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: 811-21488
NAME OF REGISTRANT: Cohen & Steers Global Infrastructure
Fund, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 280 Park Avenue
10th Floor
New York, NY 10017
NAME AND ADDRESS OF AGENT FOR SERVICE: Dana A. DeVivo
280 Park Avenue
10th Floor
New York, NY 10017
REGISTRANT'S TELEPHONE NUMBER: 212-832-3232
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2020 - 06/30/2021
Cohen & Steers Global Infrastructure Fund, Inc.
--------------------------------------------------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD Agenda Number: 713671154
--------------------------------------------------------------------------------------------------------------------------
Security: Y00130107
Meeting Type: EGM
Meeting Date: 06-Apr-2021
Ticker:
ISIN: INE742F01042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO OFFER, ISSUE AND ALLOT EQUITY SHARES ON Mgmt For For
PREFERENTIAL BASIS
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AENA SME SA Agenda Number: 713184682
--------------------------------------------------------------------------------------------------------------------------
Security: E526K0106
Meeting Type: AGM
Meeting Date: 29-Oct-2020
Ticker:
ISIN: ES0105046009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 442736 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 OCT 2020 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE
SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
OF CHANGES IN EQUITY, CASH FLOW STATEMENT
AND NOTES) AND INDIVIDUAL MANAGEMENT REPORT
OF THE COMPANY FOR THE FISCAL YEAR ENDED 31
DECEMBER 2019
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CONSOLIDATED ANNUAL ACCOUNTS (BALANCE
SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
OF CHANGES IN EQUITY, CASH FLOW STATEMENT
AND NOTES) AND THE CONSOLIDATED MANAGEMENT
REPORT OF THE COMPANY AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDED 31 DECEMBER 2019
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE PROPOSED ALLOCATION OF EARNINGS OF THE
COMPANY FOR THE FISCAL YEAR ENDED 31
DECEMBER 2019
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE NON-FINANCIAL INFORMATION STATEMENT
(EINF) FOR THE YEAR 2019
5 RECLASSIFICATION OF VOLUNTARY RESERVES TO Mgmt For For
CAPITALISATION RESERVE
6 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CORPORATE MANAGEMENT FOR THE FISCAL
YEAR ENDED 31 DECEMBER 2019
7.1 RE-ELECTION OF MR AMANCIO LOPEZ SEIJAS AS Mgmt For For
AN INDEPENDENT DIRECTOR
7.2 RE-ELECTION OF MR JAIME TERCEIRO LOMBA AS Mgmt For For
AN INDEPENDENT DIRECTOR
7.3 APPOINTMENT AS DIRECTOR OF MS IRENE CANO Mgmt For For
PIQUERO AS AN INDEPENDENT DIRECTOR
7.4 APPOINTMENT OF MR FRANCISCO JAVIER MARIN Mgmt Against Against
SAN ANDRES AS DIRECTOR WITH THE STATUS OF
EXECUTIVE DIRECTOR
8 AUTHORISATION FOR THE PURPOSES OF ARTICLE Mgmt For For
146 OF THE CORPORATE ENTERPRISES ACT FOR
THE POSSIBLE ACQUISITION OF TREASURY SHARES
9 ADVISORY VOTE OF THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATION FOR THE FISCAL YEAR
2019
10 APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For
PRINCIPLES FOR CLIMATE CHANGE ACTION AND
ENVIRONMENTAL GOVERNANCE
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: INSTRUCTIONS TO THE
BOARD OF DIRECTORS TO PRESENT THE CLIMATE
ACTION PLAN IN THE ORDINARY GENERAL
SHAREHOLDERS MEETING OCCURRING IN 2021 AND
CLIMATE ACTION UPDATE REPORTS IN THE
ORDINARY GENERAL SHAREHOLDERS MEETINGS THAT
MAY TAKE PLACE AS FROM 2022 (INCLUSIVE),
AND REQUEST A SHAREHOLDERS ADVISORY VOTE
REGARDING SUCH DOCUMENTS AS A SEPARATE ITEM
ON THE AGENDA
12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: AMENDMENT OF THE
CORPORATE BYELAWS TO INCLUDE A NEW ARTICLE
50 BIS
13 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO FORMALISE AND EXECUTE ALL THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS' MEETING AS WELL AS TO
SUB-DELEGATE THE POWERS CONFERRED ON IT BY
THE MEETING, AND TO RECORD SUCH RESOLUTIONS
IN A NOTARIAL INSTRUMENT AND INTERPRET,
CURE A DEFECT IN, COMPLEMENT, DEVELOP AND
REGISTER THEM
--------------------------------------------------------------------------------------------------------------------------
AENA SME SA Agenda Number: 713721872
--------------------------------------------------------------------------------------------------------------------------
Security: E526K0106
Meeting Type: OGM
Meeting Date: 27-Apr-2021
Ticker:
ISIN: ES0105046009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APR 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE
SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
OF CHANGES IN EQUITY, CASH FLOW STATEMENT
AND NOTES) AND THE INDIVIDUAL MANAGEMENT
REPORT OF THE COMPANY FOR THE FISCAL YEAR
ENDED 31 DECEMBER 2020
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CONSOLIDATED ANNUAL ACCOUNTS BALANCE
SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
OF CHANGES IN EQUITY, CASH FLOW STATEMENT
AND NOTES AND THE CONSOLIDATED MANAGEMENT
REPORT OF THE COMPANY AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDED 31 DECEMBER 2020
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE PROPOSED APPROPRIATION OF EARNINGS OF
THE COMPANY FOR THE FISCAL YEAR ENDED 31
DECEMBER 2020
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE NON-FINANCIAL INFORMATION STATEMENT
EINF FOR THE FISCAL YEAR ENDED 31 DECEMBER
2020
5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CORPORATE MANAGEMENT FOR THE FISCAL
YEAR ENDED 31 DECEMBER 2020
6 COMPOSITION OF THE BOARD OF DIRECTORS Mgmt For For
RATIFICATION OF THE APPOINTMENT OF MR. JUAN
RIO CORTES AS INDEPENDENT DIRECTOR
7.1 AMENDMENT TO ARTICLE 15 CALLING OF THE Mgmt For For
GENERAL SHAREHOLDERS MEETING, ARTICLE 18
RIGHT TO ATTEND, ARTICLE 20 VENUE AND TIME
OF THE GENERAL SHAREHOLDERS MEETING AND
ARTICLE 28 MINUTES, TO REGULATE ATTENDANCE
BY REMOTE MEANS AND THE HOLDING OF THE
GENERAL SHAREHOLDERS MEETING EXCLUSIVELY BY
REMOTE MEANS
7.2 AMENDMENT TO ARTICLE 31 COMPETENCE OF THE Mgmt For For
BOARD OF DIRECTORS, ARTICLE 41 COMMITTEES
OF THE BOARD OF DIRECTORS AND INCLUSION OF
ARTICLE 44 BIS FOR THE CREATION AND
REGULATION OF A SUSTAINABILITY AND CLIMATE
ACTION COMMITTEE
7.3 AMENDMENT TO ARTICLE 42 EXECUTIVE Mgmt For For
COMMITTEE, ARTICLE 43 AUDIT COMMITTEE,
ARTICLE 44 APPOINTMENTS, REMUNERATION AND
CORPORATE GOVERNANCE COMMITTEE, ARTICLE 49
ANNUAL CORPORATE GOVERNANCE REPORT, ARTICLE
50 ANNUAL REPORT ON DIRECTORS REMUNERATION
AND ARTICLE 50 BIS CLIMATE ACTION PLAN AND
UPDATED CLIMATE ACTION REPORTS
8 AMENDMENT TO ARTICLE 11 NOTICE OF THE Mgmt For For
GENERAL SHAREHOLDERS MEETING, ARTICLE 14
RIGHT TO ATTEND, ARTICLE 19 MEETING VENUE
AND ARTICLE 45 MINUTES OF THE REGULATIONS
OF THE GENERAL SHAREHOLDERS MEETING TO
REGULATE ATTENDANCE BY REMOTE MEANS AND THE
HOLDING OF THE GENERAL SHAREHOLDERS MEETING
EXCLUSIVELY BY REMOTE MEANS
9 ADVISORY VOTE OF THE ANNUAL REPORT ON Mgmt For For
DIRECTORS REMUNERATION FOR THE FISCAL YEAR
2020
10 VOTING, ON A CONSULTATIVE BASIS, ON THE Mgmt For For
CLIMATE ACTION PLAN 2021 2030
11 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO FORMALISE AND EXECUTE ALL THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS MEETING AS WELL AS TO SUB
DELEGATE THE POWERS CONFERRED ON IT BY THE
MEETING, AND TO RECORD SUCH RESOLUTIONS IN
A NOTARIAL INSTRUMENT AND INTERPRET, CURE A
DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER
THEM
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP Agenda Number: 713755859
--------------------------------------------------------------------------------------------------------------------------
Security: F00882104
Meeting Type: MIX
Meeting Date: 11-May-2021
Ticker:
ISIN: FR0010340141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 07 APR 2021: 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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED RISK OF BEING REJECTED. THANK
YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE WITH THE
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT 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 19 APR 2021: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202104192100953-47 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
NUMBERING FOR ALL RESOLUTIONS AND
MODIFICATION OF THE TEXT IN COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
1 AMENDMENTS TO THE BYLAWS RELATED TO Mgmt For For
LEGISLATIVE AND REGULATORY CHANGES -
CANCELATION OF THE REFERENCE TO DEPUTY
STATUTORY AUDITORS
2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020
3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020
4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2020
5 APPROVAL OF AGREEMENTS CONCLUDED WITH THE Mgmt For For
FRENCH STATE AS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
6 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For
PUBLIC ESTABLISHMENT GRAND PARIS
AMENAGEMENT REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
7 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
SOCIETE DU GRAND PARIS REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
8 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
ROYAL SCHIPHOL GROUP N.V. COMPANY (FORMERLY
N.V. LUCHTHAVEN SCHIPHOL) REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
9 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For
FRENCH STATE PURSUANT TO ARTICLE L. 225-42
OF THE FRENCH COMMERCIAL CODE
10 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against
TRADE IN THE COMPANY'S SHARES UNDER ARTICLE
L. 22-10-62 OF THE FRENCH COMMERCIAL CODE
11 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL
CODE CONCERNING THE COMPENSATION OF
CORPORATE OFFICERS
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING, OR ALLOCATED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2020 TO MR. AUGUSTIN DE
ROMANET, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
13 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS (OTHER
THAN THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
15 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against
JEAN-BENOIT ALBERTINI AS DIRECTOR, AS A
REPLACEMENT FOR MR. CHRISTOPHE MIRMAND, WHO
RESIGNED
16 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
SEVERIN CABANNES AS DIRECTOR, AS A
REPLACEMENT FOR VINCI COMPANY, WHICH
RESIGNED
17 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against
ROBERT CARSOUW AS DIRECTOR, AS A
REPLACEMENT FOR MRS. JACOBA VAN DER MEIJS,
WHO RESIGNED
18 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For
YOUNG AUDIT COMPANY AS PRINCIPAL STATUTORY
AUDITOR
19 RENEWAL OF THE TERM OF OFFICE OF DELOITTE & Mgmt For For
ASSOCIES COMPANY AS PRINCIPAL STATUTORY
AUDITOR
20 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC CO LTD Agenda Number: 713422311
--------------------------------------------------------------------------------------------------------------------------
Security: Y0028Q137
Meeting Type: AGM
Meeting Date: 22-Jan-2021
Ticker:
ISIN: TH0765010Z16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 MATTERS TO BE INFORMED TO THE SHAREHOLDERS Mgmt Abstain Against
2 TO ACKNOWLEDGE THE 2020 OPERATING RESULTS Mgmt Abstain Against
3 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR 2020 ENDED 30 SEPTEMBER 2020
4 TO APPROVE THE DISTRIBUTION OF DIVIDENDS Mgmt For For
FOR THE FISCAL YEAR 2020 OPERATING RESULTS
5.A TO CONSIDER AND ELECT MISS SUTTIRAT Mgmt For For
RATTANACHOT AS INDEPENDENT DIRECTOR
5.B TO CONSIDER AND ELECT MR. THANIN PA-EM AS Mgmt For For
INDEPENDENT DIRECTOR
5.C TO CONSIDER AND ELECT AIR CHIEF MARSHAL Mgmt For For
BHANUPONG SEYAYONGKA AS INDEPENDENT
DIRECTOR
5.D TO CONSIDER AND ELECT MR. KRIT SESAVEJ AS Mgmt For For
INDEPENDENT DIRECTOR
5.E TO CONSIDER AND ELECT MISS SUPAWAN Mgmt For For
TANOMKIEATIPUME AS INDEPENDENT DIRECTOR
6 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
7 TO APPOINT AN AUDITOR AND DETERMINE THE Mgmt For For
AUDITORS AUDIT FEE: EY COMPANY LIMITED
8 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 10 DEC 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 935372627
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: LNT
ISIN: US0188021085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger K. Newport Mgmt For For
Dean C. Oestreich Mgmt For For
Carol P. Sanders Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for 2021.
