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: 414-516-1709
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023
Kayne Anderson Renewable Infrastructure Fund
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ALGONQUIN POWER & UTILITIES CORP. Agenda Number: 935870940
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Security: 015857105
Meeting Type: Annual
Meeting Date: 20-Jun-2023
Ticker: AQN
ISIN: CA0158571053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The appointment of Ernst & Young LLP, Mgmt For For
Chartered Accountants, as auditor of the
Corporation for the ensuing year.
2A With respect to the election of the Mgmt Against Against
following nominees as directors of the
Corporation as set out in the Corporation's
management information circular (the
"Circular") dated April 27, 2023: Arun
Banskota
2B Melissa S. Barnes Mgmt For For
2C Amee Chande Mgmt For For
2D Daniel Goldberg Mgmt For For
2E Christopher Huskilson Mgmt For For
2F D. Randy Laney Mgmt For For
2G Kenneth Moore Mgmt For For
2H Masheed Saidi Mgmt For For
2I Dilek Samil Mgmt For For
3 The advisory resolution set out on page 14 Mgmt For For
of the Circular approving the Corporation's
approach to executive compensation as
disclosed in the Circular.
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ALTUS POWER, INC. Agenda Number: 935807187
--------------------------------------------------------------------------------------------------------------------------
Security: 02217A102
Meeting Type: Annual
Meeting Date: 22-May-2023
Ticker: AMPS
ISIN: US02217A1025
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christine R. Detrick Mgmt Withheld Against
Robert M. Horn Mgmt For For
2. Ratification of independent registered Mgmt For For
public accounting firm.
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AMERESCO, INC. (AMRC) Agenda Number: 935847686
--------------------------------------------------------------------------------------------------------------------------
Security: 02361E108
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: AMRC
ISIN: US02361E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Claire Hughes Johnson Mgmt For For
Frank V. Wisneski Mgmt For For
Charles R. Patton Mgmt For For
2. The ratification of the selection by the Mgmt For For
Audit Committee of RSM US LLP as Ameresco's
independent registered public accounting
firm for the year ending December 31, 2023.
3. The approval of a non-binding, advisory Mgmt Against Against
resolution approving the compensation of
our named executive officers as described
in the Ameresco, Inc. Proxy Statement.
4. The approval on a non-binding, advisory Mgmt 1 Year Against
basis of the frequency (every one, two or
three years) of future non-biding, advisory
votes of stockholders on the compensation
of our named executive offices.
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ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC Agenda Number: 935776116
--------------------------------------------------------------------------------------------------------------------------
Security: G0751N103
Meeting Type: Annual
Meeting Date: 13-Apr-2023
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 2022.
2. To approve the directors' remuneration Mgmt For For
report, excluding the directors'
remuneration policy, for the year ended.
3. To approve amendments to the directors' Mgmt For For
remuneration policy.
4. Election of Michael Woollcombe as director Mgmt For For
of the Company.
5. Election of Michael Forsayeth as director Mgmt For For
of the Company.
6. Election of William Aziz as director of the Mgmt For For
Company.
7. Election of Brenda Eprile as director of Mgmt For For
the Company.
8. Election of Debora Del Favero as director Mgmt For For
of the Company.
9. Election of Arun Banskota as director of Mgmt For For
the Company.
10. Election of George Trisic as director of Mgmt For For
the Company.
11. Election of Edward C. Hall III as director Mgmt For For
of the Company.
12. Election of Santiago Seage as director of Mgmt For For
the Company.
13. 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, 2024.
14. To authorize the company's audit committee Mgmt For For
to determine the remuneration of the
auditors.
15. Authorization to issue shares. Mgmt For For
16. Disapplication of pre-emptive rights. Mgmt For For
17. Disapplication of pre-emptive rights. Mgmt For For
18. Authorization to reduce the share premium Mgmt For For
account.
19. Authorization to purchase the Company's own Mgmt For For
shares.
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CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Agenda Number: 715874764
--------------------------------------------------------------------------------------------------------------------------
Security: P22854122
Meeting Type: EGM
Meeting Date: 05-Aug-2022
Ticker:
ISIN: BRELETACNOR6
--------------------------------------------------------------------------------------------------------------------------
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 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt For For
VOTING FOR THE ELECTION OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ART. 141 OF
LAW 6,404, OF 1976. IF THE SHAREHOLDER
CHOOSES, NO, OR, ABSTAIN, HIS, HER SHARES
WILL NOT BE COMPUTED FOR THE REQUEST OF THE
CUMULATIVE VOTING REQUEST
2 IF THE VOTING SYSTEM IS NOMINAL, AS MAY BE Mgmt For For
DECIDED BY THE EGM, CAN VOTES BE ALLOCATED
TO EACH OF THE CANDIDATES ON THE SLATE
CHOSEN BY THE SHAREHOLDER
3 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
SINGLE GROUP OF CANDIDATES. NOMINATION OF
ALL THE NAMES THAT COMPOSE THE SLATE, THE
VOTES INDICATED IN THIS SECTION WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS FILLS IN THE FIELDS PRESENT IN THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE.
CARLOS AUGUSTO LEONE PIANI. DANIEL ALVES
FERREIRA. FELIPE VILELA DIAS. IVAN DE SOUZA
MONTEIRO. MARCELO DE SIQUEIRA FREITAS.
MARCELO GASPARINO DA SILVA. MARISETE FATIMA
DADALD PEREIRA. OCTAVIO CORTES PEREIRA
LOPES. VICENTE FALCONI CAMPOS
4 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt For For
CHOSEN SLATE LEAVES IT, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE SAME SLATE
CMMT FOR THE PROPOSAL 5 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 6.1 TO 6.9. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS.
5 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt For For
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN.
IF THE SHAREHOLDER CHOOSES, YES, AND ALSO
INDICATES THE, APPROVE, ANSWER TYPE FOR
SPECIFIC CANDIDATES AMONG THOSE LISTED
BELOW, THEIR VOTES WILL BE DISTRIBUTED
PROPORTIONALLY AMONG THESE CANDIDATES. IF
THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND
THE ELECTION OCCURS BY THE CUMULATIVE
VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL
BE COUNTED AS AN ABSTENTION IN THE
RESPECTIVE RESOLUTION OF THE MEETING
6.1 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. CARLOS AUGUSTO LEONE PIANI
6.2 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. DANIEL ALVES FERREIRA
6.3 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. FELIPE VILELA DIAS
6.4 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. IVAN DE SOUZA MONTEIRO
6.5 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. MARCELO DE SIQUEIRA FREITAS
6.6 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. MARCELO GASPARINO DA SILVA
6.7 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. MARISETE FATIMA DADALD
PEREIRA
6.8 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. OCTAVIO CORTES PEREIRA LOPES
6.9 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. VICENTE FALCONI CAMPOS
9 SHAREHOLDERS RESOLUTION PROPOSAL. Mgmt For For
SHAREHOLDERS, 3G. ON.06.22. 8,536,223.0
LOAN. 0 DERIVATIVE.PNB.03.15. 29,180,976. 0
LOAN. 1,000,000
DERIVATIVE.NAVI.ON.08.19.19,969,269. 0
LOAN.0 DERIVATIVE.PNB.08.19.4,632,836.0
LOAN.0 DERIVATIVE.SPX.ON.03.22.
29,892,601.0 LOAN.8,088,924
DERIVATIVES.PNB.03.22. 1,087. 309.42,633
LOAN.0 DERIVATIVE.VINCI. ON.11.18.
4,278,329.0 LOAN.0
DERIVATIVE.PNB.11.18.1,365,031.0 LOAN.0
DERIVATIVE.BANCLASS.10.15.ON. 5,536,872.
FIA DINAMICA.10.16.ON. 60,000,003. XP
GESTAO. ON.03.20.11,106,162.280,000 LOAN.0
DERIVATIVE. XP ALLOCATION.ON.11.19.
43,966,352.0 LOAN.0 DERIVATIVE.PNB.11.19.
17,177.0 LOAN.0 DERIVATIVE. TOTAL PERCENT
ON.9.56 PERCENT PNB.12.96 PERCENT. SET A
TERM FOR THE UNIFIED TERM OF OFFICE OF THE
BOARD OF DIRECTORS, EXCEPTIONALLY UNTIL THE
ANNUAL GENERAL MEETING TO BE HELD IN 2025,
AS AUTHORIZED IN ITEM 4.5.1 OF THE LEVEL 1
LISTING REGULATION OF CORPORATE GOVERNANCE
OF B3 S.A., BRASIL, BOLSA, BALCAO. THE
MANAGEMENT, UNANIMOUSLY, AND AS STATED IN
ITS MANAGEMENT PROPOSAL, IS IN FAVOR OF THE
PROPOSAL AND UNDERSTANDS THAT A TERM OF
OFFICE EXCEEDING THE 2 YEAR TERM PROVIDED
FOR IN THE BYLAWS IS MORE APPROPRIATE, AS
IT WILL PROVIDE A BETTER PLANNED
TRANSITION, BY THE COMPANY, TO THE PRIVATE
COMPANY REGIME, IN THE CORPORATION MODEL.
