting          
  2     APPROVE ALLOCATION OF INCOME AND DIVIDENDS
OF EUR 0.21 PER SHARE
Management   For   For  
  3     APPROVE DISCHARGE OF MANAGEMENT BOARD
FOR FISCAL 2018
Management   For   For  
  4     APPROVE DISCHARGE OF SUPERVISORY BOARD
FOR FISCAL 2018
Management   For   For  
  5     APPROVE REMUNERATION OF SUPERVISORY
BOARD MEMBERS
Management   For   For  
  6.1   ELECT PETER HAGEN AS SUPERVISORY BOARD
MEMBER
Management   For   For  
  6.2   ELECT ALEJANDRO JIMENEZ AS SUPERVISORY
BOARD MEMBER
Management   For   For  
  6.3   ELECT THOMAS SCHMID AS SUPERVISORY BOARD
MEMBER
Management   For   For  
  7     RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL
2019
Management   For   For  
  EXXON MOBIL CORPORATION  
  Security 30231G102       Meeting Type Annual    
  Ticker Symbol XOM                   Meeting Date 29-May-2019  
  ISIN US30231G1022       Agenda 934991488 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Susan K. Avery Management   For   For  
  1b.   Election of Director: Angela F. Braly Management   For   For  
  1c.   Election of Director: Ursula M. Burns Management   For   For  
  1d.   Election of Director: Kenneth C. Frazier Management   For   For  
  1e.   Election of Director: Steven A. Kandarian Management   For   For  
  1f.   Election of Director: Douglas R. Oberhelman Management   For   For  
  1g.   Election of Director: Samuel J. Palmisano Management   For   For  
  1h.   Election of Director: Steven S Reinemund Management   For   For  
  1i.   Election of Director: William C. Weldon Management   For   For  
  1j.   Election of Director: Darren W. Woods Management   For   For  
  2.    Ratification of Independent Auditors (page 28) Management   For   For  
  3.    Advisory Vote to Approve Executive Compensation (page
30)
Management   For   For  
  4.    Independent Chairman (page 58) Shareholder   Against   For  
  5.    Special Shareholder Meetings (page 59) Shareholder   Against   For  
  6.    Board Matrix (page 61) Shareholder   Abstain   Against  
  7.    Climate Change Board Committee (page 62) Shareholder   Against   For  
  8.    Report on Risks of Gulf Coast Petrochemical Investments
(page 64)
Shareholder   Abstain   Against  
  9.    Report on Political Contributions (page 66) Shareholder   Abstain   Against  
  10.   Report on Lobbying (page 67) Shareholder   Abstain   Against  
  CNX RESOURCES CORPORATION  
  Security 12653C108       Meeting Type Annual    
  Ticker Symbol CNX                   Meeting Date 29-May-2019  
  ISIN US12653C1080       Agenda 934997125 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 J. Palmer Clarkson       For   For  
      2 William E. Davis       For   For  
      3 Nicholas J. Deluliis       For   For  
      4 Maureen E. Lally-Green       For   For  
      5 Bernard Lanigan, Jr.       For   For  
      6 William N. Thorndike Jr       For   For  
  2.    Ratification of Anticipated Selection of Independent
Auditor: Ernst & Young LLP.
Management   For   For  
  3.    Approval, on an Advisory Basis, of Compensation Paid to
CNX Resources Corporation's Named Executives in
2018.
Management   For   For  
  CALIFORNIA WATER SERVICE GROUP  
  Security 130788102       Meeting Type Annual    
  Ticker Symbol CWT                   Meeting Date 29-May-2019  
  ISIN US1307881029       Agenda 934999218 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   Election of Director: Gregory E. Aliff Management   For   For  
  1B.   Election of Director: Terry P. Bayer Management   For   For  
  1C.   Election of Director: Shelly M. Esque Management   For   For  
  1D.   Election of Director: Edwin A. Guiles Management   For   For  
  1E.   Election of Director: Martin A. Kropelnicki Management   For   For  
  1F.   Election of Director: Thomas M. Krummel, M.D. Management   For   For  
  1G.   Election of Director: Richard P. Magnuson Management   For   For  
  1H.   Election of Director: Peter C. Nelson Management   For   For  
  1I.   Election of Director: Carol M. Pottenger Management   For   For  
  1J.   Election of Director: Lester A. Snow Management   For   For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management   For   For  
  3.    RATIFICATION OF THE SELECTION OF DELOITTE &
TOUCHE LLP AS THE GROUP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019.
Management   For   For  
  TURKCELL ILETISIM HIZMETLERI A.S.  
  Security 900111204       Meeting Type Annual    
  Ticker Symbol TKC                   Meeting Date 31-May-2019  
  ISIN US9001112047       Agenda 935034289 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  2.    Authorizing the Presidency Board to sign the minutes of
the meeting.
Management   For   For  
  5.    Reading, discussion and approval of the consolidated
balance sheets and profits/loss statements prepared
pursuant to the Turkish Commercial Code and Capital
Markets Board relating to fiscal year 2018, separately.
Management   For   For  
  6.    Discussion of and decision on the release of the Board
Members individually from the activities and operations of
the Company pertaining to the fiscal year 2018.
Management   For   For  
  7.    Informing the General Assembly on the donation and
contributions made in the fiscal year 2018; discussion of
and decision on determination of donation limit to be
made in the fiscal year 2019 between 01.01.2019 -
31.12.2019.
Management   Against   Against  
  8.    Subject to the approval of the Ministry of Trade and
Capital Markets Board; discussion of and decision on the
amendment of Articles 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14,
15, 16, 17, 18, 19, 21, 24, 25 and 26 of the Articles of
Association of the Company.
Management   Against   Against  
  9.    Due to the vacancies in the Board of Directors,
submission of the election of board members, who were
elected as per Article 363 of the Turkish Commercial
Code, to the approval of General Approval by the Board
of Directors; discussion of and decision on the election
for board memberships in accordance with related
legislation and determination of term of office.
Management   Against   Against  
  10.   Determination of the remuneration of the Board
Members.
Management   Against   Against  
  11.   Discussion of and approval of the election of the
independent audit firm appointed by the Board of
Directors pursuant to Turkish Commercial Code and the
capital markets legislation for auditing of the accounts
and financials of the year 2019.
Management   For   For  
  12.   Discussion of and decision on the distribution of dividend
as well as on the dividend distribution date for the fiscal
year 2018.
Management   For   For  
  13.   Decision permitting the Board Members to, directly or on
behalf of others, be active in areas falling within or
outside the scope of the Company's operations and to
participate in companies operating in the same business
and to perform other acts in compliance with Articles 395
and 396 of the Turkish Commercial Code.
Management   Against   Against  
  DEVON ENERGY CORPORATION  
  Security 25179M103       Meeting Type Annual    
  Ticker Symbol DVN                   Meeting Date 05-Jun-2019  
  ISIN US25179M1036       Agenda 935003169 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 Barbara M. Baumann       For   For  
      2 John E. Bethancourt       For   For  
      3 Ann G. Fox       For   For  
      4 David A. Hager       For   For  
      5 Robert H. Henry       For   For  
      6 Michael M. Kanovsky       For   For  
      7 John Krenicki Jr.       For   For  
      8 Robert A. Mosbacher Jr.       For   For  
      9 Duane C. Radtke       For   For  