4. Shareowner proposal regarding a report on Shr Against For
the costs and benefits of Alliant Energy's
voluntary climate-related activities.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935387755
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Bartlett Mgmt For For
1B. Election of Director: Raymond P. Dolan Mgmt For For
1C. Election of Director: Kenneth R. Frank Mgmt For For
1D. Election of Director: Robert D. Hormats Mgmt For For
1E. Election of Director: Gustavo Lara Cantu Mgmt For For
1F. Election of Director: Grace D. Lieblein Mgmt For For
1G. Election of Director: Craig Macnab Mgmt For For
1H. Election of Director: JoAnn A. Reed Mgmt For For
1I. Election of Director: Pamela D.A. Reeve Mgmt For For
1J. Election of Director: David E. Sharbutt Mgmt For For
1K. Election of Director: Bruce L. Tanner Mgmt For For
1L. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2021.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. Stockholder proposal to amend the Shr Against For
appropriate governing documents to reduce
the ownership threshold required to call a
special meeting of the stockholders.
5. Stockholder proposal to require the Board Shr Against For
of Directors to create a standing committee
to oversee human rights issues.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935369074
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey N. Edwards Mgmt For For
1B. Election of Director: Martha Clark Goss Mgmt For For
1C. Election of Director: Veronica M. Hagen Mgmt For For
1D. Election of Director: Kimberly J. Harris Mgmt For For
1E. Election of Director: Julia L. Johnson Mgmt For For
1F. Election of Director: Patricia L. Kampling Mgmt For For
1G. Election of Director: Karl F. Kurz Mgmt For For
1H. Election of Director: Walter J. Lynch Mgmt For For
1I. Election of Director: George MacKenzie Mgmt For For
1J. Election of Director: James G. Stavridis Mgmt For For
1K. Election of Director: Lloyd M. Yates Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment, by the Mgmt For For
Audit, Finance and Risk Committee of the
Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A. Agenda Number: 713161470
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: MIX
Meeting Date: 30-Oct-2020
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
O.1 TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF Mgmt For For
THE ITALIAN CIVIL CODE AND TO STATE HIS
EMOLUMENT. RESOLUTIONS RELATED THERETO
E.1 TO WITHDRAW THE STOCK CAPITAL INCREASE Mgmt For For
RESOLUTION ADOPTED BY THE EXTRAORDINARY
MEETING HELD ON 8 AUGUST 2013 TO SERVE THE
CONDITIONAL ENTITLEMENT RIGHTS. THEREFORE,
TO RELEASE THE BY-LAWS RESERVE ''BOUND
RESERVE FOR CONDITIONAL ENTITLEMENT
RIGHTS'' CONSTITUTED BY VIRTUE OF THE
MEETING RESOLUTION ITSELF, TO COVER THE
ISSUANCE OF THE SHARES' RELEASE TO THE
SERVICE OF THE CONDITIONAL ENTITLEMENT
RIGHTS; TO AMEND THE ART. 6 OF THE BY-LAWS
(SHARE CAPITAL, SHARES, BONDS); RESOLUTIONS
RELATED THERETO
E.2 TO PROPOSE THE AMENDMENT OF THE ARTICLES Mgmt For For
(I) 6 (SHARE CAPITAL, SHARES, BONDS) TO
ELIMINATE THE NOMINAL UNIT VALUE PER SHARES
INDICATION; (II) 20 (APPOINTMENT OF THE
BOARD OF DIRECTORS) AND 32 (APPOINTMENT OF
THE INTERNAL AUDITORS) TO ADJUST TO THE
'GENDER QUOTAS' DISCIPLINE; AND (III) 23
(APPOINTMENT OF THE BOARD OF DIRECTORS) TO
AMEND THE BOARD OF DIRECTORS' MEETING'S
PROCEDURE; RESOLUTIONS RELATED THERETO
E.3 TO APPROVE THE PLAN OF PARTIAL SPIN-OFF OF Mgmt For For
ATLANTIA S.P.A. IN FAVOUR OF THE
FULLY-OWNED SUBSIDIARY AUTOSTRADE
CONCESSIONI E COSTRUZIONI S.P.A.; TO
PROPOSE THE AMENDMENT OF ART. 6 OF THE
BY-LAWS (SHARE CAPITAL, SHARES, BONDS);
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A. Agenda Number: 713452908
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: EGM
Meeting Date: 15-Jan-2021
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
E.1 TO APPROVE THE PLAN OF PARTIAL PROPORTIONAL Mgmt For For
SPIN-OFF OF ATLANTIA S.P.A. IN FAVOUR OF
THE FULLY-OWNED SUBSIDIARY AUTOSTRADE
CONCESSIONI E COSTRUZIONI S.P.A.; TO
PROPOSE THE AMENDMENT OF ART. 6 OF THE
BY-LAWS (SHARE CAPITAL, SHARES, BONDS);
RESOLUTIONS RELATED THERETO
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
--------------------------------------------------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 713154108
--------------------------------------------------------------------------------------------------------------------------
Security: Q06213146
Meeting Type: AGM
Meeting Date: 22-Oct-2020
Ticker:
ISIN: NZAIAE0002S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT JULIA HOARE BE RE-ELECTED AS A Mgmt For For
DIRECTOR (SUPPORTED BY THE BOARD)
2 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE
ENSUING YEAR
--------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 935354263
--------------------------------------------------------------------------------------------------------------------------
Security: 13645T100
Meeting Type: Annual and Special
Meeting Date: 21-Apr-2021
Ticker: CP
ISIN: CA13645T1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
The Hon. John Baird Mgmt For For
Isabelle Courville Mgmt For For
Keith E. Creel Mgmt For For
Gillian H. Denham Mgmt For For
Edward R. Hamberger Mgmt For For
Rebecca MacDonald Mgmt For For
Edward L. Monser Mgmt For For
Matthew H. Paull Mgmt For For
Jane L. Peverett Mgmt For For
Andrea Robertson Mgmt For For
Gordon T. Trafton Mgmt For For
02 Appointment of Auditor as named in the Mgmt For For
Proxy Circular.
03 Advisory vote to approve Compensation of Mgmt For For
the Corporation's Named Executive Officers
as described in the Proxy Circular.
04 Vote on a special resolution to approve the Mgmt For For
Share Split as described in the Proxy
Circular.
05 Vote to approve the Shareholder Proposal as Shr For For
described in the Proxy Circular.
--------------------------------------------------------------------------------------------------------------------------
CELLNEX TELECOM S.A. Agenda Number: 712822495
--------------------------------------------------------------------------------------------------------------------------
Security: E2R41M104
Meeting Type: OGM
Meeting Date: 20-Jul-2020
Ticker:
ISIN: ES0105066007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 JULY 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT AND THE CONSOLIDATED
ANNUAL ACCOUNTS AND MANAGEMENT REPORT
(FINANCIAL STATEMENTS) FOR THE YEAR ENDED
31 DECEMBER 2019
2 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For
CONTAINED IN THE CONSOLIDATED MANAGEMENT
REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
3 APPROVAL OF THE PROPOSAL FOR THE ALLOCATION Mgmt For For
OF PROFIT OR LOSS FOR THE YEAR ENDED 31
DECEMBER 2019
4 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For
MANAGEMENT AND ACTIVITY IN THE YEAR ENDED
31 DECEMBER 2019
5 APPROVAL, AND DELEGATION OF POWERS TO THE Mgmt For For
BOARD OF DIRECTORS, OF THE DISTRIBUTION OF
DIVIDENDS CHARGED TO THE SHARE PREMIUM
RESERVE
6 RE-ELECTION OF THE AUDITORS OF THE COMPANY Mgmt For For
AND ITS CONSOLIDATED GROUP FOR THE
FINANCIAL YEARS 2021 TO 2023, BOTH
INCLUSIVE: DELOITTE, S.L
7.1 REMUNERATION OF THE EXECUTIVE DIRECTOR Mgmt For For
CORRESPONDING TO THE YEAR ENDED 31 DECEMBER
2019: APPROVAL OF THE ALLOTMENT OF
COMPANY'S SHARES, PURSUANT TO THE
REMUNERATION POLICY
7.2 REMUNERATION OF THE EXECUTIVE DIRECTOR Mgmt For For
CORRESPONDING TO THE YEAR ENDED 31 DECEMBER
2019: APPROVAL OF AN EXTRAORDINARY BONUS
CORRESPONDING TO THE YEAR ENDED 31 DECEMBER
2019
8.1 MAINTENANCE OF THE CURRENT NUMBER OF Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
8.2 RE-ELECTION OF MS. CONCEPCION DEL RIVERO Mgmt For For
BERMEJO AS AN INDEPENDENT DIRECTOR FOR THE
TERM SPECIFIED IN THE ARTICLES OF
ASSOCIATION
8.3 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTION OF MR. FRANCO BERNABE AND
RE-ELECTION AS A PROPRIETARY DIRECTOR FOR
THE TERM SPECIFIED IN THE ARTICLES OF
ASSOCIATION
8.4 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTION OF MR. MAMOUN JAMAI AND
RE-ELECTION AS A PROPRIETARY DIRECTOR FOR
THE TERM SPECIFIED IN THE ARTICLES OF
ASSOCIATION
8.5 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTION OF MR. CHRISTIAN COCO AND
RE-ELECTION AS A PROPRIETARY DIRECTOR FOR
THE TERM SPECIFIED IN THE ARTICLES OF
ASSOCIATION
9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL
UNDER THE TERMS AND CONDITIONS OF ARTICLE
297.1.B) OF THE CAPITAL COMPANIES ACT (LEY
DE SOCIEDADES DE CAPITAL) FOR A MAXIMUM
PERIOD OF FIVE YEARS. DELEGATION OF POWERS
TO EXCLUDE THE PRE-EMPTION RIGHTS IN
ACCORDANCE WITH ARTICLE 506 OF THE CAPITAL
COMPANIES ACT, SETTING A LIMIT OF A MAXIMUM
AGGREGATE NOMINAL AMOUNT EQUAL TO 10% OF
