Cushing NextGen Infrastructure Income Fund (SZC)
--------------------------------------------------------------------------------------------------------------------------
21VIANET GROUP INC Agenda Number: 935493003
--------------------------------------------------------------------------------------------------------------------------
Security: 90138A103
Meeting Type: Special
Meeting Date: 08-Oct-2021
Ticker: VNET
ISIN: US90138A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As a special resolution that the name of Mgmt For For
the Company be changed from 21Vianet Group,
Inc. to VNET Group, Inc.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935583080
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Bartlett Mgmt For For
1B. Election of Director: Kelly C. Chambliss Mgmt For For
1C. Election of Director: Teresa H. Clarke Mgmt For For
1D. Election of Director: Raymond P. Dolan Mgmt For For
1E. Election of Director: Kenneth R. Frank Mgmt For For
1F. Election of Director: Robert D. Hormats Mgmt For For
1G. Election of Director: Grace D. Lieblein Mgmt For For
1H. Election of Director: Craig Macnab Mgmt For For
1I. Election of Director: JoAnn A. Reed Mgmt For For
1J. Election of Director: Pamela D.A. Reeve Mgmt For For
1K. Election of Director: David E. Sharbutt Mgmt For For
1L. Election of Director: Bruce L. Tanner Mgmt For For
1M. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2022.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ARRAY TECHNOLOGIES INC. Agenda Number: 935596532
--------------------------------------------------------------------------------------------------------------------------
Security: 04271T100
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: ARRY
ISIN: US04271T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paulo Almirante Mgmt For For
Ron Corio Mgmt For For
Jayanthi Iyengar Mgmt For For
2. Ratification of the Company's appointment Mgmt For For
of BDO USA, LLP as its independent auditors
for fiscal year ending December 31, 2022.
3. Approval of the Array Technologies, Inc. Mgmt For For
Employee Stock Purchase Plan.
4. Establishment, by a stockholder non-binding Mgmt 1 Year For
advisory vote, of the frequency of
submission to stockholders of advisory vote
regarding executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A. Agenda Number: 714880677
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: MIX
Meeting Date: 03-Dec-2021
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1 TO AUTHORIZE THE PURCHASE OF OWN SHARES. Mgmt For For
RESOLUTIONS RELATED THERETO
O.2 TO MODIFY THE MEETING REGULATION. Mgmt For For
RESOLUTIONS RELATED THERETO
E.1 TO CANCEL THE OWN SHARES WITHOUT REDUCING Mgmt For For
THE STOCK CAPITAL; FURTHER AMENDMENT OF
ART. 6 OF THE BY-LAWS. RESOLUTIONS RELATED
THERETO
E.2.1 TO PROPOSE THE MODIFICATION OF THE Mgmt For For
FOLLOWING ARTICLES OF THE BY-LAWS: ART. 14,
TO MAKE THE MEETING REGULATION AN
AUTONOMOUS DOCUMENT WITH RESPECT TO THE
BY-LAWS AND FURTHER AMENDMENT OF ART. 1 OF
THE MEETING REGULATION
E.2.2 TO PROPOSE THE MODIFICATION OF THE Mgmt For For
FOLLOWING ARTICLES OF THE BY-LAWS: ART. 27,
TO INSERT THE PURSUIT PRINCIPLE OF THE
SUSTAINABLE SUCCESS
E.2.3 TO PROPOSE THE MODIFICATION OF THE Mgmt For For
FOLLOWING ARTICLES OF THE BY-LAWS: ART. 31
AND 32 FOR THE MODIFICATION OF THE
COMPOSITION OF THE INTERNAL AUDITORS,
STARTING FROM THE NEXT RENEWAL
CMMT 19 NOV 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 19 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A. Agenda Number: 715420991
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 705596 DUE TO RECEIVED DIRECTORS
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
O.1.a TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt Take No Action
DECEMBER 2021 OF ATLANTIA S.P.A: APPROVAL
OF THE BALANCE SHEET OF ATLANTIA S.P.A. AS
OF 31 DECEMBER 2021 ACCOMPANIED BY THE
REPORTS OF INTERNAL AND EXTERNAL AUDITORS.
PRESENTATION OF THE ANNUAL INTEGRATED
REPORT AND OF THE CONSOLIDATED FINANCIAL
STATEMENTS AS OF 31 DECEMBER 2021.