      10 Keith O. Rattie       For   For  
      11 Mary P. Ricciardello       For   For  
  2.    Ratify the appointment of the Company's Independent
Auditors for 2019.
Management   For   For  
  3.    Advisory Vote to Approve Executive Compensation. Management   For   For  
  HESS CORPORATION  
  Security 42809H107       Meeting Type Annual    
  Ticker Symbol HES                   Meeting Date 05-Jun-2019  
  ISIN US42809H1077       Agenda 935007307 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  01.   Election of Director: R.F CHASE Management   For   For  
  02.   Election of Director: T.J. CHECKI Management   For   For  
  03.   Election of Director: L.S. COLEMAN, JR. Management   For   For  
  04.   Election of Director: J.B. HESS Management   For   For  
  05.   Election of Director: E.E. HOLIDAY Management   For   For  
  06.   Election of Director: R. LAVIZZO-MOUREY Management   For   For  
  07.   Election of Director: M.S. LIPSCHULTZ Management   For   For  
  08.   Election of Director: D. MCMANUS Management   For   For  
  09.   Election of Director: K.O. MEYERS Management   For   For  
  10.   Election of Director: J.H. QUIGLEY Management   For   For  
  11.   Election of Director: W.G. SCHRADER Management   For   For  
  2.    Advisory vote to approve the compensation of our named
executive officers.
Management   For   For  
  3.    Ratification of the selection of Ernst & Young LLP as our
independent registered public accountants for the fiscal
year ending December 31, 2019.
Management   For   For  
  INTERNAP CORPORATION  
  Security 45885A409       Meeting Type Annual    
  Ticker Symbol INAP                  Meeting Date 06-Jun-2019  
  ISIN US45885A4094       Agenda 934994915 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 Gary M. Pfeiffer       For   For  
      2 Peter D. Aquino       For   For  
  2.    To ratify the appointment of BDO USA, LLP as the
independent registered public accounting firm for our
fiscal year ending December 31, 2019.
Management   For   For  
  3.    To approve, on a non-binding, advisory basis, the
compensation of our named executive officers.
Management   Abstain   Against  
  4.    To approve amendments to the Internap Corporation
2017 Stock Incentive Plan to increase the number of
shares of common stock available for issuance pursuant
to future awards made under the plan by 1,300,000 and
certain other changes.
Management   For   For  
  5.    To approve the amendment and restatement of the
Company's Restated Certificate of Incorporation to
integrate prior amendments and make other minor
modifications.
Management   For   For  
  LIBERTY GLOBAL PLC  
  Security G5480U104       Meeting Type Annual    
  Ticker Symbol LBTYA                 Meeting Date 11-Jun-2019  
  ISIN GB00B8W67662       Agenda 935016851 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  O1    To elect Andrew J. Cole as a director of Liberty Global for
a term expiring at the annual general meeting to be held
in 2022.
Management   For   For  
  O2    To elect Richard R. Green as a director of Liberty Global
for a term expiring at the annual general meeting to be
held in 2022.
Management   For   For  
  O3    To elect David E. Rapley as a director of Liberty Global
for a term expiring at the annual general meeting to be
held in 2022.
Management   For   For  
  O4    To approve, on an advisory basis, the annual report on
the implementation of the directors' compensation policy
for the year ended December 31, 2018, contained in
Appendix A of the proxy statement (in accordance with
requirements applicable to U.K. companies).
Management   For   For  
  O5    To approve an amendment to the Liberty Global 2014
Incentive Plan (As Amended and Restated effective
February 24, 2015) to increase the number of ordinary
shares authorized under such plan from 105,000,000 to
155,000,000.
Management   Against   Against  
  O6    To ratify the appointment of KPMG LLP (U.S.) as Liberty
Global's independent auditor for the year ending
December 31, 2019.
Management   For   For  
  O7    To appoint KPMG LLP (U.K.) as Liberty Global's U.K.
statutory auditor under the U.K. Companies Act 2006 (the
Act) (to hold office until the conclusion of the next annual
general meeting at which accounts are laid before Liberty
Global).
Management   For   For  
  O8    To authorize the audit committee of Liberty Global's
board of directors to determine the U.K. statutory
auditor's compensation.
Management   For   For  
  O9    To approve the form agreements and counterparties
pursuant to which Liberty Global may conduct the
purchase of its ordinary shares in the capital of Liberty
Global and authorize all or any of Liberty Global's
directors and senior officers to enter into, complete and
make purchases of ordinary shares in the capital of
Liberty Global pursuant to the form of agreements and
with any of the approved counterparties, which approvals
will expire on the fifth anniversary of the 2019 annual
general meeting.
Management   For   For  
  O10   To authorize Liberty Global's board of directors in
accordance with Section 551 of the Act to exercise all the
powers to allot shares in Liberty Global and to grant
rights to subscribe for or to convert any security into
shares of Liberty Global.
Management   For   For  
  S11   To authorize Liberty Global's board of directors in
accordance with Section 570 of the Act to allot equity
securities (as defined in Section 560 of the Act) pursuant
to the authority contemplated by resolution 10 for cash
without the rights of pre-emption provided by Section 561
of the Act.
Management   For   For  
  HUANENG POWER INTERNATIONAL, INC.  
  Security 443304100       Meeting Type Annual    
  Ticker Symbol HNP                   Meeting Date 12-Jun-2019  
  ISIN US4433041005       Agenda 935032932 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  O1    To consider and approve the working report from the
Board of Directors of the Company for 2018
Management   For   For  
  O2    To consider and approve the working report from the
Supervisory Committee of the Company for 2018
Management   For   For  
  O3    To consider and approve the audited financial statements
of the Company for 2018
Management   For   For  
  O4    To consider and approve the profit distribution plan of the
Company for 2018
Management   For   For  
  S5a   To consider and approve the proposal regarding the
issue of short-term debentures by the Company
Management   For   For  
  S5b   To consider and approve the proposal regarding the
issue of super short-term debentures by the Company
Management   For   For  
  S5c   To consider and approve the proposal regarding the
issue of debt financing instruments (by way of non-public
placement)
Management   For   For  
  S6    To consider and approve the proposal regarding the
granting of the general mandate of issue domestic and/or
overseas debt financing instruments
Management   For   For  
  S7    To consider and approve the proposal regarding the
granting of general mandate to the Board of Directors to
issue domestic shares and/or overseas listed foreign
shares
Management   Against   Against  
  S8    To consider and approve the proposal regarding the
amendments to the articles of association of the
Company
Management   For   For  
  O9    To consider and approve the proposal regarding the
provision of guarantee by Shandong Company to its
subsidiary
Management   For   For  
  T-MOBILE US, INC.  
  Security 872590104       Meeting Type Annual    
  Ticker Symbol TMUS                  Meeting Date 13-Jun-2019  
  ISIN US8725901040       Agenda 935011130 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 Srikant M. Datar       For   For  