THE SHARE CAPITAL AT THE DATE OF
AUTHORIZATION
10 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE BONDS, DEBENTURES AND
OTHER FIXEDINCOME SECURITIES CONVERTIBLE
INTO SHARES, AS WELL AS WARRANTS AND ANY
OTHER FINANCIAL INSTRUMENTS THAT ENTITLE
THE HOLDER TO ACQUIRE NEWLY ISSUED SHARES
OF THE COMPANY, FOR A MAXIMUM PERIOD OF
FIVE YEARS. DELEGATION OF POWERS TO EXCLUDE
THE PRE-EMPTION RIGHTS IN ACCORDANCE WITH
ARTICLE 506 OF THE CAPITAL COMPANIES ACT,
SETTING A LIMIT OF A MAXIMUM AGGREGATE
NOMINAL AMOUNT EQUAL TO 10% OF THE SHARE
CAPITAL AT THE DATE OF AUTHORIZATION
11 DELEGATION OF POWERS TO FORMALIZE AND Mgmt For For
EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE
GENERAL MEETING
12 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATION FOR THE YEAR ENDED
31 DECEMBER 2019
CMMT SHAREHOLDERS HOLDING LESS THAN 100 SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CELLNEX TELECOM S.A. Agenda Number: 713632227
--------------------------------------------------------------------------------------------------------------------------
Security: E2R41M104
Meeting Type: OGM
Meeting Date: 26-Mar-2021
Ticker:
ISIN: ES0105066007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN 100 SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 MARCH 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ACCOUNTS AND MANAGEMENT REPORTS
2 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For
REPORT
3 ALLOCATION OF RESULTS Mgmt For For
4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
5.1 APPROVAL OF THE MAXIMUM REMUNERATION FOR Mgmt For For
DIRECTORS
5.2 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
6 REMUNERATION FOR EXECUTIVE DIRECTOR LINKED Mgmt For For
TO THE SHARE VALUE
7.1 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
7.2 APPOINTMENT OF MS ALEXANDRA REICH AS Mgmt For For
DIRECTOR
8.1 AMENDMENT OF BYLAWS ARTICLES 1, 2, 3, 4, Mgmt For For
12, 13, 20, 22 AND 29
8.2 DELETION OF ARTICLES 9, 11, 15, 16, 17, 19, Mgmt For For
24,25,28,30,31 AND 32
8.3 RENUMBERING OF THE OLD ARTICLE 27 OF THE Mgmt For For
BYLAWS AS ARTICLE 21
8.4 AMENDMENT ARTICLE 5 Mgmt For For
8.5 AMENDMENT ARTICLE 10 Mgmt For For
8.6 AMENDMENT ARTICLES 14 AND 23 Mgmt For For
8.7 AMENDMENT ARTICLES 18,21 AND 26 Mgmt For For
8.8 AMENDMENT ARTICLES : NEW ARTICLE 15 Mgmt For For
9.1 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For
MEETING: ARTICLES 1, 2, 3, 4, 7, 9, 10, 11,
13, 15, 17, 18, 19, 20, 21, 22 AND 23
9.2 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For
MEETING: ARTICLES 5, 6, 8, 12, 14 AND 16
9.3 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For
MEETING ARTICLES: NEW ARTICLE 15
10 APPROVAL OF A CAPITAL INCREASE BY MONETARY Mgmt For For
CONTRIBUTIONS
11 DELEGATION OF POWERS TO INCREASE CAPITAL Mgmt For For
12 DELEGATION OF POWERS TO ISSUE FIXED INCOME Mgmt For For
13 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
14 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
CMMT 10 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 8.3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 935346088
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 23-Apr-2021
Ticker: CNP
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie D. Biddle Mgmt For For
1B. Election of Director: Milton Carroll Mgmt For For
1C. Election of Director: Wendy Montoya Cloonan Mgmt For For
1D. Election of Director: Earl M. Cummings Mgmt For For
1E. Election of Director: David J. Lesar Mgmt For For
1F. Election of Director: Martin H. Nesbitt Mgmt For For
1G. Election of Director: Theodore F. Pound Mgmt For For
1H. Election of Director: Phillip R. Smith Mgmt For For
1I. Election of Director: Barry T. Smitherman Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2021.
3. Approve the advisory resolution on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 935404436
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: LNG
ISIN: US16411R2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: G. Andrea Botta Mgmt For For
1B. Election of Director: Jack A. Fusco Mgmt For For
1C. Election of Director: Vicky A. Bailey Mgmt For For
1D. Election of Director: Nuno Brandolini Mgmt For For
1E. Election of Director: David B. Kilpatrick Mgmt For For
1F. Election of Director: Sean T. Klimczak Mgmt For For
1G. Election of Director: Andrew Langham Mgmt For For
1H. Election of Director: Donald F. Robillard, Mgmt For For
Jr
1I. Election of Director: Neal A. Shear Mgmt For For
1J. Election of Director: Andrew J. Teno Mgmt For For
2. Approve, on an advisory and non-binding Mgmt For For
basis, the compensation of the Company's
named executive officers for 2020.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 714242815
--------------------------------------------------------------------------------------------------------------------------
Security: J06510101
Meeting Type: AGM
Meeting Date: 25-Jun-2021
Ticker:
ISIN: JP3526600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Katsuno, Satoru Mgmt Against Against
2.2 Appoint a Director Hayashi, Kingo Mgmt Against Against
2.3 Appoint a Director Mizutani, Hitoshi Mgmt Against Against
2.4 Appoint a Director Ito, Hisanori Mgmt Against Against
2.5 Appoint a Director Ihara, Ichiro Mgmt Against Against
2.6 Appoint a Director Otani, Shinya Mgmt Against Against
2.7 Appoint a Director Hashimoto, Takayuki Mgmt For For
2.8 Appoint a Director Shimao, Tadashi Mgmt Against Against
2.9 Appoint a Director Kurihara, Mitsue Mgmt Against Against
3 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 935361597
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 07-May-2021
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jon E. Barfield Mgmt For For
1b. Election of Director: Deborah H. Butler Mgmt For For
1c. Election of Director: Kurt L. Darrow Mgmt For For
1d. Election of Director: William D. Harvey Mgmt For For
1e. Election of Director: Garrick J. Rochow Mgmt For For
1f. Election of Director: John G. Russell Mgmt For For
1g. Election of Director: Suzanne F. Shank Mgmt For For
1h. Election of Director: Myrna M. Soto Mgmt For For
1i. Election of Director: John G. Sznewajs Mgmt For For
1j. Election of Director: Ronald J. Tanski Mgmt For For
1k. Election of Director: Laura H. Wright Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. Ratify the appointment of independent Mgmt For For
registered public accounting firm
(PricewaterhouseCoopers LLP).
4. Shareholder Proposal - Greenwashing Audit. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING PORTS LTD Agenda Number: 713938528
--------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: AGM
Meeting Date: 25-May-2021
Ticker:
ISIN: BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0419/2021041900600.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0419/2021041900592.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2020
2.I.A TO RE-ELECT MR. ZHANG WEI AS DIRECTOR Mgmt Against Against
2.I.B TO RE-ELECT MR. CHEN DONG AS DIRECTOR Mgmt Against Against
2.I.C TO RE-ELECT MR. LAM YIU KIN AS DIRECTOR Mgmt Against Against
2.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2021
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THE REMUNERATION
OF AUDITOR
4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH THE
ADDITIONAL SHARES OF THE COMPANY AS SET OUT
IN THE ORDINARY RESOLUTION IN ITEM 4(A) OF
THE NOTICE OF ANNUAL GENERAL MEETING
4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY AS SET
OUT IN THE ORDINARY RESOLUTION IN ITEM 4(B)
OF THE NOTICE OF ANNUAL GENERAL MEETING
4.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
THE ADDITIONAL SHARES OF THE COMPANY AS SET
OUT IN THE ORDINARY RESOLUTION IN ITEM 4(C)
OF THE NOTICE OF ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 935372588
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 21-May-2021
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. Robert Bartolo Mgmt For For
1B. Election of Director: Jay A. Brown Mgmt For For
1C. Election of Director: Cindy Christy Mgmt For For
1D. Election of Director: Ari Q. Fitzgerald Mgmt For For
1E. Election of Director: Andrea J. Goldsmith Mgmt For For
1F. Election of Director: Lee W. Hogan Mgmt For For
1G. Election of Director: Tammy K. Jones Mgmt For For
1H. Election of Director: J. Landis Martin Mgmt For For
1I. Election of Director: Anthony J. Melone Mgmt For For
1J. Election of Director: W. Benjamin Moreland Mgmt For For
1K. Election of Director: Kevin A. Stephens Mgmt For For
1L. Election of Director: Matthew Thornton, III Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal year 2021.
3. The non-binding, advisory vote to approve Mgmt For For
the compensation of the Company's named
executive officers.
