UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-23084
NAME OF REGISTRANT: Series Portfolios Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Ryan Roell, President
Series Portfolios Trust c/o
U.S. Bancorp Fund Services,
LLC
777 East Wisconsin Ave, 5th
Fl
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 414-765-6839
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022
Kayne Anderson Renewable Infrastructure Fund
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ACCIONA SA Agenda Number: 715673263
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Security: E0008Z109
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: ES0125220311
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.1 ANNUAL ACCOUNTS AND AUDIT: EXAMINATION AND Mgmt For For
APPROVAL, IF APPLICABLE, OF THE INDIVIDUAL
ANNUAL ACCOUNTS OF ACCIONA, SA AND THE
CONSOLIDATED ANNUAL ACCOUNTS OF THE GROUP
OF WHICH IT IS THE PARENT COMPANY,
CORRESPONDING TO THE 2021 FINANCIAL YEAR
1.2 ANNUAL ACCOUNTS AND AUDIT: EXAMINATION AND Mgmt For For
APPROVAL, WHERE APPROPRIATE, OF THE
MANAGEMENT REPORTS, INDIVIDUAL OF ACCIONA,
SA AND CONSOLIDATED OF THE GROUP OF WHICH
IT IS THE PARENT COMPANY, CORRESPONDING TO
THE 2021 FINANCIAL YEAR
1.3 ANNUAL ACCOUNTS AND AUDIT: APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE CORPORATE MANAGEMENT
AND THE ACTION CARRIED OUT BY THE
ADMINISTRATIVE BODY OF ACCIONA, SA DURING
THE 2021 FINANCIAL YEAR
1.4 ANNUAL ACCOUNTS AND AUDIT: EXAMINATION AND Mgmt For For
APPROVAL, IF APPLICABLE, OF THE
CONSOLIDATED NON-FINANCIAL INFORMATION
STATEMENT, INTEGRATED IN THE SUSTAINABILITY
REPORT, AND WHICH IS PART OF THE
CONSOLIDATED MANAGEMENT REPORT,
CORRESPONDING TO THE 2021 FINANCIAL YEAR
1.5 ANNUAL ACCOUNTS AND AUDIT: APPROVAL, IF Mgmt For For
APPLICABLE, OF THE 2021 SUSTAINABILITY
REPORT
1.6 ANNUAL ACCOUNTS AND AUDIT: APPLICATION OF Mgmt For For
THE RESULT OF THE FISCAL YEAR 2021
1.7 ANNUAL ACCOUNTS AND AUDIT: RE-ELECT KPMG Mgmt For For
AUDITORES, SL AS AUDITOR OF ACCIONA, SA AND
ITS CONSOLIDATED GROUP FOR THE YEAR 2022
2.1 RENEWAL OF THE BOARD OF DIRECTOR: RE-ELECT Mgmt For For
MS. SONIA DULA AS INDEPENDENT DIRECTOR
2.2 RENEWAL OF THE BOARD OF DIRECTOR: APPOINT Mgmt For For
MS. MAITE ARANGO GARCIA-URTIAGA AS
INDEPENDENT DIRECTOR
2.3 RENEWAL OF THE BOARD OF DIRECTOR: APPOINT Mgmt For For
MR. CARLO CLAVARINO AS INDEPENDENT DIRECTOR
3 APPROVAL, IF APPLICABLE, OF THE Mgmt For For
REMUNERATION POLICY OF THE BOARD OF
DIRECTORS FOR THE YEARS 2023, 2024 AND 2025
4 ANNUAL REPORT ON REMUNERATION OF THE BOARD Mgmt For For
2021
5 AUTHORIZATION TO CONVENE, WHERE Mgmt For For
APPROPRIATE, EXTRAORDINARY GENERAL MEETINGS
OF THE COMPANY AT LEAST FIFTEEN DAYS IN
ADVANCE, IN ACCORDANCE WITH ARTICLE 515 OF
THE CAPITAL COMPANIES ACT
6 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE DEVELOPMENT,
INTERPRETATION, CORRECTION AND EXECUTION OF
THE AGREEMENTS OF THE GENERAL MEETING
CMMT 27 MAY 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 23 JUN 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 27 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALBIOMA Agenda Number: 715565719
--------------------------------------------------------------------------------------------------------------------------
Security: F0190K109
Meeting Type: MIX
Meeting Date: 25-May-2022
Ticker:
ISIN: FR0000060402
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 734156 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0429/202204292201204.pdf
1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2021 AND SETTING OF THE
DIVIDEND
4 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS
PRESENTED IN THE CORPORATE GOVERNANCE
REPORT REFERRED TO IN ARTICLE L.225-37 OF
THE FRENCH COMMERCIAL CODE FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
5 APPROVAL OF THE REMUNERATION ELEMENTS DUE Mgmt For For
OR ATTRIBUTED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2021 TO MR. FREDERIC MOYNE,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
6 APPROVAL OF THE REMUNERATION POLICY OF Mgmt For For
CORPORATE OFFICERS AS OF 01 JANUARY 2022
7 SETTING OF THE MAXIMUM OVERALL AMOUNT OF Mgmt For For
SUMS TO BE DIVIDED BETWEEN DIRECTORS AS
REMUNERATION
8 APPROVAL OF THE AGREEMENTS GOVERNED BY THE Mgmt For For
PROVISIONS OF ARTICLE L.225-38 OF THE
FRENCH COMMERCIAL CODE
9 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt For For
BOUCHUT AS DIRECTOR
10 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT COMPANY AS
PRINCIPAL STATUTORY AUDITOR AND
ACKNOWLEDGMENT OF THE END OF THE TERM OF
OFFICE OF MR. JEAN-BAPTISTE DESCHRYVER AS
DEPUTY STATUTORY AUDITOR AND DECISION HAS
BEEN TAKEN OF ITS NON-RENEWAL
11 RENEWAL OF THE TERM OF OFFICE OF MAZARS Mgmt For For
COMPANY AS PRINCIPAL STATUTORY AUDITOR AND
ACKNOWLEDGMENT OF END OF TERM OF OFFICE OF
MR. SIMON BEILLEVAIRE AS DEPUTY STATUTORY
AUDITOR AND DECISION HAS BEEN TAKEN OF ITS
NON-RENEWAL
12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
OWN SHARES AS PART OF A SHARE BUYBACK
PROGRAM
13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES ACQUIRED BY THE
COMPANY AS PART OF A SHARE BUYBACK PROGRAM
14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS
OF THE COMPANY AND ITS SUBSIDIARIES, OF
WARRANTS TO SUBSCRIBE FOR AND/OR ACQUIRE
REDEEMABLE SHARES (BSAAR)
15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
MEMBERS OF A COMPANY SAVINGS PLAN OR A
GROUP SAVINGS PLAN, COMMON SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE
CAPITAL
16 AMENDMENT TO THE PROVISIONS OF ARTICLE 30 Mgmt For For
OF THE BY-LAWS RELATING TO THE OBLIGATION
OF APPOINTING A DEPUTY STATUTORY AUDITOR
17 POWERS TO CARRY OUT FORMALITIES Mgmt For For
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AMERESCO, INC. (AMRC) Agenda Number: 935596657
--------------------------------------------------------------------------------------------------------------------------
Security: 02361E108
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: AMRC
ISIN: US02361E1082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas I. Foy Mgmt For For
Jennifer L. Miller Mgmt For For
Nickolas Stravopoulos Mgmt For For
2. To ratify the appointment of RSM US LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
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ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC Agenda Number: 935573899
--------------------------------------------------------------------------------------------------------------------------
Security: G0751N103
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: AY
ISIN: GB00BLP5YB54
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the accounts and reports of the Mgmt For For
directors and the auditors for the year
ended 31 December 2021
2. To approve the directors' remuneration Mgmt For For
report, excluding the directors'
remuneration policy, for the year ended 31
December 2021
3. Election of Michael Woollcombe as director Mgmt For For
of the Company
4. Election of Michael Forsayeth as director Mgmt For For
of the Company
5. Election of William Aziz as director of the Mgmt For For
Company
6. Election of Brenda Eprile as director of Mgmt For For
the Company
7. Election of Debora Del Favero as director Mgmt For For
of the Company
8. Election of Arun Banskota as director of Mgmt For For
the Company
9. Election of George Trisic as director of Mgmt For For
the Company
10. Re-election of Santiago Seage as director Mgmt For For
of the Company
11. To re-appoint Ernst & Young LLP and Ernst & Mgmt For For
Young S.L. as auditors of the Company to
hold office until December 31, 2023
12. To authorize the Company's audit committee Mgmt For For
to determine the remuneration of the
auditors
13. Authorization to issue shares Mgmt For For
14. Disapplication of pre-emptive rights Mgmt For For
15. Disapplication of pre-emptive rights Mgmt For For
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BROOKFIELD RENEWABLE CORPORATION Agenda Number: 935650932
--------------------------------------------------------------------------------------------------------------------------
Security: 11284V105
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: BEPC
ISIN: CA11284V1058
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Jeffrey Blidner Mgmt For For
Scott Cutler Mgmt For For
Sarah Deasley Mgmt For For
Nancy Dorn Mgmt For For
E. de Carvalho Filho Mgmt For For
Randy MacEwen Mgmt For For
David Mann Mgmt For For
Lou Maroun Mgmt For For
Stephen Westwell Mgmt For For
Patricia Zuccotti Mgmt For For
2 Appointment of Ernst & Young LLP as Mgmt For For
Auditors of the Corporation for the ensuing
year and authorizing the Directors to set
their remuneration.
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CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 714447198
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 23-Jul-2021
Ticker:
ISIN: CNE100000HD4
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 15 JUL 2021: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0707/2021070700930.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0707/2021070700991.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0707/2021070700978.pdf
1.1 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): SUMMARY FOR THE PLAN FOR THE
TRANSACTION
1.2 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PARTIES INVOLVED IN THE
TRANSACTION OF THE MERGER
1.3 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): CLASS AND NOMINAL VALUE OF
SHARES TO BE ISSUED UNDER SHARE SWAP
1.4 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): TARGETS OF THE SHARE SWAP AND
REGISTRATION DATE OF IMPLEMENTATION OF THE
MERGER
1.5 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ISSUE PRICE AND CONVERSION
PRICE
1.6 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): CONVERSION RATIO
1.7 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): NUMBER OF SHARES TO BE ISSUED
UNDER THE SHARE SWAP
1.8 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): LISTING AND TRADING OF A
SHARES OF LONGYUAN POWER
1.9 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): TREATMENT OF FRACTIONAL SHARES
1.10 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): TREATMENT OF SHARES OF
PINGZHUANG ENERGY WITH RESTRICTED RIGHTS
1.11 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): LOCK-UP PERIOD ARRANGEMENT
1.12 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PROTECTION MECHANISM FOR THE
DISSENTING SHAREHOLDERS OF LONGYUAN POWER
1.13 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PROTECTION MECHANISM FOR THE
DISSENTING SHAREHOLDERS OF PINGZHUANG
ENERGY
1.14 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ARRANGEMENTS IN RELATION TO
THE INHERITANCE OF ASSETS, LIABILITIES,
RIGHTS, OBLIGATIONS, BUSINESS,
QUALIFICATIONS, RESPONSIBILITIES, AND THE
DISPOSAL OF CREDITS AND DEBTS, AND THE
PROTECTION OF CREDITORS IN RESPECT OF THE
MERGER
1.15 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ARRANGEMENTS FOR THE
TRANSITIONAL PERIOD OF THE MERGER
1.16 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): DISTRIBUTION OF RETAINED
PROFITS
1.17 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PLACEMENT OF STAFF
1.18 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PARTIES INVOLVED IN THE
TRANSACTION OF THE ASSETS DISPOSAL
1.19 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ASSETS TO BE DISPOSED OF
1.20 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): TRANSACTION PRICE AND PRICING
BASIS FOR THE TRANSACTION OF THE ASSETS
DISPOSAL
1.21 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ARRANGEMENT FOR THE ASSETS
DELIVERY OF THE ASSETS DISPOSAL
1.22 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PROFIT AND LOSS OF THE ASSETS
DISPOSAL DURING THE TRANSITIONAL PERIOD
1.23 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PLACEMENT OF STAFF INVOLVED IN
THE ASSETS DISPOSAL
1.24 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PARTIES INVOLVED IN THE
TRANSACTION OF THE PURCHASE THROUGH CASH
1.25 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ASSETS TO BE PURCHASED
1.26 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): TRANSACTION PRICE AND PRICING
BASIS FOR THE TRANSACTION OF THE PURCHASE
THROUGH CASH
1.27 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ARRANGEMENT FOR THE ASSETS
DELIVERY OF THE PURCHASE THROUGH CASH
1.28 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PROFIT AND LOSS OF THE
PURCHASE THROUGH CASH DURING THE
TRANSITIONAL PERIOD
1.29 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PLACEMENT OF STAFF INVOLVED IN
THE PURCHASE OF ASSETS THROUGH CASH
1.30 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PERFORMANCE COMMITMENT AND
COMPENSATION INVOLVED IN THE PURCHASE OF
ASSETS THROUGH CASH
1.31 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): VALIDITY PERIOD OF RESOLUTIONS
2 RESOLUTION ON ENTERING INTO THE AGREEMENT Mgmt For For
ON ABSORPTION AND MERGER THROUGH SHARE SWAP
OF CHINA LONGYUAN POWER GROUP CORPORATION
LIMITED AND INNER MONGOLIA PINGZHUANG
ENERGY CO., LTD. BETWEEN THE COMPANY AND
PINGZHUANG ENERGY AND ITS SUPPLEMENTAL
AGREEMENT WITH EFFECTIVE CONDITIONS
3 RESOLUTION ON ENTERING INTO THE ASSETS Mgmt For For
DISPOSAL AGREEMENT AMONG INNER MONGOLIA
PINGZHUANG ENERGY CO., LTD., CHINA LONGYUAN
POWER GROUP CORPORATION LIMITED AND CHN
ENERGY INNER MONGOLIA POWER CO., LTD. AND
ITS SUPPLEMENTAL AGREEMENT WITH EFFECTIVE
CONDITIONS
4 RESOLUTION ON ENTERING INTO THE AGREEMENT Mgmt For For
ON PURCHASE OF ASSETS THROUGH CASH PAYMENT
OF CHINA LONGYUAN POWER GROUP CORPORATION
LIMITED AND CHN ENERGY NORTHEAST ELECTRIC
POWER CO., LTD., CHN ENERGY SHAANXI
ELECTRIC POWER CO., LTD., CHN ENERGY
GUANGXI ELECTRIC POWER CO., LTD., CHN
ENERGY YUNNAN ELECTRIC POWER CO., LTD., CHN
ENERGY GANSU ELECTRIC POWER CO., LTD., CHN
ENERGY NORTH CHINA ELECTRIC POWER CO., LTD.