RESOLUTIONS RELATED THERETO
O.1.b TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt Take No Action
DECEMBER 2021 OF ATLANTIA S.P.A: ALLOCATION
OF NET PROFITS CONCERNING 2021 FINANCIAL
YEAR AND DIVIDEND DISTRIBUTION. RESOLUTIONS
RELATED THERETO
O.2.a TO APPOINT THE BOARD OF DIRECTORS AND TO Mgmt Take No Action
DETERMINE REMUNERATIONS; RESOLUTIONS
RELATED THERETO: TO DETERMINE THE NUMBER OF
THE MEMBERS OF THE BOARD OF DIRECTORS
O.2.b TO APPOINT THE BOARD OF DIRECTORS AND TO Mgmt Take No Action
DETERMINE REMUNERATIONS; RESOLUTIONS
RELATED THERETO: TO DETERMINE THE TERM OF
THE OFFICE OF THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS 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 ELECTION OF
DIRECTORS. THANK YOU
O.2c1 TO APPOINT THE BOARD OF DIRECTORS AND TO Shr Take No Action
DETERMINE REMUNERATIONS; RESOLUTIONS
RELATED THERETO: TO APPOINT THE BOARD OF
DIRECTORS. LIST PRESENTED BY SINTONIA
S.P.A., REPRESENTING THE 33.10 PCT OF THE
SHARE CAPITAL. 1. MAURIZIO BASILE 2. CARLO
BERTAZZO 3. CHRISTIAN COCO 4. ANNA CHIARA
INVERNIZZI 5. MARIA LEDDI 6. ANDREA MANGONI
7. VALENTINA MARTINELLI 8. GIAMPIERO
MASSOLO 9. GAIA MAZZALVERI 10. JEAN MOUTON
11. ELISABETTA RIPA 12. NICOLA VERDICCHIO
O.2c2 TO APPOINT THE BOARD OF DIRECTORS AND TO Shr Take No Action
DETERMINE REMUNERATIONS; RESOLUTIONS
RELATED THERETO: TO APPOINT THE BOARD OF
DIRECTORS. LIST PRESENTED BY ABERDEEN
STANDARD INVESTMENTS - ABERDEEN STANDARD
FUND MANAGERS LIMITED, ABERDEEN STANDARD
INVESTMENTS - ABERDEEN STANDARD GLOBAL
INFRASTRUCTURE INCOME FUND, ABERDEEN
STANDARD INVESTMENTS - ABRDN GLOBAL
INFRASTRUCTURE FUND; ALGEBRIS UCITS FUNDS
PLC ALGEBRIS CORE ITALY FUND; ANIMA SGR
S.P.A., ARCA FONDI SGR S.P.A., BANCOPOSTA
FONDI S.P.A. SGR, EURIZON CAPITAL S.A.,
EURIZON CAPITAL SGR S.P.A., FIDELITY FUNDS
- ITALY, FIDELITY INVESTMENT FUNDS -
EUROPEAN FUND, FIDELITY EUROPEAN TRUST PLC;
FIDEURAM ASSET MANAGEMENT IRELAND, FIDEURAM
INTESA SANPAOLO PRIVATE BANKING ASSET
MANAGEMENT SGR S.P.A., INTERFUND SICAV -
INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR
S.P.A., LEGAL & GENERAL ASSURANCE LIMITED;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
REPRESENTING THE ,22800 PCT OF THE SHARE
CAPITAL. 1. DARIO FRIGERIO 2. GIUSEPPE
GUIZZI 3. LICIA SONCINI
O.2.d TO APPOINT THE BOARD OF DIRECTORS AND TO Mgmt Take No Action
DETERMINE REMUNERATIONS; RESOLUTIONS
RELATED THERETO: TO APPOINT THE CHAIRMAN OF
THE BOARD OF DIRECTORS
O.2.e TO APPOINT THE BOARD OF DIRECTORS AND TO Mgmt Take No Action
DETERMINE REMUNERATIONS; RESOLUTIONS
RELATED THERETO: TO THE DETERMINE THE
EMOLUMENT DUE TO THE MEMBERS OF THE BOARD
OF DIRECTORS
O.3 PROPOSAL TO APPROVE AN EMPLOYEE SHARE PLAN Mgmt Take No Action
RELATING TO ATLANTIA S.P.A.'S ORDINARY
SHARES, CALLED '2022-2027 EMPLOYEE
WIDESPREAD SHARE OWNERSHIP PLAN''.
RESOLUTIONS RELATED THERETO
O.4.a TO STATE ABOUT THE REPORT ON THE Mgmt Take No Action
REMUNERATION POLICY FOR 2022 AND ON THE
REMUNERATION PAID IN 2021 PURSUANT TO
ARTICLE 123-TER OF ITALIAN LEGISLATIVE
DECREE NO. 58 OF 24 FEBRUARY 1998: TO
APPROVE THE FIRST SECTION OF THE REPORT -
REMUNERATION POLICY FOR 2022 (BINDING
RESOLUTION)
O.4.b TO STATE ABOUT THE REPORT ON THE Mgmt Take No Action
REMUNERATION POLICY FOR 2022 AND ON THE
REMUNERATION PAID IN 2021 PURSUANT TO
ARTICLE 123-TER OF ITALIAN LEGISLATIVE
DECREE NO. 58 OF 24 FEBRUARY 1998:
NON-BINDING RESOLUTION ON THE SECOND
SECTION OF THE REPORT - INFORMATION ON THE
REMUNERATIONS PAID IN 2021
O.5 TO REQUEST TO THE SHAREHOLDERS TO CAST AN Mgmt Take No Action
ADVISORY VOTE ON CLIMATE TRANSITION PLAN
--------------------------------------------------------------------------------------------------------------------------
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC Agenda Number: 935573899
--------------------------------------------------------------------------------------------------------------------------
Security: G0751N103
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: AY
ISIN: GB00BLP5YB54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the accounts and reports of the Mgmt For For
directors and the auditors for the year
ended 31 December 2021
2. To approve the directors' remuneration Mgmt For For
report, excluding the directors'
remuneration policy, for the year ended 31
December 2021
3. Election of Michael Woollcombe as director Mgmt For For
of the Company
4. Election of Michael Forsayeth as director Mgmt For For
of the Company
5. Election of William Aziz as director of the Mgmt For For
Company
6. Election of Brenda Eprile as director of Mgmt For For
the Company
7. Election of Debora Del Favero as director Mgmt For For
of the Company
8. Election of Arun Banskota as director of Mgmt For For
the Company
9. Election of George Trisic as director of Mgmt For For
the Company
10. Re-election of Santiago Seage as director Mgmt For For
of the Company
11. To re-appoint Ernst & Young LLP and Ernst & Mgmt For For
Young S.L. as auditors of the Company to
hold office until December 31, 2023
12. To authorize the Company's audit committee Mgmt For For
to determine the remuneration of the
auditors
13. Authorization to issue shares Mgmt For For
14. Disapplication of pre-emptive rights Mgmt For For
15. Disapplication of pre-emptive rights Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AZURE POWER GLOBAL, LTD. Agenda Number: 935531156
--------------------------------------------------------------------------------------------------------------------------
Security: V0393H103
Meeting Type: Annual
Meeting Date: 21-Dec-2021
Ticker: AZRE
ISIN: MU0527S00004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 To adopt the Annual Report of the Company Mgmt For For
along with the Report of the Board of
Directors and the Report of the Auditors on
the Financial Statements and the Form 20-F
filed with SEC for the year ended March 31,
2021.