THE STRATEGIC ALIGNMENT OF THE MEMBERS OF
THE BOARD OF DIRECTORS, AT THIS MOMENT OF
TRANSITION, AND CONSIDERING THAT THE
COMPANY DOES NOT HAVE A CONTROLLING
SHAREHOLDER, IS ESSENTIAL FOR THE PROPER
DECISION MAKING IN THE FACE OF THE NEW
CHALLENGES THAT THE COMPANY WILL FACE IN
THE SHORT AND MEDIUM TERM
CMMT 18 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
9. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
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CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Agenda Number: 716148716
--------------------------------------------------------------------------------------------------------------------------
Security: P22854122
Meeting Type: EGM
Meeting Date: 04-Nov-2022
Ticker:
ISIN: BRELETACNOR6
--------------------------------------------------------------------------------------------------------------------------
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 TO RESOLVE ABOUT THE REFORM OF THE Mgmt Against Against
ELETROBRAS ARTICLES OF INCORPORATION
ACCORDING TO CALL NOTICE AND MANAGEMENT
PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Agenda Number: 716388497
--------------------------------------------------------------------------------------------------------------------------
Security: P22854122
Meeting Type: EGM
Meeting Date: 22-Dec-2022
Ticker:
ISIN: BRELETACNOR6
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE THE COMPENSATION PLAN BASED ON Mgmt For For
STOCK OPTIONS, ACCORDING TO THE DRAFT
ATTACHED TO THE MANAGEMENT PROPOSAL, WHICH
WILL INTEGRATE THE COMPENSATION MODEL FOR
THE MANAGERS OF THE PRIVATIZED ELETROBRAS
2 APPROVE THE COMPENSATION PLAN BASED ON Mgmt For For
RESTRICTED SHARES, ACCORDING TO THE DRAFT
ATTACHED TO THE MANAGEMENT PROPOSAL, WHICH
WILL INTEGRATE THE COMPENSATION MODEL FOR
THE MANAGERS OF THE PRIVATIZED ELETROBRAS
3 RERATIFY THE RESOLUTION TAKEN AT THE Mgmt For For
ORDINARY GENERAL MEETING OF APRIL 22, 2022,
TO FIX, IN THE PERIOD ENDING MARCH 31,
2023, THE NEW TOTAL AMOUNT OF THE
COMPENSATION OF THE DIRECTORS AND MEMBERS
OF THE ADVISORY COMMITTEES TO THE BOARD OF
DIRECTORS, AS WELL AS THE NEW INDIVIDUAL
AMOUNT OF THE COMPENSATION OF THE MEMBERS
OF THE FISCAL COUNCIL, IN LINE WITH THE
COMPENSATION MODEL OF THE DIRECTORS OF
PRIVATIZED ELETROBRAS THAT INCLUDES A
REVIEW OF FIXED COMPENSATION AND THE
ADOPTION OF SHORT AND LONG TERM INCENTIVES
--------------------------------------------------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Agenda Number: 716436123
--------------------------------------------------------------------------------------------------------------------------
Security: P22854122
Meeting Type: EGM
Meeting Date: 05-Jan-2023
Ticker:
ISIN: BRELETACNOR6
--------------------------------------------------------------------------------------------------------------------------
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 AS AUTHORIZED BY ARTICLE 16 OF THE Mgmt For For
COMPANY'S BYLAWS, TO DECIDE ON THE
REDEMPTION OF ALL THE CLASS A PREFERRED
SHARES ISSUED BY THE COMPANY, CLASS A
PREFERRED SHARES IN THE AMOUNT OF BRL
48.4502 PER CLASS A PREFERRED SHARE, AND
THE CONSEQUENT CANCELLATION OF THE REDEEMED
CLASS A PREFERRED SHARES, REDEMPTION OF
CLASS A PREFERRED SHARES
2 SUBJECT TO THE APPROVAL OF THE RESOLUTION Mgmt For For
OF REDEMPTION OF CLASS A PREFERRED SHARES,
TO DECIDE ON THE AMENDMENT TO THE BYLAWS TO
REFLECT THE REDEMPTION OF CLASS A PREFERRED
SHARES, MORE SPECIFICALLY, THE AMENDMENT TO
THE CAPUT OF ARTICLE 4 AND ITEM II OF
PARAGRAPH 1 OF ARTICLE 11, CAPUT,
PARAGRAPHS 4 AND 5, AND THE EXCLUSION OF
PARAGRAPH 1 OF ARTICLE 11
3 CHESF MERGER OF SHARES, SUBJECT TO THE Mgmt For For
APPROVAL OF THE RESOLUTIONS PROVIDED FOR
THE OTHER ITEMS ON THE AGENDA RELATED TO
CHESF MERGER OF SHARES, UNDER THE TERMS OF
THE MANAGEMENT PROPOSAL, AND OF THE
AMENDMENT TO THE BYLAWS DUE TO THE CAPITAL
INCREASE UNDER ITEM 31 BELOW, TO APPROVE
THE PROTOCOL AND JUSTIFICATION OF THE
MERGER OF SHARES, ENTERED INTO BETWEEN THE
OFFICERS OF THE COMPANY AND THE OFFICERS OF
COMPANHIA HIDRO ELETRICA DO SAO FRANCISCO,
CHESF WHICH SETS FORTH THE TERMS AND
CONDITIONS OF THE MERGER OF ALL SHARES
ISSUED BY CHESF INTO THE COMPANY, CHESF
MERGER OF SHARES AND CHESF PROTOCOL AND
JUSTIFICATION, RESPECTIVELY
4 SUBJECT TO THE APPROVAL OF THE OTHER Mgmt For For
RESOLUTIONS OF THE MERGER OF CHESF SHARES
AND THE AMENDMENT OF THE BYLAWS DUE TO THE
CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW,
TO RATIFY THE APPOINTMENT OF TATICCA
AUDITORES INDEPENDENTES S.S., TATICCA, AS
THE APPRAISAL FIRM RESPONSIBLE FOR
PREPARING THE APPRAISAL REPORTS ON THE NET
BOOK VALUE OF THE SHARES ISSUED BY THE
COMPANY, ELETROBRAS ACCOUNTING APPRAISAL
REPORT AND BY CHESF, CHESF ACCOUNTING
APPRAISAL REPORT
5 SUBJECT TO THE APPROVAL OF THE RESOLUTIONS Mgmt For For
PROVIDED FOR THE OTHER ITEMS ON THE AGENDA
RELATED TO CHESF MERGER OF SHARES AND THE
AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL
INCREASE PURSUANT TO ITEM 31 BELOW, TO
APPROVE THE ELETROBRAS ACCOUNTING APPRAISAL
REPORT AND THE CHESF ACCOUNTING APPRAISAL
REPORT
6 SUBJECT TO THE APPROVAL OF THE RESOLUTIONS Mgmt For For
PROVIDED FOR THE OTHER ITEMS ON THE AGENDA
RELATED TO CHESF MERGER OF SHARES AND THE
AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL
INCREASE PURSUANT TO ITEM 31 BELOW, TO
RATIFY THE APPOINTMENT OF ERNST AND YOUNG
ASSESSORIA EMPRESARIAL LTDA. EY AS THE
APPRAISAL FIRM RESPONSIBLE FOR PREPARING
THE APPRAISAL REPORTS, FOR THE PURPOSES OF
ARTICLE 264 OF THE BRAZILIAN CORPORATE LAW,
OF THE COMPANY ELETROBRAS ARTICLE 264
APPRAISAL REPORT AND OF CHESF ARTICLE 264
APPRAISAL REPORT
7 SUBJECT TO THE APPROVAL OF THE RESOLUTIONS Mgmt For For
PROVIDED FOR THE OTHER ITEMS ON THE AGENDA
RELATED TO CHESF MERGER OF SHARES AND AND
THE AMENDMENT OF THE BYLAWS DUE TO THE
CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW,
TO APPROVE THE ELETROBRAS ARTICLE 264
APPRAISAL REPORT AND CHESF ARTICLE 264
APPRAISAL REPORT
8 SUBJECT TO THE APPROVAL OF THE RESOLUTIONS Mgmt For For
PROVIDED FOR THE OTHER ITEMS ON THE AGENDA
RELATED TO CHESF MERGER OF SHARES AND THE
AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL
INCREASE PURSUANT TO ITEM 31 BELOW, TO
APPROVE THE CHESF MERGER OF SHARES,
PURSUANT TO THE CHESF PROTOCOL AND
JUSTIFICATION, WITH THE CONSEQUENT INCREASE
OF THE COMPANY'S CAPITAL STOCK IN THE TOTAL
AMOUNT OF BRL 91,895,173.09, EQUIVALENT TO
THE NET BOOK VALUE OF THE SHARES ISSUED BY
CHESF NOT YET HELD BY THE COMPANY AND THAT,
AS A RESULT OF THE CHESF MERGER OF SHARES,
WILL BE HELD BY THE COMPANY, SUCH VALUE
HAVING BEEN DETERMINED IN THE CHESF
ACCOUNTING APPRAISAL REPORT, WITH THE
CONSEQUENT ISSUANCE OF 1,886,189 NEW COMMON
SHARES BY THE COMPANY, ALL BOOK ENTRY AND
WITHOUT PAR VALUE, WITH THE SAME RIGHTS AND
OBLIGATIONS CURRENTLY ATTRIBUTED TO THE
COMMON SHARES ALREADY ISSUED BY THE
COMPANY, INCLUDING PARTICIPATION IN THE
RESULTS OF THE FISCAL YEAR IN PROGRESS
9 SUBJECT TO THE APPROVAL OF THE RESOLUTIONS Mgmt For For
PROVIDED FOR THE OTHER ITEMS ON THE AGENDA
RELATED TO CHESF MERGER OF SHARES AND THE
AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL
INCREASE PURSUANT TO ITEM 31 BELOW, TO
AUTHORIZE THE COMPANY'S OFFICERS TO DELIVER
THE SHARES ISSUED IN THE COMPANY'S CAPITAL
INCREASE RESULTING FROM THE CHESF MERGER OF
SHARES, TO CHESFS SHAREHOLDERS, REPRESENTED
BY THEIR RESPECTIVE OFFICERS, PURSUANT TO
ARTICLE 252, PARAGRAPH 2, OF THE BRAZILIAN