AND ITS SUPPLEMENTAL AGREEMENT WITH
EFFECTIVE CONDITIONS
5 RESOLUTION ON ENTERING INTO THE PROFIT Mgmt For For
COMPENSATION AGREEMENT OF THE COMPANY AND
NORTHEAST ELECTRIC POWER, SHAANXI ELECTRIC
POWER, GUANGXI ELECTRIC POWER, YUNNAN
ELECTRIC POWER, GANSU ELECTRIC POWER AND
NORTH CHINA ELECTRIC POWER WITH EFFECTIVE
CONDITIONS
6 RESOLUTION ON A SHARE PRICE STABILIZATION Mgmt For For
PLAN OF CHINA LONGYUAN POWER GROUP
CORPORATION LIMITED
7 RESOLUTION ON DIVIDEND DISTRIBUTION PLAN Mgmt For For
FOR THE THREE YEARS AFTER THE ABSORPTION
AND MERGER OF INNER MONGOLIA PINGZHUANG
ENERGY CO., LTD. THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES BY CHINA LONGYUAN
POWER GROUP CORPORATION LIMITED AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT
8 RESOLUTION ON THE DILUTION OF IMMEDIATE Mgmt For For
RETURNS BY THE TRANSACTION AND PROPOSED
REMEDIAL MEASURES
9 RESOLUTION ON THE ARTICLES OF ASSOCIATION Mgmt For For
(DRAFT) AND ITS APPENDICES APPLICABLE AFTER
THE LISTING OF A SHARES OF THE COMPANY
10 RESOLUTION ON AUTHORIZATION TO THE BOARD Mgmt For For
AND ITS AUTHORIZED PERSONS TO DEAL WITH
MATTERS RELATING TO THE TRANSACTION BY THE
GENERAL MEETING
11 RESOLUTION IN RELATION TO THE SPECIFIC Mgmt For For
MANDATE TO THE BOARD TO GRANT THE
ADDITIONAL A SHARES ISSUE AT THE GENERAL
MEETING AND CLASS MEETINGS
12 RESOLUTION ON THE SUPPLEMENTAL UNDERTAKING Mgmt For For
LETTER IN RELATION TO NON-COMPETITION WITH
CHINA LONGYUAN POWER GROUP CORPORATION
LIMITED ENTERED INTO BY CHN ENERGY WITH
EFFECTIVE CONDITIONS
13 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
COMPANY AND DISPOSAL OF MATERIAL ASSETS AND
PURCHASE OF ASSETS THROUGH CASH PAYMENT
MEETING THE REQUIREMENTS FOR INITIAL PUBLIC
OFFERING AND LISTING
14 RESOLUTION ON THE REPORT OF THE ABSORPTION Mgmt For For
AND MERGER OF INNER MONGOLIA PINGZHUANG
ENERGY CO., LTD. THROUGH SHARE SWAP BY
CHINA LONGYUAN POWER GROUP CORPORATION
LIMITED AND DISPOSAL OF MATERIAL ASSETS AND
PURCHASE OF ASSETS THROUGH CASH PAYMENT AND
PROPOSAL OF RELATED PARTY TRANSACTIONS
(DRAFT) AND ITS SUMMARY
15 RESOLUTION ON THE APPROVAL FOR THE AUDIT Mgmt For For
REPORT RELATED TO THE TRANSACTION
16 RESOLUTION ON THE APPROVAL FOR THE Mgmt For For
ASSESSMENT REPORT RELATED TO THE
TRANSACTION
17 RESOLUTION ON THE INDEPENDENCE OF THE Mgmt For For
VALUATION AGENCY, THE REASONABLENESS OF
VALUATION ASSUMPTIONS, THE RELEVANCE OF
VALUATION METHODS AND VALUATION PURPOSES,
AND THE FAIRNESS OF VALUATION AND PRICING
18 RESOLUTION ON THE SELF-EVALUATION REPORT OF Mgmt For For
THE INTERNAL CONTROL OF THE COMPANY
19 RESOLUTION ON THE CONFIRMATION OF THE Mgmt For For
VALUATION REPORT RELATED TO THE MERGER
20 RESOLUTION ON THE INDEPENDENCE OF THE Mgmt For For
APPRAISAL AGENCY, THE REASONABLENESS OF
APPRAISAL ASSUMPTIONS, THE RELEVANCE OF
APPRAISAL METHODS AND APPRAISAL PURPOSES,
AND THE FAIRNESS OF APPRAISAL AND PRICING
21 RESOLUTION ON THE RELEVANT COMMITMENTS AND Mgmt For For
RESTRAINT MEASURES ISSUED BY THE COMPANY
REGARDING THE TRANSACTION
22 RESOLUTION ON THE ADMINISTRATIVE MEASURES Mgmt For For
FOR EXTERNAL GUARANTEES APPLICABLE AFTER
THE LISTING OF A SHARES OF THE COMPANY
23 RESOLUTION ON THE CONFIRMATION OF THE Mgmt For For
RELATED PARTY TRANSACTIONS DURING THE
REPORTING PERIOD (THE YEAR 2018, 2019 AND
2020)
CMMT 15 JUL 2021: PLEASE NOTE THAT THIS MEETING Non-Voting
MENTIONS DISSENTER'S RIGHTS, PLEASE REFER
TO THE MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS
CMMT 15 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 714447201
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: CLS
Meeting Date: 23-Jul-2021
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 15 JUL 2021: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0707/2021070700970.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0707/2021070701010.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0707/2021070700978.pdf
1.1 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): SUMMARY FOR THE PLAN FOR THE
TRANSACTION
1.2 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PARTIES INVOLVED IN THE
TRANSACTION OF THE MERGER
1.3 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): CLASS AND NOMINAL VALUE OF
SHARES TO BE ISSUED UNDER SHARE SWAP
1.4 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): TARGETS OF THE SHARE SWAP AND
REGISTRATION DATE OF IMPLEMENTATION OF THE
MERGER
1.5 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ISSUE PRICE AND CONVERSION
PRICE
1.6 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): CONVERSION RATIO
1.7 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): NUMBER OF SHARES TO BE ISSUED
UNDER THE SHARE SWAP
1.8 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): LISTING AND TRADING OF A
SHARES OF LONGYUAN POWER
1.9 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): TREATMENT OF FRACTIONAL SHARES
1.10 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): TREATMENT OF SHARES OF
PINGZHUANG ENERGY WITH RESTRICTED RIGHTS
1.11 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): LOCK-UP PERIOD ARRANGEMENT
1.12 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PROTECTION MECHANISM FOR THE
DISSENTING SHAREHOLDERS OF LONGYUAN POWER
1.13 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PROTECTION MECHANISM FOR THE
DISSENTING SHAREHOLDERS OF PINGZHUANG
ENERGY
1.14 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ARRANGEMENTS IN RELATION TO
THE INHERITANCE OF ASSETS, LIABILITIES,
RIGHTS, OBLIGATIONS, BUSINESS,
QUALIFICATIONS, RESPONSIBILITIES, AND THE
DISPOSAL OF CREDITS AND DEBTS, AND THE
PROTECTION OF CREDITORS IN RESPECT OF THE
MERGER
1.15 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ARRANGEMENTS FOR THE
TRANSITIONAL PERIOD OF THE MERGER
1.16 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): DISTRIBUTION OF RETAINED
PROFITS
1.17 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PLACEMENT OF STAFF
1.18 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PARTIES INVOLVED IN THE
TRANSACTION OF THE ASSETS DISPOSAL
1.19 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ASSETS TO BE DISPOSED OF
1.20 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): TRANSACTION PRICE AND PRICING
BASIS FOR THE TRANSACTION OF THE ASSETS
DISPOSAL
1.21 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ARRANGEMENT FOR THE ASSETS
DELIVERY OF THE ASSETS DISPOSAL
1.22 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PROFIT AND LOSS OF THE ASSETS
DISPOSAL DURING THE TRANSITIONAL PERIOD
1.23 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PLACEMENT OF STAFF INVOLVED IN
THE ASSETS DISPOSAL
1.24 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PARTIES INVOLVED IN THE
TRANSACTION OF THE PURCHASE THROUGH CASH
1.25 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ASSETS TO BE PURCHASED
1.26 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): TRANSACTION PRICE AND PRICING
BASIS FOR THE TRANSACTION OF THE PURCHASE
THROUGH CASH
1.27 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ARRANGEMENT FOR THE ASSETS
DELIVERY OF THE PURCHASE THROUGH CASH
1.28 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PROFIT AND LOSS OF THE
PURCHASE THROUGH CASH DURING THE
TRANSITIONAL PERIOD
1.29 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PLACEMENT OF STAFF INVOLVED IN
THE PURCHASE OF ASSETS THROUGH CASH
1.30 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PERFORMANCE COMMITMENT AND
COMPENSATION INVOLVED IN THE PURCHASE OF
ASSETS THROUGH CASH
1.31 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): VALIDITY PERIOD OF RESOLUTIONS
2 RESOLUTION ON ENTERING INTO THE AGREEMENT Mgmt For For
ON ABSORPTION AND MERGER THROUGH SHARE SWAP
OF CHINA LONGYUAN POWER GROUP CORPORATION
LIMITED AND INNER MONGOLIA PINGZHUANG
ENERGY CO., LTD. AND ITS SUPPLEMENTAL
AGREEMENT WITH EFFECTIVE CONDITIONS
3 RESOLUTION ON ENTERING INTO THE ASSETS Mgmt For For
DISPOSAL AGREEMENT AMONG INNER MONGOLIA
PINGZHUANG ENERGY CO., LTD., CHINA LONGYUAN
POWER GROUP CORPORATION LIMITED AND CHN
ENERGY INNER MONGOLIA POWER CO., LTD. AND
ITS SUPPLEMENTAL AGREEMENT WITH EFFECTIVE
CONDITIONS
4 RESOLUTION ON ENTERING INTO THE AGREEMENT Mgmt For For
ON PURCHASE OF ASSETS THROUGH CASH PAYMENT
OF CHINA LONGYUAN POWER GROUP CORPORATION
LIMITED AND CHN ENERGY NORTHEAST ELECTRIC
POWER CO., LTD., CHN ENERGY SHAANXI
ELECTRIC POWER CO., LTD., CHN ENERGY
GUANGXI ELECTRIC POWER CO., LTD., CHN
ENERGY YUNNAN ELECTRIC POWER CO., LTD., CHN
ENERGY GANSU ELECTRIC POWER CO., LTD., CHN
ENERGY NORTH CHINA ELECTRIC POWER CO., LTD.
AND ITS SUPPLEMENTAL AGREEMENT WITH
EFFECTIVE CONDITIONS
5 RESOLUTION ON ENTERING INTO THE PROFIT Mgmt For For
COMPENSATION AGREEMENT OF THE COMPANY AND
NORTHEAST ELECTRIC POWER, SHAANXI ELECTRIC
POWER, GUANGXI ELECTRIC POWER, YUNNAN
ELECTRIC POWER, GANSU ELECTRIC POWER AND
NORTH CHINA ELECTRIC POWER WITH EFFECTIVE
CONDITIONS
6 RESOLUTION ON DIVIDEND DISTRIBUTION PLAN Mgmt For For
FOR THE THREE YEARS AFTER THE ABSORPTION
AND MERGER OF INNER MONGOLIA PINGZHUANG
ENERGY CO., LTD. THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES BY CHINA LONGYUAN
POWER GROUP CORPORATION LIMITED AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT
7 RESOLUTION ON THE ARTICLES OF ASSOCIATION Mgmt For For
(DRAFT) AND ITS APPENDICES APPLICABLE AFTER
THE LISTING OF A SHARES OF THE COMPANY
8 RESOLUTION ON AUTHORIZATION TO THE BOARD Mgmt For For
AND ITS AUTHORIZED PERSONS TO DEAL WITH
MATTERS RELATING TO THE TRANSACTION BY THE
GENERAL MEETING
9 RESOLUTION IN RELATION TO THE SPECIFIC Mgmt For For
MANDATE TO THE BOARD TO GRANT THE
ADDITIONAL A SHARES ISSUE AT THE GENERAL
MEETING AND CLASS MEETINGS
CMMT 15 JUL 2021: PLEASE NOTE THAT THIS MEETING Non-Voting
MENTIONS DISSENTER'S RIGHTS, PLEASE REFER
TO THE MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS
CMMT 15 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 714807130
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 12-Nov-2021
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1022/2021102200551.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1022/2021102200577.pdf
1.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LI ZHONGJUN AS AN EXECUTIVE DIRECTOR OF
THE FIFTH SESSION OF THE BOARD OF THE
COMPANY
1.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. TANG JIAN AS AN EXECUTIVE DIRECTOR OF
THE FIFTH SESSION OF THE BOARD OF THE
COMPANY
1.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LIU JINHUAN AS A NON-EXECUTIVE DIRECTOR
OF THE FIFTH SESSION OF THE BOARD OF THE
COMPANY
1.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. TIAN SHAOLIN AS A NON-EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
OF THE COMPANY
1.5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. TANG CHAOXIONG AS A NON-EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
OF THE COMPANY
1.6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. MICHAEL NGAI MING TAK AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD OF THE COMPANY
1.7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. GAO DEBU AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD OF THE COMPANY
1.8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. ZHAO FENG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD OF THE COMPANY
2.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. SHAO JUNJIE AS A SUPERVISOR OF THE
FIFTH SESSION OF THE SUPERVISORY BOARD OF
THE COMPANY
2.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. HAO JINGRU AS A SUPERVISOR OF THE FIFTH
SESSION OF THE SUPERVISORY BOARD OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 715001753
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 14-Jan-2022
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1228/2021122800714.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1228/2021122800734.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WANG YIGUO AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DA HUA CERTIFIED PUBLIC ACCOUNTANTS
(SPECIAL GENERAL PARTNERSHIP) AS THE PRC
AUDITOR OF THE COMPANY FOR THE YEAR 2021
AND GRANT OF AUTHORITY TO THE AUDIT
COMMITTEE OF THE BOARD TO DETERMINE ITS
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 715393310
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0407/2022040701202.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0407/2022040701158.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. MA BINGYAN AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 715758871
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0606/2022060602097.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0606/2022060602073.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 716211 DUE TO RECEIVED ADDITION
OF RES. 13. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2021
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY BOARD OF THE COMPANY FOR THE
YEAR 2021
4 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE FINAL
ACCOUNTS REPORT FOR THE YEAR 2021
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2021
6 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt Abstain Against
BUDGET PLAN OF THE COMPANY FOR THE YEAR
2022
7 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN FOR DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR 2022
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRC AUDITOR FOR THE YEAR 2022 AND GRANT
OF AUTHORITY TO THE AUDIT COMMITTEE OF THE
BOARD TO DETERMINE ITS REMUNERATION
9 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF INTERNATIONAL AUDITOR FOR THE YEAR 2022
AND GRANT OF AUTHORITY TO THE AUDIT
COMMITTEE OF THE BOARD TO DETERMINE ITS
REMUNERATION
10 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO APPLY FOR REGISTRATION
AND ISSUANCE OF DEBT FINANCING INSTRUMENTS
IN THE PRC
11 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO APPLY FOR REGISTRATION
AND ISSUANCE OF DEBT FINANCING INSTRUMENTS
OVERSEAS
12 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO ISSUE NEW SHARES
13 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For For
OF THE NEW FINANCIAL SERVICES AGREEMENT
BETWEEN THE COMPANY AND CHINA ENERGY
FINANCE
--------------------------------------------------------------------------------------------------------------------------
CLEARWAY ENERGY, INC. Agenda Number: 935562175
--------------------------------------------------------------------------------------------------------------------------
Security: 18539C204
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: CWEN
ISIN: US18539C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan Bram Mgmt For For
Nathaniel Anschuetz Mgmt For For
Brian R. Ford Mgmt For For
Jennifer Lowry Mgmt For For
Bruce MacLennan Mgmt For For
Ferrell P. McClean Mgmt For For
Daniel B. More Mgmt For For
E. Stanley O'Neal Mgmt For For
Christopher S. Sotos Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, Clearway Energy, Inc.'s executive
compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Clearway Energy, Inc.'s independent
registered public accounting firm for the
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CORPORACION ACCIONA ENERGIAS RENOVABLES SA Agenda Number: 715227004
--------------------------------------------------------------------------------------------------------------------------
Security: E3R99S100
Meeting Type: OGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: ES0105563003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS
1.2 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
MANAGEMENT REPORTS
1.3 APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For
1.4 APPROVAL OF THE NON FINANCIAL INFORMATION Mgmt For For
REPORT
1.5 APPROVAL OF THE SUSTAINABILITY REPORT 2021 Mgmt For For
1.6 ALLOCATION OF RESULTS Mgmt For For
1.7 RE-ELECTION OF KPMG AS AUDITOR Mgmt For For
2 ANNUAL REPORT ON REMUNERATION OF DIRECTORS Mgmt For For
2021
3 AUTHORIZATION TO CALL EXTRAORDINARY GENERAL Mgmt For For
MEETINGS OF THE COMPANY AT LEAST FIFTEEN
DAYS IN ADVANCE
4 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 08 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 21 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU..