4. The non-binding, advisory vote regarding Mgmt 1 Year For
the frequency of voting on the compensation
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CYRUSONE INC. Agenda Number: 935383454
--------------------------------------------------------------------------------------------------------------------------
Security: 23283R100
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: CONE
ISIN: US23283R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce W. Duncan Mgmt For For
David H. Ferdman Mgmt For For
John W. Gamble, Jr. Mgmt For For
T. Tod Nielsen Mgmt For For
Denise Olsen Mgmt For For
Alex Shumate Mgmt For For
William E. Sullivan Mgmt For For
Lynn A. Wentworth Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Recommendation, by advisory (non-binding) Mgmt 1 Year For
vote, of the frequency of future advisory
votes on the compensation of the Company's
named executive officers.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
EIFFAGE SA Agenda Number: 713683010
--------------------------------------------------------------------------------------------------------------------------
Security: F2924U106
Meeting Type: MIX
Meeting Date: 21-Apr-2021
Ticker:
ISIN: FR0000130452
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN
CMMT 15 MAR 2021: PLEASE NOTE THAT SHAREHOLDER Non-Voting
DETAILS ARE REQUIRED TO VOTE AT THIS
MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED RISK OF BEING REJECTED. THANK
YOU AND INTERMEDIARY CLIENTS ONLY - 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 AND PLEASE NOTE THAT IF YOU HOLD
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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE WITH THE
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT 06 APR 2021: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202104022100755-40 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
UPDATED BALO LINK AND CHANGE IN NUMBERING
OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2020 AND SETTING OF THE
DIVIDEND
4 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE Mgmt For For
LEMARIE, AS DIRECTOR
5 RENEWAL OF THE TERM OF OFFICE OF MRS. CAROL Mgmt For For
XUEREF, AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
DOMINIQUE MARCEL, AS DIRECTOR
7 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt Against Against
AND RENEWAL OF MR. PHILIPPE VIDAL AS
DIRECTOR, IN REPLACEMENT OF MR. BRUNO
FLICHY, FOLLOWING HIS RESIGNATION
8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE
11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR GRANTED
IN RESPECT OF THE SAME FINANCIAL YEAR TO
MR. BENOIT DE RUFFRAY, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER, PURSUANT TO THE
REMUNERATION POLICY APPROVED BY THE EIFFAGE
GENERAL MEETING ON 22 APRIL 2020
12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER FOR THE COMPANY TO
REPURCHASE ITS OWN SHARES PURSUANT TO THE
PROVISIONS OF ARTICLE L.22-10-62 OF THE
FRENCH COMMERCIAL CODE
13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES BOUGHT BACK
BY THE COMPANY UNDER THE PROVISIONS OF
ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL
CODE
14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY CAPITALISATION OF RESERVES,
PROFITS AND/OR PREMIUMS
15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TO TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY WAY OF A PUBLIC
OFFERING (EXCLUDING THE OFFERS REFERRED TO
IN SECTION 1 OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE) AND/OR
AS CONSIDERATION FOR SECURITIES AS PART OF
A PUBLIC EXCHANGE OFFER
17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO
IN SECTION 1 OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
18 AUTHORISATION TO INCREASE THE AMOUNT OF Mgmt For For
ISSUES
19 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE CAPITAL BY ISSUING COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GIVING ACCESS TO THE CAPITAL WITHIN THE
LIMIT OF 10% OF THE CAPITAL IN ORDER TO
REMUNERATE CONTRIBUTIONS IN KIND OF
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
20 OVERALL LIMITATION OF THE CEILINGS OF THE Mgmt For For
DELEGATIONS PROVIDED FOR IN THE 16TH, 17TH
AND 19TH RESOLUTIONS OF THIS MEETING
21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
THE MEMBERS OF A COMPANY SAVINGS PLAN
PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE EXISTING SHARES
TO EMPLOYEES AND/OR CERTAIN CORPORATE
OFFICERS
23 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELIA GROUP SA/NV Agenda Number: 713936562
--------------------------------------------------------------------------------------------------------------------------
Security: B35656105
Meeting Type: SGM
Meeting Date: 18-May-2021
Ticker:
ISIN: BE0003822393
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELIA GROUP SA/NV Agenda Number: 713963331
--------------------------------------------------------------------------------------------------------------------------
Security: B35656105
Meeting Type: OGM
Meeting Date: 18-May-2021
Ticker:
ISIN: BE0003822393
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 560349 DUE TO RECEIPT CHANGE IN
VOTING STATUS OF RESOLUTIONS 1, 2, 6, 7 AND
8. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting
THE STATUTORY ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2020
2 REPORT OF THE STATUTORY AUDITORS ON THE Non-Voting
STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2020
3 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2020, INCLUDING THE ALLOCATION OF THE
RESULT: THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS RESOLVES TO APPROVE THE
STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2020, INCLUDING THE
ALLOCATION OF THE RESULT
4 APPROVAL OF THE ADJUSTED REMUNERATION Mgmt Against Against
POLICY: THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS RESOLVES TO APPROVE THE
ADJUSTED REMUNERATION POLICY WHICH WILL
APPLY AS OF 1 JANUARY 2021
5 EXPLANATION AND ADVISORY VOTE ON THE Mgmt Against Against
REMUNERATION REPORT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2020: THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS RESOLVES TO
APPROVE THE REMUNERATION REPORT FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2020
6 ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting
THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
7 REPORT OF THE STATUTORY AUDITORS ON THE Non-Voting
CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2020
8 DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2020
9 DISCHARGE IN FAVOUR OF THE DIRECTORS FOR Mgmt For For
THE PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2020: THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
RESOLVES TO GRANT DISCHARGE IN FAVOUR OF
THE DIRECTORS FOR THE PERFORMANCE OF THEIR
DUTIES DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2020
10 DISCHARGE IN FAVOUR OF THE STATUTORY Mgmt For For
AUDITORS FOR THE PERFORMANCE OF THEIR
DUTIES DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2020: THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS RESOLVES TO GRANT DISCHARGE
IN FAVOUR OF THE STATUTORY AUDITORS FOR THE
PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2020
11 RE-APPOINTMENT OF THREE INDEPENDENT AND Mgmt For For
FIXATION OF THEIR REMUNERATION: THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
RESOLVES TO RE-APPOINT MADAM SASKIA VAN
UFFELEN AND MISTER LUC DE TEMMERMAN AS
INDEPENDENT DIRECTOR OF THE COMPANY FOR A
TERM OF ONE YEAR STARTING TODAY, AFTER THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS,
AND ENDING IMMEDIATELY AFTER THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS OF 2022
REGARDING THE FINANCIAL YEAR ENDED 31
DECEMBER 2021. THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS RESOLVES TO RE-APPOINT
MISTER FRANK DONCK AS INDEPENDENT DIRECTOR
OF THE COMPANY FOR A TERM OF SIX YEARS
STARTING TODAY, AFTER THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS, AND ENDING
IMMEDIATELY AFTER THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS OF 2027 REGARDING
THE FINANCIAL YEAR ENDED 31 DECEMBER 2026.
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS TAKES NOTE OF THE FACT THAT
THE THREE AFOREMENTIONED DIRECTORS FULFILL
THE CONDITIONS OF INDEPENDENCE AS DESCRIBED
IN SECTION 7:87, SECTION 1 OF THE CODE OF
COMPANIES AND ASSOCIATIONS. THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS RESOLVES
THAT THE MANDATE OF THE THREE
AFOREMENTIONED INDEPENDENT DIRECTORS WILL
BE REMUNERATED IN THE SAME WAY AS THE
MANDATE OF THE OTHER MEMBERS OF THE BOARD
OF DIRECTORS, IN ACCORDANCE WITH THE
RESOLUTION IN AGENDA ITEM 4 OF THIS
ORDINARY GENERAL MEETING OF SHAREHOLDERS
12 NOTIFICATION OF THE VOLUNTARY RESIGNATION Mgmt For For
OF A NON-INDEPENDENT DIRECTOR AND
CONFIRMATION OF THE COOPTATION OF A NEW
NON-INDEPENDENT DIRECTOR AND FIXATION OF
HIS REMUNERATION: THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS TAKES NOTE OF THE
VOLUNTARY RESIGNATION OF MISTER KRIS
PEETERS (NON-INDEPENDENT DIRECTOR) WITH
EFFECT FROM 1 JANUARY 2021 AND CONFIRMS, IN
ACCORDANCE WITH ARTICLE 13.5 OF THE
ARTICLES OF ASSOCIATION AND SECTION 7:88,
SECTION 1 OF THE CODE OF COMPANIES AND
ASSOCIATIONS, THE COOPTATION OF MISTER
PIETER DE CREM AS NON-INDEPENDENT DIRECTOR
OF THE COMPANY (UPON PROPOSAL OF THE
HOLDERS OF CLASS C SHARES), FOR A TERM
ENDING IMMEDIATELY AFTER THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS OF 2026
REGARDING THE FINANCIAL YEAR ENDED 31
DECEMBER 2025. THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS RESOLVES THAT THE MANDATE
OF THE AFOREMENTIONED NON-INDEPENDENT
DIRECTOR WILL BE REMUNERATED IN THE SAME
WAY AS THE MANDATE OF THE OTHER MEMBERS OF
THE BOARD OF DIRECTORS, IN ACCORDANCE WITH
THE RESOLUTION IN AGENDA ITEM 4 OF THIS
ORDINARY GENERAL MEETING OF SHAREHOLDERS
13 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EMERA INCORPORATED Agenda Number: 935385838
--------------------------------------------------------------------------------------------------------------------------
Security: 290876101
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: EMRAF
ISIN: CA2908761018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Scott C. Balfour Mgmt For For
James V. Bertram Mgmt For For
Henry E. Demone Mgmt For For
Kent M. Harvey Mgmt For For
B. Lynn Loewen Mgmt For For
John B. Ramil Mgmt For For
Andrea S. Rosen Mgmt For For
Richard P. Sergel Mgmt For For
M. Jacqueline Sheppard Mgmt For For
Karen H. Sheriff Mgmt For For
Jochen E. Tilk Mgmt For For
2 Appointment of Ernst & Young LLP as Mgmt For For
auditors
3 Authorize Directors to establish the Mgmt For For
auditors' fee as required pursuant to the
Nova Scotia Companies Act
4 Consider and approve, on an advisory basis, Mgmt For For
a resolution on Emera's approach to
executive compensation as disclosed in the
Management Information Circular
5 Consider and approve an increase in the Mgmt For For
maximum number of common shares reserved
for issuance under the Company's Senior
Management Stock Option Plan from
11,700,000 to 14,700,000 common shares
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 935360583
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: ENB
ISIN: CA29250N1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Pamela L. Carter Mgmt For For
Marcel R. Coutu Mgmt For For
Susan M. Cunningham Mgmt For For
Gregory L. Ebel Mgmt For For
J. Herb England Mgmt For For
Gregory J. Goff Mgmt For For
V. Maureen K. Darkes Mgmt For For
Teresa S. Madden Mgmt For For
Al Monaco Mgmt For For
Stephen S. Poloz Mgmt For For
Dan C. Tutcher Mgmt For For
2 Appoint the auditors Appoint Mgmt For For
PricewaterhouseCoopers LLP as auditors of
Enbridge and authorize the directors to set
their remuneration
3 Advisory vote on executive compensation Mgmt For For
Accept Enbridge's approach to executive
compensation, as disclosed in the
Management Information Circular
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A. Agenda Number: 713943529
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: OGM
Meeting Date: 20-May-2021
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2020. BOARD OF DIRECTORS' REPORT,
INTERNAL AND EXTERNAL AUDITORS REPORTS.
RESOLUTIONS RELATED THERETO. TO PRESENT THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2020 AND THE NON-FINANCIAL
CONSOLIDATED DECLARATION RELATED TO YEAR
2020
O.2 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For
OF AVAILABLE RESERVES
O.3 TO AUTHORISE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, UPON REVOCATION OF THE
AUTHORISATION CONFERRED BY THE ORDINARY
MEETING OF THE 14 MAY 2020. RESOLUTIONS
RELATED THERETO
O.4 2021 LONG-TERM INCENTIVE PLAN FOR THE Mgmt For For
MANAGEMENT OF ENEL S.P.A. AND/OR COMPANIES
CONTROLLED BY IT AS PER ART. 2359 OF THE
CIVIL CODE
O.5.1 REWARDING POLICY AND EMOLUMENT PAID REPORT. Mgmt For For