      2 Srini Gopalan       For   For  
      3 Lawrence H. Guffey       For   For  
      4 Timotheus Höttges       For   For  
      5 Christian P. Illek       For   For  
      6 Bruno Jacobfeuerborn       For   For  
      7 Raphael Kübler       For   For  
      8 Thorsten Langheim       For   For  
      9 John J. Legere       For   For  
      10 G. Michael Sievert       For   For  
      11 Teresa A. Taylor       For   For  
      12 Kelvin R. Westbrook       For   For  
  2.    Ratification of the Appointment of
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting Firm for Fiscal
Year 2019.
Management   For   For  
  3.    Stockholder Proposal for Limitations on Accelerated
Vesting of Equity Awards in the Event of a Change of
Control.
Shareholder   Against   For  
  NTT DOCOMO,INC.  
  Security J59399121       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 18-Jun-2019  
  ISIN JP3165650007       Agenda 711226476 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting          
  1     Approve Appropriation of Surplus Management   For   For  
  2.1   Appoint a Director Tsubouchi, Koji Management   Against   Against  
  2.2   Appoint a Director Fujiwara, Michio Management   Against   Against  
  2.3   Appoint a Director Tateishi, Mayumi Management   For   For  
  2.4   Appoint a Director Kuroda, Katsumi Management   For   For  
  3.1   Appoint a Corporate Auditor Sagae, Hironobu Management   For   For  
  3.2   Appoint a Corporate Auditor Kajikawa, Mikio Management   Against   Against  
  3.3   Appoint a Corporate Auditor Nakata, Katsumi Management   Against   Against  
  3.4   Appoint a Corporate Auditor Tsujiyama, Eiko Management   For   For  
  SONY CORPORATION  
  Security 835699307       Meeting Type Annual    
  Ticker Symbol SNE                   Meeting Date 18-Jun-2019  
  ISIN US8356993076       Agenda 935025189 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Kenichiro Yoshida Management   For   For  
  1b.   Election of Director: Hiroki Totoki Management   For   For  
  1c.   Election of Director: Shuzo Sumi Management   For   For  
  1d.   Election of Director: Tim Schaaff Management   For   For  
  1e.   Election of Director: Kazuo Matsunaga Management   For   For  
  1f.   Election of Director: Koichi Miyata Management   For   For  
  1g.   Election of Director: John V. Roos Management   For   For  
  1h.   Election of Director: Eriko Sakurai Management   For   For  
  1i.   Election of Director: Kunihito Minakawa Management   For   For  
  1j.   Election of Director: Toshiko Oka Management   For   For  
  1k.   Election of Director: Sakie Akiyama Management   For   For  
  1l.   Election of Director: Wendy Becker Management   For   For  
  1m.   Election of Director: Yoshihiko Hatanaka Management   For   For  
  2.    To issue Stock Acquisition Rights for the purpose of
granting stock options.
Management   For   For  
  VEON LTD  
  Security 91822M106       Meeting Type Annual    
  Ticker Symbol VEON                  Meeting Date 18-Jun-2019  
  ISIN US91822M1062       Agenda 935032019 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To re-appoint PricewaterhouseCoopers Accountants N.V.
("PWC") as auditor of the Company for a term expiring at
the conclusion of the 2020 Annual General Meeting of
Shareholders of the Company and to authorise the Board
to determine the remuneration of the auditor.
Management   For   For  
  2.    To increase the number of Board from eleven to twelve. Management   For   For  
  3A.   To appoint Guillaume Bacuvier as a director. Management   For      
  3B.   To appoint Osama Bedier as a director. Management   For      
  3C.   To appoint Ursula Burns as a director. Management   For      
  3D.   To appoint Mikhail Fridman as a director. Management   For      
  3E.   To appoint Gennady Gazin as a director. Management   For      
  3F.   To appoint Andrei Gusev as a director. Management   For      
  3G.   To appoint Gunnar Holt as a director. Management   For      
  3H.   To appoint Sir Julian Horn-Smith as a director. Management   For      
  3I.   To appoint Robert Jan van de Kraats as a director. Management   For      
  3J.   To appoint Guy Laurence as a director. Management   For      
  3K.   To appoint Alexander Pertsovsky as a director. Management   For      
  3L.   To appoint Muhterem Kaan Terzioglu as a director. Management   For      
  5.    As a shareholder, if you are beneficially holding less than
87,836,556 shares (5% of the company total issued and
outstanding shares) of VEON Ltd. (the combined total of
the common shares represented by the American
Depositary Shares evidenced by the American
Depositary Receipts you beneficially hold and any other
common shares you beneficially hold), mark the box
captioned "Yes"; otherwise mark the box captioned "No".
Mark "For" = Yes or "Against" = No.
Management   For      
  VEON LTD  
  Security 91822M106       Meeting Type Annual    
  Ticker Symbol VEON                  Meeting Date 18-Jun-2019  
  ISIN US91822M1062       Agenda 935033136 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  4A.   To appoint Guillaume Bacuvier as a director. Management   For      
  4B.   To appoint Osama Bedier as a director. Management   For      
  4C.   To appoint Ursula Burns as a director. Management   For      
  4D.   To appoint Mikhail Fridman as a director. Management   For      
  4E.   To appoint Gennady Gazin as a director. Management   For      
  4F.   To appoint Andrei Gusev as a director. Management   For      
  4G.   To appoint Gunnar Holt as a director. Management   For      
  4H.   To appoint Sir Julian Horn-Smith as a director. Management   For      
  4I.   To appoint Robert Jan van de Kraats as a director. Management   For      
  4J.   To appoint Guy Laurence as a director. Management   For      
  4K.   To appoint Alexander Pertsovsky as a director. Management   For      
  4L.   To appoint Muhterem Kaan Terzioglu as a director. Management   For      
  THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED  
  Security J30169106       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 21-Jun-2019  
  ISIN JP3228600007       Agenda 711242153 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    The 6th to 26th Items of Business are proposals from
shareholders. The Board-of Directors objects to all
proposals from the 6th to 26th Items of Business.-For
details, please find meeting materials.
Non-Voting          
  1     Approve Appropriation of Surplus Management   For   For  
  2     Approve Absorption-Type Company Split Agreement Management   For   For  
  3     Amend Articles to: Amend Business Lines Management   For   For  
  4.1   Appoint a Director Yagi, Makoto Management   For   For  
  4.2   Appoint a Director Iwane, Shigeki Management   For   For  
  4.3   Appoint a Director Doi, Yoshihiro Management   For   For  
  4.4   Appoint a Director Morimoto, Takashi Management   For   For  
  4.5   Appoint a Director Misono, Toyokazu Management   For   For  
  4.6   Appoint a Director Inada, Koji Management   For   For  
  4.7   Appoint a Director Morinaka, Ikuo Management   For   For  
  4.8   Appoint a Director Shimamoto, Yasuji Management   For   For  
  4.9   Appoint a Director Matsumura, Takao Management   For   For  
  4.10 Appoint a Director Inoue, Noriyuki Management   Against   Against  
  4.11 Appoint a Director Okihara, Takamune Management   For   For  
  4.12 Appoint a Director Kobayashi, Tetsuya Management   For   For  
  4.13 Appoint a Director Makimura, Hisako Management   For   For  
  5.1   Appoint a Corporate Auditor Yashima, Yasuhiro Management   For   For  