1.2 To consider the re-appointment of Ernst & Mgmt For For
Young ("EY Mauritius") as the independent
auditor of the Company (the "Auditor") for
the fiscal year ending March 31, 2022, and
fix their remuneration.
1.3 Mr. Muhammad Khalid Peyrye be and is hereby Mgmt For For
re-elected as a director on the Company's
Board of Directors.
1.4 Mrs. Yung Oy Pin Lun Leung be and is hereby Mgmt For For
re-elected as a director on the Company's
Board of Directors.
2.1 To ratify the appointment of Mr. Richard Mgmt For For
Alan Rosling as Director of the Company.
--------------------------------------------------------------------------------------------------------------------------
CHARGEPOINT HOLDINGS, INC. Agenda Number: 935447284
--------------------------------------------------------------------------------------------------------------------------
Security: 15961R105
Meeting Type: Annual
Meeting Date: 12-Jul-2021
Ticker: CHPT
ISIN: US15961R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roxanne Bowman Mgmt For For
Axel Harries Mgmt For For
Mark Leschly Mgmt For For
2. Ratify the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for fiscal year ending January 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
CLEARWAY ENERGY, INC. Agenda Number: 935562175
--------------------------------------------------------------------------------------------------------------------------
Security: 18539C204
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: CWEN
ISIN: US18539C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan Bram Mgmt For For
Nathaniel Anschuetz Mgmt For For
Brian R. Ford Mgmt For For
Jennifer Lowry Mgmt For For
Bruce MacLennan Mgmt For For
Ferrell P. McClean Mgmt For For
Daniel B. More Mgmt For For
E. Stanley O'Neal Mgmt For For
Christopher S. Sotos Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, Clearway Energy, Inc.'s executive
compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Clearway Energy, Inc.'s independent
registered public accounting firm for the
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO Agenda Number: 935519833
--------------------------------------------------------------------------------------------------------------------------
Security: 20441A102
Meeting Type: Special
Meeting Date: 24-Nov-2021
Ticker: SBS
ISIN: US20441A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Elect a member to the Eligibility and Mgmt For For
Advisory Committee: Carla Almeida.
II Elect a member of the Board of Directors Mgmt For For
for a mandate term until the 2022 Annual
General Meeting: Leonardo Augusto de
Andrade Barbosa.
III Classification of a member of the Board of Mgmt For For
Directors as an independent member: Wilson
Newton de Mello Neto.
IV Elect a sitting member and its respective Mgmt For For
alternate member of the Fiscal Council, for
a mandate term until the 2022 Annual
General Meeting: Tarcila Reis Jordao
(Effective) / Jaime Alves de Freitas
(Alternate).
V Rectify the annual global compensation of Mgmt For For
the Management and of the members of the
audit committee and fiscal council for the
fiscal year of 2021, approved at the Annual
Shareholders' Meeting of April 29, 2021.
--------------------------------------------------------------------------------------------------------------------------
CRESTWOOD EQUITY PARTNERS LP Agenda Number: 935581721
--------------------------------------------------------------------------------------------------------------------------
Security: 226344208
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: CEQP
ISIN: US2263442087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until Mgmt For For
the 2025 annual meeting: Warren H. Gfeller
1.2 Election of Class I Director to serve until Mgmt For For
the 2025 annual meeting: Janeen S. Judah
1.3 Election of Class I Director to serve until Mgmt For For
the 2025 annual meeting: John J. Sherman
2. To approve, on a non-binding advisory Mgmt For For
basis, our named executive officer
compensation.
3. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future advisory
votes on our named executive officer
compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent registered public
accounting firm for the Partnership for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP. Agenda Number: 935580793
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. Robert Bartolo Mgmt For For
1B. Election of Director: Jay A. Brown Mgmt For For
1C. Election of Director: Cindy Christy Mgmt For For
1D. Election of Director: Ari Q. Fitzgerald Mgmt For For
1E. Election of Director: Andrea J. Goldsmith Mgmt For For
1F. Election of Director: Tammy K. Jones Mgmt For For
1G. Election of Director: Anthony J. Melone Mgmt For For
1H. Election of Director: W. Benjamin Moreland Mgmt For For
1I. Election of Director: Kevin A. Stephens Mgmt For For
1J. Election of Director: Matthew Thornton, III Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal year 2022.
3. The proposal to approve the Company's 2022 Mgmt For For
Long-Term Incentive Plan.
4. The amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to increase
the number of authorized shares of common
stock.
5. The non-binding, advisory vote to approve Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 935614621
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 03-Jun-2022
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Laurence A. Chapman Mgmt For For
1b. Election of Director: Alexis Black Bjorlin Mgmt For For
1c. Election of Director: VeraLinn Jamieson Mgmt For For
1d. Election of Director: Kevin J. Kennedy Mgmt For For
1e. Election of Director: William G. LaPerch Mgmt For For
1f. Election of Director: Jean F.H.P. Mgmt For For
Mandeville
1g. Election of Director: Afshin Mohebbi Mgmt For For
1h. Election of Director: Mark R. Patterson Mgmt For For
1i. Election of Director: Mary Hogan Preusse Mgmt For For
1j. Election of Director: Dennis E. Singleton Mgmt For For
1k. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2022.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers, as more fully
described in the accompanying Proxy
Statement (say on pay).
4. A stockholder proposal regarding reporting Shr Against For
on concealment clauses.
--------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA Agenda Number: 714374422
--------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: OGM
Meeting Date: 22-Jul-2021
Ticker:
ISIN: FR0010242511
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
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.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE WITH THE
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU.