FIRST SECTION: REWARDING POLICY REPORT FOR
2021 (BINDING RESOLUTION)
O.5.2 REWARDING POLICY AND EMOLUMENT PAID REPORT. Mgmt For For
SECOND SECTION: EMOLUMENT PAID REPORT FOR
2020 (NON-BINDING RESOLUTION)
CMMT 21 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 22 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MEETING TYPE WAS CHANGED FROM AGM TO OGM.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
ENGIE SA Agenda Number: 714067483
--------------------------------------------------------------------------------------------------------------------------
Security: F7629A107
Meeting Type: MIX
Meeting Date: 20-May-2021
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE WITH THE
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT 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/balo/d
ocument/202105032101281-53
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 571213 DUE TO RECEIVED CHANGE IN
SEQUENCE OF RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For
REVIEWED THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS, APPROVES THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR THAT ENDED IN 2020, AS
PRESENTED TO THE MEETING, SHOWING NET LOSS
AMOUNTING TO EUR (3,928,252,423.00). THE
SHAREHOLDERS' MEETING APPROVES THE
NON-DEDUCTIBLE EXPENSES AND CHARGES
AMOUNTING TO EUR 1,238,685.00
2 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For
REVIEWED THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS, APPROVES THE
CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
FINANCIAL YEAR, AS PRESENTED TO THE
MEETING, SHOWING NET CONSOLIDATED LOSS
(GROUP SHARE) AMOUNTING TO EUR
(1,536,305,773.00)
3 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
RECOMMENDATIONS OF THE BOARD OF DIRECTORS
AND RESOLVES TO RECORD THE NET LOSS FOR THE
YEAR OF EUR (3,928,252,423.00) AS A DEFICIT
IN THE ADDITIONAL PAID-IN CAPITAL ACCOUNT
(THE RETAINED EARNINGS AMOUNTING TO EUR
0.00), AND DECIDES TO TRANSFER THE AMOUNT
OF EUR 1,304,535,923.00 FROM THE ADDITIONAL
PAID-IN CAPITAL ACCOUNT TO ALLOCATE THE
DIVIDENDS, AFTER WHICH, THE ADDITIONAL
PAID-IN CAPITAL ACCOUNT WILL SHOW A NEW
BALANCE OF EUR 22,233,760,727.00. THE
SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF
EUR 0.53 PER SHARE. A 10 PER CENT
EXCEPTIONAL DIVIDEND, I.E. EUR 0.053 PER
SHARE, WILL BE ALLOCATED TO THE SHARES
UNDER REGISTERED FORM. THE DIVIDEND AND
EXCEPTIONAL DIVIDEND WILL BE PAID ON MAY
26, 2021. THE AMOUNT CORRESPONDING TO THE
TREASURY SHARES WILL BE ALLOCATED TO THE
OTHER RESERVES. FOR THE LAST 3 FINANCIAL
YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS:
EUR 0.70 PER SHARE FOR FISCAL YEAR 2017 EUR
1.12 PER SHARE FOR FISCAL YEAR 2018 EUR
0.00 PER SHARE FOR FISCAL YEAR 2019
4 THE SHAREHOLDERS' MEETING, AFTER REVIEWING Mgmt For For
THE SPECIAL REPORT OF THE AUDITORS ON
AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF
THE FRENCH COMMERCIAL CODE, APPROVES SAID
REPORT AND TAKES NOTICE OF THE AGREEMENTS
REFERRED TO THEREIN ENTERED INTO AND
PREVIOUSLY APPROVED WHICH REMAINED IN FORCE
DURING SAID FISCAL YEAR
5 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For
BOARD OF DIRECTORS TO BUY BACK THE
COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
EUR 30.00, MAXIMUM NUMBER OF SHARES TO BE
ACQUIRED: 10 PER CENT OF THE SHARES
COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS
INVESTED IN THE SHARE BUYBACKS: EUR
7,300,000,000.00. THE NUMBER OF SHARES
ACQUIRED BY THE COMPANY WITH A VIEW TO
RETAINING OR DELIVERING IN CASH OR IN AN
EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER
CENT OF ITS CAPITAL. THIS AUTHORIZATION IS
GIVEN FOR AN 18-MONTH PERIOD. THIS
AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS' MEETING OF THE 14TH OF MAY
2020 IN ITS RESOLUTION NUMBER 6. THE
SHAREHOLDERS' MEETING DELEGATES ALL POWERS
TO THE BOARD OF DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
6 THE SHAREHOLDERS' MEETING APPOINTS AS A Mgmt Against Against
DIRECTOR, MRS CATHERINE MACGREGOR, FOR A
4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
MEETING CALLED TO RULE ON THE FINANCIAL
STATEMENTS FOR THE 2024 FISCAL YEAR
7 THE SHAREHOLDERS' MEETING APPOINTS AS A Mgmt For For
DIRECTOR REPRESENTING THE EMPLOYEE
SHAREHOLDERS, MRS JACINTHE DELAGE, FOR A
4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
MEETING CALLED TO RULE ON THE FINANCIAL
STATEMENTS FOR THE 2024 FISCAL YEAR
8 THE SHAREHOLDERS' MEETING APPOINTS AS A Mgmt Against Against
DIRECTOR REPRESENTING THE EMPLOYEE
SHAREHOLDERS, MR STEVEN LAMBERT, FOR A
4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
MEETING CALLED TO RULE ON THE FINANCIAL
STATEMENTS FOR THE 2024 FISCAL YEAR
9 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
INFORMATION RELATED TO THE COMPENSATION
PAID AND AWARDED TO THE CORPORATE OFFICERS
FOR THE 2020 FISCAL YEAR, IN ACCORDANCE
WITH THE ARTICLE L.22-10-9 I OF THE FRENCH
COMMERCIAL CODE
10 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS OF ANY KIND PAID AND
AWARDED TO MR JEAN-PIERRE CLAMADIEU AS
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
2020 FINANCIAL YEAR
11 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt Against Against
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS OF ANY KIND PAID AND
AWARDED TO MRS ISABELLE KOCHER AS MANAGING
DIRECTOR FROM THE 1ST OF JANUARY 2020 UNTIL
THE 24TH OF FEBRUARY 2020
12 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS OF ANY KIND PAID AND
AWARDED TO MRS CLAIRE WAYSAND AS MANAGING
DIRECTOR FROM THE 24TH OF FEBRUARY 2020
UNTIL THE 31ST OF DECEMBER 2020
13 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
POLICY OF THE COMPENSATION APPLICABLE TO
THE DIRECTORS
14 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
POLICY OF THE COMPENSATION APPLICABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
15 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
POLICY OF THE COMPENSATION APPLICABLE TO
THE MANAGING DIRECTOR
16 THE SHAREHOLDERS' MEETING AUTHORISES THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL IN FAVOUR OF THE MEMBERS OF ONE OR
SEVERAL COMPANY SAVINGS PLANS SET UP BY THE
GROUP COMPOSED OF THE COMPANY AND THE
FRENCH OR FOREIGN COMPANIES WITHIN THE
COMPANY'S ACCOUNT CONSOLIDATION SCOPE, BY
ISSUANCE OF SHARES OR SECURITIES GIVING
ACCESS TO EQUITY SECURITIES TO BE ISSUED,
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS. THIS AMOUNT SHALL
COUNT AGAINST THE OVERALL VALUE SET FORTH
IN RESOLUTION NUMBER 24 GRANTED BY THE
SHAREHOLDERS' MEETING OF THE 14TH OF MAY
2020. THIS DELEGATION IS GIVEN FOR A
26-MONTH PERIOD AND FOR A NOMINAL AMOUNT
THAT SHALL NOT EXCEED 2 PER CENT OF THE
SHARE CAPITAL. THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
MEETING OF THE 14TH OF MAY 2020 IN ITS
RESOLUTION NUMBER 27. THE SHAREHOLDERS'
MEETING DELEGATES ALL POWERS TO THE BOARD
OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
17 THE SHAREHOLDERS' MEETING AUTHORISES THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL IN FAVOUR OF ANY LEGAL PERSON,
UNDER FRENCH OR FOREIGN LAW, INCLUDING ANY
FINANCIAL INSTITUTION OR ITS SUBSIDIARIES,
ACTING ON BEHALF OF THE COMPANY TO SET UP
AN INTERNATIONAL EMPLOYEE SHAREHOLDING
SCHEME FOR THE ENGIE GROUP, BY ISSUANCE OF
SHARES AND OR SECURITIES GIVING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS. THIS DELEGATION IS GIVEN FOR AN
18-MONTH PERIOD AND FOR A NOMINAL AMOUNT
THAT SHALL NOT EXCEED 0.5 PER CENT OF THE
SHARE CAPITAL. THIS AMOUNT SHALL COUNT
AGAINST THE OVERALL VALUE SET FORTH IN
RESOLUTION 16 OF THE PRESENT SHAREHOLDERS'
MEETING AND RESOLUTION 24 OF THE
SHAREHOLDERS' MEETING OF THE 14TH OF MAY
2020. THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS' MEETING OF THE
14TH OF MAY 2020 IN ITS RESOLUTION 28. ALL
POWERS TO THE BOARD OF DIRECTORS TO
ACCOMPLISH ALL NECESSARY FORMALITIES
18 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For
BOARD OF DIRECTORS TO GRANT, FOR FREE,
COMPANY'S EXISTING SHARES, IN FAVOUR OF THE
EMPLOYEES OF THE COMPANY AND THE EMPLOYEES
AND CORPORATE OFFICERS OF THE RELATED
COMPANIES OR GROUPINGS, THE CORPORATE
OFFICERS OF THE COMPANY BEING EXCLUDED,
BEING REMINDED THAT THE ALLOCATION WILL BE
GRANTED EITHER TO ALL THE EMPLOYEES WITHIN
A SCHEME OF FREE SHARES ALLOCATION OR TO
THE EMPLOYEES WHO ARE MEMBERS OF AN
INTERNATIONAL EMPLOYEE SHAREHOLDING SCHEME
OF THE ENGIE GROUP . THEY MAY NOT REPRESENT
MORE THAN 0.75 PER CENT OF THE SHARE
CAPITAL WITHOUT EXCEEDING 0.25 PER CENT OF
THE SHARE CAPITAL PER YEAR. THIS AMOUNT
SHALL COUNT AGAINST THE OVERALL VALUE SET
FORTH IN RESOLUTION NUMBER 19. THIS
AUTHORIZATION IS GIVEN FOR 38 MONTHS,
SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
MEETING OF THE 18TH OF MAY 2018 IN ITS
RESOLUTION NUMBER 28. ALL POWERS TO THE
BOARD OF DIRECTORS TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
19 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For
BOARD OF DIRECTORS TO GRANT, FOR FREE,
COMPANY'S EXISTING SHARES, IN FAVOUR OF
SOME EMPLOYEES OF THE COMPANY AND SOME
EMPLOYEES AND CORPORATE OFFICERS OF THE
RELATED COMPANIES OR GROUPINGS, THE
CORPORATE OFFICERS OF THE COMPANY BEING
EXCLUDED. THEY MAY NOT REPRESENT MORE THAN
0.75 PER CENT OF THE SHARE CAPITAL WITHOUT
EXCEEDING 0.25 PER CENT OF THE SHARE
CAPITAL PER YEAR. THIS AUTHORIZATION IS
GIVEN FOR A 38-MONTH PERIOD. THIS
AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS' MEETING OF THE 18TH OF MAY
2018 IN ITS RESOLUTION NUMBER 29. THE
SHAREHOLDERS' MEETING DELEGATES ALL POWERS
TO THE BOARD OF DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
20 THE SHAREHOLDERS' MEETING GRANTS FULL Mgmt For For
POWERS TO THE BEARER OF AN ORIGINAL, A COPY
OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
MEETING RESOLVES TO RECORD THE LOSS FOR THE
YEAR OF EUR (3,928,252,423.00) AS A DEFICIT
IN THE ADDITIONAL PAID-IN CAPITAL ACCOUNT,
TO ALLOCATE DIVIDENDS FOR THE AMOUNT OF EUR
1,304,535,923.00 FROM THE ADDITIONAL
PAID-IN CAPITAL ACCOUNT, WHICH WILL SHOW A
NEW BALANCE OF EUR 22,233,760,727.00. THE
SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF
EUR 0.35 PER SHARE. A 10 PER CENT
EXCEPTIONAL DIVIDEND, I.E. EUR 0.035 PER
SHARE, WILL BE ALLOCATED TO THE SHARES
UNDER REGISTERED FORM FOR AT LEAST 2 YEARS
BY DEC. 31, 2020, WITHOUT ANY INTERRUPTION
UNTIL MAY 26, 2021. IF SOME OF THE
261,035,225 SHARES UNDER REGISTERED FORM
WERE TO CEASE TO BE REGISTERED AS SUCH
BETWEEN JAN. 1, 2021 AND MAY 26, 2021, THE
AMOUNT CORRESPONDING TO THE EXCEPTIONAL
DIVIDEND WOULD BE ALLOCATED TO THE OTHER
RESERVES. THE DIVIDEND AND EXCEPTIONAL
DIVIDEND WILL BE PAID ON MAY 26, 2021.
DIVIDENDS PAID FOR THE LAST YEARS: FISCAL
YEAR 2017: EUR 0.70 PER SHARE FISCAL YEAR
2018: EUR 1.12 PER SHARE FISCAL YEAR 2019:
EUR 0.00 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD Agenda Number: 713836673
--------------------------------------------------------------------------------------------------------------------------
Security: G3066L101
Meeting Type: AGM
Meeting Date: 10-May-2021
Ticker:
ISIN: KYG3066L1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0406/2021040600281.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0406/2021040600277.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2020 TOGETHER WITH
THE DIRECTORS' AND INDEPENDENT AUDITOR'S
REPORTS
2 TO DECLARE A FINAL DIVIDEND OF HKD 2.10 PER Mgmt For For
SHARE AND A SPECIAL DIVIDEND OF HKD 0.32
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2020
3A.I TO RE-ELECT MR. WANG YUSUO AS DIRECTOR Mgmt Against Against
3A.II TO RE-ELECT MR. ZHENG HONGTAO AS DIRECTOR Mgmt Against Against
3AIII TO RE-ELECT MR. WANG ZIZHENG AS DIRECTOR Mgmt Against Against
3A.IV TO RE-ELECT MR. MA ZHIXIANG AS DIRECTOR Mgmt For For
3A.V TO RE-ELECT MR. YUEN PO KWONG AS DIRECTOR Mgmt For For
3B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITOR OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 935360052
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 07-May-2021
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. R. Burbank Mgmt For For
1B. Election of Director: P. J. Condon Mgmt For For
1C. Election of Director: L. P. Denault Mgmt For For
1D. Election of Director: K. H. Donald Mgmt For For
1E. Election of Director: B. W. Ellis Mgmt For For
1F. Election of Director: P. L. Frederickson Mgmt For For
1G. Election of Director: A. M. Herman Mgmt For For
1H. Election of Director: M. E. Hyland Mgmt For For
1I. Election of Director: S. L. Levenick Mgmt For For
1J. Election of Director: B. L. Lincoln Mgmt For For
1K. Election of Director: K. A. Puckett Mgmt For For
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as Entergy's Independent
Registered Public Accountants for 2021.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Vote to Approve an Amendment to Entergy's Mgmt For For
Restated Certificate of Incorporation
Authorizing the Issuance of Preferred
Stock.