CORPORATE LAW
10 CGT ELETROSUL MERGER OF SHARES, SUBJECT TO Mgmt For For
THE APPROVAL OF THE RESOLUTIONS PROVIDED
FOR THE OTHER ITEMS ON THE AGENDA RELATED
TO CGT ELETROSUL MERGER OF SHARES AND THE
AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL
INCREASE PURSUANT TO ITEM 31 BELOW, TO
APPROVE THE PROTOCOL AND JUSTIFICATION OF
THE MERGER OF SHARES, ENTERED INTO BETWEEN
THE OFFICERS OF THE COMPANY AND THE
OFFICERS OF COMPANHIA DE GERACAO E
TRANSMISSAO DE ENERGIA ELETRICA DO SUL DO
BRASIL CGT ELETROSUL, WHICH SETS FORTH FOR
THE TERMS AND CONDITIONS OF THE MERGER OF
ALL SHARES ISSUED BY CGT ELETROSUL INTO THE
COMPANY CGT ELETROSUL MERGER OF SHARES AND
CGT ELETROSUL PROTOCOL AND JUSTIFICATION,
RESPECTIVELY
11 SUBJECT TO THE APPROVAL OF THE RESOLUTIONS Mgmt For For
PROVIDED FOR THE OTHER ITEMS ON THE AGENDA
RELATED TO CGT ELETROSUL MERGER OF SHARES
AND THE AMENDMENT OF THE BYLAWS DUE TO THE
CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW,
TO RATIFY THE APPOINTMENT OF TATICCA AS THE
APPRAISAL COMPANY RESPONSIBLE FOR PREPARING
THE APPRAISAL REPORTS ON THE NET BOOK
EQUITY VALUE OF THE SHARES ISSUED BY THE
COMPANY AND CGT ELETROSUL CGT ELETROSUL
ACCOUNT APPRAISAL REPORT
12 SUBJECT TO THE APPROVAL OF THE RESOLUTIONS Mgmt For For
PROVIDED FOR THE OTHER ITEMS ON THE AGENDA
RELATED TO CGT ELETROSUL MERGER OF SHARES
AND THE AMENDMENT OF THE BYLAWS DUE TO THE
CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW,
TO APPROVE THE ELETROBRAS ACCOUNTING
APPRAISAL REPORT IF IT HAS NOT ALREADY BEEN
APPROVED UNDER THE TERMS OF ITEM 5 ABOVE
AND THE CGT ELETROSUL ACCOUNTING APPRAISAL
REPORT
13 SUBJECT TO THE APPROVAL OF THE OTHER ITEMS Mgmt For For
ON THE AGENDA RELATED TO CGT ELETROSUL
MERGER OF SHARES AND THE AMENDMENT OF THE
BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT
TO ITEM 31 BELOW, TO RATIFY THE APPOINTMENT
OF EY AS THE APPRAISAL COMPANY RESPONSIBLE
FOR PREPARING THE COMPANY'S APPRAISAL
REPORT AND THE APPRAISAL REPORT OF CGT
ELETROSUL, FOR THE PURPOSES OF ARTICLE 264
OF THE BRAZILIAN CORPORATE LAW CGT
ELETROSUL ARTICLE 264 APPRAISAL REPORT
14 SUBJECT TO THE APPROVAL OF THE RESOLUTIONS Mgmt For For
PROVIDED FOR THE OTHER ITEMS ON THE AGENDA
RELATED TO CGT ELETROSUL MERGER OF SHARES
AND THE AMENDMENT OF THE BYLAWS DUE TO THE
CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW,
TO APPROVE THE ELETROBRAS ARTICLE 264
APPRAISAL REPORT IF IT HAS NOT ALREADY BEEN
APPROVED UNDER THE TERMS OF ITEM 7 ABOVE
AND THE CGT ELETROSUL ARTICLE 264 APPRAISAL
REPORT
15 SUBJECT TO THE APPROVAL OF THE RESOLUTIONS Mgmt For For
PROVIDED FOR THE OTHER ITEMS ON THE AGENDA
RELATED TO CGT ELETROSUL MERGER OF SHARES
AND THE AMENDMENT OF THE BYLAWS DUE TO THE
CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW,
TO APPROVE CGT ELETROSUL MERGER OF SHARES,
PURSUANT TO THE CGT ELETROSUL PROTOCOL AND
JUSTIFICATION, WITH THE CONSEQUENT INCREASE
OF THE COMPANY'S CAPITAL STOCK AND IN THE
TOTAL AMOUNT OF BRL 3,836,285.00,
EQUIVALENT TO THE VALUE OF THE BOOK EQUITY
OF THE SHARES ISSUED BY CGT ELETROSUL NOT
YET HELD BY THE COMPANY AND WHICH, AS A
RESULT OF THE CGT ELETROSUL MERGER OF
SHARES, WILL BE HELD BY THE COMPANY, SUCH
VALUE HAVING BEEN DETERMINED IN THE CGT
ELETROSUL ACCOUNTING APPRAISAL REPORT, WITH
THE CONSEQUENT ISSUANCE OF 78,741 NEW
COMMON SHARES BY THE COMPANY, ALL BOOK
ENTRY AND WITH NO PAR VALUE, WITH THE SAME
RIGHTS AND OBLIGATIONS CURRENTLY ASSIGNED
TO THE COMMON SHARES ALREADY ISSUED BY THE
COMPANY, INCLUDING PARTICIPATION IN THE
RESULTS OF THE CURRENT FISCAL YEAR
16 SUBJECT TO THE APPROVAL OF THE RESOLUTIONS Mgmt For For
PROVIDED FOR THE OTHER ITEMS ON THE AGENDA
RELATED TO CGT ELETROSUL MERGER OF SHARES
AND THE AMENDMENT OF THE BYLAWS DUE TO THE
CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW,
TO AUTHORIZE THE COMPANY'S OFFICERS TO
DELIVER THE SHARES ISSUED IN THE COMPANY'S
CAPITAL INCREASE RESULTING FROM THE CGT
ELETROSUL MERGER OF SHARES, TO THE
SHAREHOLDERS OF CGT ELETROSUL, REPRESENTED
BY THEIR RESPECTIVE DIRECTORS PURSUANT TO
ARTICLE 252, PARAGRAPH 2, OF THE BRAZILIAN
CORPORATE LAW
17 FURNAS MERGER OF SHARES, SUBJECT TO THE Mgmt For For
APPROVAL OF THE RESOLUTIONS PROVIDED FOR
THE OTHER ITEMS ON THE AGENDA RELATED TO
FURNAS MERGER OF SHARES AND THE AMENDMENT
OF THE BYLAWS DUE TO THE CAPITAL INCREASE
PURSUANT TO ITEM 31 BELOW, TO APPROVE THE
PROTOCOL AND JUSTIFICATION OF MERGER OF
SHARES, ENTERED INTO BETWEEN THE OFFICERS
OF THE COMPANY AND THE OFFICERS OF FURNAS
CENTRAIS ELETRICAS S.A. FURNAS, WHICH SETS
FORTH THE TERMS AND CONDITIONS FOR THE
MERGER OF ALL SHARES ISSUED BY FURNAS INTO
THE COMPANY FURNAS MERGER OF SHARES AND
FURNAS PROTOCOL AND JUSTIFICATION,
RESPECTIVELY
18 SUBJECT TO THE APPROVAL OF THE RESOLUTIONS Mgmt For For
PROVIDED FOR THE OTHER ITEMS ON THE AGENDA
RELATED TO FURNAS MERGER OF SHARES AND THE
AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL
INCREASE PURSUANT TO ITEM 31 BELOW, TO
RATIFY THE APPOINTMENT OF TATICCA AS THE
APPRAISAL COMPANY RESPONSIBLE FOR PREPARING
THE APPRAISAL REPORTS ON THE NET BOOK VALUE
OF THE SHARES ISSUED BY THE COMPANY AND
FURNAS FURNAS ACCOUNTING APPRAISAL REPORT
19 SUBJECT TO THE APPROVAL OF THE RESOLUTIONS Mgmt For For
PROVIDED FOR THE OTHER ITEMS ON THE AGENDA
RELATED TO FURNAS MERGER OF SHARES AND THE
AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL
INCREASE PURSUANT TO ITEM 31 BELOW, TO
APPROVE THE ELETROBRAS ACCOUNTING APPRAISAL
REPORT IF IT HAS NOT ALREADY BEEN APPROVED
UNDER ITEMS 5 OR 12 ABOVE AND THE FURNAS
ACCOUNTING APPRAISAL REPORT
20 SUBJECT TO THE APPROVAL OF THE RESOLUTIONS Mgmt For For
PROVIDED FOR THE OTHER ITEMS ON THE AGENDA
RELATED TO FURNAS MERGER OF SHARES AND THE
AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL
INCREASE PURSUANT TO ITEM 31 BELOW, TO
RATIFY THE APPOINTMENT OF EY AS THE
APPRAISAL COMPANY RESPONSIBLE FOR PREPARING
THE COMPANY'S APPRAISAL REPORT AND FURNAS
APPRAISAL REPORT, FOR THE PURPOSES OF
ARTICLE 264 OF THE BRAZILIAN CORPORATE LAW
FURNAS ARTICLE 264 APPRAISAL REPORT
21 SUBJECT TO THE APPROVAL OF THE RESOLUTIONS Mgmt For For
PROVIDED FOR THE OTHER ITEMS ON THE AGENDA
RELATED TO FURNAS MERGER OF SHARES AND THE
AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL
INCREASE PURSUANT TO ITEM 31 BELOW, TO
APPROVE THE ELETROBRAS ARTICLE 264
APPRAISAL REPORT IF IT HAS NOT ALREADY BEEN
APPROVED UNDER ITEMS 7 OR 14 ABOVE AND THE
FURNAS ARTICLE 264 APPRAISAL REPORT
22 SUBJECT TO THE APPROVAL OF THE RESOLUTIONS Mgmt For For
PROVIDED FOR THE OTHER ITEMS ON THE AGENDA
RELATED TO FURNAS MERGER OF SHARES AND THE
AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL
INCREASE PURSUANT TO ITEM 31 BELOW, TO
APPROVE THE FURNAS MERGER OF SHARES,
PURSUANT TO THE TERMS OF THE FURNAS
PROTOCOL AND JUSTIFICATION, WITH THE
CONSEQUENT INCREASE IN THE COMPANY'S
CAPITAL STOCK TO A TOTAL VALUE BETWEEN BRL
119,360,374.59 AND BRL 157,694,180.25,
EQUIVALENT TO THE NET BOOK VALUE OF THE
SHARES ISSUED BY FURNAS NOT YET HELD BY THE
COMPANY AND WHICH, AS A RESULT OF THE
FURNAS MERGER OF SHARES, SHALL BE HELD BY
THE COMPANY, SUCH VALUE HAVING BEEN
ASCERTAINED IN THE FURNAS ACCOUNTING
APPRAISAL REPORT, WITH THE CONSEQUENT ISSUE
OF 2,449,925 TO 3,236,743 NEW COMMON SHARES
BY THE COMPANY, ALL BOOK ENTRY, WITHOUT PAR
VALUE, WITH THE SAME RIGHTS AND OBLIGATIONS
CURRENTLY ATTRIBUTED TO THE COMMON SHARES
ALREADY ISSUED BY THE COMPANY, INCLUDING
PROFIT SHARING FOR THE CURRENT FISCAL YEAR.