CMMT 28 JUNE 2021: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202106162102771-72 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202106282103029-77 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
1 APPOINTMENT OF MRS. NATHALIE COLLIN AS Mgmt For For
DIRECTOR
2 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENPHASE ENERGY, INC. Agenda Number: 935583179
--------------------------------------------------------------------------------------------------------------------------
Security: 29355A107
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ENPH
ISIN: US29355A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven J. Gomo Mgmt For For
Thurman J. Rodgers Mgmt For For
2. To approve, on advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in this
proxy statement.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935602501
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nanci Caldwell Mgmt For For
1.2 Election of Director: Adaire Fox-Martin Mgmt For For
1.3 Election of Director: Ron Guerrier Mgmt For For
1.4 Election of Director: Gary Hromadko Mgmt For For
1.5 Election of Director: Irving Lyons III Mgmt For For
1.6 Election of Director: Charles Meyers Mgmt For For
1.7 Election of Director: Christopher Paisley Mgmt For For
1.8 Election of Director: Sandra Rivera Mgmt For For
1.9 Election of Director: Peter Van Camp Mgmt For For
2. Approval, by a non-binding advisory vote, Mgmt For For
of the compensation of our named executive
officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending Dec. 31,
2022.
4. A stockholder proposal, related to lowering Shr For Against
the stock ownership threshold required to
call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935556146
--------------------------------------------------------------------------------------------------------------------------
Security: 294600101
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: ETRN
ISIN: US2946001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one-year term Mgmt For For
expiring at the 2023 annual meeting: Vicky
A. Bailey
1B. Election of Director for one-year term Mgmt For For
expiring at the 2023 annual meeting: Sarah
M. Barpoulis
1C. Election of Director for one-year term Mgmt For For
expiring at the 2023 annual meeting:
Kenneth M. Burke
1D. Election of Director for one-year term Mgmt For For
expiring at the 2023 annual meeting:
Patricia K. Collawn
1E. Election of Director for one-year term Mgmt For For
expiring at the 2023 annual meeting: Thomas
F. Karam
1F. Election of Director for one-year term Mgmt For For
expiring at the 2023 annual meeting: D.
Mark Leland
1G. Election of Director for one-year term Mgmt For For
expiring at the 2023 annual meeting: Norman
J. Szydlowski
1H. Election of Director for one-year term Mgmt For For
expiring at the 2023 annual meeting: Robert
F. Vagt
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers for 2021 (Say-on-Pay).
3. Approval of the Equitrans Midstream Mgmt For For
Corporation Employee Stock Purchase Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 935592801
--------------------------------------------------------------------------------------------------------------------------
Security: 298736109
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: EEFT
ISIN: US2987361092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Brown Mgmt For For
Andrew B. Schmitt Mgmt For For
M. Jeannine Strandjord Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Euronet's independent registered public
accounting firm for the year ending
December 31, 2022.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVGO INC. Agenda Number: 935596479
--------------------------------------------------------------------------------------------------------------------------
Security: 30052F100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: EVGO
ISIN: US30052F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Badar Khan Mgmt For For
Joseph Esteves Mgmt For For
John King Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for its fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FLUENCE ENERGY, INC. Agenda Number: 935546335
--------------------------------------------------------------------------------------------------------------------------
Security: 34379V103
Meeting Type: Annual
Meeting Date: 23-Mar-2022
Ticker: FLNC
ISIN: US34379V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Herman Bulls Mgmt For For
Elizabeth Fessenden Mgmt For For
Cynthia Arnold Mgmt For For
Harald von Heynitz Mgmt For For
Barbara Humpton Mgmt For For
Julian Nebreda Mgmt For For
Axel Meier Mgmt For For
Lisa Krueger Mgmt For For
Emma Falck Mgmt For For
J. Christopher Shelton Mgmt For For
Simon James Smith Mgmt For For
Manuel Perez Dubuc Mgmt For For
2. To ratify, in a non-binding vote, the Mgmt For For
appointment of Ernst & Young LLP as the
Company's independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
GDS HOLDINGS LIMITED Agenda Number: 935674261
--------------------------------------------------------------------------------------------------------------------------
Security: 36165L108
Meeting Type: Annual
Meeting Date: 30-Jun-2022
Ticker: GDS
ISIN: US36165L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-election of Mr. William Wei Huang as a Mgmt For For
director of the Company.
2. Re-election of Ms. Bin Yu as a director of Mgmt For For
the Company.
3. Re-election of Mr. Zulkifli Baharudin as a Mgmt For For
director of the Company.
4. Confirmation of the appointment of KPMG Mgmt For For
Huazhen LLP as independent auditor of the
Company for the fiscal year ending December
31, 2022.
5. Authorization of the Board of Directors of Mgmt For For
the Company to allot or issue, in the
12-month period from the date of the
Meeting, ordinary shares or other equity or
equity-linked securities of the Company up
to an aggregate thirty per cent. (30%) of
its existing issued share capital of the
Company at the date of the Meeting, whether
in a single transaction or a series of
transactions (OTHER THAN any allotment or
issues of shares on the exercise of any
options that have been granted by the
Company).
6. Authorization of each of the directors and Mgmt For For
officers of the Company to take any and
every action that might be necessary to
effect the foregoing resolutions as such
director or officer, in his or her absolute
discretion, thinks fit.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 935486705
--------------------------------------------------------------------------------------------------------------------------
Security: 400506101
Meeting Type: Special
Meeting Date: 14-Sep-2021
Ticker: PAC
ISIN: US4005061019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Proposal to increase the maximum amount Mgmt For
allocated for the repurchase of the
Company's shares or credit instruments that
represent such shares by an additional Ps.
2,000,000,000.00 (TWO BILLION PESOS 00/100
M.N.) in addition to the Ps.
3,000,000,000.00 (THREE BILLION PESOS
00/100 M.N.) repurchase amount that was
previously approved at the Annual General
Ordinary Shareholders' Meeting that took
place on April 27, 2021. Such amount is to
be exercised within the 12-month period
...(due to space limits, see proxy material
for full proposal).