  5.2   Appoint a Corporate Auditor Sugimoto, Yasushi Management   For   For  
  5.3   Appoint a Corporate Auditor Higuchi, Yukishige Management   For   For  
  5.4   Appoint a Corporate Auditor Toichi, Tsutomu Management   For   For  
  5.5   Appoint a Corporate Auditor Otsubo, Fumio Management   For   For  
  5.6   Appoint a Corporate Auditor Sasaki, Shigeo Management   For   For  
  5.7   Appoint a Corporate Auditor Kaga, Atsuko Management   For   For  
  6     Shareholder Proposal: Amend Articles of Incorporation
(1)
Shareholder   Against   For  
  7     Shareholder Proposal: Amend Articles of Incorporation
(2)
Shareholder   For   Against  
  8     Shareholder Proposal: Amend Articles of Incorporation
(3)
Shareholder   Against   For  
  9     Shareholder Proposal: Amend Articles of Incorporation
(4)
Shareholder   Against   For  
  10    Shareholder Proposal: Approve Appropriation of Surplus Shareholder   Against   For  
  11    Shareholder Proposal: Remove a Director Iwane, Shigeki Shareholder   Against   For  
  12    Shareholder Proposal: Amend Articles of Incorporation
(1)
Shareholder   Against   For  
  13    Shareholder Proposal: Amend Articles of Incorporation
(2)
Shareholder   Against   For  
  14    Shareholder Proposal: Amend Articles of Incorporation
(3)
Shareholder   Against   For  
  15    Shareholder Proposal: Amend Articles of Incorporation
(4)
Shareholder   Against   For  
  16    Shareholder Proposal: Amend Articles of Incorporation
(5)
Shareholder   Against   For  
  17    Shareholder Proposal: Amend Articles of Incorporation
(6)
Shareholder   Against   For  
  18    Shareholder Proposal: Amend Articles of Incorporation
(1)
Shareholder   Against   For  
  19    Shareholder Proposal: Amend Articles of Incorporation
(2)
Shareholder   For   Against  
  20    Shareholder Proposal: Amend Articles of Incorporation
(3)
Shareholder   Against   For  
  21    Shareholder Proposal: Amend Articles of Incorporation
(4)
Shareholder   Against   For  
  22    Shareholder Proposal: Amend Articles of Incorporation
(1)
Shareholder   Against   For  
  23    Shareholder Proposal: Amend Articles of Incorporation
(2)
Shareholder   Against   For  
  24    Shareholder Proposal: Amend Articles of Incorporation
(3)
Shareholder   Against   For  
  25    Shareholder Proposal: Amend Articles of Incorporation
(4)
Shareholder   Against   For  
  26    Shareholder Proposal: Amend Articles of Incorporation Shareholder   Against   For  
  PG&E CORPORATION  
  Security 69331C108       Meeting Type Annual    
  Ticker Symbol PCG                   Meeting Date 21-Jun-2019  
  ISIN US69331C1080       Agenda 935044052 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Richard R. Barrera Management   For   For  
  1b.   Election of Director: Jeffrey L. Bleich Management   For   For  
  1c.   Election of Director: Nora Mead Brownell Management   For   For  
  1d.   Election of Director: Frederick W. Buckman Management   For   For  
  1e.   Election of Director: Cheryl F. Campbell Management   For   For  
  1f.   Election of Director: Fred J. Fowler Management   For   For  
  1g.   Election of Director: William D. Johnson Management   For   For  
  1h.   Election of Director: Michael J. Leffell Management   For   For  
  1i.   Election of Director: Kenneth Liang Management   For   For  
  1j.   Election of Director: Dominique Mielle Management   For   For  
  1k.   Election of Director: Meridee A. Moore Management   For   For  
  1l.   Election of Director: Eric D. Mullins Management   For   For  
  1m.   Election of Director: Kristine M. Schmidt Management   For   For  
  1n.   Election of Director: Alejandro D. Wolff Management   For   For  
  2.    To approve an amendment to the corporation's Restated
Articles of Incorporation to increase the maximum size of
the corporation's board
Management   For   For  
  3.    To ratify the Audit Committee's appointment of Deloitte &
Touche LLP as the independent registered public
accounting firm for 2019
Management   For   For  
  4.    To provide an advisory vote on the corporation's
executive compensation
Management   For   For  
  5.    Shareholder proposal: Corporation structure reform Shareholder   Against   For  
  6.    Shareholder proposal: Improve shareholder proxy access Shareholder   Abstain   Against  
  NIPPON TELEGRAPH AND TELEPHONE CORPORATION  
  Security J59396101       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 25-Jun-2019  
  ISIN JP3735400008       Agenda 711197790 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting          
  1     Approve Appropriation of Surplus Management   For   For  
  2.1   Appoint a Director Oka, Atsuko Management   For   For  
  2.2   Appoint a Director Sakamura, Ken Management   For   For  
  2.3   Appoint a Director Takegawa, Keiko Management   For   For  
  3.1   Appoint a Corporate Auditor Ide, Akiko Management   For   For  
  3.2   Appoint a Corporate Auditor Maezawa, Takao Management   For   For  
  3.3   Appoint a Corporate Auditor Iida, Takashi Management   For   For  
  3.4   Appoint a Corporate Auditor Kanda, Hideki Management   For   For  
  3.5   Appoint a Corporate Auditor Kashima, Kaoru Management   For   For  
  4     Shareholder Proposal: Remove a Director Shimada,
Akira
Shareholder   Against   For  
  WEATHERFORD INTERNATIONAL PLC  
  Security G48833100       Meeting Type Annual    
  Ticker Symbol WFT                   Meeting Date 25-Jun-2019  
  ISIN IE00BLNN3691       Agenda 935018879 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Mohamed A. Awad Management   Abstain   Against  
  1b.   Election of Director: Roxanne J. Decyk Management   Abstain   Against  
  1c.   Election of Director: John D. Gass Management   Abstain   Against  
  1d.   Election of Director: Emyr Jones Parry Management   Abstain   Against  
  1e.   Election of Director: Francis S. Kalman Management   Abstain   Against  
  1f.   Election of Director: David S. King Management   Abstain   Against  
  1g.   Election of Director: William E. Macaulay Management   Abstain   Against  
  1h.   Election of Director: Mark A. McCollum Management   Abstain   Against  
  1i.   Election of Director: Angela A. Minas Management   Abstain   Against  
  1j.   Election of Director: Guillermo Ortiz Management   Abstain   Against  
  2.    To ratify the appointment of KPMG LLP as the
Company's independent registered public accounting firm
and auditor for the financial year ending December 31,
2019 and KPMG Chartered Accountants, Dublin, as the
Company's statutory auditor under Irish law to hold office
until the close of the 2020 AGM, and to authorize the
Board of Directors of the Company, acting through the
Audit Committee, to determine the auditors'
remuneration.
Management   For   For  
  3.    To approve, in an advisory vote, the compensation of our
named executive officers.
Management   For   For  
  4.    To approve a reverse stock split (i.e., a consolidation of
share capital under Irish law) whereby every 20 ordinary
shares of $0.001 each be consolidated into 1 ordinary
share.
Management   For   For  
  5.    To approve an increase of the Company's authorized
share capital by the creation of an additional 33,900,000
ordinary shares.
Management   For   For  
  6.    To grant the Board the authority to issue shares under
Irish law.
Management   For   For  
  7.    To grant the Board the power to opt-out of statutory pre-
emption rights under Irish law.
Management   Against   Against  
  8.    To approve an amendment and restatement of the
Company's 2010 Omnibus Incentive Plan.
Management   For   For  
  9.    To approve an amendment to the Company's Employee