--------------------------------------------------------------------------------------------------------------------------
ESSENTIAL UTILITIES INC Agenda Number: 935359186
--------------------------------------------------------------------------------------------------------------------------
Security: 29670G102
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: WTRG
ISIN: US29670G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth B. Amato Mgmt For For
Christopher H. Franklin Mgmt For For
Daniel J. Hilferty Mgmt For For
Francis O. Idehen Mgmt For For
Edwina Kelly Mgmt For For
Ellen T. Ruff Mgmt For For
Lee C. Stewart Mgmt For For
Christopher C. Womack Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the 2021 fiscal
year.
3. To approve an advisory vote on the Mgmt For For
compensation paid to the Company's named
executive officers for 2020.
4. To ratify the Amendment to the Company's Mgmt For For
Bylaws to permit shareholder access to
future proxy statements.
--------------------------------------------------------------------------------------------------------------------------
EVERGY, INC. Agenda Number: 935361674
--------------------------------------------------------------------------------------------------------------------------
Security: 30034W106
Meeting Type: Annual
Meeting Date: 04-May-2021
Ticker: EVRG
ISIN: US30034W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David A. Campbell Mgmt For For
1b. Election of Director: Mollie Hale Carter Mgmt For For
1c. Election of Director: Thomas D. Hyde Mgmt For For
1d. Election of Director: B. Anthony Isaac Mgmt For For
1e. Election of Director: Paul M. Keglevic Mgmt For For
1f. Election of Director: Mary L. Landrieu Mgmt For For
1g. Election of Director: Sandra A.J. Lawrence Mgmt For For
1h. Election of Director: Ann D. Murtlow Mgmt For For
1i. Election of Director: Sandra J. Price Mgmt For For
1j. Election of Director: Mark A. Ruelle Mgmt For For
1k. Election of Director: S. Carl Soderstrom Mgmt For For
Jr.
1l. Election of Director: John Arthur Stall Mgmt For For
1m. Election of Director: C. John Wilder Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
the 2020 compensation of the Company's
named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 935365343
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: FE
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael J. Anderson Mgmt For For
1B. Election of Director: Steven J. Demetriou Mgmt For For
1C. Election of Director: Julia L. Johnson Mgmt For For
1D. Election of Director: Jesse A. Lynn Mgmt For For
1E. Election of Director: Donald T. Misheff Mgmt For For
1F. Election of Director: Thomas N. Mitchell Mgmt For For
1G. Election of Director: James F. O'Neil III Mgmt For For
1H. Election of Director: Christopher D. Pappas Mgmt For For
1I. Election of Director: Luis A. Reyes Mgmt For For
1J. Election of Director: John W. Somerhalder Mgmt For For
II
1K. Election of Director: Steven E. Strah Mgmt For For
1L. Election of Director: Andrew Teno Mgmt For For
1M. Election of Director: Leslie M. Turner Mgmt For For
1N. Election of Director: Melvin Williams Mgmt For For
2. Ratify the Appointment of the Independent Mgmt For For
Registered Public Accounting Firm for 2021.
3. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
GDS HOLDINGS LIMITED Agenda Number: 935250946
--------------------------------------------------------------------------------------------------------------------------
Security: 36165L108
Meeting Type: Annual
Meeting Date: 06-Aug-2020
Ticker: GDS
ISIN: US36165L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-election of Mr. Gary J. Wojtaszek as a Mgmt For For
director of the Company.
2. Re-election of Mr. Satoshi Okada as a Mgmt For For
director of the Company.
3. Confirmation of the appointment of KPMG Mgmt For For
Huazhen LLP as independent auditor of the
Company for the fiscal year ending December
31, 2020.
4. Approval of the amendment to Section 3(a) Mgmt For For
of the 2016 Equity Incentive Plan of the
Company (the "ESOP Amendment") as follows:
"Subject to the provisions of Section 9 and
paragraph (b) of this Section 3, the
maximum number of Shares which may be
issuable pursuant to Awards under the Plan
is 56,707,560 Shares, provided, however,
that the maximum number of unallocated
Shares which may be issuable pursuant to
Awards under the Plan shall be
automatically increased on the first day of
each fiscal year ...(due to space limits,
see proxy material for full proposal).
5. Authorization of the Board of Directors of Mgmt For For
the Company to approve allotment or
issuance, in the 12-month period from the
date of the Meeting, of ordinary shares or
other equity or equity-linked securities of
the Company up to an aggregate twenty per
cent. (20%) of its existing issued share
capital of the Company at the date of the
Meeting, whether in a single transaction or
a series of transactions (OTHER THAN any
allotment or issues of shares on the
exercise of any options that have been
granted by the Company).
6. Authorization of each of the directors and Mgmt For For
officers of the Company to take any and
every action that might be necessary to
effect the foregoing resolutions as such
director or officer, in his or her absolute
discretion, thinks fit.
--------------------------------------------------------------------------------------------------------------------------
GIBSON ENERGY INC. Agenda Number: 935376156
--------------------------------------------------------------------------------------------------------------------------
Security: 374825206
Meeting Type: Annual and Special
Meeting Date: 04-May-2021
Ticker: GBNXF
ISIN: CA3748252069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
James M. Estey Mgmt For For
Douglas P. Bloom Mgmt For For
James J. Cleary Mgmt For For
Judy E. Cotte Mgmt For For
John L. Festival Mgmt For For
Marshall L. McRae Mgmt For For
Margaret C. Montana Mgmt For For
Mary Ellen Peters Mgmt For For
Steven R. Spaulding Mgmt For For
2 To pass a resolution appointing Mgmt For For
PricewaterhouseCoopers LLP as our auditors,
to serve as our auditors until the next
annual meeting of shareholders and
authorizing the directors to fix their
remuneration.
3 To consider and, if thought advisable, to Mgmt For For
pass an advisory resolution to accept the
approach to executive compensation as
disclosed in the accompanying Management
Information Circular.
4 To consider and, if thought advisable, Mgmt For For
approve, by way of ordinary resolution
confirming, amendments to By-Law No. 1 of
the Corporation as disclosed in the
accompanying Management Information
Circular.
5 To consider and, if thought advisable, Mgmt For For
approve, by way of special resolution, an
amendment to the articles of the
Corporation to limit the number of
preferred shares that may be issued by the
Corporation to a maximum of 20% of the
issued and outstanding common shares of the
Corporation as disclosed in the
accompanying Management Information
Circular.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 712856890
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101
Meeting Type: MIX
Meeting Date: 07-Jul-2020
Ticker:
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.I PRESENTATION OF THE REPORTS FROM THE BOARD Mgmt For For
OF DIRECTORS UNDER THE TERMS OF LINES D AND
E OF PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW, IN REGARD TO THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2019, AND THE PASSAGE OF RESOLUTIONS IN
THIS REGARD
O.II PRESENTATION OF THE REPORT FROM THE GENERAL Mgmt For For
DIRECTOR AND OF THE OPINION OF THE OUTSIDE
AUDITOR THAT ARE REFERRED TO IN LINE B OF
PART IV OF ARTICLE 28 OF THE SECURITIES
MARKET LAW IN REGARD TO THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2019, AND THE
PASSAGE OF RESOLUTIONS IN THIS REGARD
O.III PRESENTATION OF THE REPORTS AND OPINION Mgmt For For
THAT ARE REFERRED TO IN LINES A AND C OF
PART IV OF ARTICLE 28 OF THE SECURITIES
MARKET LAW, WITH THE INCLUSION OF THE TAX
REPORT THAT IS REFERRED TO IN PART XIX OF
ARTICLE 76 OF THE INCOME TAX LAW AND THE
PASSAGE OF RESOLUTIONS IN THIS REGARD
O.IV PRESENTATION IN REGARD TO THE ALLOCATION OF Mgmt For For
RESULTS OF THE COMPANY AND THE PASSAGE OF
RESOLUTIONS IN THIS REGARD
O.V DISCUSSION AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE AMOUNT OF FUNDS THAT
ARE TO BE ALLOCATED TO SHARE BUYBACKS AND
THE ADOPTION OF RESOLUTIONS IN THIS REGARD
O.VI DISCUSSION AND APPROVAL, IF DEEMED Mgmt Against Against
APPROPRIATE, OF THE RATIFICATION OF THE
TERM IN OFFICE OF THE BOARD OF DIRECTORS,
AS WELL AS OF A PROPOSAL TO APPOINT AND OR
RATIFY THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CHAIRPERSONS OF THE AUDIT
AND CORPORATE PRACTICES, FINANCE, PLANNING
AND SUSTAINABILITY COMMITTEES,
DETERMINATION OF THE CORRESPONDING
COMPENSATION AND THE PASSAGE OF RESOLUTIONS
IN THIS REGARD
O.VII DESIGNATION OF SPECIAL DELEGATES Mgmt For For
E.I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL TO CANCEL THE SERIES B SHARES THAT
ARE REPRESENTATIVE OF THE SHARE CAPITAL OF
THE COMPANY THAT WERE ACQUIRED BASED ON
TRANSACTIONS THAT WERE CARRIED OUT UNDER
THE TERMS OF ARTICLE 56 OF THE SECURITIES
MARKET LAW, AND THE CONSEQUENT DECREASE OF
THE MINIMUM OR FIXED SHARE CAPITAL OF THE
COMPANY AND, IF DEEMED APPROPRIATE, TO
AMEND THE TEXT OF ARTICLE 6 OF THE
CORPORATE BYLAWS OF THE COMPANY AND THE
PASSAGE OF RESOLUTIONS IN THIS REGARD
E.II DESIGNATION OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 713720349
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101
Meeting Type: AGM
Meeting Date: 21-Apr-2021
Ticker:
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE REPORTS FROM THE BOARD Mgmt For For
OF DIRECTORS UNDER THE TERMS OF LINES D AND
E OF PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW, IN REGARD TO THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2020, AND THE PASSAGE OF RESOLUTIONS IN
THIS REGARD
II PRESENTATION OF THE REPORT FROM THE GENERAL Mgmt For For
DIRECTOR AND OF THE OPINION OF THE OUTSIDE
AUDITOR THAT ARE REFERRED TO IN LINE B OF
PART IV OF ARTICLE 28 OF THE SECURITIES
MARKET LAW IN REGARD TO THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2020, AND THE
PASSAGE OF RESOLUTIONS IN THIS REGARD
III PRESENTATION OF THE REPORTS AND OPINION Mgmt For For
THAT ARE REFERRED TO IN LINES A AND C OF
PART IV OF ARTICLE 28 OF THE SECURITIES
MARKET LAW, WITH THE INCLUSION OF THE TAX
REPORT THAT IS REFERRED TO IN PART XIX OF
ARTICLE 76 OF THE INCOME TAX LAW AND THE
PASSAGE OF RESOLUTIONS IN THIS REGARD
IV PRESENTATION IN REGARD TO THE ALLOCATION OF Mgmt For For
RESULTS OF THE COMPANY AND THE PASSAGE OF
RESOLUTIONS IN THIS REGARD
V DISCUSSION AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE AMOUNT OF FUNDS THAT
ARE TO BE ALLOCATED TO SHARE BUYBACKS AND