THE EFFECTIVE FIGURES OF THE RANGE OF
VALUES OF INCREASE AND SHARES INDICATED
ABOVE WILL BE SET BASED ON THE PARAMETERS
INDICATED IN THE MANAGEMENT PROPOSAL
23 SUBJECT TO THE APPROVAL OF THE RESOLUTIONS Mgmt For For
PROVIDED FOR THE OTHER ITEMS ON THE AGENDA
RELATED TO FURNAS MERGER OF SHARES AND THE
AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL
INCREASE PURSUANT TO ITEM 31 BELOW, TO
AUTHORIZE THE COMPANY'S OFFICERS TO DELIVER
THE SHARES ISSUED WITHIN THE COMPANY'S
CAPITAL INCREASE RESULTING FROM THE FURNAS
MERGER OF SHARES TO THE SHAREHOLDERS OF
FURNAS, REPRESENTED BY THEIR RESPECTIVE
OFFICERS, PURSUANT TO ARTICLE 252,
PARAGRAPH 2, OF THE BRAZILIAN CORPORATE LAW
24 ELETRONORTE MERGER OF SHARES, SUBJECT TO Mgmt For For
THE APPROVAL OF THE RESOLUTION PROVIDED FOR
THE OTHER ITEMS ON THE AGENDA RELATED TO
ELETRONORTE MERGER OF SHARES AND THE
AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL
INCREASE PURSUANT TO ITEM 31 BELOW, TO
APPROVE THE PROTOCOL AND JUSTIFICATION OF
THE MERGER OF SHARES, ENTERED INTO BETWEEN
THE OFFICERS OF THE COMPANY AND THE
OFFICERS OF CENTRAIS ELETRICAS DO NORTE DO
BRASIL ELETRONORTE, WHICH ESTABLISHES THE
TERMS AND CONDITIONS OF THE MERGER OF ALL
SHARES ISSUED BY FURNAS INTO THE COMPANY
ELETRONORTE MERGER OF SHARES AND
ELETRONORTE PROTOCOL AND JUSTIFICATION,
RESPECTIVELY
25 SUBJECT TO THE APPROVAL OF THE RESOLUTION Mgmt For For
PROVIDED FOR THE OTHER ITEMS ON THE AGENDA
RELATED TO ELETRONORTE MERGER OF SHARES AND
THE AMENDMENT OF THE BYLAWS DUE TO THE
CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW,
TO RATIFY THE APPOINTMENT OF TATICCA AS THE
APPRAISAL COMPANY RESPONSIBLE FOR PREPARING
THE APPRAISAL REPORTS ON THE NET BOOK VALUE
OF THE SHARES ISSUED BY THE COMPANY AND
ELETRONORTE ELETRONORTE ACCOUNTING
APPRAISAL REPORT
26 SUBJECT TO THE APPROVAL OF THE RESOLUTION Mgmt For For
PROVIDED FOR THE OTHER ITEMS ON THE AGENDA
RELATED TO ELETRONORTE MERGER OF SHARES AND
THE AMENDMENT OF THE BYLAWS DUE TO THE
CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW,
TO APPROVE THE ELETROBRAS ACCOUNTING
APPRAISAL REPORT IF NOT ALREADY APPROVED
UNDER ITEMS 5, 12 OR 19 ABOVE AND THE
ELETRONORTE ACCOUNTING APPRAISAL REPORT
27 SUBJECT TO THE APPROVAL OF THE RESOLUTIONS Mgmt For For
PROVIDED THE OTHER ITEMS ON THE AGENDA
RELATED TO ELETRONORTE MERGER OF SHARES AND
THE AMENDMENT OF THE BYLAWS DUE TO THE
CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW,
TO RATIFY THE APPOINTMENT OF EY AS THE
APPRAISAL COMPANY RESPONSIBLE FOR PREPARING
THE COMPANY'S APPRAISAL REPORT AND
ELETRONORTES APPRAISAL REPORT, FOR THE
PURPOSES OF ARTICLE 264 OF THE BRAZILIAN
CORPORATE LAW ELETRONORTE ARTICLE 264
APPRAISAL REPORT
28 SUBJECT TO THE APPROVAL OF THE RESOLUTIONS Mgmt For For
PROVIDED FOR THE OTHER ITEMS ON THE AGENDA
RELATED TO ELETRONORTE MERGER OF SHARES AND
THE AMENDMENT OF THE BYLAWS DUE TO THE
CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW,
TO APPROVE THE ELETROBRAS ARTICLE 264
APPRAISAL REPORT, IF IT HAS NOT ALREADY
BEEN APPROVED UNDER ITEMS 7, 14 OR 21 ABOVE
AND THE ELETRONORTE ARTICLE 264 APPRAISAL
REPORT
29 SUBJECT TO THE APPROVAL OF THE RESOLUTION Mgmt For For
PROVIDED FOR THE OTHER ITEMS ON THE AGENDA
RELATED TO ELETRONORTE MERGER OF SHARES AND
THE AMENDMENT OF THE BYLAWS DUE TO THE
CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW,
TO APPROVE THE ELETRONORTE MERGER OF
SHARES, PURSUANT TO THE ELETRONORTE
PROTOCOL AND JUSTIFICATION, WITH THE
CONSEQUENT INCREASE IN THE COMPANY'S
CAPITAL STOCK IN THE TOTAL AMOUNT OF BRL
70,993,677.08, EQUIVALENT TO THE NET BOOK
VALUE OF THE SHARES ISSUED BY ELETRONORTE
NOT YET HELD BY THE COMPANY AND WHICH, AS A
RESULT OF THE ELETRONORTE MERGER OF SHARES,
WILL BE HELD BY THE COMPANY, SUCH VALUE
HAVING BEEN DETERMINED IN THE ELETRONORTE
ACCOUNTING APPRAISAL REPORT, WITH THE
CONSEQUENT ISSUANCE OF 1,457,177 NEW COMMON
SHARES BY THE COMPANY, ALL BOOK ENTRY AND
WITH NO PAR VALUE, WITH THE SAME RIGHTS AND
OBLIGATIONS CURRENTLY ATTRIBUTED TO THE
COMMON SHARES ALREADY ISSUED BY THE
COMPANY, INCLUDING THE PARTICIPATION IN THE
RESULTS OF THE CURRENT FISCAL YEAR
30 SUBJECT TO THE APPROVAL OF THE RESOLUTIONS Mgmt For For
PROVIDED FOR THE OTHER ITEMS ON THE AGENDA
RELATED TO ELETRONORTE MERGER OF SHARES AND
THE AMENDMENT OF THE BYLAWS DUE TO THE
CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW,
TO AUTHORIZE THE COMPANY'S OFFICERS TO
DELIVER THE SHARES ISSUED WITHIN THE
COMPANY'S CAPITAL INCREASE RESULTING FROM
THE ELETRONORTE MERGER OF SHARES, TO
ELETRONORTES SHAREHOLDERS, REPRESENTED BY
THEIR RESPECTIVE OFFICERS, PURSUANT TO
ARTICLE 252, PARAGRAPH 2, OF THE BRAZILIAN
CORPORATE LAW
31 REFORM AND RESTATEMENT OF THE BYLAWS, IF Mgmt For For
ANY OF THE CHESF, CGT ELETROSUL, FURNAS AND
ELETRONORTE MERGER OF SHARES IS APPROVED,
TO APPROVE THE AMENDMENT TO THE CAPUT OF
ARTICLE 4 OF THE COMPANY'S BYLAWS DUE TO
THE COMPANY'S CAPITAL INCREASE RESULTING
FROM THE MERGERS OF SHARES THAT HAVE BEEN
APPROVED BY THE SHAREHOLDERS, AS WELL AS
APPROVE THE RESTATEMENT OF THE COMPANY'S
BYLAWS CONSIDERING ALL THE AMENDMENTS
APPROVED BY THE SHAREHOLDERS IN THIS
MEETING
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
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 716490444
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 30-Jan-2023
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/2023/0105/2023010500950.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0105/2023010501044.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF A SHARE
INTERNAL CONTROL AUDITOR
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO INCREASING THE REGISTERED
CAPITAL OF GUANGDONG NEW ENERGY
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 717243593
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: AGM
Meeting Date: 15-Jun-2023
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/2023/0515/2023051500573.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0515/2023051500642.pdf
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2022
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2022
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY BOARD OF THE COMPANY FOR THE
YEAR 2022
4 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE FINAL
ACCOUNTS REPORT FOR THE YEAR 2022
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2022
6 TO CONSIDER AND APPROVE THE BUDGET REPORT Mgmt Against Against
OF THE COMPANY FOR THE YEAR 2023
7 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN FOR DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR 2023
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. GONG YUFEI AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
9 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF INTERNATIONAL AUDITOR FOR THE YEAR 2023
10 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
FINANCIAL ASSISTANCE BY THE COMPANY TO
CONTROLLED SUBSIDIARIES
11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE ARTICLES OF ASSOCIATION OF THE COMPANY
12 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
13 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO APPLY FOR REGISTRATION
AND ISSUANCE OF DEBT FINANCING INSTRUMENTS
OVERSEAS
14 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
CLEARWAY ENERGY, INC. Agenda Number: 935781155
--------------------------------------------------------------------------------------------------------------------------
Security: 18539C204
Meeting Type: Annual
Meeting Date: 27-Apr-2023
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
Emmanuel Barrois Mgmt For For
Brian R. Ford Mgmt For For
Guillaume Hediard Mgmt For For
Jennifer Lowry Mgmt For For
Bruce MacLennan Mgmt For For
Daniel B. More Mgmt For For
E. Stanley O'Neal Mgmt For For
Christopher S. Sotos Mgmt For For
Vincent Stoquart Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, Clearway Energy, Inc.'s executive
compensation.
3. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of the vote to approve
Clearway Energy, Inc.'s executive
compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Clearway Energy, Inc.'s independent
registered public accounting firm for the
2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION ENERGY CORP Agenda Number: 935780684
--------------------------------------------------------------------------------------------------------------------------
Security: 21037T109
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: CEG
ISIN: US21037T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Dominguez Mgmt For For
Julie Holzrichter Mgmt For For
Ashish Khandpur Mgmt For For
2. To consider and act on an advisory vote Mgmt For For
regarding the approval of compensation paid
to named executive officers.
3. To consider and act on an advisory vote Mgmt 1 Year For
regarding the frequency of the approval of
compensation paid to named executive
officers.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
CORPORACION ACCIONA ENERGIAS RENOVABLES SA Agenda Number: 717171386
--------------------------------------------------------------------------------------------------------------------------
Security: E3R99S100
Meeting Type: AGM
Meeting Date: 01-Jun-2023
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 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE INDIVIDUAL ANNUAL ACCOUNTS OF
CORPORACIN ACCIONA ENERGAS RENOVABLES, S.A.
AND CONSOLIDATED ACCOUNTS OF THE GROUP OF
WHICH IT IS THE DOMINANT ENTITY,
CORRESPONDING TO FINANCIAL YEAR 2022
1.2 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE INDIVIDUAL MANAGEMENT REPORTS OF
CORPORACIN ACCIONA ENERGAS RENOVABLES, S.A.