Stock Purchase Plan.
Management   For   For  
  ELECTRIC POWER DEVELOPMENT CO.,LTD.  
  Security J12915104       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 26-Jun-2019  
  ISIN JP3551200003       Agenda 711222478 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting          
  1     Approve Appropriation of Surplus Management   For   For  
  2.1   Appoint a Director Kitamura, Masayoshi Management   Against   Against  
  2.2   Appoint a Director Watanabe, Toshifumi Management   For   For  
  2.3   Appoint a Director Murayama, Hitoshi Management   For   For  
  2.4   Appoint a Director Uchiyama, Masato Management   For   For  
  2.5   Appoint a Director Urashima, Akihito Management   For   For  
  2.6   Appoint a Director Onoi, Yoshiki Management   For   For  
  2.7   Appoint a Director Minaminosono, Hiromi Management   For   For  
  2.8   Appoint a Director Sugiyama, Hiroyasu Management   For   For  
  2.9   Appoint a Director Tsukuda, Hideki Management   For   For  
  2.10 Appoint a Director Honda, Makoto Management   For   For  
  2.11 Appoint a Director Kanno, Hitoshi Management   For   For  
  2.12 Appoint a Director Kajitani, Go Management   For   For  
  2.13 Appoint a Director Ito, Tomonori Management   For   For  
  2.14 Appoint a Director John Buchanan Management   For   For  
  3.1   Appoint a Corporate Auditor Otsuka, Mutsutake Management   For   For  
  3.2   Appoint a Corporate Auditor Nakanishi, Kiyoshi Management   For   For  
  KYUSHU ELECTRIC POWER COMPANY,INCORPORATED  
  Security J38468104       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 26-Jun-2019  
  ISIN JP3246400000       Agenda 711230792 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    PLEASE NOTE THIS IS THE ANNUAL GENERAL
SHAREHOLDERS MEETING AND THE CLASS-
SHAREHOLDERS MEETING OF ORDINARY
SHAREHOLDERS
Non-Voting          
  1     Approve Appropriation of Surplus Management   For   For  
  2     Approve Absorption-Type Company Split Agreement Management   For   For  
  3     Amend Articles to: Revise the Articles Related to Class A
Preferred Shares (PLEASE NOTE THIS IS THE
CONCURRENT AGENDA ITEM FOR THE ANNUAL
GENERAL SHAREHOLDERS MEETING AND THE
CLASS SHAREHOLDERS MEETING OF ORDINARY
SHAREHOLDERS.)
Management   For   For  
  4     Approve Disposal of Class A Preferred Share to a Third
Party or Third Parties
Management   For   For  
  5.1   Appoint a Director who is not Audit and Supervisory
Committee Member Uriu, Michiaki
Management   Against   Against  
  5.2   Appoint a Director who is not Audit and Supervisory
Committee Member Ikebe, Kazuhiro
Management   For   For  
  5.3   Appoint a Director who is not Audit and Supervisory
Committee Member Sasaki, Yuzo
Management   For   For  
  5.4   Appoint a Director who is not Audit and Supervisory
Committee Member Yakushinji, Hideomi
Management   For   For  
  5.5   Appoint a Director who is not Audit and Supervisory
Committee Member Watanabe, Yoshiro
Management   For   For  
  5.6   Appoint a Director who is not Audit and Supervisory
Committee Member Osa, Nobuya
Management   For   For  
  5.7   Appoint a Director who is not Audit and Supervisory
Committee Member Fujii, Ichiro
Management   For   For  
  5.8   Appoint a Director who is not Audit and Supervisory
Committee Member Toyoshima, Naoyuki
Management   For   For  
  5.9   Appoint a Director who is not Audit and Supervisory
Committee Member Toyoma, Makoto
Management   For   For  
  5.10 Appoint a Director who is not Audit and Supervisory
Committee Member Watanabe, Akiyoshi
Management   For   For  
  5.11 Appoint a Director who is not Audit and Supervisory
Committee Member Kikukawa, Ritsuko
Management   For   For  
  6     Appoint a Director who is Audit and Supervisory
Committee Member Uruma, Michihiro
Management   For   For  
  7     Shareholder Proposal: Remove a Director Ikebe,
Kazuhiro
Shareholder   Against   For  
  8     Shareholder Proposal: Amend Articles of Incorporation
(1)
Shareholder   Against   For  
  9     Shareholder Proposal: Amend Articles of Incorporation
(2)
Shareholder   Against   For  
  10    Shareholder Proposal: Amend Articles of Incorporation
(3)
Shareholder   Against   For  
  11    Shareholder Proposal: Amend Articles of Incorporation
(4)
Shareholder   Against   For  
  12    Shareholder Proposal: Amend Articles of Incorporation
(5)
Shareholder   Against   For  
  HOKURIKU ELECTRIC POWER COMPANY  
  Security J22050108       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 26-Jun-2019  
  ISIN JP3845400005       Agenda 711242165 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting          
  1     Approve Absorption-Type Company Split Agreement Management   For   For  
  2     Amend Articles to: Amend Business Lines Management   For   For  
  3.1   Appoint a Director Ataka, Tateki Management   Against   Against  
  3.2   Appoint a Director Ishiguro, Nobuhiko Management   For   For  
  3.3   Appoint a Director Ojima, Shiro Management   For   For  
  3.4   Appoint a Director Kanai, Yutaka Management   For   For  
  3.5   Appoint a Director Kawada, Tatsuo Management   Against   Against  
  3.6   Appoint a Director Kyuwa, Susumu Management   Against   Against  
  3.7   Appoint a Director Shiotani, Seisho Management   For   For  
  3.8   Appoint a Director Sugawa, Motonobu Management   For   For  
  3.9   Appoint a Director Takagi, Shigeo Management   For   For  
  3.10 Appoint a Director Matsuda, Koji Management   For   For  
  3.11 Appoint a Director Mizutani, Kazuhisa Management   For   For  
  3.12 Appoint a Director Mizuno, Koichi Management   For   For  
  4     Shareholder Proposal: Amend Articles of Incorporation
(1)
Shareholder   Against   For  
  5     Shareholder Proposal: Amend Articles of Incorporation
(2)
Shareholder   Against   For  
  6     Shareholder Proposal: Amend Articles of Incorporation
(3)
Shareholder   Against   For  
  7     Shareholder Proposal: Amend Articles of Incorporation
(4)
Shareholder   Against   For  
  8     Shareholder Proposal: Amend Articles of Incorporation
(5)
Shareholder   Against   For  
  9     Shareholder Proposal: Amend Articles of Incorporation
(6)
Shareholder   For   Against  
  HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED  
  Security J21378104       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 26-Jun-2019  
  ISIN JP3850200001       Agenda 711242177 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting          
  1     Approve Appropriation of Surplus Management   For   For  
  2     Approve Absorption-Type Company Split Agreement Management   For   For  
  3     Amend Articles to: Adopt Reduction of Liability System
for Non-Executive Directors and Corporate Auditors
Management   For   For  
  4     Amend Articles to: Eliminate the Articles Related to Class
A Preferred Shares
Management   For   For  
  5.1   Appoint a Director Mayumi, Akihiko Management   Against   Against  
  5.2   Appoint a Director Fujii, Yutaka Management   For   For  
  5.3   Appoint a Director Sakai, Ichiro Management   For   For  
  5.4   Appoint a Director Ujiie, Kazuhiko Management   For   For  
  5.5   Appoint a Director Uozumi, Gen Management   For   For  
  5.6   Appoint a Director Yabushita, Hiromi Management   For   For  
  5.7   Appoint a Director Seo, Hideo Management   For   For  
  5.8   Appoint a Director Funane, Shunichi Management   For   For  
  5.9   Appoint a Director Matsubara, Hiroki Management   For   For  
  5.10 Appoint a Director Ueno, Masahiro Management   For   For  
  5.11 Appoint a Director Ichikawa, Shigeki Management   For   For  
  5.12 Appoint a Director Ukai, Mitsuko Management   For   For  