CMMT 21 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION Agenda Number: 935493510
--------------------------------------------------------------------------------------------------------------------------
Security: 22282E102
Meeting Type: Special
Meeting Date: 12-Oct-2021
Ticker: CVA
ISIN: US22282E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of July 14, 2021 (as it may be
amended, modified or supplemented from time
to time, the "merger agreement"), by and
among the Company, Covert Intermediate,
Inc. and Covert Mergeco, Inc.
2. To approve, by a non-binding advisory vote, Mgmt Against Against
the compensation that will be paid or
become payable to the Company's named
executive officers that is based on or
otherwise relates to the merger.
3. To adjourn the special meeting to a later Mgmt For For
date or time if necessary or appropriate,
including to solicit additional proxies in
favor of the proposal to adopt the merger
agreement if there are insufficient votes
at the time of the special meeting to adopt
the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
EDP RENOVAVEIS, SA Agenda Number: 715272732
--------------------------------------------------------------------------------------------------------------------------
Security: E3847K101
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: ES0127797019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 698894 DUE TO RECEIPT OF
SPLITTING OF RESOLUTION 9.ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE INDIVIDUAL ANNUAL ACCOUNTS OF EDP
RENOVAVEIS, S.A., AS WELL AS THOSE
CONSOLIDATED WITH ITS SUBSIDIARIES, FOR THE
FISCAL YEAR ENDED ON DECEMBER 31ST, 2021
2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE PROPOSED APPLICATION OF RESULTS FOR THE
FISCAL YEAR ENDED ON DECEMBER 31ST, 2021
3 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE PROPOSAL OF DISTRIBUTION OF DIVIDENDS
4 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE INDIVIDUAL MANAGEMENT REPORT OF EDP
RENOVAVEIS, S.A., THE CONSOLIDATED
MANAGEMENT REPORT WITH ITS SUBSIDIARIES,
THE CORPORATE GOVERNANCE REPORT AND THE
REMUNERATIONS REPORT, FOR THE FISCAL YEAR
ENDED ON DECEMBER 31ST, 2021
5 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE NON - FINANCIAL STATEMENT OF THE
CONSOLIDATED GROUP OF EDP RENOVAVEIS, S.A.,
FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST,
2021
6 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE MANAGEMENT AND PERFORMANCE BY THE BOARD
OF DIRECTORS DURING THE FISCAL YEAR ENDED
ON DECEMBER 31ST, 2021
7 APPROVAL OF THE REGULATIONS OF THE GENERAL Mgmt For For
SHAREHOLDER'S MEETING OF EDP RENOVAVEIS,
S.A
8 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For
DIRECTORS OF EDP RENOVAVEIS, S.A. FOR THE
2023 - 2025 PERIOD
9.1 AMENDMENT TO ARTICLE 1 (BUSINESS NAME) OF Mgmt For For
THE ARTICLES OF ASSOCIATION
9.2 AMENDMENT TO ARTICLE 12 (CONVENING), Mgmt For For
ARTICLE 13 (ORDINARY AND EXTRAORDINARY
MEETINGS), ARTICLE 14 (RIGHT TO
INFORMATION) AND ARTICLE 15 (RIGHT TO
ATTENDANCE, REPRESENTATION AND VOTE) OF THE
ARTICLES OF ASSOCIATION
9.3 AMENDMENT TO ARTICLE 22 (CHAIRMAN AND Mgmt For For
SECRETARY OF THE BOARD), 23 (LIMITATIONS TO
BE A DIRECTOR, VACANCIES) AND 26
(DIRECTORS' REMUNERATION) OF THE CORPORATE
ARTICLES OF ASSOCIATION
9.4 AMENDMENT TO ARTICLE 27 (EXECUTIVE Mgmt For For
COMMITTEE), ARTICLE 28 (AUDIT, CONTROL AND
RELATED-PARTY COMMITTEE) AND ARTICLE 29
(APPOINTMENTS AND REMUNERATIONS' COMMITTEE)
OF THE CORPORATE ARTICLES OF ASSOCIATION
9.5 AMENDMENT TO ARTICLE 31 (ANNUAL REPORT ON Mgmt For For
CORPORATE GOVERNANCE) OF THE CORPORATE
ARTICLES OF ASSOCIATION
10 APPROVAL OF THE DELEGATION TO THE BOARD OF Mgmt For For
DIRECTORS OF THE POWER TO CARRY OUT
INCREASES OF SHARE CAPITAL WITH THE
EXCLUSION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
11 CONTINUATION OF THE EXISTING VACANCY ON THE Mgmt For For
BOARD OF DIRECTORS
12 DELEGATION OF POWERS TO THE FORMALIZATION Mgmt For For
AND IMPLEMENTATION OF ALL RESOLUTIONS
ADOPTED AT THE GENERAL SHAREHOLDERS'
MEETING, FOR THE EXECUTION OF ANY RELEVANT
PUBLIC DEED AND FOR ITS INTERPRETATION,
CORRECTION, ADDITION OR DEVELOPMENT IN
ORDER TO OBTAIN THE APPROPRIATE
REGISTRATIONS
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS, AS PROVIDED BY YOUR CUSTODIAN
BANK, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.VOTING MUST BE
LODGED WITH SHAREHOLDER DETAILS AS PROVIDED
BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 APRIL 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA Agenda Number: 715252451
--------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS, AS PROVIDED BY YOUR CUSTODIAN
BANK, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 701438 DUE TO SPLITTING FOR
RESOLUTIONS 1 AND 2. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1.1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND STATUTORY REPORTS
1.2 APPROVE SUSTAINABILITY REPORT Mgmt For For
2.1 APPROVE ALLOCATION OF INCOME Mgmt For For
2.2 APPROVE DIVIDENDS Mgmt For For
3.1 APPRAISE MANAGEMENT OF COMPANY AND APPROVE Mgmt For For
VOTE OF CONFIDENCE TO MANAGEMENT BOARD
3.2 APPRAISE SUPERVISION OF COMPANY AND APPROVE Mgmt For For
VOTE OF CONFIDENCE TO SUPERVISORY BOARD
3.3 APPRAISE WORK PERFORMED BY STATUTORY Mgmt For For
AUDITOR AND APPROVE VOTE OF CONFIDENCE TO
STATUTORY AUDITOR
4 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For
SHARES
5 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For
REPURCHASED DEBT INSTRUMENTS
6 ELECT VICE-CHAIR OF THE GENERAL MEETING Mgmt For For
BOARD
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED BY THE
COMPANY HOLDING THIS MEETING. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 21 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 30 MAR 2022 TO 29 MAR 2022. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ENEL CHILE SA Agenda Number: 715425802
--------------------------------------------------------------------------------------------------------------------------
Security: P3762G109
Meeting Type: EGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: CL0002266774
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE, IN ACCORDANCE WITH PROVISIONS Mgmt For For
IN TITLE XVI OF THE LAW 18.046 REGARDING
STOCK COMPANIES, THE OPERATION WITH RELATED
PARTIES CONSISTING IN THE SALE OF 51
PERCENT OF THE SHARES OF THE COMPANY, ON
WHICH IT SHALL BE ESTABLISHED THE EMOBILITY
SERVICE, SUBJECT MATTER OF THE CARVE OUT IN
FAVOR OF ENEL SPA , OR OF A COMPANY RELATED
TO THIS ONE, FOR A PRICE OF L 12.750.000,
(THE BARGAIN AND SALE ). ENEL SPA IS THE
CONTROLLING COMPANY OF ENEL CHILE.
LIKEWISE, TO AUTHORIZE THE BOARD OF
DIRECTORS OF ENEL CHILE, CONFERRING IT THE
NECESSARY AND CONVENIENT POWERS SO AS TO
PROCEED TO THE CELEBRATION AND IMPROVING OF
THE BARGAIN AND SALE , WHICH MAY BE
DELEGATED ON THE GENERAL MANAGER
2 TO MODIFY THE BYLAWS OF ENEL CHILE S.A., AS Mgmt Against Against
FOLLOWS: (II) TO MODIFY THE ARTICLES
TWENTIETH, TWENTY-SECOND, TWENTY-FIFTH,
THIRTY-SIXTH AND THIRTY-SEVENTH OF THE
BYLAWS OF THE COMPANY, IN ORDER TO ADEQUATE
THEM TO THE LEGISLATION AND STANDARDS IN
FORCE, SPECIALLY IN RELATION TO THE
NOMINATION OF AN EXTERNAL AUDIT COMPANY,
AND WITH THE FORMALITIES AND TERMS OF
SUMMONS. (IV) TO MODIFY THE ARTICLE FORTY
FOURTH OF THE BYLAWS OF THE COMPANY TO
UPDATE THE REFERENCE TO ENEL AMERICAS S.A.
AND (V) TO REPLACE THE REFERENCES
SUPERINTENDENCE OF SECURITIES AND INSURANCE
, OR SUPERINTENDENCE BY THE EXPRESSION
COMMISSION FOR THE MARKET OF FINANCING OR
COMMISSION IN ARTICLES TWENTY SECOND,
TWENTY EIGHTH AND THIRTY SEVENTH, FOR BEING
THIS LAST ENTITY THE LEGAL SUCCESSOR OF THE
FIRST ONE
3 TO GRANT AND APPROVE AN INTEGRATED TEXT OF Mgmt Against Against
THE CORPORATE BYLAWS OF THE COMPANY TO
INCORPORATE THE ABOVE MENTIONED
MODIFICATIONS, AS WELL AS OTHER THAT COULD
BE AGREED IN THE MEETING
4 TO ADOPT ALL NECESSARY AGREEMENTS TO CARRY Mgmt For For
OUT THE BARGAIN AND SALE AS OPERATION AMONG
RELATED PARTIES, AS WELL AS THE STATUTORY
REFORM PROPOSED, UNDER THE TERMS AND
CONDITIONS DEFINITIVELY APPROVED BY THE
MEETING, AND TO GRANT THE POWERS ESTEEMED
NECESSARY, SPECIALLY THOSE TO LEGALIZE,
MATERIALIZE AND CARRY OUT THE AGREEMENTS
ADOPTED BY SUCH MEETING
--------------------------------------------------------------------------------------------------------------------------
ENEL CHILE SA Agenda Number: 715429468
--------------------------------------------------------------------------------------------------------------------------
Security: P3762G109
Meeting Type: OGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: CL0002266774
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 716392 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
3 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
4 APPROVE REMUNERATION OF DIRECTORS COMMITTEE Mgmt For For
AND APPROVE THEIR BUDGET
5 PRESENT BOARDS REPORT ON EXPENSES, PRESENT Mgmt
DIRECTORS COMMITTEE REPORT ON ACTIVITIES
AND EXPENSES
6 APPOINT AUDITORS Mgmt For For
7 ELECT TWO SUPERVISORY ACCOUNT INSPECTORS Mgmt For For
AND THEIR ALTERNATES, APPROVE THEIR
REMUNERATION
8 DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For
9 APPROVE INVESTMENT AND FINANCING POLICY Mgmt For For
10 PRESENT DIVIDEND POLICY AND DISTRIBUTION Mgmt
PROCEDURES
11 RECEIVE REPORT REGARDING RELATED PARTY Mgmt
TRANSACTIONS
12 PRESENT REPORT ON PROCESSING, PRINTING, AND Mgmt
MAILING INFORMATION REQUIRED BY CHILEAN LAW
13 OTHER BUSINESS Mgmt Against Against
14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A. Agenda Number: 715549448
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 727718 DUE TO RECEIVED SLATES
FOR RES. 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2021. BOARD OF DIRECTORS' REPORT,
INTERNAL AND EXTERNAL AUDITORS REPORTS.