AND CONSOLIDATED REPORTS OF THE GROUP OF
WHICH IT IS THE DOMINANT ENTITY,
CORRESPONDING TO FINANCIAL YEAR 2022
1.3 APPROVAL, AS THE CASE MAY BE, OF THE Mgmt For For
MANAGEMENT OF THE COMPANY BY THE BOARD OF
DIRECTORS OF CORPORACIN ACCIONA ENERGAS
RENOVABLES, S.A. DURING FINANCIAL YEAR 2022
1.4 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE CONSOLIDATED NON-FINANCIAL
INFORMATION STATEMENT, WHICH FORMS PART OF
THE CONSOLIDATED MANAGEMENT REPORT, FOR
FINANCIAL YEAR 2022
1.5 APPLICATION OF THE RESULTS OF FINANCIAL Mgmt For For
YEAR 2022
1.6 RE-ELECTION OF KPMG AUDITORES, S.L. AS Mgmt For For
AUDITOR OF CORPORACIN ACCIONA ENERGIAS
RENOVABLES, S.A. FOR THE REVIEW OF THE
INDIVIDUAL ANNUAL FINANCIAL STATEMENTS
CORRESPONDING TO FINANCIAL YEAR 2023
2.1 RE-ELECTION OF MR. JOSE MANUEL ENTRECANALES Mgmt For For
DOMECQ AS PROPRIETARY DIRECTOR
2.2 RE-ELECTION OF MR. RAFAEL MATEO ALCALA AS Mgmt For For
EXECUTIVE DIRECTOR
2.3 RE-ELECTION OF MR. JUAN IGNACIO Mgmt For For
ENTRECANALES FRANCO AS PROPRIETARY DIRECTOR
2.4 RE-ELECTION OF MS. SONIA DULA AS Mgmt For For
PROPRIETARY DIRECTOR
2.5 RE-ELECTION OF MS. KAREN CHRISTIANA Mgmt For For
FIGUERES OLSEN AS PROPRIETARY DIRECTOR
2.6 RE-ELECTION OF MR. JUAN LUIS LOPEZ Mgmt For For
CARDENETE AS INDEPENDENT DIRECTOR
2.7 RE-ELECTION OF MS. MARA SALGADO MADRINAN AS Mgmt For For
INDEPENDENT DIRECTOR
2.8 RE-ELECTION OF MR. ROSAURO VARO RODRIGUEZ Mgmt For For
AS INDEPENDENT DIRECTOR
2.9 RE-ELECTION OF MR. ALEJANDRO MARIANO WERNER Mgmt For For
WAINFELD AS INDEPENDENT DIRECTOR
2.10 RE-ELECTION OF MS. MARA FANJUL SUAREZ AS Mgmt For For
INDEPENDENT DIRECTOR
2.11 APPOINTMENT OF MS. TERESA QUIROS ALVAREZ AS Mgmt For For
INDEPENDENT DIRECTOR
3 APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
REMUNERATION POLICY FOR THE BOARD OF
DIRECTORS FOR 2024, 2025 AND 2026
4 ANNUAL DIRECTORS REMUNERATION REPORT FOR Mgmt Against Against
2022
5 2022 SUSTAINABILITY REPORT AND REPORT ON Mgmt For For
THE 2025 SUSTAINABILITY MASTER PLAN
6 AUTHORISATION TO CALL THE EXTRAORDINARY Mgmt For For
GENERAL MEETINGS OF THE COMPANY AT LEAST
FIFTEEN DAYS IN ADVANCE, IN ACCORDANCE WITH
ARTICLE 515 OF THE SPANISH CORPORATE
ENTERPRISES ACT
7 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE DEVELOPMENT,
INTERPRETATION, REMEDY AND ENFORCEMENT OF
GENERAL MEETING RESOLUTIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 2 JUN 2023 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
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
--------------------------------------------------------------------------------------------------------------------------
DRAX GROUP PLC Agenda Number: 716788192
--------------------------------------------------------------------------------------------------------------------------
Security: G2904K127
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: GB00B1VNSX38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE ANNUAL STATEMENT TO Mgmt For For
SHAREHOLDERS BY THE CHAIR OF THE
REMUNERATION COMMITTEE AND THE ANNUAL
REPORT ON REMUNERATION
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO APPROVE THE FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT PHILIP COX AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT WILL GARDINER AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT ANDY SKELTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT DAVID NUSSBAUM AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT ERIKA PETERMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT JOHN BAXTER AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT KIM KEATING AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT NICOLA HODSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT VANESSA SIMMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
15 AUTHORITY FOR THE DIRECTORS TO DETERMINE Mgmt For For
THE AUDITORS REMUNERATION
16 AUTHORITY TO MAKE POLITICAL DONATIONS TO Mgmt For For
SPECIFIED LIMITS
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 AUTHORITY TO MAKE NON PRE-EMPTIVE SHARE Mgmt For For
ALLOTMENTS
19 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
21 AUTHORITY TO CALL A GENERAL MEETING ON NOT Mgmt For For
LESS THAN 14 DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA Agenda Number: 716783483
--------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: AGM
Meeting Date: 12-Apr-2023
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 871519 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 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 TO DELIBERATE ON THE INTEGRATED REPORT, Mgmt For For
SPECIFICALLY THE INDIVIDUAL AND
CONSOLIDATED ACCOUNTING DOCUMENTS FOR THE
2022 FINANCIAL YEAR, INCLUDING THE SINGLE
MANAGEMENT REPORT (WHICH INCLUDES A
CORPORATE GOVERNANCE CHAPTER), THE
INDIVIDUAL AND CONSOLIDATED ACCOUNTS AND
THE ANNUAL REPORT AND OPINION OF THE
GENERAL AND SUPERVISORY BOARD (WHICH
INTEGRATES THE ANNUAL REPORT OF THE
FINANCIAL MATTERS COMMITTEE / AUDIT
COMMITTEE) AND THE STATUTORY CERTIFICATION
OF THE INDIVIDUAL AND CONSOLIDATED
ACCOUNTS, AS WELL AS THE SUSTAINABILITY
INFORMATION (CONTAINING THE CONSOLIDATED
NON-FINANCIAL STATEMENT)
1.2 TO ASSESS THE REMUNERATION REPORT Mgmt For For
1.3 TO ASSESS THE 2030 CLIMATE CHANGE Mgmt For For
COMMITMENT
2.1 TO DELIBERATE ON THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF THE PROFITS FOR THE 2022
FINANCIAL YEAR
2.2 TO DELIBERATE ON THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF DIVIDENDS
3.1 GENERAL APPRAISAL OF THE EXECUTIVE BOARD OF Mgmt For For
DIRECTORS
3.2 GENERAL APPRAISAL OF THE GENERAL AND Mgmt For For
SUPERVISORY BOARD
3.3 GENERAL APPRAISAL OF THE STATUTORY AUDITOR Mgmt For For
4 TO AUTHORISE THE EXECUTIVE BOARD OF Mgmt For For
DIRECTORS FOR THE ACQUISITION AND SALE OF
OWN SHARES BY EDP AND SUBSIDIARIES OF EDP
5 TO AUTHORISE THE EXECUTIVE BOARD OF Mgmt For For
DIRECTORS FOR THE ACQUISITION AND SALE OF
OWN BONDS BY EDP
6 TO DELIBERATE ON THE RENEWAL OF THE Mgmt For For
AUTHORISATION GRANTED TO THE EXECUTIVE
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL
7 TO DELIBERATE ON SUPPRESSING THE RIGHT OF Mgmt For For
FIRST REFUSAL OF SHAREHOLDERS IN SHARE
CAPITAL INCREASES RESOLVED BY THE EXECUTIVE
BOARD OF DIRECTORS UNDER ARTICLE 4(4) OF
EDP'S ARTICLES OF ASSOCIATION
8 TO DELIBERATE ON APPOINTMENT OF A NEW Mgmt For For
MEMBER FOR THE EXECUTIVE BOARD OF DIRECTORS
OF EDP UNTIL THE END OF THE CURRENT TERM OF
OFFICE (2021-2023 TRIENNIUM)
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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A. Agenda Number: 717130289
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 906275 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
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
0010 BALANCE SHEET AS OF 31 DECEMBER 2022. Mgmt For For
REPORTS OF THE BOARD OF DIRECTORS, THE
BOARD OF INTERNAL AUDITORS AND THE EXTERNAL
AUDITORS. RESOLUTIONS RELATED THERETO.
PRESENTATION OF THE CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2022 AND OF THE
CONSOLIDATED NON-BALANCE SHEET RELATING TO
THE 2022 FINANCIAL YEAR
0020 ALLOCATION OF PROFIT FOR THE YEAR Mgmt For For
0030 TO AUTHORIZE THE PURCHASE AND DISPOSE OF Mgmt For For
OWN SHARES, SUBJECT TO REVOCATION OF THE
AUTHORIZATION GRANTED BY THE ORDINARY
SHAREHOLDERS' MEETING OF 19 MAY 2022.
RESOLUTIONS RELATED THERETO
0040 TO STATE THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
0050 TO STATE THE TERM OF OFFICE OF THE BOARD OF Mgmt For For
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 3
SLATES AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU.
006A TO APPOINT THE MEMBERS OF THE BOARD OF Shr No vote
DIRECTORS: LIST PRESENTED BY THE MINISTRY
OF ECONOMY AND FINANCE, REPRESENTING ALMOST
23.585 PCT OF THE ISSUER'S STOCK CAPITAL
006B TO APPOINT THE MEMBERS OF THE BOARD OF Shr For
DIRECTOR: LIST PRESENTED BY A GROUP OF
INSTITUTIONAL INVESTORS, REPRESENTING
TOGETHER ALMOST 1.860 PCT OF THE ISSUER'S
STOCK CAPITAL
006C TO APPOINT THE MEMBERS OF THE BOARD OF Shr No vote
DIRECTORS: LIST PRESENTED BY COVALIS
CAPITAL LLP AND COVALIS (GIBRALTAR) LTD,
REPRESENTING TOGETHER ALMOST 0.641 PCT OF
THE ISSUER'S STOCK CAPITAL
007A TO APPOINT THE CHAIRMAN OF THE BOARD OF Shr For
DIRECTORS: PROPOSAL PRESENTED BY THE
MINISTRY OF ECONOMY AND FINANCE TO ELECT
PAOLO SCARONI
007B TO APPOINT THE CHAIRMAN OF THE BOARD OF Shr Against
DIRECTORS: PROPOSAL PRESENTED BY COVALIS
CAPITAL LLP AND COVALIS (GIBRALTAR) LTD TO
ELECT MARCO MAZZUCCHELLI
0080 TO STATE THE REMUNERATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
0090 2023 LONG-TERM INCENTIVE PLAN FOR THE Mgmt For For
MANAGEMENT OF ENEL S.P.A. AND/OR OF
COMPANIES CONTROLLED BY IT PURSUANT TO ART.
2359 OF THE CIVIL CODE
0100 REPORT ON REMUNERATION POLICY AND Mgmt For For
REMUNERATION PAID: FIRST SECTION: REPORT ON
REMUNERATION POLICY FOR 2023 (BINDING
RESOLUTION)
0110 REPORT ON REMUNERATION POLICY AND Mgmt For For
COMPENSATION PAID: SECOND SECTION: REPORT
ON COMPENSATION PAID IN 2022 (NON-BINDING
RESOLUTION)
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO BE ELECTED AS DIRECTOR'S
CHAIRMAN FOR RESOLUTIONS 007A AND 007B,
ONLY ONE CAN BE SELECTED. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS FOR RESOLUTIONS 007A AND 007B, YOUR
OTHER VOTES MUST BE EITHER AGAINST OR
ABSTAIN THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENPHASE ENERGY, INC. Agenda Number: 935812013
--------------------------------------------------------------------------------------------------------------------------
Security: 29355A107
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: ENPH
ISIN: US29355A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jamie Haenggi Mgmt For For
Benjamin Kortlang Mgmt For For
Richard Mora Mgmt For For
2. To approve, on advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the proxy
statement.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ENVIVA INC. Agenda Number: 935857221
--------------------------------------------------------------------------------------------------------------------------
Security: 29415B103
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: EVA
ISIN: US29415B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Meth Mgmt For For
John K. Keppler Mgmt For For
Ralph Alexander Mgmt For For
John C. Bumgarner, Jr. Mgmt For For
Martin N. Davidson Mgmt For For
Jim H. Derryberry Mgmt For For
Gerrit L. Lansing, Jr. Mgmt For For
Pierre F. Lapeyre, Jr. Mgmt For For
David M. Leuschen Mgmt For For
Jeffrey W. Ubben Mgmt For For
Gary L. Whitlock Mgmt For For
Janet S. Wong Mgmt For For
Eva T. Zlotnicka Mgmt For For
2. The approval of an amendment to the Mgmt For For
Company's Certificate of Incorporation to
reflect new Delaware law provisions
regarding officer exculpation.