  6     Appoint a Corporate Auditor Fujii, Fumiyo Management   Against   Against  
  7     Shareholder Proposal: Amend Articles of Incorporation
(1)
Shareholder   Against   For  
  8     Shareholder Proposal: Amend Articles of Incorporation
(2)
Shareholder   Against   For  
  9     Shareholder Proposal: Amend Articles of Incorporation
(3)
Shareholder   Against   For  
  10    Shareholder Proposal: Amend Articles of Incorporation
(4)
Shareholder   Against   For  
  11    Shareholder Proposal: Amend Articles of Incorporation
(5)
Shareholder   Against   For  
  12    Shareholder Proposal: Remove Directors Shareholder   Against   For  
  CHUBU ELECTRIC POWER COMPANY,INCORPORATED  
  Security J06510101       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 26-Jun-2019  
  ISIN JP3526600006       Agenda 711247595 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting          
  1     Approve Appropriation of Surplus Management   For   For  
  2     Approve Absorption-Type Company Split Agreement Management   For   For  
  3     Amend Articles to: Amend Business Lines Management   For   For  
  4.1   Appoint a Director Mizuno, Akihisa Management   For   For  
  4.2   Appoint a Director Katsuno, Satoru Management   For   For  
  4.3   Appoint a Director Kataoka, Akinori Management   For   For  
  4.4   Appoint a Director Kurata, Chiyoji Management   For   For  
  4.5   Appoint a Director Masuda, Hiromu Management   For   For  
  4.6   Appoint a Director Misawa, Taisuke Management   For   For  
  4.7   Appoint a Director Ichikawa, Yaoji Management   For   For  
  4.8   Appoint a Director Hayashi, Kingo Management   For   For  
  4.9   Appoint a Director Hiraiwa, Yoshiro Management   For   For  
  4.10 Appoint a Director Nemoto, Naoko Management   For   For  
  4.11 Appoint a Director Hashimoto, Takayuki Management   For   For  
  4.12 Appoint a Director Shimao, Tadashi Management   For   For  
  5.1   Appoint a Corporate Auditor Terada, Shuichi Management   For   For  
  5.2   Appoint a Corporate Auditor Hamaguchi, Michinari Management   For   For  
  6     Approve Adoption of the Performance-based Stock
Compensation to be received by Directors
Management   For   For  
  7     Shareholder Proposal: Amend Articles of Incorporation
(1)
Shareholder   Against   For  
  8     Shareholder Proposal: Amend Articles of Incorporation
(2)
Shareholder   Against   For  
  9     Shareholder Proposal: Amend Articles of Incorporation
(3)
Shareholder   Against   For  
  TOHOKU ELECTRIC POWER COMPANY,INCORPORATED  
  Security J85108108       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 26-Jun-2019  
  ISIN JP3605400005       Agenda 711247608 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting          
  1     Approve Appropriation of Surplus Management   For   For  
  2     Approve Absorption-Type Company Split Agreement Management   For   For  
  3.1   Appoint a Director who is not Audit and Supervisory
Committee Member Kaiwa, Makoto
Management   Against   Against  
  3.2   Appoint a Director who is not Audit and Supervisory
Committee Member Harada, Hiroya
Management   For   For  
  3.3   Appoint a Director who is not Audit and Supervisory
Committee Member Sakamoto, Mitsuhiro
Management   For   For  
  3.4   Appoint a Director who is not Audit and Supervisory
Committee Member Okanobu, Shinichi
Management   For   For  
  3.5   Appoint a Director who is not Audit and Supervisory
Committee Member Masuko, Jiro
Management   For   For  
  3.6   Appoint a Director who is not Audit and Supervisory
Committee Member Higuchi, Kojiro
Management   For   For  
  3.7   Appoint a Director who is not Audit and Supervisory
Committee Member Yamamoto, Shunji
Management   For   For  
  3.8   Appoint a Director who is not Audit and Supervisory
Committee Member Abe, Toshinori
Management   For   For  
  3.9   Appoint a Director who is not Audit and Supervisory
Committee Member Yashiro, Hirohisa
Management   For   For  
  3.10 Appoint a Director who is not Audit and Supervisory
Committee Member Ito, Hirohiko
Management   For   For  
  3.11 Appoint a Director who is not Audit and Supervisory
Committee Member Kondo, Shiro
Management   For   For  
  3.12 Appoint a Director who is not Audit and Supervisory
Committee Member Ogata, Masaki
Management   For   For  
  3.13 Appoint a Director who is not Audit and Supervisory
Committee Member Kamijo, Tsutomu
Management   For   For  
  4     Appoint a Director who is Audit and Supervisory
Committee Member Miyahara, Ikuko
Management   For   For  
  5     Shareholder Proposal: Amend Articles of Incorporation
(1)
Shareholder   Against   For  
  6     Shareholder Proposal: Amend Articles of Incorporation
(2)
Shareholder   Against   For  
  7     Shareholder Proposal: Amend Articles of Incorporation
(3)
Shareholder   Against   For  
  8     Shareholder Proposal: Amend Articles of Incorporation
(4)
Shareholder   Against   For  
  9     Shareholder Proposal: Amend Articles of Incorporation
(5)
Shareholder   Against   For  
  THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED  
  Security J07098106       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 26-Jun-2019  
  ISIN JP3522200009       Agenda 711252065 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting          
  1     Approve Appropriation of Surplus Management   For   For  
  2     Approve Absorption-Type Company Split Agreement Management   For   For  
  3     Amend Articles to: Amend Business Lines Management   For   For  
  4.1   Appoint a Director who is not Audit and Supervisory
Committee Member Karita, Tomohide
Management   Against   Against  
  4.2   Appoint a Director who is not Audit and Supervisory
Committee Member Shimizu, Mareshige
Management   For   For  
  4.3   Appoint a Director who is not Audit and Supervisory
Committee Member Ogawa, Moriyoshi
Management   For   For  
  4.4   Appoint a Director who is not Audit and Supervisory
Committee Member Hirano, Masaki
Management   For   For  
  4.5   Appoint a Director who is not Audit and Supervisory
Committee Member Matsuoka, Hideo
Management   For   For  
  4.6   Appoint a Director who is not Audit and Supervisory
Committee Member Iwasaki, Akimasa
Management   For   For  
  4.7   Appoint a Director who is not Audit and Supervisory
Committee Member Ashitani, Shigeru
Management   For   For  
  4.8   Appoint a Director who is not Audit and Supervisory
Committee Member Shigeto, Takafumi
Management   For   For  
  4.9   Appoint a Director who is not Audit and Supervisory
Committee Member Takimoto, Natsuhiko
Management   For   For  
  4.10 Appoint a Director who is not Audit and Supervisory
Committee Member Yamashita, Masahiro
Management   For   For  
  4.11 Appoint a Director who is not Audit and Supervisory
Committee Member Kanda, Hisashi
Management   Against   Against  
  5     Shareholder Proposal: Amend Articles of Incorporation
(1)
Shareholder   Against   For  
  6     Shareholder Proposal: Amend Articles of Incorporation
(2)
Shareholder   Against   For  
  7     Shareholder Proposal: Amend Articles of Incorporation
(3)
Shareholder   Against   For  
  8     Shareholder Proposal: Amend Articles of Incorporation
(4)
Shareholder   Against   For  
  9     Shareholder Proposal: Amend Articles of Incorporation
(5)
Shareholder   Against   For  
  SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED  
  Security J72079106       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 26-Jun-2019  
  ISIN JP3350800003       Agenda 711257065 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting          
  1     Approve Appropriation of Surplus Management   For   For  