RESOLUTIONS RELATED THERETO. TO PRESENT THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2021 AND THE NON-FINANCIAL
CONSOLIDATED DECLARATION RELATED TO YEAR
2021
O.2 PROFIT ALLOCATION Mgmt For For
O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
COMPANY'S OWN SHARES, UPON REVOCATION OF
THE AUTHORIZATION GRANTED BY THE ORDINARY
MEETING HELD ON 20 MAY 2021. RESOLUTIONS
RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
O.4.1 TO APPOINT THE INTERNAL AUDITORS. LIST Shr For
PRESENTED BY THE MINISTRY OF ECONOMY AND
FINANCE, REPRESENTING THE 23.585 PCT OF THE
SHARE CAPITAL
O.4.2 TO APPOINT THE INTERNAL AUDITORS. LIST Shr Against
PRESENTED BY A GROUP OF ASSET MANAGEMENT
COMPANIES AND OTHER INSTITUTIONAL
INVESTORS, REPRESENTING THE 1.321 PCT OF
THE SHARE CAPITAL
O.5 TO STATE THE EMOLUMENT OF THE EFFECTIVE Shr For For
MEMBERS OF THE INTERNAL AUDITORS
O.6 2022 LONG-TERM INCENTIVE PLAN DEDICATED TO Mgmt For For
THE MANAGEMENT OF ENEL S.P.A. AND/OR ITS
SUBSIDIARIES AS PER ART. NO. 2359 OF THE
ITALIAN CIVIL CODE
O.7.1 REWARDING POLICY AND EMOLUMENT PAID REPORT. Mgmt For For
FIRST SECTION: REWARDING POLICY REPORT FOR
2022 (BINDING RESOLUTION)
O.7.2 REWARDING POLICY AND EMOLUMENT PAID REPORT. Mgmt For For
SECOND SECTION: EMOLUMENT PAID REPORT FOR
2021 (NON-BINDING RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
ENVIVA PARTNERS, LP Agenda Number: 935527309
--------------------------------------------------------------------------------------------------------------------------
Security: 29414J107
Meeting Type: Special
Meeting Date: 17-Dec-2021
Ticker: EVA
ISIN: US29414J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The approval of a Plan of Conversion (the Mgmt For For
"Plan of Conversion") that provides for and
sets forth matters related to the
conversion of Enviva Partners, LP from a
Delaware limited partnership to a Delaware
corporation named "Enviva Inc." (the
"Corporation"), the filing of a Certificate
of Conversion and the Certificate of
Incorporation of the Corporation with the
Secretary of State of the State of Delaware
(the "Plan of Conversion Proposal").
2. The approval to adjourn the Special Meeting Mgmt For For
to a later date or dates, if presented, to
permit further solicitation of proxies if
there are not sufficient votes at the time
of the Special Meeting to approve the Plan
of Conversion Proposal.
--------------------------------------------------------------------------------------------------------------------------
ERG SPA Agenda Number: 715390845
--------------------------------------------------------------------------------------------------------------------------
Security: T3707Z101
Meeting Type: MIX
Meeting Date: 26-Apr-2022
Ticker:
ISIN: IT0001157020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 706690 DUE TO RECEIVED SLATES
FOR RES. O.3.1 ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
O.1 BALANCE SHEET AS OF 31 DECEMBER 2021 AND Mgmt For For
MANAGEMENT REPORT; RESOLUTIONS RELATED
THERETO. TO PRESENT THE CONSOLIDATED
BALANCE SHEET AND THE NON-FINANCIAL
CONSOLIDATED DECLARATION AS OF 31 DECEMBER
2021
O.2 PROFIT ALLOCATION; RESOLUTIONS RELATED Mgmt For For
THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
O.311 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF INTERNAL AUDITORS: TO APPOINT THE
MEMBERS OF THE BOARD OF INTERNAL AUDITORS
AND THE CHAIRMAN. LIST PRESENTED BY SAN
QUIRICO SPA, REPRESENTING THE 55,628 PCT OF
THE SHARE CAPITAL: EFFECTIVE AUDITORS:
FABRIZIO CAVALLI GIULIA DE MARTINO SARA
ANTONELLI ALTERNATE AUDITORS: VINCENZO
CAMPO ANTICO GIUSEPPE PAOLO FORNAROLI
LUISELLA BERGERO
O.312 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF INTERNAL AUDITORS: TO APPOINT THE
MEMBERS OF THE BOARD OF INTERNAL AUDITORS
AND THE CHAIRMAN. LIST PRESENTED BY A GROUP
OF INVESTORS, REPRESENTING TOGETHER THE
4,13583 PCT OF THE SHARE CAPITAL: EFFECTIVE
AUDITORS: ELENA SPAGNOL ALTERNATE AUDITORS:
PAOLO PRANDI
O.3.2 TO APPOINT THE BOARD OF INTERNAL AUDITORS: Mgmt For For
TO STATE THE CHAIRMAN'S AND THE OTHER
MEMBERS OF THE BOARD OF INTERNAL AUDITORS'
EMOLUMENT
O.4 TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL Mgmt For For
YEAR 2022
O.5 TO STATE THE CONTROL, RISK AND Mgmt For For
SUSTAINABILITY COMMITTEE MEMBERS' EMOLUMENT
FOR FINANCIAL YEAR 2022
O.6 TO STATE APPOINTMENT AND EMOLUMENT Mgmt For For
COMMITTEE MEMBERS' EMOLUMENT FOR FINANCIAL
YEAR 2022.
O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, UPON REVOCATION OF THE PREVIOUS
AUTHORIZATION APPROVED BY THE SHAREHOLDERS'
MEETING ON 26 APRIL 2021.
O.8.1 TO REPORT THE REMUNERATION POLICY AND FEES Mgmt For For
PAID OUT PURSUANT TO ARTICLE 123-TER OF
ITALIAN LEGISLATIVE DECREE NO. 58 OF 24
FEBRUARY 1998: SECTION I: 2022 REMUNERATION
POLICY
O.8.2 TO REPORT THE REMUNERATION POLICY AND FEES Mgmt For For
PAID OUT PURSUANT TO ARTICLE 123-TER OF
ITALIAN LEGISLATIVE DECREE NO. 58 OF 24
FEBRUARY 1998: SECTION II: 2021
COMPENSATION AND REMUNERATION
E.1 TO PROPOSE THE AMENDMENT OF ARTICLE 10, Mgmt Abstain Against
ITEM 5, OF THE BY-LAW (SHAREHOLDERS'
MEETING)
E.2 TO PROPOSE THE AMENDMENT OF ARTICLE 15, Mgmt For For
PARAGRAPH 3 (SECTIONS FOUR AND SIX) AND
PARAGRAPH 5 OF THE BY-LAW (BOARD OF
DIRECTORS)
E.3 TO PROPOSE THE AMENDMENT OF ARTICLE 19, Mgmt For For
PARAGRAPHS 5 AND 7, OF THE BY-LAW (BOARD OF
DIRECTORS)
E.4 TO PROPOSE THE ADDITION OF ARTICLE 22-BIS Mgmt For For
TO THE BY-LAW (INTERNAL AUDITORS)
--------------------------------------------------------------------------------------------------------------------------
EVERSOURCE ENERGY Agenda Number: 935574207
--------------------------------------------------------------------------------------------------------------------------
Security: 30040W108
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: ES
ISIN: US30040W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Cotton M. Cleveland Mgmt For For
1B. Election of Trustee: James S. DiStasio Mgmt For For
1C. Election of Trustee: Francis A. Doyle Mgmt For For
1D. Election of Trustee: Linda Dorcena Forry Mgmt For For
1E. Election of Trustee: Gregory M. Jones Mgmt For For
1F. Election of Trustee: James J. Judge Mgmt For For
1G. Election of Trustee: John Y. Kim Mgmt For For
1H. Election of Trustee: Kenneth R. Leibler Mgmt For For
1I. Election of Trustee: David H. Long Mgmt For For
1J. Election of Trustee: Joseph R. Nolan, Jr. Mgmt For For
1K. Election of Trustee: William C. Van Faasen Mgmt For For
1L. Election of Trustee: Frederica M. Williams Mgmt For For
2. Consider an advisory proposal approving the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
EVN AG Agenda Number: 715017770
--------------------------------------------------------------------------------------------------------------------------
Security: A19833101
Meeting Type: OGM
Meeting Date: 03-Feb-2022
Ticker:
ISIN: AT0000741053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED WITH BENEFICIAL OWNER NAME
MATCHING THAT GIVEN ON ACCOUNT SET UP WITH
YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS
THE SETTLED HOLDING AS OF RECORD DATE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 APPROVAL OF USAGE OF EARNINGS Mgmt For For
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 ELECTION OF EXTERNAL AUDITOR Mgmt For For
6 APPROVAL OF THE REPORT ON REMUNERATION FOR Mgmt For For
MANAGEMENT BOARD AND SUPERVISORY BOARD
7 AMENDMENT OF STATUTES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FALCK RENEWABLES S.P.A Agenda Number: 714907384
--------------------------------------------------------------------------------------------------------------------------
Security: T3947T105
Meeting Type: MIX
Meeting Date: 14-Dec-2021
Ticker:
ISIN: IT0003198790
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
E.1 PROPOSAL TO AMEND ARTICLE 1 (COMPANY NAME) Mgmt For For
OF THE BYLAWS. RESOLUTIONS RELATED THERETO
O.1 PROPOSAL TO AMEND THE "REWARDING POLICY FOR Mgmt Against Against
THE YEAR 2021" CONTAINED IN SECTION I OF
THE ANNUAL REPORT ON THE REWARDING AND
EMOLUMENTS PAID POLICY, APPROVED BY THE
SHAREHOLDERS' MEETING ON 29 APRIL 2021,
PURSUANT TO ART. 123-TER, PARAGRAPH 3-BIS,
OF LEGISLATIVE DECREE NO. 58/98
CMMT 23 NOV 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 23 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
IGNITIS GRUPE AB Agenda Number: 714468344
--------------------------------------------------------------------------------------------------------------------------
Security: 66981G108
Meeting Type: EGM
Meeting Date: 29-Jul-2021
Ticker:
ISIN: US66981G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PURPOSE OF THE ACQUISITION Mgmt For For
OF OWN SHARES - REDUCING AB "IGNITIS GRUPE"
SHARE CAPITAL BY ANNULING AB "IGNITIS
GRUPE" OWN SHARES
2 TO APPROVE THE MAXIMUM NUMBER OF SHARES TO Mgmt For For
BE ACQUIRED - 1,243,243 SHARES (I.E., EQUAL
TO A RESERVE FORMED FOR THE ACQUISITION OF
OWN SHARES (EUR 23,000,000) DIVIDED BY THE
MINIMUM PURCHASE PRICE AS PER BELOW),
CORRESPONDING TO APPROXIMATELY 1.7% OF
TOTAL NUMBER OF SHARES
3 TO APPROVE THE PERIOD WITHIN WHICH AB Mgmt For For
"IGNITIS GRUPE" MAY ACQUIRE ITS OWN SHARES
- 18 MONTHS AFTER THE DATE OF ADOPTION OF
THIS DECISION
4 TO APPROVE THE MINIMUM SHARE PURCHASE PRICE Mgmt For For
- EUR 18.50, MAXIMUM SHARE PURCHASE PRICE -
EUR 22.50
5 TO AUTHORIZE MANAGEMENT BOARD OF AB Mgmt For For
"IGNITIS GRUPE" TO MAKE DECISIONS ON THE
ACQUISITION OF AB "IGNITIS GRUPE" OWN
SHARES, INCLUDING: 5.1. ORGANIZING THE
ACQUISITION OF OWN SHARES THROUGH NASDAQ
VILNIUS TENDER AUCTION PLATFORM; 5.2.