THE ADOPTION OF RESOLUTIONS IN THIS REGARD
VI DISCUSSION AND APPROVAL, IF DEEMED Mgmt Against Against
APPROPRIATE, OF THE RATIFICATION OF THE
TERM IN OFFICE OF THE BOARD OF DIRECTORS,
AS WELL AS OF A PROPOSAL TO APPOINT AND OR
RATIFY THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CHAIRPERSONS OF THE AUDIT
AND CORPORATE PRACTICES, FINANCE, PLANNING
AND SUSTAINABILITY COMMITTEES,
DETERMINATION OF THE CORRESPONDING
COMPENSATION AND THE PASSAGE OF RESOLUTIONS
IN THIS REGARD
VII DESIGNATION OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 714225035
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101
Meeting Type: OGM
Meeting Date: 11-Jun-2021
Ticker:
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, WHERE APPROPRIATE, Mgmt For For
APPROVAL FOR THE COMPANY TO CARRY OUT THE
ISSUANCE OF SERIES B SHARES TO BE HELD IN
THE COMPANY'S TREASURY TO PROTECT THE
POSSIBLE CONVERSION OF THE SERIES BB
SHARES, UNDER THE TERMS OF THE COMPANY'S
BYLAWS AND ADOPTION OF RESOLUTIONS IN THIS
REGARD
II APPOINTMENT OF SPECIAL DELEGATES Mgmt For For
CMMT 01 JUN 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 713675784
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: AGM
Meeting Date: 27-Apr-2021
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE REPORTS IN COMPLIANCE WITH ARTICLE Mgmt For For
28, SECTION IV OF MEXICAN SECURITIES MARKET
LAW
2 APPROVE DISCHARGE OF DIRECTORS AND OFFICERS Mgmt For For
3 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND APPROVE EXTERNAL
AUDITORS REPORT ON FINANCIAL STATEMENTS
4 APPROVE ALLOCATION OF INCOME IN THE AMOUNT Mgmt For For
OF MXN 1.85 BILLION
5 CANCEL PENDING AMOUNT OF SHARE REPURCHASE Mgmt For For
APPROVED AT AGM ON JULY 1, 2020, SET SHARE
REPURCHASE MAXIMUM AMOUNT OF MXN 3 BILLION
6 INFORMATION ON ELECTION OR RATIFICATION OF Mgmt Abstain Against
FOUR DIRECTORS AND THEIR ALTERNATES OF
SERIES BB SHAREHOLDERS
7 ELECT OR RATIFY DIRECTORS OF SERIES B Mgmt Abstain Against
SHAREHOLDERS THAT HOLD 10 PERCENT OF SHARE
CAPITAL
8 ELECT OR RATIFY DIRECTORS OF SERIES B Mgmt For For
SHAREHOLDERS
9 ELECT OR RATIFY BOARD CHAIRMAN Mgmt Against Against
10 APPROVE REMUNERATION OF DIRECTORS FOR YEARS Mgmt For For
2020 AND 2021
11 ELECT OR RATIFY DIRECTOR OF SERIES B Mgmt Against Against
SHAREHOLDERS AND MEMBER OF NOMINATIONS AND
COMPENSATION COMMITTEE
12 ELECT OR RATIFY CHAIRMAN OF AUDIT AND Mgmt For For
CORPORATE PRACTICES COMMITTEE
13 PRESENT REPORT REGARDING INDIVIDUAL OR Mgmt Abstain Against
ACCUMULATED OPERATIONS GREATER THAN USD 3
MILLION
14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 29 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING RECORD
DATE FROM 16 APR 2021 TO 14 APR 2021 AND
HANGE IN NUMBERING AND MODIFICATION OF THE
TEXT OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 713682981
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: SGM
Meeting Date: 27-Apr-2021
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CANCELLATION OF 35.42 MILLION Mgmt For For
TREASURY SHARES
2 APPROVE REDUCTION IN CAPITAL BY MXN 2 Mgmt For For
BILLION
3 AMEND ARTICLES TO REFLECT CHANGES IN Mgmt Abstain Against
CAPITAL
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD Agenda Number: 713980553
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: AGM
Meeting Date: 22-Jun-2021
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0423/2021042300547.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0423/2021042300557.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2020
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2020: HK 17.64 CENTS
(2019: HK 17.30 CENTS) PER ORDINARY SHARE
3.I TO RE-ELECT MR. WEN YINHENG AS DIRECTOR Mgmt Against Against
3.II TO RE-ELECT MS. LIANG YUANJUAN AS DIRECTOR Mgmt Against Against
3.III TO RE-ELECT MR. LAN RUNING AS DIRECTOR Mgmt Against Against
3.IV TO RE-ELECT MR. FENG QINGCHUN AS DIRECTOR Mgmt Against Against
3.V TO RE-ELECT DR. CHAN CHO CHAK, JOHN AS Mgmt For For
DIRECTOR
3.VI TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS Mgmt Against Against
DIRECTOR
3.VII TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY AND TO
AUTHORIZE THE BOARD TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE UP TO 10% OF THE ISSUED SHARES OF
THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE UP TO 10% OF THE ISSUED
SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HYDRO ONE LIMITED Agenda Number: 935401024
--------------------------------------------------------------------------------------------------------------------------
Security: 448811208
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: HRNNF
ISIN: CA4488112083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Cherie Brant Mgmt For For
1B Election of Director: Blair Cowper-Smith Mgmt For For
1C Election of Director: David Hay Mgmt For For
1D Election of Director: Timothy Hodgson Mgmt For For
1E Election of Director: Jessica McDonald Mgmt For For
1F Election of Director: Stacey Mowbray Mgmt For For
1G Election of Director: Mark Poweska Mgmt For For
1H Election of Director: Russel Robertson Mgmt For For
1I Election of Director: William Sheffield Mgmt For For
1J Election of Director: Melissa Sonberg Mgmt For For
1K Election of Director: Susan Wolburgh Jenah Mgmt For For
02 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.
03 Say on Pay Advisory resolution on Hydro One Mgmt For For
Limited's approach to executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 935380977
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lydia I. Beebe Mgmt For For
1B. Election of Director: Lu M. Cordova Mgmt For For
1C. Election of Director: Robert J. Druten Mgmt For For
1D. Election of Director: Antonio O. Garza, Jr. Mgmt For For
1E. Election of Director: David Garza-Santos Mgmt For For
1F. Election of Director: Janet H. Kennedy Mgmt For For
1G. Election of Director: Mitchell J. Krebs Mgmt For For
1H. Election of Director: Henry J. Maier Mgmt For For
1I. Election of Director: Thomas A. McDonnell Mgmt For For
1J. Election of Director: Patrick J. Mgmt For For
Ottensmeyer
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
our independent registered public
accounting firm for 2021.
3. An Advisory vote to approve the 2020 Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 713755354
--------------------------------------------------------------------------------------------------------------------------
Security: G6S9A7120
Meeting Type: EGM
Meeting Date: 22-Apr-2021
Ticker:
ISIN: GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACQUISITION OF PPL WPD INVESTMENTS LIMITED: Mgmt For For
THAT, CONDITIONAL UPON THE PASSING OF
RESOLUTION 2 (INCREASED BORROWING LIMIT),
THE ACQUISITION BY THE COMPANY OF PPL WPD
INVESTMENTS LIMITED, AS DESCRIBED IN THE
CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY
DATED 31 MARCH 2021, ON THE TERMS AND
SUBJECT TO THE CONDITIONS SET OUT IN THE
SHARE PURCHASE AGREEMENT BETWEEN THE
COMPANY, NATIONAL GRID HOLDINGS ONE PLC AND
PPL WPD LIMITED DATED 17 MARCH 2021 (AS
AMENDED, MODIFIED, RESTATED OR SUPPLEMENTED
FROM TIME TO TIME) (THE "SHARE PURCHASE
AGREEMENT") (THE "WPD ACQUISITION"),
TOGETHER WITH ALL ASSOCIATED AGREEMENTS AND
ANCILLARY ARRANGEMENTS, BE AND ARE HEREBY
APPROVED, AND THAT THE DIRECTORS OF THE
COMPANY (THE "DIRECTORS") (OR A DULY
AUTHORISED PERSON) BE AUTHORISED TO: (I)
TAKE ALL SUCH STEPS, EXECUTE ALL SUCH
AGREEMENTS, AND MAKE ALL SUCH ARRANGEMENTS,
TO IMPLEMENT OR IN CONNECTION WITH THE WPD
ACQUISITION; AND (II) AGREE AND MAKE ANY
AMENDMENTS, VARIATIONS, WAIVERS OR
EXTENSIONS TO THE TERMS OF THE WPD
ACQUISITION OR THE SHARE PURCHASE AGREEMENT
AND/OR ALL ASSOCIATED AGREEMENTS AND
ANCILLARY ARRANGEMENTS RELATING THERETO
(PROVIDING SUCH AMENDMENTS, VARIATIONS,
WAIVERS OR EXTENSIONS ARE NOT OF A MATERIAL
NATURE), IN EACH CASE WHICH THEY IN THEIR
ABSOLUTE DISCRETION CONSIDER NECESSARY OR
APPROPRIATE
2 INCREASED BORROWING LIMIT: TO APPROVE, Mgmt For For
CONDITIONAL UPON THE PASSING OF RESOLUTION
1 (ACQUISITION OF PPL WPD INVESTMENTS
LIMITED), IN ACCORDANCE WITH ARTICLE 93.1
OF THE COMPANY'S ARTICLES OF ASSOCIATION,
BORROWINGS BY THE COMPANY AND/OR ANY OF ITS
SUBSIDIARY UNDERTAKINGS (AS CALCULATED IN
ACCORDANCE WITH ARTICLE 93) NOT EXCEEDING
GBP 55,000,000,000, SUCH APPROVAL TO APPLY
INDEFINITELY
--------------------------------------------------------------------------------------------------------------------------
NEOENERGIA SA Agenda Number: 713544535
--------------------------------------------------------------------------------------------------------------------------
Security: P7133Y111
Meeting Type: EGM
Meeting Date: 03-Feb-2021
Ticker:
ISIN: BRNEOEACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RATIFICATION, UNDER THE TERMS OF PARAGRAPH Mgmt For For
1 OF ARTICLE 256 OF LAW NUMBER 6404.76,
FROM HERE ONWARDS REFERRED TO AS THE SHARE
CORPORATIONS LAW, OF THE WINNING BID
OFFERED AT PUBLIC AUCTION SESSION NUMBER
01.2020 CEB.D, WHICH WILL RESULT IN THE
ACQUISITION, BY BAHIA GERACAO DE ENERGIA
S.A., BAHIA PCH III, A SUBSIDIARY OF THE
COMPANY, OF ONE HUNDRED PERCENT OF THE
SHARES ISSUED BY CEB DISTRIBUICAO S.A.,
FROM HERE ONWARDS REFERRED TO AS THE
TRANSACTION
2 RATIFICATION OF THE APPOINTMENT AND HIRING Mgmt For For
OF PLANCONSULT PLANEJAMENTO E CONSULTORIA
LTDA. AND OF APSIS CONSULTORIA EMPRESARIAL
LTDA., WHICH ARE SPECIALIZED COMPANIES
HIRED BY THE MANAGEMENT OF THE COMPANY FOR
THE PREPARATION OF THE VALUATION REPORT
THAT IS PROVIDED FOR IN ARTICLE 256 OF THE
SHARE CORPORATIONS LAW, DUE TO THE
TRANSACTION, FROM HERE ONWARDS REFERRED TO
AS THE VALUATION REPORTS
3 APPROVAL OF THE VALUATION REPORTS Mgmt For For
4 RATIFICATION OF THE ELECTION OF MARCIO Mgmt Against Against
HAMILTON FERREIRA AND ISABEL GARCIA
TEJERINA AS A FULL MEMBER AND A FULL
INDEPENDENT MEMBER, RESPECTIVELY, OF THE
BOARD OF DIRECTORS
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
--------------------------------------------------------------------------------------------------------------------------
NEOENERGIA SA Agenda Number: 713687347
--------------------------------------------------------------------------------------------------------------------------
Security: P7133Y111
Meeting Type: AGM
Meeting Date: 12-Apr-2021
Ticker:
ISIN: BRNEOEACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2020
2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2020, AND THE DISTRIBUTION OF DIVIDENDS
3 TO APPROVE THE PROPOSAL FOR THE CAPITAL Mgmt For For
4.1 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
13 THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. TO ELECT
THE MEMBERS OF THE BOARD OF DIRECTORS BY
SLATE. INDICATION OF ALL THE NAMES THAT
MAKE UP THE BY SLATE. THE VOTES INDICATED
IN THIS FIELD WILL BE DISREGARDED IF THE
SHAREHOLDER HOLDING SHARES WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION THAT THESE FIELDS DEAL WITH.