O2 Appointment and designation of special Mgmt For
delegates to appear before a notary public
to formalize the resolutions adopted at the
meeting. Adoption of resolutions deemed
necessary or convenient, to fulfill the
decisions adopted in relation to the
preceding agenda items.
E1 Proposal to reduce the Company's Mgmt For
shareholders' equity by Ps. 7.80 (SEVEN
PESOS 80/100 M.N.) per share outstanding
and to be paid within the 12 (TWELVE)
months following its approval, and, as a
consequence of this reduction, the
necessary amendment to Article Six of the
Company's by-laws.
E2A Proposal to modify the Company's by-laws in Mgmt For
relation with the operating rules of the
Acquisitions Committee, specifically
Article 29, as follows: To allow the Board
of Directors to appoint an alternate member
to the proprietary member appointed by the
Series B shareholders to this Committee.
E2B Proposal to modify the Company's by-laws in Mgmt For
relation with the operating rules of the
Acquisitions Committee, specifically
Article 29, as follows: To update the
threshold amount that must be approved by
the Acquisitions Committee in order to be
contracted, related to fractions 2), 3) and
6), from U.S. $400,000.00 dollars (FOUR
HUNDRED THOUSAND U.S. DOLLARS) to U.S.
$600,000.00 dollars (SIX HUNDRED THOUSAND
U.S. DOLLARS).
E3 Proposal to add to Article 21 of the Mgmt For
Company's by-laws, the option to hold Board
of Directors sessions by electronic or
virtual means, in addition to in-person
meetings.
E4 Appointment and designation of special Mgmt For
delegates to appear before a notary public
to formalize the resolutions adopted at the
meeting. Adoption of the resolutions deemed
necessary or convenient, to fulfill the
decisions adopted in relation to the
preceding agenda items.
--------------------------------------------------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 715229096
--------------------------------------------------------------------------------------------------------------------------
Security: T6032P102
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: IT0005090300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1 BALANCE SHEET AS OF 31 DECEMBER 2021 - TO Mgmt Take No Action
APPROVE THE DOCUMENTATION ON THE BALANCE
SHEET; RESOLUTIONS RELATED THERETO
O.2 BALANCE SHEET AS OF 31 DECEMBER 2021 - TO Mgmt Take No Action
ALLOCATE PROFITS AND LOSSES FOR THE YEAR;
RESOLUTIONS RELATED THERETO
O.3 REPORT ON THE REMUNERATION POLICY AND Mgmt Take No Action
COMPENSATION PAID - TO APPROVE THE FIRST
SECTION(REMUNERATION POLICY); RESOLUTIONS
RELATED THERETO
O.4 REPORT ON THE REMUNERATION POLICY AND Mgmt Take No Action
COMPENSATION PAID - NON-BINDING VOTE ON THE
SECOND SECTION (2021 COMPENSATION);
RESOLUTIONS RELATED THERETO
O.5 TO INTEGRATE THE EXTERNAL AUDITORS' Mgmt Take No Action
EMOLUMENTS; RESOLUTIONS RELATED THERETO
CMMT 09 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KEPPEL DC REIT Agenda Number: 714900063
--------------------------------------------------------------------------------------------------------------------------
Security: Y47230100
Meeting Type: EGM
Meeting Date: 02-Dec-2021
Ticker:
ISIN: SG1AF6000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED NETCO BONDS AND Mgmt For For
PREFERENCE SHARES INVESTMENT, AS AN
INTERESTED PERSON TRANSACTION
2 TO APPROVE THE PROPOSED FEE SUPPLEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEPPEL DC REIT Agenda Number: 715313045
--------------------------------------------------------------------------------------------------------------------------
Security: Y47230100
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: SG1AF6000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, 1. THE AUDITED
FINANCIAL STATEMENTS OF KEPPEL DC REIT FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
AND THE AUDITOR'S REPORT THEREON
2 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE AUDITOR OF KEPPEL DC REIT AND
AUTHORISE THE MANAGER TO FIX THE AUDITOR'S
REMUNERATION
3 TO RE-ENDORSE THE APPOINTMENT OF MR KENNY Mgmt For For
KWAN AS DIRECTOR
4 TO RE-ENDORSE THE APPOINTMENT OF MR LOW Mgmt For For
HUAN PING AS DIRECTOR
5 TO RE-ENDORSE THE APPOINTMENT OF MR DILEEP Mgmt For For
NAIR AS DIRECTOR
6 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
KIMBELL ROYALTY PARTNERS LP Agenda Number: 935597813
--------------------------------------------------------------------------------------------------------------------------
Security: 49435R102
Meeting Type: Special
Meeting Date: 18-May-2022
Ticker: KRP
ISIN: US49435R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Amended and Restated Kimbell Mgmt For For
Royalty GP, LLC 2017 Long-Term Incentive
Plan (the "A&R Plan").
2. To approve the Kimbell Royalty Partners, LP Mgmt For For
Fourth Amended and Restated Agreement of
Limited Partnership (the "A&R Partnership
Agreement ").
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 935579574
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term Mgmt For For
expiring in 2023: Richard D. Kinder
1B. Election of Director for a one year term Mgmt For For
expiring in 2023: Steven J. Kean
1C. Election of Director for a one year term Mgmt For For
expiring in 2023: Kimberly A. Dang
1D. Election of Director for a one year term Mgmt For For
expiring in 2023: Ted A. Gardner
1E. Election of Director for a one year term Mgmt For For
expiring in 2023: Anthony W. Hall, Jr.
1F. Election of Director for a one year term Mgmt For For
expiring in 2023: Gary L. Hultquist
1G. Election of Director for a one year term Mgmt For For
expiring in 2023: Ronald L. Kuehn, Jr.