DETERMINE THE PROCEDURE, TIME, NUMBER OF
SHARES AND PRICE, AS WELL AS TO PERFORM
OTHER ACTIONS RELATED TO THE ACQUISITION OF
OWN SHARES, IN ACCORDANCE WITH THE
CONDITIONS SET IN THIS DECISION OF GENERAL
MEETING OF SHAREHOLDERS AND REQUIREMENTS OF
LEGAL ACTS; 5.3. INITIATE AND CARRY OUT THE
ACQUISITION OF OWN SHARES AS MANY TIMES AS
THE MANAGEMENT BOARD DEEMS NECESSARY BY A
SEPARATE DECISION OF THE MANAGEMENT BOARD
6 TO APPROVE THE NEW WORDING OF THE ARTICLES Mgmt For For
OF ASSOCIATION OF AB "IGNITIS GRUPE"
7 TO AUTHORIZE THE CHIEF EXECUTIVE OFFICER OF Mgmt For For
AB "IGNITIS GRUPE" OR ANOTHER PERSON
AUTHORIZED BY HIM TO SIGN THE AMENDED
ARTICLES OF ASSOCIATION OF AB "IGNITIS
GRUPE" AND TO PERFORM ALL ACTIONS NECESSARY
FOR THE IMPLEMENTATION OF THIS DECISION
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THIS
RESOLUTION, YES MEANS FAVOR AND NO MEANS
AGAINST. THANK YOU
8 AS A BENEFICIAL OWNER I HEREBY CERTIFY Mgmt For For
THAT: I. THE INFORMATION ON THE BENEFICIAL
OWNER AND THE INFORMATION ON THE GDRS
BENEFICIALLY HELD BY THE BENEFICIAL OWNER
SET OUT IN THE VOTING INSTRUCTIONS IS
CORRECT; II. THE BENEFICIAL OWNER IS THE
ULTIMATE BENEFICIAL OWNER OF THE GDRS
REFERRED TO IN THE VOTING INSTRUCTIONS AND
DOES NOT HOLD SUCH GDRS FOR THE ACCOUNT OF
ANY OTHER PERSON; III. THE BENEFICIAL OWNER
DOES NOT HOLD IN THE AGGREGATE, DIRECTLY,
INDIRECTLY AND/OR AS A CONCERTED PARTY AN
INTEREST IN THE VOTING SHARE CAPITAL OF THE
COMPANY WHICH REPRESENTS (A) A "QUALIFIED
HOLDING" (PURSUANT TO THE LAW ON THE
PROTECTION OF THE OBJECTS OF NATIONAL
SECURITY IMPORTANCE OF THE REPUBLIC OF
LITHUANIA OR OTHER LEGISLATION OR
REGULATION APPLICABLE TO THE COMPANY AND
ITS SUBSIDIARIES FROM TIME TO TIME) OR (B)
WHICH CARRIES 25% OR MORE OF VOTES AT THE
GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY (OR SUCH OTHER LIMIT AS MAY BE
IMPOSED UNDER THE LAW ON THE PROTECTION OF
THE OBJECTS OF NATIONAL SECURITY IMPORTANCE
OF THE REPUBLIC OF LITHUANIA FROM TIME TO
TIME, AND NOTIFIED TO THE GDR DEPOSITARY BY
THE COMPANY IN WRITING) AND FOR WHICH SUCH
BENEFICIAL OWNER(S) HAS NOT RECEIVED THE
APPROVAL OF THE NATIONAL SECURITY
COMMISSION (OR OTHER SIMILAR REGULATOR OR
AUTHORITY WITH JURISDICTION OVER THE
COMPANY, ITS SUBSIDIARIES, AND/OR THEIR
ASSETS); OR (C) WHICH EXCEEDS THE TAKEOVER
THRESHOLD PURSUANT TO LITHUANIAN LAW (BEING
MORE THAN ONE-THIRD OF VOTES AT THE GENERAL
MEETING OR SUCH OTHER LIMIT AS MAY BE
IMPOSED UNDER THE LAW ON SECURITIES OF THE
REPUBLIC OF LITHUANIA FROM TIME TO TIME AND
NOTIFIED TO THE GDR DEPOSITARY BY THE
COMPANY IN WRITING). IV. BY GIVING THESE
VOTING INSTRUCTIONS THE BENEFICIAL OWNER
WAIVES THE RIGHT TO CANCEL, AND UNDERTAKES
NOT TO INSTRUCT ANY OTHER PERSON TO CANCEL,
THE GDRS HELD BY OR ON BEHALF OF THE
BENEFICIAL OWNER IN EXCHANGE FOR THE
COMPANY'S ORDINARY SHARES DURING THE PERIOD
BETWEEN THE RECORD DATE AND THE DATE OF THE
EXTRAORDINARY GENERAL MEETING. IF THESE
VOTING INSTRUCTIONS ARE GIVEN ON BEHALF OF
THE BENEFICIAL OWNER BY A PERSON ACTING ON
BEHALF OF THE BENEFICIAL OWNER (THE
"INTERMEDIARY"), THE INTERMEDIARY HEREBY
CERTIFIES THAT THE BENEFICIAL OWNER HAS
DULY AUTHORISED THE INTERMEDIARY TO GIVE
THE INSTRUCTIONS AND STATEMENTS CONTAINED
HEREIN IN THE NAME AND ON BEHALF OF THE
BENEFICIAL OWNER, AND UNDERTAKES, FOR THE
BENEFIT OF THE DEPOSITARY AND THE COMPANY,
TO OBTAIN AND KEEP EVIDENCE OF SUCH
AUTHORISATION AND TO PROVIDE IT TO THE
COMPANY AND/OR THE DEPOSITARY UPON THEIR
REQUEST
--------------------------------------------------------------------------------------------------------------------------
IGNITIS GRUPE AB Agenda Number: 714656470
--------------------------------------------------------------------------------------------------------------------------
Security: 66981G108
Meeting Type: EGM
Meeting Date: 27-Sep-2021
Ticker:
ISIN: US66981G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ASSENT TO THE CONSOLIDATED INTERIM Mgmt For For
REPORT OF AB "IGNITIS GRUP" FOR THE SIX
MONTHS PERIOD ENDED 30 JUNE 2021 (ATTACHED)
2 TO APPROVE THE SET OF AUDITED INTERIM Mgmt For For
CONDENSED FINANCIAL STATEMENTS OF AB
"IGNITIS GRUPE" FOR THE SIX MONTHS PERIOD
ENDED 30 JUNE 2021 (ATTACHED)
3 TAKING INTO ACCOUNT THAT ALL THE CONDITIONS Mgmt For For
FOR GRANTING DIVIDENDS FOR A PERIOD SHORTER
THAN THE FINANCIAL YEAR SET FORTH IN
ARTICLE 601 (5) OF THE LAW ON COMPANIES OF
THE REPUBLIC OF LITHUANIA ARE MET, TO
ALLOCATE DIVIDENDS IN THE AMOUNT OF EUR
43.75 MILLION TO THE SHAREHOLDERS OF AB
"IGNITIS GRUPE" FOR THE SIX MONTHS PERIOD
ENDED 30 JUNE 2021
4 TO ELECT ''KPMG BALTICS", UAB AS THE AUDIT Mgmt For For
COMPANY FOR THE AUDIT OF FINANCIAL
STATEMENTS OF AB "IGNITIS GRUPE" FOR THE
YEAR 2021 AND 2022 AND TO PAY FOR AUDIT
SERVICES NO MORE THAN EUR 203,000.00 (TWO
HUNDRED THREE THOUSAND EUROS) (VAT
EXCLUDED) FOR THE YEAR 2021 AND 2022
5 TO APPROVE THE UPDATED REMUNERATION POLICY Mgmt For For
OF AB "IGNITIS GRUPE" GROUP OF COMPANIES
(ATTACHED)
6 TO DETERMINE THE FIXED BASE SALARY OF A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD OF AB AB
"IGNITIS GRUPE" - EUR 2000 (TWO THOUSAND
EUROS) BEFORE TAXES, ACCORDING TO WHICH, IN
ACCORDANCE WITH ANNEX NO 2 OF THE
REMUNERATION POLICY OF AB "IGNITIS GRUPE"
GROUP OF COMPANIES, BY APPLYING THE
COEFFICIENT OF THE RESPECTIVE AMOUNT, THE
AMOUNTS OF REMUNERATION OF THE MEMBERS OF
THE COLLEGIAL BODIES OF AB "IGNITIS GRUPE"
GROUP OF COMPANIES ARE CALCULATED AND
DETERMINED
7 TO REVOKE THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE OF AB "IGNITIS GRUPE" IN CORPORE:
7.1.1. IRENA PETRUSKEVICIENE: 7.1.2.
SARUNAS RADAVICIUS: 7.1.3. INGRIDA MUCKUTE:
7.1.4. DANIELIUS MERKINAS
8.1 TO ELECT TO THE AUDIT COMMITTEE OF AB Mgmt For For
"IGNITIS GRUPE" FOR A NEW 4 (FOUR) YEAR
TERM: IRENA PETRUSKEVICIENE
8.2 TO ELECT TO THE AUDIT COMMITTEE OF AB Mgmt For For
"IGNITIS GRUPE" FOR A NEW 4 (FOUR) YEAR
TERM: SAULIUS BAKAS
8.3 TO ELECT TO THE AUDIT COMMITTEE OF AB Mgmt For For
"IGNITIS GRUPE" FOR A NEW 4 (FOUR) YEAR
TERM: MARIUS PULKAUNINKAS
9 TO ESTABLISH THAT THE ELECTED MEMBERS OF Mgmt For For
THE AUDIT COMMITTEE OF AB "IGNITIS GRUPE"
SHALL COMMENCE THEIR ACTIVITIES AFTER THE
END OF THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS OF AB "IGNITIS GRUPE" THAT
ELECTED THEM
10 TO APPROVE THE TERMS OF THE CONFIDENTIAL Mgmt For For
INFORMATION PROTECTION AGREEMENT WITH THE
MEMBERS OF THE AUDIT COMMITTEE OF AB
"IGNITIS GRUPE" (ATTACHED)
11 TO APPROVE THE TERMS OF THE AGREEMENT ON Mgmt For For
THE ACTIVITIES OF THE INDEPENDENT MEMBER OF
THE AUDIT COMMITTEE OF AB "IGNITIS GRUPE"
(ATTACHED)
12 TO SET A REMUNERATION OF EUR 1800 (ONE Mgmt For For
THOUSAND EIGHT HUNDRED EUROS) (BEFORE
TAXES) PER CALENDAR MONTH FOR THE NEWLY
ELECTED INDEPENDENT MEMBERS OF THE AUDIT
COMMITTEE OF AB "IGNITIS GRUPE" FOR THEIR
ACTIVITIES IN THE AUDIT COMMITTEE OF AB
"IGNITIS GRUPE". TO SET THE REMUNERATION OF
THE CHAIR OF THE AUDIT COMMITTEE FOR THE
ACTIVITIES IN THE AUDIT COMMITTEE OF AB
"IGNITIS GRUPE" IN THE AMOUNT OF EUR 2000
(TWO THOUSAND) (BEFORE TAXES) PER CALENDAR
MONTH
13 TO AUTHORIZE THE CHIEF EXECUTIVE OFFICER OF Mgmt For For
AB "IGNITIS GRUPE" (WITH THE RIGHT TO
SUB-AUTHORIZE) TO SIGN AN AGREEMENT ON THE
ACTIVITIES OF AN INDEPENDENT MEMBER OF THE
AUDIT COMMITTEE OF AB "IGNITIS GRUPE" AND
AN AGREEMENT ON THE PROTECTION OF
CONFIDENTIAL INFORMATION WITH THE NEWLY
ELECTED MEMBERS OF THE AUDIT COMMITTEE OF
AB "IGNITIS GRUPE''
14 TO APPROVE THE REGULATIONS OF THE AUDIT Mgmt For For
COMMITTEE OF AB "IGNITIS GRUPE" (ATTACHED)
15 TO APPROVE THE NEW WORDING OF THE ARTICLES Mgmt For For
OF ASSOCIATION OF AB "IGNITIS GRUPE"
(ATTACHED)
16 TO AUTHORIZE THE CHIEF EXECUTIVE OFFICER OF Mgmt For For
AB "IGNITIS GRUPE" OR ANOTHER PERSON
AUTHORISED BY HIM TO SIGN THE AMENDED
ARTICLES OF ASSOCIATION AND TO PERFORM ALL
ACTIONS NECESSARY FOR THE IMPLEMENTATION OF
THIS RESOLUTION
17 TO CHANGE THE REGISTERED OFFICE ADDRESS OF Mgmt For For
AB "IGNITIS GRUPE" AND TO REGISTER THE NEW
REGISTERED OFFICE ADDRESS OF AB "IGNITIS
GRUPE" AT LAISVES AVE. 10, VILNIUS,
LT-04215
18 TO AUTHORIZE THE CHIEF EXECUTIVE OFFICER OF Mgmt For For
AB ''IGNITIS GRUPE'' TO PERSONALLY OR
THROUGH HIS AUTHORIZED PERSONS CARRY OUT
ALL ACTIONS NECESSARY FOR THE
IMPLEMENTATION OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
IGNITIS GRUPE AB Agenda Number: 714720465
--------------------------------------------------------------------------------------------------------------------------
Security: 66981G108
Meeting Type: EGM
Meeting Date: 26-Oct-2021
Ticker:
ISIN: US66981G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT THE FOLLOWING MEMBERS TO THE Mgmt For For
SUPERVISORY BOARD OF AB "IGNITIS GRUPE" FOR
THE TERM OF 4 (FOUR) YEARS; 1.1 JUDITH BUSS
1.2 BENT CHRISTENSEN 1.3 LORRAINE WRAFTER
1.4 TIM BROOKS 1.5 ALFONSO FAUBEL 1.6 AUSRA
VICKACKIENE 1.7 INGRIDA MUCKUTE
2 TO ESTABLISH THAT THE ELECTED MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD OF AB "IGNITIS GRUPE"
SHALL START THEIR ACTIVITIES UPON THE END
OF THE GENERAL MEETING OF SHAREHOLDERS THAT
ELECTED THEM
3 TO APPROVE THE TERMS OF THE CONFIDENTIAL Mgmt For For
INFORMATION PROTECTION AGREEMENT WITH THE
MEMBERS OF THE SUPERVISORY BOARD OF AB
"IGNITIS GRUPE"
4 TO APPROVE THE TERMS AND CONDITIONS OF THE Mgmt For For
AGREEMENT ON THE ACTIVITIES OF THE MEMBER
OF THE SUPERVISORY BOARD OF AB "IGNITIS
GRUPE"
5 TO APPROVE THE TERMS AND CONDITIONS OF THE Mgmt For For
AGREEMENT ON THE ACTIVITIES OF THE
INDEPENDENT MEMBER OF THE SUPERVISORY BOARD
OF AB "IGNITIS GRUPE"
6 TO SET THE REMUNERATION (EXCLUDING TAXES) Mgmt For For
FOR THE NEWLY ELECTED INDEPENDENT MEMBERS
OF THE SUPERVISORY BOARD OF AB "IGNITIS
GRUPE" IN THE AMOUNT OF EUR 2000 (TWO
THOUSAND EUROS) PER CALENDAR MONTH FOR THE
ACTIVITIES IN THE SUPERVISORY BOARD OF AB
"IGNITIS GRUPE". TO SET THE REMUNERATION OF
THE CHAIRMAN OF THE SUPERVISORY BOARD FOR
THE ACTIVITIES OF THE SUPERVISORY BOARD OF
AB "IGNITIS GRUPE" IN THE AMOUNT OF EUR
2600 (TWO THOUSAND SIX HUNDRED) (BEFORE
TAXES) PER CALENDAR MONTH
7 TO AUTHORIZE THE HEAD OF AB "IGNITIS GRUPE" Mgmt For For
(WITH THE RIGHT TO SUB-AUTHORIZE) TO SIGN
AGREEMENTS ON THE ACTIVITIES OF THE MEMBER
OF THE SUPERVISORY BOARD OF AB "IGNITIS
GRUPE" AND ON THE ACTIVITIES OF THE
INDEPENDENT MEMBER OF THE SUPERVISORY BOARD
OF AB "IGNITIS GRUPE" AND PROTECTION OF
CONFIDENTIAL INFORMATION WITH THE NEWLY
ELECTED MEMBERS OF THE SUPERVISORY BOARD OF
AB "IGNITIS GRUPE" AND TO TAKE THE
NECESSARY STEPS TO REGISTER THE MEMBERS OF
THE SUPERVISORY BOARD IN THE REGISTER OF
LEGAL ENTITIES
--------------------------------------------------------------------------------------------------------------------------
IGNITIS GRUPE AB Agenda Number: 714955258
--------------------------------------------------------------------------------------------------------------------------
Security: 66981G108
Meeting Type: EGM
Meeting Date: 15-Dec-2021
Ticker:
ISIN: US66981G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1.1 TO ELECT THE FOLLOWING AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE OF AB "IGNITIS GRUPE" UNTIL
THE END OF TERM OF THE CURRENT AUDIT
COMMITTEE: INGRIDA MUCKUTE
1.1.2 TO ELECT THE FOLLOWING AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE OF AB "IGNITIS GRUPE" UNTIL
