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 811-22558
BROOKFIELD INVESTMENT FUNDS
(Exact name of registrant as specified in Charter)
BROOKFIELD PLACE, 250 VESEY STREET
NEW YORK, NY 10281-1023
(Address of principal executive officers) (Zip code)
BRIAN HURLEY, PRESIDENT AND PRINCIPAL EXECUTIVE OFFICER
BROOKFIELD PLACE
250 VESEY STREET
NEW YORK, NEW YORK 10281-1023
(Name and address of agent for service)
Registrant’s telephone number, including area code: (855) 777-8001
Date of fiscal year end: 12/31
Date of reporting period: 07/01/2022 - 06/30/2023
ITEM 1. PROXY VOTING RECORD
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-22558 Reporting Period: 07/01/2022 - 06/30/2023 Brookfield Investment Funds ================= Brookfield Global Listed Infrastructure Fund ================= AENA S.M.E. SA Ticker: AENA Security ID: E526K0106 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Offset of Accumulated Losses For For Management Against Voluntary Reserves 5 Approve Non-Financial Information For For Management Statement 6 Approve Discharge of Board For For Management 7 Appoint KPMG Auditores as Auditor For For Management 8.1 Ratify Appointment of and Elect Maria For For Management del Coriseo Gonzalez-Izquierdo Revilla as Director 8.2 Ratify Appointment of and Elect Tomas For For Management Varela Muina as Director 8.3 Elect Maria Carmen Corral Escribano as For For Management Director 8.4 Reelect Angelica Martinez Ortega as For For Management Director 8.5 Reelect Juan Ignacio Diaz Bidart as For For Management Director 8.6 Reelect Pilar Arranz Notario as For For Management Director 8.7 Reelect Leticia Iglesias Herraiz as For For Management Director 9.1 Amend Article 31 Re: Board Competences For For Management 9.2 Amend Article 36 Re: Board Meetings For For Management 10 Advisory Vote on Remuneration Report For For Management 11 Advisory Vote on Company's 2022 For For Management Updated Report on Climate Action Plan 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AGUAS ANDINAS SA Ticker: AGUAS.A Security ID: P4171M125 Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke Board of Directors and Elect None Against Shareholder New One -------------------------------------------------------------------------------- AGUAS ANDINAS SA Ticker: AGUAS.A Security ID: P4171M125 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 8.21 per Share 3 Receive Report Regarding Related-Party For For Management Transactions 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration of Directors For For Management 7 Present Board's Report on Expenses For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee 9 Present Directors' Committee Report on For For Management Activities and Expenses 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- ALTAGAS LTD. Ticker: ALA Security ID: 021361100 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 2.1 Elect Director Victoria A. Calvert For For Management 2.2 Elect Director David W. Cornhill For For Management 2.3 Elect Director Randall L. Crawford For For Management 2.4 Elect Director Jon-Al Duplantier For For Management 2.5 Elect Director Robert B. Hodgins For For Management 2.6 Elect Director Cynthia Johnston For For Management 2.7 Elect Director Pentti O. Karkkainen For For Management 2.8 Elect Director Phillip R. Knoll For For Management 2.9 Elect Director Linda G. Sullivan For For Management 2.10 Elect Director Nancy G. Tower For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Cynthia J. Brinkley For For Management 1c Elect Director Catherine S. Brune For For Management 1d Elect Director J. Edward Coleman For For Management 1e Elect Director Ward H. Dickson For For Management 1f Elect Director Noelle K. Eder For For Management 1g Elect Director Ellen M. Fitzsimmons For For Management 1h Elect Director Rafael Flores For For Management 1i Elect Director Richard J. Harshman For For Management 1j Elect Director Craig S. Ivey For For Management 1k Elect Director James C. Johnson For For Management 1l Elect Director Martin J. Lyons, Jr. For For Management 1m Elect Director Steven H. Lipstein For For Management 1n Elect Director Leo S. Mackay, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Disclose GHG Emissions Reductions Against Against Shareholder Targets -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director J. Barnie Beasley, Jr. For For Management 1.3 Elect Director Ben Fowke For For Management 1.4 Elect Director Art A. Garcia For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Donna A. James For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Margaret M. McCarthy For For Management 1.9 Elect Director Oliver G. 'Rick' For For Management Richard, III 1.10 Elect Director Daryl Roberts For For Management 1.11 Elect Director Julia A. Sloat For For Management 1.12 Elect Director Sara Martinez Tucker For For Management 1.13 Elect Director Lewis Von Thaer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Reduce Supermajority Vote Requirement For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Bartlett For For Management 1b Elect Director Kelly C. Chambliss For For Management 1c Elect Director Teresa H. Clarke For For Management 1d Elect Director Raymond P. Dolan For For Management 1e Elect Director Kenneth R. Frank For For Management 1f Elect Director Robert D. Hormats For For Management 1g Elect Director Grace D. Lieblein For For Management 1h Elect Director Craig Macnab For For Management 1i Elect Director JoAnn A. Reed For For Management 1j Elect Director Pamela D. A. Reeve For For Management 1k Elect Director Bruce L. Tanner For For Management 1l Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: OCT 10, 2022 Meeting Type: Ordinary Shareholders Record Date: SEP 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend 2014 Phantom Stock Option Plan For For Management and 2017 Additional Incentive Plan - Phantom Stock Option 2 Revoke 2022-2027 Employee Share For For Management Ownership Plan -------------------------------------------------------------------------------- CANADIAN PACIFIC KANSAS CITY LIMITED Ticker: CP Security ID: 13646K108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Management Advisory Vote on Climate For For Management Change 4.1 Elect Director John Baird For For Management 4.2 Elect Director Isabelle Courville For For Management 4.3 Elect Director Keith E. Creel For For Management 4.4 Elect Director Gillian H. Denham For For Management 4.5 Elect Director Antonio Garza For For Management 4.6 Elect Director David Garza-Santos For For Management 4.7 Elect Director Edward R. Hamberger For For Management 4.8 Elect Director Janet H. Kennedy For For Management 4.9 Elect Director Henry J. Maier For For Management 4.10 Elect Director Matthew H. Paull For For Management 4.11 Elect Director Jane L. Peverett For For Management 4.12 Elect Director Andrea Robertson For For Management 4.13 Elect Director Gordon T. Trafton For For Management -------------------------------------------------------------------------------- CELLNEX TELECOM SA Ticker: CLNX Security ID: E2R41M104 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5 Approve Dividends Charged Against For For Management Reserves 6 Renew Appointment of Deloitte, S.L. as For For Management Auditor 7.1 Approve Annual Maximum Remuneration For For Management 7.2 Amend Remuneration Policy For For Management 8.1 Fix Number of Directors at 13 For For Management 8.2 Reelect Concepcion del Rivero Bermejo For For Management as Director 8.3 Reelect Christian Coco as Director For For Management 8.4 Ratify Appointment by Co-option of Ana For For Management Garcia Fau as Director 8.5 Ratify Appointment by Co-option of For For Management Jonathan Amouyal as Director 8.6 Ratify Appointment by Co-option of For For Management Maria Teresa Ballester Fornes as Director 8.7 Elect Oscar Fanjul Martin as Director For For Management 8.8 Elect Dominique D'Hinnin as Director For For Management 8.9 Elect Marco Patuano as Director For Against Management 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 11 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wendy Montoya Cloonan For For Management 1b Elect Director Earl M. Cummings For For Management 1c Elect Director Christopher H. Franklin For For Management 1d Elect Director David J. Lesar For For Management 1e Elect Director Raquelle W. Lewis For For Management 1f Elect Director Martin H. Nesbitt For For Management 1g Elect Director Theodore F. Pound For For Management 1h Elect Director Phillip R. Smith For For Management 1i Elect Director Barry T. Smitherman For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Disclose Scope 3 Emissions and Setting Against Against Shareholder Scope 3 Emission Targets -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker: LNG Security ID: 16411R208 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director G. Andrea Botta For For Management 1b Elect Director Jack A. Fusco For For Management 1c Elect Director Patricia K. Collawn For For Management 1d Elect Director Brian E. Edwards For For Management 1e Elect Director Denise Gray For For Management 1f Elect Director Lorraine Mitchelmore For For Management 1g Elect Director Donald F. Robillard, Jr. For For Management 1h Elect Director Matthew Runkle For For Management 1i Elect Director Neal A. Shear For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Report on Stranded Carbon Asset Risk Against Against Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LIMITED Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For For Management 3.2 Elect Ge Bin as Director For Against Management 3.3 Elect He Youdong as Director For For Management 3.4 Elect Wong Tak Shing as Director For For Management 3.5 Elect Yang Yuchuan as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: OCT 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fang Xiaobing as Director and For For Management Authorize Any Director to Sign a Director's Service Contract with Him 2 Elect Dong Chunbo as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration 3 Elect Sin Hendrick as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Commercial Pricing For Against Management Agreement and 2022 Service Agreement with China Mobile Communication Company Limited, Proposed Annual Caps and Related Transactions 2 Approve 2022 Commercial Pricing For Against Management Agreement and 2022 Service Agreement with China United Network Communications Corporation Limited, Proposed Annual Caps and Related Transactions 3 Approve 2022 Commercial Pricing For Against Management Agreement and 2022 Service Agreement with China Telecom Corporation Limited, Proposed Annual Caps and Related Transactions 4 Approve Measures on Payroll Management For For Management 5 Approve Interim Administrative For For Management Measures on the Remuneration of the Management 6 Approve Interim Measures on the For For Management Operating Performance Appraisal of the Management -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Declaration and Payment of Final Dividend 3 Approve KPMG and KPMG Huazhen LLP as For For Management International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Grant of General Mandate to For For Management Issue Domestic or Overseas Debt Financing Instruments Denominated in Local or Foreign Currencies 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect Increase in the Registered Capital -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: JUN 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Yongbo as Director and For For Management Authorize Any Director to Sign a Director's Service Contract with Him -------------------------------------------------------------------------------- CROWN CASTLE INC. Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Jay A. Brown For For Management 1c Elect Director Cindy Christy For For Management 1d Elect Director Ari Q. Fitzgerald For For Management 1e Elect Director Andrea J. Goldsmith For For Management 1f Elect Director Tammy K. Jones For For Management 1g Elect Director Anthony J. Melone For For Management 1h Elect Director W. Benjamin Moreland For For Management 1i Elect Director Kevin A. Stephens For For Management 1j Elect Director Matthew Thornton, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Charter to Allow Exculpation of For For Management Certain Officers -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director Thomas P. Bostick For For Management 1c Elect Director Steven T. Halverson For For Management 1d Elect Director Paul C. Hilal For For Management 1e Elect Director Joseph R. Hinrichs For For Management 1f Elect Director David M. Moffett For For Management 1g Elect Director Linda H. Riefler For For Management 1h Elect Director Suzanne M. Vautrinot For For Management 1i Elect Director James L. Wainscott For For Management 1j Elect Director J. Steven Whisler For For Management 1k Elect Director John J. Zillmer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Philip Cox as Director For For Management 6 Re-elect Will Gardiner as Director For For Management 7 Re-elect Andy Skelton as Director For For Management 8 Re-elect David Nussbaum as Director For For Management 9 Re-elect Erika Peterman as Director For For Management 10 Re-elect John Baxter as Director For For Management 11 Re-elect Kim Keating as Director For For Management 12 Re-elect Nicola Hodson as Director For For Management 13 Re-elect Vanessa Simms as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Tomita, Tetsuro For For Management 3.2 Elect Director Fukasawa, Yuji For For Management 3.3 Elect Director Kise, Yoichi For For Management 3.4 Elect Director Ise, Katsumi For For Management 3.5 Elect Director Watari, Chiharu For For Management 3.6 Elect Director Ito, Atsuko For For Management 3.7 Elect Director Suzuki, Hitoshi For For Management 3.8 Elect Director Ito, Motoshige For For Management 3.9 Elect Director Amano, Reiko For For Management 3.10 Elect Director Kawamoto, Hiroko For For Management 3.11 Elect Director Iwamoto, Toshio For For Management 4.1 Elect Director and Audit Committee For For Management Member Kinoshita, Takashi 4.2 Elect Director and Audit Committee For For Management Member Ogata, Masaki 4.3 Elect Director and Audit Committee For Against Management Member Mori, Kimitaka 4.4 Elect Director and Audit Committee For For Management Member Koike, Hiroshi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Gaurdie E. Banister For For Management 1.3 Elect Director Pamela L. Carter For For Management 1.4 Elect Director Susan M. Cunningham For For Management 1.5 Elect Director Gregory L. Ebel For For Management 1.6 Elect Director Jason B. Few For For Management 1.7 Elect Director Teresa S. Madden For For Management 1.8 Elect Director Stephen S. Poloz For For Management 1.9 Elect Director S. Jane Rowe For For Management 1.10 Elect Director Dan C. Tutcher For For Management 1.11 Elect Director Steven W. Williams For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Shareholder Rights Plan For For Management 5 SP 1: Report on Lobbying and Political Against Against Shareholder Donations 6 SP 2: Disclose the Company's Scope 3 Against Against Shareholder Emissions -------------------------------------------------------------------------------- ENGIE SA Ticker: ENGI Security ID: F7629A107 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Marie-Jose Nadeau as Director For For Management 7 Reelect Patrice Durand as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Jean-Pierre For For Management Clamadieu, Chairman of the Board 10 Approve Compensation of Catherine For For Management MacGregor, CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities A Elect Lucie Muniesa as Director For For Shareholder B Amend Articles 21 and 24 of Bylaws Re: Against For Shareholder Climate Strategy -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LIMITED Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zheng Hongtao as Director For For Management 3a2 Elect Liu Jianfeng as Director For For Management 3a3 Elect Jin Yongsheng as Director For For Management 3a4 Elect Ma Zhixiang as Director For For Management 3a5 Elect Yuen Po Kwong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Adopt Amended and Restated Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gina F. Adams For For Management 1b Elect Director John H. Black For For Management 1c Elect Director John R. Burbank For For Management 1d Elect Director Patrick J. Condon For For Management 1e Elect Director Kirkland H. Donald For For Management 1f Elect Director Brian W. Ellis For For Management 1g Elect Director Philip L. Frederickson For For Management 1h Elect Director M. Elise Hyland For For Management 1i Elect Director Stuart L. Levenick For For Management 1j Elect Director Blanche Lambert Lincoln For For Management 1k Elect Director Andrew S. Marsh For For Management 1l Elect Director Karen A. Puckett For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Certificate of Incorporation to For For Management Allow Exculpation of Officers -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: DEC 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Dividends For For Management 2 Amend Article 6 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Nine For For Management 5 Install Fiscal Council For For Management 6 Fix Number of Fiscal Council Members For For Management at Three 7 Elect Fiscal Council Members For For Management 8 Approve Remuneration of Company's For For Management Management and Fiscal Council 9 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 Elect Directors For For Management 11 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 12 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 13.1 Percentage of Votes to Be Assigned - None For Management Elect Carlos Augusto Leone Piani as Independent Director 13.2 Percentage of Votes to Be Assigned - None For Management Elect Guilherme Mexias Ache as Independent Director 13.3 Percentage of Votes to Be Assigned - None For Management Elect Eduardo Haiama as Independent Director 13.4 Percentage of Votes to Be Assigned - None For Management Elect Karla Bertocco Trindade as Independent Director 13.5 Percentage of Votes to Be Assigned - None For Management Elect Luis Henrique de Moura Goncalves as Independent Director 13.6 Percentage of Votes to Be Assigned - None For Management Elect Paulo Jeronimo Bandeira de Mello Pedrosa as Independent Director 13.7 Percentage of Votes to Be Assigned - None For Management Elect Tania Sztamfater Chocolat as Independent Director 13.8 Percentage of Votes to Be Assigned - None For Management Elect Tiago de Almeida Noel as Independent Director 13.9 Percentage of Votes to Be Assigned - None For Management Elect Eduardo Parente Menezes as Independent Director 14 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 15 Approve Classification of Independent For Against Management Directors -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Ticker: ETRN Security ID: 294600101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vicky A. Bailey For For Management 1b Elect Director Sarah M. Barpoulis For For Management 1c Elect Director Kenneth M. Burke For For Management 1d Elect Director Diana M. Charletta For For Management 1e Elect Director Thomas F. Karam For For Management 1f Elect Director D. Mark Leland For For Management 1g Elect Director Norman J. Szydlowski For For Management 1h Elect Director Robert F. Vagt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EVERSOURCE ENERGY Ticker: ES Security ID: 30040W108 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cotton M. Cleveland For For Management 1.2 Elect Director Francis A. Doyle For For Management 1.3 Elect Director Linda Dorcena Forry For For Management 1.4 Elect Director Gregory M. Jones For For Management 1.5 Elect Director Loretta D. Keane For For Management 1.6 Elect Director John Y. Kim For For Management 1.7 Elect Director Kenneth R. Leibler For For Management 1.8 Elect Director David H. Long For For Management 1.9 Elect Director Joseph R. Nolan, Jr. For For Management 1.10 Elect Director William C. Van Faasen For For Management 1.11 Elect Director Frederica M. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Ernst & Young as For For Management Auditor 5.1 Reelect Ignacio Madridejos Fernandez For For Management as Director 5.2 Reelect Philip Bowman as Director For For Management 5.3 Reelect Hanne Birgitte Breinbjerg For For Management Sorensen as Director 5.4 Reelect Juan Hoyos Martinez de Irujo For For Management as Director 5.5 Reelect Gonzalo Urquijo Fernandez de For For Management Araoz as Director 6 Approve Scrip Dividends For For Management 7 Approve Scrip Dividends For For Management 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9 Approve Restricted Stock Plan For For Management 10.1 Approve Cross-Border Merger between For For Management Ferrovial SA and Ferrovial International SE 10.2 Approve Remuneration Policy Applicable For For Management to Ferrovial International SE 11 Advisory Vote on Remuneration Report For For Management 12 Reporting on Climate Transition Plan For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIRSTENERGY CORPORATION Ticker: FE Security ID: 337932107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jana T. Croom For For Management 1.2 Elect Director Steven J. Demetriou For For Management 1.3 Elect Director Lisa Winston Hicks For For Management 1.4 Elect Director Paul Kaleta For For Management 1.5 Elect Director Sean T. Klimczak For For Management 1.6 Elect Director Jesse A. Lynn For For Management 1.7 Elect Director James F. O'Neil, III For For Management 1.8 Elect Director John W. Somerhalder, II For For Management 1.9 Elect Director Andrew Teno For For Management 1.10 Elect Director Leslie M. Turner For For Management 1.11 Elect Director Melvin Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting to 20% 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 7 Establish a New Board Committee on Against Against Shareholder Decarbonization Risk -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG Security ID: G6S9A7120 Meeting Date: JUL 11, 2022 Meeting Type: Annual Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Paula Reynolds as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andy Agg as Director For For Management 6 Re-elect Therese Esperdy as Director For For Management 7 Re-elect Liz Hewitt as Director For For Management 8 Elect Ian Livingston as Director For For Management 9 Elect Iain Mackay as Director For For Management 10 Elect Anne Robinson as Director For For Management 11 Re-elect Earl Shipp as Director For For Management 12 Re-elect Jonathan Silver as Director For For Management 13 Elect Tony Wood as Director For For Management 14 Elect Martha Wyrsch as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Approve Remuneration Policy For For Management 18 Approve Remuneration Report For For Management 19 Approve Climate Transition Plan For For Management 20 Authorise UK Political Donations and For For Management Expenditure 21 Authorise Issue of Equity For For Management 22 Approve Scrip Dividend Scheme For For Management 23 Authorise Directors to Capitalise the For For Management Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicole S. Arnaboldi For For Management 1b Elect Director Sherry S. Barrat For For Management 1c Elect Director James L. Camaren For For Management 1d Elect Director Kenneth B. Dunn For For Management 1e Elect Director Naren K. Gursahaney For For Management 1f Elect Director Kirk S. Hachigian For For Management 1g Elect Director John W. Ketchum For For Management 1h Elect Director Amy B. Lane For For Management 1i Elect Director David L. Porges For For Management 1j Elect Director Deborah "Dev" Stahlkopf For For Management 1k Elect Director John A. Stall For For Management 1l Elect Director Darryl L. Wilson For For Management 2 Ratify Deloitte & Touche as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Disclose Board Skills and Diversity Against For Shareholder Matrix -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter A. Altabef For For Management 1b Elect Director Sondra L. Barbour For For Management 1c Elect Director Theodore H. Bunting, Jr. For For Management 1d Elect Director Eric L. Butler For For Management 1e Elect Director Aristides S. Candris For For Management 1f Elect Director Deborah A. Henretta For For Management 1g Elect Director Deborah A. P. Hersman For For Management 1h Elect Director Michael E. Jesanis For For Management 1i Elect Director William D. Johnson For For Management 1j Elect Director Kevin T. Kabat For For Management 1k Elect Director Cassandra S. Lee For For Management 1l Elect Director Lloyd M. Yates For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Increase Authorized Common Stock For For Management 6 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl F. Campbell For For Management 1b Elect Director Kerry W. Cooper For For Management 1c Elect Director Arno L. Harris For For Management 1d Elect Director Carlos M. Hernandez For For Management 1e Elect Director Michael R. Niggli For For Management 1f Elect Director Benjamin F. Wilson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arthur P. Beattie For For Management 1b Elect Director Raja Rajamannar For For Management 1c Elect Director Heather B. Redman For For Management 1d Elect Director Craig A. Rogerson For For Management 1e Elect Director Vincent Sorgi For For Management 1f Elect Director Linda G. Sullivan For For Management 1g Elect Director Natica von Althann For For Management 1h Elect Director Keith H. Williamson For For Management 1i Elect Director Phoebe A. Wood For For Management 1j Elect Director Armando Zagalo de Lima For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph A. LaRossa For For Management 1.2 Elect Director Susan Tomasky For For Management 1.3 Elect Director Willie A. Deese For For Management 1.4 Elect Director Jamie M. Gentoso For For Management 1.5 Elect Director Barry H. Ostrowsky For For Management 1.6 Elect Director Valerie A. Smith For For Management 1.7 Elect Director Scott G. Stephenson For For Management 1.8 Elect Director Laura A. Sugg For For Management 1.9 Elect Director John P. Surma For For Management 1.10 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4a Eliminate Supermajority Vote For For Management Requirements for Certain Business Combinations 4b Eliminate Supermajority Vote For For Management Requirements to Remove a Director Without Cause 4c Eliminate Supermajority Vote For For Management Requirement to Make Certain Amendments to By-Laws 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RUMO SA Ticker: RAIL3 Security ID: P8S114104 Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RUMO SA Ticker: RAIL3 Security ID: P8S114104 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Approve Classification of Independent For For Management Directors 5 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7.1 Elect Rubens Ometto Silveira Mello as For Against Management Director 7.2 Elect Marcelo Eduardo Martins as For Against Management Director 7.3 Elect Jose Leonardo Martin de Pontes For Against Management as Director 7.4 Elect Maria Rita de Carvalho Drummond For Against Management as Director 7.5 Elect Maria Carolina Ferreira Lacerda For For Management as Independent Director 7.6 Elect Janet Drysdale as Independent For For Management Director 7.7 Elect Burkhard Otto Cordes as Director For Against Management 7.8 Elect Julio Fontana Neto as Director For Against Management 7.9 Elect Riccardo Arduini as Director and For Against Management Giancarlo Arduini as Alternate 7.10 Elect Marcos Sawaya Jank as For For Management Independent Director 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Ometto Silveira Mello as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Eduardo Martins as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Leonardo Martin de Pontes as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Rita de Carvalho Drummond as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Carolina Ferreira Lacerda as Independent Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Janet Drysdale as Independent Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Burkhard Otto Cordes as Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Julio Fontana Neto as Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Riccardo Arduini as Director and Giancarlo Arduini as Alternate 9.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Sawaya Jank as Independent Director 10 Elect Rubens Ometto Silveira Mello as For Against Management Board Chairman and Marcelo Eduardo Martins as Vice-Chairman 11 Fix Number of Fiscal Council Members For For Management at Five 12.1 Elect Luis Claudio Rapparini Soares as For Abstain Management Fiscal Council Member and Paulo Clovis Ayres Filho as Alternate 12.2 Elect Marcelo Curti as Fiscal Council For Abstain Management Member and Nadir Dancini Barsanulfo as Alternate 12.3 Elect Carla Alessandra Trematore as For Abstain Management Fiscal Council Member and Elaine Maria de Souza Funo as Alternate 12.4 Elect Cristina Anne Betts as Fiscal For Abstain Management Council Member and Guido Barbosa de Oliveira as Alternate 13 Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Vasco de Freitas Barcellos Neto as Alternate Appointed by Minority Shareholder 14 Elect Luis Claudio Rapparini Soares as For For Management Fiscal Council Chairman 15 Approve Remuneration of Company's For For Management Management 16 Approve Remuneration of Fiscal Council For For Management Members 17 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3.1 Approve Discharge of Management Board For For Management Member Markus Krebber for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Michael Mueller for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Zvezdana Seeger for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Ralf Sikorski for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Bochinsky for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Sandra Bossemeyer for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Hans Buenting for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Matthias Duerbaum for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Ute Gerbaulet for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Hans-Peter Keitel for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Monika Kircher for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Thomas Kufen for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Reiner van Limbeck for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Harald Louis for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member Dagmar Paasch for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Erhard Schipporeit for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For For Management Member Dirk Schumacher for Fiscal Year 2022 4.16 Approve Discharge of Supervisory Board For For Management Member Ullrich Sierau for Fiscal Year 2022 4.17 Approve Discharge of Supervisory Board For For Management Member Hauke Stars for Fiscal Year 2022 4.18 Approve Discharge of Supervisory Board For For Management Member Helle Valentin for Fiscal Year 2022 4.19 Approve Discharge of Supervisory Board For For Management Member Andreas Wagner for Fiscal Year 2022 4.20 Approve Discharge of Supervisory Board For For Management Member Marion Weckes for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Ratify Deloitte GmbH as Auditors for For For Management the Review of Interim Financial Statements for the First Quarter of Fiscal Year 2024 7 Approve Remuneration Report For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Billion; Approve Creation of EUR 190.4 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Creation of EUR 380.8 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 11 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78410G104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Bernstein For For Management 1.2 Elect Director Laurie Bowen For For Management 1.3 Elect Director Amy E. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andres Conesa For For Management 1b Elect Director Pablo A. Ferrero For For Management 1c Elect Director Jeffrey W. Martin For For Management 1d Elect Director Bethany J. Mayer For For Management 1e Elect Director Michael N. Mears For For Management 1f Elect Director Jack T. Taylor For For Management 1g Elect Director Cynthia L. Walker For For Management 1h Elect Director Cynthia J. Warner For For Management 1i Elect Director James C. Yardley For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Increase Authorized Common Stock For For Management 6 Change Company Name to Sempra For For Management 7 Amend Articles of Incorporation For For Management 8 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Amend Performance Share Plan For For Management 5 Approve Final Dividend For For Management 6 Re-elect Gregor Alexander as Director For For Management 7 Elect Dame Elish Angiolini as Director For For Management 8 Elect John Bason as Director For For Management 9 Re-elect Dame Sue Bruce as Director For For Management 10 Re-elect Tony Cocker as Director For For Management 11 Elect Debbie Crosbie as Director For For Management 12 Re-elect Peter Lynas as Director For For Management 13 Re-elect Helen Mahy as Director For For Management 14 Re-elect Sir John Manzoni as Director For For Management 15 Re-elect Alistair Phillips-Davies as For For Management Director 16 Re-elect Martin Pibworth as Director For For Management 17 Re-elect Melanie Smith as Director For For Management 18 Re-elect Dame Angela Strank as Director For For Management 19 Reappoint Ernst & Young LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 21 Approve Net Zero Transition Report For For Management 22 Authorise Issue of Equity For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TARGA RESOURCES CORP. Ticker: TRGP Security ID: 87612G101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul W. Chung For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director Laura C. Fulton For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Efforts to Reduce Methane Against Against Shareholder Emission Venting and Flaring in Supply Chain -------------------------------------------------------------------------------- TC ENERGY CORPORATION Ticker: TRP Security ID: 87807B107 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl F. Campbell For For Management 1.2 Elect Director Michael R. Culbert For For Management 1.3 Elect Director William D. Johnson For For Management 1.4 Elect Director Susan C. Jones For For Management 1.5 Elect Director John E. Lowe For For Management 1.6 Elect Director David MacNaughton For For Management 1.7 Elect Director Francois L. Poirier For For Management 1.8 Elect Director Una Power For For Management 1.9 Elect Director Mary Pat Salomone For For Management 1.10 Elect Director Indira Samarasekera For For Management 1.11 Elect Director Siim A. Vanaselja For For Management 1.12 Elect Director Thierry Vandal For For Management 1.13 Elect Director Dheeraj "D" Verma For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 20, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Marina Go as Director For For Management 2b Elect Peter Scott as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Awards to For For Management Scott Charlton 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 75 2.1 Elect Director Hasegawa, Kazuaki For For Management 2.2 Elect Director Takagi, Hikaru For For Management 2.3 Elect Director Tsutsui, Yoshinobu For For Management 2.4 Elect Director Nozaki, Haruko For For Management 2.5 Elect Director Iino, Kenji For For Management 2.6 Elect Director Miyabe, Yoshiyuki For For Management 2.7 Elect Director Ogata, Fumito For For Management 2.8 Elect Director Kurasaka, Shoji For For Management 2.9 Elect Director Nakamura, Keijiro For For Management 2.10 Elect Director Tsubone, Eiji For For Management 2.11 Elect Director Maeda, Hiroaki For For Management 2.12 Elect Director Miwa, Masatoshi For For Management 2.13 Elect Director Okuda, Hideo For For Management 3 Elect Director and Audit Committee For For Management Member Tada, Makiko 4 Elect Alternate Director and Audit For For Management Committee Member Takagi, Hikaru -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Megan Burkhart For For Management 1b Elect Director Lynn Casey For For Management 1c Elect Director Bob Frenzel For For Management 1d Elect Director Netha Johnson For For Management 1e Elect Director Patricia Kampling For For Management 1f Elect Director George Kehl For For Management 1g Elect Director Richard O'Brien For For Management 1h Elect Director Charles Pardee For For Management 1i Elect Director Christopher Policinski For For Management 1j Elect Director James Prokopanko For For Management 1k Elect Director Kim Williams For For Management 1l Elect Director Daniel Yohannes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors ================== Brookfield Global Listed Real Estate Fund =================== AGREE REALTY CORPORATION Ticker: ADC Security ID: 008492100 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merrie S. Frankel For For Management 1.2 Elect Director John Rakolta, Jr. For For Management 1.3 Elect Director Jerome Rossi For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: AP.UN Security ID: 019456102 Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Trustee Matthew Andrade For For Management 1B Elect Trustee Kay Brekken For For Management 1C Elect Trustee Thomas G. Burns For For Management 1D Elect Trustee Hazel Claxton For For Management 1E Elect Trustee Lois Cormack For For Management 1F Elect Trustee Michael R. Emory For For Management 1G Elect Trustee Antonia Rossi For For Management 1H Elect Trustee Stephen L. Sender For For Management 1I Elect Trustee Jennifer A. Tory For For Management 1J Elect Trustee Cecilia C. Williams For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Approve Conversion from Closed-End For For Management Trust to an Open-End Trust 4 Amend Declaration of Trust For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Ticker: AMH Security ID: 02665T306 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew J. Hart For For Management 1b Elect Director David P. Singelyn For For Management 1c Elect Director Douglas N. Benham For For Management 1d Elect Director Jack Corrigan For For Management 1e Elect Director David Goldberg For For Management 1f Elect Director Tamara H. Gustavson For For Management 1g Elect Director Michelle C. Kerrick For For Management 1h Elect Director James H. Kropp For For Management 1i Elect Director Lynn C. Swann For For Management 1j Elect Director Winifred M. Webb For For Management 1k Elect Director Jay Willoughby For For Management 1l Elect Director Matthew R. Zaist For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICOLD REALTY TRUST Ticker: COLD Security ID: 03064D108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George F. Chappelle, Jr. For For Management 1b Elect Director George J. Alburger, Jr. For For Management 1c Elect Director Kelly H. Barrett For For Management 1d Elect Director Robert L. Bass For For Management 1e Elect Director Antonio F. Fernandez For For Management 1f Elect Director Pamela K. Kohn For For Management 1g Elect Director David J. Neithercut For For Management 1h Elect Director Mark R. Patterson For For Management 1i Elect Director Andrew P. Power For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST Ticker: BEI.UN Security ID: 096631106 Meeting Date: MAY 08, 2023 Meeting Type: Annual/Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Seven For For Management 2.1 Elect Trustee Mandy Abramsohn For For Management 2.2 Elect Trustee Andrea Goertz For For Management 2.3 Elect Trustee Gary Goodman For For Management 2.4 Elect Trustee Sam Kolias For For Management 2.5 Elect Trustee Samantha A. Kolias-Gunn For For Management 2.6 Elect Trustee Scott Morrison For For Management 2.7 Elect Trustee Brian G. Robinson For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Re-approve Deferred Unit Plan For For Management -------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC Ticker: CAPC Security ID: G19406100 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the All-Share Merger of For For Management Capital & Counties Properties plc with Shaftesbury plc 2 Authorise Issue of Equity in For For Management Connection with the Merger 3 Authorise Issue of Equity to Norges For For Management Bank in Connection with the Merger 4 Authorise Off-Market Purchase of Shares For For Management 5 Authorise Issue of Equity For For Management 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Approve Change of Company Name to For For Management Shaftesbury Capital PLC -------------------------------------------------------------------------------- CARETRUST REIT, INC. Ticker: CTRE Security ID: 14174T107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Diana M. Laing For For Management 1b Elect Director Anne Olson For For Management 1c Elect Director Spencer G. Plumb For For Management 1d Elect Director David M. Sedgwick For For Management 1e Elect Director Careina D. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CELLNEX TELECOM SA Ticker: CLNX Security ID: E2R41M104 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5 Approve Dividends Charged Against For For Management Reserves 6 Renew Appointment of Deloitte, S.L. as For For Management Auditor 7.1 Approve Annual Maximum Remuneration For For Management 7.2 Amend Remuneration Policy For For Management 8.1 Fix Number of Directors at 13 For For Management 8.2 Reelect Concepcion del Rivero Bermejo For For Management as Director 8.3 Reelect Christian Coco as Director For For Management 8.4 Ratify Appointment by Co-option of Ana For For Management Garcia Fau as Director 8.5 Ratify Appointment by Co-option of For For Management Jonathan Amouyal as Director 8.6 Ratify Appointment by Co-option of For For Management Maria Teresa Ballester Fornes as Director 8.7 Elect Oscar Fanjul Martin as Director For For Management 8.8 Elect Dominique D'Hinnin as Director For For Management 8.9 Elect Marco Patuano as Director For Against Management 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 11 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Claudia Arney as Director For For Management 6 Re-elect Lucinda Bell as Director For For Management 7 Re-elect Mark Breuer as Director For For Management 8 Re-elect Nigel George as Director For For Management 9 Re-elect Helen Gordon as Director For For Management 10 Re-elect Emily Prideaux as Director For For Management 11 Re-elect Sanjeev Sharma as Director For For Management 12 Re-elect Cilla Snowball as Director For For Management 13 Re-elect Paul Williams as Director For For Management 14 Re-elect Damian Wisniewski as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Performance Share Plan For For Management 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexis Black Bjorlin For For Management 1b Elect Director VeraLinn 'Dash' Jamieson For For Management 1c Elect Director Kevin J. Kennedy For For Management 1d Elect Director William G. LaPerch For For Management 1e Elect Director Jean F.H.P. Mandeville For For Management 1f Elect Director Afshin Mohebbi For For Management 1g Elect Director Mark R. Patterson For For Management 1h Elect Director Mary Hogan Preusse For For Management 1i Elect Director Andrew P. Power For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Risks Associated with Use of Against For Shareholder Concealment Clauses 6 Report on Whether Company Policies Against Against Shareholder Reinforce Racism in Company Culture -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U700 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nanci Caldwell For For Management 1b Elect Director Adaire Fox-Martin For For Management 1c Elect Director Ron Guerrier - Withdrawn None None Management 1d Elect Director Gary Hromadko For For Management 1e Elect Director Charles Meyers For For Management 1f Elect Director Thomas Olinger For For Management 1g Elect Director Christopher Paisley For For Management 1h Elect Director Jeetu Patel For For Management 1i Elect Director Sandra Rivera For For Management 1j Elect Director Fidelma Russo For For Management 1k Elect Director Peter Van Camp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- ESSENTIAL PROPERTIES REALTY TRUST, INC. Ticker: EPRT Security ID: 29670E107 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Bossidy For For Management 1.2 Elect Director Joyce DeLucca For For Management 1.3 Elect Director Scott A. Estes For For Management 1.4 Elect Director Peter M. Mavoides For For Management 1.5 Elect Director Lawrence J. Minich For For Management 1.6 Elect Director Heather L. Neary For For Management 1.7 Elect Director Stephen D. Sautel For For Management 1.8 Elect Director Janaki Sivanesan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- GECINA SA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Standard Accounting Transfers For For Management to Specific Reserve 4 Approve Allocation of Income and For For Management Dividends of EUR 5.30 per Share 5 Approve Stock Dividend Program For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Jerome Brunel, For For Management Chairman of the Board 9 Approve Compensation of Meka Brunel, For For Management CEO until April 21, 2022 10 Approve Compensation of Benat Ortega, For For Management CEO since April 21, 2022 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Reelect Dominique Dudan as Director For For Management 15 Reelect Predica as Director For For Management 16 Elect Benat Ortega as Director For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GRAINGER PLC Ticker: GRI Security ID: G40432117 Meeting Date: FEB 08, 2023 Meeting Type: Annual Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mark Clare as Director For For Management 6 Re-elect Helen Gordon as Director For For Management 7 Re-elect Robert Hudson as Director For For Management 8 Re-elect Justin Read as Director For For Management 9 Re-elect Janette Bell as Director For For Management 10 Re-elect Carol Hui as Director For For Management 11 Elect Michael Brodtman as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST, INC. Ticker: HR Security ID: 42226K105 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd J. Meredith For For Management 1.2 Elect Director John V. Abbott For For Management 1.3 Elect Director Nancy H. Agee For For Management 1.4 Elect Director W. Bradley Blair, II For For Management 1.5 Elect Director Vicki U. Booth For For Management 1.6 Elect Director Edward H. Braman For For Management 1.7 Elect Director Ajay Gupta For For Management 1.8 Elect Director James J. Kilroy For For Management 1.9 Elect Director Jay P. Leupp For For Management 1.10 Elect Director Peter F. Lyle, Sr. For For Management 1.11 Elect Director Constance B. Moore For For Management 1.12 Elect Director John Knox Singleton For For Management 1.13 Elect Director Christann M. Vasquez For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HEALTHPEAK PROPERTIES, INC. Ticker: PEAK Security ID: 42250P103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott M. Brinker For For Management 1b Elect Director Brian G. Cartwright For For Management 1c Elect Director James B. Connor For For Management 1d Elect Director Christine N. Garvey For For Management 1e Elect Director R. Kent Griffin, Jr. For For Management 1f Elect Director David B. Henry For For Management 1g Elect Director Sara G. Lewis For For Management 1h Elect Director Katherine M. Sandstrom For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Anderson For For Management 1.2 Elect Director Gene H. Anderson For For Management 1.3 Elect Director Thomas P. Anderson For For Management 1.4 Elect Director Carlos E. Evans For For Management 1.5 Elect Director David L. Gadis For For Management 1.6 Elect Director David J. Hartzell For For Management 1.7 Elect Director Theodore J. Klinck For For Management 1.8 Elect Director Anne H. Lloyd For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INGENIA COMMUNITIES GROUP Ticker: INA Security ID: Q4912D185 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect John McLaren as Director For For Management 3.2 Elect Robert Morrison as Director For For Management 4 Approve Grant of Fixed Remuneration For For Management Rights, Short-Term Incentive Plan Rights and Long-Term Incentive Plan Rights to Simon Owen 5 Approve Revised Director's Deed None For Management 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- INTERRENT REAL ESTATE INVESTMENT TRUST Ticker: IIP.UN Security ID: 46071W205 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Trustee Paul Amirault For For Management 1b Elect Trustee Brad Cutsey For For Management 1c Elect Trustee Jean-Louis Bellemare For For Management 1d Elect Trustee Judy Hendriks For For Management 1e Elect Trustee John Jussup For For Management 1f Elect Trustee Ronald Leslie For For Management 1g Elect Trustee Michael McGahan For For Management 1h Elect Trustee Meghann O'Hara-Fraser For For Management 1i Elect Trustee Cheryl Pangborn For For Management 2 Elect Paul Amirault, Jean-Louis For For Management Bellemare, Brad Cutsey, Judy Hendriks, John Jussup, Ronald Leslie, Michael McGahan, Meghann O'Hara, and Cheryl Pangborn as Trustees of InterRent Trust 3 Elect Brad Cutsey, Michael McGahan, For For Management and Curt Millar as Directors of InterRent Holdings General Partner Limited 4 Approve RSM Canada LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INVINCIBLE INVESTMENT CORP. Ticker: 8963 Security ID: J2442V103 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Unitholder For For Management Meeting Materials on Internet - Amend Asset Management Compensation 2 Elect Executive Director Fukuda, Naoki For For Management 3 Elect Alternate Executive Director For For Management Ichiki, Naoto 4.1 Elect Supervisory Director Tamura, For For Management Yoshihiro 4.2 Elect Supervisory Director Fujimoto, For For Management Hiroyuki -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Ticker: 683 Security ID: G52440107 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kuok Khoon Hua as Director For For Management 3b Elect Au Hing Lun, Dennis as Director For For Management 3c Elect Wong Yu Pok, Marina as Director For For Management 3d Elect Cheung Leong as Director For For Management 3e Elect Chum Kwan Lock, Grant as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt the Amended and Restated Bye-laws For For Management -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Cooper For For Management 1b Elect Director Philip E. Coviello For For Management 1c Elect Director Conor C. Flynn For For Management 1d Elect Director Frank Lourenso For For Management 1e Elect Directorr Henry Moniz For For Management 1f Elect Director Mary Hogan Preusse For For Management 1g Elect Director Valerie Richardson For For Management 1h Elect Director Richard B. Saltzman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T300 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Kite For For Management 1b Elect Director William E. Bindley For For Management 1c Elect Director Bonnie S. Biumi For For Management 1d Elect Director Derrick Burks For For Management 1e Elect Director Victor J. Coleman For For Management 1f Elect Director Gerald M. Gorski For For Management 1g Elect Director Steven P. Grimes For Against Management 1h Elect Director Christie B. Kelly For For Management 1i Elect Director Peter L. Lynch For For Management 1j Elect Director David R. O'Reilly For For Management 1k Elect Director Barton R. Peterson For For Management 1l Elect Director Charles H. Wurtzebach For For Management 1m Elect Director Caroline L. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIFE STORAGE, INC. Ticker: LSI Security ID: 53223X107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark G. Barberio For For Management 1b Elect Director Joseph V. Saffire For For Management 1c Elect Director Stephen R. Rusmisel For For Management 1d Elect Director Arthur L. Havener, Jr. For For Management 1e Elect Director Dana Hamilton For For Management 1f Elect Director Edward J. Pettinella For For Management 1g Elect Director David L. Rogers For For Management 1h Elect Director Susan Harnett For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Eric Bolton, Jr. For For Management 1b Elect Director Deborah H. Caplan For For Management 1c Elect Director John P. Case For For Management 1d Elect Director Tamara Fischer For For Management 1e Elect Director Alan B. Graf, Jr. For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director Edith Kelly-Green For For Management 1h Elect Director James K. Lowder For For Management 1i Elect Director Thomas H. Lowder For For Management 1j Elect Director Claude B. Nielsen For For Management 1k Elect Director W. Reid Sanders For For Management 1l Elect Director Gary S. Shorb For For Management 1m Elect Director David P. Stockert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MITSUI FUDOSAN CO., LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Komoda, Masanobu For For Management 2.2 Elect Director Ueda, Takashi For For Management 2.3 Elect Director Yamamoto, Takashi For For Management 2.4 Elect Director Miki, Takayuki For For Management 2.5 Elect Director Hirokawa, Yoshihiro For For Management 2.6 Elect Director Suzuki, Shingo For For Management 2.7 Elect Director Tokuda, Makoto For For Management 2.8 Elect Director Osawa, Hisashi For For Management 2.9 Elect Director Nakayama, Tsunehiro For For Management 2.10 Elect Director Ito, Shinichiro For For Management 2.11 Elect Director Kawai, Eriko For For Management 2.12 Elect Director Indo, Mami For For Management 3.1 Appoint Statutory Auditor Hamamoto, For For Management Wataru 3.2 Appoint Statutory Auditor Nakazato, For For Management Minoru 3.3 Appoint Statutory Auditor Mita, Mayo For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NATIONAL STORAGE REIT Ticker: NSR Security ID: Q6605D109 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Anthony Keane as Director For For Management 4 Elect Inma Beaumont as Director For For Management 5 Elect Scott Smith as Director For For Management 6 Approve Issuance of Stapled Securities For For Management to Andrew Catsoulis 7 Approve Issuance of Stapled Securities For For Management to Claire Fidler 8 Approve Issuance of Performance Rights For For Management to Andrew Catsoulis 9 Approve Issuance of Performance Rights For For Management to Claire Fidler 10a Approve Amendment of Constitution - For For Management General Amendments (Company Only) 10b Approve Amendment of Constitution - For Against Management Virtual Meeting Amendments (Company Only) 11a Approve Amendment of Constitution - For For Management General Amendments (NSPT Only) 11b Approve Amendment of Constitution - For Against Management Virtual Meeting Amendments (NSPT Only) 12 Approve Contingent Spill Resolution Against Against Management -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director Cristina G. Bita For For Management 1c Elect Director James B. Connor For For Management 1d Elect Director George L. Fotiades For For Management 1e Elect Director Lydia H. Kennard For For Management 1f Elect Director Irving F. Lyons, III For For Management 1g Elect Director Avid Modjtabai For For Management 1h Elect Director David P. O'Connor For For Management 1i Elect Director Olivier Piani For For Management 1j Elect Director Jeffrey L. Skelton For For Management 1k Elect Director Carl B. Webb For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald L. Havner, Jr. For For Management 1b Elect Director Tamara Hughes Gustavson For For Management 1c Elect Director Leslie S. Heisz For For Management 1d Elect Director Shankh S. Mitra For For Management 1e Elect Director David J. Neithercut For For Management 1f Elect Director Rebecca Owen For For Management 1g Elect Director Kristy M. Pipes For For Management 1h Elect Director Avedick B. Poladian For For Management 1i Elect Director John Reyes For For Management 1j Elect Director Joseph D. Russell, Jr. For For Management 1k Elect Director Tariq M. Shaukat For For Management 1l Elect Director Ronald P. Spogli For For Management 1m Elect Director Paul S. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on GHG Emissions Reduction Against For Shareholder Targets Aligned with the Paris Agreement Goal -------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Ticker: REXR Security ID: 76169C100 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Antin For For Management 1.2 Elect Director Michael S. Frankel For For Management 1.3 Elect Director Diana J. Ingram For For Management 1.4 Elect Director Angela L. Kleiman For For Management 1.5 Elect Director Debra L. Morris For For Management 1.6 Elect Director Tyler H. Rose For For Management 1.7 Elect Director Howard Schwimmer For For Management 1.8 Elect Director Richard Ziman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SHAFTESBURY CAPITAL PLC Ticker: SHC Security ID: G19406100 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jonathan Nicholls as Director For For Management 5 Re-elect Ian Hawksworth as Director For For Management 6 Re-elect Situl Jobanputra as Director For For Management 7 Re-elect Christopher Ward as Director For For Management 8 Re-elect Richard Akers as Director For For Management 9 Re-elect Ruth Anderson as Director For For Management 10 Re-elect Charlotte Boyle as Director For For Management 11 Re-elect Helena Coles as Director For For Management 12 Re-elect Anthony Steains as Director For For Management 13 Re-elect Jennelle Tilling as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve Scrip Dividend Scheme For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SHAFTESBURY PLC Ticker: SHB Security ID: G80603106 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management All-Share Merger of Shaftesbury plc and Capital & Counties Properties plc -------------------------------------------------------------------------------- SHAFTESBURY PLC Ticker: SHB Security ID: G80603106 Meeting Date: JUL 29, 2022 Meeting Type: Court Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Glyn F. Aeppel For Against Management 1B Elect Director Larry C. Glasscock For Against Management 1C Elect Director Allan Hubbard For Against Management 1D Elect Director Reuben S. Leibowitz For Against Management 1E Elect Director Randall J. Lewis For For Management 1F Elect Director Gary M. Rodkin For Against Management 1G Elect Director Peggy Fang Roe For Against Management 1H Elect Director Stefan M. Selig For For Management 1I Elect Director Daniel C. Smith For For Management 1J Elect Director Marta R. Stewart For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Ticker: SUI Security ID: 866674104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary A. Shiffman For For Management 1b Elect Director Tonya Allen For For Management 1c Elect Director Meghan G. Baivier For For Management 1d Elect Director Stephanie W. Bergeron For For Management 1e Elect Director Jeff T. Blau For For Management 1f Elect Director Brian M. Hermelin For For Management 1g Elect Director Ronald A. Klein For For Management 1h Elect Director Clunet R. Lewis For For Management 1i Elect Director Arthur A. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LIMITED Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 03, 2022 Meeting Type: Annual Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Lau Tak-yeung, Albert as Director For For Management 3.1b Elect Fung Sau-yim, Maureen as Director For For Management 3.1c Elect Chan Hong-ki, Robert as Director For For Management 3.1d Elect Kwok Ping-luen, Raymond as For For Management Director 3.1e Elect Yip Dicky Peter as Director For For Management 3.1f Elect Wong Yue-chim, Richard as For For Management Director 3.1g Elect Fung Kwok-lun, William as For For Management Director 3.1h Elect Leung Nai-pang, Norman as For For Management Director 3.1i Elect Fan Hung-ling, Henry as Director For For Management 3.1j Elect Kwan Cheuk-yin, William as For For Management Director 3.1k Elect Kwok Kai-wang, Christopher as For For Management Director 3.1l Elect Tung Chi-ho, Eric as Director For For Management 3.2 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SWIRE PROPERTIES LIMITED Ticker: 1972 Security ID: Y83191109 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Cheng Lily Ka Lai as Director For For Management 1b Elect Choi Tak Kwan Thomas as Director For For Management 1c Elect Lim Siang Keat Raymond as For For Management Director 1d Elect Wu May Yihong as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE UNITE GROUP PLC Ticker: UTG Security ID: G9283N101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Huntingford as For For Management Director 5 Re-elect Richard Smith as Director For For Management 6 Re-elect Joe Lister as Director For For Management 7 Re-elect Ross Paterson as Director For For Management 8 Re-elect Ilaria del Beato as Director For For Management 9 Re-elect Dame Shirley Pearce as For For Management Director 10 Re-elect Thomas Jackson as Director For For Management 11 Re-elect Sir Steve Smith as Director For For Management 12 Elect Nicola Dulieu as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TRITAX EUROBOX PLC Ticker: EBOX Security ID: G9101X109 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Investment For For Management Management Agreement -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katherine A. Cattanach For For Management 1b Elect Director Jon A. Grove For For Management 1c Elect Director Mary Ann King For For Management 1d Elect Director James D. Klingbeil For For Management 1e Elect Director Clint D. McDonnough For For Management 1f Elect Director Robert A. McNamara For For Management 1g Elect Director Diane M. Morefield For For Management 1h Elect Director Kevin C. Nickelberry For For Management 1i Elect Director Mark R. Patterson For For Management 1j Elect Director Thomas W. Toomey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD NV Ticker: Security ID: F95094581 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor i Discuss Annual Report None None Management 1 Approve Remuneration Report For For Management 2 Adopt Financial Statements and For For Management Statutory Reports ii Receive Explanation on Dividend Policy None None Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Deloitte Accountants B.V. as For For Management Auditors 6 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7 Grant Board Authority to Issue Shares For For Management Up to 3 Percent of Issued Capital 8 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for Item 6 9 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for Item 7 10 Authorize Repurchase of Shares For For Management 11 Approve Cancellation of Shares For For Management -------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD SE Ticker: URW Security ID: F95094581 Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Jean-Marie For For Management Tritant, Chairman of the Management Board 6 Approve Compensation of Olivier For For Management Bossard, Management Board Member 7 Approve Compensation of Sylvain For For Management Montcouquiol, Management Board Member 8 Approve Compensation of Fabrice For For Management Mouchel, Management Board Member 9 Approve Compensation of Caroline For For Management Puechoultres, Management Board Member 10 Approve Compensation of Leon Bressler, For For Management Chairman of the Supervisory Board 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Remuneration Policy of For For Management Chairman of the Management Board 13 Approve Remuneration Policy of For For Management Management Board Members 14 Approve Remuneration Policy for For For Management Supervisory Board Members 15 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1.6 Million 16 Reelect Susana Gallardo as Supervisory For For Management Board Member 17 Reelect Roderick Munsters as For For Management Supervisory Board Member 18 Reelect Xavier Niel as Supervisory For For Management Board Member 19 Elect Jacques Richier as Supervisory For For Management Board Member 20 Elect Sara Lucas as Supervisory Board For For Management Member 21 Renew Appointment of Deloitte & For For Management Associes as Auditor 22 Appoint KPMG S.A as Auditor For For Management 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 68 Million 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VENTAS INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melody C. Barnes For For Management 1b Elect Director Debra A. Cafaro For For Management 1c Elect Director Michael J. Embler For For Management 1d Elect Director Matthew J. Lustig For For Management 1e Elect Director Roxanne M. Martino For For Management 1f Elect Director Marguerite M. Nader For For Management 1g Elect Director Sean P. Nolan For For Management 1h Elect Director Walter C. Rakowich For For Management 1i Elect Director Sumit Roy For For Management 1j Elect Director James D. Shelton For For Management 1k Elect Director Maurice S. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VICI PROPERTIES INC. Ticker: VICI Security ID: 925652109 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Abrahamson For For Management 1b Elect Director Diana F. Cantor For For Management 1c Elect Director Monica H. Douglas For For Management 1d Elect Director Elizabeth I. Holland For For Management 1e Elect Director Craig Macnab For For Management 1f Elect Director Edward B. Pitoniak For For Management 1g Elect Director Michael D. Rumbolz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VONOVIA SE Ticker: VNA Security ID: D9581T100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for Fiscal Year 2023 and for the First Quarter of Fiscal Year 2024 6 Approve Remuneration Report For For Management 7 Approve Decrease in Size of For For Management Supervisory Board to Ten Members 8 Amend Articles Re: Supervisory Board For For Management Term of Office 9.1 Elect Clara-Christina Streit to the For For Management Supervisory Board 9.2 Elect Vitus Eckert to the Supervisory For For Management Board 9.3 Elect Florian Funck to the Supervisory For For Management Board 9.4 Elect Ariane Reinhart to the For For Management Supervisory Board 9.5 Elect Daniela Markotten to the For For Management Supervisory Board 9.6 Elect Ute Geipel-Faber to the For For Management Supervisory Board 9.7 Elect Hildegard Mueller to the For For Management Supervisory Board 9.8 Elect Christian Ulbrich to the For For Management Supervisory Board 10 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 11 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Ticker: 1997 Security ID: G9593A104 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lai Yuen Chiang as Director For For Management 2b Elect Andrew Kwan Yuen Leung as For For Management Director 2c Elect Desmond Luk Por Liu as Director For For Management 2d Elect Richard Gareth Williams as For For Management Director 2e Elect Glenn Sekkemn Yee as Director For For Management 2f Elect Eng Kiong Yeoh as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve and Adopt Share Option Scheme For Against Management 8 Adopt New Articles of Association For For Management ========== Brookfield Global Renewables & Sustainable Infrastructure ========== ========== Fund ========== AGUAS ANDINAS SA Ticker: AGUAS.A Security ID: P4171M125 Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke Board of Directors and Elect None Against Shareholder New One -------------------------------------------------------------------------------- ARCHAEA ENERGY INC. Ticker: LFG Security ID: 03940F103 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC Ticker: AY Security ID: G0751N103 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Elect Director Michael Woollcombe For For Management 5 Elect Director Michael Forsayeth For For Management 6 Elect Director William Aziz For For Management 7 Elect Director Brenda Eprile For For Management 8 Elect Director Debora Del Favero For For Management 9 Elect Director Arun Banskota For For Management 10 Elect Director George Trisic For For Management 11 Elect Director Edward C. Hall, III For For Management 12 Elect Director Santiago Seage For For Management 13 Reappoint Ernst & Young LLP and Ernst For For Management & Young S.L. as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights (Additional Authority) 18 Approve Reduction in Share Capital For For Management 19 Authorise Share Repurchase Program For For Management -------------------------------------------------------------------------------- BLOOM ENERGY CORP. Ticker: BE Security ID: 093712107 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Immelt For For Management 1.2 Elect Director Eddy Zervigon For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BORALEX INC. Ticker: BLX Security ID: 09950M300 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Courville For For Management 1.2 Elect Director Lise Croteau For For Management 1.3 Elect Director Patrick Decostre For For Management 1.4 Elect Director Ghyslain Deschamps For For Management 1.5 Elect Director Marie-Claude Dumas For For Management 1.6 Elect Director Marie Giguere For For Management 1.7 Elect Director Ines Kolmsee For For Management 1.8 Elect Director Patrick Lemaire For For Management 1.9 Elect Director Alain Rheaume For For Management 1.10 Elect Director Zin Smati For For Management 1.11 Elect Director Dany St-Pierre For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JAN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as A Share Internal Control Auditor and Authorize Board to Fix Their Remuneration 2 Approve Increase in Registered Capital For For Management of Guangdong New Energy -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory Board For For Management 4 Approve Audited Financial Statements For For Management and Final Accounts Report 5 Approve Profit Distribution Plan For For Management 6 Approve Budget Report For Against Management 7 Approve Remuneration Plan for For For Management Directors and Supervisors 8 Elect Gong Yufei as Director For For Management 9 Approve Ernst & Young as International For For Management Auditor 10 Approve Provision of Financial For For Management Assistance to Controlled Subsidiaries 11 Amend Articles of Association For Against Management 12 Approve Grant of General Mandate to For For Management Apply for Registration and Issuance of Debt Financing Instruments in the PRC 13 Approve Grant of General Mandate to For For Management Apply for Registration and Issuance of Debt Financing Instruments Overseas 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Ticker: CWEN Security ID: 18539C204 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Bram For Withhold Management 1.2 Elect Director Nathaniel Anschuetz For Withhold Management 1.3 Elect Director Emmanuel Barrois For Withhold Management 1.4 Elect Director Brian R. Ford For Withhold Management 1.5 Elect Director Guillaume Hediard For Withhold Management 1.6 Elect Director Jennifer Lowry For Withhold Management 1.7 Elect Director Bruce MacLennan For Withhold Management 1.8 Elect Director Daniel B. More For Withhold Management 1.9 Elect Director E. Stanley O'Neal For For Management 1.10 Elect Director Christopher S. Sotos For Withhold Management 1.11 Elect Director Vincent Stoquart For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CROWN CASTLE INC. Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Jay A. Brown For For Management 1c Elect Director Cindy Christy For For Management 1d Elect Director Ari Q. Fitzgerald For For Management 1e Elect Director Andrea J. Goldsmith For For Management 1f Elect Director Tammy K. Jones For For Management 1g Elect Director Anthony J. Melone For For Management 1h Elect Director W. Benjamin Moreland For For Management 1i Elect Director Kevin A. Stephens For For Management 1j Elect Director Matthew Thornton, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Charter to Allow Exculpation of For For Management Certain Officers -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Philip Cox as Director For For Management 6 Re-elect Will Gardiner as Director For For Management 7 Re-elect Andy Skelton as Director For For Management 8 Re-elect David Nussbaum as Director For For Management 9 Re-elect Erika Peterman as Director For For Management 10 Re-elect John Baxter as Director For For Management 11 Re-elect Kim Keating as Director For For Management 12 Re-elect Nicola Hodson as Director For For Management 13 Re-elect Vanessa Simms as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EDP RENOVAVEIS SA Ticker: EDPR Security ID: E3847K101 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Scrip Dividends For For Management 4 Approve Consolidated and Standalone For For Management Management Reports, Corporate Governance Report and Management Report 5 Approve Non-Financial Information For For Management Statement 6 Appraise Management of Company and For For Management Approve Vote of Confidence to Board of Directors 7 Ratify Appointment of and Elect For For Management Cynthia Kay Mc Call as Director 8.A Approve Financing Agreement between For For Management EDP Renovaveis SA and EDP Energias de Portugal SA 8.B Grant Board Powers for the Execution For For Management and Development of the Financing Agreement between EDP Renovaveis SA and EDP Energias de Portugal SA 9 Amend Remuneration Policy For For Management 10.A Add New Article 30 Re: Environmental, For For Management Social and Corporate Governance Committee 10.B Amend Articles Re: Governing Bodies, For For Management Remuneration of Directors and Appointments and Remunerations Committee 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Ticker: ENPH Security ID: 29355A107 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jamie Haenggi For For Management 1.2 Elect Director Benjamin Kortlang For For Management 1.3 Elect Director Richard Mora For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Dividends For For Management 2 Amend Article 6 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Nine For For Management 5 Install Fiscal Council For For Management 6 Fix Number of Fiscal Council Members For For Management at Three 7 Elect Fiscal Council Members For For Management 8 Approve Remuneration of Company's For For Management Management and Fiscal Council 9 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 Elect Directors For For Management 11 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 12 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 13.1 Percentage of Votes to Be Assigned - None For Management Elect Carlos Augusto Leone Piani as Independent Director 13.2 Percentage of Votes to Be Assigned - None For Management Elect Guilherme Mexias Ache as Independent Director 13.3 Percentage of Votes to Be Assigned - None For Management Elect Eduardo Haiama as Independent Director 13.4 Percentage of Votes to Be Assigned - None For Management Elect Karla Bertocco Trindade as Independent Director 13.5 Percentage of Votes to Be Assigned - None For Management Elect Luis Henrique de Moura Goncalves as Independent Director 13.6 Percentage of Votes to Be Assigned - None For Management Elect Paulo Jeronimo Bandeira de Mello Pedrosa as Independent Director 13.7 Percentage of Votes to Be Assigned - None For Management Elect Tania Sztamfater Chocolat as Independent Director 13.8 Percentage of Votes to Be Assigned - None For Management Elect Tiago de Almeida Noel as Independent Director 13.9 Percentage of Votes to Be Assigned - None For Management Elect Eduardo Parente Menezes as Independent Director 14 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 15 Approve Classification of Independent For Against Management Directors -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ESSENTIAL UTILITIES, INC. Ticker: WTRG Security ID: 29670G102 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth B. Amato For For Management 1.2 Elect Director David A. Ciesinski For For Management 1.3 Elect Director Christopher H. Franklin For For Management 1.4 Elect Director Daniel J. Hilferty For For Management 1.5 Elect Director Edwina Kelly For For Management 1.6 Elect Director W. Bryan Lewis For For Management 1.7 Elect Director Ellen T. Ruff For For Management 1.8 Elect Director Lee C. Stewart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony Anderson For For Management 1b Elect Director W. Paul Bowers For For Management 1c Elect Director Calvin G. Butler, Jr. For For Management 1d Elect Director Marjorie Rodgers For For Management Cheshire 1e Elect Director Linda Jojo For For Management 1f Elect Director Charisse Lillie For For Management 1g Elect Director Matthew Rogers For For Management 1h Elect Director John Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Ball For For Management 1.2 Elect Director Pierre J. Blouin For For Management 1.3 Elect Director Lawrence T. Borgard For For Management 1.4 Elect Director Maura J. Clark For For Management 1.5 Elect Director Lisa Crutchfield For For Management 1.6 Elect Director Margarita K. Dilley For For Management 1.7 Elect Director Julie A. Dobson For For Management 1.8 Elect Director Lisa L. Durocher For For Management 1.9 Elect Director David G. Hutchens For For Management 1.10 Elect Director Gianna M. Manes For For Management 1.11 Elect Director Donald R. Marchand For For Management 1.12 Elect Director Jo Mark Zurel For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GRENERGY RENOVABLES SA Ticker: GRE Security ID: E5R20V102 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board For For Management 5 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 6 Authorize Company to Call EGM with 15 For For Management Days' Notice 7.1 Reelect David Ruiz de Andres as For Against Management Director 7.2 Reelect Antonio Francisco Jimenez For For Management Alarcon as Director 7.3 Reelect Florentino Vivancos Gasset as For For Management Director 7.4 Allow Maria del Rocio Hortiguela For For Management Esturillo to Be Involved in Other Companies 7.5 Reelect Maria del Rocio Hortiguela For For Management Esturillo as Director 8 Amend Remuneration Policy For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Amend Articles Re: Appointments, For For Management Remuneration and Sustainability Committee 11 Amend Article 22 Re: Board Term For For Management 12 Receive Amendments to Board of None None Management Directors Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IBERDROLA SA Ticker: IBE Security ID: E6165F166 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Amend Preamble and Heading of the For For Management Preliminary Title of the Bylaws 6 Amend Articles Re: Corporate Structure For For Management of the Iberdola Group 7 Amend Article 8 Re: Internal For For Management Regulations and Compliance System 8 Approve Engagement Dividend For For Management 9 Approve Allocation of Income and For For Management Dividends 10 Approve Scrip Dividends For For Management 11 Approve Scrip Dividends For For Management 12 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 13 Advisory Vote on Remuneration Report For For Management 14 Approve Restricted Stock Plan For For Management 15 Reelect Maria Helena Antolin Raybaud For For Management as Director 16 Ratify Appointment of and Elect For For Management Armando Martinez Martinez as Director 17 Reelect Manuel Moreu Munaiz as Director For For Management 18 Reelect Sara de la Rica Goiricelaya as For For Management Director 19 Reelect Xabier Sagredo Ormaza as For For Management Director 20 Reelect Jose Ignacio Sanchez Galan as For For Management Director 21 Fix Number of Directors at 14 For For Management 22 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MERCURY NZ LIMITED Ticker: MCY Security ID: Q5971Q108 Meeting Date: SEP 22, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Bruce Miller as Director For For Management 2 Elect Lorraine Witten as Director For Against Management 3 Elect Susan Peterson as Director For For Management -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG Security ID: G6S9A7120 Meeting Date: JUL 11, 2022 Meeting Type: Annual Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Paula Reynolds as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andy Agg as Director For For Management 6 Re-elect Therese Esperdy as Director For For Management 7 Re-elect Liz Hewitt as Director For For Management 8 Elect Ian Livingston as Director For For Management 9 Elect Iain Mackay as Director For For Management 10 Elect Anne Robinson as Director For For Management 11 Re-elect Earl Shipp as Director For For Management 12 Re-elect Jonathan Silver as Director For For Management 13 Elect Tony Wood as Director For For Management 14 Elect Martha Wyrsch as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Approve Remuneration Policy For For Management 18 Approve Remuneration Report For For Management 19 Approve Climate Transition Plan For For Management 20 Authorise UK Political Donations and For For Management Expenditure 21 Authorise Issue of Equity For For Management 22 Approve Scrip Dividend Scheme For For Management 23 Authorise Directors to Capitalise the For For Management Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NEXANS SA Ticker: NEX Security ID: F65277109 Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Reelect Jean Mouton as Director For For Management 5 Reelect Bpifrance Participations as For For Management Director 6 Reelect Oscar Hasbun Martinez as For For Management Director 7 Reelect Hubert Porte as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Jean Mouton, For For Management Chairman of the Board 10 Approve Compensation of Christopher For For Management Guerin, CEO 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 820,000 12 Approve Remuneration Policy of For For Management Directors 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Approve Transaction with Invexans For For Management Limited Re: Long Term Partnership 16 Approve Transaction with Invexans SA For For Management Re: Tax Reimbursement Distribution Agreement by Brazilian Tax Authorities 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 14 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,375,330 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 4,375,330 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19, 21, 22 and 24 24 Authorize Capital Increase of up to For For Management EUR 4,375,330 for Contributions in Kind 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 27 Authorize Up to EUR 300,000 for Use in For For Management Restricted Stock Plan With Performance Conditions Attached 28 Authorize Up to EUR 50,000 for Use in For For Management Restricted Stock Plan 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXTERA ENERGY PARTNERS, LP Ticker: NEP Security ID: 65341B106 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan D. Austin For For Management 1b Elect Director Robert J. Byrne For For Management 1c Elect Director John W. Ketchum For Against Management 1d Elect Director Peter H. Kind For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicole S. Arnaboldi For For Management 1b Elect Director Sherry S. Barrat For For Management 1c Elect Director James L. Camaren For For Management 1d Elect Director Kenneth B. Dunn For For Management 1e Elect Director Naren K. Gursahaney For For Management 1f Elect Director Kirk S. Hachigian For For Management 1g Elect Director John W. Ketchum For For Management 1h Elect Director Amy B. Lane For For Management 1i Elect Director David L. Porges For For Management 1j Elect Director Deborah "Dev" Stahlkopf For For Management 1k Elect Director John A. Stall For For Management 1l Elect Director Darryl L. Wilson For For Management 2 Ratify Deloitte & Touche as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Disclose Board Skills and Diversity Against For Shareholder Matrix -------------------------------------------------------------------------------- OMEGA ENERGIA SA Ticker: MEGA3 Security ID: P7S598100 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 3 Approve Treatment of Net Loss For For Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Fix Number of Fiscal Council Members For For Management at Three 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ORSTED A/S Ticker: ORSTED Security ID: K7653Q105 Meeting Date: MAR 07, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report (Advisory For For Management Vote) 4 Approve Discharge of Management and For For Management Board 5 Approve Allocation of Income and For For Management Dividends of DKK 13.5 Per Share 6.1 Fix Number of Directors at Eight For For Management 6.2 Reelect Thomas Thune Andersen (Chair) For For Management as Director 6.3 Reelect Lene Skole (Vice Chair) as For For Management Director 6.4a Reelect Jorgen Kildah as Director For For Management 6.4b Reelect Peter Korsholm as Director For For Management 6.4c Reelect Dieter Wimmer as Director For For Management 6.4d Reelect Julia King as Director For For Management 6.4e Elect Annica Bresky as New Director For For Management 6.4f Elect Andrew Brown as New Director For For Management 7 Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Deputy Chairman and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 8 Ratify PricewaterhouseCoopers as For For Management Auditor 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph A. LaRossa For For Management 1.2 Elect Director Susan Tomasky For For Management 1.3 Elect Director Willie A. Deese For For Management 1.4 Elect Director Jamie M. Gentoso For For Management 1.5 Elect Director Barry H. Ostrowsky For For Management 1.6 Elect Director Valerie A. Smith For For Management 1.7 Elect Director Scott G. Stephenson For For Management 1.8 Elect Director Laura A. Sugg For For Management 1.9 Elect Director John P. Surma For For Management 1.10 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4a Eliminate Supermajority Vote For For Management Requirements for Certain Business Combinations 4b Eliminate Supermajority Vote For For Management Requirements to Remove a Director Without Cause 4c Eliminate Supermajority Vote For For Management Requirement to Make Certain Amendments to By-Laws 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Kevin Beeston as Director For For Management 5 Re-elect James Bowling as Director For For Management 6 Re-elect John Coghlan as Director For For Management 7 Elect Tom Delay as Director For For Management 8 Re-elect Olivia Garfield as Director For For Management 9 Re-elect Christine Hodgson as Director For For Management 10 Re-elect Sharmila Nebhrajani as For For Management Director 11 Re-elect Philip Remnant as Director For For Management 12 Elect Gillian Sheldon as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Adopt New Articles of Association For For Management 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SOLAREDGE TECHNOLOGIES, INC. Ticker: SEDG Security ID: 83417M104 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marcel Gani For For Management 1b Elect Director Tal Payne For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Declassify the Board of Directors For For Management 6 Eliminate Supermajority Vote For For Management Requirement 7 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Amend Performance Share Plan For For Management 5 Approve Final Dividend For For Management 6 Re-elect Gregor Alexander as Director For For Management 7 Elect Dame Elish Angiolini as Director For For Management 8 Elect John Bason as Director For For Management 9 Re-elect Dame Sue Bruce as Director For For Management 10 Re-elect Tony Cocker as Director For For Management 11 Elect Debbie Crosbie as Director For For Management 12 Re-elect Peter Lynas as Director For For Management 13 Re-elect Helen Mahy as Director For For Management 14 Re-elect Sir John Manzoni as Director For For Management 15 Re-elect Alistair Phillips-Davies as For For Management Director 16 Re-elect Martin Pibworth as Director For For Management 17 Re-elect Melanie Smith as Director For For Management 18 Re-elect Dame Angela Strank as Director For For Management 19 Reappoint Ernst & Young LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 21 Approve Net Zero Transition Report For For Management 22 Authorise Issue of Equity For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA Ticker: VIE Security ID: F9686M107 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.12 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Maryse Aulagnon as Director For For Management 7 Elect Olivier Andries as Director For For Management 8 Elect Veronique Bedague-Hamilius as For For Management Director 9 Elect Francisco Reynes as Director For For Management 10 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 11 Approve Compensation of Antoine For For Management Frerot, Chairman and CEO from January 1, 2022 until June 30, 2022 12 Approve Compensation of Antoine For For Management Frerot, Chairman of the Board from July 1, 2022 until December 31, 2022 13 Approve Compensation of Estelle For For Management Brachlianoff, CEO from July 1, 2022 until December 31, 2022 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For For Management 17 Approve Remuneration Policy of For For Management Directors 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 21 Authorize up to 0.35 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached 22 Amend Article 15 of Bylaws Re: For Against Management Corporate Purpose 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S Ticker: VWS Security ID: K9773J201 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration Report (Advisory For For Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.4 Million for Chairman, DKK 910,350 for Vice Chairman and DKK 455,175 for Other Directors; Approve Remuneration for Committee Work 6.a Reelect Anders Runevad as Director For For Management 6.b Reelect Bruce Grant as Director For For Management 6.c Reelect Eva Merete Sofelde Berneke as For For Management Director 6.d Reelect Helle Thorning-Schmidt as For For Management Director 6.e Reelect Karl-Henrik Sundstrom as For For Management Director 6.f Reelect Kentaro Hosomi as Director For For Management 6.g Reelect Lena Olving as Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditor 8.1 Authorize Share Repurchase Program For For Management 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 94106B101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrea E. Bertone For For Management 1b Elect Director Edward E. "Ned" Guillet For For Management 1c Elect Director Michael W. Harlan For For Management 1d Elect Director Larry S. Hughes For For Management 1e Elect Director Worthing F. Jackman None None Management *Withdrawn Resolution* 1f Elect Director Elise L. Jordan For For Management 1g Elect Director Susan "Sue" Lee For For Management 1h Elect Director Ronald J. Mittelstaedt For For Management 