3. The approval of, on an advisory Mgmt 1 Year For
(non-binding) basis, the frequency of
future advisory votes to approve
compensation of our Named Executive
Officers.
4. The approval of, on an advisory Mgmt Against Against
(non-binding) basis, the compensation of
the Company's Named Executive Officers.
5. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm.
6. The approval of the issuance of shares of Mgmt For For
the Company's common stock, par value
$0.001 per share, upon the conversion of
the Company's Series A Preferred Stock, par
value $0.001 per share.
--------------------------------------------------------------------------------------------------------------------------
EVERSOURCE ENERGY Agenda Number: 935786927
--------------------------------------------------------------------------------------------------------------------------
Security: 30040W108
Meeting Type: Annual
Meeting Date: 03-May-2023
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: Francis A. Doyle Mgmt For For
1c. Election of Trustee: Linda Dorcena Forry Mgmt For For
1d. Election of Trustee: Gregory M. Jones Mgmt For For
1e. Election of Trustee: Loretta D. Keane Mgmt For For
1f. Election of Trustee: John Y. Kim Mgmt For For
1g. Election of Trustee: Kenneth R. Leibler Mgmt For For
1h. Election of Trustee: David H. Long Mgmt For For
1i. Election of Trustee: Joseph R. Nolan, Jr. Mgmt For For
1j. Election of Trustee: William C. Van Faasen Mgmt For For
1k. 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. Consider an advisory proposal on the Mgmt 1 Year For
frequency of future advisory proposals on
executive compensation.
4. Approve the First Amendment to the 2018 Mgmt For For
Eversource Energy Incentive Plan to
authorize up to an additional 4,200,000
Common Shares for Issuance under the 2018
Eversource Energy Incentive Plan.
5. Approve an increase in the number of Mgmt For For
Eversource Energy common shares authorized
for issuance by the Board of Trustees in
accordance with Section 19 of the
Eversource Energy Declaration of Trust by
30,000,000 common shares, from 380,000,000
authorized common shares to 410,000,000
authorized common shares.
6. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 935794861
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Ahearn Mgmt For For
1b. Election of Director: Richard D. Chapman Mgmt For For
1c. Election of Director: Anita Marangoly Mgmt For For
George
1d. Election of Director: George A. Hambro Mgmt For For
1e. Election of Director: Molly E. Joseph Mgmt For For
1f. Election of Director: Craig Kennedy Mgmt For For
1g. Election of Director: Lisa A. Kro Mgmt For For
1h. Election of Director: William J. Post Mgmt For For
1i. Election of Director: Paul H. Stebbins Mgmt For For
1j. Election of Director: Michael T. Sweeney Mgmt For For
1k. Election of Director: Mark R. Widmar Mgmt For For
1l. Election of Director: Norman L. Wright Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for the year ending December 31, 2023
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers
4. Advisory vote on the frequency of Mgmt 1 Year For
shareholder votes on executive compensation
--------------------------------------------------------------------------------------------------------------------------
HYDRO ONE LTD Agenda Number: 717172477
--------------------------------------------------------------------------------------------------------------------------
Security: 448811208
Meeting Type: AGM
Meeting Date: 02-Jun-2023
Ticker:
ISIN: CA4488112083
--------------------------------------------------------------------------------------------------------------------------
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
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.A TO 1.K AND
2. THANK YOU
1.A ELECTION OF DIRECTOR: CHERIE BRANT Mgmt For For
1.B ELECTION OF DIRECTOR: DAVID HAY Mgmt For For
1.C ELECTION OF DIRECTOR: TIMOTHY HODGSON Mgmt For For
1.D ELECTION OF DIRECTOR: DAVID LEBETER Mgmt For For
1.E ELECTION OF DIRECTOR: MITCH PANCIUK Mgmt For For
1.F ELECTION OF DIRECTOR: MARK PODLASLY Mgmt For For
1.G ELECTION OF DIRECTOR: STACEY MOWBRAY Mgmt For For
1.H ELECTION OF DIRECTOR: HELGA REIDEL Mgmt For For
1.I ELECTION OF DIRECTOR: MELISSA SONBERG Mgmt For For
1.J ELECTION OF DIRECTOR: BRIAN VAASJO Mgmt For For
1.K ELECTION OF DIRECTOR: SUSAN WOLBURGH JENAH Mgmt For For
2 APPOINTMENT OF EXTERNAL AUDITORS APPOINT Mgmt For For
KPMG LLP AS EXTERNAL AUDITORS FOR THE
ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
3 SAY ON PAY ADVISORY RESOLUTION ON HYDRO ONE Mgmt For For
LIMITED'S APPROACH TO EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA Agenda Number: 716779042
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL FINANCIAL STATEMENTS 2022 Mgmt For For
2 DIRECTORS REPORTS 2022 Mgmt For For
3 STATEMENT OF NON-FINANCIAL INFORMATION 2022 Mgmt For For
4 CORPORATE MANAGEMENT AND ACTIVITIES OF THE Mgmt For For
BOARD OF DIRECTORS IN 2022
5 AMENDMENT OF THE PREAMBLE TO AND THE Mgmt For For
HEADING OF THE PRELIMINARY TITLE OF THE
BY-LAWS IN ORDER TO CONFORM THE TEXT
THEREOF TO THE CURRENT BUSINESS AND THE
GOVERNANCE AND COMPLIANCE CONTEXT, AND TO
MAKE ADJUSTMENTS OF A FORMAL NATURE
6 AMENDMENT OF ARTICLES 4 AND 32 OF THE Mgmt For For
BY-LAWS TO ACCOMMODATE THE FUNCTIONS OF
DIFFERENT CORPORATE LEVELS WITHIN THE
STRUCTURE OF THE IBERDROLA GROUP
7 AMENDMENT OF ARTICLE 8 OF THE BY-LAWS TO Mgmt For For
UPDATE REFERENCES TO INTERNAL REGULATIONS
AND TO THE COMPLIANCE SYSTEM
8 ENGAGEMENT DIVIDEND: APPROVAL AND PAYMENT Mgmt For For
9 ALLOCATION OF PROFITS/LOSSES AND 2022 Mgmt For For
DIVIDENDS: APPROVAL AND SUPPLEMENTARY
PAYMENT, WHICH WILL BE MADE WITHIN THE
FRAMEWORK OF THE IBERDROLA RETRIBUCION
FLEXIBLE OPTIONAL DIVIDEND SYSTEM
10 FIRST INCREASE IN CAPITAL BY MEANS OF A Mgmt For For
SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET
VALUE OF EUR 2,275 MILLION IN ORDER TO
IMPLEMENT THE IBERDROLA RETRIBUCION
FLEXIBLE OPTIONAL DIVIDEND SYSTEM
11 SECOND INCREASE IN CAPITAL BY MEANS OF A Mgmt For For
SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET
VALUE OF EUR 1,500 MILLION IN ORDER TO
IMPLEMENT THE IBERDROLA RETRIBUCION
FLEXIBLE OPTIONAL DIVIDEND SYSTEM
12 REDUCTION IN CAPITAL BY MEANS OF THE Mgmt For For
RETIREMENT OF A MAXIMUM OF 206,364,000 OWN
SHARES (3.201 PERCENT OF THE SHARE CAPITAL)
13 CONSULTATIVE VOTE ON THE ANNUAL DIRECTOR Mgmt For For
REMUNERATION REPORT 2022
14 STRATEGIC BONUS FOR PROFESSIONALS OF THE Mgmt For For
COMPANIES OF THE IBERDROLA GROUP LINKED TO
THE COMPANYS PERFORMANCE DURING THE
2023-2025 PERIOD, TO BE PAID ON A
FRACTIONAL AND DEFERRED BASIS THROUGH THE
DELIVERY OF SHARES
15 RE-ELECTION OF MS MARIA HELENA ANTOLIN Mgmt For For
RAYBAUD AS AN EXTERNAL DIRECTOR
16 RATIFICATION AND RE-ELECTION OF MR ARMANDO Mgmt For For
MARTINEZ MARTINEZ AS AN EXECUTIVE DIRECTOR
17 RE-ELECTION OF MR MANUEL MOREU MUNAIZ AS AN Mgmt For For
INDEPENDENT DIRECTOR
18 RE-ELECTION OF MS SARA DE LA RICA Mgmt For For
GOIRICELAYA AS AN INDEPENDENT DIRECTOR
19 RE-ELECTION OF MR XABIER SAGREDO ORMAZA AS Mgmt For For
AN INDEPENDENT DIRECTOR
20 RE-ELECTION OF MR JOSE IGNACIO SANCHEZ Mgmt For For
GALAN AS AN EXECUTIVE DIRECTOR
21 SETTING OF THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AT FOURTEEN
22 DELEGATION OF POWERS TO FORMALISE AND TO Mgmt For For
CONVERT THE RESOLUTIONS ADOPTED INTO A
PUBLIC INSTRUMENT
CMMT 17 MAR 2023: ENGAGEMENT DIVIDEND: THE Non-Voting
SHAREHOLDERS ENTITLED TO PARTICIPATE IN THE
MEETING WILL RECEIVE EUR 0.005 (GROSS) PER
SHARE IF THE SHAREHOLDERS AT THIS MEETING
APPROVE SAID INCENTIVE AND ADOPT A
RESOLUTION FOR THE PAYMENT THEREOF, WHICH
WILL BE SUBJECT TO THE QUORUM FOR THE
MEETING REACHING 70% OF THE SHARE CAPITAL
AND TO THE APPROVAL OF ITEM 8 ON THE AGENDA
CMMT 17 MAR 2023: 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
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NEOEN SPA Agenda Number: 716929899
--------------------------------------------------------------------------------------------------------------------------
Security: F6517R107
Meeting Type: MIX
Meeting Date: 10-May-2023
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 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
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 IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0403/202304032300740
.pdf
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2022 AND
APPROVAL OF NON-DEDUCTIBLE EXPENSES AND
COSTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING OF THE DIVIDEND
4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
CASH OR IN SHARES
5 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For
SECTION I OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE CONTAINED IN THE
CORPORATE GOVERNANCE REPORT (SAY ON PAY EX
POST GLOBAL)
6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2022 OR ALLOCATED
IN RESPECT OF THE SAME FINANCIAL YEAR TO
MR. XAVIER BARBARO, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2022 OR ALLOCATED
IN RESPECT OF THE SAME FINANCIAL YEAR TO
MR. ROMAIN DESROUSSEAUX, DEPUTY CHIEF
EXECUTIVE OFFICER
8 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE MEMBERS OF THE BOARD OF
DIRECTORS
9 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
10 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
OFFICER
11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
STEPHANIE LEVAN AS DIRECTOR
12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
PURSUANT TO THE PROVISIONS OF ARTICLE
L.22-10-62 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORISATION, PURPOSES,
TERMS AND CONDITIONS, CEILING
13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S CAPITAL BY ISSUING
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL IMMEDIATELY
OR IN THE FUTURE AND/OR TO DEBT SECURITIES,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR
COLLABORATORS OF THE GROUP ABROAD, DURATION
OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT
OF THE CAPITAL INCREASE, ISSUE PRICE,
OPTION TO LIMIT TO THE AMOUNT OF THE
SUBSCRIPTIONS OR TO DISTRIBUTE THE
NON-SUBSCRIBED SECURITIES
14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S CAPITAL BY ISSUING
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL IMMEDIATELY
OR IN THE FUTURE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
FOR MEMBERS OF COMPANY SAVINGS PLANS
PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE,
MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, ISSUE PRICE, POSSIBILITY TO
ALLOCATE FREE SHARES PURSUANT TO ARTICLE
L.3332-21 OF THE FRENCH LABOUR CODE
16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
OF EXISTING SHARES OR SHARES TO BE ISSUED
FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY
OR RELATED COMPANIES OR ECONOMIC INTEREST
GROUPINGS AND/OR CORPORATE OFFICERS OF THE