THE END OF TERM OF THE CURRENT AUDIT
COMMITTEE: JUDITH BUSS
1.2 TO ESTABLISH THAT THE ELECTED MEMBERS OF Mgmt For For
THE AUDIT COMMITTEE OF AB "IGNITIS GRUPE"
SHALL START THEIR ACTIVITIES UPON THE END
OF THE GENERAL MEETING OF SHAREHOLDERS THAT
ELECTED THEM
2 TO ASSENT TO THE DECISION OF THE MANAGEMENT Mgmt For For
BOARD OF AB "IGNITIS GRUPE" REGARDING THE
TRANSFER OF 100 (ONE HUNDRED) PERCENT OF
THE SHARES OF TUULEENERGIA OSAUHING AS A
NON-MONETARY CONTRIBUTION IN ORDER TO
INCREASE THE AUTHORISED CAPITAL OF UAB
"IGNITIS RENEWABLES" AND, ACCORDINGLY, TO
TRANSFER 100 (ONE HUNDRED) PERCENT OF
SHARES OF TUULEENERGIA OSAUHING TO UAB
"IGNITIS RENEWABLES"
--------------------------------------------------------------------------------------------------------------------------
NEOEN SPA Agenda Number: 715531403
--------------------------------------------------------------------------------------------------------------------------
Security: F6517R107
Meeting Type: MIX
Meeting Date: 25-May-2022
Ticker:
ISIN: FR0011675362
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE 2021 COMPANY FINANCIAL Mgmt For For
STATEMENTS AND APPROVAL OF EXPENSES AND
CHARGES THAT ARE NOT TAX DEDUCTIBLE
2 APPROVAL OF THE 2021 CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
3 ALLOCATION OF NET INCOME AND DETERMINATION Mgmt For For
OF THE DIVIDEND
4 OPTION TO RECEIVE DIVIDEND PAYMENT IN CASH Mgmt For For
OR IN SHARES
5 APPROVAL OF INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L. 22-10-9 I OF THE FRENCH
COMMERCIAL CODE INCLUDED IN THE CORPORATE
GOVERNANCE REPORT (OVERALL EX-POST "SAY ON
PAY")
6 APPROVAL OF THE FIXED, VARIABLE, AND Mgmt For For
EXCEPTIONAL ITEMS COMPRISING THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
IN FISCAL YEAR 2021 OR GRANTED IN RESPECT
OF FISCAL YEAR 2021 TO XAVIER BARBARO,
CHAIRMAN AND CEO
7 APPROVAL OF THE FIXED, VARIABLE, AND Mgmt For For
EXCEPTIONAL ITEMS COMPRISING THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
IN FISCAL YEAR 2021 OR GRANTED IN RESPECT
OF FISCAL YEAR 2021 TO ROMAIN DESROUSSEAUX,
DEPUTY CEO
8 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO MEMBERS OF THE BOARD OF
DIRECTORS
9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN AND CEO
10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE DEPUTY CEO
11 RENEWAL OF XAVIER BARBARO'S DIRECTORSHIP Mgmt For For
12 RENEWAL OF SIXTO'S DIRECTORSHIP Mgmt For For
13 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
IN ACCORDANCE WITH THE PROCEDURES SET FORTH
IN ARTICLE L. 22-10-62 OF THE FRENCH
COMMERCIAL CODE, DURATION OF THE
AUTHORIZATION, PURPOSES, PROCEDURES, CAP
14 RATIFICATION OF THE TRANSFER OF THE Mgmt For For
REGISTERED OFFICE FROM 6 RUE M NARS - 75002
PARIS TO 22 RUE BAYARD 75008 PARIS
15 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO DECREASE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES, DURATION OF THE
AUTHORIZATION, CAP
16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE
COMPANY'S SHARE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GIVING
IMMEDIATE OR FUTURE ACCESS TO THE SHARE
CAPITAL, AND/OR DEBT SECURITIES, WITH
PREFERENTIAL SUBSCRIPTION RIGHTS, DURATION
OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT
OF THE CAPITAL INCREASE, RIGHT TO OFFER THE
UNSUBSCRIBED SECURITIES TO THE PUBLIC
17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE
COMPANY'S SHARE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GIVING
IMMEDIATE OR FUTURE ACCESS TO THE SHARE
CAPITAL, AND/OR DEBT SECURITIES, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, BY OFFERING TO THE PUBLIC EXCLUDING
THE OFFERINGS REFERRED TO IN ARTICLE L.
411-2 1 OF THE FRENCH MONETARY AND
FINANCIAL CODE AND/OR IN CONSIDERATION OF
SECURITIES IN CONNECTION WITH AN EXCHANGE
OFFER, DURATION OF THE DELEGATION, MAXIMUM
NOMINAL AMOUNT OF THE CAPITAL INCREASE,
ISSUANCE PRICE, RIGHT TO LIMIT THE OFFERING
TO THE AMOUNT OF SUBSCRIPTIONS OR TO
DISTRIBUTE THE UNSUBSCRIBED SECURITIES TO
THE PUBLIC
18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE
COMPANY'S SHARE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GIVING
IMMEDIATE OR FUTURE ACCESS TO THE SHARE
CAPITAL, AND/OR DEBT SECURITIES, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, BY OFFERING OF THE TYPE REFERRED TO
IN ARTICLE L. 411-2 1 OF THE FRENCH
MONETARY AND FINANCIAL CODE, DURATION OF
THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF
THE CAPITAL INCREASE, ISSUANCE PRICE, RIGHT
TO LIMIT THE OFFERING TO THE AMOUNT OF
SUBSCRIPTIONS OR TO DISTRIBUTE THE
UNSUBSCRIBED SECURITIES TO THE PUBLIC
19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE
COMPANY'S SHARE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GIVING
IMMEDIATE OR FUTURE ACCESS TO THE SHARE
CAPITAL, WITH CANCELLATION OF THE
PREFERENTIAL SUBSCRIPTION RIGHT, RESERVED
FOR GROUP EMPLOYEES OUTSIDE FRANCE,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUANCE
PRICE, RIGHT TO LIMIT TO THE AMOUNT OF
SUBSCRIPTIONS OR TO DISTRIBUTE UNSUBSCRIBED
SECURITIES
20 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF SHARES
TO BE ISSUED IN A CAPITAL INCREASE, WITH OR
WITHOUT CANCELLATION OF THE PREFERENTIAL
SUBSCRIPTION RIGHT
21 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GIVING IMMEDIATE OR
FUTURE ACCESS TO THE COMPANY'S SHARE
CAPITAL IN CONSIDERATION OF CONTRIBUTIONS
IN KIND CONSISTING OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GIVING ACCESS TO
SHARE CAPITAL
22 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO INCREASE
THE COMPANY'S SHARE CAPITAL BY
INCORPORATION OF PREMIUMS, RESERVES,
PROFITS, OR ANY OTHER AMOUNTS, DURATION OF
THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF
THE CAPITAL INCREASE, PROCEDURE FOR
FRACTIONAL SHARES
23 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO INCREASE
THE COMPANY'S SHARE CAPITAL BY ISSUING
SHARES AND/OR TRANSFERABLE SECURITIES
GIVING IMMEDIATE OR FUTURE ACCESS TO THE
SHARE CAPITAL, WITH CANCELLATION OF THE
PREFERENTIAL SUBSCRIPTION RIGHT, RESERVED
FOR PARTICIPANTS IN COMPANY SAVINGS PLANS
PURSUANT TO ARTICLES L. 3332-18 ET SEQ. OF
THE FRENCH LABOR CODE, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUANCE
PRICE, RIGHT TO GRANT FREE SHARES PURSUANT
TO ARTICLE L. 3332-21 OF THE FRENCH LABOR
CODE
24 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SHARE SUBSCRIPTION
AND/OR PURCHASE OPTIONS TO EMPLOYEES AND/OR
CERTAIN OFFICERS OF THE COMPANY OR OF
RELATED COMPANIES OR ECONOMIC INTEREST
GROUPS OR TO CERTAIN OF THEM, DURATION OF
THE AUTHORIZATION, CAP, EXERCISE PRICE,
MAXIMUM DURATION OF THE OPTION
25 OVERALL CAP ON THE DELEGATIONS PROVIDED FOR Mgmt For For
IN THE 17TH THROUGH 19TH, 21ST, AND 23RD
THROUGH 24TH RESOLUTIONS OF THIS MEETING,
AS WELL AS IN THE 16TH RESOLUTION OF THE
GENERAL SHAREHOLDERS' MEETING OF MAY 25,
2021
26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0420/202204202200999.pdf
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY PARTNERS, LP Agenda Number: 935556425
--------------------------------------------------------------------------------------------------------------------------
Security: 65341B106
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: NEP
ISIN: US65341B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan D. Austin Mgmt For For
1B. Election of Director: Robert J. Byrne Mgmt For For
1C. Election of Director: Peter H. Kind Mgmt For For
1D. Election of Director: John W. Ketchum Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy Partners'
independent registered public accounting
firm for 2022.
3. Approval, by non-binding advisory vote, of Mgmt For For
the compensation of NextEra Energy
Partners' named executive officers as
disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 935583092
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sherry S. Barrat Mgmt For For
1B. Election of Director: James L. Camaren Mgmt For For
1C. Election of Director: Kenneth B. Dunn Mgmt For For
1D. Election of Director: Naren K. Gursahaney Mgmt For For
1E. Election of Director: Kirk S. Hachigian Mgmt For For
1F. Election of Director: John W. Ketchum Mgmt For For
1G. Election of Director: Amy B. Lane Mgmt For For
1H. Election of Director: David L. Porges Mgmt For For
1I. Election of Director: James L. Robo Mgmt For For
1J. Election of Director: Rudy E. Schupp Mgmt For For
1K. Election of Director: John L. Skolds Mgmt For For
1L. Election of Director: John Arthur Stall Mgmt For For
1M. Election of Director: Darryl L. Wilson Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy's independent
registered public accounting firm for 2022
3. Approval, by non-binding advisory vote, of Mgmt For For
NextEra Energy's compensation of its named
executive officers as disclosed in the
proxy statement
4. A proposal entitled "Board Matrix" to Shr Against For
request disclosure of a Board skills matrix
5. A proposal entitled "Diversity Data Shr Against For
Reporting" to request quantitative employee
diversity data
--------------------------------------------------------------------------------------------------------------------------
NORTHLAND POWER INC Agenda Number: 715513746
--------------------------------------------------------------------------------------------------------------------------
Security: 666511100
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: CA6665111002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 11 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1 TO 10. THANK
YOU
1 ELECTING JOHN W. BRACE AS A DIRECTOR OF THE Mgmt For For
CORPORATION
2 ELECTING LINDA L. BERTOLDI AS A DIRECTOR OF Mgmt For For
THE CORPORATION
3 ELECTING LISA COLNETT AS A DIRECTOR OF THE Mgmt For For
CORPORATION
4 ELECTING KEVIN GLASS AS A DIRECTOR OF THE Mgmt For For
CORPORATION
5 ELECTING RUSSELL GOODMAN AS A DIRECTOR OF Mgmt For For
THE CORPORATION
6 ELECTING KEITH HALBERT AS A DIRECTOR OF THE Mgmt For For
CORPORATION
7 ELECTING HELEN MALLOVY HICKS AS A DIRECTOR Mgmt For For
OF THE CORPORATION
8 ELECTING IAN PEARCE AS A DIRECTOR OF THE Mgmt For For
CORPORATION
9 ELECTING ECKHARDT RUEMMLER AS A DIRECTOR OF Mgmt For For
THE CORPORATION
10 THE REAPPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE CORPORATION AND
AUTHORIZATION OF THE DIRECTORS TO FIX THE
AUDITORS' REMUNERATION
11 THE RESOLUTION TO ACCEPT NORTHLAND'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
OMEGA ENERGIA SA Agenda Number: 715393473
--------------------------------------------------------------------------------------------------------------------------
Security: P7S598100
Meeting Type: EGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRMEGAACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 THE APPROVAL OF THE SPECIAL INSTRUMENT OF Mgmt For For
PROTOCOL AND JUSTIFICATION FOR THE MERGER
OF OMEGA DESENVOLVIMENTO DE ENERGIA 18
S.A., CNPJ.ME N 42.876.955.0001.57 OD 18 OU
MERGERED EXECUTED BY THE MANAGEMENT OF THE
MERGED AND THE COMPANY, ON MARCH 28, 2022
PROTOCOL AND JUSTIFICATION
2 RATIFY THE APPOINTMENT AND ENGAGEMENT, BY Mgmt For For
THE COMPANY, OF APSIS CONSULTORIA
EMPRESARIAL LTDA., LIMITED LIABILITY
COMPANY BASED IN THE CITY AND STATE OF RIO
DE JANEIRO, ON PASSEIO ST., 62, 6TH FLOOR,
REGISTERED WITH CNPJ.MF UNDER NO.