1H. Election of Director for a one year term Mgmt For For
expiring in 2023: Deborah A. Macdonald
1I. Election of Director for a one year term Mgmt For For
expiring in 2023: Michael C. Morgan
1J. Election of Director for a one year term Mgmt For For
expiring in 2023: Arthur C. Reichstetter
1K. Election of Director for a one year term Mgmt For For
expiring in 2023: C. Park Shaper
1L. Election of Director for a one year term Mgmt For For
expiring in 2023: William A. Smith
1M. Election of Director for a one year term Mgmt For For
expiring in 2023: Joel V. Staff
1N. Election of Director for a one year term Mgmt For For
expiring in 2023: Robert F. Vagt
1O. Election of Director for a one year term Mgmt For For
expiring in 2023: Perry M. Waughtal
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY PARTNERS, LP Agenda Number: 935556425
--------------------------------------------------------------------------------------------------------------------------
Security: 65341B106
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: NEP
ISIN: US65341B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan D. Austin Mgmt For For
1B. Election of Director: Robert J. Byrne Mgmt For For
1C. Election of Director: Peter H. Kind Mgmt For For
1D. Election of Director: John W. Ketchum Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy Partners'
independent registered public accounting
firm for 2022.
3. Approval, by non-binding advisory vote, of Mgmt For For
the compensation of NextEra Energy
Partners' named executive officers as
disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
NUSTAR ENERGY L.P. Agenda Number: 935561743
--------------------------------------------------------------------------------------------------------------------------
Security: 67058H102
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: NS
ISIN: US67058H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Dan Bates Mgmt For For
Ed A. Grier Mgmt For For
Dan J. Hill Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
NuStar Energy L.P.'s independent registered
public accounting firm for 2022.
3. To approve an advisory resolution on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
OASIS MIDSTREAM PARTNERS LP Agenda Number: 935540573
--------------------------------------------------------------------------------------------------------------------------
Security: 67420T206
Meeting Type: Consent
Meeting Date: 29-Jan-2022
Ticker: OMP
ISIN: US67420T2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Agreement and Plan of Merger, Mgmt For For
dated as of October 25, 2021 (the "Merger
Agreement"), by and among Crestwood,
Project Falcon Merger Sub LLC, a direct
wholly owned subsidiary of Crestwood
("Merger Sub"), Project Phantom Merger Sub
LLC, a direct wholly owned subsidiary of
Crestwood ("GP Merger Sub"), Oasis
Midstream Partners LP ("OMP"), OMP GP LLC,
the general partner of OMP ("OMP GP"), and,
solely for purposes of Section 2.1(a)(i)
therein, Crestwood Equity GP LLC, the
general partner ...(due to space limits,
see proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION Agenda Number: 935471211
--------------------------------------------------------------------------------------------------------------------------
Security: 706327103
Meeting Type: Special
Meeting Date: 29-Jul-2021
Ticker: PBA
ISIN: CA7063271034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve, with or without variation, an Mgmt For For
ordinary resolution, the full text of which
is set forth in Appendix B to the
accompanying Joint Management Information
Circular (the "Circular") of Pembina
Pipeline Corporation (the "Corporation")
and Inter Pipeline Ltd. ("Inter Pipeline")
dated June 29, 2021, authorizing and
approving the issuance of common shares of
the Corporation pursuant to an arrangement
under section 193 of the Business
Corporations Act (Alberta) involving Inter
Pipeline, the holders of common shares of
Inter Pipeline and the Corporation, as more
particularly described in the Circular.
--------------------------------------------------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION Agenda Number: 935583749
--------------------------------------------------------------------------------------------------------------------------
Security: 706327103
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: PBA
ISIN: CA7063271034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Anne-Marie N. Ainsworth Mgmt For For
J. Scott Burrows Mgmt For For
Cynthia Carroll Mgmt For For
Ana Dutra Mgmt For For
R. J. Findlay (chair) Mgmt For For
Robert G. Gwin Mgmt For For
Maureen E. Howe Mgmt For For
Gordon J. Kerr Mgmt For For
David M.B. LeGresley Mgmt For For
Leslie A. O'Donoghue Mgmt For For
Bruce D. Rubin Mgmt For For
Henry W. Sykes Mgmt For For
2 To appoint KPMG LLP, Chartered Professional Mgmt For For
Accountants, as the auditors of the
Corporation for the ensuing financial year
at a remuneration to be fixed by the Board
of Directors.
3 To approve continuing the shareholder Mgmt For For
rights plan as disclosed in the
accompanying management proxy circular.
4 To accept the approach to executive Mgmt For For
compensation as disclosed in the
accompanying management proxy circular.
--------------------------------------------------------------------------------------------------------------------------
PLAINS GP HOLDINGS, L.P. Agenda Number: 935617045
--------------------------------------------------------------------------------------------------------------------------
Security: 72651A207
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: PAGP
ISIN: US72651A2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victor Burk Mgmt For For
Kevin S. McCarthy Mgmt For For
Harry N. Pefanis Mgmt For For
Gary R. Petersen Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
3. The approval, on a non-binding advisory Mgmt For For
basis, of our named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
PLUG POWER INC. Agenda Number: 935473811
--------------------------------------------------------------------------------------------------------------------------
Security: 72919P202
Meeting Type: Annual
Meeting Date: 30-Jul-2021
Ticker: PLUG
ISIN: US72919P2020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew J. Marsh Mgmt For For
Gary K. Willis Mgmt For For
Maureen O. Helmer Mgmt For For
2. The approval of the Fifth Certificate of Mgmt For For
Amendment of the Amended and Restated
Certificate of Incorporation of the Company
to increase the number of authorized shares
of common stock from 750,000,000 shares to
1,500,000,000 shares as described in the
proxy statement.
3. The approval of the Plug Power Inc. 2021 Mgmt For For
Stock Option and Incentive Plan as
described in the proxy statement.