GROUP OR SOME OF THEM, WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT, DURATION OF THE
AUTHORISATION, CEILING, DURATION OF THE
ACQUISITION PERIODS, IN PARTICULAR IN THE
EVENT OF DISABILITY, AND, WHERE APPLICABLE,
OF THE CONSERVATION PERIOD
17 OVERALL LIMITATION OF THE CEILINGS FOR Mgmt For For
DELEGATIONS AND AUTHORISATIONS PROVIDED FOR
IN THE 13TH, THE 15TH, AND THE 16TH
RESOLUTIONS OF THIS MEETING AND IN THE
17TH, THE 18TH, THE 21ST, AND THE 24TH
RESOLUTIONS OF THE GENERAL MEETING OF 25
MAY 2022
18 ALIGNMENT OF ARTICLE 9 OF THE BY-LAWS Mgmt For For
CONCERNING THE IDENTIFICATION OF BEARER
SECURITIES
19 ESTABLISHMENT OF A DOUBLE VOTING RIGHT AND Mgmt Against Against
CORRELATIVE AMENDMENT TO ARTICLE 11 OF THE
BY-LAWS
20 POWERS TO CARRY OUT FORMALITIES 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
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY PARTNERS, LP Agenda Number: 935772764
--------------------------------------------------------------------------------------------------------------------------
Security: 65341B106
Meeting Type: Annual
Meeting Date: 24-Apr-2023
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: John W. Ketchum Mgmt For For
1d. Election of Director: Peter H. Kind Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy Partners'
independent registered public accounting
firm for 2023
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
4. Non-binding advisory vote on the frequency Mgmt 1 Year For
of future unitholder non-binding advisory
votes on the compensation of NextEra Energy
Partners' named executive officers
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 935808696
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicole S. Arnaboldi Mgmt For For
1b. Election of Director: Sherry S. Barrat Mgmt For For
1c. Election of Director: James L. Camaren Mgmt For For
1d. Election of Director: Kenneth B. Dunn Mgmt For For
1e. Election of Director: Naren K. Gursahaney Mgmt For For
1f. Election of Director: Kirk S. Hachigian Mgmt For For
1g. Election of Director: John W. Ketchum Mgmt For For
1h. Election of Director: Amy B. Lane Mgmt For For
1i. Election of Director: David L. Porges Mgmt For For
1j. Election of Director: Deborah "Dev" Mgmt For For
Stahlkopf
1k. Election of Director: John A. Stall Mgmt For For
1l. 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 2023
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. Non-Binding advisory vote on whether Mgmt 1 Year For
NextEra Energy should hold a non-binding
shareholder advisory vote to approve
NextEra Energy's compensation of its named
executive officers every 1, 2 or 3 years
5. A proposal entitled "Board Skills Shr Against For
Disclosure" requesting a chart of
individual board skills
--------------------------------------------------------------------------------------------------------------------------
NORTHLAND POWER INC Agenda Number: 717004799
--------------------------------------------------------------------------------------------------------------------------
Security: 666511100
Meeting Type: AGM
Meeting Date: 18-May-2023
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
RESOLUTION 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: 716889172
--------------------------------------------------------------------------------------------------------------------------
Security: P7S598100
Meeting Type: AGM
Meeting Date: 28-Apr-2023
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 TO RESOLVE ON THE FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY TOGETHER WITH THE ANNUAL REPORT
OF THE INDEPENDENT AUDITORS, THE OPINION OF
THE AUDIT AND RISK MANAGEMENT COMMITTEE
CAE, AND THE COMPANY'S FISCAL COUNCIL
OPINION FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2022
2 TO RESOLVE ON THE MANAGEMENT REPORT AND Mgmt For For
ACCOUNTS FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2022
3 THE PROPOSAL FOR THE ALLOCATION OF THE Mgmt For For
COMPANY'S RESULTS IN THE FISCAL YEAR ENDED
ON DECEMBER 31, 2022, WHICH SHALL BE
ABSORBED BY THE COMPANY'S PROFIT RESERVES
ACCOUNT, PURSUANT TO SOLE PARAGRAPH OF
ARTICLE 189 OF THE BRAZILIAN CORPORATION
LAW, SINCE THERE WAS A NET LOSS IN SAID
PERIOD
4 TO RESOLVE ON THE PROPOSAL FOR THE Mgmt For For
INSTALLATION OF THE FISCAL COUNCIL,
PURSUANT TO ARTICLE 161 OF THE BRAZILIAN
CORPORATION LAW
5 TO RESOLVE ON THE PROPOSAL TO ESTABLISH THE Mgmt For For
NUMBER OF 3 EFFECTIVE MEMBERS AND AN EQUAL
NUMBER OF ALTERNATES TO COMPOSE THE FISCAL
COUNCIL, WITH A TERM OF OFFICE UNTIL THE
GENERAL MEETING THAT WILL DECIDE OVER THE
ACCOUNTS OF THE FISCAL YEAR ENDING ON
DECEMBER 31, 2023
6 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For
BY SLATE. NOMINATION OF ALL THE NAMES THAT
COMPOSE THE SLATE: BRUNO MEIRELLES SALOTTI.
TIAGO CURI ISAAC VERA LUCIA DE ALMEIDA
PEREIRA ELIAS. FLAVIO RIBERI RICARDO
SCALZO. LUIZ FERNANDO FERRAZ DE REZENDE
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 RESOLVE ON SETTING THE GLOBAL ANNUAL Mgmt For For
COMPENSATION OF THE COMPANY'S MANAGEMENT
FOR THE FISCAL YEAR OF 2023
--------------------------------------------------------------------------------------------------------------------------
OPDENERGY HOLDING SA Agenda Number: 716197125
--------------------------------------------------------------------------------------------------------------------------
Security: E7S240101
Meeting Type: EGM
Meeting Date: 18-Nov-2022
Ticker:
ISIN: ES0105544003
--------------------------------------------------------------------------------------------------------------------------
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 NOV 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
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 RENEWAL OF THE AUDITOR OF THE ACCOUNTS OF Mgmt For For
THE COMPANY AND ITS CONSOLIDATED GROUP
CORRESPONDING TO THE 2022 FINANCIAL YEAR
2 DELEGATION OF POWERS FOR THE Mgmt For For
INTERPRETATION, EXECUTION, SOLEMNIZATION
AND REGISTRATION OF AGREEMENTS ADOPTED AT
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
ORSTED Agenda Number: 716674141
--------------------------------------------------------------------------------------------------------------------------
Security: K7653Q105
Meeting Type: AGM
Meeting Date: 07-Mar-2023
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 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 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
AN 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
6.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF EIGHT MEMBERS OF THE BOARD OF DIRECTORS
6.2 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF THE CHAIR
6.2.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF THOMAS THUNE ANDERSEN AS
CHAIR OF THE BOARD OF DIRECTORS
6.3 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF THE DEPUTY CHAIR
6.3.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF LENE SKOLE AS DEPUTY CHAIR
OF THE BOARD OF DIRECTORS
6.4 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF THE OTHER MEMBERS OF THE BOARD OF
DIRECTORS
6.4.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF JOERGEN KILDAHL AS MEMBER OF
THE BOARD OF DIRECTORS
6.4.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF PETER KORSHOLM AS MEMBER OF
THE BOARD OF DIRECTORS
6.4.3 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF DIETER WEMMER AS MEMBER OF
THE BOARD OF DIRECTORS
6.4.4 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF JULIA KING AS MEMBER OF THE
BOARD OF DIRECTORS
6.4.5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF ANNICA BRESKY AS NEW MEMBER OF THE BOARD
OF DIRECTORS
6.4.6 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF ANDREW BROWN AS NEW MEMBER OF THE BOARD
OF DIRECTORS
7 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For
TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2023
8 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR
9 GRANT OF AUTHORISATION Mgmt For For
10 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6.1 TO 6.4.6 AND 8.
THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
CMMT 13 FEB 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 13 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 13 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
POLARIS RENEWABLE ENERGY INC Agenda Number: 717280856
--------------------------------------------------------------------------------------------------------------------------
Security: 73108L101
Meeting Type: MIX
Meeting Date: 22-Jun-2023
Ticker:
ISIN: CA73108L1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 25 MAY 2023: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR'
OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS
1.1 TO 1.6 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: JAIME GUILLEN 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: CATHERINE FAGNAN Mgmt For For
1.6 ELECTION OF DIRECTOR: ADARSH P. MEHTA Mgmt For For
2 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
OF THE CORPORATION TO FIX THEIR
REMUNERATION
3 AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
CORPORATION TO SET THE NUMBER OF DIRECTORS
FROM TIME TO TIME WITHIN THE MINIMUM AND
MAXIMUM NUMBER OF DIRECTORS SET FORTH IN
THE ARTICLES OF THE CORPORATION, AS MORE
FULLY DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR OF THE COMPANY DATED
MAY 19, 2023 ("THE CIRCULAR")
4 RATIFICATION AND APPROVAL OF AN ADVANCE Mgmt For For
NOTICE BY-LAW
CMMT 25 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO 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
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A. Agenda Number: 715903008
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 03-Aug-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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 773676 DUE TO RECEIVED CHANGE IN
VOTING STATUS OF RES. 3. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1.1 ESTABLISHMENT OF A SHARE BUY-BACK PROGRAMME Mgmt For For
BY PPC S.A. AND AUTHORIZATION OF THE BOARD
OF DIRECTORS FOR ITS IMPLEMENTATION
2.1 AMENDMENT OF ARTICLES OF THE ARTICLES OF Mgmt For For
INCORPORATION OF PPC S.A. AND CODIFICATION
THEREOF
3 ANNOUNCEMENTS AND OTHER ITEMS Non-Voting
CMMT 29 JUL 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 26 AUG 2022 AT 11:00.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 29 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES MID:
774576, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RENEW ENERGY GLOBAL PLC Agenda Number: 935692790
--------------------------------------------------------------------------------------------------------------------------
Security: G7500M104
Meeting Type: Annual
Meeting Date: 19-Aug-2022
Ticker: RNW
ISIN: GB00BNQMPN80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT the 2022 Annual Reports and Accounts Mgmt For For
be received.