  2     Approve Absorption-Type Company Split Agreement Management   For   For  
  3     Amend Articles to: Amend Business Lines, Revise
Directors with Title
Management   For   For  
  4.1   Appoint a Director who is not Audit and Supervisory
Committee Member Saeki, Hayato
Management   Against   Against  
  4.2   Appoint a Director who is not Audit and Supervisory
Committee Member Nagai, Keisuke
Management   For   For  
  4.3   Appoint a Director who is not Audit and Supervisory
Committee Member Manabe, Nobuhiko
Management   For   For  
  4.4   Appoint a Director who is not Audit and Supervisory
Committee Member Yokoi, Ikuo
Management   For   For  
  4.5   Appoint a Director who is not Audit and Supervisory
Committee Member Yamada, Kenji
Management   For   For  
  4.6   Appoint a Director who is not Audit and Supervisory
Committee Member Shirai, Hisashi
Management   For   For  
  4.7   Appoint a Director who is not Audit and Supervisory
Committee Member Nishizaki, Akifumi
Management   For   For  
  4.8   Appoint a Director who is not Audit and Supervisory
Committee Member Kobayashi, Isao
Management   For   For  
  4.9   Appoint a Director who is not Audit and Supervisory
Committee Member Yamasaki, Tassei
Management   For   For  
  5.1   Appoint a Director who is Audit and Supervisory
Committee Member Arai, Hiroshi
Management   Against   Against  
  5.2   Appoint a Director who is Audit and Supervisory
Committee Member Kawahara, Hiroshi
Management   For   For  
  5.3   Appoint a Director who is Audit and Supervisory
Committee Member Morita, Koji
Management   Against   Against  
  5.4   Appoint a Director who is Audit and Supervisory
Committee Member Ihara, Michiyo
Management   For   For  
  5.5   Appoint a Director who is Audit and Supervisory
Committee Member Takeuchi, Katsuyuki
Management   For   For  
  5.6   Appoint a Director who is Audit and Supervisory
Committee Member Kagawa, Ryohei
Management   Against   Against  
  6     Approve Adoption of the Stock Compensation to be
received by Directors (Excluding Outside Directors and
Directors who are Audit and Supervisory Committee
Members)
Management   For   For  
  7.1   Shareholder Proposal: Remove a Director Chiba, Akira Shareholder   Against   For  
  7.2   Shareholder Proposal: Remove a Director Saeki, Hayato Shareholder   For   Against  
  7.3   Shareholder Proposal: Remove a Director Morita, Koji Shareholder   For   Against  
  7.4   Shareholder Proposal: Remove a Director Ihara, Michiyo Shareholder   Against   For  
  7.5   Shareholder Proposal: Remove a Director Takeuchi,
Katsuyuki
Shareholder   Against   For  
  8     Shareholder Proposal: Amend Articles of Incorporation
(1)
Shareholder   Against   For  
  9     Shareholder Proposal: Amend Articles of Incorporation
(2)
Shareholder   Against   For  
  10    Shareholder Proposal: Amend Articles of Incorporation
(3)
Shareholder   Against   For  
  FURUKAWA ELECTRIC CO.,LTD.  
  Security J16464117       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 27-Jun-2019  
  ISIN JP3827200001       Agenda 711247254 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting          
  1     Approve Appropriation of Surplus Management   For   For  
  2.1   Appoint a Director Shibata, Mitsuyoshi Management   Against   Against  
  2.2   Appoint a Director Kobayashi, Keiichi Management   For   For  
  2.3   Appoint a Director Fujita, Sumitaka Management   For   For  
  2.4   Appoint a Director Tsukamoto, Osamu Management   Against   Against  
  2.5   Appoint a Director Nakamoto, Akira Management   For   For  
  2.6   Appoint a Director Miyokawa, Yoshiro Management   For   For  
  2.7   Appoint a Director Yabu, Yukiko Management   For   For  
  2.8   Appoint a Director Ogiwara, Hiroyuki Management   For   For  
  2.9   Appoint a Director Kuroda, Osamu Management   For   For  
  2.10 Appoint a Director Miyamoto, Satoshi Management   For   For  
  2.11 Appoint a Director Maki, Ken Management   For   For  
  2.12 Appoint a Director Fukunaga, Akihiro Management   For   For  
  3     Appoint a Corporate Auditor Mizota, Yoshiaki Management   Against   Against  
  4     Appoint a Substitute Corporate Auditor Koroyasu, Kenji Management   For   For  
  5     Approve Details of the Performance-based Stock
Compensation to be received by Directors
Management   For   For  
  MOBILE TELESYSTEMS PJSC  
  Security X5430T109       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 27-Jun-2019  
  ISIN RU0007775219       Agenda 711308379 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 253564 DUE TO RESOLUTION-1 & 2 ARE
SPLIT VOTING ITEMS. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL-BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE-REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED
IN THE MARKET, THIS MEETING WILL BE CLOSED
AND-YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE-ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS-SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
Non-Voting          
  1.1   TO ELECT THE CHAIRMAN Management   For   For  
  1.2   TO APPROVE ANNOUNCEMENT OF GENERAL
MEETING RESULTS
Management   For   For  
  2.1   TO APPROVE ANNUAL REPORT, ANNUAL FINANCIAL
STATEMENTS, PROFIT AND LOSS REPORT
Management   For   For  
  2.2   TO APPROVE PROFIT DISTRIBUTION, INCLUDING
DIVIDENDS AT RUB 19.98 PER SHARE. THE RECORD
DATE IS 09/07/2019
Management   For   For  
  CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO
THIS RESOLUTION REGARDING THE-ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS
PRESENTED FOR ELECTION, A-MAXIMUM OF 9
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE-VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,'
AND WILL SUBMIT-INSTRUCTION TO THE LOCAL
AGENT IN THIS MANNER. CUMULATIVE VOTES
CANNOT BE-APPLIED UNEVENLY AMONG
DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU
WISH TO DO SO,-PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE. STANDING
INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS
MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT-YOUR CLIENT SERVICE
REPRESENTATIVE
Non-Voting          
  3.1.1 TO ELECT THE BOARD OF DIRECTOR: ANTONIU
ANTONIOS TEODOSIU
Management   For   For  
  3.1.2 TO ELECT THE BOARD OF DIRECTOR:
EVTUSHENKOV FELIX VLADIMIROVICH
Management   Against   Against  
  3.1.3 TO ELECT THE BOARD OF DIRECTOR: ZASURSKII
ARTEM IVANOVICH
Management   Against   Against  
  3.1.4 TO ELECT THE BOARD OF DIRECTOR: KATKOV
ALEKSEI BORISOVICH
Management   Against   Against  
  3.1.5 TO ELECT THE BOARD OF DIRECTOR: KORNYA
ALEKSEI VALEREVICH
Management   Against   Against  
  3.1.6 TO ELECT THE BOARD OF DIRECTOR: ROZANOV
VSEVOLOD VALEREVICH
Management   Against   Against  
  3.1.7 TO ELECT THE BOARD OF DIRECTOR: REGINA FON
FLEMMING
Management   For   For  
  3.1.8 TO ELECT THE BOARD OF DIRECTOR: HOLTROP
TOMAS
Management   For   For  
  3.1.9 TO ELECT THE BOARD OF DIRECTOR: JUMASHEV
VALENTIN BORISOVICH
Management   For   For  
  4.1   TO ELECT BORISENKOVA IRINA RADOMIROVNA TO
THE AUDIT COMMISSION
Management   For   For  
  4.2   TO ELECT MAMONOV MAKSIM ALEKSANDROVICH
TO THE AUDIT COMMISSION
Management   For   For  
  4.3   TO ELECT POROH ANDREI ANATOLEVICH TO THE
AUDIT COMMISSION
Management   For   For  
  5.1   TO APPROVE DELOITTE AS AN AUDITOR Management   For   For  
  6.1   TO APPROVE A NEW EDITIONS OF REGULATIONS
ON THE GENERAL SHAREHOLDERS MEETING
Management   For   For  
  AVANGRID, INC.  
  Security 05351W103       Meeting Type Annual    
  Ticker Symbol AGR                   Meeting Date 27-Jun-2019  
  ISIN US05351W1036       Agenda 935022878 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 Ignacio Sánchez Galán       For   For  