4. The approval of the non-binding advisory Mgmt For For
resolution regarding the compensation of
the Company's named executive officers as
described in the proxy statement.
5. The ratification of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
PLUG POWER INC. Agenda Number: 935645284
--------------------------------------------------------------------------------------------------------------------------
Security: 72919P202
Meeting Type: Annual
Meeting Date: 30-Jun-2022
Ticker: PLUG
ISIN: US72919P2020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George C. McNamee Mgmt For For
Gregory L. Kenausis Mgmt For For
Jean A. Bua Mgmt For For
2. The approval of the amendment to the Plug Mgmt For For
Power Inc. 2021 Stock Option and Incentive
Plan as described in the proxy statement.
3. The approval of the non-binding advisory Mgmt For For
resolution regarding the compensation of
the Company's named executive officers as
described in the proxy statement.
4. The ratification of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
QTS REALTY TRUST, INC. Agenda Number: 935477403
--------------------------------------------------------------------------------------------------------------------------
Security: 74736A103
Meeting Type: Special
Meeting Date: 26-Aug-2021
Ticker: QTS
ISIN: US74736A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of QTS Realty Trust, Mgmt For For
Inc. with and into Volt Lower Holdings LLC
(the "Merger") pursuant to the terms of the
Agreement and Plan of Merger, dated as of
June 7, 2021, as it may be amended from
time to time, among QTS Realty Trust, Inc.,
QualityTech, LP, Volt Upper Holdings LLC,
Volt Lower Holdings LLC, and Volt
Acquisition LP (the "Merger Agreement"),
and the other transactions contemplated by
the Merger Agreement as more particularly
described in the Proxy Statement.
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation that may be paid or
become payable to our named executive
officers that is based on or otherwise
relates to the Merger as more particularly
described in the Proxy Statement.
3. To approve any adjournment of the Special Mgmt For For
Meeting for the purpose of soliciting
additional proxies if there are not
sufficient votes at the Special Meeting to
approve the Merger and the other
transactions contemplated by the Merger
Agreement as more particularly described in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
RIVIAN AUTOMOTIVE, INC. Agenda Number: 935626739
--------------------------------------------------------------------------------------------------------------------------
Security: 76954A103
Meeting Type: Annual
Meeting Date: 06-Jun-2022
Ticker: RIVN
ISIN: US76954A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to serve until Mgmt For For
the 2025 Annual Meeting: Robert J. Scaringe
1b. Election of Class I Director to serve until Mgmt For For
the 2025 Annual Meeting: Peter Krawiec
1c. Election of Class I Director to serve until Mgmt For For
the 2025 Annual Meeting: Sanford Schwartz
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. Approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation of our named
executive officers.
4. Approval, on an advisory (non-binding) Mgmt 1 Year For
basis, of the frequency of future advisory
votes on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 935562050
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: SABR
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (term to expire at Mgmt For For
2023 Annual Meeting of Stockholders):
George Bravante, Jr.
1b. Election of Director (term to expire at Mgmt For For
2023 Annual Meeting of Stockholders): Herve
Couturier
1c. Election of Director (term to expire at Mgmt For For
2023 Annual Meeting of Stockholders): Gail
Mandel
1d. Election of Director (term to expire at Mgmt For For
2023 Annual Meeting of Stockholders): Sean
Menke
1e. Election of Director (term to expire at Mgmt For For
2023 Annual Meeting of Stockholders):
Phyllis Newhouse
1f. Election of Director (term to expire at Mgmt For For
2023 Annual Meeting of Stockholders): Karl
Peterson
1g. Election of Director (term to expire at Mgmt For For
2023 Annual Meeting of Stockholders): Zane
Rowe
1h. Election of Director (term to expire at Mgmt For For
2023 Annual Meeting of Stockholders): Gregg
Saretsky
1i. Election of Director (term to expire at Mgmt For For
2023 Annual Meeting of Stockholders): John
Scott
1j. Election of Director (term to expire at Mgmt For For
2023 Annual Meeting of Stockholders): Wendi
Sturgis
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2022.
3. To approve our 2022 Director Equity Mgmt For For
Compensation Plan.
4. To hold an advisory vote on the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SOLAREDGE TECHNOLOGIES, INC. Agenda Number: 935630714
--------------------------------------------------------------------------------------------------------------------------
Security: 83417M104
Meeting Type: Annual
Meeting Date: 20-Jun-2022
Ticker: SEDG
ISIN: US83417M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Betsy Atkins Mgmt For For
1b. Election of Director: Dirk Hoke Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the year ending
December 31, 2022.
3. Approval of, on an advisory and non-binding Mgmt For For
basis, the compensation of our named
executive officers (the "Say-on-Pay
Proposal").
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SOLARIA ENERGIA Y MEDIO AMBIENTE, SA Agenda Number: 715707949
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Security: E8935P110
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: ES0165386014
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 JUNE 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 EXAMINATION AND APPROVAL, WHERE Mgmt Take No Action
APPROPRIATE, OF THE INDIVIDUAL ANNUAL
ACCOUNTS (BALANCE
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt Take No Action
THE PROPOSAL TO APPLY THE COMPANY'S RESULTS
FOR THE YEAR ENDED DECEMBER 31, 2021.
3 EXAMINATION AND APPROVAL, WHERE Mgmt Take No Action
APPROPRIATE, OF THE MANAGEMENT CARRIED OUT
BY THE COMPANY'S BOARD OF DIRECTORS DURING
THE 2021 FINANCIAL YEAR
4.A BOARD OF DIRECTORS: RESIGNATION AND Mgmt Take No Action
APPOINTMENT OF DIRECTOR: ACCEPTANCE OF THE
RESIGNATION OF INVERSIONES MIDITEL, SL
4.B BOARD OF DIRECTORS: RESIGNATION AND Mgmt Take No Action
APPOINTMENT OF DIRECTOR: APPOINTMENT OF MS.