1i Elect Director William J. Razzouk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce E. Chinn For For Management 1b Elect Director James C. Fish, Jr. For For Management 1c Elect Director Andres R. Gluski For For Management 1d Elect Director Victoria M. Holt For For Management 1e Elect Director Kathleen M. Mazzarella For For Management 1f Elect Director Sean E. Menke For For Management 1g Elect Director William B. Plummer For For Management 1h Elect Director John C. Pope For For Management 1i Elect Director Maryrose T. Sylvester For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Megan Burkhart For For Management 1b Elect Director Lynn Casey For For Management 1c Elect Director Bob Frenzel For For Management 1d Elect Director Netha Johnson For For Management 1e Elect Director Patricia Kampling For For Management 1f Elect Director George Kehl For For Management 1g Elect Director Richard O'Brien For For Management 1h Elect Director Charles Pardee For For Management 1i Elect Director Christopher Policinski For For Management 1j Elect Director James Prokopanko For For Management 1k Elect Director Kim Williams For For Management 1l Elect Director Daniel Yohannes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 11, 2023 Meeting Type: Special Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeanne Beliveau-Dunn For For Management 1b Elect Director Patrick K. Decker For For Management 1c Elect Director Earl R. Ellis For For Management 1d Elect Director Robert F. Friel For For Management 1e Elect Director Victoria D. Harker For For Management 1f Elect Director Steven R. Loranger For For Management 1g Elect Director Mark D. Morelli For For Management 1h Elect Director Jerome A. Peribere For For Management 1i Elect Director Lila Tretikov For For Management 1j Elect Director Uday Yadav For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chair Against For Shareholder ======================= Brookfield Real Assets Debt Fund ======================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== Brookfield Real Assets Securities Fund ==================== AENA S.M.E. SA Ticker: AENA Security ID: E526K0106 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Offset of Accumulated Losses For For Management Against Voluntary Reserves 5 Approve Non-Financial Information For For Management Statement 6 Approve Discharge of Board For For Management 7 Appoint KPMG Auditores as Auditor For For Management 8.1 Ratify Appointment of and Elect Maria For For Management del Coriseo Gonzalez-Izquierdo Revilla as Director 8.2 Ratify Appointment of and Elect Tomas For For Management Varela Muina as Director 8.3 Elect Maria Carmen Corral Escribano as For For Management Director 8.4 Reelect Angelica Martinez Ortega as For For Management Director 8.5 Reelect Juan Ignacio Diaz Bidart as For For Management Director 8.6 Reelect Pilar Arranz Notario as For For Management Director 8.7 Reelect Leticia Iglesias Herraiz as For For Management Director 9.1 Amend Article 31 Re: Board Competences For For Management 9.2 Amend Article 36 Re: Board Meetings For For Management 10 Advisory Vote on Remuneration Report For For Management 11 Advisory Vote on Company's 2022 For For Management Updated Report on Climate Action Plan 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AGREE REALTY CORPORATION Ticker: ADC Security ID: 008492100 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merrie S. Frankel For For Management 1.2 Elect Director John Rakolta, Jr. For For Management 1.3 Elect Director Jerome Rossi For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AGUAS ANDINAS SA Ticker: AGUAS.A Security ID: P4171M125 Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke Board of Directors and Elect None Against Shareholder New One -------------------------------------------------------------------------------- AGUAS ANDINAS SA Ticker: AGUAS.A Security ID: P4171M125 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 8.21 per Share 3 Receive Report Regarding Related-Party For For Management Transactions 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration of Directors For For Management 7 Present Board's Report on Expenses For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee 9 Present Directors' Committee Report on For For Management Activities and Expenses 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: AP.UN Security ID: 019456102 Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Trustee Matthew Andrade For For Management 1B Elect Trustee Kay Brekken For For Management 1C Elect Trustee Thomas G. Burns For For Management 1D Elect Trustee Hazel Claxton For For Management 1E Elect Trustee Lois Cormack For For Management 1F Elect Trustee Michael R. Emory For For Management 1G Elect Trustee Antonia Rossi For For Management 1H Elect Trustee Stephen L. Sender For For Management 1I Elect Trustee Jennifer A. Tory For For Management 1J Elect Trustee Cecilia C. Williams For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Approve Conversion from Closed-End For For Management Trust to an Open-End Trust 4 Amend Declaration of Trust For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALTAGAS LTD. Ticker: ALA Security ID: 021361100 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 2.1 Elect Director Victoria A. Calvert For For Management 2.2 Elect Director David W. Cornhill For For Management 2.3 Elect Director Randall L. Crawford For For Management 2.4 Elect Director Jon-Al Duplantier For For Management 2.5 Elect Director Robert B. Hodgins For For Management 2.6 Elect Director Cynthia Johnston For For Management 2.7 Elect Director Pentti O. Karkkainen For For Management 2.8 Elect Director Phillip R. Knoll For For Management 2.9 Elect Director Linda G. Sullivan For For Management 2.10 Elect Director Nancy G. Tower For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Cynthia J. Brinkley For For Management 1c Elect Director Catherine S. Brune For For Management 1d Elect Director J. Edward Coleman For For Management 1e Elect Director Ward H. Dickson For For Management 1f Elect Director Noelle K. Eder For For Management 1g Elect Director Ellen M. Fitzsimmons For For Management 1h Elect Director Rafael Flores For For Management 1i Elect Director Richard J. Harshman For For Management 1j Elect Director Craig S. Ivey For For Management 1k Elect Director James C. Johnson For For Management 1l Elect Director Martin J. Lyons, Jr. For For Management 1m Elect Director Steven H. Lipstein For For Management 1n Elect Director Leo S. Mackay, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Disclose GHG Emissions Reductions Against Against Shareholder Targets -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director J. Barnie Beasley, Jr. For For Management 1.3 Elect Director Ben Fowke For For Management 1.4 Elect Director Art A. Garcia For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Donna A. James For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Margaret M. McCarthy For For Management 1.9 Elect Director Oliver G. 'Rick' For For Management Richard, III 1.10 Elect Director Daryl Roberts For For Management 1.11 Elect Director Julia A. Sloat For For Management 1.12 Elect Director Sara Martinez Tucker For For Management 1.13 Elect Director Lewis Von Thaer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Reduce Supermajority Vote Requirement For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Ticker: AMH Security ID: 02665T306 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew J. Hart For For Management 1b Elect Director David P. Singelyn For For Management 1c Elect Director Douglas N. Benham For For Management 1d Elect Director Jack Corrigan For For Management 1e Elect Director David Goldberg For For Management 1f Elect Director Tamara H. Gustavson For For Management 1g Elect Director Michelle C. Kerrick For For Management 1h Elect Director James H. Kropp For For Management 1i Elect Director Lynn C. Swann For For Management 1j Elect Director Winifred M. Webb For For Management 1k Elect Director Jay Willoughby For For Management 1l Elect Director Matthew R. Zaist For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Bartlett For For Management 1b Elect Director Kelly C. Chambliss For For Management 1c Elect Director Teresa H. Clarke For For Management 1d Elect Director Raymond P. Dolan For For Management 1e Elect Director Kenneth R. Frank For For Management 1f Elect Director Robert D. Hormats For For Management 1g Elect Director Grace D. Lieblein For For Management 1h Elect Director Craig Macnab For For Management 1i Elect Director JoAnn A. Reed For For Management 1j Elect Director Pamela D. A. Reeve For For Management 1k Elect Director Bruce L. Tanner For For Management 1l Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICOLD REALTY TRUST Ticker: COLD Security ID: 03064D108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George F. Chappelle, Jr. For For Management 1b Elect Director George J. Alburger, Jr. For For Management 1c Elect Director Kelly H. Barrett For For Management 1d Elect Director Robert L. Bass For For Management 1e Elect Director Antonio F. Fernandez For For Management 1f Elect Director Pamela K. Kohn For For Management 1g Elect Director David J. Neithercut For For Management 1h Elect Director Mark R. Patterson For For Management 1i Elect Director Andrew P. Power For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ARCHAEA ENERGY INC. Ticker: LFG Security ID: 03940F103 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: OCT 10, 2022 Meeting Type: Ordinary Shareholders Record Date: SEP 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend 2014 Phantom Stock Option Plan For For Management and 2017 Additional Incentive Plan - Phantom Stock Option 2 Revoke 2022-2027 Employee Share For For Management Ownership Plan -------------------------------------------------------------------------------- ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC Ticker: AY Security ID: G0751N103 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Elect Director Michael Woollcombe For For Management 5 Elect Director Michael Forsayeth For For Management 6 Elect Director William Aziz For For Management 7 Elect Director Brenda Eprile For For Management 8 Elect Director Debora Del Favero For For Management 9 Elect Director Arun Banskota For For Management 10 Elect Director George Trisic For For Management 11 Elect Director Edward C. Hall, III For For Management 12 Elect Director Santiago Seage For For Management 13 Reappoint Ernst & Young LLP and Ernst For For Management & Young S.L. as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights (Additional Authority) 18 Approve Reduction in Share Capital For For Management 19 Authorise Share Repurchase Program For For Management -------------------------------------------------------------------------------- BLOOM ENERGY CORP. Ticker: BE Security ID: 093712107 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Immelt For For Management 1.2 Elect Director Eddy Zervigon For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST Ticker: BEI.UN Security ID: 096631106 Meeting Date: MAY 08, 2023 Meeting Type: Annual/Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Seven For For Management 2.1 Elect Trustee Mandy Abramsohn For For Management 2.2 Elect Trustee Andrea Goertz For For Management 2.3 Elect Trustee Gary Goodman For For Management 2.4 Elect Trustee Sam Kolias For For Management 2.5 Elect Trustee Samantha A. Kolias-Gunn For For Management 2.6 Elect Trustee Scott Morrison For For Management 2.7 Elect Trustee Brian G. Robinson For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Re-approve Deferred Unit Plan For For Management -------------------------------------------------------------------------------- BORALEX INC. Ticker: BLX Security ID: 09950M300 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Courville For For Management 1.2 Elect Director Lise Croteau For For Management 1.3 Elect Director Patrick Decostre For For Management 1.4 Elect Director Ghyslain Deschamps For For Management 1.5 Elect Director Marie-Claude Dumas For For Management 1.6 Elect Director Marie Giguere For For Management 1.7 Elect Director Ines Kolmsee For For Management 1.8 Elect Director Patrick Lemaire For For Management 1.9 Elect Director Alain Rheaume For For Management 1.10 Elect Director Zin Smati For For Management 1.11 Elect Director Dany St-Pierre For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN PACIFIC KANSAS CITY LIMITED Ticker: CP Security ID: 13646K108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Management Advisory Vote on Climate For For Management Change 4.1 Elect Director John Baird For For Management 4.2 Elect Director Isabelle Courville For For Management 4.3 Elect Director Keith E. Creel For For Management 4.4 Elect Director Gillian H. Denham For For Management 4.5 Elect Director Antonio Garza For For Management 4.6 Elect Director David Garza-Santos For For Management 4.7 Elect Director Edward R. Hamberger For For Management 4.8 Elect Director Janet H. Kennedy For For Management 4.9 Elect Director Henry J. Maier For For Management 4.10 Elect Director Matthew H. Paull For For Management 4.11 Elect Director Jane L. Peverett For For Management 4.12 Elect Director Andrea Robertson For For Management 4.13 Elect Director Gordon T. Trafton For For Management -------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC Ticker: CAPC Security ID: G19406100 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the All-Share Merger of For For Management Capital & Counties Properties plc with Shaftesbury plc 2 Authorise Issue of Equity in For For Management Connection with the Merger 3 Authorise Issue of Equity to Norges For For Management Bank in Connection with the Merger 4 Authorise Off-Market Purchase of Shares For For Management 5 Authorise Issue of Equity For For Management 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Approve Change of Company Name to For For Management Shaftesbury Capital PLC -------------------------------------------------------------------------------- CARETRUST REIT, INC. Ticker: CTRE Security ID: 14174T107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Diana M. Laing For For Management 1b Elect Director Anne Olson For For Management 1c Elect Director Spencer G. Plumb For For Management 1d Elect Director David M. Sedgwick For For Management 1e Elect Director Careina D. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CELLNEX TELECOM SA Ticker: CLNX Security ID: E2R41M104 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5 Approve Dividends Charged Against For For Management Reserves 6 Renew Appointment of Deloitte, S.L. as For For Management Auditor 7.1 Approve Annual Maximum Remuneration For For Management 7.2 Amend Remuneration Policy For For Management 8.1 Fix Number of Directors at 13 For For Management 8.2 Reelect Concepcion del Rivero Bermejo For For Management as Director 8.3 Reelect Christian Coco as Director For For Management 8.4 Ratify Appointment by Co-option of Ana For For Management Garcia Fau as Director 8.5 Ratify Appointment by Co-option of For For Management Jonathan Amouyal as Director 8.6 Ratify Appointment by Co-option of For For Management Maria Teresa Ballester Fornes as Director 8.7 Elect Oscar Fanjul Martin as Director For For Management 8.8 Elect Dominique D'Hinnin as Director For For Management 8.9 Elect Marco Patuano as Director For Against Management 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 11 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wendy Montoya Cloonan For For Management 1b Elect Director Earl M. Cummings For For Management 1c Elect Director Christopher H. Franklin For For Management 1d Elect Director David J. Lesar For For Management 1e Elect Director Raquelle W. Lewis For For Management 1f Elect Director Martin H. Nesbitt For For Management 1g Elect Director Theodore F. Pound For For Management 1h Elect Director Phillip R. Smith For For Management 1i Elect Director Barry T. Smitherman For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Disclose Scope 3 Emissions and Setting Against Against Shareholder Scope 3 Emission Targets -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker: LNG Security ID: 16411R208 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director G. Andrea Botta For For Management 1b Elect Director Jack A. Fusco For For Management 1c Elect Director Patricia K. Collawn For For Management 1d Elect Director Brian E. Edwards For For Management 1e Elect Director Denise Gray For For Management 1f Elect Director Lorraine Mitchelmore For For Management 1g Elect Director Donald F. Robillard, Jr. For For Management 1h Elect Director Matthew Runkle For For Management 1i Elect Director Neal A. Shear For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Report on Stranded Carbon Asset Risk Against Against Shareholder -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JAN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as A Share Internal Control Auditor and Authorize Board to Fix Their Remuneration 2 Approve Increase in Registered Capital For For Management of Guangdong New Energy -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory Board For For Management 4 Approve Audited Financial Statements For For Management and Final Accounts Report 5 Approve Profit Distribution Plan For For Management 6 Approve Budget Report For Against Management 7 Approve Remuneration Plan for For For Management Directors and Supervisors 8 Elect Gong Yufei as Director For For Management 9 Approve Ernst & Young as International For For Management Auditor 10 Approve Provision of Financial For For Management Assistance to Controlled Subsidiaries 11 Amend Articles of Association For Against Management 12 Approve Grant of General Mandate to For For Management Apply for Registration and Issuance of Debt Financing Instruments in the PRC 13 Approve Grant of General Mandate to For For Management Apply for Registration and Issuance of Debt Financing Instruments Overseas 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LIMITED Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For For Management 3.2 Elect Ge Bin as Director For Against Management 3.3 Elect He Youdong as Director For For Management 3.4 Elect Wong Tak Shing as Director For For Management 3.5 Elect Yang Yuchuan as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: OCT 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fang Xiaobing as Director and For For Management Authorize Any Director to Sign a Director's Service Contract with Him 2 Elect Dong Chunbo as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration 3 Elect Sin Hendrick as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Commercial Pricing For Against Management Agreement and 2022 Service Agreement with China Mobile Communication Company Limited, Proposed Annual Caps and Related Transactions 2 Approve 2022 Commercial Pricing For Against Management Agreement and 2022 Service Agreement with China United Network Communications Corporation Limited, Proposed Annual Caps and Related Transactions 3 Approve 2022 Commercial Pricing For Against Management Agreement and 2022 Service Agreement with China Telecom Corporation Limited, Proposed Annual Caps and Related Transactions 4 Approve Measures on Payroll Management For For Management 5 Approve Interim Administrative For For Management Measures on the Remuneration of the Management 6 Approve Interim Measures on the For For Management Operating Performance Appraisal of the Management -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Declaration and Payment of Final Dividend 3 Approve KPMG and KPMG Huazhen LLP as For For Management International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Grant of General Mandate to For For Management Issue Domestic or Overseas Debt Financing Instruments Denominated in Local or Foreign Currencies 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect Increase in the Registered Capital -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: JUN 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Yongbo as Director and For For Management Authorize Any Director to Sign a Director's Service Contract with Him -------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Ticker: CWEN Security ID: 18539C204 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Bram For Withhold Management 1.2 Elect Director Nathaniel Anschuetz For Withhold Management 1.3 Elect Director Emmanuel Barrois For Withhold Management 1.4 Elect Director Brian R. Ford For Withhold Management 1.5 Elect Director Guillaume Hediard For Withhold Management 1.6 Elect Director Jennifer Lowry For Withhold Management 1.7 Elect Director Bruce MacLennan For Withhold Management 1.8 Elect Director Daniel B. More For Withhold Management 1.9 Elect Director E. Stanley O'Neal For For Management 1.10 Elect Director Christopher S. Sotos For Withhold Management 1.11 Elect Director Vincent Stoquart For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CROWN CASTLE INC. Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Jay A. Brown For For Management 1c Elect Director Cindy Christy For For Management 1d Elect Director Ari Q. Fitzgerald For For Management 1e Elect Director Andrea J. Goldsmith For For Management 1f Elect Director Tammy K. Jones For For Management 1g Elect Director Anthony J. Melone For For Management 1h Elect Director W. Benjamin Moreland For For Management 1i Elect Director Kevin A. Stephens For For Management 1j Elect Director Matthew Thornton, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Charter to Allow Exculpation of For For Management Certain Officers -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director Thomas P. Bostick For For Management 1c Elect Director Steven T. Halverson For For Management 1d Elect Director Paul C. Hilal For For Management 1e Elect Director Joseph R. Hinrichs For For Management 1f Elect Director David M. Moffett For For Management 1g Elect Director Linda H. Riefler For For Management 1h Elect Director Suzanne M. Vautrinot For For Management 1i Elect Director James L. Wainscott For For Management 1j Elect Director J. Steven Whisler For For Management 1k Elect Director John J. Zillmer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Claudia Arney as Director For For Management 6 Re-elect Lucinda Bell as Director For For Management 7 Re-elect Mark Breuer as Director For For Management 8 Re-elect Nigel George as Director For For Management 9 Re-elect Helen Gordon as Director For For Management 10 Re-elect Emily Prideaux as Director For For Management 11 Re-elect Sanjeev Sharma as Director For For Management 12 Re-elect Cilla Snowball as Director For For Management 13 Re-elect Paul Williams as Director For For Management 14 Re-elect Damian Wisniewski as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Performance Share Plan For For Management 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexis Black Bjorlin For For Management 1b Elect Director VeraLinn 'Dash' Jamieson For For Management 1c Elect Director Kevin J. Kennedy For For Management 1d Elect Director William G. LaPerch For For Management 1e Elect Director Jean F.H.P. Mandeville For For Management 1f Elect Director Afshin Mohebbi For For Management 1g Elect Director Mark R. Patterson For For Management 1h Elect Director Mary Hogan Preusse For For Management 1i Elect Director Andrew P. Power For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Risks Associated with Use of Against For Shareholder Concealment Clauses 6 Report on Whether Company Policies Against Against Shareholder Reinforce Racism in Company Culture -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Philip Cox as Director For For Management 6 Re-elect Will Gardiner as Director For For Management 7 Re-elect Andy Skelton as Director For For Management 8 Re-elect David Nussbaum as Director For For Management 9 Re-elect Erika Peterman as Director For For Management 10 Re-elect John Baxter as Director For For Management 11 Re-elect Kim Keating as Director For For Management 12 Re-elect Nicola Hodson as Director For For Management 13 Re-elect Vanessa Simms as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Tomita, Tetsuro For For Management 3.2 Elect Director Fukasawa, Yuji For For Management 3.3 Elect Director Kise, Yoichi For For Management 3.4 Elect Director Ise, Katsumi For For Management 3.5 Elect Director Watari, Chiharu For For Management 3.6 Elect Director Ito, Atsuko For For Management 3.7 Elect Director Suzuki, Hitoshi For For Management 3.8 Elect Director Ito, Motoshige For For Management 3.9 Elect Director Amano, Reiko For For Management 3.10 Elect Director Kawamoto, Hiroko For For Management 3.11 Elect Director Iwamoto, Toshio For For Management 4.1 Elect Director and Audit Committee For For Management Member Kinoshita, Takashi 4.2 Elect Director and Audit Committee For For Management Member Ogata, Masaki 4.3 Elect Director and Audit Committee For Against Management Member Mori, Kimitaka 4.4 Elect Director and Audit Committee For For Management Member Koike, Hiroshi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- EDP RENOVAVEIS SA Ticker: EDPR Security ID: E3847K101 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Scrip Dividends For For Management 4 Approve Consolidated and Standalone For For Management Management Reports, Corporate Governance Report and Management Report 5 Approve Non-Financial Information For For Management Statement 6 Appraise Management of Company and For For Management Approve Vote of Confidence to Board of Directors 7 Ratify Appointment of and Elect For For Management Cynthia Kay Mc Call as Director 8.A Approve Financing Agreement between For For Management EDP Renovaveis SA and EDP Energias de Portugal SA 8.B Grant Board Powers for the Execution For For Management and Development of the Financing Agreement between EDP Renovaveis SA and EDP Energias de Portugal SA 9 Amend Remuneration Policy For For Management 10.A Add New Article 30 Re: Environmental, For For Management Social and Corporate Governance Committee 10.B Amend Articles Re: Governing Bodies, For For Management Remuneration of Directors and Appointments and Remunerations Committee 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Gaurdie E. Banister For For Management 1.3 Elect Director Pamela L. Carter For For Management 1.4 Elect Director Susan M. Cunningham For For Management 1.5 Elect Director Gregory L. Ebel For For Management 1.6 Elect Director Jason B. Few For For Management 1.7 Elect Director Teresa S. Madden For For Management 1.8 Elect Director Stephen S. Poloz For For Management 1.9 Elect Director S. Jane Rowe For For Management 1.10 Elect Director Dan C. Tutcher For For Management 1.11 Elect Director Steven W. Williams For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Shareholder Rights Plan For For Management 5 SP 1: Report on Lobbying and Political Against Against Shareholder Donations 6 SP 2: Disclose the Company's Scope 3 Against Against Shareholder Emissions -------------------------------------------------------------------------------- ENGIE SA Ticker: ENGI Security ID: F7629A107 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Marie-Jose Nadeau as Director For For Management 7 Reelect Patrice Durand as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Jean-Pierre For For Management Clamadieu, Chairman of the Board 10 Approve Compensation of Catherine For For Management MacGregor, CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities A Elect Lucie Muniesa as Director For For Shareholder B Amend Articles 21 and 24 of Bylaws Re: Against For Shareholder Climate Strategy -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LIMITED Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zheng Hongtao as Director For For Management 3a2 Elect Liu Jianfeng as Director For For Management 3a3 Elect Jin Yongsheng as Director For For Management 3a4 Elect Ma Zhixiang as Director For For Management 3a5 Elect Yuen Po Kwong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Adopt Amended and Restated Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Ticker: ENPH Security ID: 29355A107 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jamie Haenggi For For Management 1.2 Elect Director Benjamin Kortlang For For Management 1.3 Elect Director Richard Mora For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gina F. Adams For For Management 1b Elect Director John H. Black For For Management 1c Elect Director John R. Burbank For For Management 1d Elect Director Patrick J. Condon For For Management 1e Elect Director Kirkland H. Donald For For Management 1f Elect Director Brian W. Ellis For For Management 1g Elect Director Philip L. Frederickson For For Management 1h Elect Director M. Elise Hyland For For Management 1i Elect Director Stuart L. Levenick For For Management 1j Elect Director Blanche Lambert Lincoln For For Management 1k Elect Director Andrew S. Marsh For For Management 1l Elect Director Karen A. Puckett For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Certificate of Incorporation to For For Management Allow Exculpation of Officers -------------------------------------------------------------------------------- ENTERPRISE PRODUCTS PARTNERS LP Ticker: EPD Security ID: 293792107 Meeting Date: NOV 22, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Against Management 2 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: DEC 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Dividends For For Management 2 Amend Article 6 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Nine For For Management 5 Install Fiscal Council For For Management 6 Fix Number of Fiscal Council Members For For Management at Three 7 Elect Fiscal Council Members For For Management 8 Approve Remuneration of Company's For For Management Management and Fiscal Council 9 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 Elect Directors For For Management 11 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 12 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 13.1 Percentage of Votes to Be Assigned - None For Management Elect Carlos Augusto Leone Piani as Independent Director 13.2 Percentage of Votes to Be Assigned - None For Management Elect Guilherme Mexias Ache as Independent Director 13.3 Percentage of Votes to Be Assigned - None For Management Elect Eduardo Haiama as Independent Director 13.4 Percentage of Votes to Be Assigned - None For Management Elect Karla Bertocco Trindade as Independent Director 13.5 Percentage of Votes to Be Assigned - None For Management Elect Luis Henrique de Moura Goncalves as Independent Director 13.6 Percentage of Votes to Be Assigned - None For Management Elect Paulo Jeronimo Bandeira de Mello Pedrosa as Independent Director 13.7 Percentage of Votes to Be Assigned - None For Management Elect Tania Sztamfater Chocolat as Independent Director 13.8 Percentage of Votes to Be Assigned - None For Management Elect Tiago de Almeida Noel as Independent Director 13.9 Percentage of Votes to Be Assigned - None For Management Elect Eduardo Parente Menezes as Independent Director 14 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 15 Approve Classification of Independent For Against Management Directors -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U700 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nanci Caldwell For For Management 1b Elect Director Adaire Fox-Martin For For Management 1c Elect Director Ron Guerrier - Withdrawn None None Management 1d Elect Director Gary Hromadko For For Management 1e Elect Director Charles Meyers For For Management 1f Elect Director Thomas Olinger For For Management 1g Elect Director Christopher Paisley For For Management 1h Elect Director Jeetu Patel For For Management 1i Elect Director Sandra Rivera For For Management 1j Elect Director Fidelma Russo For For Management 1k Elect Director Peter Van Camp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Ticker: ETRN Security ID: 294600101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vicky A. Bailey For For Management 1b Elect Director Sarah M. Barpoulis For For Management 1c Elect Director Kenneth M. Burke For For Management 1d Elect Director Diana M. Charletta For For Management 1e Elect Director Thomas F. Karam For For Management 1f Elect Director D. Mark Leland For For Management 1g Elect Director Norman J. Szydlowski For For Management 1h Elect Director Robert F. Vagt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ESSENTIAL PROPERTIES REALTY TRUST, INC. Ticker: EPRT Security ID: 29670E107 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Bossidy For For Management 1.2 Elect Director Joyce DeLucca For For Management 1.3 Elect Director Scott A. Estes For For Management 1.4 Elect Director Peter M. Mavoides For For Management 1.5 Elect Director Lawrence J. Minich For For Management 1.6 Elect Director Heather L. Neary For For Management 1.7 Elect Director Stephen D. Sautel For For Management 1.8 Elect Director Janaki Sivanesan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ESSENTIAL UTILITIES, INC. Ticker: WTRG Security ID: 29670G102 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth B. Amato For For Management 1.2 Elect Director David A. Ciesinski For For Management 1.3 Elect Director Christopher H. Franklin For For Management 1.4 Elect Director Daniel J. Hilferty For For Management 1.5 Elect Director Edwina Kelly For For Management 1.6 Elect Director W. Bryan Lewis For For Management 1.7 Elect Director Ellen T. Ruff For For Management 1.8 Elect Director Lee C. Stewart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EVERSOURCE ENERGY Ticker: ES Security ID: 30040W108 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cotton M. Cleveland For For Management 1.2 Elect Director Francis A. Doyle For For Management 1.3 Elect Director Linda Dorcena Forry For For Management 1.4 Elect Director Gregory M. Jones For For Management 1.5 Elect Director Loretta D. Keane For For Management 1.6 Elect Director John Y. Kim For For Management 1.7 Elect Director Kenneth R. Leibler For For Management 1.8 Elect Director David H. Long For For Management 1.9 Elect Director Joseph R. Nolan, Jr. For For Management 1.10 Elect Director William C. Van Faasen For For Management 1.11 Elect Director Frederica M. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony Anderson For For Management 1b Elect Director W. Paul Bowers For For Management 1c Elect Director Calvin G. Butler, Jr. For For Management 1d Elect Director Marjorie Rodgers For For Management Cheshire 1e Elect Director Linda Jojo For For Management 1f Elect Director Charisse Lillie For For Management 1g Elect Director Matthew Rogers For For Management 1h Elect Director John Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Ernst & Young as For For Management Auditor 5.1 Reelect Ignacio Madridejos Fernandez For For Management as Director 5.2 Reelect Philip Bowman as Director For For Management 5.3 Reelect Hanne Birgitte Breinbjerg For For Management Sorensen as Director 5.4 Reelect Juan Hoyos Martinez de Irujo For For Management as Director 5.5 Reelect Gonzalo Urquijo Fernandez de For For Management Araoz as Director 6 Approve Scrip Dividends For For Management 7 Approve Scrip Dividends For For Management 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9 Approve Restricted Stock Plan For For Management 10.1 Approve Cross-Border Merger between For For Management Ferrovial SA and Ferrovial International SE 10.2 Approve Remuneration Policy Applicable For For Management to Ferrovial International SE 11 Advisory Vote on Remuneration Report For For Management 12 Reporting on Climate Transition Plan For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIRSTENERGY CORPORATION Ticker: FE Security ID: 337932107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jana T. Croom For For Management 1.2 Elect Director Steven J. Demetriou For For Management 1.3 Elect Director Lisa Winston Hicks For For Management 1.4 Elect Director Paul Kaleta For For Management 1.5 Elect Director Sean T. Klimczak For For Management 1.6 Elect Director Jesse A. Lynn For For Management 1.7 Elect Director James F. O'Neil, III For For Management 1.8 Elect Director John W. Somerhalder, II For For Management 1.9 Elect Director Andrew Teno For For Management 1.10 Elect Director Leslie M. Turner For For Management 1.11 Elect Director Melvin Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting to 20% 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 7 Establish a New Board Committee on Against Against Shareholder Decarbonization Risk -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Ball For For Management 1.2 Elect Director Pierre J. Blouin For For Management 1.3 Elect Director Lawrence T. Borgard For For Management 1.4 Elect Director Maura J. Clark For For Management 1.5 Elect Director Lisa Crutchfield For For Management 1.6 Elect Director Margarita K. Dilley For For Management 1.7 Elect Director Julie A. Dobson For For Management 1.8 Elect Director Lisa L. Durocher For For Management 1.9 Elect Director David G. Hutchens For For Management 1.10 Elect Director Gianna M. Manes For For Management 1.11 Elect Director Donald R. Marchand For For Management 1.12 Elect Director Jo Mark Zurel For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GECINA SA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Standard Accounting Transfers For For Management to Specific Reserve 4 Approve Allocation of Income and For For Management Dividends of EUR 5.30 per Share 5 Approve Stock Dividend Program For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Jerome Brunel, For For Management Chairman of the Board 9 Approve Compensation of Meka Brunel, For For Management CEO until April 21, 2022 10 Approve Compensation of Benat Ortega, For For Management CEO since April 21, 2022 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Reelect Dominique Dudan as Director For For Management 15 Reelect Predica as Director For For Management 16 Elect Benat Ortega as Director For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GRAINGER PLC Ticker: GRI Security ID: G40432117 Meeting Date: FEB 08, 2023 Meeting Type: Annual Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mark Clare as Director For For Management 6 Re-elect Helen Gordon as Director For For Management 7 Re-elect Robert Hudson as Director For For Management 8 Re-elect Justin Read as Director For For Management 9 Re-elect Janette Bell as Director For For Management 10 Re-elect Carol Hui as Director For For Management 11 Elect Michael Brodtman as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- GRENERGY RENOVABLES SA Ticker: GRE Security ID: E5R20V102 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board For For Management 5 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 6 Authorize Company to Call EGM with 15 For For Management Days' Notice 7.1 Reelect David Ruiz de Andres as For Against Management Director 7.2 Reelect Antonio Francisco Jimenez For For Management Alarcon as Director 7.3 Reelect Florentino Vivancos Gasset as For For Management Director 7.4 Allow Maria del Rocio Hortiguela For For Management Esturillo to Be Involved in Other Companies 7.5 Reelect Maria del Rocio Hortiguela For For Management Esturillo as Director 8 Amend Remuneration Policy For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Amend Articles Re: Appointments, For For Management Remuneration and Sustainability Committee 11 Amend Article 22 Re: Board Term For For Management 12 Receive Amendments to Board of None None Management Directors Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST, INC. Ticker: HR Security ID: 42226K105 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd J. Meredith For For Management 1.2 Elect Director John V. Abbott For For Management 1.3 Elect Director Nancy H. Agee For For Management 1.4 Elect Director W. Bradley Blair, II For For Management 1.5 Elect Director Vicki U. Booth For For Management 1.6 Elect Director Edward H. Braman For For Management 1.7 Elect Director Ajay Gupta For For Management 1.8 Elect Director James J. Kilroy For For Management 1.9 Elect Director Jay P. Leupp For For Management 1.10 Elect Director Peter F. Lyle, Sr. For For Management 1.11 Elect Director Constance B. Moore For For Management 1.12 Elect Director John Knox Singleton For For Management 1.13 Elect Director Christann M. Vasquez For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HEALTHPEAK PROPERTIES, INC. Ticker: PEAK Security ID: 42250P103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott M. Brinker For For Management 1b Elect Director Brian G. Cartwright For For Management 1c Elect Director James B. Connor For For Management 1d Elect Director Christine N. Garvey For For Management 1e Elect Director R. Kent Griffin, Jr. For For Management 1f Elect Director David B. Henry For For Management 1g Elect Director Sara G. Lewis For For Management 1h Elect Director Katherine M. Sandstrom For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Anderson For For Management 1.2 Elect Director Gene H. Anderson For For Management 1.3 Elect Director Thomas P. Anderson For For Management 1.4 Elect Director Carlos E. Evans For For Management 1.5 Elect Director David L. Gadis For For Management 1.6 Elect Director David J. Hartzell For For Management 1.7 Elect Director Theodore J. Klinck For For Management 1.8 Elect Director Anne H. Lloyd For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- IBERDROLA SA Ticker: IBE Security ID: E6165F166 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Amend Preamble and Heading of the For For Management Preliminary Title of the Bylaws 6 Amend Articles Re: Corporate Structure For For Management of the Iberdola Group 7 Amend Article 8 Re: Internal For For Management Regulations and Compliance System 8 Approve Engagement Dividend For For Management 9 Approve Allocation of Income and For For Management Dividends 10 Approve Scrip Dividends For For Management 11 Approve Scrip Dividends For For Management 12 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 13 Advisory Vote on Remuneration Report For For Management 14 Approve Restricted Stock Plan For For Management 15 Reelect Maria Helena Antolin Raybaud For For Management as Director 16 Ratify Appointment of and Elect For For Management Armando Martinez Martinez as Director 17 Reelect Manuel Moreu Munaiz as Director For For Management 18 Reelect Sara de la Rica Goiricelaya as For For Management Director 19 Reelect Xabier Sagredo Ormaza as For For Management Director 20 Reelect Jose Ignacio Sanchez Galan as For For Management Director 21 Fix Number of Directors at 14 For For Management 22 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INGENIA COMMUNITIES GROUP Ticker: INA Security ID: Q4912D185 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect John McLaren as Director For For Management 3.2 Elect Robert Morrison as Director For For Management 4 Approve Grant of Fixed Remuneration For For Management Rights, Short-Term Incentive Plan Rights and Long-Term Incentive Plan Rights to Simon Owen 5 Approve Revised Director's Deed None For Management 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- INTERRENT REAL ESTATE INVESTMENT TRUST Ticker: IIP.UN Security ID: 46071W205 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Trustee Paul Amirault For For Management 1b Elect Trustee Brad Cutsey For For Management 1c Elect Trustee Jean-Louis Bellemare For For Management 1d Elect Trustee Judy Hendriks For For Management 1e Elect Trustee John Jussup For For Management 1f Elect Trustee Ronald Leslie For For Management 1g Elect Trustee Michael McGahan For For Management 1h Elect Trustee Meghann O'Hara-Fraser For For Management 1i Elect Trustee Cheryl Pangborn For For Management 2 Elect Paul Amirault, Jean-Louis For For Management Bellemare, Brad Cutsey, Judy Hendriks, John Jussup, Ronald Leslie, Michael McGahan, Meghann O'Hara, and Cheryl Pangborn as Trustees of InterRent Trust 3 Elect Brad Cutsey, Michael McGahan, For For Management and Curt Millar as Directors of InterRent Holdings General Partner Limited 4 Approve RSM Canada LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INVINCIBLE INVESTMENT CORP. Ticker: 8963 Security ID: J2442V103 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Unitholder For For Management Meeting Materials on Internet - Amend Asset Management Compensation 2 Elect Executive Director Fukuda, Naoki For For Management 3 Elect Alternate Executive Director For For Management Ichiki, Naoto 4.1 Elect Supervisory Director Tamura, For For Management Yoshihiro 4.2 Elect Supervisory Director Fujimoto, For For Management Hiroyuki -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Ticker: 683 Security ID: G52440107 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kuok Khoon Hua as Director For For Management 3b Elect Au Hing Lun, Dennis as Director For For Management 3c Elect Wong Yu Pok, Marina as Director For For Management 3d Elect Cheung Leong as Director For For Management 3e Elect Chum Kwan Lock, Grant as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt the Amended and Restated Bye-laws For For Management -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Cooper For For Management 1b Elect Director Philip E. Coviello For For Management 1c Elect Director Conor C. Flynn For For Management 1d Elect Director Frank Lourenso For For Management 1e Elect Directorr Henry Moniz For For Management 1f Elect Director Mary Hogan Preusse For For Management 1g Elect Director Valerie Richardson For For Management 1h Elect Director Richard B. Saltzman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T300 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Kite For For Management 1b Elect Director William E. Bindley For For Management 1c Elect Director Bonnie S. Biumi For For Management 1d Elect Director Derrick Burks For For Management 1e Elect Director Victor J. Coleman For For Management 1f Elect Director Gerald M. Gorski For For Management 1g Elect Director Steven P. Grimes For Against Management 1h Elect Director Christie B. Kelly For For Management 1i Elect Director Peter L. Lynch For For Management 1j Elect Director David R. O'Reilly For For Management 1k Elect Director Barton R. Peterson For For Management 1l Elect Director Charles H. Wurtzebach For For Management 1m Elect Director Caroline L. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIFE STORAGE, INC. Ticker: LSI Security ID: 53223X107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark G. Barberio For For Management 1b Elect Director Joseph V. Saffire For For Management 1c Elect Director Stephen R. Rusmisel For For Management 1d Elect Director Arthur L. Havener, Jr. For For Management 1e Elect Director Dana Hamilton For For Management 1f Elect Director Edward J. Pettinella For For Management 1g Elect Director David L. Rogers For For Management 1h Elect Director Susan Harnett For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MAGELLAN MIDSTREAM PARTNERS, L.P. Ticker: MMP Security ID: 559080106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sivasankaran For For Management Somasundaram 1.2 Elect Director Chansoo Joung For For Management 1.3 Elect Director Aaron L. Milford For For Management 1.4 Elect Director James R. Montague For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MERCURY NZ LIMITED Ticker: MCY Security ID: Q5971Q108 Meeting Date: SEP 22, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Bruce Miller as Director For For Management 2 Elect Lorraine Witten as Director For Against Management 3 Elect Susan Peterson as Director For For Management -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Eric Bolton, Jr. For For Management 1b Elect Director Deborah H. Caplan For For Management 1c Elect Director John P. Case For For Management 1d Elect Director Tamara Fischer For For Management 1e Elect Director Alan B. Graf, Jr. For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director Edith Kelly-Green For For Management 1h Elect Director James K. Lowder For For Management 1i Elect Director Thomas H. Lowder For For Management 1j Elect Director Claude B. Nielsen For For Management 1k Elect Director W. Reid Sanders For For Management 1l Elect Director Gary S. Shorb For For Management 1m Elect Director David P. Stockert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MITSUI FUDOSAN CO., LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Komoda, Masanobu For For Management 2.2 Elect Director Ueda, Takashi For For Management 2.3 Elect Director Yamamoto, Takashi For For Management 2.4 Elect Director Miki, Takayuki For For Management 2.5 Elect Director Hirokawa, Yoshihiro For For Management 2.6 Elect Director Suzuki, Shingo For For Management 2.7 Elect Director Tokuda, Makoto For For Management 2.8 Elect Director Osawa, Hisashi For For Management 2.9 Elect Director Nakayama, Tsunehiro For For Management 2.10 Elect Director Ito, Shinichiro For For Management 2.11 Elect Director Kawai, Eriko For For Management 2.12 Elect Director Indo, Mami For For Management 3.1 Appoint Statutory Auditor Hamamoto, For For Management Wataru 3.2 Appoint Statutory Auditor Nakazato, For For Management Minoru 3.3 Appoint Statutory Auditor Mita, Mayo For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG Security ID: G6S9A7120 Meeting Date: JUL 11, 2022 Meeting Type: Annual Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Paula Reynolds as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andy Agg as Director For For Management 6 Re-elect Therese Esperdy as Director For For Management 7 Re-elect Liz Hewitt as Director For For Management 8 Elect Ian Livingston as Director For For Management 9 Elect Iain Mackay as Director For For Management 10 Elect Anne Robinson as Director For For Management 11 Re-elect Earl Shipp as Director For For Management 12 Re-elect Jonathan Silver as Director For For Management 13 Elect Tony Wood as Director For For Management 14 Elect Martha Wyrsch as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Approve Remuneration Policy For For Management 18 Approve Remuneration Report For For Management 19 Approve Climate Transition Plan For For Management 20 Authorise UK Political Donations and For For Management Expenditure 21 Authorise Issue of Equity For For Management 22 Approve Scrip Dividend Scheme For For Management 23 Authorise Directors to Capitalise the For For Management Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NATIONAL STORAGE REIT Ticker: NSR Security ID: Q6605D109 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Anthony Keane as Director For For Management 4 Elect Inma Beaumont as Director For For Management 5 Elect Scott Smith as Director For For Management 6 Approve Issuance of Stapled Securities For For Management to Andrew Catsoulis 7 Approve Issuance of Stapled Securities For For Management to Claire Fidler 8 Approve Issuance of Performance Rights For For Management to Andrew Catsoulis 9 Approve Issuance of Performance Rights For For Management to Claire Fidler 10a Approve Amendment of Constitution - For For Management General Amendments (Company Only) 10b Approve Amendment of Constitution - For Against Management Virtual Meeting Amendments (Company Only) 11a Approve Amendment of Constitution - For For Management General Amendments (NSPT Only) 11b Approve Amendment of Constitution - For Against Management Virtual Meeting Amendments (NSPT Only) 12 Approve Contingent Spill Resolution Against Against Management -------------------------------------------------------------------------------- NEXANS SA Ticker: NEX Security ID: F65277109 Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Reelect Jean Mouton as Director For For Management 5 Reelect Bpifrance Participations as For For Management Director 6 Reelect Oscar Hasbun Martinez as For For Management Director 7 Reelect Hubert Porte as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Jean Mouton, For For Management Chairman of the Board 10 Approve Compensation of Christopher For For Management Guerin, CEO 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 820,000 12 Approve Remuneration Policy of For For Management Directors 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Approve Transaction with Invexans For For Management Limited Re: Long Term Partnership 16 Approve Transaction with Invexans SA For For Management Re: Tax Reimbursement Distribution Agreement by Brazilian Tax Authorities 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 14 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,375,330 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 4,375,330 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19, 21, 22 and 24 24 Authorize Capital Increase of up to For For Management EUR 4,375,330 for Contributions in Kind 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 27 Authorize Up to EUR 300,000 for Use in For For Management Restricted Stock Plan With Performance Conditions Attached 28 Authorize Up to EUR 50,000 for Use in For For Management Restricted Stock Plan 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXTERA ENERGY PARTNERS, LP Ticker: NEP Security ID: 65341B106 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan D. Austin For For Management 1b Elect Director Robert J. Byrne For For Management 1c Elect Director John W. Ketchum For Against Management 1d Elect Director Peter H. Kind For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicole S. Arnaboldi For For Management 1b Elect Director Sherry S. Barrat For For Management 1c Elect Director James L. Camaren For For Management 1d Elect Director Kenneth B. Dunn For For Management 1e Elect Director Naren K. Gursahaney For For Management 1f Elect Director Kirk S. Hachigian For For Management 1g Elect Director John W. Ketchum For For Management 1h Elect Director Amy B. Lane For For Management 1i Elect Director David L. Porges For For Management 1j Elect Director Deborah "Dev" Stahlkopf For For Management 1k Elect Director John A. Stall For For Management 1l Elect Director Darryl L. Wilson For For Management 2 Ratify Deloitte & Touche as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Disclose Board Skills and Diversity Against For Shareholder Matrix -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter A. Altabef For For Management 1b Elect Director Sondra L. Barbour For For Management 1c Elect Director Theodore H. Bunting, Jr. For For Management 1d Elect Director Eric L. Butler For For Management 1e Elect Director Aristides S. Candris For For Management 1f Elect Director Deborah A. Henretta For For Management 1g Elect Director Deborah A. P. Hersman For For Management 1h Elect Director Michael E. Jesanis For For Management 1i Elect Director William D. Johnson For For Management 1j Elect Director Kevin T. Kabat For For Management 1k Elect Director Cassandra S. Lee For For Management 1l Elect Director Lloyd M. Yates For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Increase Authorized Common Stock For For Management 6 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- OMEGA ENERGIA SA Ticker: MEGA3 Security ID: P7S598100 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 3 Approve Treatment of Net Loss For For Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Fix Number of Fiscal Council Members For For Management at Three 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ORSTED A/S Ticker: ORSTED Security ID: K7653Q105 Meeting Date: MAR 07, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report (Advisory For For Management Vote) 4 Approve Discharge of Management and For For Management Board 5 Approve Allocation of Income and For For Management Dividends of DKK 13.5 Per Share 6.1 Fix Number of Directors at Eight For For Management 6.2 Reelect Thomas Thune Andersen (Chair) For For Management as Director 6.3 Reelect Lene Skole (Vice Chair) as For For Management Director 6.4a Reelect Jorgen Kildah as Director For For Management 6.4b Reelect Peter Korsholm as Director For For Management 6.4c Reelect Dieter Wimmer as Director For For Management 6.4d Reelect Julia King as Director For For Management 6.4e Elect Annica Bresky as New Director For For Management 6.4f Elect Andrew Brown as New Director For For Management 7 Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Deputy Chairman and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 8 Ratify PricewaterhouseCoopers as For For Management Auditor 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl F. Campbell For For Management 1b Elect Director Kerry W. Cooper For For Management 1c Elect Director Arno L. Harris For For Management 1d Elect Director Carlos M. Hernandez For For Management 1e Elect Director Michael R. Niggli For For Management 1f Elect Director Benjamin F. Wilson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PLAINS ALL AMERICAN PIPELINE, L.P. Ticker: PAA Security ID: 726503105 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willie Chiang For For Management 1.2 Elect Director Ellen R. DeSanctis For For Management 1.3 Elect Director Alexandra D. Pruner For For Management 1.4 Elect Director Lawrence M. Ziemba For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arthur P. Beattie For For Management 1b Elect Director Raja Rajamannar For For Management 1c Elect Director Heather B. Redman For For Management 1d Elect Director Craig A. Rogerson For For Management 1e Elect Director Vincent Sorgi For For Management 1f Elect Director Linda G. Sullivan For For Management 1g Elect Director Natica von Althann For For Management 1h Elect Director Keith H. Williamson For For Management 1i Elect Director Phoebe A. Wood For For Management 1j Elect Director Armando Zagalo de Lima For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director Cristina G. Bita For For Management 1c Elect Director James B. Connor For For Management 1d Elect Director George L. Fotiades For For Management 1e Elect Director Lydia H. Kennard For For Management 1f Elect Director Irving F. Lyons, III For For Management 1g Elect Director Avid Modjtabai For For Management 1h Elect Director David P. O'Connor For For Management 1i Elect Director Olivier Piani For For Management 1j Elect Director Jeffrey L. Skelton For For Management 1k Elect Director Carl B. Webb For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph A. LaRossa For For Management 1.2 Elect Director Susan Tomasky For For Management 1.3 Elect Director Willie A. Deese For For Management 1.4 Elect Director Jamie M. Gentoso For For Management 1.5 Elect Director Barry H. Ostrowsky For For Management 1.6 Elect Director Valerie A. Smith For For Management 1.7 Elect Director Scott G. Stephenson For For Management 1.8 Elect Director Laura A. Sugg For For Management 1.9 Elect Director John P. Surma For For Management 1.10 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4a Eliminate Supermajority Vote For For Management Requirements for Certain Business Combinations 4b Eliminate Supermajority Vote For For Management Requirements to Remove a Director Without Cause 4c Eliminate Supermajority Vote For For Management Requirement to Make Certain Amendments to By-Laws 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald L. Havner, Jr. For For Management 1b Elect Director Tamara Hughes Gustavson For For Management 1c Elect Director Leslie S. Heisz For For Management 1d Elect Director Shankh S. Mitra For For Management 1e Elect Director David J. Neithercut For For Management 1f Elect Director Rebecca Owen For For Management 1g Elect Director Kristy M. Pipes For For Management 1h Elect Director Avedick B. Poladian For For Management 1i Elect Director John Reyes For For Management 1j Elect Director Joseph D. Russell, Jr. For For Management 1k Elect Director Tariq M. Shaukat For For Management 1l Elect Director Ronald P. Spogli For For Management 1m Elect Director Paul S. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on GHG Emissions Reduction Against For Shareholder Targets Aligned with the Paris Agreement Goal -------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Ticker: REXR Security ID: 76169C100 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Antin For For Management 1.2 Elect Director Michael S. Frankel For For Management 1.3 Elect Director Diana J. Ingram For For Management 1.4 Elect Director Angela L. Kleiman For For Management 1.5 Elect Director Debra L. Morris For For Management 1.6 Elect Director Tyler H. Rose For For Management 1.7 Elect Director Howard Schwimmer For For Management 1.8 Elect Director Richard Ziman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RUMO SA Ticker: RAIL3 Security ID: P8S114104 Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RUMO SA Ticker: RAIL3 Security ID: P8S114104 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Approve Classification of Independent For For Management Directors 5 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7.1 Elect Rubens Ometto Silveira Mello as For Against Management Director 7.2 Elect Marcelo Eduardo Martins as For Against Management Director 7.3 Elect Jose Leonardo Martin de Pontes For Against Management as Director 7.4 Elect Maria Rita de Carvalho Drummond For Against Management as Director 7.5 Elect Maria Carolina Ferreira Lacerda For For Management as Independent Director 7.6 Elect Janet Drysdale as Independent For For Management Director 7.7 Elect Burkhard Otto Cordes as Director For Against Management 7.8 Elect Julio Fontana Neto as Director For Against Management 7.9 Elect Riccardo Arduini as Director and For Against Management Giancarlo Arduini as Alternate 7.10 Elect Marcos Sawaya Jank as For For Management Independent Director 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Ometto Silveira Mello as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Eduardo Martins as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Leonardo Martin de Pontes as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Rita de Carvalho Drummond as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Carolina Ferreira Lacerda as Independent Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Janet Drysdale as Independent Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Burkhard Otto Cordes as Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Julio Fontana Neto as Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Riccardo Arduini as Director and Giancarlo Arduini as Alternate 9.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Sawaya Jank as Independent Director 10 Elect Rubens Ometto Silveira Mello as For Against Management Board Chairman and Marcelo Eduardo Martins as Vice-Chairman 11 Fix Number of Fiscal Council Members For For Management at Five 12.1 Elect Luis Claudio Rapparini Soares as For Abstain Management Fiscal Council Member and Paulo Clovis Ayres Filho as Alternate 12.2 Elect Marcelo Curti as Fiscal Council For Abstain Management Member and Nadir Dancini Barsanulfo as Alternate 12.3 Elect Carla Alessandra Trematore as For Abstain Management Fiscal Council Member and Elaine Maria de Souza Funo as Alternate 12.4 Elect Cristina Anne Betts as Fiscal For Abstain Management Council Member and Guido Barbosa de Oliveira as Alternate 13 Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Vasco de Freitas Barcellos Neto as Alternate Appointed by Minority Shareholder 14 Elect Luis Claudio Rapparini Soares as For For Management Fiscal Council Chairman 15 Approve Remuneration of Company's For For Management Management 16 Approve Remuneration of Fiscal Council For For Management Members 17 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3.1 Approve Discharge of Management Board For For Management Member Markus Krebber for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Michael Mueller for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Zvezdana Seeger for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Ralf Sikorski for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Bochinsky for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Sandra Bossemeyer for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Hans Buenting for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Matthias Duerbaum for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Ute Gerbaulet for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Hans-Peter Keitel for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Monika Kircher for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Thomas Kufen for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Reiner van Limbeck for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Harald Louis for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member Dagmar Paasch for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Erhard Schipporeit for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For For Management Member Dirk Schumacher for Fiscal Year 2022 4.16 Approve Discharge of Supervisory Board For For Management Member Ullrich Sierau for Fiscal Year 2022 4.17 Approve Discharge of Supervisory Board For For Management Member Hauke Stars for Fiscal Year 2022 4.18 Approve Discharge of Supervisory Board For For Management Member Helle Valentin for Fiscal Year 2022 4.19 Approve Discharge of Supervisory Board For For Management Member Andreas Wagner for Fiscal Year 2022 4.20 Approve Discharge of Supervisory Board For For Management Member Marion Weckes for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Ratify Deloitte GmbH as Auditors for For For Management the Review of Interim Financial Statements for the First Quarter of Fiscal Year 2024 7 Approve Remuneration Report For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Billion; Approve Creation of EUR 190.4 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Creation of EUR 380.8 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 11 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78410G104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Bernstein For For Management 1.2 Elect Director Laurie Bowen For For Management 1.3 Elect Director Amy E. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andres Conesa For For Management 1b Elect Director Pablo A. Ferrero For For Management 1c Elect Director Jeffrey W. Martin For For Management 1d Elect Director Bethany J. Mayer For For Management 1e Elect Director Michael N. Mears For For Management 1f Elect Director Jack T. Taylor For For Management 1g Elect Director Cynthia L. Walker For For Management 1h Elect Director Cynthia J. Warner For For Management 1i Elect Director James C. Yardley For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Increase Authorized Common Stock For For Management 6 Change Company Name to Sempra For For Management 7 Amend Articles of Incorporation For For Management 8 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Kevin Beeston as Director For For Management 5 Re-elect James Bowling as Director For For Management 6 Re-elect John Coghlan as Director For For Management 7 Elect Tom Delay as Director For For Management 8 Re-elect Olivia Garfield as Director For For Management 9 Re-elect Christine Hodgson as Director For For Management 10 Re-elect Sharmila Nebhrajani as For For Management Director 11 Re-elect Philip Remnant as Director For For Management 12 Elect Gillian Sheldon as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Adopt New Articles of Association For For Management 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SHAFTESBURY CAPITAL PLC Ticker: SHC Security ID: G19406100 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jonathan Nicholls as Director For For Management 5 Re-elect Ian Hawksworth as Director For For Management 6 Re-elect Situl Jobanputra as Director For For Management 7 Re-elect Christopher Ward as Director For For Management 8 Re-elect Richard Akers as Director For For Management 9 Re-elect Ruth Anderson as Director For For Management 10 Re-elect Charlotte Boyle as Director For For Management 11 Re-elect Helena Coles as Director For For Management 12 Re-elect Anthony Steains as Director For For Management 13 Re-elect Jennelle Tilling as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve Scrip Dividend Scheme For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SHAFTESBURY PLC Ticker: SHB Security ID: G80603106 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management All-Share Merger of Shaftesbury plc and Capital & Counties Properties plc -------------------------------------------------------------------------------- SHAFTESBURY PLC Ticker: SHB Security ID: G80603106 Meeting Date: JUL 29, 2022 Meeting Type: Court Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Glyn F. Aeppel For Against Management 1B Elect Director Larry C. Glasscock For Against Management 1C Elect Director Allan Hubbard For Against Management 1D Elect Director Reuben S. Leibowitz For Against Management 1E Elect Director Randall J. Lewis For For Management 1F Elect Director Gary M. Rodkin For Against Management 1G Elect Director Peggy Fang Roe For Against Management 1H Elect Director Stefan M. Selig For For Management 1I Elect Director Daniel C. Smith For For Management 1J Elect Director Marta R. Stewart For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SOLAREDGE TECHNOLOGIES, INC. Ticker: SEDG Security ID: 83417M104 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marcel Gani For For Management 1b Elect Director Tal Payne For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Declassify the Board of Directors For For Management 6 Eliminate Supermajority Vote For For Management Requirement 7 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Amend Performance Share Plan For For Management 5 Approve Final Dividend For For Management 6 Re-elect Gregor Alexander as Director For For Management 7 Elect Dame Elish Angiolini as Director For For Management 8 Elect John Bason as Director For For Management 9 Re-elect Dame Sue Bruce as Director For For Management 10 Re-elect Tony Cocker as Director For For Management 11 Elect Debbie Crosbie as Director For For Management 12 Re-elect Peter Lynas as Director For For Management 13 Re-elect Helen Mahy as Director For For Management 14 Re-elect Sir John Manzoni as Director For For Management 15 Re-elect Alistair Phillips-Davies as For For Management Director 16 Re-elect Martin Pibworth as Director For For Management 17 Re-elect Melanie Smith as Director For For Management 18 Re-elect Dame Angela Strank as Director For For Management 19 Reappoint Ernst & Young LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 21 Approve Net Zero Transition Report For For Management 22 Authorise Issue of Equity For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Ticker: SUI Security ID: 866674104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary A. Shiffman For For Management 1b Elect Director Tonya Allen For For Management 1c Elect Director Meghan G. Baivier For For Management 1d Elect Director Stephanie W. Bergeron For For Management 1e Elect Director Jeff T. Blau For For Management 1f Elect Director Brian M. Hermelin For For Management 1g Elect Director Ronald A. Klein For For Management 1h Elect Director Clunet R. Lewis For For Management 1i Elect Director Arthur A. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LIMITED Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 03, 2022 Meeting Type: Annual Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Lau Tak-yeung, Albert as Director For For Management 3.1b Elect Fung Sau-yim, Maureen as Director For For Management 3.1c Elect Chan Hong-ki, Robert as Director For For Management 3.1d Elect Kwok Ping-luen, Raymond as For For Management Director 3.1e Elect Yip Dicky Peter as Director For For Management 3.1f Elect Wong Yue-chim, Richard as For For Management Director 3.1g Elect Fung Kwok-lun, William as For For Management Director 3.1h Elect Leung Nai-pang, Norman as For For Management Director 3.1i Elect Fan Hung-ling, Henry as Director For For Management 3.1j Elect Kwan Cheuk-yin, William as For For Management Director 3.1k Elect Kwok Kai-wang, Christopher as For For Management Director 3.1l Elect Tung Chi-ho, Eric as Director For For Management 3.2 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SWIRE PROPERTIES LIMITED Ticker: 1972 Security ID: Y83191109 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Cheng Lily Ka Lai as Director For For Management 1b Elect Choi Tak Kwan Thomas as Director For For Management 1c Elect Lim Siang Keat Raymond as For For Management Director 1d Elect Wu May Yihong as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TARGA RESOURCES CORP. Ticker: TRGP Security ID: 87612G101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul W. Chung For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director Laura C. Fulton For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Efforts to Reduce Methane Against Against Shareholder Emission Venting and Flaring in Supply Chain -------------------------------------------------------------------------------- TC ENERGY CORPORATION Ticker: TRP Security ID: 87807B107 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl F. Campbell For For Management 1.2 Elect Director Michael R. Culbert For For Management 1.3 Elect Director William D. Johnson For For Management 1.4 Elect Director Susan C. Jones For For Management 1.5 Elect Director John E. Lowe For For Management 1.6 Elect Director David MacNaughton For For Management 1.7 Elect Director Francois L. Poirier For For Management 1.8 Elect Director Una Power For For Management 1.9 Elect Director Mary Pat Salomone For For Management 1.10 Elect Director Indira Samarasekera For For Management 1.11 Elect Director Siim A. Vanaselja For For Management 1.12 Elect Director Thierry Vandal For For Management 1.13 Elect Director Dheeraj "D" Verma For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- THE UNITE GROUP PLC Ticker: UTG Security ID: G9283N101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Huntingford as For For Management Director 5 Re-elect Richard Smith as Director For For Management 6 Re-elect Joe Lister as Director For For Management 7 Re-elect Ross Paterson as Director For For Management 8 Re-elect Ilaria del Beato as Director For For Management 9 Re-elect Dame Shirley Pearce as For For Management Director 10 Re-elect Thomas Jackson as Director For For Management 11 Re-elect Sir Steve Smith as Director For For Management 12 Elect Nicola Dulieu as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Stephen W. Bergstrom For For Management 1.3 Elect Director Michael A. Creel For For Management 1.4 Elect Director Stacey H. Dore For For Management 1.5 Elect Director Carri A. Lockhart For For Management 1.6 Elect Director Richard E. Muncrief For For Management 1.7 Elect Director Peter A. Ragauss For For Management 1.8 Elect Director Rose M. Robeson For For Management 1.9 Elect Director Scott D. Sheffield For For Management 1.10 Elect Director Murray D. Smith For For Management 1.11 Elect Director William H. Spence For For Management 1.12 Elect Director Jesse J. Tyson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 20, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Marina Go as Director For For Management 2b Elect Peter Scott as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Awards to For For Management Scott Charlton 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- TRITAX EUROBOX PLC Ticker: EBOX Security ID: G9101X109 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Investment For For Management Management Agreement -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katherine A. Cattanach For For Management 1b Elect Director Jon A. Grove For For Management 1c Elect Director Mary Ann King For For Management 1d Elect Director James D. Klingbeil For For Management 1e Elect Director Clint D. McDonnough For For Management 1f Elect Director Robert A. McNamara For For Management 1g Elect Director Diane M. Morefield For For Management 1h Elect Director Kevin C. Nickelberry For For Management 1i Elect Director Mark R. Patterson For For Management 1j Elect Director Thomas W. Toomey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD NV Ticker: Security ID: F95094581 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor i Discuss Annual Report None None Management 1 Approve Remuneration Report For For Management 2 Adopt Financial Statements and For For Management Statutory Reports ii Receive Explanation on Dividend Policy None None Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Deloitte Accountants B.V. as For For Management Auditors 6 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7 Grant Board Authority to Issue Shares For For Management Up to 3 Percent of Issued Capital 8 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for Item 6 9 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for Item 7 10 Authorize Repurchase of Shares For For Management 11 Approve Cancellation of Shares For For Management -------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD SE Ticker: URW Security ID: F95094581 Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Jean-Marie For For Management Tritant, Chairman of the Management Board 6 Approve Compensation of Olivier For For Management Bossard, Management Board Member 7 Approve Compensation of Sylvain For For Management Montcouquiol, Management Board Member 8 Approve Compensation of Fabrice For For Management Mouchel, Management Board Member 9 Approve Compensation of Caroline For For Management Puechoultres, Management Board Member 10 Approve Compensation of Leon Bressler, For For Management Chairman of the Supervisory Board 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Remuneration Policy of For For Management Chairman of the Management Board 13 Approve Remuneration Policy of For For Management Management Board Members 14 Approve Remuneration Policy for For For Management Supervisory Board Members 15 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1.6 Million 16 Reelect Susana Gallardo as Supervisory For For Management Board Member 17 Reelect Roderick Munsters as For For Management Supervisory Board Member 18 Reelect Xavier Niel as Supervisory For For Management Board Member 19 Elect Jacques Richier as Supervisory For For Management Board Member 20 Elect Sara Lucas as Supervisory Board For For Management Member 21 Renew Appointment of Deloitte & For For Management Associes as Auditor 22 Appoint KPMG S.A as Auditor For For Management 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 68 Million 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VENTAS INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melody C. Barnes For For Management 1b Elect Director Debra A. Cafaro For For Management 1c Elect Director Michael J. Embler For For Management 1d Elect Director Matthew J. Lustig For For Management 1e Elect Director Roxanne M. Martino For For Management 1f Elect Director Marguerite M. Nader For For Management 1g Elect Director Sean P. Nolan For For Management 1h Elect Director Walter C. Rakowich For For Management 1i Elect Director Sumit Roy For For Management 1j Elect Director James D. Shelton For For Management 1k Elect Director Maurice S. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA Ticker: VIE Security ID: F9686M107 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.12 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Maryse Aulagnon as Director For For Management 7 Elect Olivier Andries as Director For For Management 8 Elect Veronique Bedague-Hamilius as For For Management Director 9 Elect Francisco Reynes as Director For For Management 10 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 11 Approve Compensation of Antoine For For Management Frerot, Chairman and CEO from January 1, 2022 until June 30, 2022 12 Approve Compensation of Antoine For For Management Frerot, Chairman of the Board from July 1, 2022 until December 31, 2022 13 Approve Compensation of Estelle For For Management Brachlianoff, CEO from July 1, 2022 until December 31, 2022 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For For Management 17 Approve Remuneration Policy of For For Management Directors 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 21 Authorize up to 0.35 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached 22 Amend Article 15 of Bylaws Re: For Against Management Corporate Purpose 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S Ticker: VWS Security ID: K9773J201 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration Report (Advisory For For Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.4 Million for Chairman, DKK 910,350 for Vice Chairman and DKK 455,175 for Other Directors; Approve Remuneration for Committee Work 6.a Reelect Anders Runevad as Director For For Management 6.b Reelect Bruce Grant as Director For For Management 6.c Reelect Eva Merete Sofelde Berneke as For For Management Director 6.d Reelect Helle Thorning-Schmidt as For For Management Director 6.e Reelect Karl-Henrik Sundstrom as For For Management Director 6.f Reelect Kentaro Hosomi as Director For For Management 6.g Reelect Lena Olving as Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditor 8.1 Authorize Share Repurchase Program For For Management 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- VICI PROPERTIES INC. Ticker: VICI Security ID: 925652109 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Abrahamson For For Management 1b Elect Director Diana F. Cantor For For Management 1c Elect Director Monica H. Douglas For For Management 1d Elect Director Elizabeth I. Holland For For Management 1e Elect Director Craig Macnab For For Management 1f Elect Director Edward B. Pitoniak For For Management 1g Elect Director Michael D. Rumbolz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VONOVIA SE Ticker: VNA Security ID: D9581T100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for Fiscal Year 2023 and for the First Quarter of Fiscal Year 2024 6 Approve Remuneration Report For For Management 7 Approve Decrease in Size of For For Management Supervisory Board to Ten Members 8 Amend Articles Re: Supervisory Board For For Management Term of Office 9.1 Elect Clara-Christina Streit to the For For Management Supervisory Board 9.2 Elect Vitus Eckert to the Supervisory For For Management Board 9.3 Elect Florian Funck to the Supervisory For For Management Board 9.4 Elect Ariane Reinhart to the For For Management Supervisory Board 9.5 Elect Daniela Markotten to the For For Management Supervisory Board 9.6 Elect Ute Geipel-Faber to the For For Management Supervisory Board 9.7 Elect Hildegard Mueller to the For For Management Supervisory Board 9.8 Elect Christian Ulbrich to the For For Management Supervisory Board 10 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 11 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 94106B101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrea E. Bertone For For Management 1b Elect Director Edward E. "Ned" Guillet For For Management 1c Elect Director Michael W. Harlan For For Management 1d Elect Director Larry S. Hughes For For Management 1e Elect Director Worthing F. Jackman None None Management *Withdrawn Resolution* 1f Elect Director Elise L. Jordan For For Management 1g Elect Director Susan "Sue" Lee For For Management 1h Elect Director Ronald J. Mittelstaedt For For Management 1i Elect Director William J. Razzouk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce E. Chinn For For Management 1b Elect Director James C. Fish, Jr. For For Management 1c Elect Director Andres R. Gluski For For Management 1d Elect Director Victoria M. Holt For For Management 1e Elect Director Kathleen M. Mazzarella For For Management 1f Elect Director Sean E. Menke For For Management 1g Elect Director William B. Plummer For For Management 1h Elect Director John C. Pope For For Management 1i Elect Director Maryrose T. Sylvester For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 75 2.1 Elect Director Hasegawa, Kazuaki For For Management 2.2 Elect Director Takagi, Hikaru For For Management 2.3 Elect Director Tsutsui, Yoshinobu For For Management 2.4 Elect Director Nozaki, Haruko For For Management 2.5 Elect Director Iino, Kenji For For Management 2.6 Elect Director Miyabe, Yoshiyuki For For Management 2.7 Elect Director Ogata, Fumito For For Management 2.8 Elect Director Kurasaka, Shoji For For Management 2.9 Elect Director Nakamura, Keijiro For For Management 2.10 Elect Director Tsubone, Eiji For For Management 2.11 Elect Director Maeda, Hiroaki For For Management 2.12 Elect Director Miwa, Masatoshi For For Management 2.13 Elect Director Okuda, Hideo For For Management 3 Elect Director and Audit Committee For For Management Member Tada, Makiko 4 Elect Alternate Director and Audit For For Management Committee Member Takagi, Hikaru -------------------------------------------------------------------------------- WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Ticker: 1997 Security ID: G9593A104 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lai Yuen Chiang as Director For For Management 2b Elect Andrew Kwan Yuen Leung as For For Management Director 2c Elect Desmond Luk Por Liu as Director For For Management 2d Elect Richard Gareth Williams as For For Management Director 2e Elect Glenn Sekkemn Yee as Director For For Management 2f Elect Eng Kiong Yeoh as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve and Adopt Share Option Scheme For Against Management 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Megan Burkhart For For Management 1b Elect Director Lynn Casey For For Management 1c Elect Director Bob Frenzel For For Management 1d Elect Director Netha Johnson For For Management 1e Elect Director Patricia Kampling For For Management 1f Elect Director George Kehl For For Management 1g Elect Director Richard O'Brien For For Management 1h Elect Director Charles Pardee For For Management 1i Elect Director Christopher Policinski For For Management 1j Elect Director James Prokopanko For For Management 1k Elect Director Kim Williams For For Management 1l Elect Director Daniel Yohannes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 11, 2023 Meeting Type: Special Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeanne Beliveau-Dunn For For Management 1b Elect Director Patrick K. Decker For For Management 1c Elect Director Earl R. Ellis For For Management 1d Elect Director Robert F. Friel For For Management 1e Elect Director Victoria D. Harker For For Management 1f Elect Director Steven R. Loranger For For Management 1g Elect Director Mark D. Morelli For For Management 1h Elect Director Jerome A. Peribere For For Management 1i Elect Director Lila Tretikov For For Management 1j Elect Director Uday Yadav For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chair Against For Shareholder =================== Brookfield U.S. Listed Real Estate Fund ==================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============== Center Coast Brookfield Energy Infrastructure Fund ============== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================= Center Coast Brookfield Midstream Focus Fund ================= ALTAGAS LTD. Ticker: ALA Security ID: 021361100 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 2.1 Elect Director Victoria A. Calvert For For Management 2.2 Elect Director David W. Cornhill For For Management 2.3 Elect Director Randall L. Crawford For For Management 2.4 Elect Director Jon-Al Duplantier For For Management 2.5 Elect Director Robert B. Hodgins For For Management 2.6 Elect Director Cynthia Johnston For For Management 2.7 Elect Director Pentti O. Karkkainen For For Management 2.8 Elect Director Phillip R. Knoll For For Management 2.9 Elect Director Linda G. Sullivan For For Management 2.10 Elect Director Nancy G. Tower For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC Ticker: AY Security ID: G0751N103 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Elect Director Michael Woollcombe For For Management 5 Elect Director Michael Forsayeth For For Management 6 Elect Director William Aziz For For Management 7 Elect Director Brenda Eprile For For Management 8 Elect Director Debora Del Favero For For Management 9 Elect Director Arun Banskota For For Management 10 Elect Director George Trisic For For Management 11 Elect Director Edward C. Hall, III For For Management 12 Elect Director Santiago Seage For For Management 13 Reappoint Ernst & Young LLP and Ernst For For Management & Young S.L. as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights (Additional Authority) 18 Approve Reduction in Share Capital For For Management 19 Authorise Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker: LNG Security ID: 16411R208 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director G. Andrea Botta For For Management 1b Elect Director Jack A. Fusco For For Management 1c Elect Director Patricia K. Collawn For For Management 1d Elect Director Brian E. Edwards For For Management 1e Elect Director Denise Gray For For Management 1f Elect Director Lorraine Mitchelmore For For Management 1g Elect Director Donald F. Robillard, Jr. For For Management 1h Elect Director Matthew Runkle For For Management 1i Elect Director Neal A. Shear For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Report on Stranded Carbon Asset Risk Against Against Shareholder -------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Ticker: CWEN Security ID: 18539C204 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Bram For Withhold Management 1.2 Elect Director Nathaniel Anschuetz For Withhold Management 1.3 Elect Director Emmanuel Barrois For Withhold Management 1.4 Elect Director Brian R. Ford For Withhold Management 1.5 Elect Director Guillaume Hediard For Withhold Management 1.6 Elect Director Jennifer Lowry For Withhold Management 1.7 Elect Director Bruce MacLennan For Withhold Management 1.8 Elect Director Daniel B. More For Withhold Management 1.9 Elect Director E. Stanley O'Neal For For Management 1.10 Elect Director Christopher S. Sotos For Withhold Management 1.11 Elect Director Vincent Stoquart For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CRESTWOOD EQUITY PARTNERS LP Ticker: CEQP Security ID: 226344208 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Lumpkins For Withhold Management 1.2 Elect Director Frances M. Vallejo For Withhold Management 1.3 Elect Director Gary D. Reaves For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DT MIDSTREAM, INC. Ticker: DTM Security ID: 23345M107 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Tumminello For For Management 1.2 Elect Director Dwayne Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Gaurdie E. Banister For For Management 1.3 Elect Director Pamela L. Carter For For Management 1.4 Elect Director Susan M. Cunningham For For Management 1.5 Elect Director Gregory L. Ebel For For Management 1.6 Elect Director Jason B. Few For For Management 1.7 Elect Director Teresa S. Madden For For Management 1.8 Elect Director Stephen S. Poloz For For