      2 John Baldacci       For   For  
      3 Robert Duffy       For   For  
      4 Carol Folt       For   For  
      5 Teresa Herbert       For   For  
      6 Patricia Jacobs       For   For  
      7 John Lahey       For   For  
      8 S. Martinez Garrido       For   For  
      9 Sonsoles Rubio Reinoso       For   For  
      10 J. C. Rebollo Liceaga       For   For  
      11 José Sáinz Armada       For   For  
      12 Alan Solomont       For   For  
      13 Elizabeth Timm       For   For  
      14 James Torgerson       For   For  
  2.    RATIFICATION OF THE SELECTION OF KPMG US LLP
AS AVANGRID, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2019.
Management   For   For  
  3.    NON-BINDING ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
Management   For   For  
  MOBILE TELESYSTEMS PJSC  
  Security 607409109       Meeting Type Annual    
  Ticker Symbol MBT                   Meeting Date 27-Jun-2019  
  ISIN US6074091090       Agenda 935045701 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Procedure for the Annual General Shareholders Meeting
EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO
DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING.
Management   For   For  
  2.    On the approval of the annual report of MTS PJSC,
annual accounting reports of MTS PJSC, including the
profit and loss report of MTS PJSC, profit and loss
distribution of MTS PJSC for 2018 fiscal year (including
dividend payment)
Management   For   For  
  3.    DIRECTOR Management          
      1 Antoniou A. Theodosiou       For   For  
      2 Felix Evtushenkov       Withheld   Against  
      3 Artyom Zassoursky       Withheld   Against  
      4 Alexey Katkov       Withheld   Against  
      5 Alexey Kornya       Withheld   Against  
      6 Regina von Flemming       For   For  
      7 Vsevolod Rozanov       Withheld   Against  
      8 Thomas Holtrop       For   For  
      9 Valentin Yumashev       For   For  
  4a.   On election of member of the Auditing Commission of
MTS PJSC: Irina Borisenkova
Management   For   For  
  4b.   On election of member of the Auditing Commission of
MTS PJSC: Maxim Mamonov
Management   For   For  
  4c.   On election of member of the Auditing Commission of
MTS PJSC: Andrey Poroh
Management   For   For  
  5.    On approval of Auditor of MTS PJSC Management   For   For  
  6.    On approval of the Regulations on MTS PJSC Annual
General Meeting of Shareholders as revised
Management   For   For  
  SISTEMA PJSFC  
  Security 48122U204       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 29-Jun-2019  
  ISIN US48122U2042       Agenda 711310590 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     APPROVAL OF SISTEMA'S ANNUAL REPORT AND
ANNUAL FINANCIAL STATEMENTS FOR 2018
Management   No Action      
  2     DISTRIBUTION OF INCOME, APPROVAL OF THE
AMOUNT OF DIVIDENDS PAYABLE ON SISTEMA'S
SHARES, THE FORM AND PROCEDURE OF THE
DISTRIBUTION, AND THE RECORD DATE
Management   No Action      
  3.1   ELECTION OF SISTEMA'S AUDIT REVIEW
COMMISSION: EKATERINA KUZNETSOVA
Management   No Action      
  3.2   ELECTION OF SISTEMA'S AUDIT REVIEW
COMMISSION: ANDREY POROKH
Management   No Action      
  3.3   ELECTION OF SISTEMA'S AUDIT REVIEW
COMMISSION: MIKHAIL TSVETNIKOV
Management   No Action      
  CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO
THIS RESOLUTION REGARDING THE-ELECTION OF
DIRECTORS. OUT OF THE 11 DIRECTORS
PRESENTED FOR ELECTION, A-MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE-VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,'
AND WILL SUBMIT-INSTRUCTION TO THE LOCAL
AGENT IN THIS MANNER. CUMULATIVE VOTES
CANNOT BE-APPLIED UNEVENLY AMONG
DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU
WISH TO DO SO,-PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE. STANDING
INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS
MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT-YOUR CLIENT SERVICE
REPRESENTATIVE
Non-Voting          
  4.1   ELECTION OF SISTEMA'S BOARD OF DIRECTOR:
ANNA BELOVA
Management   No Action      
  4.2   ELECTION OF SISTEMA'S BOARD OF DIRECTOR:
SERGEY BOEV
Management   No Action      
  4.3   ELECTION OF SISTEMA'S BOARD OF DIRECTOR:
ANDREY DUBOVSKOV
Management   No Action      
  4.4   ELECTION OF SISTEMA'S BOARD OF DIRECTOR:
VLADIMIR EVTUSHENKOV
Management   No Action      
  4.5   ELECTION OF SISTEMA'S BOARD OF DIRECTOR:
FELIX EVTUSHENKOV
Management   No Action      
  4.6   ELECTION OF SISTEMA'S BOARD OF DIRECTOR:
RON SOMMER
Management   No Action      
  4.7   ELECTION OF SISTEMA'S BOARD OF DIRECTOR:
ROBERT KOCHARYAN
Management   No Action      
  4.8   ELECTION OF SISTEMA'S BOARD OF DIRECTOR:
JEAN PIERRE JEANNOT KRECKE
Management   No Action      
  4.9   ELECTION OF SISTEMA'S BOARD OF DIRECTOR:
ROGER LLEWELLYN MUNNINGS
Management   No Action      
  4.10 ELECTION OF SISTEMA'S BOARD OF DIRECTOR:
MIKHAIL SHAMOLIN
Management   No Action      
  4.11 ELECTION OF SISTEMA'S BOARD OF DIRECTOR:
DAVID IAKOBACHVILI
Management   No Action      
  5.1   APPOINTMENT OF INDEPENDENT AUDITORS:
APPROVE JSC DELOITTE AND TOUCHE CIS AS THE
AUDITOR TO PERFORM THE AUDIT FOR 2019
ACCORDING TO THE RUSSIAN ACCOUNTING
STANDARDS
Management   No Action      
  5.2   APPOINTMENT OF INDEPENDENT AUDITORS:
APPROVE JSC DELOITTE AND TOUCHE CIS AS THE
AUDITOR TO PERFORM THE AUDIT FOR 2019
ACCORDING TO THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS
Management   No Action      
  6.1   APPROVAL OF THE NEW VERSIONS OF THE
CHARTER OF SISTEMA PJSFC AND INTERNAL
DOCUMENTS OF SISTEMA PJSFC REGULATING THE
WORK OF THE COMPANY'S GOVERNING BODIES:
APPROVAL OF THE REVISED CHARTER OF SISTEMA
PJSFC
Management   No Action      
  6.2   APPROVAL OF THE NEW VERSIONS OF THE
CHARTER OF SISTEMA PJSFC AND INTERNAL
DOCUMENTS OF SISTEMA PJSFC REGULATING THE
WORK OF THE COMPANY'S GOVERNING BODIES:
APPROVAL OF THE REVISED TERMS OF
REFERENCE OF THE GENERAL MEETING OF
SHAREHOLDERS OF SISTEMA PJSFC
Management   No Action      
  6.3   APPROVAL OF THE NEW VERSIONS OF THE
CHARTER OF SISTEMA PJSFC AND INTERNAL
DOCUMENTS OF SISTEMA PJSFC REGULATING THE
WORK OF THE COMPANY'S GOVERNING BODIES:
APPROVAL OF THE REVISED TERMS OF
REFERENCE OF THE BOARD OF DIRECTORS OF
SISTEMA PJSFC
Management   No Action      
  6.4   APPROVAL OF THE NEW VERSIONS OF THE
CHARTER OF SISTEMA PJSFC AND INTERNAL
DOCUMENTS OF SISTEMA PJSFC REGULATING THE
WORK OF THE COMPANY'S GOVERNING BODIES:
APPROVAL OF THE REVISED TERMS OF
REFERENCE OF THE MANAGEMENT BOARD OF
SISTEMA PJSFC
Management   No Action      
  7     APPROVAL OF THE REVISED POLICY ON
REMUNERATION AND COMPENSATIONS PAYABLE
TO MEMBERS OF THE BOARD OF DIRECTORS OF
SISTEMA PJSFC
Management   No Action      
  CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION
LEGISLATION REGARDING FOREIGN-OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR
SECURITIES, ALL SHAREHOLDERS WHO-WISH TO
PARTICIPATE IN THIS EVENT MUST DISCLOSE
THEIR BENEFICIAL OWNER-COMPANY
REGISTRATION NUMBER AND DATE OF COMPANY
REGISTRATION. BROADRIDGE WILL-INTEGRATE
THE RELEVANT DISCLOSURE INFORMATION WITH
THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO
THE LOCAL MARKET AS LONG AS THE DISCLOSURE
INFORMATION HAS-BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN. IF THIS INFORMATION HAS
NOT BEEN-PROVIDED BY YOUR GLOBAL
CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED.
Non-Voting          

 

   

 

  

SIGNATURES

 

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

 

Registrant  The Gabelli Utility Trust

 

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

 

Date  August 23, 2019

 

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