2. THAT the 2022 directors' remuneration Mgmt For For
report be approved.
3. THAT the directors' remuneration policy be Mgmt Against Against
approved.
4. THAT the appointment of Ram Charan as a Mgmt For For
director be approved.
5. THAT the appointment of Manoj Singh as a Mgmt For For
director be approved.
6. THAT the appointment of Robert S. Mancini Mgmt For For
as a director be approved.
7. THAT the appointment of Sir Sumantra Mgmt For For
Chakrabarti as a director be approved.
8. THAT the appointment of Vanitha Narayanan Mgmt For For
as a director be approved.
9. THAT the appointment of Michelle Robyn Grew Mgmt For For
as a director be approved.
10. THAT KNAV Limited be re-appointed as Mgmt For For
auditor.
11. THAT the Board and Audit Committee be Mgmt For For
authorized to determine the auditor's
remuneration.
--------------------------------------------------------------------------------------------------------------------------
RWE AG Agenda Number: 716817056
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: DE0007037129
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.90 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MARKUS KREBBER FOR FISCAL YEAR 2022
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MICHAEL MUELLER FOR FISCAL YEAR 2022
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ZVEZDANA SEEGER FOR FISCAL YEAR 2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER BRANDT FOR FISCAL YEAR 2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER RALF SIKORSKI FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL BOCHINSKY FOR FISCAL YEAR
2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SANDRA BOSSEMEYER FOR FISCAL YEAR
2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HANS BUENTING FOR FISCAL YEAR 2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MATTHIAS DUERBAUM FOR FISCAL YEAR
2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER UTE GERBAULET FOR FISCAL YEAR 2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HANS-PETER KEITEL FOR FISCAL YEAR
2022
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MONIKA KIRCHER FOR FISCAL YEAR 2022
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER THOMAS KUFEN FOR FISCAL YEAR 2022
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER REINER VAN LIMBECK FOR FISCAL YEAR
2022
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HARALD LOUIS FOR FISCAL YEAR 2022
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DAGMAR PAASCH FOR FISCAL YEAR 2022
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ERHARD SCHIPPOREIT FOR FISCAL YEAR
2022
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DIRK SCHUMACHER FOR FISCAL YEAR 2022
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ULLRICH SIERAU FOR FISCAL YEAR 2022
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HAUKE STARS FOR FISCAL YEAR 2022
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HELLE VALENTIN FOR FISCAL YEAR 2022
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANDREAS WAGNER FOR FISCAL YEAR 2022
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARION WECKES FOR FISCAL YEAR 2022
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2023 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
THE FIRST HALF OF FISCAL YEAR 2023
6 RATIFY DELOITTE GMBH AS AUDITORS FOR THE Mgmt For For
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
THE FIRST QUARTER OF FISCAL YEAR 2024
7 APPROVE REMUNERATION REPORT Mgmt For For
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 5.5 BILLION APPROVE CREATION
OF EUR 190.4 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
10 APPROVE CREATION OF EUR 380.8 MILLION POOL Mgmt For For
OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
11 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
CMMT 17 APR 2023: 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 17 APR 2023: 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: 715813766
--------------------------------------------------------------------------------------------------------------------------
Security: G8842P102
Meeting Type: AGM
Meeting Date: 21-Jul-2022
Ticker:
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS 2022 Mgmt For For
2 APPROVE THE REMUNERATION REPORT 2022 Mgmt For For
3 APPROVE THE REMUNERATION POLICY 2022 Mgmt For For
4 AMENDMENTS TO THE SSE PLC PERFORMANCE SHARE Mgmt For For
PLAN RULES (THE PSP RULES)
5 DECLARE A FINAL DIVIDEND Mgmt For For
6 RE-APPOINT GREGOR ALEXANDER Mgmt For For
7 APPOINT DAME ELISH ANGIOLINI Mgmt For For
8 APPOINT JOHN BASON Mgmt For For
9 RE-APPOINT DAME SUE BRUCE Mgmt For For
10 RE-APPOINT TONY COCKER Mgmt For For
11 APPOINT DEBBIE CROSBIE Mgmt For For
12 RE-APPOINT PETER LYNAS Mgmt For For
13 RE-APPOINT HELEN MAHY Mgmt For For
14 RE-APPOINT SIR JOHN MANZONI Mgmt For For
15 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For
16 RE-APPOINT MARTIN PIBWORTH Mgmt For For
17 RE-APPOINT MELANIE SMITH Mgmt For For
18 RE-APPOINT DAME ANGELA STRANK Mgmt For For
19 APPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For
20 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
21 RECEIVE THE NET ZERO TRANSITION REPORT 2022 Mgmt For For
22 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
23 SPECIAL RESOLUTION TO DISAPPLY PRE- EMPTION Mgmt For For
RIGHTS
24 SPECIAL RESOLUTION TO EMPOWER THE COMPANY Mgmt For For
TO PURCHASE ITS OWN ORDINARY SHARES
25 SPECIAL RESOLUTION TO APPROVE 14 DAYS' Mgmt For For
NOTICE OF GENERAL MEETINGS
CMMT 20 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE MEETING DATE
FROM 27 JUL 2022 TO 21 JUL 2022. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SUNRUN INC. Agenda Number: 935833120
--------------------------------------------------------------------------------------------------------------------------
Security: 86771W105
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: RUN
ISIN: US86771W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leslie Dach Mgmt For For
Edward Fenster Mgmt For For
Mary Powell 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, 2023.
3. Advisory proposal of the compensation of Mgmt For For
our named executive officers
("Say-on-Pay").
4. Approval of an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
declassify our board of directors.
5. Approval of an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
eliminate supermajority voting
requirements.
--------------------------------------------------------------------------------------------------------------------------
TERNA ENERGY SA Agenda Number: 717290895
--------------------------------------------------------------------------------------------------------------------------
Security: X8979G108
Meeting Type: OGM
Meeting Date: 14-Jun-2023
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 FISCAL YEAR 2022, AND
OF THE RELEVANT REPORTS OF THE BOARD OF
DIRECTORS AND THE CHARTERED AUDITOR
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: FEES TO THE MEMBERS
OF THE BOARD OF DIRECTORS FOR FISCAL YEAR
2022
3.1 SUBMISSION AND APPROVAL BY THE GENERAL Mgmt For For
ASSEMBLY OF THE REPORT ON THE AUDIT
COMMITTEE'S ACTIVITIES DURING THE TERM
01.01.2022-31.12.2022 IN ACCORDANCE WITH
ARTICLE 44 OF LAW 4449/2017, AS IN FORCE
4.1 SUBMISSION BY THE INDEPENDENT BOARD MEMBERS Mgmt For For
OF THEIR REPORT TO THE SHAREHOLDERS GENERAL
ASSEMBLY FOR THE PERIOD 01.01.2022 -
24.05.2023, PURSUANT TO ARTICLE 9 PAR. 5 OF
LAW 4706/2020
5.1 APPROVAL OF THE OVERALL MANAGEMENT FOR 2022 Mgmt For For
6.1 DISCHARGE OF THE CHARTERED AUDITOR FROM ANY Mgmt For For
RELEVANT LIABILITY OR COMPENSATION DERIVING
FROM THE EXERCISE OF THEIR DUTIES DURING
2022
7.1 DISCUSSION AND VOTING ON THE REMUNERATIONS Mgmt For For
REPORT IN ACCORDANCE WITH ARTICLE 112 OF
LAW 4548/2018 FOR THE YEAR 2022
8.1 ELECTION OF ONE REGULAR AND ONE DEPUTY Mgmt For For
CERTIFIED AUDITOR, MEMBERS OF THE BODY OF
CHARTERED AUDITORS ACCOUNTANTS, FOR
AUDITING FISCAL YEAR 2023 DETERMINATION OF
THEIR FEES
9.1 ELECTION OF AUDIT COMMITTEE MEMBERS OF Mgmt For For
ARTICLE 44 OF LAW 4449/2017
CMMT 02 JUN 2023: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 21 JUN 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 02 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
929531, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 935774984
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 20-Apr-2023
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: Alain Monie Mgmt For For
1g. Election of Director: John B. Morse, Jr. Mgmt For For
1h. Election of Director: Moises Naim Mgmt For For
1i. Election of Director: Teresa M. Sebastian Mgmt For For
1j. Election of Director: Maura Shaughnessy Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on the
Company's executive compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent auditor of the
Company for fiscal year 2023.
5. 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: 716824520
--------------------------------------------------------------------------------------------------------------------------
Security: 89346D107
Meeting Type: MIX
Meeting Date: 28-Apr-2023
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 1.1 TO 1.13, 3 AND 4 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBER 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: CANDACE J. MACGIBBON Mgmt For For
1.8 ELECTION OF DIRECTOR: THOMAS M. O'FLYNN 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: MANJIT K. SHARMA Mgmt For For
1.12 ELECTION OF DIRECTOR: SANDRA R. SHARMAN Mgmt For For
1.13 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 REMUNERATION
3 ADVISORY VOTE TO ACCEPT THE COMPANY'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION, AS
DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR
4 TO INCREASE THE NUMBER OF COMMON SHARES Mgmt For For
ISSUABLE UNDER THE COMPANY'S SHARE UNIT
PLAN, AS DESCRIBED IN THE MANAGEMENT PROXY
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 935814651
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Megan Burkhart Mgmt For For
1b. Election of Director: Lynn Casey Mgmt For For
1c. Election of Director: Bob Frenzel Mgmt For For
1d. Election of Director: Netha Johnson Mgmt For For
1e. Election of Director: Patricia Kampling Mgmt For For
1f. Election of Director: George Kehl Mgmt For For
1g. Election of Director: Richard O'Brien Mgmt For For
1h. Election of Director: Charles Pardee Mgmt For For
1i. Election of Director: Christopher Mgmt For For
Policinski
1j. Election of Director: James Prokopanko Mgmt For For
1k. Election of Director: Kim Williams Mgmt For For
1l. Election of Director: Daniel Yohannes Mgmt For For
2. Approval of Xcel Energy Inc.'s executive Mgmt For For
compensation in an advisory vote (say on
pay vote)
3. Approval of the frequency of say on pay Mgmt 1 Year For
votes
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Xcel Energy Inc.'s
independent registered public accounting
firm for 2023
* 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 08/28/2023