Management 1.9 Elect Director S. Jane Rowe For For Management 1.10 Elect Director Dan C. Tutcher For For Management 1.11 Elect Director Steven W. Williams For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Shareholder Rights Plan For For Management 5 SP 1: Report on Lobbying and Political Against Against Shareholder Donations 6 SP 2: Disclose the Company's Scope 3 Against Against Shareholder Emissions -------------------------------------------------------------------------------- ENTERPRISE PRODUCTS PARTNERS LP Ticker: EPD Security ID: 293792107 Meeting Date: NOV 22, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Against Management 2 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Ticker: ETRN Security ID: 294600101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vicky A. Bailey For For Management 1b Elect Director Sarah M. Barpoulis For For Management 1c Elect Director Kenneth M. Burke For For Management 1d Elect Director Diana M. Charletta For For Management 1e Elect Director Thomas F. Karam For For Management 1f Elect Director D. Mark Leland For For Management 1g Elect Director Norman J. Szydlowski For For Management 1h Elect Director Robert F. Vagt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- KEYERA CORP. Ticker: KEY Security ID: 493271100 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jim Bertram For For Management 1b Elect Director Isabelle Brassard For For Management 1c Elect Director Michael Crothers For For Management 1d Elect Director Blair Goertzen For For Management 1e Elect Director Doug Haughey For For Management 1f Elect Director Gianna Manes For For Management 1g Elect Director Michael Norris For For Management 1h Elect Director Thomas O'Connor For For Management 1i Elect Director Charlene Ripley For For Management 1j Elect Director Dean Setoguchi For For Management 1k Elect Director Janet Woodruff For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Re-approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAGELLAN MIDSTREAM PARTNERS, L.P. Ticker: MMP Security ID: 559080106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sivasankaran For For Management Somasundaram 1.2 Elect Director Chansoo Joung For For Management 1.3 Elect Director Aaron L. Milford For For Management 1.4 Elect Director James R. Montague For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PLAINS ALL AMERICAN PIPELINE, L.P. Ticker: PAA Security ID: 726503105 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willie Chiang For For Management 1.2 Elect Director Ellen R. DeSanctis For For Management 1.3 Elect Director Alexandra D. Pruner For For Management 1.4 Elect Director Lawrence M. Ziemba For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TARGA RESOURCES CORP. Ticker: TRGP Security ID: 87612G101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul W. Chung For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director Laura C. Fulton For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Efforts to Reduce Methane Against Against Shareholder Emission Venting and Flaring in Supply Chain -------------------------------------------------------------------------------- TC ENERGY CORPORATION Ticker: TRP Security ID: 87807B107 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl F. Campbell For For Management 1.2 Elect Director Michael R. Culbert For For Management 1.3 Elect Director William D. Johnson For For Management 1.4 Elect Director Susan C. Jones For For Management 1.5 Elect Director John E. Lowe For For Management 1.6 Elect Director David MacNaughton For For Management 1.7 Elect Director Francois L. Poirier For For Management 1.8 Elect Director Una Power For For Management 1.9 Elect Director Mary Pat Salomone For For Management 1.10 Elect Director Indira Samarasekera For For Management 1.11 Elect Director Siim A. Vanaselja For For Management 1.12 Elect Director Thierry Vandal For For Management 1.13 Elect Director Dheeraj "D" Verma For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Stephen W. Bergstrom For For Management 1.3 Elect Director Michael A. Creel For For Management 1.4 Elect Director Stacey H. Dore For For Management 1.5 Elect Director Carri A. Lockhart For For Management 1.6 Elect Director Richard E. Muncrief For For Management 1.7 Elect Director Peter A. Ragauss For For Management 1.8 Elect Director Rose M. Robeson For For Management 1.9 Elect Director Scott D. Sheffield For For Management 1.10 Elect Director Murray D. Smith For For Management 1.11 Elect Director William H. Spence For For Management 1.12 Elect Director Jesse J. Tyson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management ===================== Oaktree Emerging Markets Equity Fund ===================== AIR CHINA LTD Ticker: Security ID: CNE1000001S0 Meeting Date: SEP 20, 2022 Meeting Type: EGM Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE SATISFACTION OF THE COMPANY OF THE REQUIREMENTS FOR THE NON-PUBLIC ISSUANCE OF A SHARES 2.1 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE PROPOSAL OF THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY IN 2022: CLASS AND PAR VALUE OF SHARES TO BE ISSUED 2.2 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE PROPOSAL OF THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY IN 2022: METHOD AND TIME OF ISSUANCE 2.3 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE PROPOSAL OF THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY IN 2022: TARGET SUBSCRIBERS AND METHOD OF SUBSCRIPTION 2.4 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE PROPOSAL OF THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY IN 2022: ISSUE PRICE AND PRICING METHOD 2.5 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE PROPOSAL OF THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY IN 2022: ISSUE NUMBER 2.6 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE PROPOSAL OF THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY IN 2022: LOCK-UP ARRANGEMENT 2.7 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE PROPOSAL OF THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY IN 2022: LISTING VENUE 2.8 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE PROPOSAL OF THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY IN 2022: ARRANGEMENT RELATING TO THE ACCUMULATED UNDISTRIBUTED PROFITS PRIOR TO THIS ISSUANCE 2.9 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE PROPOSAL OF THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY IN 2022: AMOUNT AND USE OF PROCEEDS 2.10 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE PROPOSAL OF THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY IN 2022: VALIDITY PERIOD OF THE RESOLUTION OF THIS ISSUANCE 3 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY IN 2022 4 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE FEASIBILITY ANALYSIS REPORT ON THE USE OF PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY IN 2022 5 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE DILUTION OF CURRENT RETURNS, REMEDIAL MEASURES AND THE CORRESPONDING UNDERTAKINGS OF RELEVANT ENTITIES FOR THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY IN 2022 6 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE REPORT ON USE OF PROCEEDS FROM PREVIOUS FUND-RAISING ACTIVITIES OF THE COMPANY 7 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE RELATED (CONNECTED) TRANSACTION CONCERNING THE ENTERING INTO OF THE CONDITIONAL SHARE SUBSCRIPTION AGREEMENT WITH SPECIFIC SUBSCRIBER 8 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE AUTHORIZATION BY THE SHAREHOLDERS TO THE BOARD'S AUTHORIZED PERSON(S) TO PROCEED WITH RELEVANT MATTERS IN RESPECT OF THE NON-PUBLIC ISSUANCE IN THEIR SOLE DISCRETION 9 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO FUTURE PLAN FOR DIVIDEND RETURN TO THE SHAREHOLDERS FOR THE COMING THREE YEARS (2022-2024) 10 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE INTRODUCTION OF A TOTAL OF 96 A320NEO SERIES AIRCRAFT FOR THE COMPANY AND SHENZHEN AIRLINES COMPANY LIMITED -------------------------------------------------------------------------------- AIR CHINA LTD Ticker: Security ID: CNE1000001S0 Meeting Date: SEP 20, 2022 Meeting Type: Class Meeting Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE PROPOSAL OF THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY IN 2022: CLASS AND PAR VALUE OF SHARES TO BE ISSUED 1.2 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE PROPOSAL OF THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY IN 2022: METHOD AND TIME OF ISSUANCE 1.3 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE PROPOSAL OF THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY IN 2022: TARGET SUBSCRIBERS AND METHOD OF SUBSCRIPTION 1.4 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE PROPOSAL OF THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY IN 2022: ISSUE PRICE AND PRICING METHOD 1.5 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE PROPOSAL OF THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY IN 2022: ISSUE NUMBER 1.6 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE PROPOSAL OF THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY IN 2022: LOCK-UP ARRANGEMENT 1.7 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE PROPOSAL OF THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY IN 2022: LISTING VENUE 1.8 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE PROPOSAL OF THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY IN 2022: ARRANGEMENT RELATING TO THE ACCUMULATED UNDISTRIBUTED PROFITS PRIOR TO THIS ISSUANCE 1.9 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE PROPOSAL OF THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY IN 2022: AMOUNT AND USE OF PROCEEDS 1.10 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE PROPOSAL OF THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY IN 2022: VALIDITY PERIOD OF THE RESOLUTION OF THIS ISSUANCE 2 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY IN 2022 3 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE FEASIBILITY ANALYSIS REPORT ON THE USE OF PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY IN 2022 4 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE RELATED (CONNECTED) TRANSACTION CONCERNING THE ENTERING INTO OF THE CONDITIONAL SHARE SUBSCRIPTION AGREEMENT WITH SPECIFIC SUBSCRIBER 5 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE AUTHORIZATION BY THE SHAREHOLDERS TO THE BOARD'S AUTHORIZED PERSON(S) TO PROCEED WITH RELEVANT MATTERS IN RESPECT OF THE NON-PUBLIC ISSUANCE IN THEIR SOLE DISCRETION -------------------------------------------------------------------------------- AIR CHINA LTD Ticker: Security ID: CNE1000001S0 Meeting Date: OCT 14, 2022 Meeting Type: EGM Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management ON THE ENTERING INTO OF A NEW RELATED (CONNECTED) TRANSACTION FRAMEWORK AGREEMENT BY THE COMPANY AND AIR CHINA CARGO AND THE APPLICATION FOR THE ANNUAL TRANSACTION CAPS FOR 2022 TO 2024 1.2 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management ON THE ENTERING INTO OF THE AGREEMENT ON MATTERS RELATED TO RELATED (CONNECTED) TRANSACTIONS OF AIR CHINA CARGO SHARES BY THE COMPANY AND CNAHC, CNAF AND AIR CHINA CARGO 2 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management ON THE RENEWAL OF THE RELATED (CONNECTED) TRANSACTION FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CNACG AND THE APPLICATION FOR THE ANNUAL TRANSACTION CAPS FOR 2023 TO 2025 -------------------------------------------------------------------------------- AIR CHINA LTD Ticker: Security ID: CNE1000001S0 Meeting Date: FEB 10, 2023 Meeting Type: EGM Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF XIAO JIAN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE -------------------------------------------------------------------------------- AIR CHINA LTD Ticker: Security ID: CNE1000001S0 Meeting Date: MAR 30, 2023 Meeting Type: EGM Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENT OF MR. WANG MINGYUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------- AIR CHINA LTD Ticker: Security ID: CNE1000001S0 Meeting Date: MAY 25, 2023 Meeting Type: AGM Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 THE RESOLUTION ON THE 2022 WORK REPORT FOR FOR Management OF THE BOARD 2 THE RESOLUTION ON THE 2022 WORK REPORT FOR FOR Management OF THE SUPERVISORY COMMITTEE 3 THE RESOLUTION ON THE FINANCIAL FOR FOR Management REPORTS FOR THE YEAR 2022 4 THE RESOLUTION ON THE PROFIT FOR FOR Management DISTRIBUTION PROPOSAL FOR THE YEAR 2022 5 THE RESOLUTION ON THE UNRECOVERED FOR FOR Management LOSSES OF THE COMPANY EXCEEDING ONE-THIRD OF THE TOTAL AMOUNT OF ITS PAID-UP SHARE CAPITAL 6 THE RESOLUTION ON THE RE-APPOINTMENT FOR FOR Management OF INTERNATIONAL AUDITOR, DOMESTIC AUDITOR AND INTERNAL CONTROL AUDITOR FOR THE YEAR 2023 7 THE RESOLUTION ON THE ENTERING INTO OF FOR FOR Management THE NEW CONTINUING RELATED TRANSACTIONS FRAMEWORK AGREEMENT ON FINANCIAL SERVICES BETWEEN THE COMPANY AND CNAF AND THE APPLICATION FOR THE ANNUAL CAPS OF THE TRANSACTIONS THEREUNDER FOR THE YEARS FROM 2023 TO 2026 8 THE RESOLUTION ON THE ENTERING INTO OF FOR FOR Management THE NEW CONTINUING RELATED TRANSACTIONS FRAMEWORK AGREEMENT ON FINANCIAL SERVICES BETWEEN CNAHC AND CNAF AND THE APPLICATION FOR THE ANNUAL CAPS OF THE TRANSACTIONS THEREUNDER FOR THE YEARS FROM 2023 TO 2026 9 THE RESOLUTION ON THE ENTERING INTO OF FOR FOR Management THE NEW CONTINUING RELATED TRANSACTIONS FRAMEWORK AGREEMENT ON FINANCIAL SERVICES BETWEEN AIR CHINA CARGO AND CNAF AND THE APPLICATION FOR THE ANNUAL CAPS OF THE TRANSACTIONS THEREUNDER FOR THE YEARS FROM 2023 TO 202 10 THE RESOLUTION ON THE ENTERING INTO OF FOR FOR Management THE CONTINUING RELATED TRANSACTIONS FRAMEWORK AGREEMENT ON TRADEMARK LICENSE BETWEEN THE COMPANY AND CNAHC 11 THE RESOLUTION ON THE GRANT OF MANDATE FOR FOR Management TO THE BOARD OF THE COMPANY TO ISSUE DEBT FINANCING INSTRUMENTS -------------------------------------------------------------------------------- AL RAJHI BANK Ticker: Security ID: SA0007879113 Meeting Date: MAR 21, 2023 Meeting Type: AGM Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 VIEWING AND DISCUSSING THE REPORT OF FOR FOR Management THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022 2 VIEWING AND DISCUSSING THE BANK FOR FOR Management FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2022 3 VIEWING THE BANK EXTERNAL AUDITOR FOR FOR Management REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 AFTER DISCUSSING IT 4 VOTING ON THE DISCHARGE OF THE MEMBERS FOR FOR Management OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2022 5 VOTING ON THE BOARD OF DIRECTORS FOR FOR Management RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS OF SAR (5000) MILLION TO SHAREHOLDERS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2022, ESTIMATED AT SAR (1.25) PER SHARE, REPRESENTING (12.5%) OF THE FACE VALUE OF SHARE. ACCORDIN 6 VOTING ON AUTHORIZING THE BOARD OF FOR FOR Management DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS TO THE SHAREHOLDERS QUARTERLY BASIS FOR THE FINANCIAL YEAR 2023 7 VOTING ON APPOINTING AN EXTERNAL FOR FOR Management AUDITOR FOR THE BANK AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE FIRST, SECOND, AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL STATEM 8 VOTING ON THE PAYMENT AN AMOUNT OF SAR FOR FOR Management (4,946,438) AS REMUNERATIONS AND COMPENSATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM 01/01/2022 TO 31/12/2022 9 VOTING ON THE PAYMENT AN AMOUNT OF SAR FOR FOR Management (945,000) AS REMUNERATIONS AND COMPENSATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM 01/01/2022 TO 31/12/2022 10 VOTING ON AMENDING BOARD AUDIT AND FOR FOR Management COMPLIANCE COMMITTEE CHARTER 11A VOTING ON THE BOARD OF DIRECTORS FOR FOR Management RESOLUTION TO APPOINT AN EXECUTIVE BOARD MEMBER (MANAGING DIRECTOR) TO THE BOARD OF DIRECTORS STARTING FROM DATE OF APPOINTMENT ON 09/11/2022 UNTIL END OF THE CURRENT TERM OF THE BOARD OF DIRECTORS ON 13/11/2023: APPOINTIN 12 VOTING ON DELEGATING THE ORDINARY FOR FOR Management GENERAL ASSEMBLY AUTHORIZATION POWERS STIPULATED IN PARAGRAPH (1) OF ARTICLE (27) OF THE COMPANIES LAW TO THE BOARD OF DIRECTORS, FOR ONE YEAR FROM THE GENERAL ASSEMBLY APPROVAL DATE OR UNTIL THE END OF THE TERM OF THE DE 13 VOTING ON THE BUSINESS AND CONTRACTS FOR FOR Management CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL 14 VOTING ON THE BUSINESS AND CONTRACTS FOR FOR Management CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL 15 VOTING ON THE BUSINESS AND CONTRACTS FOR FOR Management CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL 16 VOTING ON THE BUSINESS AND CONTRACTS FOR FOR Management CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL 17 VOTING ON THE BUSINESS AND CONTRACTS FOR FOR Management CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL 18 VOTING ON THE BUSINESS AND CONTRACTS FOR FOR Management CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL 19 VOTING ON THE BUSINESS AND CONTRACTS FOR FOR Management CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LTD Ticker: Security ID: KYG017191142 Meeting Date: SEP 30, 2022 Meeting Type: AGM Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECT THE FOLLOWING DIRECTOR NOMINEE FOR FOR Management TO SERVE ON THE BOARD OF DIRECTOR: DANIEL YONG ZHANG 1.2 ELECT THE FOLLOWING DIRECTOR NOMINEE FOR FOR Management TO SERVE ON THE BOARD OF DIRECTOR: JERRY YANG 1.3 ELECT THE FOLLOWING DIRECTOR NOMINEE FOR FOR Management TO SERVE ON THE BOARD OF DIRECTOR: WAN LING MARTELLO 1.4 ELECT THE FOLLOWING DIRECTOR NOMINEE FOR FOR Management TO SERVE ON THE BOARD OF DIRECTOR: WEIJIAN SHAN 1.5 ELECT THE FOLLOWING DIRECTOR NOMINEE FOR FOR Management TO SERVE ON THE BOARD OF DIRECTOR: IRENE YUN-LIEN LEE 1.6 ELECT THE FOLLOWING DIRECTOR NOMINEE FOR FOR Management TO SERVE ON THE BOARD OF DIRECTOR: ALBERT KONG PING NG 2 RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2023 -------------------------------------------------------------------------------- ALPHA SERVICES AND HOLDINGS S.A. Ticker: Security ID: GRS015003007 Meeting Date: JUL 22, 2022 Meeting Type: AGM Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ACCEPT FINANCIAL STATEMENTS AND FOR FOR Management STATUTORY REPORTS 2.1 APPROVE OFFSETTING OF ACCUMULATED FOR FOR Management LOSSES USING STATUTORY AND SPECIAL RESERVES 3.1 APPROVE MANAGEMENT OF COMPANY AND FOR FOR Management GRANT DISCHARGE TO AUDITORS 4.1 APPROVE AUDITORS AND FIX THEIR FOR FOR Management REMUNERATION 5.1 APPROVE REMUNERATION OF DIRECTORS FOR FOR FOR Management 2021 6.1 APPROVE ADVANCE PAYMENT OF DIRECTOR FOR FOR Management REMUNERATION FOR 2022 7.1 ADVISORY VOTE ON REMUNERATION REPORT FOR FOR Management 11.1 ELECT VASILEIOS T. RAPANOS AS DIRECTOR FOR FOR Management 11.2 ELECT VASSILIOS E. PSALTIS AS DIRECTOR FOR FOR Management 11.3 ELECT SPYROS N. FILARETOS AS DIRECTOR FOR FOR Management 11.4 ELECT EFTHIMIOS O. VIDALIS AS DIRECTOR FOR FOR Management 11.5 ELECT ELLI M. ANDRIOPOULOU AS FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR 11.6 ELECT ASPASIA F. PALIMERI AS FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR 11.7 ELECT DIMITRIS C. TSITSIRAGOS AS FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR 11.8 ELECT JEAN L. CHEVAL AS INDEPENDENT FOR FOR Management NON-EXECUTIVE DIRECTOR 11.9 ELECT CAROLYN G. DITTMEIER AS FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR 11.10 ELECT RICHARD R. GILDEA AS INDEPENDENT FOR FOR Management NON-EXECUTIVE DIRECTOR 11.11 ELECT ELANOR R. HARDWICK AS FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR 11.12 ELECT SHAHZAD A. SHAHBAZ AS FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR 11.13 ELECT JOHANNES HERMAN FREDERIK G. FOR FOR Management UMBGROVE AS DIRECTOR 12.1 APPROVE TYPE, COMPOSITION, AND TERM OF FOR FOR Management THE AUDIT COMMITTEE 13.1 APPROVE SHARE CAPITAL REDUCTION AND FOR FOR Management SHAREHOLDERS REMUNERATION IN KIND 15.1 AUTHORIZE BOARD TO PARTICIPATE IN FOR FOR Management COMPANIES WITH SIMILAR BUSINESS INTERESTS -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: Security ID: CNE1000001T8 Meeting Date: SEP 29, 2022 Meeting Type: EGM Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE COMPANY'S PROPOSED ACQUISITION OF 19% EQUITY INTERESTS IN YUNNAN ALUMINUM 2 TO CONSIDER AND APPROVE THE RESOLUTION FOR AGAINST Management IN RELATION TO THE COMPANY'S PROPOSED ACQUISITION OF 100% EQUITY INTERESTS IN PINGGUO ALUMINUM 3 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURES FOR SHAREHOLDERS' MEETING AND THE RULES OF PROCEDURES FOR THE BOARD MEETING -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: Security ID: CNE1000000T0 Meeting Date: JUN 20, 2023 Meeting Type: AGM Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 2022 REPORT OF THE BOARD OF DIRECTORS FOR FOR Management 2 2022 REPORT OF THE SUPERVISORY FOR FOR Management COMMITTEE 3 2022 ANNUAL REPORT AND AUDITED FOR FOR Management FINANCIAL REPORT 4 2022 PROFIT DISTRIBUTION PLAN: THE FOR FOR Management DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.36000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2023 REMUNERATION STANDARDS FOR FOR FOR Management DIRECTORS AND SUPERVISORS 6 RENEWAL OF LIABILITY INSURANCE FOR FOR FOR Management DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT FROM 2023 TO 2024 7 REAPPOINTMENT OF AUDIT FIRM FOR FOR Management 8 PROVISION OF GUARANTEE FOR A COMPANY'S FOR FOR Management APPLICATION OF FUTURES FACTORY 9.1 RENEWAL CONTINUING CONNECTED FOR FOR Management TRANSACTIONS AGREEMENT WITH A COMPANY AND TRANSACTION UPPER LIMITS FROM 2023 TO 2025: CONTINUING CONNECTED TRANSACTIONS UNDER SOCIAL AND LIFE LOGISTICS SERVICE SUPPLY AGREEMENT WITH THE ABOVE COMPANY AND TRANSACTION UPPER LIMI 9.2 RENEWAL CONTINUING CONNECTED FOR FOR Management TRANSACTIONS AGREEMENT WITH A COMPANY AND TRANSACTION UPPER LIMITS FROM 2023 TO 2025: CONTINUING CONNECTED TRANSACTIONS UNDER PRODUCTS AND SERVICE MUTUAL SUPPLY GENERAL AGREEMENT WITH THE ABOVE COMPANY AND TRANSACTION UPPER LI 9.3 RENEWAL CONTINUING CONNECTED FOR FOR Management TRANSACTIONS AGREEMENT WITH A COMPANY AND TRANSACTION UPPER LIMITS FROM 2023 TO 2025: CONTINUING CONNECTED TRANSACTIONS UNDER ORE SUPPLY AGREEMENT WITH THE ABOVE COMPANY AND TRANSACTION UPPER LIMITS FROM 2023 TO 2025 9.4 RENEWAL CONTINUING CONNECTED FOR FOR Management TRANSACTIONS AGREEMENT WITH A COMPANY AND TRANSACTION UPPER LIMITS FROM 2023 TO 2025: CONTINUING CONNECTED TRANSACTIONS UNDER ENGINEERING DESIGN, CONSTRUCTION AND SURVEILLANCE SERVICE SUPPLY AGREEMENT WITH THE ABOVE COMPANY AN 9.5 RENEWAL CONTINUING CONNECTED FOR FOR Management TRANSACTIONS AGREEMENT WITH A COMPANY AND TRANSACTION UPPER LIMITS FROM 2023 TO 2025: CONTINUING CONNECTED TRANSACTIONS UNDER LAND USE RIGHT LEASING AGREEMENT WITH THE ABOVE COMPANY AND TRANSACTION UPPER LIMITS FROM 2023 TO 20 9.6 RENEWAL CONTINUING CONNECTED FOR FOR Management TRANSACTIONS AGREEMENT WITH A COMPANY AND TRANSACTION UPPER LIMITS FROM 2023 TO 2025: CONTINUING CONNECTED TRANSACTIONS UNDER FIXED ASSETS LEASING FRAMEWORK AGREEMENT WITH THE ABOVE COMPANY AND TRANSACTION UPPER LIMITS FROM 20 9.7 RENEWAL CONTINUING CONNECTED FOR FOR Management TRANSACTIONS AGREEMENT WITH A COMPANY AND TRANSACTION UPPER LIMITS FROM 2023 TO 2025: CONTINUING CONNECTED TRANSACTIONS UNDER COMPREHENSIVE SERVICE GENERAL AGREEMENT WITH THE ABOVE COMPANY AND TRANSACTION UPPER LIMITS FROM 202 10 THE FINANCIAL SERVICE AGREEMENT TO BE FOR FOR Management RE-SIGNED WITH A COMPANY AND RELEVANT TRANSACTION UPPER LIMITS FROM 2023 TO 2025 11 THE FINANCIAL LEASING COOPERATION FOR FOR Management FRAMEWORK AGREEMENT WITH A COMPANY TO BE RE-SIGNED AND RELEVANT TRANSACTION UPPER LIMITS FROM 2023 TO 2025 12 THE FACTORING COOPERATION FRAMEWORK FOR FOR Management AGREEMENT WITH A COMPANY TO BE RE-SIGNED AND RELEVANT TRANSACTION UPPER LIMITS FROM 2023 TO 2025 13 PLAN FOR ISSUANCE OF DOMESTIC AND FOR FOR Management OVERSEAS BONDS IN 2023 14 GENERAL AUTHORIZATION TO THE BOARD FOR AGAINST Management REGARDING H-SHARE ADDITIONAL OFFERING -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: Security ID: CNE1000001T8 Meeting Date: JUN 20, 2023 Meeting Type: AGM Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR 2022 2 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE SUPERVISORY COMMITTEE'S REPORT OF THE COMPANY FOR THE YEAR 2022 3 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE INDEPENDENT AUDITOR'S REPORT AND THE AUDITED FINANCIAL REPORTS OF THE COMPANY FOR THE YEAR 2022 4 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2022 5 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE REMUNERATION STANDARDS FOR DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2023 6 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE PROPOSED RENEWAL OF LIABILITY INSURANCE FOR YEAR 2023-2024 FOR THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT MEMBERS OF THE COMPANY 7 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE PROPOSED RE-APPOINTMENT OF AUDITORS OF THE COMPANY 8 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE PROPOSED PROVISION OF GUARANTEE BY THE COMPANY FOR SHANXI NEW MATERIALS IN RESPECT OF THE APPLICATION FOR ALUMINA FUTURES WAREHOUSE 9.1 TO CONSIDER AND APPROVE THE FOLLOWING FOR FOR Management RESOLUTIONS IN RELATION TO THE DAILY CONTINUING CONNECTED TRANSACTIONS ENTERED INTO BETWEEN THE COMPANY AND CHINALCO AND THE PROPOSED CAPS THEREUNDER ON AN INDIVIDUAL BASIS: TO CONSIDER AND APPROVE THE CONTINUING CONN 9.2 TO CONSIDER AND APPROVE THE FOLLOWING FOR FOR Management RESOLUTIONS IN RELATION TO THE DAILY CONTINUING CONNECTED TRANSACTIONS ENTERED INTO BETWEEN THE COMPANY AND CHINALCO AND THE PROPOSED CAPS THEREUNDER ON AN INDIVIDUAL BASIS: TO CONSIDER AND APPROVE THE CONTINUING CONN 9.3 TO CONSIDER AND APPROVE THE FOLLOWING FOR FOR Management RESOLUTIONS IN RELATION TO THE DAILY CONTINUING CONNECTED TRANSACTIONS ENTERED INTO BETWEEN THE COMPANY AND CHINALCO AND THE PROPOSED CAPS THEREUNDER ON AN INDIVIDUAL BASIS: TO CONSIDER AND APPROVE THE CONTINUING CONN 9.4 TO CONSIDER AND APPROVE THE FOLLOWING FOR FOR Management RESOLUTIONS IN RELATION TO THE DAILY CONTINUING CONNECTED TRANSACTIONS ENTERED INTO BETWEEN THE COMPANY AND CHINALCO AND THE PROPOSED CAPS THEREUNDER ON AN INDIVIDUAL BASIS: TO CONSIDER AND APPROVE THE CONTINUING CONN 9.5 TO CONSIDER AND APPROVE THE FOLLOWING FOR FOR Management RESOLUTIONS IN RELATION TO THE DAILY CONTINUING CONNECTED TRANSACTIONS ENTERED INTO BETWEEN THE COMPANY AND CHINALCO AND THE PROPOSED CAPS THEREUNDER ON AN INDIVIDUAL BASIS: TO CONSIDER AND APPROVE THE PROPOSED CAPS U 9.6 TO CONSIDER AND APPROVE THE FOLLOWING FOR FOR Management RESOLUTIONS IN RELATION TO THE DAILY CONTINUING CONNECTED TRANSACTIONS ENTERED INTO BETWEEN THE COMPANY AND CHINALCO AND THE PROPOSED CAPS THEREUNDER ON AN INDIVIDUAL BASIS: TO CONSIDER AND APPROVE THE CONTINUING CONN 9.7 TO CONSIDER AND APPROVE THE FOLLOWING FOR FOR Management RESOLUTIONS IN RELATION TO THE DAILY CONTINUING CONNECTED TRANSACTIONS ENTERED INTO BETWEEN THE COMPANY AND CHINALCO AND THE PROPOSED CAPS THEREUNDER ON AN INDIVIDUAL BASIS: TO CONSIDER AND APPROVE THE CONTINUING CONN 10 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE ENTERING INTO OF THE NEW FINANCIAL SERVICES AGREEMENT BETWEEN THE COMPANY AND CHINALCO FINANCE AND THE PROPOSED CAPS THEREUNDER 11 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE ENTERING INTO OF THE NEW FINANCE LEASE COOPERATION FRAMEWORK AGREEMENT BETWEEN THE COMPANY AND CHINALCO LEASE AND THE PROPOSED CAPS THEREUNDER 12 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE ENTERING INTO OF THE NEW FACTORING COOPERATION FRAMEWORK AGREEMENT BETWEEN THE COMPANY AND CHINALCO FACTORING AND THE PROPOSED CAPS THEREUNDER 13 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE 2023 BONDS ISSUANCE PLAN OF THE COMPANY 14 TO CONSIDER AND APPROVE THE RESOLUTION FOR AGAINST Management IN RELATION TO THE GRANT OF GENERAL MANDATE TO THE BOARD OF THE COMPANY TO ISSUE ADDITIONAL H SHARES -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LIMITED Ticker: AU Security ID: US0351282068 Meeting Date: MAY 15, 2023 Meeting Type: AGM Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-election of Director: Mr AM FOR AGAINST Management Ferguson (Ordinary resolution 1.1) 1.2 Re-election of Director: Mr AH Garner FOR FOR Management (Ordinary resolution 1.2) 1.3 Re-election of Director: Mr R Gasant FOR AGAINST Management (Ordinary resolution 1.3) 2. Election of Director: Ms GA Doran FOR FOR Management (Ordinary resolution 2) 3.1 Appointment of Audit and Risk FOR AGAINST Management Committee member: Mr AM Ferguson (Ordinary resolution 3.1) 3.2 Appointment of Audit and Risk FOR FOR Management Committee member: Mr AH Garner (Ordinary resolution 3.2) 3.3 Appointment of Audit and Risk FOR AGAINST Management Committee member: Mr R Gasant (Ordinary resolution 3.3) 3.4 Appointment of Audit and Risk FOR FOR Management Committee member: Mr SP Lawson (Ordinary resolution 3.4) 3.5 Appointment of Audit and Risk FOR FOR Management Committee member: Mr JE Tilk (Ordinary resolution 3.5) 4. Re-appointment of FOR FOR Management PricewaterhouseCoopers Inc. as auditors of the Company (Ordinary resolution 4) 5. General authority for directors to FOR FOR Management allot and issue ordinary Shares (Ordinary resolution 5) 6.1 Separate non-binding advisory FOR FOR Management endorsements of the AngloGold Ashanti: Remuneration policy (Ordinary resolution 6.1) 6.2 Separate non-binding advisory FOR FOR Management endorsements of the AngloGold Ashanti: Implementation report (Ordinary resolution 6.2) 7. Remuneration of non-executive FOR FOR Management directors (Special resolution 1) 8. General authority to acquire the FOR FOR Management Company's own shares (Special resolution 2) 9. General authority for directors to FOR AGAINST Management issue for cash, those ordinary shares which the directors are authorised to allot and issue in terms of ordinary resolution 5 (Special resolution 3) 10. General authority to provide financial FOR FOR Management assistance in terms of Sections 44 and 45 of the Companies Act (Special resolution 4) 11. Directors' authority to implement FOR FOR Management special and ordinary resolutions (Ordinary resolution 7) -------------------------------------------------------------------------------- ANHUI CONCH CEMENT CO LTD Ticker: Security ID: CNE1000001W2 Meeting Date: JUL 13, 2022 Meeting Type: EGM Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENT OF MR. YANG JUN AS AN EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD ("BOARD") OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING FROM THE DATE OF APPROVAL AT THE MEETING (I.E. 13 JULY 2022) UNTIL THE DATE OF E 2 TO CONSIDER AND APPROVE THE ISSUE AND FOR AGAINST Management APPLICATION FOR REGISTRATION OF THE ISSUE OF MEDIUM-TERM NOTES ("NOTES") OF THE COMPANY WITH AN AGGREGATE PRINCIPAL AMOUNT OF NOT MORE THAN RMB10 BILLION, AND TO AUTHORIZE THE BOARD TO DEAL WITH MATTERS IN RELATION TO -------------------------------------------------------------------------------- ANHUI CONCH CEMENT CO LTD Ticker: Security ID: CNE1000001W2 Meeting Date: MAY 31, 2023 Meeting Type: AGM Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE REPORT OF THE BOARD FOR FOR Management (THE BOARD) OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE REPORT OF THE FOR FOR Management SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE AUDITED FINANCIAL FOR FOR Management REPORTS PREPARED IN ACCORDANCE WITH THE PRC ACCOUNTING STANDARDS AND THE INTERNATIONAL FINANCIAL REPORTING STANDARDS RESPECTIVELY FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO APPROVE THE REAPPOINTMENT OF KPMG FOR FOR Management HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AND KPMG CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AND INTERNATIONAL (FINANCIAL) AUDITORS OF THE COMPANY FOR 2023 RESPECTIVELY, THE REAPPOINTMENT OF KPMG 5 TO APPROVE THE COMPANY'S 2022 PROFIT FOR FOR Management APPROPRIATION PROPOSAL (INCLUDING DECLARATION OF FINAL DIVIDEND) 6 TO APPROVE THE PROVISION OF GUARANTEE FOR FOR Management BY THE GROUP IN RESPECT OF THE BANK BORROWINGS OF 52 SUBSIDIARIES AND JOINT VENTURE COMPANY 7 TO APPROVE THE AMENDMENTS TO THE RULES FOR FOR Management OF PROCEDURES FOR BOARD MEETINGS 8 TO APPROVE THE AMENDMENTS TO THE FOR FOR Management ARTICLES OF ASSOCIATION OF THE COMPANY 9 TO APPROVE THE GRANT OF A MANDATE TO FOR AGAINST Management THE BOARD TO EXERCISE THE POWER TO ALLOT AND ISSUE NEW H SHARES -------------------------------------------------------------------------------- AZUL S.A. Ticker: AZUL Security ID: US05501U1060 Meeting Date: APR 28, 2023 Meeting Type: AGM Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor O1. To set the global annual compensation FOR FOR Management of the managers of the Company for fiscal year 2023, as provided in the Administration's Proposal. For further details on the global annual compensation proposal, please visit https://ri.voeazul.com.br/en/ and select O2. Do you wish to request a separate NONE FOR Management election of a member of the board of directors, pursuant to article 141, paragraph 4, II, of the Brazilian Corporate Law No. 6,404, dated as of December 15, 1976? O3. Do you wish to request the NONE FOR Management installation of the Fiscal Council, under the terms of article 161 of the Brazilian Corporate Law No. 6,404, dated as of December 15, 1976? E1. Upon installation of a Special FOR FOR Management Meeting, pursuant to Article 12 of the Bylaws, to include provisions related to the change of the "Governance Committee" to the Company's "Environmental, Social & Governance Committee", or simply "ESG Committee". E2. Upon installation of a Special FOR FOR Management Meeting, to ratify the instruments entered into by and between Azul Linhas Aereas Brasileiras S.A. and entities of Lilium group, as per the proposal and resolution taken by the Company's Board of Directors at a meeting held E3. Upon installation of a Special FOR FOR Management Meeting, to ratify the instruments entered into by and between Azul Linhas Aereas Brasileiras S.A. and entities of Azorra group, as per the proposal and resolution taken by the Company's Board of Directors at a meeting held -------------------------------------------------------------------------------- BANCO BRADESCO S A Ticker: BBD Security ID: US0594603039 Meeting Date: MAR 10, 2023 Meeting Type: AGM Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of the Fiscal Council: FOR FOR Management Candidates appointed by preferred shareholders - Separate election: Ava Cohn / Paulo Henrique Andolhe -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO LTD Ticker: Security ID: CNE0000015R4 Meeting Date: AUG 17, 2022 Meeting Type: EGM Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 MATTERS RELATED TO THE RELEASE OF THE FOR DID NOT VOTE Management LOCK-UP PERIOD FOR THE SECOND PHASE OF THE RESTRICTED STOCK PLAN 2 REPURCHASE AND CANCEL RESTRICTED FOR DID NOT VOTE Management SHARES OF SOME INCENTIVE PARTICIPANTS OF THE SECOND-TERM RESTRICTED STOCK INCENTIVE PLAN 3 REVISE THE ARTICLES OF ASSOCIATION OF FOR DID NOT VOTE Management THE COMPANY 4.1 TO ELECT MR. GAO XIANGMING AS A FOR DID NOT VOTE Management DIRECTOR OF THE 8TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 4.2 TO ELECT MR. XIE QI AS A DIRECTOR OF FOR DID NOT VOTE Management THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------- BOROUGE PLC Ticker: Security ID: AEE01072B225 Meeting Date: SEP 22, 2022 Meeting Type: AGM Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 AUTHORISE THE CHAIRMAN OF THE GENERAL FOR FOR Management MEETING TO APPOINT A SECRETARY TO THE MEETING AND A VOTE COLLECTOR 2 TO APPROVE THE DISTRIBUTION OF THE Q2 FOR FOR Management 2022 DIVIDEND OUT OF THE FREE CASH OF THE COMPANY AND TO PAY THE Q2 2022. THE Q2 DIVIDEND TO BE APPROVED IS AN INTERIM DIVIDEND OF USD325,000,000 (THREE HUNDRED AND TWENTY-FIVE MILLION) RELATING TO THE FINANCIAL PERFO -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Ticker: Security ID: BRELETACNOR6 Meeting Date: AUG 05, 2022 Meeting Type: EGM Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 DO YOU WISH TO REQUEST THE CUMULATIVE FOR AGAINST Management VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE 2 IF THE VOTING SYSTEM IS NOMINAL, AS FOR FOR Management MAY BE DECIDED BY THE EGM, CAN VOTES BE ALLOCATED TO EACH OF THE CANDIDATES ON THE SLATE CHOSEN BY THE SHAREHOLDER 3 ELECTION OF THE BOARD OF DIRECTORS BY FOR FOR Management SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE 4 IF ONE OF THE CANDIDATES THAT COMPOSES FOR FOR Management YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE 5 IN CASE OF A CUMULATIVE VOTING FOR FOR Management PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. IF THE SHAREHOLDER CHOOSES, YES, AND ALSO INDICATES THE, APPROVE, ANSWER TYPE FOR SPECIFIC CA 6.1 VIEW OF ALL THE CANDIDATES THAT FOR FOR Management COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CARLOS AUGUSTO LEONE PIANI 6.2 VIEW OF ALL THE CANDIDATES THAT FOR FOR Management COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. DANIEL ALVES FERREIRA 6.3 VIEW OF ALL THE CANDIDATES THAT FOR FOR Management COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FELIPE VILELA DIAS 6.4 VIEW OF ALL THE CANDIDATES THAT FOR FOR Management COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. IVAN DE SOUZA MONTEIRO 6.5 VIEW OF ALL THE CANDIDATES THAT FOR FOR Management COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCELO DE SIQUEIRA FREITAS 6.6 VIEW OF ALL THE CANDIDATES THAT FOR FOR Management COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCELO GASPARINO DA SILVA 6.7 VIEW OF ALL THE CANDIDATES THAT FOR FOR Management COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARISETE FATIMA DADALD PEREIRA 6.8 VIEW OF ALL THE CANDIDATES THAT FOR FOR Management COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. OCTAVIO CORTES PEREIRA LOPES 6.9 VIEW OF ALL THE CANDIDATES THAT FOR FOR Management COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. VICENTE FALCONI CAMPOS 9 SHAREHOLDERS RESOLUTION PROPOSAL. FOR FOR Management SHAREHOLDERS, 3G. ON.06.22. 8,536,223. 0 LOAN. 0 DERIVATIVE.PNB.03.15. 29,180,976. 0 LOAN. 1,000,000 DERIVATIVE.NAVI.ON.08.19.19,969,269. 0 LOAN.0 DERIVATIVE.PNB.08.19.4,632,836. 0 LOAN.0 DERIVATIVE.SPX.ON.03.22. 29,892,601 -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Ticker: Security ID: BRELETACNOR6 Meeting Date: NOV 04, 2022 Meeting Type: EGM Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RESOLVE ABOUT THE REFORM OF THE FOR FOR Management ELETROBRAS ARTICLES OF INCORPORATION ACCORDING TO CALL NOTICE AND MANAGEMENT PROPOSAL -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Ticker: Security ID: BRELETACNOR6 Meeting Date: DEC 22, 2022 Meeting Type: EGM Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE THE COMPENSATION PLAN BASED ON FOR FOR Management STOCK OPTIONS, ACCORDING TO THE DRAFT ATTACHED TO THE MANAGEMENT PROPOSAL, WHICH WILL INTEGRATE THE COMPENSATION MODEL FOR THE MANAGERS OF THE PRIVATIZED ELETROBRAS 2 APPROVE THE COMPENSATION PLAN BASED ON FOR FOR Management RESTRICTED SHARES, ACCORDING TO THE DRAFT ATTACHED TO THE MANAGEMENT PROPOSAL, WHICH WILL INTEGRATE THE COMPENSATION MODEL FOR THE MANAGERS OF THE PRIVATIZED ELETROBRAS 3 RERATIFY THE RESOLUTION TAKEN AT THE FOR FOR Management ORDINARY GENERAL MEETING OF APRIL 22, 2022, TO FIX, IN THE PERIOD ENDING MARCH 31, 2023, THE NEW TOTAL AMOUNT OF THE COMPENSATION OF THE DIRECTORS AND MEMBERS OF THE ADVISORY COMMITTEES TO THE BOARD OF DIRECTORS, AS WE -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Ticker: Security ID: BRELETACNOR6 Meeting Date: JAN 05, 2023 Meeting Type: EGM Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 AS AUTHORIZED BY ARTICLE 16 OF THE FOR FOR Management COMPANY'S BYLAWS, TO DECIDE ON THE REDEMPTION OF ALL THE CLASS A PREFERRED SHARES ISSUED BY THE COMPANY, CLASS A PREFERRED SHARES IN THE AMOUNT OF BRL 48.4502 PER CLASS A PREFERRED SHARE, AND THE CONSEQUENT CANCELLATION 2 SUBJECT TO THE APPROVAL OF THE FOR FOR Management RESOLUTION OF REDEMPTION OF CLASS A PREFERRED SHARES, TO DECIDE ON THE AMENDMENT TO THE BYLAWS TO REFLECT THE REDEMPTION OF CLASS A PREFERRED SHARES, MORE SPECIFICALLY, THE AMENDMENT TO THE CAPUT OF ARTICLE 4 AND ITEM II OF 3 CHESF MERGER OF SHARES, SUBJECT TO THE FOR FOR Management APPROVAL OF THE RESOLUTIONS PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO CHESF MERGER OF SHARES, UNDER THE TERMS OF THE MANAGEMENT PROPOSAL, AND OF THE AMENDMENT TO THE BYLAWS DUE TO THE CAPITAL INCREASE UND 4 SUBJECT TO THE APPROVAL OF THE OTHER FOR FOR Management RESOLUTIONS OF THE MERGER OF CHESF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO RATIFY THE APPOINTMENT OF TATICCA AUDITORES INDEPENDENTES S.S., TATICCA, AS THE APPRAI 5 SUBJECT TO THE APPROVAL OF THE FOR FOR Management RESOLUTIONS PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO CHESF MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO APPROVE THE ELETROBRAS ACCOUNTING APPRAISAL R 6 SUBJECT TO THE APPROVAL OF THE FOR FOR Management RESOLUTIONS PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO CHESF MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO RATIFY THE APPOINTMENT OF ERNST AND YOUNG ASS 7 SUBJECT TO THE APPROVAL OF THE FOR FOR Management RESOLUTIONS PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO CHESF MERGER OF SHARES AND AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO APPROVE THE ELETROBRAS ARTICLE 264 APPRAI 8 SUBJECT TO THE APPROVAL OF THE FOR FOR Management RESOLUTIONS PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO CHESF MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO APPROVE THE CHESF MERGER OF SHARES, PURSUANT 9 SUBJECT TO THE APPROVAL OF THE FOR FOR Management RESOLUTIONS PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO CHESF MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO AUTHORIZE THE COMPANY'S OFFICERS TO DELIVER T 10 CGT ELETROSUL MERGER OF SHARES, FOR FOR Management SUBJECT TO THE APPROVAL OF THE RESOLUTIONS PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO CGT ELETROSUL MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO APPRO 11 SUBJECT TO THE APPROVAL OF THE FOR FOR Management RESOLUTIONS PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO CGT ELETROSUL MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO RATIFY THE APPOINTMENT OF TATICCA AS 12 SUBJECT TO THE APPROVAL OF THE FOR FOR Management RESOLUTIONS PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO CGT ELETROSUL MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO APPROVE THE ELETROBRAS ACCOUNTING APP 13 SUBJECT TO THE APPROVAL OF THE OTHER FOR FOR Management ITEMS ON THE AGENDA RELATED TO CGT ELETROSUL MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO RATIFY THE APPOINTMENT OF EY AS THE APPRAISAL COMPANY RESPONSIBLE 14 SUBJECT TO THE APPROVAL OF THE FOR FOR Management RESOLUTIONS PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO CGT ELETROSUL MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO APPROVE THE ELETROBRAS ARTICLE 264 AP 15 SUBJECT TO THE APPROVAL OF THE FOR FOR Management RESOLUTIONS PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO CGT ELETROSUL MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO APPROVE CGT ELETROSUL MERGER OF SHARE 16 SUBJECT TO THE APPROVAL OF THE FOR FOR Management RESOLUTIONS PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO CGT ELETROSUL MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO AUTHORIZE THE COMPANY'S OFFICERS TO D 17 FURNAS MERGER OF SHARES, SUBJECT TO FOR FOR Management THE APPROVAL OF THE RESOLUTIONS PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO FURNAS MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO APPROVE THE PROTOCO 18 SUBJECT TO THE APPROVAL OF THE FOR FOR Management RESOLUTIONS PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO FURNAS MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO RATIFY THE APPOINTMENT OF TATICCA AS THE APP 19 SUBJECT TO THE APPROVAL OF THE FOR FOR Management RESOLUTIONS PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO FURNAS MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO APPROVE THE ELETROBRAS ACCOUNTING APPRAISAL 20 SUBJECT TO THE APPROVAL OF THE FOR FOR Management RESOLUTIONS PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO FURNAS MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO RATIFY THE APPOINTMENT OF EY AS THE APPRAISA 21 SUBJECT TO THE APPROVAL OF THE FOR FOR Management RESOLUTIONS PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO FURNAS MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO APPROVE THE ELETROBRAS ARTICLE 264 APPRAISAL 22 SUBJECT TO THE APPROVAL OF THE FOR FOR Management RESOLUTIONS PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO FURNAS MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO APPROVE THE FURNAS MERGER OF SHARES, PURSUAN 23 SUBJECT TO THE APPROVAL OF THE FOR FOR Management RESOLUTIONS PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO FURNAS MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO AUTHORIZE THE COMPANY'S OFFICERS TO DELIVER 24 ELETRONORTE MERGER OF SHARES, SUBJECT FOR FOR Management TO THE APPROVAL OF THE RESOLUTION PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO ELETRONORTE MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO APPROVE TH 25 SUBJECT TO THE APPROVAL OF THE FOR FOR Management RESOLUTION PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO ELETRONORTE MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO RATIFY THE APPOINTMENT OF TATICCA AS THE 26 SUBJECT TO THE APPROVAL OF THE FOR FOR Management RESOLUTION PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO ELETRONORTE MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO APPROVE THE ELETROBRAS ACCOUNTING APPRAI 27 SUBJECT TO THE APPROVAL OF THE FOR FOR Management RESOLUTIONS PROVIDED THE OTHER ITEMS ON THE AGENDA RELATED TO ELETRONORTE MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO RATIFY THE APPOINTMENT OF EY AS THE APPRAIS 28 SUBJECT TO THE APPROVAL OF THE FOR FOR Management RESOLUTIONS PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO ELETRONORTE MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO APPROVE THE ELETROBRAS ARTICLE 264 APPR 29 SUBJECT TO THE APPROVAL OF THE FOR FOR Management RESOLUTION PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO ELETRONORTE MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO APPROVE THE ELETRONORTE MERGER OF SHARES 30 SUBJECT TO THE APPROVAL OF THE FOR FOR Management RESOLUTIONS PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO ELETRONORTE MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO AUTHORIZE THE COMPANY'S OFFICERS TO DEL 31 REFORM AND RESTATEMENT OF THE BYLAWS, FOR FOR Management IF ANY OF THE CHESF, CGT ELETROSUL, FURNAS AND ELETRONORTE MERGER OF SHARES IS APPROVED, TO APPROVE THE AMENDMENT TO THE CAPUT OF ARTICLE 4 OF THE COMPANY'S BYLAWS DUE TO THE COMPANY'S CAPITAL INCREASE RESULTING FROM -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Ticker: Security ID: BRELETACNOR6 Meeting Date: APR 17, 2023 Meeting Type: EGM Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 RESOLVE ON THE AMENDMENT AND FOR FOR Management CONSOLIDATION OF THE COMPANY'S BYLAWS, IN ORDER TO ADOPT ADJUSTMENTS TO THE COMPANY'S INTERNAL GOVERNANCE, IN ACCORDANCE WITH SUPERVENING REGULATORY ADJUSTMENTS AND GUIDELINES OF B3 AND ELETROBRAS STATUS AS A TRUE CORPORATION -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Ticker: Security ID: BRELETACNOR6 Meeting Date: APR 27, 2023 Meeting Type: AGM Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1. TO TAKE THE MANAGEMENT ACCOUNTS, FOR FOR Management EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT AND THE COMPANYS COMPLETE ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2022 2. TO APPROVE THE COMPANYS MANAGEMENTS FOR FOR Management PROPOSAL FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2022 AND THE DISTRIBUTION OF DIVIDENDS 3. TO SET THE ANNUAL GLOBAL COMPENSATION FOR FOR Management OF THE MANAGERS, THE MEMBERS OF THE ADVISORY COMMITTEES TO THE BOARD OF DIRECTORS, AND THE MEMBERS OF THE FISCAL COUNCIL, IF INSTALLED, FOR THE PERIOD BETWEEN APRIL 2023 AND MARCH 2024 4. DO YOU WISH TO REQUEST THE FOR AGAINST Management ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL 5.1. ELECTION OF FISCAL COUNCIL PER FOR AGAINST Management CANDIDATE. POSITIONS LIMITED TO 5 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. OLIVIER MICHEL COLAS, EFFECTIVE, MARC 5.2. ELECTION OF FISCAL COUNCIL PER FOR AGAINST Management CANDIDATE. POSITIONS LIMITED TO 5 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. JOSE RAIMUNDO DOS SANTOS, EFFECTIVE, 5.3. ELECTION OF FISCAL COUNCIL PER FOR AGAINST Management CANDIDATE. POSITIONS LIMITED TO 5 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. CARLOS EDUARDO TEIXEIRA TAVEIROS, EFF 5.4. ELECTION OF FISCAL COUNCIL PER FOR AGAINST Management CANDIDATE. POSITIONS LIMITED TO 5 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. FRANCISCO O. V. SCHMITT, EFFECTIVE, R 5.5. ELECTION OF FISCAL COUNCIL PER FOR AGAINST Management CANDIDATE. POSITIONS LIMITED TO 5 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. MARCELO SOUZA MONTEIRO, EFFECTIVE, SR 5.6. ELECTION OF FISCAL COUNCIL PER FOR AGAINST Management CANDIDATE. POSITIONS LIMITED TO 5 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. MARCOS BARBOSA PINTO, EFFECTIVE, SR. -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Ticker: Security ID: BRELETACNOR6 Meeting Date: JUN 29, 2023 Meeting Type: EGM Record Date: JUN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 AUTHORIZE, PURSUANT TO ORDINANCE NO. FOR FOR Management 556,GM,MME, OF OCTOBER 6, 2021, AND ORDINANCE NO. 730,GM,MME, OF MAY 15, 2023, THE EXTENSION FOR UP TO TWELVE, 12, MONTHS OF THE OPERATIONAL TRANSITION TERM OF THE NATIONAL PROGRAM FOR UNIVERSALIZATION OF ACCESS TO AND -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PUBLIC CO LTD Ticker: Security ID: TH0101A10Z19 Meeting Date: APR 26, 2023 Meeting Type: AGM Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE MINUTES OF THE ANNUAL FOR FOR Management GENERAL SHAREHOLDERS' MEETING NO. 1/2022 2 TO ACKNOWLEDGE THE REPORT ON THE FOR FOR Management COMPANY'S OPERATING RESULTS FOR THE YEAR 2022 3 TO APPROVE THE STATEMENTS OF FINANCIAL FOR FOR Management POSITION AND THE STATEMENTS OF INCOME FOR THE YEAR ENDED DECEMBER 31, 2022 4 TO APPROVE THE APPROPRIATION OF PROFIT FOR FOR Management AND ANNUAL DIVIDEND PAYMENT FOR THE YEAR 2022 5.1 TO APPOINT DIRECTORS TO REPLACE FOR FOR Management DIRECTORS WHO RETIRE BY ROTATION: POL. GEN. PHATCHARAVAT WONGSUWAN 5.2 TO APPOINT DIRECTORS TO REPLACE FOR FOR Management DIRECTORS WHO RETIRE BY ROTATION: MRS. ARUNEE WATCHARANANAN 5.3 TO APPOINT DIRECTORS TO REPLACE FOR FOR Management DIRECTORS WHO RETIRE BY ROTATION: DR. SUJINT THAMMASART 5.4 TO APPOINT DIRECTORS TO REPLACE FOR FOR Management DIRECTORS WHO RETIRE BY ROTATION: MR. SIRIPONG AROONRATANA 5.5 TO APPOINT DIRECTORS TO REPLACE FOR FOR Management DIRECTORS WHO RETIRE BY ROTATION: MR. MONTRI SUWANPOSRI 6 TO APPROVE THE REMUNERATION OF THE FOR FOR Management DIRECTORS FOR THE YEAR 2023 7 TO APPOINT THE COMPANY'S AUDITORS AND FOR FOR Management FIX THE REMUNERATION FOR THE YEAR 2023 8 TO AMEND THE COMPANY'S ARTICLES OF FOR FOR Management ASSOCIATION 9 TO RESPOND TO THE QUERIES FOR FOR Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: Security ID: CNE1000002H1 Meeting Date: MAR 20, 2023 Meeting Type: EGM Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF MR. CUI YONG AS EXECUTIVE FOR FOR Management DIRECTOR OF THE BANK 2 ELECTION OF MR. JI ZHIHONG AS FOR FOR Management EXECUTIVE DIRECTOR OF THE BANK -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: Security ID: CNE1000002H1 Meeting Date: JUN 29, 2023 Meeting Type: AGM Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 2022 REPORT OF THE BOARD OF DIRECTORS FOR FOR Management 2 2022 REPORT OF THE BOARD OF SUPERVISORS FOR FOR Management 3 2022 FINAL FINANCIAL ACCOUNTS FOR FOR Management 4 PROFIT DISTRIBUTION PLAN FOR 2022 FOR FOR Management 5 ENGAGEMENT OF EXTERNAL AUDITORS FOR FOR FOR Management 2023 6 2023 FIXED ASSETS INVESTMENT BUDGET FOR FOR Management 7 ELECTION OF MR. TIAN GUOLI TO BE FOR FOR Management RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK 8 ELECTION OF MS. SHAO MIN TO BE FOR FOR Management RE-APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANK 9 ELECTION OF MS. LIU FANG TO BE FOR FOR Management RE-APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANK 10 ELECTION OF LORD SASSOON AS FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 11 ELECTION OF MR. LIU HUAN TO BE FOR FOR Management RE-APPOINTED AS EXTERNAL SUPERVISOR OF THE BANK 12 ELECTION OF MR. BEN SHENGLIN TO BE FOR FOR Management RE-APPOINTED AS EXTERNAL SUPERVISOR OF THE BANK 13 CAPITAL PLANNING OF CCB FOR THE PERIOD FOR FOR Management FROM 2024 TO 2026 14 ISSUANCE OF QUALIFIED WRITE-DOWN FOR FOR Management TIER-2 CAPITAL INSTRUMENTS -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD Ticker: Security ID: KYG2108Y1052 Meeting Date: JUN 07, 2023 Meeting Type: AGM Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF RMB1. FOR FOR Management 219 (EQUIVALENT TO HKD 1.394) PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.1 TO RE-ELECT MR. LI XIN AS DIRECTOR FOR FOR Management 3.2 TO RE-ELECT MR. ZHANG DAWEI AS DIRECTOR FOR FOR Management 3.3 TO RE-ELECT MR. GUO SHIQING AS DIRECTOR FOR FOR Management 3.4 TO RE-ELECT MR. ANDREW Y. YAN AS FOR FOR Management DIRECTOR 3.5 TO RE-ELECT MR. WAN KAM TO, PETER AS FOR FOR Management DIRECTOR 3.6 TO AUTHORISE THE BOARD OF DIRECTORS TO FOR FOR Management FIX THE REMUNERATION OF THE DIRECTORS 4 TO APPOINT KPMG AS THE AUDITOR OF THE FOR FOR Management COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO REPURCHASE SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE FOR FOR Management GIVEN TO THE DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Ticker: Security ID: CNE100000G29 Meeting Date: AUG 11, 2022 Meeting Type: EGM Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 AMENDMENTS TO THE COMPANY'S ARTICLES FOR FOR Management OF ASSOCIATION -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Ticker: Security ID: CNE100004YZ4 Meeting Date: NOV 23, 2022 Meeting Type: EGM Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management ONGOING PROVISION OF GUARANTEE BY THE COMPANY'S SUBSIDIARY TO ITS WHOLLY OWNED SUBSIDIARY 2 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management AMENDMENTS TO THE RULES FOR MANAGEMENT OF EXTERNAL GUARANTEE OF CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Ticker: Security ID: CNE100000G29 Meeting Date: NOV 23, 2022 Meeting Type: EGM Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 CONTINUATION OF THE GUARANTEE FOR FOR FOR Management SUBSIDIARIES BY CONTROLLED SUBSIDIARIES 2 AMENDMENTS TO THE EXTERNAL GUARANTEE FOR FOR Management MANAGEMENT SYSTEM -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Ticker: Security ID: CNE100004YZ4 Meeting Date: FEB 02, 2023 Meeting Type: EGM Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPOINT MR. LI GANG AS AN EXECUTIVE FOR FOR Management DIRECTOR OF THE FOURTH SESSION OF THE BOARD 2 TO APPOINT KPMG HUAZHEN AND KPMG AS FOR FOR Management THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY 3 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Ticker: Security ID: CNE100000G29 Meeting Date: FEB 02, 2023 Meeting Type: EGM Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 BY-ELECTION OF NON-INDEPENDENT FOR FOR Management DIRECTORS 2 APPOINTMENT OF 2022 AUDIT FIRM FOR FOR Management 3 AMENDMENTS TO THE COMPANY'S ARTICLES FOR FOR Management OF ASSOCIATION -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Ticker: Security ID: CNE100004YZ4 Meeting Date: JUN 29, 2023 Meeting Type: AGM Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND APPROVE THE WORK FOR FOR Management REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2022 2 TO CONSIDER AND APPROVE THE WORK FOR FOR Management REPORT OF THE SUPERVISORY BOARD OF THE COMPANY FOR THE YEAR 2022 3 TO CONSIDER AND APPROVE THE WORK FOR FOR Management REPORT OF THE INDEPENDENT DIRECTORS OF THE COMPANY FOR THE YEAR 2022 4 TO CONSIDER AND APPROVE THE FINAL FOR FOR Management FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2022 5 TO CONSIDER AND APPROVE THE 2022 FOR FOR Management ANNUAL REPORT OF THE COMPANY 6 TO CONSIDER AND APPROVE THE PROFIT FOR FOR Management DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR 2022 7 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management ON THE DEPOSIT SERVICES AND THE RENEWAL OF ANNUAL CAPS UNDER THE FINANCIAL SERVICES AGREEMENT WITH CTG FINANCE COMPANY LIMITED 8.01 TO ELECT MR. LIU DEFU AS A SHAREHOLDER FOR FOR Management REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY BOARD 9 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management ON THE APPOINTMENT OF AUDITORS FOR THE YEAR 2023 10.01 TO ELECT MR. LI GANG AS AN EXECUTIVE FOR FOR Management DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 10.02 TO ELECT MR. CHEN GUOQIANG AS AN FOR FOR Management EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 10.03 TO ELECT MR. WANG XUAN AS AN EXECUTIVE FOR FOR Management DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 11.01 TO ELECT MR. GE MING AS AN INDEPENDENT FOR FOR Management NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 11.02 TO ELECT MS. WANG YING AS AN FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 11.03 TO ELECT MR. WANG QIANG AS AN FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Ticker: Security ID: CNE100000G29 Meeting Date: JUN 29, 2023 Meeting Type: AGM Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 2022 WORK REPORT OF THE BOARD OF FOR FOR Management DIRECTORS 2 2022 WORK REPORT OF THE SUPERVISORY FOR FOR Management COMMITTEE 3 2022 WORK REPORT OF INDEPENDENT FOR FOR Management DIRECTORS 4 2022 ANNUAL ACCOUNTS FOR FOR Management 5 2022 ANNUAL REPORT AND ITS SUMMARY FOR FOR Management 6 2022 PROFIT DISTRIBUTION PLAN: THE FOR FOR Management DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 7 THE DEPOSITS SERVICE UNDER THE FOR FOR Management FINANCIAL SERVICE FRAMEWORK AGREEMENT WITH A COMPANY, AND RENEWAL OF THE ANNUAL UPPER LIMIT 8 ELECTION OF SUPERVISORS FOR FOR Management 9 APPOINTMENT OF 2023 AUDIT FIRM FOR FOR Management 10.1 ELECTION OF NON-INDEPENDENT DIRECTOR: FOR FOR Management LI GANG 10.2 ELECTION OF NON-INDEPENDENT DIRECTOR: FOR FOR Management CHEN GUOQIANG 10.3 ELECTION OF NON-INDEPENDENT DIRECTOR: FOR FOR Management WANG XUAN 11.1 ELECTION OF INDEPENDENT DIRECTOR: GE FOR FOR Management MING 11.2 ELECTION OF INDEPENDENT DIRECTOR: WANG FOR FOR Management YING 11.3 ELECTION OF INDEPENDENT DIRECTOR: WANG FOR FOR Management QIANG -------------------------------------------------------------------------------- CITIC SECURITIES CO LTD Ticker: Security ID: CNE1000016V2 Meeting Date: DEC 30, 2022 Meeting Type: EGM Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management ON THE RE-ELECTION AND APPOINTMENTS OF DIRECTOR OF THE EIGHTH SESSION OF THE BOARD: TO RE-ELECT MR. ZHANG YOUJUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY 1.02 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management ON THE RE-ELECTION AND APPOINTMENTS OF DIRECTOR OF THE EIGHTH SESSION OF THE BOARD: TO RE-ELECT MR. YANG MINGHUI AS AN EXECUTIVE DIRECTOR OF THE COMPANY 1.03 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management ON THE RE-ELECTION AND APPOINTMENTS OF DIRECTOR OF THE EIGHTH SESSION OF THE BOARD: TO APPOINT MR. ZHANG LIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 1.04 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management ON THE RE-ELECTION AND APPOINTMENTS OF DIRECTOR OF THE EIGHTH SESSION OF THE BOARD: TO RE-ELECT MS. FU LINFANG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 1.05 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management ON THE RE-ELECTION AND APPOINTMENTS OF DIRECTOR OF THE EIGHTH SESSION OF THE BOARD: TO RE-ELECT MR. ZHAO XIANXIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 1.06 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management ON THE RE-ELECTION AND APPOINTMENTS OF DIRECTOR OF THE EIGHTH SESSION OF THE BOARD: TO RE-ELECT MR. WANG SHUHUI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 1.07 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management ON THE RE-ELECTION AND APPOINTMENTS OF DIRECTOR OF THE EIGHTH SESSION OF THE BOARD: TO RE-ELECT MR. LI QING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 1.08 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management ON THE RE-ELECTION AND APPOINTMENTS OF DIRECTOR OF THE EIGHTH SESSION OF THE BOARD: TO RE-ELECT MR. SHI QINGCHUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 1.09 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management ON THE RE-ELECTION AND APPOINTMENTS OF DIRECTOR OF THE EIGHTH SESSION OF THE BOARD: TO APPOINT MR. ZHANG JIANHUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.01 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management ON THE RE-ELECTION OF NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE: TO RE-ELECT MR. ZHANG CHANGYI AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE COMPANY 2.02 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management ON THE RE-ELECTION OF NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE: TO RE-ELECT MR. GUO ZHAO AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE COMPANY 2.03 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management ON THE RE-ELECTION OF NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE: TO RE-ELECT MR. RAO GEPING AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE COMPANY 3 THAT (A) THE TERMS AND CONDITIONS OF FOR FOR Management THE SECURITIES AND FINANCIAL PRODUCTS TRANSACTIONS AND SERVICES FRAMEWORK AGREEMENT PROPOSED TO BE RENEWED BE AND ARE HEREBY APPROVED AND CONFIRMED; (B) THE SECURITIES AND FINANCIAL PRODUCTS TRANSACTIONS AND THE SECURI -------------------------------------------------------------------------------- CITIC SECURITIES CO LTD Ticker: Security ID: CNE1000016V2 Meeting Date: MAR 09, 2023 Meeting Type: EGM Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION 2.1 TO CONSIDER AND APPROVE THE FOR FOR Management RESOLUTIONS IN RELATION TO THE AMENDMENTS TO THE CERTAIN APPENDIXES TO THE ARTICLES OF ASSOCIATION: THE APPENDIX (RULES OF PROCEDURE FOR THE GENERAL MEETING OF SHAREHOLDERS) TO THE ARTICLES OF ASSOCIATION 2.2 TO CONSIDER AND APPROVE THE FOR FOR Management RESOLUTIONS IN RELATION TO THE AMENDMENTS TO THE CERTAIN APPENDIXES TO THE ARTICLES OF ASSOCIATION: THE APPENDIX (RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS) TO THE ARTICLES OF ASSOCIATION 2.3 TO CONSIDER AND APPROVE THE FOR FOR Management RESOLUTIONS IN RELATION TO THE AMENDMENTS TO THE CERTAIN APPENDIXES TO THE ARTICLES OF ASSOCIATION: THE APPENDIX (RULES OF PROCEDURE FOR THE SUPERVISORY COMMITTEE) TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------- CITIC SECURITIES CO LTD Ticker: Security ID: CNE1000016V2 Meeting Date: JUN 28, 2023 Meeting Type: AGM Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND APPROVE THE 2022 WORK FOR FOR Management REPORT OF THE BOARD 2 TO CONSIDER AND APPROVE THE 2022 WORK FOR FOR Management REPORT OF THE SUPERVISORY COMMITTEE 3 TO CONSIDER AND APPROVE THE 2022 FOR FOR Management ANNUAL REPORT 4 TO CONSIDER AND APPROVE THE 2022 FOR FOR Management PROFIT DISTRIBUTION PLAN 5 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management ON THE CHANGE OF AUDITORS 6 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management ON THE ESTIMATED INVESTMENT AMOUNT FOR THE PROPRIETARY BUSINESS OF THE COMPANY FOR 2023 7 TO CONSIDER AND APPROVE THE 2023 FOR FOR Management FINANCING GUARANTEE PLAN OF THE COMPANY 8 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management ON THE DISTRIBUTED TOTAL REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY FOR 2022 9.1 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management ON ESTIMATION OF RELATED PARTY/CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED IN THE ORDINARY COURSE OF BUSINESS OF THE COMPANY IN 2023: CONTEMPLATED RELATED PARTY/CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND ITS S 9.2 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management ON ESTIMATION OF RELATED PARTY/CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED IN THE ORDINARY COURSE OF BUSINESS OF THE COMPANY IN 2023: CONTEMPLATED RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIE 9.3 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management ON ESTIMATION OF RELATED PARTY/CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED IN THE ORDINARY COURSE OF BUSINESS OF THE COMPANY IN 2023: CONTEMPLATED RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIE -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: BMG2519Y1084 Meeting Date: MAR 27, 2023 Meeting Type: AGM Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a1 Election of Director: Antonio Abruna FOR FOR Management Puyol 1a2 Election of Director: Nuria Alino Perez FOR FOR Management 1a3 Election of Director: Maria Teresa FOR FOR Management Aranzabal Harreguy 1a4 Election of Director: Alexandre Gouvea FOR FOR Management 1a5 Election of Director: Patricia FOR FOR Management Lizarraga Guthertz 1a6 Election of Director: Raimundo Morales FOR FOR Management Dasso 1a7 Election of Director: Leslie Pierce FOR FOR Management Diez-Canseco 1a8 Election of Director: Luis Romero FOR FOR Management Belismelis 1a9 Election of Director: Pedro Rubio FOR FOR Management Feijoo 1b. Approval of Remuneration of Directors FOR FOR Management 2. Appointment of the external auditors FOR FOR Management of Credicorp to perform such services for the 2023 financial year and delegation of the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee the -------------------------------------------------------------------------------- EVERGREEN MARINE CORP (TAIWAN) LTD Ticker: Security ID: TW0002603008 Meeting Date: MAY 30, 2023 Meeting Type: AGM Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 RATIFICATION OF THE 2022 BUSINESS FOR FOR Management REPORT AND AUDITED FINANCIAL REPORT. 2 RATIFICATION OF THE 2022 EARNINGS FOR FOR Management DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 70 PER SHARE. 3.1 THE ELECTION OF THE DIRECTOR.:HUI FOR FOR Management CORPORATION,SHAREHOLDER NO. 573001,CHANG YEN-I AS REPRESENTATIVE 3.2 THE ELECTION OF THE DIRECTOR.:CHANG FOR FOR Management KUO-HUA,SHAREHOLDER NO.5 3.3 THE ELECTION OF THE DIRECTOR.:SCEPT FOR FOR Management CORPORATION,SHAREHOLDER NO.584128,KO LEE-CHING AS REPRESENTATIVE 3.4 THE ELECTION OF THE DIRECTOR.:SCEPT FOR FOR Management CORPORATION,SHAREHOLDER NO. 584128,HSIEH HUEY-CHUAN AS REPRESENTATIVE 3.5 THE ELECTION OF THE DIRECTOR.:HUI FOR FOR Management CORPORATION,SHAREHOLDER NO.573001,TAI JIIN-CHYUAN AS REPRESENTATIVE 3.6 THE ELECTION OF THE DIRECTOR. FOR FOR Management :EVERGREEN STEEL CORP.,SHAREHOLDER NO. 10710,WU KUANG-HUI AS REPRESENTATIVE 3.7 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR.:YU FANG-LAI,SHAREHOLDER NO. A102341XXX 3.8 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR.:LI CHANG-CHOU,SHAREHOLDER NO. H121150XXX 3.9 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR.:CHANG CHIA-CHEE,SHAREHOLDER NO.A120220XXX 4 DISCUSSION ON APPROVING THE RELEASE OF FOR FOR Management RESTRICTIONS OF COMPETITIVE ACTIVITIES OF THE DIRECTORS TO BE ELECTED. -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: US35671D8570 Meeting Date: JUN 06, 2023 Meeting Type: AGM Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: David P. Abney FOR FOR Management 1b. Election of Director: Richard C. FOR FOR Management Adkerson 1c. Election of Director: Marcela E. FOR FOR Management Donadio 1d. Election of Director: Robert W. Dudley FOR FOR Management 1e. Election of Director: Hugh Grant FOR FOR Management 1f. Election of Director: Lydia H. Kennard FOR FOR Management 1g. Election of Director: Ryan M. Lance FOR FOR Management 1h. Election of Director: Sara FOR FOR Management Grootwassink Lewis 1i. Election of Director: Dustan E. McCoy FOR FOR Management 1j. Election of Director: Kathleen L. Quirk FOR FOR Management 1k. Election of Director: John J. Stephens FOR FOR Management 1l. Election of Director: Frances Fragos FOR FOR Management Townsend 2. Approval, on an advisory basis, of the FOR FOR Management compensation of our named executive officers. 3. Approval, on an advisory basis, of the 1 1 Management frequency of future advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of FOR FOR Management Ernst & Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: Security ID: GB00B2QPKJ12 Meeting Date: MAY 23, 2023 Meeting Type: AGM Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 RECEIVING THE 2022 REPORT AND ACCOUNTS FOR FOR Management 2 APPROVAL OF THE FINAL DIVIDEND FOR FOR Management 3 APPROVAL OF THE ANNUAL REPORT ON FOR AGAINST Management REMUNERATION 4 APPROVAL OF THE DIRECTORS REMUNERATION FOR FOR Management POLICY 5 RE-ELECTION OF MR ALEJANDROBAILLERES FOR FOR Management 6 RE-ELECTION OF MR JUAN BORDES FOR AGAINST Management 7 RE-ELECTION OF MR ARTURO FERNANDEZ FOR AGAINST Management 8 RE-ELECTION OF MR FERNANDO RUIZ FOR AGAINST Management 9 RE-ELECTION OF MR EDUARDOCEPEDA FOR FOR Management 10 RE-ELECTION OF MR CHARLES JACOBS FOR FOR Management 11 RE-ELECTION OF MS BARBARA GARZALAGUERA FOR FOR Management 12 RE-ELECTION OF MR ALBERTO TIBURCIO FOR FOR Management 13 RE-ELECTION OF DAME JUDITHMACGREGOR FOR FOR Management 14 RE-ELECTION OF MS GEORGINA KESSE FOR FOR Management 15 RE-ELECTION OF MS GUADALUPE DE LAVEGA FOR FOR Management 16 RE-ELECTION OF MR HECTOR RANGE FOR FOR Management 17 RE-APPOINTMENT OF ERNST AND YOUNGLLP FOR FOR Management AS AUDITORS 18 AUTHORITY TO SET THE REMUNERATIONOF FOR FOR Management THE AUDITORS 19 DIRECTORS AUTHORITY TO ALLOT SHARES FOR AGAINST Management 20 AUTHORITY TO DISAPPLY PRE-EMPTION FOR AGAINST Management RIGHTS FOR SHARES ISSUED WHOLLY FOR CASH 21 AUTHORITY TO DISAPPLY PRE-EMPTION FOR FOR Management RIGHTS FOR SHARES ISSUED WHOLLY FOR CASH AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS 22 AUTHORITY FOR THE COMPANY TO PURCHASE FOR FOR Management ITS OWN SHARES 23 NOTICE PERIOD FOR A GENERAL MEETING FOR FOR Management -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD Ticker: Security ID: HK0027032686 Meeting Date: MAY 22, 2023 Meeting Type: AGM Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO RE-ELECT MR. JOSEPH CHEE YING KEUNG FOR FOR Management AS A DIRECTOR 3 TO RE-ELECT DR. WILLIAM YIP SHUE LAM FOR FOR Management AS A DIRECTOR 4 TO RE-ELECT PROFESSOR PATRICK WONG FOR FOR Management LUNG TAK AS A DIRECTOR 5 TO FIX THE DIRECTORS REMUNERATION FOR AGAINST Management 6 TO RE-APPOINT AUDITOR AND AUTHORISE FOR FOR Management THE DIRECTORS TO FIX THE AUDITORS REMUNERATION 7.1 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO BUY-BACK SHARES OF THE COMPANY 7.2 TO GIVE A GENERAL MANDATE TO THE FOR AGAINST Management DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY 7.3 TO EXTEND THE GENERAL MANDATE AS FOR AGAINST Management APPROVED UNDER 7.2 8 TO APPROVE THE ADOPTION OF THE NEW FOR AGAINST Management SHARE AWARD SCHEME AND NEW SHARE OPTION SCHEME AND THE MANDATE LIMIT SHALL NOT EXCEED 10% OF ISSUED SHARES 9 TO APPROVE THE SERVICE PROVIDER FOR AGAINST Management SUB-LIMIT OF UP TO 1% OF ISSUED SHARES 10 TO APPROVE THE SUSPENSION OF 2021 FOR FOR Management SHARE AWARD SCHEME AND TERMINATION OF THE 2021 SHARE OPTION SCHEME -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD Ticker: Security ID: CNE1000031W9 Meeting Date: AUG 25, 2022 Meeting Type: Class Meeting Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSED ADOPTION OF THE SHARE OPTION FOR FOR Management INCENTIVE SCHEME 2022 2 REGARDING THE ASSESSMENT MANAGEMENT FOR FOR Management MEASURES FOR THE IMPLEMENTATION OF THE SHARE OPINION INCENTIVE SCHEME 2022 3 PROPOSED AUTHORIZATION TO THE BOARD TO FOR FOR Management DEAL WITH RELEVANT MATTERS IN RELATION TO THE SHARE OPTION INCENTIVE SCHEME 2022 -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD Ticker: Security ID: CNE1000031W9 Meeting Date: AUG 25, 2022 Meeting Type: EGM Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSED ADOPTION OF THE SHARE OPTION FOR FOR Management INCENTIVE SCHEME 2022 2 REGARDING THE ASSESSMENT MANAGEMENT FOR FOR Management MEASURES FOR THE IMPLEMENTATION OF THE SHARE OPINION INCENTIVE SCHEME 2022 3 PROPOSED AUTHORIZATION TO THE BOARD TO FOR FOR Management DEAL WITH RELEVANT MATTERS IN RELATION TO THE SHARE OPTION INCENTIVE SCHEME 2022 -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD Ticker: Security ID: CNE1000031W9 Meeting Date: SEP 30, 2022 Meeting Type: EGM Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor S.1 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management CHANGE OF COMPANY NAME S.2 CONDITIONAL UPON THE PASSING OF THE FOR FOR Management SPECIAL RESOLUTION NUMBERED 1, TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION O.1 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management CAPACITY CONSTRUCTION SCALE IMPROVEMENT OF GANFENG LIENERGY NEW-TYPE LITHIUM BATTERY PROJECT WITH 15 GWH ANNUAL CAPACITY O.2 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management INVESTMENT AND CONSTRUCTION OF NEW-TYPE LITHIUM BATTERY PRODUCTION PROJECT WITH 6 GWH ANNUAL CAPACITY BY GANFENG LIENERGY O.3 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management INVESTMENT AND CONSTRUCTION OF SMALL POLYMER LITHIUM BATTERY PROJECT WITH 2 BILLION UNITS ANNUAL CAPACITY BY GANFENG NEW LITHIUM SOURCE -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD Ticker: Security ID: CNE1000031W9 Meeting Date: DEC 20, 2022 Meeting Type: EGM Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND APPROVE THE CAPITAL FOR FOR Management INCREASE AND SHARE EXPANSION BY GANFENG LIENERGY, A CONTROLLED SUBSIDIARY OF THE COMPANY, AND RELATED PARTY TRANSACTION -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD Ticker: Security ID: CNE1000031W9 Meeting Date: FEB 28, 2023 Meeting Type: EGM Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor S.1 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM S.2 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management ENGAGEMENT IN FOREIGN EXCHANGE HEDGING BUSINESS BY THE COMPANY AND ITS SUBSIDIARIES S.3 TO CONSIDER AND APPROVE THE FOR FOR Management APPLICATION FOR BANK FACILITIES AND PROVISION OF GUARANTEES BY THE COMPANY AND ITS SUBSIDIARIES S.4 TO CONSIDER AND APPROVE THE PROPOSED FOR AGAINST Management INVESTMENT IN WEALTH MANAGEMENT PRODUCTS WITH SELF-OWNED FUNDS S.5 TO CONSIDER AND APPROVE THE CONTINUING FOR FOR Management RELATED-PARTY TRANSACTIONS FOR 2023 O.1 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management SIGNING OF INVESTMENT AGREEMENT BY GANFENG LIENERGY O.2 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management INVESTMENT AND CONSTRUCTION OF NEW-TYPE LITHIUM BATTERY AND ENERGY STORAGE HEADQUARTERS PROJECT WITH 10 GWH ANNUAL CAPACITY BY GANFENG LIENERGY -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD Ticker: Security ID: CNE1000031W9 Meeting Date: JUN 29, 2023 Meeting Type: AGM Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor O.1 WORK REPORT OF THE BOARD FOR 2022 FOR FOR Management O.2 WORK REPORT OF THE BOARD OF FOR FOR Management SUPERVISORS FOR 2022 O.3 2022 ANNUAL REPORT, SUMMARY OF THE FOR FOR Management ANNUAL REPORT AND ANNUAL RESULTS ANNOUNCEMENT O.4 2022 FINANCIAL REPORT AS RESPECTIVELY FOR FOR Management AUDITED BY THE DOMESTIC AND OVERSEAS AUDITORS O.5 ENGAGEMENT OF DOMESTIC AND OVERSEAS FOR FOR Management AUDITORS AND THE INTERNAL CONTROL AUDITORS FOR 2023 O.6 THE REMUNERATION OF DOMESTIC AND FOR FOR Management OVERSEAS AUDITORS AND THE INTERNAL CONTROL AUDITORS FOR 2023 O.7 DETERMINATION OF DIRECTORS EMOLUMENTS FOR FOR Management O.8 DETERMINATION OF SUPERVISORS EMOLUMENTS FOR FOR Management O.9 PROPOSED AMENDMENTS TO THE EXTERNAL FOR FOR Management DONATIONS AND SPONSORSHIPS MANAGEMENT SYSTEM O.10 PROPOSED AMENDMENTS TO THE VENTURE FOR FOR Management CAPITAL INVESTMENT MANAGEMENT SYSTEM S.1 PROFIT DISTRIBUTION PROPOSAL FOR 2022 FOR FOR Management S.2 GRANT OF GENERAL MANDATE TO THE BOARD FOR AGAINST Management S.3 GENERAL MANDATE TO ISSUE DOMESTIC AND FOR AGAINST Management OVERSEAS DEBT FINANCING INSTRUMENTS S.4 VENTURE CAPITAL INVESTMENT WITH FOR FOR Management SELF-OWNED FUNDS S.5 CONTINUING RELATED-PARTY TRANSACTIONS FOR FOR Management FORECAST BETWEEN THE COMPANY AND LITHIUM AMERICAS FOR 2023 S.6 PROPOSED DERIVATIVES TRADING WITH FOR FOR Management SELF-OWNED FUNDS -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD Ticker: Security ID: KYG3777B1032 Meeting Date: NOV 11, 2022 Meeting Type: EGM Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE, RATIFY AND CONFIRM THE FOR FOR Management SUPPLEMENTAL SERVICES AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 26 OCTOBER 2022 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE 2 TO APPROVE, RATIFY AND CONFIRM THE FOR FOR Management SUPPLEMENTAL AUTOMOBILE COMPONENTS PROCUREMENT AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE SUPPLEMENTAL AUTOMOBILE COMPO -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD Ticker: Security ID: KYG3777B1032 Meeting Date: APR 28, 2023 Meeting Type: EGM Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE, RATIFY AND CONFIRM (I) THE FOR AGAINST Management PROTON AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 6 APRIL 2023 (THE CIRCULAR)), IN RELATION TO THE ACQUISITION OF THE PROTON SALE SHARES (AS DEFINED IN THE CIRCULAR) AND THE SALE LOAN (AS DEFINED IN T 2 TO APPROVE, RATIFY AND CONFIRM (I) THE FOR AGAINST Management DHG AGREEMENT (AS DEFINED IN THE CIRCULAR) IN RELATION TO THE ACQUISITION OF THE DHG SALE SHARES (AS DEFINED IN THE CIRCULAR) WHICH IS SUBJECT TO, AMONG OTHERS, THE COMPLETION OF THE PROTON ACQUISITION (AS DEFINED IN 1 TO APPROVE, RATIFY AND CONFIRM THE FOR FOR Management ACQUISITION AGREEMENT AND THE SUPPLEMENTAL AGREEMENT (BOTH OF WHICH ARE DEFINED IN THE CIRCULAR OF THE COMPANY DATED 6 APRIL 2023 (THE CIRCULAR)) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO APPROVE, RATIFY AND CONFIRM THE FOR FOR Management CKDS AND AUTOMOBILE COMPONENTS SALES AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE CKDS AND AUTOMOBILE COMPONENTS SALES AG -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD Ticker: Security ID: KYG3777B1032 Meeting Date: APR 28, 2023 Meeting Type: EGM Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 SUBJECT TO AND CONDITIONAL UPON THE FOR AGAINST Management LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE STOCK EXCHANGE) GRANTING APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN, ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY (THE SHARES) WHICH MA 2 SUBJECT TO AND CONDITIONAL UPON THE FOR AGAINST Management LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN, SHARES WHICH MAY FALL TO BE ALLOTTED AND ISSUED PURSUANT TO THE AWARDS GRANTED UNDER THE 2021 SHARE AWARD SCHEME (A 3 CONDITIONAL UPON THE 2023 SHARE OPTION FOR AGAINST Management SCHEME AND THE AMENDMENTS BEING APPROVED AND ADOPTED AND WITHIN THE OVERALL SCHEME LIMIT (AS DEFINED IN THE CIRCULAR), TO CONSIDER AND APPROVE THE SERVICE PROVIDER SUB-LIMIT (AS DEFINED IN THE CIRCULAR) AND TO AUTHOR -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD Ticker: Security ID: KYG3777B1032 Meeting Date: MAY 25, 2023 Meeting Type: AGM Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND CONSIDER THE REPORT OF FOR FOR Management THE DIRECTORS, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND FOR THE FOR FOR Management YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR. LI SHU FU AS AN FOR FOR Management EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. LI DONG HUI, DANIEL AS FOR FOR Management AN EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. AN CONG HUI AS AN FOR FOR Management EXECUTIVE DIRECTOR 6 TO RE-ELECT MS. WEI MEI AS AN FOR FOR Management EXECUTIVE DIRECTOR 7 TO RE-ELECT MR. GAN JIA YUE AS AN FOR FOR Management EXECUTIVE DIRECTOR 8 TO AUTHORISE THE BOARD OF DIRECTORS OF FOR FOR Management THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 9 TO RE-APPOINT GRANT THORNTON HONG KONG FOR FOR Management LIMITED AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 10 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO REPURCHASE THE COMPANY'S SHARES 11 TO GRANT A GENERAL MANDATE TO THE FOR AGAINST Management DIRECTORS TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SHARES -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: Security ID: MXP370711014 Meeting Date: NOV 29, 2022 Meeting Type: AGM Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 DISCUSSION AND, IF DEEMED APPROPRIATE, FOR FOR Management APPROVAL OF A PROPOSAL FOR THE PAYMENT OF A CASH DIVIDEND. FIRST. IT IS PROPOSED TO DISTRIBUTE AMONG THE SHAREHOLDERS A DIVIDEND IN THE AMOUNT OF MXN 16,759,016,371.63, OR MXN 5. 812127155478170 FOR EACH SHARE IN CIRC 2 SECOND. BY VIRTUE OF THE FOREGOING, IT FOR FOR Management IS PROPOSED THAT THE DIVIDEND BE PAID ON DECEMBER 8, 2022, THROUGH S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V., AFTER A NOTICE THAT IS PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN O 3 PROPOSAL, DISCUSSION AND, IF DEEMED FOR FOR Management APPROPRIATE, APPROVAL TO INCREASE THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED FOR SHARE BUYBACKS, DURING THE PERIOD THAT RUNS BETWEEN THE DATE OF THE HOLDING OF THIS GENERAL MEETING AND THE MONTH OF APRIL OF THE Y 4 DESIGNATION OF A DELEGATE OR DELEGATES FOR FOR Management TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. FOURTH. TO DESIGNATE DELEGATES TO PERFORM ALL OF THE ACTS THAT MAY BE NECESSARY IN ORDER TO CARRY OUT AND FOR -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: Security ID: MXP370711014 Meeting Date: NOV 29, 2022 Meeting Type: EGM Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL, DISCUSSION AND, IF DEEMED FOR FOR Management APPROPRIATE, APPROVAL OF THE INCLUSION OF BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, AS A SUBSIDIARY FINANCIAL ENTITY, AND THE AMENDMENT, IF DEEMED APPROPRIATE, OF ARTICLE 2 OF THE CORPORATE BYLAWS OF THE COMPANY 2 SECOND. APPROVAL OF THE AMENDMENT OF FOR FOR Management ARTICLE 2 OF THE CORPORATE BYLAWS OF THE COMPANY, DUE TO THE INCLUSION OF BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE, AS A FINANCIAL ENTITY THAT IS PART OF THE FINANCIAL GROUP 3 THIRD. THE RESOLUTIONS OF THE FIRST FOR FOR Management ITEM OF THE AGENDA ARE CONDITIONED ON THE CORRESPONDING REGULATORY APPROVALS BEING OBTAINED 4 PROPOSAL, DISCUSSION AND, IF DEEMED FOR FOR Management APPROPRIATE, APPROVAL OF THE AMENDMENT OF THE UNIFIED COVENANT OF RESPONSIBILITIES OF THE COMPANY AS A PARENT COMPANY. FOURTH. TO APPROVE THE COMPANY SIGNING THE UNIFIED COVENANT OF RESPONSIBILITIES WITH BANCO BINEO, S. 5 FIFTH. THE RESOLUTIONS OF THE SECOND FOR FOR Management ITEM OF THE AGENDA ARE CONDITIONED ON THE CORRESPONDING REGULATORY APPROVALS BEING OBTAINED 6 DESIGNATION OF A DELEGATE OR DELEGATES FOR FOR Management TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. SIXTH. TO DESIGNATE DELEGATES TO PERFORM ALL OF THE ACTS THAT MAY BE NECESSARY IN ORDER TO CARRY OUT AND FORM -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: Security ID: MXP370711014 Meeting Date: APR 21, 2023 Meeting Type: AGM Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.A APPROVE CEO'S REPORT ON FINANCIAL FOR FOR Management STATEMENTS AND STATUTORY REPORTS 1.B APPROVE BOARD'S REPORT ON POLICIES AND FOR FOR Management ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION 1.C APPROVE BOARD'S REPORT ON OPERATIONS FOR FOR Management AND ACTIVITIES UNDERTAKEN BY BOARD 1.D APPROVE REPORT ON ACTIVITIES OF AUDIT FOR FOR Management AND CORPORATE PRACTICES COMMITTEE 1.E APPROVE ALL OPERATIONS CARRIED OUT BY FOR FOR Management COMPANY AND RATIFY ACTIONS CARRIED OUT BY BOARD, CEO AND AUDIT AND CORPORATE PRACTICES COMMITTEE 2 APPROVE ALLOCATION OF INCOME FOR FOR Management 4.A1 ELECT CARLOS HANK GONZALEZ AS BOARD FOR FOR Management CHAIRMAN 4.A2 ELECT JUAN ANTONIO GONZALEZ MORENO AS FOR FOR Management DIRECTOR 4.A3 ELECT DAVID JUAN VILLARREAL MONTEMAYOR FOR FOR Management AS DIRECTOR 4.A4 ELECT JOSE MARCOS RAMIREZ MIGUEL AS FOR FOR Management DIRECTOR 4.A5 ELECT CARLOS DE LA ISLA CORRY AS FOR FOR Management DIRECTOR 4.A6 ELECT EVERARDO ELIZONDO ALMAGUER AS FOR FOR Management DIRECTOR 4.A7 ELECT ALICIA ALEJANDRA LEBRIJA FOR FOR Management HIRSCHFELD AS DIRECTOR 4.A8 ELECT CLEMENTE ISMAEL REYES RETANA FOR FOR Management VALDES AS DIRECTOR 4.A9 ELECT MARIANA BANOS REYNAUD AS DIRECTOR FOR FOR Management 4.A10 ELECT FEDERICO CARLOS FERNANDEZ FOR FOR Management SENDEROS AS DIRECTOR 4.A11 ELECT DAVID PENALOZA ALANIS AS DIRECTOR FOR FOR Management 4.A12 ELECT JOSE ANTONIO CHEDRAUI EGUIA AS FOR FOR Management DIRECTOR 4.A13 ELECT ALFONSO DE ANGOITIA NORIEGA AS FOR FOR Management DIRECTOR 4.A14 ELECT THOMAS STANLEY HEATHER RODRIGUEZ FOR FOR Management AS DIRECTOR 4.A15 ELECT GRACIELA GONZALEZ MORENO AS FOR FOR Management ALTERNATE DIRECTOR 4.A16 ELECT JUAN ANTONIO GONZALEZ MARCOS AS FOR FOR Management ALTERNATE DIRECTOR 4.A17 ELECT ALBERTO HALABE HAMUI AS FOR FOR Management ALTERNATE DIRECTOR 4.A18 ELECT GERARDO SALAZAR VIEZCA AS FOR FOR Management ALTERNATE DIRECTOR 4.A19 ELECT ALBERTO PEREZ-JACOME FRISCIONE FOR FOR Management AS ALTERNATE DIRECTOR 4.A20 ELECT DIEGO MARTINEZ RUEDA-CHAPITAL AS FOR FOR Management ALTERNATE DIRECTOR 4.A21 ELECT ROBERTO KELLEHER VALES AS FOR FOR Management ALTERNATE DIRECTOR 4.A22 ELECT CECILIA GOYA DE RIVIELLO MEADE FOR FOR Management AS ALTERNATE DIRECTOR 4.A23 ELECT JOSE MARIA GARZA TREVINO AS FOR FOR Management ALTERNATE DIRECTOR 4.A24 ELECT MANUEL FRANCISCO RUIZ CAMERO AS FOR FOR Management ALTERNATE DIRECTOR 4.A25 ELECT CARLOS CESARMAN KOLTENIUK AS FOR FOR Management ALTERNATE DIRECTOR 4.A26 ELECT HUMBERTO TAFOLLA NUNEZ AS FOR FOR Management ALTERNATE DIRECTOR 4.A27 ELECT CARLOS PHILLIPS MARGAIN AS FOR FOR Management ALTERNATE DIRECTOR 4.A28 ELECT RICARDO MALDONADO YANEZ AS FOR FOR Management ALTERNATE DIRECTOR 4.B ELECT HECTOR AVILA FLORES (NON-MEMBER) FOR FOR Management AS BOARD SECRETARY 4.C APPROVE DIRECTORS LIABILITY AND FOR FOR Management INDEMNIFICATION 5 APPROVE REMUNERATION OF DIRECTORS FOR FOR Management 6 ELECT THOMAS STANLEY HEATHER RODRIGUEZ FOR FOR Management AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE 7.1 APPROVE REPORT ON SHARE REPURCHASE FOR FOR Management 7.2 SET AGGREGATE NOMINAL AMOUNT OF SHARE FOR FOR Management REPURCHASE RESERVE 8 APPROVE CERTIFICATION OF COMPANY'S FOR FOR Management BYLAWS 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE FOR FOR Management APPROVED RESOLUTIONS -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: Security ID: MXP370711014 Meeting Date: JUN 02, 2023 Meeting Type: AGM Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE THE DISTRIBUTION AMONG FOR FOR Management SHAREHOLDERS OF A DIVIDEND EQUIVALENT TO 50(PCT) OF THE NET PROFIT OF 2022, AMOUNTING TO MXN 22,704,037,531.52 (TWENTY-TWO BILLION SEVEN HUNDRED FOUR MILLION THIRTY-SEVEN THOUSAND FIVE HUNDRED THIRTY-ONE PESOS 52/100 MXN CCY 2 APPROVE THAT THE DIVIDEND FOR FOR Management CORRESPONDING TO FISCAL YEAR 2022 WILL BE PAID ON JUNE 12TH, 2023 THROUGH THE S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V., PRIOR NOTICE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE NE 3 APPOINT THE NECESSARY DELEGATES TO FOR FOR Management CARRY OUT ALL ACTS REQUIRED TO COMPLY WITH AND FORMALIZE THE RESOLUTIONS PASSED BY THE SHAREHOLDERS MEETING -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC Ticker: Security ID: KR7086790003 Meeting Date: MAR 24, 2023 Meeting Type: AGM Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 AMENDMENT OF ARTICLES OF INCORPORATION FOR FOR Management 3.1 ELECTION OF OUTSIDE DIRECTOR: GIM HONG FOR FOR Management JIN 3.2 ELECTION OF OUTSIDE DIRECTOR: HEO YUN FOR FOR Management 3.3 ELECTION OF OUTSIDE DIRECTOR: I JEONG FOR FOR Management WON 3.4 ELECTION OF OUTSIDE DIRECTOR: BAK DONG FOR FOR Management MUN 3.5 ELECTION OF OUTSIDE DIRECTOR: I GANG FOR FOR Management WON 3.6 ELECTION OF OUTSIDE DIRECTOR: WON SUK FOR FOR Management YEON 3.7 ELECTION OF OUTSIDE DIRECTOR: I JUN SEO FOR FOR Management 3.8 ELECTION OF A NON-PERMANENT DIRECTOR: FOR FOR Management I SEUNG YEOL 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN FOR FOR Management AUDIT COMMITTEE MEMBER: YANG DONG HUN 5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management IS AN OUTSIDE DIRECTOR: HEO YUN 5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management IS AN OUTSIDE DIRECTOR: WON SUK YEON 5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management IS AN OUTSIDE DIRECTOR: I JUN SEO 6 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: Security ID: ZAE000083648 Meeting Date: OCT 12, 2022 Meeting Type: AGM Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor O.1 APPOINTMENT OF EXTERNAL AUDITORS: FOR FOR Management DELOITTE AS EXTERNAL AUDITOR OF THE COMPANY FROM THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM, WITH MR SPHIWE STEMELA AS THE DESIGNATED AUDITOR O.2.1 RE-ELECTION AND ELECTION OF DIRECTOR: FOR FOR Management SYDNEY MUFAMADI O.2.2 RE-ELECTION AND ELECTION OF DIRECTOR: FOR FOR Management BERNARD SWANEPOEL O.2.3 RE-ELECTION AND ELECTION OF DIRECTOR: FOR FOR Management DAWN EARP O.2.4 RE-ELECTION AND ELECTION OF DIRECTOR: FOR FOR Management BILLY MAWASHA O.2.5 RE-ELECTION AND ELECTION OF DIRECTOR: FOR FOR Management MAMETJA MOSHE O.3.1 APPOINTMENT OF MEMBER OF AUDIT AND FOR FOR Management RISK COMMITTEE: DAWN EARP O.3.2 APPOINTMENT OF MEMBER OF AUDIT AND FOR FOR Management RISK COMMITTEE: PETER DAVEY O.3.3 APPOINTMENT OF MEMBER OF AUDIT AND FOR FOR Management RISK COMMITTEE: RALPH HAVENSTEIN O.3.4 APPOINTMENT OF MEMBER OF AUDIT AND FOR FOR Management RISK COMMITTEE: MAMETJA MOSHE O.3.5 APPOINTMENT OF MEMBER OF AUDIT AND FOR FOR Management RISK COMMITTEE: PRESTON SPECKMANN O.4 GENERAL ISSUE OF SHARES FOR CASH FOR AGAINST Management O.5 DIRECTORS' AUTHORITY TO IMPLEMENT FOR FOR Management SPECIAL AND ORDINARY RESOLUTIONS NB6.1 ENDORSEMENT OF THE COMPANY'S FOR FOR Management REMUNERATION POLICY NB6.2 ENDORSEMENT OF THE COMPANY'S FOR FOR Management REMUNERATION IMPLEMENTATION REPORT S.1.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FOR FOR Management REMUNERATION: REMUNERATION OF THE CHAIRPERSON OF THE BOARD S.1.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' FOR FOR Management REMUNERATION: REMUNERATION OF THE LEAD INDEPENDENT DIRECTOR S.1.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' FOR FOR Management REMUNERATION: REMUNERATION OF NON-EXECUTIVE DIRECTORS S.1.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' FOR FOR Management REMUNERATION: REMUNERATION OF AUDIT AND RISK COMMITTEE CHAIRPERSON S.1.