MARIA DOLORES LARRANAGA HORNA.
5 APPROVAL, IF APPLICABLE, OF THE DIRECTORS' Mgmt Take No Action
REMUNERATION POLICY
6 SETTING THE REMUNERATION OF THE COMPANY Mgmt Take No Action
DIRECTORS FOR THE YEAR 2022.
7 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt Take No Action
WITH POWERS OF SUBSTITUTION, TO ISSUE
8 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt Take No Action
THE DERIVATIVE ACQUISITION OF OWN SHARES
DIRECTLY OR THROUGH GROUP COMPANIES, FOR A
PERIOD OF FIVE YEARS
9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt Take No Action
THE INTERPRETATION, CORRECTION, COMPLEMENT,
EXECUTION AND DEVELOPMENT OF THE AGREEMENTS
ADOPTED BY THE MEETING, AS WELL AS TO
SUBSTITUTE THE POWERS THAT IT RECEIVES FROM
THE MEETING, AND GRANTING OF POWERS FOR THE
ELEVATION TO AN INSTRUMENT PUBLIC OF SUCH
AGREEMENTS.
10 ANNUAL REPORT ON DIRECTORS' REMUNERATION Mgmt Take No Action
CMMT 31 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 2, 3, 5 AND 10. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
STEM INC. Agenda Number: 935638188
--------------------------------------------------------------------------------------------------------------------------
Security: 85859N102
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: STEM
ISIN: US85859N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
2025 Annual Meeting: Laura D'Andrea Tyson
1.2 Election of Director to serve until the Mgmt For For
2025 Annual Meeting: Jane Woodward
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022
3. To hold a non-binding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
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SUNRUN INC. Agenda Number: 935611524
--------------------------------------------------------------------------------------------------------------------------
Security: 86771W105
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: RUN
ISIN: US86771W1053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lynn Jurich Mgmt For For
Alan Ferber Mgmt For For
Manjula Talreja Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2022.
3. The advisory proposal of the compensation Mgmt For For
of our named executive officers
("Say-on-Pay").
4. Stockholder proposal relating to a public Shr For For
report on the use of concealment clauses.
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SWITCH INC Agenda Number: 935631691
--------------------------------------------------------------------------------------------------------------------------
Security: 87105L104
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: SWCH
ISIN: US87105L1044
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Rob Roy Mgmt For For
1.2 Election of Director: Angela Archon Mgmt For For
1.3 Election of Director: Jason Genrich Mgmt For For
1.4 Election of Director: Liane Pelletier Mgmt For For
1.5 Election of Director: Zareh Sarrafian Mgmt For For
1.6 Election of Director: Kim Sheehy Mgmt For For
1.7 Election of Director: Donald D. Snyder Mgmt For For
1.8 Election of Director: Tom Thomas Mgmt For For
1.9 Election of Director: Bryan Wolf Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Switch,
Inc.'s independent registered public
accounting firm for the fiscal year ending
December 31, 2022
3. To vote on an advisory (non-binding) Mgmt For For
proposal to approve the compensation of the
named executive officers
4. To amend and restate Switch, Inc.'s Amended Mgmt For For
and Restated Articles of Incorporation to
impose certain ownership and transfer
restrictions in connection with its
anticipated election to be taxed as a real
estate investment trust and certain other
governance provisions
5. To reincorporate as a Maryland corporation, Mgmt For For
through and including a merger with and
into a wholly owned subsidiary
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TC ENERGY CORPORATION Agenda Number: 935569206
--------------------------------------------------------------------------------------------------------------------------
Security: 87807B107
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: TRP
ISIN: CA87807B1076
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Michael R. Culbert Mgmt For For
William D. Johnson Mgmt For For
Susan C. Jones Mgmt For For
John E. Lowe Mgmt For For
David MacNaughton Mgmt For For
Francois L. Poirier Mgmt For For
Una Power Mgmt For For
Mary Pat Salomone Mgmt For For
Indira Samarasekera Mgmt For For
Siim A. Vanaselja Mgmt For For
Thierry Vandal Mgmt For For
Dheeraj "D" Verma Mgmt For For
2 Resolution to appoint KPMG LLP, Chartered Mgmt For For
Professional Accountants as auditors and
authorize the directors to fix their
remuneration.
3 Resolution to accept TC Energy's approach Mgmt For For
to executive compensation, as described in
the Management information circular.
4 Resolution to continue and approve the Mgmt For For
amended and restated shareholder rights
plan dated April 29, 2022, as described in
the Management information circular.
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THE WILLIAMS COMPANIES, INC. Agenda Number: 935556538
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director for a one-year term: Mgmt For For
Alan S.Armstrong
1B. Election of director for a one-year term: Mgmt For For
Stephen W. Bergstrom
1C. Election of director for a one-year term: Mgmt For For
Nancy K. Buese
1D. Election of director for a one-year term: Mgmt For For
Michael A. Creel
1E. Election of director for a one-year term: Mgmt For For
Stacey H. Dore
1F. Election of director for a one-year term: Mgmt For For
Richard E. Muncrief
1G. Election of director for a one-year term: Mgmt For For
Peter A. Ragauss
1H. Election of director for a one-year term: Mgmt For For
Rose M. Robeson
1I. Election of director for a one-year term: Mgmt For For
Scott D. Sheffield
1J. Election of director for a one-year term: Mgmt For For
Murray D. Smith
1K. Election of director for a one-year term: Mgmt For For
William H. Spence
1L. Election of director for a one-year term: Mgmt For For
Jesse J. Tyson
2. Ratify the selection of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
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VULCAN MATERIALS COMPANY Agenda Number: 935571491
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: VMC
ISIN: US9291601097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathleen L. Quirk Mgmt For For
1B. Election of Director: David P. Steiner Mgmt For For
1C. Election of Director: Lee J. Styslinger, Mgmt For For
III
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2022.
* Management position unknown
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