27.281.922.000170 APSIS, FOR PREPARATION OF
ACCOUNTING REPORTS OF THE MERGED MERGED
REPORTS
3 APPROVAL OF THE MERGERED REPORTS Mgmt For For
4 APPROVAL OF THE MERGER OF OD18 BY THE Mgmt For For
COMPANY, IN ACCORDANCE WITH THE TERMS AND
CONDITIONS SET OUT IN THE PROTOCOL AND
JUSTIFICATION
5 THE COMPANY'S CAPITAL INCREASE WITH THE Mgmt For For
ISSUANCE OF NEW SHARES DUE TO HE MERGER OF
THE MERGERED CAPITAL INCREASE
6 AMENDMENT OF ARTICLE 5TH OF THE COMPANY'S Mgmt For For
BY-LAWS, DUE TO THE CAPITAL INCREASE
7 AUTHORIZE THE COMPANY'S MANAGEMENT TO Mgmt For For
PERFORM ALL THE ACTS NECESSARY TO CARRY OUT
THE ABOVE RESOLUTIONS, INCLUDING THE
APPROVAL OF THE EFFECTIVENESS OF THE
MERGER, AS APPLICABLE, IN ACCORDANCE WITH
THE PROTOCOL AND JUSTIFICATION
--------------------------------------------------------------------------------------------------------------------------
OMEGA ENERGIA SA Agenda Number: 715388725
--------------------------------------------------------------------------------------------------------------------------
Security: P7S598100
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRMEGAACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 THE COMPANY'S FINANCIAL STATEMENTS, Mgmt For For
ACCOMPANIED BY THE ANNUAL REPORT OF THE
INDEPENDENT AUDITORS AND THE OPINION OF THE
AUDIT AND RISK MANAGEMENT COMMITTEE, CAE,
AND THE OPINION COMPANY'S FISCAL COUNCIL,
REFERRING TO THE FISCAL YEAR ENDED DECEMBER
31, 2021
2 THE MANAGEMENT REPORT AND ACCOUNTS FOR THE Mgmt For For
FISCAL YEAR ENDED DECEMBER 31, 2021
3 THE ALLOCATION OF PROFITS FOR THE FISCAL Mgmt For For
YEAR ENDING DECEMBER 31, 2021
4 THE INSTALLATION OF THE FISCAL COUNCIL IN Mgmt For For
ACCORDANCE WITH ARTICLE 161, OF LAW 6,404,
1976
5 TO SET THE NUMBER OF COMPANY'S FISCAL Mgmt For For
COUNCIL MEMBERS AND AN EQUAL NUMBER OF
SUBSTITUTES TO COMPOSE THE FISCAL COUNCIL,
WITH A TERM UNTIL THE GENERAL MEETING THAT
DELIBERATES ON COMPANY'S FINANCIAL
STATEMENTS REFERRING TO THE FISCAL YEAR
ENDED DECEMBER 31, 2022
6 ELECTION OF THE FISCAL BOARD BY SINGLE Mgmt For For
GROUP OF CANDIDATES. NOMINATION OF ALL THE
NAMES THAT COMPOSE THE SLATE. BRUNO
MEIRELLES SALOTTI, PRINCIPAL AND TIAGO CURI
ISAAC, SUBSTITUTE. MARIA HELENA PETTERSSON,
PRINCIPAL AND VERA LUCIA DE ALMEIDA PEREIRA
ELIAS, SUBSTITUTE. RICARDO SCALZO,
PRINCIPAL AND LUIZ FERNANDO FERRAZ DE
REZENDE, SUBSTITUTE
7 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against
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
8 TO FIX THE OVERALL ANNUAL MANAGEMENT Mgmt Abstain Against
COMPENSATION FOR THE FISCAL YEAR OF 2022
9 THE RATIFICATION OF THE CHANGE OF THE Mgmt For For
NEWSPAPER IN WHICH THE CORPORATE
PUBLICATIONS REQUIRED BY LAW ARE MADE
--------------------------------------------------------------------------------------------------------------------------
OMEGA GERACAO SA Agenda Number: 714704497
--------------------------------------------------------------------------------------------------------------------------
Security: P7S591105
Meeting Type: EGM
Meeting Date: 28-Oct-2021
Ticker:
ISIN: BROMGEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 EXECUTION OF THE SPECIAL INSTRUMENT OF Mgmt For For
PROTOCOL AND JUSTIFICATION FOR THE STOCK
FOR STOCK MERGER OF OMEGA GERACAO S.A. INTO
OMEGA ENERGIA S.A. OMEGA ENERGY AND
PROTOCOL AND JUSTIFICATION
2 MERGER OF ALL SHARES ISSUED BY OMEGA Mgmt For For
GERACAO INTO OMEGA ENERGIA STOCK FOR STOCK
MERGER, WHOSE EFFECTIVENESS WILL BE SUBJECT
TO THE IMPLEMENTATION OF CERTAIN CONDITION
PRECEDENT PROVIDED FOR IN THE PROTOCOL AND
JUSTIFICATION CONDITION PRECEDENT FOR THE
STOCK FOR STOCK MERGER
3 ASSUMPTION, BY OMEGA ENERGIA, OF THE DUTIES Mgmt For For
AND OBLIGATIONS ARISING FROM THE THIRD
STOCK OPTION PLAN OF OMEGA GERACAO THIRD
PLAN AND THE SECOND STOCK OPTION PROGRAM,
MAINTAINING THE CURRENT CONDITIONS FOR THE
BENEFICIARIES WITH EXTINCTION OF THE THIRD
PLAN, WHOSE EFFECTIVENESS WILL BE
SUBORDINATED TO THE IMPLEMENTATION OF THE
CONDITION PRECEDENT FOR THE STOCK FOR STOCK
MERGER
4 AUTHORIZATION FOR MANAGERS, ONCE THE Mgmt For For
OCCURRENCE OF THE CONDITION PRECEDENT FOR
THE STOCK FOR STOCK MERGER HAS BEEN
VERIFIED TO PERFORM ALL THE ACTS NECESSARY
TO CARRY OUT THE ABOVE DELIBERATIONS,
INCLUDING, BUT NOT RESTRICTED TO, THE
SUBSCRIPTION OF THE CAPITAL INCREASE OF
OMEGA ENERGIA, TO BE PAID IN THROUGH THE
MERGER OF ALL THE SHARES ISSUED BY OMEGA
GERACAO, ON BEHALF OF THE SHAREHOLDERS OF
OMEGA GERACAO
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ORSTED Agenda Number: 715270170
--------------------------------------------------------------------------------------------------------------------------
Security: K7653Q105
Meeting Type: AGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: DK0060094928
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 9.1 TO 9.3.F AND 11.
THANK YOU.
1 REPORT BY THE BOARD OF DIRECTORS Non-Voting
2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For
FOR APPROVAL
3 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For
ADVISORY VOTE
4 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD FROM
THEIR LIABILITIES
5 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For
PROFIT ACCORDING TO THE APPROVED ANNUAL
REPORT
6 PROPOSAL, IF ANY, FROM THE BOARD OF Non-Voting
DIRECTORS FOR AN AUTHORISATION TO ACQUIRE
TREASURY SHARES (NO PROPOSAL)
7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
ADOPTION OF AN AMENDMENT OF THE
REMUNERATION POLICY FOR THE BOARD OF
DIRECTORS AND THE EXECUTIVE BOARD
7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
ADOPTION OF A DECISION THAT EMPLOYEES OF
ALL OF THE COMPANY'S FOREIGN SUBSIDIARIES
(FROM TIME TO TIME) ARE ELIGIBLE TO BE
ELECTED AND ENTITLED TO VOTE AT ELECTIONS
OF GROUP REPRESENTATIVES TO THE BOARD OF
DIRECTORS
7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
ADOPTION OF A DECISION TO MAKE A DONATION
TO HUMANITARIAN AID TO THE UKRAINIAN PEOPLE
IN RELATION TO THE UKRAINE CRISIS CAUSED BY
THE RUSSIAN INVASION
7.4 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL OF THE COMPANY,
INCLUDING A PROPOSAL TO AMEND THE COMPANY'S
ARTICLES OF ASSOCIATION IN ACCORDANCE
HEREWITH
7.5 PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT Mgmt For For
OF AUTHORIZATION
8 ANY PROPOSALS FROM THE SHAREHOLDERS (NO Non-Voting
PROPOSALS)
9.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF THE CHAIRMAN: RE-ELECTION OF THOMAS
THUNE ANDERSEN AS CHAIRMAN OF THE BOARD OF
DIRECTORS
9.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF THE DEPUTY CHAIRMAN: RE-ELECTION OF LENE
SKOLE AS DEPUTY CHAIRMAN OF THE BOARD OF
DIRECTORS
9.3.A ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF LYNDA
ARMSTRONG AS MEMBER OF THE BOARD OF
DIRECTORS
9.3.B ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF JORGEN KILDAHL
AS MEMBER OF THE BOARD OF DIRECTORS
9.3.C ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF PETER KORSHOLM
AS MEMBER OF THE BOARD OF DIRECTORS
9.3.D ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF DIETER WEMMER
AS MEMBER OF THE BOARD OF DIRECTORS
9.3.E ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF JULIA KING AS
MEMBER OF THE BOARD OF DIRECTORS
9.3.F ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF HENRIK POULSEN
AS MEMBER OF THE BOARD OF DIRECTORS
10 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For
TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2022
11 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR
12 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 18 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1 AND 12. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
POLARIS INFRASTRUCTURE INC Agenda Number: 715689622
--------------------------------------------------------------------------------------------------------------------------
Security: 73106R100
Meeting Type: MIX
Meeting Date: 23-Jun-2022
Ticker:
ISIN: CA73106R1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.5 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: JAMIE GULLIEN Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES V. LAWLESS Mgmt For For
1.3 ELECTION OF DIRECTOR: MARC MURNAGHAN Mgmt For For
1.4 ELECTION OF DIRECTOR: MARCELA PAREDES DE Mgmt For For
VASQUEZ
1.5 ELECTION OF DIRECTOR: MARGOT NAUDIE Mgmt Abstain Against
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
3 APPROVAL OF THE CONTINUATION OF THE COMPANY Mgmt For For
OUT OF THE PROVINCE OF BRITISH COLUMBIA AND
INTO THE PROVINCE OF ONTARIO, AFTER WHICH,
THE COMPANY WILL BE SUBJECT TO THE BUSINESS
CORPORATIONS ACT (ONTARIO), AND UPON
COMPLETION OF THE CONTINUANCE, THE ADOPTION
OF ARTICLES OF CONTINUANCE, AS MORE
PARTICULARLY DESCRIBED IN THE COMPANY'S
MANAGEMENT INFORMATION CIRCULAR (THE
"CIRCULAR")
4 APPROVAL OF THE NAME CHANGE OF THE COMPANY Mgmt For For
TO "POLARIS RENEWABLE ENERGY INC." OR SUCH
OTHER NAME AS THE BOARD OF DIRECTORS OF THE
COMPANY, IN ITS SOLE DISCRETION, DEEMS
APPROPRIATE, AS DESCRIBED IN THE CIRCULAR
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE
MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS"
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A. Agenda Number: 714950498
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 16-Dec-2021
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 29 DEC 2021. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1.1. ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS DUE TO THE EXPIRATION OF THE TERM
OF OFFICE OF AN EQUAL NUMBER OF MEMBER:
KARAKOUSIS GEORGE
1.2. ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS DUE TO THE EXPIRATION OF THE TERM
OF OFFICE OF AN EQUAL NUMBER OF MEMBER:
PSILLAKI MARIA
2. DETERMINATION OF THE TYPE, THE COMPOSITION, Mgmt For For
THE TERM OF OFFICE AND THE CAPACITIES OF
THE MEMBERS OF PPC S.A. AUDIT COMMITTEE
3. ANNOUNCEMENTS AND OTHER ITEMS Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 667190 DUE TO SPLITTING OF
RESOLUTION 1 AND CHANGE IN VOTING STATUS OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A. Agenda Number: 715195245
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 17-Mar-2022
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.1. AMENDMENT OF ARTICLES 9 AND 17 OF THE Mgmt For For
ARTICLES OF INCORPORATION AND THE
CODIFICATION THEREOF.
2.1. AMENDMENT OF ARTICLES 19 AND 20 OF THE Mgmt For For
SUITABILITY POLICY (FIT AND PROPER) FOR THE
MEMBERS OF THE BOD.
3.1. ANNOUNCEMENTS AND OTHER ITEMS. Mgmt Non-Voting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A. Agenda Number: 715422971
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 05-May-2022
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.1 ELECTION OF A MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMITTEE PURSUANT TO L.4643/2019 (ART 9
PAR.1)
2 VARIOUS ANNOUNCEMENTS AND OTHER ISSUES Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A. Agenda Number: 715768771
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: OGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1.1 APPROVAL OF PPC SA FINANCIAL STATEMENTS OF Mgmt For For
THE 20TH FISCAL YEAR (FROM 01.01.2021 TO
31.12.2021) AS WELL AS APPROVAL OF THE
FINANCIAL STATEMENTS PURSUANT TO ARTICLE
141 OF LAW 4001/2011
2.1 NO DISTRIBUTION OF DIVIDENDS FOR THE FISCAL Mgmt For For
YEAR STARTING ON 01.01.2021 ENDING ON
31.12.2021
3.1 APPROVAL, PURSUANT TO ARTICLE 117 OF LAW Mgmt For For
4548/2018 OF OVERALL MANAGEMENT OF THE 20TH
FISCAL YEAR (FROM 01.01.2021 TO 31.12.2021)
AND DISCHARGE OF AUDITORS FROM ANY
LIABILITY COMPENSATION CONCERNING THE SAME
FISCAL YEAR
4.1 REMUNERATION REPORT OF FINANCIAL YEAR 2021 Mgmt For For
5.1 ELECTION OF AUDITORS FOR THE FISCAL YEAR Mgmt For For
2022 PURSUANT TO ARTICLE 29 OF THE ARTICLES
OF ASSOCIATION AS WELL AS TO THE RESOLUTION
OF THE ORDINARY GENERAL MEETING DATED
24.06.2020
6 INFORMATION TO THE SHAREHOLDERS ON THE Non-Voting
ACTIVITIES OF THE AUDIT COMMITTEE OF THE
COMPANY
7 INFORMATION TO SHAREHOLDERS ON THE REPORT Non-Voting
OF THE INDEPENDENT NON-EXECUTIVE MEMBERS OF
THE BOD
8.1 ELECTION OF CHIEF EXECUTIVE OFFICER Mgmt For For
9.1 ELECTION OF BOARD MEMBERS: MR. ALEXANDER Mgmt For For
PATERAKIS
9.2 ELECTION OF BOARD MEMBERS: MR. PYRROS Mgmt For For
PAPADIMITRIOU
9.3 ELECTION OF BOARD MEMBERS: MS. DESPOINA Mgmt For For
DOXAKI
9.4 ELECTION OF BOARD MEMBERS: MR. STEFANOS Mgmt For For
KARDAMAKIS
9.5 ELECTION OF BOARD MEMBERS: MR. STEFANOS Mgmt For For
THEODORIDIS
9.6 ELECTION OF BOARD MEMBERS: MR. ALEXANDROS Mgmt For For
FOTAKIDIS
9.7 ELECTION OF BOARD MEMBERS: MR. GREGORY Mgmt For For
DIMITRIADIS
10.1 TYPE AND COMPOSITION OF THE AUDIT COMMITTEE Mgmt For For
OF THE COMPANY
11 ANNOUNCEMENTS AND OTHER ISSUES Non-Voting
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 11 JUL 2022. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 17 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 10.1 AND MEETING TYPE CHANGED
FROM AGM TO OGM AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 17 JUN 2021: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 11 JUL 2022.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RMG ACQUISITION CORPORATION II Agenda Number: 935479267
--------------------------------------------------------------------------------------------------------------------------
Security: G76083107
Meeting Type: Special
Meeting Date: 16-Aug-2021
Ticker: RMGB
ISIN: KYG760831076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Business Combination Proposal - RESOLVED, Mgmt For For
as an ordinary resolution, that the
Business Combination Agreement, dated as of
February 24, 2021 (as amended on May 17,
2021, the "Business Combination Agreement")
by and among RMG II, ReNew Power Private
Limited, a company with limited liability
incorporated under the laws of India
("ReNew India"), Philip Kassin, solely in
the capacity as the representative for the
shareholders of RMG II ("RMG II
Representative"), ReNew Energy Global plc
(formerly ... (due to space limits, see
proxy statement for full proposal).