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' FOR FOR Management REMUNERATION: REMUNERATION OF AUDIT AND RISK COMMITTEE MEMBER S.1.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' FOR FOR Management REMUNERATION: REMUNERATION OF SOCIAL, TRANSFORMATION AND REMUNERATION COMMITTEE CHAIRPERSON S.1.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' FOR FOR Management REMUNERATION: REMUNERATION OF SOCIAL, TRANSFORMATION AND REMUNERATION COMMITTEE MEMBER S.1.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' FOR FOR Management REMUNERATION: REMUNERATION OF NOMINATION, GOVERNANCE AND ETHICS COMMITTEE CHAIRPERSON S.1.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' FOR FOR Management REMUNERATION: REMUNERATION OF NOMINATION, GOVERNANCE AND ETHICS COMMITTEE MEMBER S1.10 APPROVAL OF NON-EXECUTIVE DIRECTORS' FOR FOR Management REMUNERATION: REMUNERATION OF HEALTH, SAFETY AND ENVIRONMENT COMMITTEE CHAIRPERSON S1.11 APPROVAL OF NON-EXECUTIVE DIRECTORS' FOR FOR Management REMUNERATION: REMUNERATION OF HEALTH, SAFETY AND ENVIRONMENT COMMITTEE MEMBER S1.12 APPROVAL OF NON-EXECUTIVE DIRECTORS' FOR FOR Management REMUNERATION: REMUNERATION OF STRATEGY AND INVESTMENT COMMITTEE CHAIRPERSON S1.13 APPROVAL OF NON-EXECUTIVE DIRECTORS' FOR FOR Management REMUNERATION: REMUNERATION OF STRATEGY AND INVESTMENT COMMITTEE MEMBER S1.14 APPROVAL OF NON-EXECUTIVE DIRECTORS' FOR FOR Management REMUNERATION: REMUNERATION FOR AD HOC MEETINGS FEES PER ADDITIONAL BOARD OR COMMITTEE MEETING S.2 REPURCHASE OF COMPANY'S SHARES BY FOR FOR Management COMPANY OR SUBSIDIARY -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Ticker: Security ID: CNE1000003G1 Meeting Date: JUN 29, 2023 Meeting Type: AGM Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL ON THE 2022 WORK REPORT OF FOR FOR Management THE BOARD OF DIRECTORS OF ICBC 2 PROPOSAL ON THE 2022 WORK REPORT OF FOR FOR Management THE BOARD OF SUPERVISORS OF ICBC 3 PROPOSAL ON THE 2022 AUDITED ACCOUNTS FOR FOR Management 4 PROPOSAL ON THE 2022 PROFIT FOR FOR Management DISTRIBUTION PLAN 5 PROPOSAL ON THE FIXED ASSET INVESTMENT FOR FOR Management BUDGET FOR 2023 6 PROPOSAL ON THE ENGAGEMENT OF THE FOR FOR Management EXTERNAL AUDITORS FOR 2023 7 PROPOSAL ON THE ELECTION OF MR. FENG FOR FOR Management WEIDONG AS NON-EXECUTIVE DIRECTOR OF ICBC 8 PROPOSAL ON THE ELECTION OF MS. CAO FOR FOR Management LIQUN AS NON-EXECUTIVE DIRECTOR OF ICBC 9 PROPOSAL ON SUBMISSION TO THE FOR FOR Management SHAREHOLDERS GENERAL MEETING TO AUTHORISE THE BOARD OF DIRECTORS TO DEAL WITH MATTERS RELATING TO DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT MEMBERS LIABILITY INSURANCE -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: INFY Security ID: US4567881085 Meeting Date: JUN 28, 2023 Meeting Type: AGM Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor O1. Adoption of financial statements NONE FOR Management O2. Declaration of dividend NONE FOR Management O3. Appointment of Salil Parekh as a NONE FOR Management director, liable to retire by rotation S4. Appointment of Helene Auriol Potier as NONE FOR Management an Independent Director of the Company S5. Reappointment of Bobby Parikh as an NONE FOR Management independent director -------------------------------------------------------------------------------- KASIKORNBANK PUBLIC COMPANY LIMITED Ticker: Security ID: TH0016010017 Meeting Date: APR 07, 2023 Meeting Type: AGM Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 ACKNOWLEDGE OPERATIONS REPORT FOR FOR Management 2 APPROVE FINANCIAL STATEMENTS FOR FOR Management 3 APPROVE ALLOCATION OF INCOME AND FOR FOR Management DIVIDEND PAYMENT 4.1 ELECT SUPHAJEE SUTHUMPUN AS DIRECTOR FOR FOR Management 4.2 ELECT CHANIN DONAVANIK AS DIRECTOR FOR FOR Management 4.3 ELECT SARA LAMSAM AS DIRECTOR FOR FOR Management 4.4 ELECT CHONCHANUM SOONTHORNSARATOON AS FOR FOR Management DIRECTOR 4.5 ELECT KATTIYA INDARAVIJAYA AS DIRECTOR FOR FOR Management 4.6 ELECT PATCHARA SAMALAPA AS DIRECTOR FOR FOR Management 5 APPROVE REMUNERATION OF DIRECTORS FOR FOR Management 6 APPROVE KPMG PHOOMCHAI AUDIT LIMITED FOR FOR Management AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 7 OTHER BUSINESS AGAINST AGAINST Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Ticker: Security ID: KR7105560007 Meeting Date: MAR 24, 2023 Meeting Type: AGM Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS AND FOR FOR Management THE PROPOSED DIVIDEND PAYMENT FOR FISCAL YEAR 2022 2 AMENDMENT OF THE ARTICLES OF FOR FOR Management INCORPORATION OF KB FINANCIAL GROUP 3.1 APPOINTMENT OF DIRECTOR: NON-EXECUTIVE FOR FOR Management DIRECTOR CANDIDATE: SEON-JOO KWON 3.2 APPOINTMENT OF DIRECTOR: NON-EXECUTIVE FOR FOR Management DIRECTOR CANDIDATE: WHAJOON CHO 3.3 APPOINTMENT OF DIRECTOR: NON-EXECUTIVE FOR FOR Management DIRECTOR CANDIDATE: GYUTAEG OH 3.4 APPOINTMENT OF DIRECTOR: NON-EXECUTIVE FOR FOR Management DIRECTOR CANDIDATE: JUNGSUNG YEO 3.5 APPOINTMENT OF DIRECTOR: NON-EXECUTIVE FOR FOR Management DIRECTOR CANDIDATE: SUNG-YONG KIM 4 APPOINTMENT OF A NON-EXECUTIVE FOR FOR Management DIRECTOR, WHO WILL SERVE AS A MEMBER OF THE AUDIT COMMITTEE NON-EXECUTIVE DIRECTOR CANDIDATE: KYUNG HO KIM 5.1 APPOINTMENT OF MEMBER OF THE AUDIT FOR FOR Management COMMITTEE CANDIDATE: SEON-JOO KWON 5.2 APPOINTMENT OF MEMBER OF THE AUDIT FOR FOR Management COMMITTEE CANDIDATE: WHAJOON CHO 5.3 APPOINTMENT OF MEMBER OF THE AUDIT FOR FOR Management COMMITTEE CANDIDATE: SUNG-YONG KIM 6 APPROVAL OF THE ENACTMENT OF THE FOR FOR Management REGULATIONS ON SEVERANCE PAY FOR DIRECTORS 7 APPROVAL OF THE AGGREGATE REMUNERATION FOR FOR Management LIMIT FOR DIRECTORS 8 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder SHAREHOLDER PROPOSAL: AMENDMENT OF THE ARTICLES OF INCORPORATION OF KB FINANCIAL GROUP (PROPOSED BY THE LABOR UNION OF KOOKMIN BANK, A CHAPTER OF THE KOREAN FINANCIAL INDUSTRY UNION, AND OTHERS), AMENDMENT TO ARTICLE 9 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder SHAREHOLDER PROPOSAL: APPOINTMENT OF A NON-EXECUTIVE DIRECTOR (PROPOSED BY THE LABOR UNION OF KOOKMIN BANK, A CHAPTER OF THE KOREAN FINANCIAL INDUSTRY UNION, AND OTHERS), NON-EXECUTIVE DIRECTOR CANDIDATE: KYUNG JONG L -------------------------------------------------------------------------------- LG CHEM LTD Ticker: Security ID: KR7051910008 Meeting Date: MAR 28, 2023 Meeting Type: AGM Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR AGAINST Management 2 ELECTION OF OUTSIDE DIRECTOR CHEON FOR FOR Management GYEONG HUN 3 ELECTION OF AUDIT COMMITTEE MEMBER FOR FOR Management CHEON GYEONG HUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: Security ID: BRRENTACNOR4 Meeting Date: APR 25, 2023 Meeting Type: AGM Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 EXAMINE THE MANAGEMENT ACCOUNTS AND FOR FOR Management APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022, ALONG WITH THE INDEPENDENT AUDITORS REPORT 2 TO APPROVE THE MANAGEMENTS PROPOSAL FOR FOR Management FOR NET INCOME ALLOCATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 AND THE DISTRIBUTION OF DIVIDENDS OF THE COMPANY 3.1 ELECTION OF MEMBERS OF THE FISCAL FOR FOR Management COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. CARLA TREMATORE AND J 3.2 ELECTION OF MEMBERS OF THE FISCAL FOR FOR Management COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. ANTONIO DE PADUA SOAR 3.3 ELECTION OF MEMBERS OF THE FISCAL FOR FOR Management COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. PIERRE CARVALHO MAGAL 3.4 ELECTION OF MEMBERS OF THE FISCAL FOR D Management COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. MARCIA FRAGOSO SOARES 4 TO FIX THE ANNUAL GLOBAL COMPENSATION FOR FOR Management OF THE MEMBERS OF THE COMPANY'S FISCAL COUNCIL FOR THE YEAR OF 2023 5 DO YOU WISH TO REQUEST THE CUMULATIVE FOR AGAINST Management VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, THEIR SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTIN 6 TO FIX THE NUMBER OF MEMBERS FOR THE FOR FOR Management BOARD OF DIRECTORS IN 8 MEMBERS 7 APPROVAL OF THE MANAGEMENTS PROPOSAL FOR FOR Management REGARDING THE INDEPENDENCE OF CANDIDATES FOR THE POSITIONS OF INDEPENDENT MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS 8.1 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE 8.2 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE 8.3 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE 8.4 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE 8.5 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE 8.6 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE 8.7 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE 8.8 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE 9 IN CASE OF A CUMULATIVE VOTING FOR FOR Management PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG T 10.1 VIEW OF ALL THE CANDIDATES TO INDICATE FOR FOR Management THE CUMULATIVE VOTING DISTRIBUTION. EUGENIO PACELLI MATTAR, CHAIRMAN 10.2 VIEW OF ALL THE CANDIDATES TO INDICATE FOR FOR Management THE CUMULATIVE VOTING DISTRIBUTION. LUIS FERNANDO MEMORIA PORTO, VICE CHAIRMAN 10.3 VIEW OF ALL THE CANDIDATES TO INDICATE FOR FOR Management THE CUMULATIVE VOTING DISTRIBUTION. ADRIANA WALTRICK SANTOS 10.4 VIEW OF ALL THE CANDIDATES TO INDICATE FOR FOR Management THE CUMULATIVE VOTING DISTRIBUTION. ARTUR NOEMIO CRYNBAUM 10.5 VIEW OF ALL THE CANDIDATES TO INDICATE FOR FOR Management THE CUMULATIVE VOTING DISTRIBUTION. MARIA LETICIA DE FREITAS COSTA 10.6 VIEW OF ALL THE CANDIDATES TO INDICATE FOR FOR Management THE CUMULATIVE VOTING DISTRIBUTION. PAULO ANTUNES VERAS 10.7 VIEW OF ALL THE CANDIDATES TO INDICATE FOR FOR Management THE CUMULATIVE VOTING DISTRIBUTION. PEDRO DE GODOY BUENO 10.8 VIEW OF ALL THE CANDIDATES TO INDICATE FOR FOR Management THE CUMULATIVE VOTING DISTRIBUTION. SERGIO AUGUSTO GUERRA DE RESENDE 11 IF IT IS NECESSARY TO HOLD A SECOND FOR FOR Management CALL FOR AN AGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BULLETIN ALSO BE CONSIDERED IN THE EVENT OF THE AGM BEING HELD ON A SECOND CALL 12 TO DELIBERATE ON THE GLOBAL ANNUAL FOR AGAINST Management COMPENSATION OF THE MANAGEMENT FOR 2023 -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: Security ID: BRRENTACNOR4 Meeting Date: APR 25, 2023 Meeting Type: EGM Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 TO DECIDE ON CHANGES IN THE COMPANY'S FOR FOR Management BYLAWS 2 APPROVE THE PROPOSAL TO CONSOLIDATE FOR FOR Management THE COMPANY'S BYLAWS 3 IF IT IS NECESSARY TO HOLD A SECOND FOR FOR Management CALL FOR EGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BULLETIN ALSO BE CONSIDERED IN THE EVENT OF THE REALIZATION OF THE EGM IN THE SECOND CALL -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: Security ID: BRLRENACNOR1 Meeting Date: APR 20, 2023 Meeting Type: AGM Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 EXAMINE, DISCUSS AND VOTE ON THE FOR FOR Management MANAGEMENT STATEMENTS AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022 2 EXAMINE, DISCUSS AND VOTE ON THE FOR FOR Management PROPOSAL FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS 3 ESTABLISH THE NUMBER OF MEMBERS ON THE FOR FOR Management BOARD OF DIRECTORS ACCORDING TO MANAGEMENTS PROPOSAL, IN 8 MEMBERS 4 DO YOU WISH TO REQUEST THE CUMULATIVE FOR AGAINST Management VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, THEIR SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING 5.1 ELECTION OF THE MEMBERS OF THE BOARD FOR FOR Management OF DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. 5.2 ELECTION OF THE MEMBERS OF THE BOARD FOR FOR Management OF DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. 5.3 ELECTION OF THE MEMBERS OF THE BOARD FOR FOR Management OF DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. 5.4 ELECTION OF THE MEMBERS OF THE BOARD FOR FOR Management OF DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. 5.5 ELECTION OF THE MEMBERS OF THE BOARD FOR FOR Management OF DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. 5.6 ELECTION OF THE MEMBERS OF THE BOARD FOR FOR Management OF DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. 5.7 ELECTION OF THE MEMBERS OF THE BOARD FOR FOR Management OF DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. 5.8 ELECTION OF THE MEMBERS OF THE BOARD FOR FOR Management OF DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. 6 IN CASE OF A CUMULATIVE VOTING FOR FOR Management PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOU HAVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG 7.1 VIEW OF ALL THE CANDIDATES TO INDICATE FOR FOR Management THE CUMULATIVE VOTING DISTRIBUTION JOSE GALLO 7.2 VIEW OF ALL THE CANDIDATES TO INDICATE FOR FOR Management THE CUMULATIVE VOTING DISTRIBUTION OSVALDO BURGOS SCHIRMER, INDEPENDENT MEMBER 7.3 VIEW OF ALL THE CANDIDATES TO INDICATE FOR FOR Management THE CUMULATIVE VOTING DISTRIBUTION. CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO, INDENPENDENT MEMBER 7.4 VIEW OF ALL THE CANDIDATES TO INDICATE FOR FOR Management THE CUMULATIVE VOTING DISTRIBUTION. FABIO DE BARROS PINHEIRO, INDENPENDENT MEMBER 7.5 VIEW OF ALL THE CANDIDATES TO INDICATE FOR FOR Management THE CUMULATIVE VOTING DISTRIBUTION. THOMAS BIER HERRMANN, INDEPENDENT MEMBER 7.6 VIEW OF ALL THE CANDIDATES TO INDICATE FOR FOR Management THE CUMULATIVE VOTING DISTRIBUTION. JULIANA ROZEMBAUM MUNEMORI, INDEPENDENT MEMBER 7.7 VIEW OF ALL THE CANDIDATES TO INDICATE FOR FOR Management THE CUMULATIVE VOTING DISTRIBUTION. CHRISTIANE ALMEIDA EDINGTON, INDEPENDENT MEMBER 7.8 VIEW OF ALL THE CANDIDATES TO INDICATE FOR FOR Management THE CUMULATIVE VOTING DISTRIBUTION. JEAN PIERRE ZAROUK, INDEPENDENT MEMBER 8 ESTABLISH THE AGGREGATE COMPENSATION FOR FOR Management OF THE MEMBERS OF MANAGEMENT, ACCORDING TO MANAGEMENTS PROPOSAL, UP TO 53.0 MILLION 9 ESTABLISH THE NUMBER OF MEMBERS OF THE FOR FOR Management COMPANYS FISCAL COUNCIL, IN ACCORDANCE WITH MANAGEMENTS PROPOSAL, IN 3 EFFECTIVE MEMBERS AND 3 ALTERNATE MEMBERS 10.1 ELECTION OF THE MEMBER OF THE FISCAL FOR FOR Management COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. JOAREZ JOSE PICCINI 10.2 ELECTION OF THE MEMBER OF THE FISCAL FOR FOR Management COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. ROBERTO FROTA DECOU 10.3 ELECTION OF THE MEMBER OF THE FISCAL FOR FOR Management COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION ROBSON ROCHA, EFFECT 11 ESTABLISH THE COMPENSATION OF THE FOR FOR Management MEMBERS OF THE FISCAL COUNCIL, ACCORDING TO MANAGEMENTS PROPOSAL, AT 850.9 THOUSAND -------------------------------------------------------------------------------- LONGFOR GROUP HOLDINGS LIMITED Ticker: Security ID: KYG5635P1090 Meeting Date: JUN 16, 2023 Meeting Type: AGM Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF RMB0.80 FOR FOR Management PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.1 TO RE-ELECT MR. ZHAO YI AS AN FOR FOR Management EXECUTIVE DIRECTOR OF THE COMPANY 3.2 TO RE-ELECT MR. FREDERICK PETER FOR FOR Management CHURCHOUSE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.3 TO RE-ELECT MR. ZHANG XUZHONG AS AN FOR FOR Management EXECUTIVE DIRECTOR OF THE COMPANY 3.4 TO RE-ELECT MS. SHEN YING AS AN FOR FOR Management EXECUTIVE DIRECTOR OF THE COMPANY 3.5 TO RE-ELECT MR. XIA YUNPENG AS FOR FOR Management NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.6 TO RE-ELECT MR. LEONG CHONG AS AN FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.7 TO AUTHORISE THE BOARD OF DIRECTORS OF FOR FOR Management THE COMPANY TO FIX THE DIRECTORS REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU FOR FOR Management AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO REPURCHASE SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE FOR FOR Management GIVEN TO THE DIRECTORS TO ISSUE SHARES -------------------------------------------------------------------------------- MEDIATEK INCORPORATION Ticker: Security ID: TW0002454006 Meeting Date: MAY 31, 2023 Meeting Type: AGM Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF THE 2022 BUSINESS REPORT FOR FOR Management AND FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL OF FOR FOR Management DISTRIBUTION OF 2022 PROFITS.PROPOSED CASH DIVIDEND: TWD 62 PER SHARE AND THE PROPOSED CASH DISTRIBUTION FROM CAPITAL ACCOUNT : TWD 14 PER SHARE. 3 AMENDMENT TO THE COMPANY'S ARTICLES OF FOR FOR Management INCORPORATION. 4.1 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR.:SYARU SHIRLEY LIN,SHAREHOLDER NO.A222291XXX 5 RELEASE OF THE NON-COMPETE RESTRICTION FOR FOR Management ON THE COMPANY'S DIRECTORS OF THE 9TH BOARD OF DIRECTORS. -------------------------------------------------------------------------------- MIDEA GROUP CO LTD Ticker: Security ID: CNE100001QQ5 Meeting Date: AUG 19, 2022 Meeting Type: EGM Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 APPLICATION FOR UNIFIED REGISTRATION FOR FOR Management OF DEBT FINANCING INSTRUMENTS OF DIFFERENT TYPES -------------------------------------------------------------------------------- MIDEA GROUP CO LTD Ticker: Security ID: CNE100001QQ5 Meeting Date: SEP 16, 2022 Meeting Type: EGM Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 EXTENSION OF THE VALID PERIOD OF THE FOR FOR Management AUTHORIZATION TO THE BOARD OR ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE CHINEXT BOARD 2 AMENDMENTS TO THE COMPANY'S ARTICLES FOR FOR Management OF ASSOCIATION (AUGUST 2022) -------------------------------------------------------------------------------- MIDEA GROUP CO LTD Ticker: Security ID: CNE100001QQ5 Meeting Date: JAN 06, 2023 Meeting Type: EGM Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 REPURCHASE AND CANCELLATION OF SOME FOR FOR Management INCENTIVE STOCKS UNDER 2018 RESTRICTED STOCK INCENTIVE PLAN 2 REPURCHASE AND CANCELLATION OF SOME FOR FOR Management INCENTIVE STOCKS UNDER 2019 RESTRICTED STOCK INCENTIVE PLAN 3 REPURCHASE AND CANCELLATION OF SOME FOR FOR Management INCENTIVE STOCKS UNDER 2020 RESTRICTED STOCK INCENTIVE PLAN 4 REPURCHASE AND CANCELLATION OF SOME FOR FOR Management INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN 5 REPURCHASE AND CANCELLATION OF SOME FOR FOR Management RESTRICTED STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN 6 LAUNCHING THE ASSETS POOL BUSINESS FOR FOR Management 7 PROVISION OF GUARANTEE FOR THE ASSETS FOR FOR Management POOL BUSINESS BY THE COMPANY AND SUBSIDIARIES -------------------------------------------------------------------------------- MIDEA GROUP CO LTD Ticker: Security ID: CNE100001QQ5 Meeting Date: MAY 19, 2023 Meeting Type: AGM Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 2022 WORK REPORT OF THE BOARD OF FOR FOR Management DIRECTORS 2 2022 WORK REPORT OF THE BOARD OF FOR FOR Management SUPERVISORS 3 TO CONSIDER AND APPROVE 2022 FINAL FOR FOR Management ACCOUNTS REPORT OF THE COMPANY 4 TO CONSIDER AND APPROVE 2022 ANNUAL FOR FOR Management REPORT AND ITS SUMMARY 5 2022 ANNUAL PROFIT DISTRIBUTION PLAN: FOR FOR Management THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY25.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NO 6 THE RESTRICTED STOCK INCENTIVE PLAN FOR FOR Management (DRAFT) AND ITS SUMMARY OF THE COMPANY FOR 2023 7 TO CONSIDER AND APPROVE THE FORMULATE FOR FOR Management THE APPRAISAL RULES FOR THE IMPLEMENTATION OF THE RESTRICTED STOCK INCENTIVE PLAN OF THE COMPANY FOR 2023 8 REQUEST THE GENERAL MEETING OF FOR FOR Management SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE RESTRICTED STOCK INCENTIVE PLAN FOR 2023 9 2023 EMPLOYEE STOCK OWNERSHIP PLAN FOR FOR Management (DRAFT) AND ITS SUMMARY 10 MANAGEMENT RULES FOR THE EMPLOYEE FOR FOR Management STOCK OWNERSHIP PLAN FOR 2023 11 TO CONSIDER AND APPROVE THE REQUEST FOR FOR Management THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE EMPLOYEE STOCK OWNERSHIP PLAN OF THE COMPANY IN 2023 12 THE GUARANTEES TO BE PROVIDED FOR FOR FOR Management SUBORDINATE CONTROLLED SUBSIDIARIES FOR 2023 13 CONDUCT NOTES POOL BUSINESS AND FOR FOR Management PROVIDE GUARANTEES 14 TO CONSIDER AND APPROVE DERIVATIVE FOR FOR Management BUSINESS INVESTMENT OF FOREIGN EXCHANGE IN 2023 15 USE IDLE EQUITY FUNDS FOR ENTRUSTED FOR FOR Management WEALTH MANAGEMENT FOR 2023 16 REAPPOINT THE ACCOUNTING FIRM FOR FOR Management 17 AMENDMENTS TO THE ARTICLES OF FOR FOR Management ASSOCIATION OF THE COMPANY (APRIL OF 2023) 18 PURCHASING LIABILITY ISSUANCE FOR FOR FOR Management DIRECTORS SUPERVISORS AND SENIOR MANAGEMENT AND RELATED STAFF IN 2023-2025 -------------------------------------------------------------------------------- MUYUAN FOODS CO LTD Ticker: Security ID: CNE100001RQ3 Meeting Date: OCT 17, 2022 Meeting Type: EGM Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 EXTENSION OF THE VALID PERIOD OF THE FOR FOR Management RESOLUTION ON THE 2021 NON-PUBLIC A-SHARE OFFERING 2 EXTENSION OF THE VALID PERIOD OF THE FOR FOR Management FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2021 NON-PUBLIC A-SHARE OFFERING -------------------------------------------------------------------------------- MUYUAN FOODS CO LTD Ticker: Security ID: CNE100001RQ3 Meeting Date: DEC 28, 2022 Meeting Type: EGM Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 GDR ISSUANCE AND LISTING ON THE SIX FOR FOR Management SWISS EXCHANGE AND CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS 2.1 PLAN FOR GDR ISSUANCE AND LISTING ON FOR FOR Management THE SIX SWISS EXCHANGE: STOCK TYPE AND PAR VALUE 2.2 PLAN FOR GDR ISSUANCE AND LISTING ON FOR FOR Management THE SIX SWISS EXCHANGE: ISSUING DATE 2.3 PLAN FOR GDR ISSUANCE AND LISTING ON FOR FOR Management THE SIX SWISS EXCHANGE: ISSUING METHOD 2.4 PLAN FOR GDR ISSUANCE AND LISTING ON FOR FOR Management THE SIX SWISS EXCHANGE: ISSUING SCALE 2.5 PLAN FOR GDR ISSUANCE AND LISTING ON FOR FOR Management THE SIX SWISS EXCHANGE: GDR SCALE DURING THE DURATION 2.6 PLAN FOR GDR ISSUANCE AND LISTING ON FOR FOR Management THE SIX SWISS EXCHANGE: CONVERSION RATIO OF GDRS AND BASIC SECURITIES OF A-SHARES 2.7 PLAN FOR GDR ISSUANCE AND LISTING ON FOR FOR Management THE SIX SWISS EXCHANGE: PRICING METHOD 2.8 PLAN FOR GDR ISSUANCE AND LISTING ON FOR FOR Management THE SIX SWISS EXCHANGE: ISSUING TARGETS 2.9 PLAN FOR GDR ISSUANCE AND LISTING ON FOR FOR Management THE SIX SWISS EXCHANGE: CONVERSION LIMIT PERIOD OF GDRS AND BASIC SECURITIES OF A-SHARES 2.10 PLAN FOR GDR ISSUANCE AND LISTING ON FOR FOR Management THE SIX SWISS EXCHANGE: UNDERWRITING METHOD 3 PLAN FOR THE USE OF RAISED FUNDS FROM FOR FOR Management GDR ISSUANCE 4 THE VALID PERIOD OF THE RESOLUTION ON FOR FOR Management THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE 5 FULL AUTHORIZATION TO THE BOARD AND FOR FOR Management ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE 6 DISTRIBUTION PLAN FOR ACCUMULATED FOR FOR Management RETAINED PROFITS BEFORE THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE 7 AMENDMENTS TO THE COMPANY'S ARTICLES FOR FOR Management OF ASSOCIATION (DRAFT) (APPLICABLE AFTER GDR ISSUANCE AND LISTING) 8 AMENDMENTS TO THE RULES OF PROCEDURE FOR FOR Management GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT) (APPLICABLE AFTER GDR ISSUANCE AND LISTING) 9 AMENDMENTS TO THE RULES OF PROCEDURES FOR FOR Management FOR THE BOARD OF DIRECTORS (DRAFT) (APPLICABLE AFTER GDR ISSUANCE AND LISTING) 10 AMENDMENTS TO THE RULES OF PROCEDURE FOR FOR Management GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE (DRAFT) (APPLICABLE AFTER GDR ISSUANCE AND LISTING) 11 REPORT ON THE USE OF PREVIOUSLY RAISED FOR FOR Management FUNDS 12 APPLICATION FOR CREDIT LINE TO BANKS FOR FOR Management AND OTHER FINANCIAL INSTITUTIONS BY THE COMPANY AND CONTROLLED SUBSIDIARIES 13 ESTIMATED GUARANTEE QUOTA OF THE FOR FOR Management COMPANY AND ITS CONTROLLED SUBSIDIARIES 14 PROVISION OF GUARANTEE FOR THE LOANS FOR FOR Management OF PURCHASING RAW MATERIALS BY SUBSIDIARIES 15 2023 ESTIMATED CONTINUING CONNECTED FOR FOR Management TRANSACTIONS 16 AMENDMENTS TO SOME CLAUSES OF THE 2022 FOR FOR Management RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY 17 AMENDMENTS TO SOME CLAUSES OF THE FOR FOR Management SECOND PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY 18 AMENDMENTS TO THE MANAGEMENT RULES ON FOR FOR Management THE SECOND PHASE EMPLOYEE STOCK OWNERSHIP PLAN 19 REPURCHASE AND CANCELLATION OF SOME FOR FOR Management RESTRICTED STOCKS 20 AMENDMENTS TO THE RAISED FUNDS FOR FOR Management MANAGEMENT SYSTEM -------------------------------------------------------------------------------- MUYUAN FOODS CO LTD Ticker: Security ID: CNE100001RQ3 Meeting Date: MAY 18, 2023 Meeting Type: AGM Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 2022 WORK REPORT OF THE BOARD OF FOR FOR Management DIRECTORS 2 2022 WORK REPORT OF THE SUPERVISORY FOR FOR Management COMMITTEE 3 2022 ANNUAL REPORT AND ITS SUMMARY FOR FOR Management 4 2022 ANNUAL ACCOUNTS FOR FOR Management 5 2023 FINANCIAL BUDGET REPORT FOR FOR Management 6 2022 PROFIT DISTRIBUTION PLAN: THE FOR FOR Management DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.36000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 7 2023 REMUNERATION PLAN FOR DIRECTORS FOR FOR Management 8 2023 REMUNERATION PLAN FOR SUPERVISORS FOR FOR Management 9 APPOINTMENT OF 2023 AUDIT FIRM FOR FOR Management 10 SPECIAL REPORT ON THE USE OF FOR FOR Management PREVIOUSLY RAISED FUNDS 11 THE COMPANY'S ELIGIBILITY FOR PUBLIC FOR FOR Management ISSUANCE OF CORPORATE BONDS 12.1 PLAN FOR PUBLIC ISSUANCE OF CORPORATE FOR FOR Management BONDS: ISSUING SCALE AND METHOD 12.2 PLAN FOR PUBLIC ISSUANCE OF CORPORATE FOR FOR Management BONDS: INTEREST RATE OR ITS DETERMINING METHOD 12.3 PLAN FOR PUBLIC ISSUANCE OF CORPORATE FOR FOR Management BONDS: BOND DURATION, METHOD OF REPAYING THE PRINCIPAL AND INTEREST AND OTHER ARRANGEMENT 12.4 PLAN FOR PUBLIC ISSUANCE OF CORPORATE FOR FOR Management BONDS: ISSUING TARGETS AND ARRANGEMENTS FOR PLACEMENT TO SHAREHOLDERS 12.5 PLAN FOR PUBLIC ISSUANCE OF CORPORATE FOR FOR Management BONDS: GUARANTEE MATTERS 12.6 PLAN FOR PUBLIC ISSUANCE OF CORPORATE FOR FOR Management BONDS: REDEMPTION OR RESALE CLAUSES 12.7 PLAN FOR PUBLIC ISSUANCE OF CORPORATE FOR FOR Management BONDS: PURPOSE OF THE RAISED FUNDS 12.8 PLAN FOR PUBLIC ISSUANCE OF CORPORATE FOR FOR Management BONDS: THE COMPANY'S CREDIT CONDITIONS AND REPAYMENT GUARANTEE MEASURES 12.9 PLAN FOR PUBLIC ISSUANCE OF CORPORATE FOR FOR Management BONDS: LISTING PLACE 12.10 PLAN FOR PUBLIC ISSUANCE OF CORPORATE FOR FOR Management BONDS: VALID PERIOD OF THE RESOLUTION 13 AUTHORIZATION FOR THE PUBLIC ISSUANCE FOR FOR Management OF CORPORATE BONDS 14 PROVISION OF GUARANTEE FOR THE PAYMENT FOR FOR Management OF RAW MATERIALS OF SUBSIDIARIES 15 AMENDMENTS TO THE COMPANY'S ARTICLES FOR FOR Management OF ASSOCIATION (DRAFT) (APPLICABLE AFTER GDR ISSUANCE AND LISTING) 16 AMENDMENTS TO THE RULES OF PROCEDURE FOR FOR Management GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT) (APPLICABLE AFTER GDR ISSUANCE AND LISTING) 17 AMENDMENTS TO THE COMPANY'S RULES OF FOR FOR Management PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) 18 AMENDMENTS TO THE COMPANY'S RULES OF FOR FOR Management PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE (DRAFT) 19 REPURCHASE AND CANCELLATION OF SOME FOR FOR Management RESTRICTED STOCKS (APPROVED AT THE 16TH MEETING OF THE 4TH BOARD OF DIRECTORS) 20 REPURCHASE AND CANCELLATION OF SOME FOR FOR Management RESTRICTED STOCKS (APPROVED AT THE 18TH MEETING OF THE 4TH BOARD OF DIRECTORS) 21 REPURCHASE AND CANCELLATION OF SOME FOR FOR Management RESTRICTED STOCKS (APPROVED AT THE 19TH MEETING OF THE 4TH BOARD OF DIRECTORS) -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD Ticker: Security ID: BMG653181005 Meeting Date: OCT 21, 2022 Meeting Type: Special General Meeting Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE, RATIFY AND CONFIRM THE FOR FOR Management SECOND SUPPLEMENTAL AGREEMENT TO THE RECOVERED PAPER AND RECYCLED PULP AGREEMENT DATED 29 AUGUST 2022 (THE SECOND SUPPLEMENTAL AGREEMENT) ENTERED INTO AMONG THE COMPANY, AMERICA CHUNG NAM, INC., ACN (TIANJIN) RESOURCES C -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD Ticker: Security ID: BMG653181005 Meeting Date: DEC 06, 2022 Meeting Type: AGM Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND ADOPT THE AUDITED FOR FOR Management FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 30TH JUNE, 2022 2 TO DECLARE THE FINAL DIVIDEND TO BE FOR FOR Management PAID OUT OF THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY FOR THE YEAR ENDED 30TH JUNE, 2022 3.A.I TO RE-ELECT MR. ZHANG CHENG FEI AS AN FOR FOR Management EXECUTIVE DIRECTOR OF THE COMPANY 3.AII TO RE-ELECT MR. LAU CHUN SHUN AS AN FOR FOR Management EXECUTIVE DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT MR. ZHANG LIANPENG AS AN FOR FOR Management EXECUTIVE DIRECTOR OF THE COMPANY 3AIV TO RE-ELECT MS. TAM WAI CHU, MARIA AS FOR FOR Management AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.A.V TO RE-ELECT MR. NG LEUNG SING AS AN FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3AVI TO RE-ELECT MR. LAM YIU KIN AS AN FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORISE THE BOARD TO FIX FOR AGAINST Management DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. FOR FOR Management PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5.A TO GRANT AN UNCONDITIONAL MANDATE TO FOR AGAINST Management THE DIRECTORS TO ALLOT ORDINARY SHARES 5.B TO GRANT AN UNCONDITIONAL MANDATE TO FOR FOR Management THE DIRECTORS TO PURCHASE THE COMPANY'S OWN SHARES 5.C TO EXTEND THE ORDINARY SHARE ISSUE FOR AGAINST Management MANDATE GRANTED TO THE DIRECTORS 6 TO APPROVE THE ADOPTION OF THE NEW FOR FOR Management BYE-LAWS OF THE COMPANY -------------------------------------------------------------------------------- ORIENT OVERSEAS (INTERNATIONAL) LTD Ticker: Security ID: BMG677491539 Meeting Date: NOV 24, 2022 Meeting Type: Special General Meeting Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE AND CONFIRM THE BUNKER FOR FOR Management SERVICE TRANSACTIONS (INCLUDING THE ANNUAL CAPS RELATING THERETO) FOR THE THREE YEARS ENDING 31ST DECEMBER 2025 2 TO APPROVE AND CONFIRM THE NON-EXEMPT FOR FOR Management EQUIPMENT PROCUREMENT SERVICE TRANSACTIONS (INCLUDING THE ANNUAL CAPS RELATING THERETO) FOR THE THREE YEARS ENDING 31ST DECEMBER 2025 3 TO APPROVE AND CONFIRM THE DEPOSIT FOR FOR Management SERVICE TRANSACTIONS (INCLUDING THE DEPOSIT CAPS RELATING THERETO) FOR THE THREE YEARS ENDING 31ST DECEMBER 2025 4 TO APPROVE AND CONFIRM THE FOR FOR Management SHIPBUILDING TRANSACTION REGARDING CONSTRUCTION OF SEVEN VESSELS 5 TO APPROVE THE PROPOSED AMENDMENTS AND FOR FOR Management ADOPT THE NEW BYE-LAWS -------------------------------------------------------------------------------- ORIENT OVERSEAS (INTERNATIONAL) LTD Ticker: Security ID: BMG677491539 Meeting Date: MAY 19, 2023 Meeting Type: AGM Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND ADOPT THE AUDITED FOR FOR Management FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31ST DECEMBER 2022 2.A TO DECLARE A FINAL DIVIDEND FOR THE FOR FOR Management YEAR ENDED 31ST DECEMBER 2022 2.B TO DECLARE A SPECIAL DIVIDEND FOR THE FOR FOR Management YEAR ENDED 31ST DECEMBER 2022 3.A TO RE-ELECT MR. HUANG XIAOWEN AS FOR FOR Management DIRECTOR 3.B TO RE-ELECT MR. TUNG LIEH CHEUNG FOR FOR Management ANDREW AS DIRECTOR 3.C TO RE-ELECT MR. CHOW PHILIP YIU WAH AS FOR FOR Management DIRECTOR 3.D TO RE-ELECT MR. YANG LIANG YEE PHILIP FOR FOR Management AS DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS TO FOR AGAINST Management FIX THE DIRECTORS REMUNERATION 5 TO RE-APPOINT MESSRS. FOR FOR Management PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6.A TO GRANT A GENERAL MANDATE TO THE FOR AGAINST Management DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 6.B TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO REPURCHASE THE COMPANY'S SHARES 6.C TO EXTEND THE GENERAL MANDATE TO ISSUE FOR AGAINST Management SHARES TO COVER THE SHARES REPURCHASED BY THE COMPANY UNDER RESOLUTION NO. 6(B) -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LTD Ticker: Security ID: BMG684371393 Meeting Date: APR 18, 2023 Meeting Type: AGM Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE AUDITED FOR FOR Management FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE FINAL DIVIDEND FOR THE YEAR FOR FOR Management ENDED 31 DECEMBER 2022 3.A TO RE-ELECT MRS. IRENE WAAGE BASILI AS FOR FOR Management AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. JOHN MACKAY MCCULLOCH FOR FOR Management WILLIAMSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.C TO AUTHORISE THE BOARD OF DIRECTORS FOR AGAINST Management (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSRS. FOR FOR Management PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE FOR AGAINST Management DIRECTORS TO ISSUE SHARES AS SET OUT IN ITEM 5 OF THE AGM NOTICE 6 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS FOR THE BUY-BACK OF SHARES AS SET OUT IN ITEM 6 OF THE AGM NOTICE 7 TO ADOPT A NEW SHARE AWARD SCHEME AS FOR FOR Management SET OUT IN ITEM 7 OF THE AGM NOTICE 8 SUBJECT TO PASSING OF RESOLUTION 7, TO FOR AGAINST Management GRANT THE NEW SHARES MANDATE TO THE DIRECTORS TO ISSUE SHARES AS SET OUT IN ITEM 8 OF THE AGM NOTICE 9 TO APPROVE AND ADOPT THE SECOND FOR FOR Management AMENDED AND RESTATED BYE-LAWS OF THE COMPANY, WHICH CONSOLIDATES ALL OF THE PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AS SET OUT IN ITEM 9 OF THE AGM NOTICE, AS THE BYE-LAWS OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Ticker: PBR Security ID: US71654V4086 Meeting Date: AUG 19, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1. Gileno Gurjao Barreto, Caio Mario Paes FOR AGAINST Management de Andrade, Edison Antonio Costa Britto Garcia, Ieda Aparecida de Moura Cagni, Marcio Andrade Weber, Ruy Flaks Schneider 2. If one of the candidates that composes FOR AGAINST Management your chosen slate leaves it,can the votes corresponding to your shares continue to be conferredon the same slate? 3. Do you wish to request the cumulative FOR FOR Management voting for the election of the board of directors, under the terms of art. 141 of Law 6,404, of 1976? (If the shareholder chooses no or abstain, his/her shares will not be computed for the request of the cumulative vo 4. DIRECTOR FOR WITHHOLD Management 4. DIRECTOR FOR WITHHOLD Management 4. DIRECTOR FOR FOR Management 4. DIRECTOR FOR WITHHOLD Management 4. DIRECTOR FOR FOR Management 4. DIRECTOR FOR FOR Management 4. DIRECTOR FOR FOR Management 4. DIRECTOR FOR FOR Management 5. Election of the Chairman of the Board FOR AGAINST Management of Director: Gileno Gurjao Barreto 6. In case of a second call of this FOR FOR Management General Meeting, can the voting instructions contained in this ballot be considered for the second call as well? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Ticker: PBR Security ID: US71654V4086 Meeting Date: APR 27, 2023 Meeting Type: AGM Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1. Examination of management accounts, FOR FOR Management examination, discussion and voting of the Annual Report and the Companys Financial Statements, accompanied by the independent auditors report and the Fiscal Council report for the fiscal year ended December 31, 2022. 2. Proposal for the Allocation of the FOR FOR Management Results of the financial year of 2022: Election of the board of directors by single slate of candidates: Controlling Shareholder: Pietro Adamo Sampaio Mendes, Jean Paul Terra Prates, Efrain Pereira da Cruz, Vitor Eduardo 3. Nomination of all the names that FOR AGAINST Management compose the slate (the votes indicated in this section will be disregarded if the shareholder with voting rights fills in the fields present in the separate election of a member of the board of directors and the separate e 4. If one of the candidates that composes NONE AGAINST Management your chosen slate leaves it, can the votes corresponding to your shares continue to be conferred on the same slate? 5. Do you wish to request the cumulative NONE FOR Management voting for the election of the board of directors, under the terms of art. 141 of Law 6,404, of 1976? (If the shareholder chooses "against" or "abstain", his/her shares will not be computed for the request of the cumu 6A. Election of the board of director by NONE DID NOT VOTE Management Cumulative voting: Pietro Adamo Sampaio Mendes 6B. Election of the board of director by NONE DID NOT VOTE Management Cumulative voting: Jean Paul Terra Prates 6C. Election of the board of director by NONE DID NOT VOTE Management Cumulative voting: Efrain Pereira da Cruz 6D. Election of the board of director by NONE DID NOT VOTE Management Cumulative voting: Vitor Eduardo de Almeida Saback 6E. Election of the board of director by NONE DID NOT VOTE Management Cumulative voting: Eugenio Tiago Chagas Cordeiro e Teixeira 6F. Election of the board of director by NONE DID NOT VOTE Management Cumulative voting: Bruno Moretti 6G. Election of the board of director by NONE DID NOT VOTE Management Cumulative voting: Sergio Machado Rezende 6H. Election of the board of director by NONE DID NOT VOTE Management Cumulative voting: Suzana Kahn Ribeiro 6I. Election of the board of director by NONE FOR Management Cumulative voting: Jose Joao Abdalla Filho 6J. Election of the board of director by NONE FOR Management Cumulative voting: Marcelo Gasparino da Silva 7. Nomination of candidates for chairman FOR AGAINST Management of the board of directors. Candidate: Pietro Adamo Sampaio Mendes 8. Proposal to establish five (5) members FOR FOR Management for the Fiscal Council. 9. Election of the fiscal board by single FOR FOR Management slate of candidates: Nomination of all the names that compose the slate: Controlling Shareholder: Candidates nominated by the Controlling Shareholder: Main: Viviane Aparecida da Silva Varga; Alternate: Otavio Ladeira 10. If one of the candidates of the slate NONE FOR Management leaves it, to accommodate the separate election referred to in articles 161, paragraph 4, and 240 of Law 6404, of 1976, can the votes corresponding to your shares continue to be conferred to the same slate? 11. Nomination of candidates to the fiscal NONE FOR Management council by minority shareholders with voting rights (the shareholder must fill this field if the general election field was left in blank): Main: Michele da Silva Gonsales Torres; Alternate: Aloisio Macario Ferreira 12. Compensation of Management members, FOR AGAINST Management Fiscal Council members and of the members of the Statutory Advisory Committees of the Board of Directors. 13. In the event of a second call of this NONE FOR Management General Meeting, may the voting instructions included in this ballot form be considered also for the second call of the meeting? -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: Security ID: CNE100003PG4 Meeting Date: SEP 23, 2022 Meeting Type: EGM Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor S.2 INCREASE OF REGISTERED CAPITAL FOR FOR Management S.3 AMENDMENTS TO THE ARTICLES OF FOR FOR Management ASSOCIATION O.1.1 BY-ELECTION OF MS. LI LIHUA (AS FOR FOR Management SPECIFIED) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY O.1.2 BY-ELECTION OF MR. ZHOU QILIN (AS FOR FOR Management SPECIFIED) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY O.4 THE BOARD OF THE COMPANY IS AUTHORISED FOR FOR Management BY THE GENERAL MEETING TO HANDLE MATTERS PERTAINING TO THE CHANGE OF REGISTERED CAPITAL, THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE PROCEDURES FOR FILING THE CHANGE OF REGISTERED CAPITAL AND THE ARTICLES O -------------------------------------------------------------------------------- PING AN BANK CO LTD Ticker: Security ID: CNE000000040 Meeting Date: MAY 31, 2023 Meeting Type: AGM Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 2022 WORK REPORT OF THE BOARD OF FOR DID NOT VOTE Management DIRECTORS 2 2022 WORK REPORT OF THE SUPERVISORY FOR DID NOT VOTE Management COMMITTEE 3 2022 ANNUAL REPORT AND ITS SUMMARY FOR DID NOT VOTE Management 4 2022 ANNUAL ACCOUNTS AND 2023 FOR DID NOT VOTE Management FINANCIAL BUDGET REPORT 5 2022 PROFIT DISTRIBUTION PLAN: THE FOR DID NOT VOTE Management DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.85000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2022 CONNECTED TRANSACTIONS RESULTS FOR DID NOT VOTE Management AND REPORT ON THE IMPLEMENTATION OF CONNECTED TRANSACTIONS MANAGEMENT SYSTEM 7 APPOINTMENT OF 2023 AUDIT FIRM FOR DID NOT VOTE Management 8 THE TOTAL ANNUAL BUDGET FOR EXTERNAL FOR DID NOT VOTE Management DONATIONS AND THE AUTHORIZATION PLAN -------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Ticker: Security ID: JE00B6T5S470 Meeting Date: OCT 12, 2022 Meeting Type: AGM Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 AUTHORISE OFF-MARKET PURCHASE OF FOR FOR Management ORDINARY SHARES 2 APPROVE OFF-MARKET SHARE BUYBACK FOR FOR Management AGREEMENT 3 AUTHORISE THE COMPANY TO HOLD FOR FOR Management REPURCHASED SHARES PURSUANT TO THE BUYBACK AS TREASURY SHARES -------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Ticker: Security ID: JE00B6T5S470 Meeting Date: MAY 30, 2023 Meeting Type: Special Meeting Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE RE-DOMICILIATION TO THE AIFC FOR FOR Management (KAZAKHSTAN) 2 APPROVE CONVERSION OF ORDINARY SHARES FOR FOR Management OF NO PAR VALUE TO ORDINARY SHARES OF 0.03 USD EACH 3 ADOPT NEW ARTICLES OF ASSOCIATION FOR FOR Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: Security ID: ID1000118201 Meeting Date: MAR 13, 2023 Meeting Type: AGM Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF ANNUAL REPORT AND FOR FOR Management RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT AS WELL AS RATIFICATION OF FINANCIAL STATEMENTS OF MICRO AND SMALL ENTERPRISE FUNDING PROGRAM FOR THE 2 DETERMINATION OF APPROPRIATION OF THE FOR FOR Management COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR OF 2022 3 DETERMINATION OF THE REMUNERATION FOR FOR Management (SALARY/HONORARIUM, FACILITIES AND BENEFITS) FOR THE FINANCIAL YEAR OF 2023, AS WELL AS TANTIEM FOR THE FINANCIAL YEAR OF 2022, FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY 4 APPOINTMENT OF PUBLIC ACCOUNTANT FOR FOR Management AND/OR PUBLIC ACCOUNTANT FIRM TO PERFORM AUDIT ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR OF 2023 AS WELL AS MICRO AND SMALL ENTERPRISE FUNDING PROGRAMS FINANCIAL STATEMENTS AND IMPLEMENTATIO 5 APPROVAL OF RESOLUTION PLAN OF THE FOR FOR Management COMPANY AND UPDATE OF RECOVERY PLAN OF THE COMPANY 6 REPORT ON THE REALIZATION OF THE FOR FOR Management UTILIZATION OF PROCEEDS FROM THE PUBLIC OFFERING OF SUSTAINABLE BONDS AND THE LIMITED PUBLIC OFFERING IN ACCORDANCE WITH THE CAPITAL INCREASE BY GRANTING PRE-EMPTIVE RIGHTS I YEAR 2021 7 APPROVAL OF THE REPURCHASE OF THE FOR FOR Management COMPANY'S SHARES (BUYBACK) AND THE TRANSFER OF THE REPURCHASED SHARES THAT IS RECORDED AS TREASURY STOCK 8 CHANGES IN THE COMPOSITION OF THE FOR AGAINST Management COMPANY'S MANAGEMENT -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: Security ID: ID1000106800 Meeting Date: NOV 04, 2022 Meeting Type: EGM Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF CAPITAL INCREASE WITH FOR FOR Management ORDERING PRE-EMPTIVE RIGHTS (HMETD) BASED ON FINANCIAL SERVICES AUTHORITY REGULATION (POJK) NO.32/POJK.04/2015 CONCERNING CAPITAL INCREASE PUBLIC COMPANY BY GIVING RIGHTS PRE-ORDER SECURITIES AS ALREADY AMENDED BY POJK NO 2 APPROVAL OF AMENDMENT TO ARTICLE 4 OF FOR FOR Management THE ARTICLES OF ASSOCIATION THE COMPANY IN CONNECTION WITH THE IMPLEMENTATION OF PRE-EMPTIVE RIGHTS 3 RATIFICATION OF THE REGULATION OF THE FOR FOR Management MINISTER OF STATE-OWNED ENTERPRISES REPUBLIC OF INDONESIA 4 CHANGES IN THE COMPOSITION OF THE FOR FOR Management COMPANY'S MANAGEMENT -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: Security ID: ID1000106800 Meeting Date: APR 17, 2023 Meeting Type: AGM Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE COMPANY'S ANNUAL FOR FOR Management REPORT FOR THE FINANCIAL YEAR OF 2022, INCLUDING THE REPORT OF THE SUPERVISORY BOARD OF COMMISSIONERS FOR THE FINANCIAL YEAR OF 2022, APPROVAL OF THE COMPANY FINANCIAL STATEMENT FOR THE FINANCIAL YEAR OF 2022, THE RESTATEM 2 APPROVAL OF THE ANNUAL REPORT OF THE FOR FOR Management SOCIAL AND ENVIRONMENTAL RESPONSIBILITY PROGRAM AND RATIFICATION OF THE FINANCIAL STATEMENTS OF THE MSE FUNDING PROGRAM FOR THE FINANCIAL YEAR OF 2022, AS WELL AS GRANTING FULL RELEASE AND DISCHARGE OF ALL RESPONSIBILI 3 DETERMINATION OF THE UTILIZATION OF FOR FOR Management THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR OF 2022 4 DETERMINATION OF TANTIEM FOR THE FOR AGAINST Management FINANCIAL YEAR OF 2022, SALARY FOR THE BOARD OF DIRECTORS, AND HONORARIUM FOR THE BOARD OF COMMISSIONERS, INCLUDING OTHER FACILITIES AND OTHER BENEFITS FOR 2023 5 APPROVAL OF THE APPOINTMENT OF A FOR FOR Management PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS, INCLUDING THE SOCIAL AND ENVIRONMENTAL RESPONSIBILITY PROGRAM REPORT FOR THE FINANCIAL YEAR OF 2023 AND OTHER PERIODS IN THE FINANCIAL YEAR OF 2023 6 AMENDMENTS OF THE ARTICLES OF FOR FOR Management ASSOCIATION (AOA) OF THE COMPANY 7 ACCOUNTABILITY REPORTING ON THE FOR AGAINST Management REALIZATION OF THE USE OF PROCEEDS (RENCANA PENGGUNAAN DANA/RPD) FROM SEMEN INDONESIAS SUSTAINABLE BONDS II OF SUSTAINABLE PUBLIC OFFERING FUNDS 8 ACCOUNTABILITY REPORTING ON THE FOR FOR Management REALIZATION OF RPD FROM SEMEN INDONESIAS LIMITED PUBLIC OFFERING THROUGH CAPITAL INCREASES WITH PRE-EMPTIVE RIGHTS I (PMHMETD I) AND APPROVAL OF CHANGES TO THE PMHMETD I RPD 9 RATIFICATION ON MINISTER OF FOR FOR Management STATE-OWNED ENTERPRISES REGULATION (MSOE REGULATION) 10 CHANGES TO THE MANAGEMENT COMPOSITION FOR AGAINST Management OF THE COMPANY -------------------------------------------------------------------------------- RAIZEN SA Ticker: Security ID: BRRAIZACNPR6 Meeting Date: JUL 22, 2022 Meeting Type: AGM Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 DO YOU WISH TO REQUEST THE FOR AGAINST Management ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL -------------------------------------------------------------------------------- RIYUE HEAVY INDUSTRY CO LTD Ticker: Security ID: CNE100003J15 Meeting Date: JUL 21, 2022 Meeting Type: EGM Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 INCREASE OF IMPLEMENTING PARTIES AND FOR FOR Management LOCATION OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND CAPITAL INCREASE WITH RAISED FUNDS -------------------------------------------------------------------------------- RIYUE HEAVY INDUSTRY CO LTD Ticker: Security ID: CNE100003J15 Meeting Date: MAR 02, 2023 Meeting Type: EGM Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 2023 RESTRICTED STOCK INCENTIVE PLAN FOR DID NOT VOTE Management (DRAFT) AND ITS SUMMARY 2 APPRAISAL MANAGEMENT MEASURES FOR THE FOR DID NOT VOTE Management IMPLEMENTATION OF 2023 RESTRICTED STOCK INCENTIVE PLAN 3 AUTHORIZATION TO THE BOARD TO HANDLE FOR DID NOT VOTE Management MATTERS REGARDING 2023 RESTRICTED STOCK INCENTIVE PLAN -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Ticker: Security ID: KR7005930003 Meeting Date: NOV 03, 2022 Meeting Type: EGM Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF OUTSIDE DIRECTOR HEO EUN FOR FOR Management NYEONG 1.2 ELECTION OF OUTSIDE DIRECTOR YU MYEONG FOR FOR Management HUI -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Ticker: Security ID: KR7005930003 Meeting Date: MAR 15, 2023 Meeting Type: AGM Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 ELECTION OF INSIDE DIRECTOR HAN JONG FOR FOR Management HUI 3 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- SANDS CHINA LTD Ticker: Security ID: KYG7800X1079 Meeting Date: MAY 19, 2023 Meeting Type: AGM Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE AUDITED CONSOLIDATED FOR FOR Management FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") OF THE COMPANY AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2022 2.A TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN FOR FOR Management AS EXECUTIVE DIRECTOR 2.B TO RE-ELECT MR. CHARLES DANIEL FORMAN FOR FOR Management AS NON-EXECUTIVE DIRECTOR 2.C TO RE-ELECT MR. KENNETH PATRICK CHUNG FOR FOR Management AS INDEPENDENT NON-EXECUTIVE DIRECTOR 2.D TO AUTHORIZE THE BOARD OF DIRECTORS FOR AGAINST Management (THE "BOARD") TO FIX THE RESPECTIVE DIRECTORS REMUNERATION 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU FOR FOR Management AS AUDITOR AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 5 TO GIVE A GENERAL MANDATE TO THE FOR AGAINST Management DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED FOR AGAINST Management TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 7 TO APPROVE THE AMENDMENTS TO THE FOR FOR Management MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------- SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO) Ticker: Security ID: SA14TG012N13 Meeting Date: MAY 08, 2023 Meeting Type: EGM Record Date: MAY 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 3 DISCUSSING THE COMPANY EXTERNAL FOR FOR Management AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 4 VOTING ON THE BOARD OF DIRECTOR S FOR FOR Management RECOMMENDATION TO INCREASE THE COMPANY'S CAPITAL BY WAY OF GRANTING BONUS SHARES THROUGH THE CAPITALIZATION OF (15,000,000,000) SAUDI RIYALS FROM THE COMPANY'S RETAINED EARNINGS -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO LTD Ticker: Security ID: CNE000000V89 Meeting Date: AUG 08, 2022 Meeting Type: EGM Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: FENG XIN FOR FOR Management 1.2 ELECTION OF DIRECTOR: ZHANG YONGDONG FOR FOR Management 1.3 ELECTION OF DIRECTOR: JIANG YUNQIANG FOR FOR Management 1.4 ELECTION OF DIRECTOR: HUANG ZHENGLIN FOR FOR Management 1.5 ELECTION OF DIRECTOR: LIU WEI FOR FOR Management 1.6 ELECTION OF DIRECTOR: CAO QINGWEI FOR FOR Management 2.1 ELECTION OF INDEPENDENT DIRECTOR: YOU FOR FOR Management JIANXIN 2.2 ELECTION OF INDEPENDENT DIRECTOR: LI FOR FOR Management YINGQI 2.3 ELECTION OF INDEPENDENT DIRECTOR: WU FOR FOR Management WEI 3.1 ELECTION OF SUPERVISOR: HU ZHIHONG FOR FOR Management 3.2 ELECTION OF SUPERVISOR: HUANG GUANGYE FOR FOR Management 3.3 ELECTION OF SUPERVISOR: XU HONG FOR FOR Management -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO LTD Ticker: Security ID: CNE000000V89 Meeting Date: NOV 15, 2022 Meeting Type: EGM Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 CHANGE OF SOME PROJECTS FINANCED WITH FOR FOR Management RAISED FUNDS 2 INCREASE OF THE COMPANY'S REGISTERED FOR FOR Management CAPITAL 3 AMENDMENTS TO THE COMPANY'S ARTICLES FOR FOR Management OF ASSOCIATION 4 AMENDMENTS TO THE RULES OF PROCEDURE FOR FOR Management GOVERNING SHAREHOLDERS' GENERAL MEETINGS 5 AMENDMENTS TO THE RULES OF PROCEDURE FOR FOR Management GOVERNING THE BOARD MEETINGS 6 AMENDMENTS TO THE RULES OF PROCEDURE FOR FOR Management GOVERNING THE SUPERVISORY COMMITTEE 7 AMENDMENTS TO THE WORK RULES FOR THE FOR FOR Management SPECIAL COMMITTEE OF THE BOARD -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO LTD Ticker: Security ID: CNE000000V89 Meeting Date: DEC 30, 2022 Meeting Type: EGM Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 BY-ELECTION OF INDEPENDENT DIRECTOR: FOR FOR Management WANG ZHIQIANG -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO LTD Ticker: Security ID: CNE000000V89 Meeting Date: JAN 30, 2023 Meeting Type: EGM Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 BY-ELECTION OF DIRECTOR: CHEN WEILONG FOR FOR Management -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO LTD Ticker: Security ID: CNE000000V89 Meeting Date: JUN 20, 2023 Meeting Type: AGM Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 2022 WORK REPORT OF THE BOARD OF FOR FOR Management DIRECTORS 2 2022 WORK REPORT OF THE SUPERVISORY FOR FOR Management COMMITTEE 3 2022 ANNUAL ACCOUNTS FOR FOR Management 4 2022 PROFIT DISTRIBUTION PLAN: THE FOR FOR Management DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 APPOINTMENT OF 2023 FINANCIAL AUDIT FOR FOR Management FIRM 6 APPOINTMENT OF 2023 INTERNAL CONTROL FOR FOR Management AUDIT FIRM 7 CONNECTED TRANSACTIONS BETWEEN A FOR FOR Management COMPANY AND ITS SUBSIDIARY AND ANOTHER COMPANY 8 ADJUSTMENT OF ANNUAL ALLOWANCE FOR FOR FOR Management INDEPENDENT DIRECTORS 9 ADJUSTMENT OF THE PERFORMANCE FOR FOR Management COMMITMENT PLAN FOR THE CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND MATCHING FUND RAISING -------------------------------------------------------------------------------- SK HYNIX INC Ticker: Security ID: KR7000660001 Meeting Date: MAR 29, 2023 Meeting Type: AGM Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2.1 ELECTION OF OUTSIDE DIRECTOR: HAN AE RA FOR FOR Management 2.2 ELECTION OF OUTSIDE DIRECTOR: KIM FOR FOR Management JEONG WON 2.3 ELECTION OF OUTSIDE DIRECTOR: JEONG FOR FOR Management DEOK GYUN 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: FOR FOR Management HAN AE RA 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: FOR FOR Management KIM JEONG WON 4 ELECTION OF NON PERMANENT DIRECTOR: FOR FOR Management BAK SEONG HA 5 APPROVAL OF REMUNERATION LIMIT FOR FOR FOR Management DIRECTOR -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO LTD Ticker: Security ID: CNE100001203 Meeting Date: NOV 10, 2022 Meeting Type: EGM Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 THE COMPANY'S ELIGIBILITY FOR FOR FOR Management NON-PUBLIC A-SHARE OFFERING 2.1 PLAN FOR 2022 NON-PUBLIC A-SHARE FOR FOR Management OFFERING: STOCK TYPE AND PAR VALUE 2.2 PLAN FOR 2022 NON-PUBLIC A-SHARE FOR FOR Management OFFERING: ISSUING METHOD AND DATE 2.3 PLAN FOR 2022 NON-PUBLIC A-SHARE FOR FOR Management OFFERING: ISSUING TARGETS AND SUBSCRIPTION METHOD 2.4 PLAN FOR 2022 NON-PUBLIC A-SHARE FOR FOR Management OFFERING: PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICE 2.5 PLAN FOR 2022 NON-PUBLIC A-SHARE FOR FOR Management OFFERING: ISSUING VOLUME 2.6 PLAN FOR 2022 NON-PUBLIC A-SHARE FOR FOR Management OFFERING: LOCKUP PERIOD 2.7 PLAN FOR 2022 NON-PUBLIC A-SHARE FOR FOR Management OFFERING: LISTING PLACE 2.8 PLAN FOR 2022 NON-PUBLIC A-SHARE FOR FOR Management OFFERING: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE 2.9 PLAN FOR 2022 NON-PUBLIC A-SHARE FOR FOR Management OFFERING: AMOUNT AND PURPOSE OF THE RAISED FUNDS 2.10 PLAN FOR 2022 NON-PUBLIC A-SHARE FOR FOR Management OFFERING: VALID PERIOD OF THE RESOLUTION 3 PREPLAN FOR 2022 NON-PUBLIC A-SHARE FOR FOR Management OFFERING 4 FEASIBILITY ANALYSIS REPORT ON THE USE FOR FOR Management OF FUNDS TO BE RAISED FROM THE 2022 NON-PUBLIC A-SHARE OFFERING 5 NO NEED TO PREPARE A REPORT ON USE OF FOR FOR Management PREVIOUSLY RAISED FUNDS 6 DILUTED IMMEDIATE RETURN AFTER THE FOR FOR Management NON-PUBLIC A-SHARE OFFERING, FILLING MEASURES AND COMMITMENTS OF RELEVANT PARTIES 7 CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR FOR Management FOR THE NON-PUBLICLY OFFERED SHARES TO BE SIGNED WITH SPECIFIC PARTIES 8 CONNECTED TRANSACTIONS INVOLVED IN THE FOR FOR Management NON-PUBLIC SHARE OFFERING 9 FULL AUTHORIZATION TO THE BOARD TO FOR FOR Management HANDLE MATTERS REGARDING THE NON-PUBLIC SHARE OFFERING 10 EXEMPTION OF SPECIFIC PARTIES FROM THE FOR FOR Management TENDER OFFER OBLIGATION 11 SHAREHOLDER RETURN PLAN FOR THE NEXT FOR FOR Management THREE YEARS FROM 2022 TO 2024 -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO LTD Ticker: Security ID: CNE100001203 Meeting Date: MAY 05, 2023 Meeting Type: AGM Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 2022 WORK REPORT OF THE BOARD OF FOR FOR Management DIRECTORS 2 2022 WORK REPORT OF THE SUPERVISORY FOR FOR Management COMMITTEE 3 2022 ANNUAL ACCOUNTS FOR FOR Management 4 2023 BUDGET REPORT FOR FOR Management 5 2022 PROFIT DISTRIBUTION PLAN: THE FOR FOR Management DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2022 ANNUAL REPORT AND ITS SUMMARY FOR FOR Management 7 APPOINTMENT OF 2023 AUDIT FIRM FOR FOR Management 8 2023 CASH MANAGEMENT BY THE COMPANY FOR FOR Management AND ITS SUBSIDIARIES 9 FINANCING QUOTA FOR FOR Management 10 EXTERNAL GUARANTEE QUOTA FOR FOR Management 11 PROVISION FOR ASSETS IMPAIRMENT FOR FOR Management 12 AMENDMENTS TO THE COMPANY'S ARTICLES FOR FOR Management OF ASSOCIATION 13 AMENDMENTS TO THE COMPANY'S RULES OF FOR FOR Management PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS 14 AMENDMENTS TO THE COMPANY'S RULES OF FOR FOR Management PROCEDURE GOVERNING THE BOARD MEETINGS 15 AMENDMENTS TO THE COMPANY'S RULES OF FOR FOR Management PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE 16 FILL AUTHORIZATION TO THE BOARD TO FOR FOR Management HANDLE MATTERS REGARDING THE SHARE OFFERING TO SPECIFIC PARTIES 17 DEMONSTRATION ANALYSIS REPORT ON THE FOR FOR Management PLAN FOR 2022 A-SHARE OFFERING TO SPECIFIC PARTIES -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Ticker: Security ID: TW0002330008 Meeting Date: JUN 06, 2023 Meeting Type: AGM Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ACCEPT 2022 BUSINESS REPORT AND FOR FOR Management FINANCIAL STATEMENTS. 2 TO APPROVE THE ISSUANCE OF EMPLOYEE FOR FOR Management RESTRICTED STOCK AWARDS FOR YEAR 2023. 3 TO REVISE THE PROCEDURES FOR FOR FOR Management ENDORSEMENT AND GUARANTEE. 4 IN ORDER TO REFLECT THE AUDIT FOR FOR Management COMMITTEE NAME CHANGE TO THE AUDIT AND RISK COMMITTEE, TO REVISE THE NAME OF AUDIT COMMITTEE IN THE FOLLOWING TSMC POLICIES,(I). PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. (II). PROCEDURES FOR FINANCIAL DERIVATIVES TRA -------------------------------------------------------------------------------- TERNIUM S.A. Ticker: TX Security ID: US8808901081 Meeting Date: MAY 02, 2023 Meeting Type: AGM Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1. Consideration of the Company's 2022 FOR FOR Management Annual Report containing the consolidated management report and independent auditors report on the Company's consolidated financial statements as of December 31, 2022; and the Company's annual accounts as of December 31 2. Consideration of the independent FOR FOR Management auditor's report on the Company's annual accounts. Approval of the Company's annual accounts as at December 31, 2022. 3. Allocation of results for the year FOR FOR Management ended December 31, 2022. 4. Discharge of members of the Board of FOR FOR Management Directors for the exercise of their mandate during the year ended December 31, 2022. 5. Election of the members of the Board FOR FOR Management of Directors. 6. Authorization of the compensation to FOR FOR Management the members of the Board of Directors for the year 2023. 7. Appointment of the independent FOR FOR Management auditors for the fiscal year ending December 31, 2023 and approval of their fees. 8. Authorization to the Board of FOR FOR Management Directors to appoint one or more of its members as the Company's attorney-in-fact. -------------------------------------------------------------------------------- THAI LIFE INSURANCE PUBLIC COMPANY LIMITED Ticker: Security ID: THA848010015 Meeting Date: APR 27, 2023 Meeting Type: AGM Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE MINUTES OF THE ANNUAL FOR FOR Management GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2022 2 TO ACKNOWLEDGE THE REPORT ON THE FOR FOR Management COMPANY'S OPERATING RESULTS FOR THE YEAR 2022 3 TO CONSIDER AND APPROVE THE COMPANY'S FOR FOR Management STATEMENT OF FINANCIAL POSITION AND STATEMENT OF OPRNPREHENSIVE INCOME FOR THE YEAR ENDED 31ST DECEMBER 2022 4 TO CONSIDER AND APPROVE THE FOR FOR Management APPROPRIATION OF PROFIT FROM 2022 OPERATING RESULTS AND DIVIDEND PAYMENT 5.1 TO CONSIDER THE ELECTION OF DIRECTOR FOR FOR Management IN REPLACEMENT OF THOSE WHOSE TERM OF OFFICE WILL EXPIRE: GEN. WINAI PHATTIYAKUL 5.2 TO CONSIDER THE ELECTION OF DIRECTOR FOR FOR Management IN REPLACEMENT OF THOSE WHOSE TERM OF OFFICE WILL EXPIRE: MR. AMNART WONGPINITWARODOM 5.3 TO CONSIDER THE ELECTION OF DIRECTOR FOR FOR Management IN REPLACEMENT OF THOSE WHOSE TERM OF OFFICE WILL EXPIRE: MR. CHAI CHAIYAWAN 5.4 TO CONSIDER THE ELECTION OF DIRECTOR FOR FOR Management IN REPLACEMENT OF THOSE WHOSE TERM OF OFFICE WILL EXPIRE: MRS. SRISUDA PULPIPATANAN 6 TO CONSIDER AND APPROVE THE FOR FOR Management REMUNERATION OF DIRECTORS FOR THE YEAR 2023 AND THE GRATUITY 7 TO CONSIDER THE APPOINTMENT OF THE FOR FOR Management AUDITORS AND FIX THE AUDITORS' REMUNERATION FOR THE YEAR 2023 8 TO CONSIDER AND APPROVE THE AMENDMENT FOR FOR Management OF THE COMPANY'S ARTICLES OF ASSOCIATION 9 TO CONSIDER OTHER BUSINESS (IF ANY) AGAINST AGAINST Management -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: Security ID: TW0002303005 Meeting Date: MAY 31, 2023 Meeting Type: AGM Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 THE COMPANYS 2022 BUSINESS REPORT AND FOR FOR Management FINANCIAL STATEMENTS 2 THE COMPANYS 2022 EARNINGS FOR FOR Management DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD 3.6 PER SHARE -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE Security ID: US91912E1055 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1. Agenda for Extraordinary General FOR FOR Management Meeting: See enclosed Depositary's Notice. 2. Agenda for Extraordinary General FOR FOR Management Meeting: See enclosed Depositary's Notice. 3. Agenda for Extraordinary General FOR FOR Management Meeting: See enclosed Depositary's Notice. 4. Agenda for Extraordinary General FOR FOR Management Meeting: See enclosed Depositary's Notice. 5. Agenda for Extraordinary General FOR FOR Management Meeting: See enclosed Depositary's Notice. -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE Security ID: US91912E1055 Meeting Date: APR 28, 2023 Meeting Type: AGM Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and FOR FOR Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Capital Budget, Allocation of FOR FOR Management Income and Dividends 3 Fix Number of Directors at 13 FOR FOR Management 4 Do You Wish to Adopt Cumulative Voting AGAINST AGAINST Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5A Election of the Board of Directors by FOR FOR Management Candidate: Daniel Andre Stieler 5B Election of the Board of Directors by FOR FOR Management Candidate: Douglas James Upton (independent) 5C Election of the Board of Directors by FOR FOR Management Candidate: Fernando Jorge Buso Gomes 5D Election of the Board of Directors by FOR AGAINST Management Candidate: Joao Luiz Fukunaga 5E Election of the Board of Directors by FOR FOR Management Candidate: Jose Luciano Duarte Penido (independent) 5F Election of the Board of Directors by FOR FOR Management Candidate: Luis Henrique Cals de Beauclair Guimaraes (independent) 5G Election of the Board of Directors by FOR FOR Management Candidate: Manuel Lino Silva de Sousa Oliveira (Ollie) (independent) 5H Election of the Board of Directors by FOR FOR Management Candidate: Marcelo Gasparino da Silva (independent) 5I Election of the Board of Directors by FOR AGAINST Management Candidate: Paulo Hartung (independent) 5J Election of the Board of Directors by FOR FOR Management Candidate: Rachel de Oliveira Maia (independent) 5K Election of the Board of Directors by FOR FOR Management Candidate: Shunji Komai 5L Election of the Board of Directors by FOR FOR Management Candidate: Vera Marie Inkster (independent) 7A Election of the Board of Directors by NONE DID NOT VOTE Management Cumulative voting: Daniel Andre Stieler 7B Election of the Board of Directors by NONE FOR Management Cumulative voting: Douglas James Upton (independent) 7C Election of the Board of Directors by NONE DID NOT VOTE Management Cumulative voting: Fernando Jorge Buso Gomes 7D Election of the Board of Directors by NONE DID NOT VOTE Management Cumulative voting: Joao Luiz Fukunaga 7E Election of the Board of Directors by NONE FOR Management Cumulative voting: Jose Luciano Duarte Penido (independent) 7F Election of the Board of Directors by NONE FOR Management Cumulative voting: Luis Henrique Cals de Beauclair Guimaraes (independent) 7G Election of the Board of Directors by NONE FOR Management Cumulative voting: Manuel Lino Silva de Sousa Oliveira (Ollie) (independent) 7H Election of the Board of Directors by NONE FOR Management Cumulative voting: Marcelo Gasparino da Silva (independent) 7I Election of the Board of Directors by NONE DID NOT VOTE Management Cumulative voting: Paulo Hartung (independent) 7J Election of the Board of Directors by NONE FOR Management Cumulative voting: Rachel de Oliveira Maia (independent) 7K Election of the Board of Directors by NONE DID NOT VOTE Management Cumulative voting: Shunji Komai 7L Election of the Board of Directors by NONE FOR Management Cumulative voting: Vera Marie Inkster (independent) 8A Election of Chairman of the Board of FOR FOR Management Directors: Daniel Andre Stieler 9A Election of Vice-Chairman of the FOR FOR Management Board: Marcelo Gasparino da Silva (independent) 10A Election of the Fiscal Council by NONE FOR Management Candidate: Heloisa Belotti Bedicks / Jandaraci Ferreira de Araujo 10B Election of the Fiscal Council by NONE FOR Management Candidate: Marcio de Souza / Ana Maria Loureiro Recart 10C Election of the Fiscal Council by NONE FOR Management Candidate: Paulo Clovis Ayres Filho / Guilherme Jose de Vasconcelos Cerqueira 10D Election of the Fiscal Council by NONE FOR Management Candidate: Raphael Manhaes Martins / Adriana de Andrade Sole 11 Resolution 11 FOR FOR Management E1 Extraordinary Shareholders' Meeting: FOR FOR Management Resolution 1 -------------------------------------------------------------------------------- WEICHAI POWER CO LTD Ticker: Security ID: CNE1000004L9 Meeting Date: SEP 09, 2022 Meeting Type: EGM Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND APPROVE THE AMENDMENTS FOR FOR Management TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 23 AUGUST 2022 2 TO CONSIDER AND APPROVE THE AMENDMENTS FOR FOR Management TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 23 AUGUST 2022 3 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. WANG YANLEI AS A SUPERVISOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE EGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS INCLUSIVE) -------------------------------------------------------------------------------- WEICHAI POWER CO LTD Ticker: Security ID: CNE1000004L9 Meeting Date: DEC 29, 2022 Meeting Type: EGM Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management ON THE SPIN-OFF AND LISTING OF WEICHAI LOVOL INTELLIGENT AGRICULTURAL TECHNOLOGY CO., LTD. (AS SPECIFIED), A SUBSIDIARY OF THE COMPANY, ON THE CHINEXT BOARD OF THE SHENZHEN STOCK EXCHANGE IN COMPLIANCE WITH THE RELEV 2 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management ON THE PROPOSAL IN RELATION TO THE SPIN -O FF AND LIS TING O F WEICHAI LOVOL IN TELLIGEN T AGRICULTURAL TECHNOLOGY CO., LTD. (AS SPECIFIED), A SUBSIDIARY OF THE COMPANY, ON THE CHINEXT BOARD OF THE SHENZHEN STOCK EXC 3 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management ON THE "ACTION PLAN FOR THE SPIN-OFF AND LISTING OF WEICHAI LOVOL INTELLIGENT AGRICULTURAL TECHNOLOGY CO. , LTD., A SUBSIDIARY OF WEICHAI POWER CO., LTD., ON THE CHINEXT BOARD OF THE SHENZHEN STOCK EXCHANGE" (AS SPECI 4 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management ON THE SPIN-OFF AND LISTING OF WEICHAI LOVOL INTELLIGENT AGRICULTURAL TECHNOLOGY CO., LTD. (AS SPECIFIED), A SUBSIDIARY OF THE COMPANY, ON THE CHINEXT BOARD OF THE SHENZHEN STOCK EXCHANGE IN COMPLIANCE WITH THE "RULE 5 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management ON THE SPIN-OFF AND LISTING OF WEICHAI LOVOL INTELLIGENT AGRICULTURAL TECHNOLOGY CO., LTD. (AS SPECIFIED), A SUBSIDIARY OF THE COMPANY, ON THE CHINEXT BOARD OF THE SHENZHEN STOCK EXCHANGE WHICH IS CONDUCIVE TO SAFEGU 6 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management ON THE ABILITY OF THE COMPANY TO MAINTAIN ITS INDEPENDENCE AND SUSTAINABLE OPERATION ABILITY 7 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management ON THE CAPACITY OF WEICHAI LOVOL INTELLIGENT AGRICULTURAL TECHNOLOGY CO. , LTD. (AS SPECIFIED) TO OPERATE IN ACCORDANCE WITH THE CORRESPONDING REGULATIONS 8 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management ON THE EXPLANATION REGARDING THE COMPLETENESS AND COMPLIANCE OF THE STATUTORY PROCEDURES PERFORMED FOR THE SPIN-OFF AND THE VALIDITY OF THE LEGAL DOCUMENTS TO BE SUBMITTED IN RELATION THERETO 9 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management ON THE ANALYSIS IN RELATION TO THE OBJECTIVES, COMMERCIAL REASONABLENESS, NECESSITY AND FEASIBILITY OF THE SPIN-OFF 10 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management ON THE AUTHORISATION TO THE BOARD OF THE COMPANY AND ITS AUTHORISED PERSONS TO DEAL WITH THE MATTERS RELATING TO THE SPIN-OFF 11 TO CONSIDER AND APPROVE THE NEW FOR FOR Management WEICHAI HOLDINGS GENERAL SERVICES AGREEMENT DATED 30 AUGUST 2022 REFERRED TO IN THE SECTION HEADED "IV. PRC CONTINUING CONNECTED TRANSACTIONS" IN THE ANNOUNCEMENT OF THE COMPANY DATED 30 AUGUST 2022 AND THE RELEVANT NEW CAP 12 TO CONSIDER AND APPROVE THE NEW FOR FOR Management WEICHAI HOLDINGS PURCHASE AGREEMENT DATED 30 AUGUST 2022 REFERRED TO IN THE SECTION HEADED "II.A. WEICHAI CONTINUING CONNECTED TRANSACTIONS - PURCHASE OF VEHICLES, PARTS AND COMPONENTS OF VEHICLES AND RELATED PRODUCTS, EXCA 13 TO CONSIDER AND APPROVE THE NEW FOR FOR Management SHAANXI AUTOMOTIVE SALES AGREEMENT DATED 30 AUGUST 2022 REFERRED TO IN THE SECTION HEADED "II.B. SHAANXI AUTOMOTIVE CONTINUING CONNECTED TRANSACTIONS - 1. SALE OF VEHICLES, PARTS AND COMPONENTS OF VEHICLES, RAW MATERIALS AN 14 TO CONSIDER AND APPROVE THE NEW FOR FOR Management SHAANXI AUTOMOTIVE PURCHASE AGREEMENT DATED 30 AUGUST 2022 REFERRED TO IN THE SECTION HEADED "II.B. SHAANXI AUTOMOTIVE CONTINUING CONNECTED TRANSACTIONS - 2. PURCHASE OF PARTS AND COMPONENTS OF VEHICLES, SCRAP STEEL AND REL 15 TO CONSIDER AND APPROVE THE WEICHAI FOR FOR Management FRESHEN AIR PURCHASE AGREEMENT DATED 23 NOVEMBER 2022 REFERRED TO IN THE SECTION HEADED "II. THE NON-EXEMPT CONTINUING CONNECTED TRANSACTION" IN THE "LETTER FROM THE BOARD" CONTAINED IN THE CIRCULAR AND THE RELEVANT NEW -------------------------------------------------------------------------------- WEICHAI POWER CO LTD Ticker: Security ID: CNE1000004L9 Meeting Date: JUN 28, 2023 Meeting Type: AGM Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND APPROVE THE ANNUAL FOR FOR Management REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO CONSIDER AND RECEIVE THE AUDITED FOR FOR Management FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 5 TO CONSIDER AND APPROVE THE AS FOR FOR Management SPECIFIED (FINAL FINANCIAL REPORT) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 6 TO CONSIDER AND APPROVE THE AS FOR FOR Management SPECIFIED (FINANCIAL BUDGET REPORT) OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 7 TO CONSIDER AND APPROVE THE PROFIT FOR FOR Management DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 8 TO CONSIDER AND APPROVE THE GRANTING FOR FOR Management OF A MANDATE TO THE BOARD OF DIRECTORS FOR THE PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 9 TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENT OF KPMG HUAZHEN LLP AS SPECIFIED AS THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 AT A REMUNERATION OF APPROXIMATELY RMB7.90 MILLION (INCLUSIVE OF TAX) 10 TO CONSIDER AND APPROVE THE FOR FOR Management RE-APPOINTMENT OF AS SPECIFIED (HEXIN ACCOUNTANTS LLP) AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 AT A REMUNERATION OF APPROXIMATELY RMB1. 0812 MILLION (INCLUSIVE OF TAX) 11A TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. MA CHANGHAI AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS INCLUSIVE) 11B TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. WANG DECHENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS INCLUSIVE) 11C TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. MA XUYAO AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS INCLUSIVE) 11D TO CONSIDER AND APPROVE THE ELEC TION FOR FOR Management O F MR. RICHARD ROBINSON SMITH AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 (BOTH D 12A TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. CHI DEQIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 (BOTH D 12B TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. ZHAO FUQUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 (BOTH D 12C TO CONSIDER AND APPROVE THE ELECTION FOR AGAINST Management OF MR. XU BING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: Security ID: CNE100003F19 Meeting Date: OCT 13, 2022 Meeting Type: EGM Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management ADOPTION OF THE 2022 H SHARE AWARD AND TRUST SCHEME 2 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management GRANT OF AWARDS TO THE CONNECTED SELECTED PARTICIPANTS UNDER THE 2022 H SHARE AWARD AND TRUST SCHEME 3 TO CONSIDER AND AUTHORIZE THE BOARD FOR FOR Management AND/OR THE DELEGATEE TO HANDLE MATTERS PERTAINING TO THE 2022 H SHARE AWARD AND TRUST SCHEME WITH FULL AUTHORITY 4 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management CHANGE OF REGISTERED CAPITAL OF THE COMPANY 5 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: Security ID: CNE100003F19 Meeting Date: MAY 31, 2023 Meeting Type: Class Meeting Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management GRANTING OF GENERAL MANDATES TO REPURCHASE A SHARES AND/OR H SHARES -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: Security ID: CNE100003F19 Meeting Date: MAY 31, 2023 Meeting Type: AGM Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE BOARD OF DIRECTORS FOR THE YEAR 2022 2 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE SUPERVISORY COMMITTEE FOR THE YEAR 2022 3 TO CONSIDER AND APPROVE THE FINANCIAL FOR FOR Management REPORT FOR THE YEAR 2022 4 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management 2022 PROFIT DISTRIBUTION PLAN 5 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management PROVISION OF EXTERNAL GUARANTEES FOR SUBSIDIARIES OF THE COMPANY 6 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU (A SPECIAL GENERAL PARTNERSHIP) AND DELOITTE TOUCHE TOHMATSU, RESPECTIVELY, AS PRC FINANCIAL REPORT AND INTERNAL CONTROL REPORT AUDITORS OF THE COMPANY AND AS OFFSHORE FINANCI 7 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management FOREIGN EXCHANGE HEDGING LIMIT 8.1 TO RE-ELECT DR. GE LI AS AN EXECUTIVE FOR AGAINST Management DIRECTOR 8.2 TO RE-ELECT MR. EDWARD HU AS AN FOR AGAINST Management EXECUTIVE DIRECTOR 8.3 TO RE-ELECT DR. STEVE QING YANG AS AN FOR FOR Management EXECUTIVE DIRECTOR 8.4 TO RE-ELECT DR. MINZHANG CHEN AS AN FOR AGAINST Management EXECUTIVE DIRECTOR 8.5 TO RE-ELECT MR. ZHAOHUI ZHANG AS AN FOR AGAINST Management EXECUTIVE DIRECTOR 8.6 TO RE-ELECT DR. NING ZHAO AS AN FOR AGAINST Management EXECUTIVE DIRECTOR 8.7 TO RE-ELECT MR. XIAOMENG TONG AS A FOR AGAINST Management NON-EXECUTIVE DIRECTOR 8.8 TO RE-ELECT DR. YIBING WU AS A FOR AGAINST Management NON-EXECUTIVE DIRECTOR 9.1 TO RE-ELECT MR. DAI FENG AS AN FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR 9.2 TO ELECT MS. CHRISTINE SHAOHUA LU-WONG FOR FOR Management AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 9.3 TO ELECT DR. WEI YU AS AN INDEPENDENT FOR FOR Management NON-EXECUTIVE DIRECTOR 9.4 TO ELECT DR. XIN ZHANG AS AN FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR 9.5 TO ELECT MS. ZHILING ZHAN AS AN FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR 10 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management DIRECTORS REMUNERATION 11.1 TO RE-ELECT MR. HARRY LIANG HE AS A FOR FOR Management SHAREHOLDER REPRESENTATIVE SUPERVISOR 11.2 TO RE-ELECT MR. BAIYANG WU AS A FOR FOR Management SHAREHOLDER REPRESENTATIVE SUPERVISOR 12 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management SUPERVISORS REMUNERATION 13 TO CONSIDER AND APPROVED THE PROPOSED FOR FOR Management ADOPTION OF THE 2023 H SHARE AWARD AND TRUST SCHEME 14 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management GRANT OF AWARDS TO THE CONNECTED SELECTED PARTICIPANTS UNDER THE 2023 H SHARE AWARD AND TRUST SCHEME 15 TO CONSIDER AND AUTHORIZE THE BOARD FOR FOR Management AND/OR THE DELEGATEE TO HANDLE MATTERS PERTAINING TO THE 2023 H SHARE AWARD AND TRUST SCHEME WITH FULL AUTHORITY 16 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management INCREASE OF REGISTERED CAPITAL 17 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management AMENDMENTS TO THE ARTICLES OF ASSOCIATION 18 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management GRANTING OF GENERAL MANDATE TO ISSUE A SHARES AND/OR H SHARES 19 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management GRANTING OF GENERAL MANDATES TO REPURCHASE A SHARES AND/OR H SHARES -------------------------------------------------------------------------------- WUXI LEAD INTELLIGENT EQUIPMENT CO LTD Ticker: Security ID: CNE100001ZF9 Meeting Date: FEB 15, 2023 Meeting Type: EGM Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 2023 ESTIMATED CONTINUING CONNECTED FOR FOR Management TRANSACTIONS 2 APPLICATION FOR COMPREHENSIVE CREDIT FOR FOR Management LINE TO BANKS BY THE COMPANY AND SUBSIDIARIES 3 PURCHASE OF WEALTH MANAGEMENT PRODUCTS FOR AGAINST Management WITH IDLE PROPRIETARY FUNDS BY THE COMPANY AND ITS SUBSIDIARIES -------------------------------------------------------------------------------- WUXI LEAD INTELLIGENT EQUIPMENT CO LTD Ticker: Security ID: CNE100001ZF9 Meeting Date: MAY 17, 2023 Meeting Type: AGM Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 2022 WORK REPORT OF THE BOARD OF FOR FOR Management DIRECTORS 2 2022 WORK REPORT OF THE SUPERVISORY FOR FOR Management COMMITTEE 3 2022 ANNUAL ACCOUNTS FOR FOR Management 4 2022 ANNUAL REPORT AND ITS SUMMARY FOR FOR Management 5 2022 PROFIT DISTRIBUTION PLAN: THE FOR FOR Management DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.37000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2022 FUND OCCUPATION BY CONTROLLING FOR FOR Management SHAREHOLDERS AND OTHER RELATED PARTIES AND EXTERNAL GUARANTEE 7 2023 REMUNERATION FOR DIRECTORS AND FOR FOR Management SENIOR MANAGEMENT 8 REAPPOINTMENT OF 2023 EXTERNAL AUDIT FOR FOR Management FIRM -------------------------------------------------------------------------------- YPF SOCIEDAD ANONIMA Ticker: YPF Security ID: US9842451000 Meeting Date: APR 28, 2023 Meeting Type: AGM Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1. Appointment of two Shareholders to FOR FOR Management sign the minutes of the Meeting. 2. Waiver of the preemptive offer of FOR FOR Management shares to shareholders pursuant to Article 67 of Law No. 26,831 regarding long-term share compensation plans for employees, through the acquisition of shares of the Company in accordance with Article 64 et. seq. of Law No 3. Consideration of the Annual Report, FOR FOR Management Informative Overview, Inventory, Statements of Financial Position, Statements of Comprehensive Income, Statements of Changes in Shareholders' Equity, Statements of Cash Flow, individual and consolidated with its respect 4. Consideration of the accumulated FOR FOR Management results as of December 31, 2022. Constitution of voluntary reserves. 5. Determination of the fees payable to FOR FOR Management the Independent Auditor for the fiscal year ended December 31, 2022. 6. Appointment of the Independent Auditor FOR FOR Management who shall render an opinion on the annual financial statements as of December 31, 2023 and determination of its remuneration. 7. Consideration of the performance of NONE FOR Management the Board of Directors and the Supervisory Committee for the fiscal year ended December 31, 2022. 8. Consideration of the Remuneration of FOR FOR Management the Board of Directors for the fiscal year ended December 31, 2022. 9. Consideration of the Remuneration of FOR FOR Management the Supervisory Committee for the fiscal year ended December 31, 2022. 10. Determination of the number of regular FOR FOR Management and alternate members of the Supervisory Committee. 12. Appointment of the regular and NONE FOR Management alternate members of the Supervisory Committee for Class D shares. 13. Determination of the number of regular FOR FOR Management and alternate members of the Board of Directors. 15. Appointment of regular and alternate FOR FOR Management Directors for Class D shares and determination of their tenure. 16. Determination of advance compensation FOR FOR Management to be received by the members of the Board of Directors and the members of the Supervisory Committee for the fiscal year that began on January 1, 2023. 17. Ratification of the powers delegated FOR FOR Management to the Board of Directors to i) determine the terms and conditions of the notes issued under the Frequent Issuer Regime and ii) to create Global Programs for the issuance of negotiable obligations. -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD Ticker: Security ID: CNE100000502 Meeting Date: DEC 30, 2022 Meeting Type: EGM Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO CHANGE IN REGISTERED SHARE CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 2 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO PROVISION FOR GUARANTEES 3 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO AMENDMENTS TO THE INDEPENDENT DIRECTORS' RULES 4 TO CONSIDER AND APPROVE THE FOR FOR Management REMUNERATION AND ASSESSMENT PROPOSAL OF DIRECTORS AND SUPERVISORS OF THE EIGHTH TERM 5.1 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. CHEN JINGHE (EXECUTIVE DIRECTOR) 5.2 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. ZOU LAICHANG (EXECUTIVE DIRECTOR) 5.3 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. LIN HONGFU (EXECUTIVE DIRECTOR) 5.4 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MS. LIN HONGYING (EXECUTIVE DIRECTOR) 5.5 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. XIE XIONGHUI (EXECUTIVE DIRECTOR) 5.6 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. WU JIANHUI (EXECUTIVE DIRECTOR) 5.7 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. LI JIAN (NON-EXECUTIVE DIRECTOR) 6.1 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. HE FULONG 6.2 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. MAO JINGWEN 6.3 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. LI CHANGQING 6.4 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. SUEN MAN TAK 6.5 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. BO SHAO CHUAN 6.6 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MS. WU XIAOMIN 7.1 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE ELECTION OF SUPERVISOR OF THE EIGHTH TERM OF THE SUPERVISORY COMMITTEE OF THE COMPANY: MR. LIN SHUIQING 7.2 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE ELECTION OF SUPERVISOR OF THE EIGHTH TERM OF THE SUPERVISORY COMMITTEE OF THE COMPANY: MS. LIN YAN 7.3 TO CONSIDER AND APPROVE THE PROPOSAL FOR AGAINST Management IN RELATION TO THE ELECTION OF SUPERVISOR OF THE EIGHTH TERM OF THE SUPERVISORY COMMITTEE OF THE COMPANY: MR. QIU SHUJIN -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD Ticker: Security ID: CNE100000502 Meeting Date: MAY 25, 2023 Meeting Type: AGM Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 "TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE BOARD OF DIRECTORS OF THE COMPANY FOR 2022" 2 "TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE INDEPENDENT DIRECTORS OF THE COMPANY FOR 2022" 3 "TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2022" 4 "TO CONSIDER AND APPROVE THE COMPANY'S FOR FOR Management 2022 ANNUAL REPORT AND ITS SUMMARY REPORT" 5 "TO CONSIDER AND APPROVE THE COMPANY'S FOR FOR Management FINANCIAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022" 6 "TO CONSIDER AND APPROVE THE PROFIT FOR FOR Management DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022" 7 "TO CONSIDER AND APPROVE THE FOR FOR Management CALCULATION AND DISTRIBUTION PROPOSAL FOR THE REMUNERATION OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF THE SUPERVISORY COMMITTEE OF THE SEVENTH TERM FOR THE YEAR ENDED 31 DECEMBER 2022" 8 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO REAPPOINTMENT OF AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2023" 9 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO A GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS" 10 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE ARRANGEMENT OF GUARANTEES FOR THE YEAR 2023 11 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE SATISFACTION OF THE CONDITIONS FOR THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY" 12.1 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": TYPE OF SECURITIES TO BE ISSUED 12.2 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": SIZE OF THE ISSUANCE 12.3 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": PAR VALUE AND ISSUE PRICE 12.4 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": TERM OF THE A SHARE CONVERTIBLE CORPORATE BONDS 12.5 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": COUPON RATE OF THE A SHARE CONVERTIBLE CORPORATE BONDS 12.6 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": TIMING AND METHOD OF PRINCIPAL REPAYMENT AND INTEREST PAYMENT 12.7 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": CONVERSION PERIOD 12.8 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE 12.9 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": TERMS OF DOWNWARD ADJUSTMENT TO CONVERSION PRICE 12.10 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": METHOD FOR DETERMINING THE NUMBER OF A SHARES TO BE CONVERTED AND TREATMENT FOR REMAINING BALANCE OF THE A SHARE CONVERT 12.11 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": TERMS OF REDEMPTION 12.12 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": TERMS OF SALE BACK 12.13 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": ENTITLEMENT TO DIVIDEND IN THE YEAR OF CONVERSION 12.14 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": METHOD OF THE ISSUANCE AND TARGET SUBSCRIBERS 12.15 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": SUBSCRIPTION ARRANGEMENT FOR THE EXISTING A SHAREHOLDERS 12.16 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": RELEVANT MATTERS OF THE BONDHOLDERS' MEETINGS 12.17 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": USE OF PROCEEDS RAISED 12.18 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": RATING 12.19 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": MANAGEMENT AND DEPOSIT FOR THE PROCEEDS RAISED 12.20 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": GUARANTEE AND SECURITY 12.21 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": VALIDITY PERIOD OF THE RESOLUTION OF THE ISSUANCE 13 "TO CONSIDER AND APPROVE THE FOR FOR Management DEMONSTRATION AND ANALYSIS REPORT IN RELATION TO THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY" 14 "TO CONSIDER AND APPROVE THE PLAN OF FOR FOR Management THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY (REVISED DRAFT)" 15 "TO CONSIDER AND APPROVE THE FOR FOR Management FEASIBILITY REPORT ON THE USE OF PROCEEDS RAISED IN THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY (REVISED DRAFT)" 16 "TO CONSIDER AND APPROVE THE REPORT ON FOR FOR Management THE USE OF PROCEEDS PREVIOUSLY RAISED OF THE COMPANY" 17 "TO CONSIDER AND APPROVE THE RECOVERY FOR FOR Management MEASURES AND UNDERTAKINGS BY RELEVANT PARTIES IN RELATION TO DILUTIVE IMPACT ON IMMEDIATE RETURNS OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY (REVISED DRAFT)" 18 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO FORMULATION OF RULES FOR A SHARE CONVERTIBLE CORPORATE BONDHOLDERS' MEETINGS OF THE COMPANY" 19 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE POSSIBLE CONNECTED TRANSACTIONS OF SUBSCRIPTIONS OF A SHARE CONVERTIBLE CORPORATE BONDS UNDER THE PUBLIC ISSUANCE BY THE COMPANY'S CONNECTED PERSONS" 20 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management TO THE SHAREHOLDERS' GENERAL MEETINGS IN RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS OR ITS AUTHORISED PERSONS TO HANDLE ALL THE MATTERS RELATING TO THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BON -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD Ticker: Security ID: CNE100000502 Meeting Date: MAY 25, 2023 Meeting Type: Class Meeting Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: TYPE OF SECURITIES TO BE ISSUED 1.2 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: SIZE OF THE ISSUANCE 1.3 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: PAR VALUE AND ISSUE PRICE 1.4 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: TERM OF THE A SHARE CONVERTIBLE CORPORATE BONDS 1.5 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: COUPON RATE OF THE A SHARE CONVERTIBLE CORPORATE BONDS 1.6 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: TIMING AND METHOD OF PRINCIPAL REPAYMENT AND INTEREST PAYMENT 1.7 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: CONVERSION PERIOD 1.8 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE 1.9 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: TERMS OF DOWNWARD ADJUSTMENT TO CONVERSION PRICE 1.10 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: METHOD FOR DETERMINING THE NUMBER OF A SHARES TO BE CONVERTED AND TREATMENT FOR REMAINING BALANCE OF THE A SHARE CONVERTIB 1.11 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: TERMS OF REDEMPTION 1.12 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: TERMS OF SALE BACK 1.13 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: ENTITLEMENT TO DIVIDEND IN THE YEAR OF CONVERSION 1.14 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: METHOD OF THE ISSUANCE AND TARGET SUBSCRIBERS 1.15 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING A SHAREHOLDERS 1.16 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: RELEVANT MATTERS OF THE BONDHOLDERS MEETINGS 1.17 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: USE OF PROCEEDS RAISED 1.18 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: RATING 1.19 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: MANAGEMENT AND DEPOSIT FOR THE PROCEEDS RAISED 1.20 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: GUARANTEE AND SECURITY 1.21 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: VALIDITY PERIOD OF THE RESOLUTION OF THE ISSUANCE 2 TO CONSIDER AND APPROVE THE PLAN OF FOR FOR Management THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY (REVISED DRAFT) 3 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management TO THE SHAREHOLDERS GENERAL MEETINGS IN RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS OR ITS AUTHORISED PERSONS TO HANDLE ALL THE MATTERS RELATING TO THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS ========== END NPX REPORT
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) BROOKFIELD INVESTMENT FUNDS
By: | /s/ Brian Hurley | |
Brian Hurley, President and Principal Executive Officer |
Date: August 28, 2023