2. Merger Proposal - RESOLVED, as a special Mgmt For For
resolution, that: 2a. RMG II be authorized
to merge with Merger Sub so that RMG II be
the surviving company and all the
undertakings, property and liabilities of
Merger Sub vest in RMG II by virtue of the
merger pursuant to the Companies Act (As
Revised) of the Cayman Islands; 2b. the
Plan of Merger in the form annexed to the
proxy statement/prospectus in respect of
the extraordinary general meeting as Annex
B (the "Plan of Merger") be authorized,
...(due to space limits, see proxy
statement for full proposal).
3. Memorandum and Articles of Association Mgmt For For
Proposal - RESOLVED, as a special
resolution, that upon the Effective Date
(as defined in the Plan of Merger): 3a. the
authorized share capital of RMG II be
changed as follows: from $55,500 divided
into 500,000,000 Class A ordinary shares of
a par value of $0.0001 each, 50,000,000
Class B ordinary shares of a par value of
$0.0001 each and 5,000,000 preference
shares of a par value of $0.0001 each to
$50,000 divided into 500,000,000 shares of
a par value ...(due to space limits, see
proxy statement for full proposal).
4. Adjournment Proposal - RESOLVED, as an Mgmt For For
ordinary resolution, that the adjournment
of the extraordinary general meeting to a
later date or dates to be determined by the
chairman of the general meeting, if
necessary, to permit further solicitation
and vote of proxies be confirmed, ratified
and approved in all respects.
--------------------------------------------------------------------------------------------------------------------------
SCATEC ASA Agenda Number: 715353835
--------------------------------------------------------------------------------------------------------------------------
Security: R7562P100
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: NO0010715139
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt For For
AND A REPRESENTATIVE TO CO-SIGN THE MINUTES
3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
5 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt For For
REPORT FOR THE FINANCIAL YEAR 2021
6 APPROVAL OF THE BOARD'S PROPOSAL FOR Mgmt For For
DISTRIBUTION OF DIVIDEND
8 APPROVAL OF GUIDELINES FOR REMUNERATION FOR Mgmt Against Against
THE EXECUTIVE MANAGEMENT
9 CONSIDERATION OF THE BOARD'S REPORT ON Mgmt Against Against
REMUNERATION TO THE EXECUTIVE MANAGEMENT
10.1 ELECTION OF JOHN ANDERSEN (CHAIR) UNTIL Mgmt For For
2024
10.2 ELECTION OF JAN SKOGSETH UNTIL 2024 Mgmt For For
10.3 ELECTION OF MARIA MORAEUS HANSSEN UNTIL Mgmt For For
2024
10.4 ELECTION OF METTE KROGSRUD UNTIL 2024 Mgmt For For
10.5 ELECTION OF ESPEN GUNDERSEN UNTIL 2024 Mgmt For For
11 APPROVAL OF REMUNERATION TO THE BOARD AND Mgmt For For
THE COMMITTEES
12 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE
13 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt For For
THE NOMINATION COMMITTEE
14 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt For For
AUDITOR
15 ELECTION OF AUDITOR Mgmt For For
16 APPROVAL OF AMENDMENTS TO THE GUIDELINES Mgmt For For
FOR THE NOMINATION COMMITTEE
17 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt Against Against
TREASURY SHARES IN CONNECTION WITH
ACQUISITIONS, MERGERS, DE-MERGERS OR OTHER
TRANSACTIONS
18 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt Against Against
TREASURY SHARES IN CONNECTION WITH THE
COMPANY'S SHAREAND INCENTIVE SCHEMES FOR
EMPLOYEES
19 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt Against Against
TREASURY SHARES FOR THE PURPOSE OF
INVESTMENT OR FOR SUBSEQUENT SALE OR
DELETION OF SUCH SHARES
20 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt For For
SHARE CAPITAL OF THE COMPANY FOR
STRENGTHENING OF THE COMPANY'S EQUITY AND
ISSUE OF CONSIDERATION SHARES IN CONNECTION
WITH ACQUISITIONS OF BUSINESSES WITHIN THE
COMPANY'S PURPOSE
21 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt Against Against
SHARE CAPITAL OF THE COMPANY IN CONNECTION
WITH THE COMPANY'S SHARE- AND INCENTIVE
SCHEMES FOR EMPLOYEES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 05 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 05 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SSE PLC Agenda Number: 714387506
--------------------------------------------------------------------------------------------------------------------------
Security: G8842P102
Meeting Type: AGM
Meeting Date: 22-Jul-2021
Ticker:
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 APPROVE THE REMUNERATION REPORT Mgmt For For
3 DECLARE A FINAL DIVIDEND Mgmt For For
4 RE-APPOINT GREGOR ALEXANDER Mgmt For For
5 RE-APPOINT SUE BRUCE Mgmt For For
6 RE-APPOINT TONY COCKER Mgmt For For
7 RE-APPOINT PETER LYNAS Mgmt For For
8 RE-APPOINT HELEN MAHY Mgmt For For
9 APPOINT JOHN MANZONI Mgmt For For
10 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For
11 RE-APPOINT MARTIN PIBWORTH Mgmt For For
12 RE-APPOINT MELANIE SMITH Mgmt For For
13 RE-APPOINT ANGELA STRANK Mgmt For For
14 APPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For
15 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
16 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 AUTHORISE THE DIRECTORS TO RENEW THE SCRIP Mgmt For For
DIVIDEND SCHEME
18 AUTHORISE THE DIRECTORS TO RENEW THE Mgmt For For
SHARESAVE SCHEME
19 APPROVE ON AN ADVISORY BASIS THE NET ZERO Mgmt For For
TRANSITION REPORT FROM THE NEXT AGM
20 SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
21 SPECIAL RESOLUTION TO EMPOWER THE COMPANY Mgmt For For
TO PURCHASE ITS OWN ORDINARY SHARES
22 SPECIAL RESOLUTION TO APPROVE 14 DAYS' Mgmt For For
NOTICE OF GENERAL MEETINGS
23 SPECIAL RESOLUTION TO APPROVE AMENDMENTS TO Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
SUNRUN INC. Agenda Number: 935611524
--------------------------------------------------------------------------------------------------------------------------
Security: 86771W105
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: RUN
ISIN: US86771W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lynn Jurich Mgmt Withheld Against
Alan Ferber Mgmt Withheld Against
Manjula Talreja Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2022.
3. The advisory proposal of the compensation Mgmt For For
of our named executive officers
("Say-on-Pay").
4. Stockholder proposal relating to a public Shr For For
report on the use of concealment clauses.
--------------------------------------------------------------------------------------------------------------------------
TERNA ENERGY SA Agenda Number: 714942528
--------------------------------------------------------------------------------------------------------------------------
Security: X8979G108
Meeting Type: EGM
Meeting Date: 14-Dec-2021
Ticker:
ISIN: GRS496003005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 DEC 2021 AT 11:00 AM.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1.1. APPROVE SPECIAL DIVIDEND Mgmt For For
2.1. FIX BOARD TERMS FOR DIRECTORS Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 25 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TERNA ENERGY SA Agenda Number: 715745280
--------------------------------------------------------------------------------------------------------------------------
Security: X8979G108
Meeting Type: OGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: GRS496003005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.1 SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS (COMPANY AND
CONSOLIDATED) FOR THE YEAR 2021, AND THE
RELEVANT REPORT OF THE BOARD OF DIRECTORS
AND THE CERTIFIED AUDITORS
2.1 APPROVAL OF THE PROPOSITION BY THE BOARD OF Mgmt For For
DIRECTORS CONCERNING THE DISTRIBUTION OF
EARNINGS, THE PAYMENT OF DIVIDENDS
2.2 APPROVAL OF THE PROPOSITION BY THE BOARD OF Mgmt For For
DIRECTORS CONCERNING THE FEES TO THE
MEMBERS OF THE BOARD OF DIRECTORS FOR
FISCAL YEAR 2021
3.1 SUBMISSION AND APPROVAL BY THE GENERAL Mgmt For For
ASSEMBLY OF THE REPORT ON THE AUDIT
COMMITTEE'S ACTIVITIES DURING THE TERM
01.01.2021-31.12.2021 IN ACCORDANCE WITH
ARTICLE 44 OF LAW 4449/2017, AS IN FORCE
4.1 APPROVAL OF THE OVERALL MANAGEMENT FOR 2021 Mgmt For For
5.1 DISCHARGE OF THE CHARTERED AUDITOR FROM ANY Mgmt For For
RELEVANT LIABILITY OR COMPENSATION DERIVING
FROM THE EXERCISE OF THEIR DUTIES DURING
2021
6.1 DISCUSSION AND VOTING ON THE REMUNERATIONS Mgmt For For
REPORT IN ACCORDANCE WITH ARTICLE 112 OF
LAW 4548/2018 FOR THE YEAR 2021
7.1 ELECTION OF ONE REGULAR AND ONE DEPUTY Mgmt For For
CERTIFIED AUDITOR, MEMBERS OF THE BODY OF
CHARTERED AUDITORS ACCOUNTANTS, FOR
AUDITING FISCAL YEAR 2022 DETERMINATION OF
THEIR FEES
8 SUBMISSION BY THE INDEPENDENT BOARD MEMBERS Non-Voting
OF THEIR REPORT TO THE SHAREHOLDERS'
GENERAL ASSEMBLY, PURSUANT TO ARTICLE 9
PAR. 5 OF LAW 4706/2020
9 VARIOUS ANNOUNCEMENTS, APPROVALS AND Non-Voting
DISCUSSION ON TOPICS OF GENERAL INTEREST
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 757795 DUE TO SPLITTING OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 935556336
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Janet G. Davidson Mgmt For For
1B. Election of Director: Andres R. Gluski Mgmt For For
1C. Election of Director: Tarun Khanna Mgmt For For
1D. Election of Director: Holly K. Koeppel Mgmt For For
1E. Election of Director: Julia M.Laulis Mgmt For For
1F. Election of Director: James H. Miller Mgmt For For
1G. Election of Director: Alain Monie Mgmt For For
1H. Election of Director: John B. Morse, Jr. Mgmt For For
1I. Election of Director: Moises Naim Mgmt For For
1J. Election of Director: Teresa M. Sebastian Mgmt For For
1K. Election of Director: Maura Shaughnessy Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent auditor of the
Company for fiscal year 2022.
4. If properly presented, to vote on a Shr Against For
non-binding Stockholder proposal to subject
termination pay to Stockholder approval.
--------------------------------------------------------------------------------------------------------------------------
TRANSALTA CORP Agenda Number: 715293926
--------------------------------------------------------------------------------------------------------------------------
Security: 89346D107
Meeting Type: MIX
Meeting Date: 28-Apr-2022
Ticker:
ISIN: CA89346D1078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1.
TO 1.12 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: RONA H. AMBROSE Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN P. DIELWART Mgmt For For
1.3 ELECTION OF DIRECTOR: ALAN J. FOHRER Mgmt For For
1.4 ELECTION OF DIRECTOR: LAURA W. FOLSE Mgmt For For
1.5 ELECTION OF DIRECTOR: HARRY A. GOLDGUT Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN H. KOUSINIORIS Mgmt For For
1.7 ELECTION OF DIRECTOR: THOMAS M. O'FLYNN Mgmt For For
1.8 ELECTION OF DIRECTOR: BEVERLEE F. PARK Mgmt For For
1.9 ELECTION OF DIRECTOR: BRYAN D. PINNEY Mgmt For For
1.10 ELECTION OF DIRECTOR: JAMES REID Mgmt For For
1.11 ELECTION OF DIRECTOR: SANDRA R. SHARMAN Mgmt For For
1.12 ELECTION OF DIRECTOR: SARAH A. SLUSSER Mgmt For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZE THE
DIRECTORS TO FIX THEIR RENUMERATION
3 ADVISORY VOTE TO ACCEPT THE COMPANY'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION, AS
DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR
4 ORDINARY RESOLUTION CONFIRMING AND Mgmt For For
APPROVING THE CONTINUATION, AMENDMENT AND
RESTATEMENT OF THE AMENDED AND RESTATED
SHAREHOLDER RIGHTS PLAN, AS DESCRIBED IN
THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR
CMMT 25 MAR 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM AGM TO MIX. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 935582812
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lynn Casey Mgmt For For
1b. Election of Director: Bob Frenzel Mgmt For For
1c. Election of Director: Netha Johnson Mgmt For For
1d. Election of Director: Patricia Kampling Mgmt For For
1e. Election of Director: George Kehl Mgmt For For
1f. Election of Director: Richard O'Brien Mgmt For For
1g. Election of Director: Charles Pardee Mgmt For For
1h. Election of Director: Christopher Mgmt For For
Policinski
1i. Election of Director: James Prokopanko Mgmt For For
1j. Election of Director: Kim Williams Mgmt For For
1k. Election of Director: Daniel Yohannes Mgmt For For
2. Company proposal to approve, on an advisory Mgmt For For
basis, executive compensation.
3. Company proposal to ratify the appointment Mgmt For For
of Deloitte & Touche LLP as Xcel Energy
Inc.'s independent registered public
accounting firm for 2022.
* Management position unknown
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) Series Portfolios Trust
By (Signature) /s/ Ryan Roell
Name Ryan Roell
Title President
Date 08/30/2022