JOSEIGNACIO SANCHEZ GALAN, JESUS MARTINEZ
PEREZ
4.2 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
13 THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. TO ELECT
THE MEMBERS OF THE BOARD OF DIRECTORS BY
SLATE. INDICATION OF ALL THE NAMES THAT
MAKE UP THE BY SLATE. THE VOTES INDICATED
IN THIS FIELD WILL BE DISREGARDED IF THE
SHAREHOLDER HOLDING SHARES WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION THAT THESE FIELDS DEAL WITH. JOSE
SAINZ ARMADA, ALEJANDRO ROMAN ARROYO
4.3 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
13 THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. TO ELECT
THE MEMBERS OF THE BOARD OF DIRECTORS BY
SLATE. INDICATION OF ALL THE NAMES THAT
MAKE UP THE BY SLATE. THE VOTES INDICATED
IN THIS FIELD WILL BE DISREGARDED IF THE
SHAREHOLDER HOLDING SHARES WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION THAT THESE FIELDS DEAL WITH.
DANIEL ALCAIN LOPEZ
4.4 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
13 THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. TO ELECT
THE MEMBERS OF THE BOARD OF DIRECTORS BY
SLATE. INDICATION OF ALL THE NAMES THAT
MAKE UP THE BY SLATE. THE VOTES INDICATED
IN THIS FIELD WILL BE DISREGARDED IF THE
SHAREHOLDER HOLDING SHARES WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION THAT THESE FIELDS DEAL WITH. MARIO
JOSE RUIZ TAGLE LARRAIN, TOMAS ENRIQUE
GUIJARRO ROJAS
4.5 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
13 THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. TO ELECT
THE MEMBERS OF THE BOARD OF DIRECTORS BY
SLATE. INDICATION OF ALL THE NAMES THAT
MAKE UP THE BY SLATE. THE VOTES INDICATED
IN THIS FIELD WILL BE DISREGARDED IF THE
SHAREHOLDER HOLDING SHARES WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION THAT THESE FIELDS DEAL WITH. PEDRO
AZAGRA BLAZQUEZ, MIGUEL GALLARDO CORRALES
4.6 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
13 THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. TO ELECT
THE MEMBERS OF THE BOARD OF DIRECTORS BY
SLATE. INDICATION OF ALL THE NAMES THAT
MAKE UP THE BY SLATE. THE VOTES INDICATED
IN THIS FIELD WILL BE DISREGARDED IF THE
SHAREHOLDER HOLDING SHARES WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION THAT THESE FIELDS DEAL WITH.
SANTIAGO MATIAS MARTINEZ GARRIDO, JUSTO
GARZON
4.7 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
13 THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. TO ELECT
THE MEMBERS OF THE BOARD OF DIRECTORS BY
SLATE. INDICATION OF ALL THE NAMES THAT
MAKE UP THE BY SLATE. THE VOTES INDICATED
IN THIS FIELD WILL BE DISREGARDED IF THE
SHAREHOLDER HOLDING SHARES WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION THAT THESE FIELDS DEAL WITH. JOSE
ANGEL MARRA RODRIGUEZ
4.8 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
13 THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. TO ELECT
THE MEMBERS OF THE BOARD OF DIRECTORS BY
SLATE. INDICATION OF ALL THE NAMES THAT
MAKE UP THE BY SLATE. THE VOTES INDICATED
IN THIS FIELD WILL BE DISREGARDED IF THE
SHAREHOLDER HOLDING SHARES WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION THAT THESE FIELDS DEAL WITH.
DENISIO AUGUSTO LIBERATO DELFINO, JOAO
ERNESTO DE LIMA MESQUITA
4.9 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
13 THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. TO ELECT
THE MEMBERS OF THE BOARD OF DIRECTORS BY
SLATE. INDICATION OF ALL THE NAMES THAT
MAKE UP THE BY SLATE. THE VOTES INDICATED
IN THIS FIELD WILL BE DISREGARDED IF THE
SHAREHOLDER HOLDING SHARES WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION THAT THESE FIELDS DEAL WITH.
MARCIO DE SOUZA, LAURO SANDER
4.10 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
13 THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. TO ELECT
THE MEMBERS OF THE BOARD OF DIRECTORS BY
SLATE. INDICATION OF ALL THE NAMES THAT
MAKE UP THE BY SLATE. THE VOTES INDICATED
IN THIS FIELD WILL BE DISREGARDED IF THE
SHAREHOLDER HOLDING SHARES WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION THAT THESE FIELDS DEAL WITH.
ALEXANDRE ALVES DE SOUZA, ARTHUR PRADO DA
SILVA
4.11 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
13 THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. TO ELECT
THE MEMBERS OF THE BOARD OF DIRECTORS BY
SLATE. INDICATION OF ALL THE NAMES THAT
MAKE UP THE BY SLATE. THE VOTES INDICATED
IN THIS FIELD WILL BE DISREGARDED IF THE
SHAREHOLDER HOLDING SHARES WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION THAT THESE FIELDS DEAL WITH. JUAN
MANUEL EGUIAGARY, INDEPENDENT
4.12 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
13 THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. TO ELECT
THE MEMBERS OF THE BOARD OF DIRECTORS BY
SLATE. INDICATION OF ALL THE NAMES THAT
MAKE UP THE BY SLATE. THE VOTES INDICATED
IN THIS FIELD WILL BE DISREGARDED IF THE
SHAREHOLDER HOLDING SHARES WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION THAT THESE FIELDS DEAL WITH.
ISABEL GARCIA TEJERINA, INDEPENDENT
4.13 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
13 THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. TO ELECT
THE MEMBERS OF THE BOARD OF DIRECTORS BY
SLATE. INDICATION OF ALL THE NAMES THAT
MAKE UP THE BY SLATE. THE VOTES INDICATED
IN THIS FIELD WILL BE DISREGARDED IF THE
SHAREHOLDER HOLDING SHARES WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION THAT THESE FIELDS DEAL WITH.
CRISTIANO FREDERICO RUSCHMANN, INDEPENDENT
CMMT FOR THE PROPOSAL 5 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING PROCESS, 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
6.13. IN THIS CASE PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE IN ORDER TO
ALLOCATE PERCENTAGES AMONGST THE DIRECTORS
5 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS THROUGH THE CUMULATIVE
VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
6.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
JOSE IGNACIO SANCHEZ GALAN, JESUS MARTINEZ
PEREZ
6.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
JOSE SAINZ ARMADA, ALEJANDRO ROMAN ARROYO
6.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
DANIEL ALCAIN LOPEZ
6.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
MARIO JOSE RUIZ TAGLE LARRAIN, TOMAS
ENRIQUE GUIJARRO ROJAS
6.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
PEDRO AZAGRA BLAZQUEZ, MIGUEL GALLARDO
CORRALES
6.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SANTIAGO MATIAS MARTINEZ GARRIDO, JUSTO
GARZON
6.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
JOSE ANGEL MARRA RODRIGUEZ
6.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
DENISIO AUGUSTO LIBERATO DELFINO, JOAO
ERNESTO DE LIMA MESQUITA
6.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
MARCIO DE SOUZA, LAURO SANDER
6.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
ALEXANDRE ALVES DE SOUZA, ARTHUR PRADO DA
SILVA
6.11 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
JUAN MANUEL EGUIAGARY, INDEPENDENT
6.12 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
ISABEL GARCIA TEJERINA, INDEPENDENT
6.13 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
CRISTIANO FREDERICO RUSCHMANN, INDEPENDENT
7.1 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 4
THE SHAREHOLDER MAY APPOINT AS MANY
CANDIDATES AS THE NUMBER OF VACANCIES TO BE
FILLED AT THE GENERAL ELECTION. FRANCESCO
GAUDIO, REAPPOINTMENT, JOSE ANTONIO
LAMENZA, REAPPOINTMENT
7.2 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 4
THE SHAREHOLDER MAY APPOINT AS MANY
CANDIDATES AS THE NUMBER OF VACANCIES TO BE
FILLED AT THE GENERAL ELECTION. EDUARDO
VALDES SANCHEZ, REAPPOINTMENT. GLAUCIA
JANICE NITSCHE, REAPPOINTMENT
7.3 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 4
THE SHAREHOLDER MAY APPOINT AS MANY
CANDIDATES AS THE NUMBER OF VACANCIES TO BE
FILLED AT THE GENERAL ELECTION. JOAO
GUILHERME LAMENZA, REAPPOINTMENT. ANTONIO
CARLOS LOPES, REAPPOINTMENT
7.4 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 4
THE SHAREHOLDER MAY APPOINT AS MANY
CANDIDATES AS THE NUMBER OF VACANCIES TO BE
FILLED AT THE GENERAL ELECTION. MARCOS
TADEU DE SIQUEIRA, PAULO CESAR SIMPLICIO DA
SILVA
8 TO SET THE GLOBAL REMUNERATION OF BOARD OF Mgmt For For
DIRECTORS AND FISCAL COUNCIL AND THE FISCAL
COUNCIL
--------------------------------------------------------------------------------------------------------------------------
NEOENERGIA SA Agenda Number: 713687335
--------------------------------------------------------------------------------------------------------------------------
Security: P7133Y111
Meeting Type: EGM
Meeting Date: 12-Apr-2021
Ticker:
ISIN: BRNEOEACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 PROPOSAL OF A NEW MODEL OF LETTER OF Mgmt Against Against
INDEMNITY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS AND OF THE FISCAL COUNCIL
2 PROPOSAL FOR THE FULL REFORMULATION AND Mgmt For For
AMENDMENT OF THE CORPORATE BYLAWS, AND FOR
THEIR RESTATEMENT
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
--------------------------------------------------------------------------------------------------------------------------
NEXTDC LTD Agenda Number: 713181105
--------------------------------------------------------------------------------------------------------------------------
Security: Q6750Y106
Meeting Type: AGM
Meeting Date: 13-Nov-2020
Ticker:
ISIN: AU000000NXT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4, 5, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MR STUART DAVIS, AS A Mgmt For For
DIRECTOR
3 ELECTION OF DR EILEEN DOYLE, AS A DIRECTOR Mgmt For For
4 INCREASE IN THE MAXIMUM AGGREGATE ANNUAL Mgmt For For
REMUNERATION OF NON-EXECUTIVE DIRECTORS
5 RATIFICATION OF ISSUE OF SHARES UNDER APRIL Mgmt Against Against
2020 PLACEMENT
6 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
MR CRAIG SCROGGIE
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 935378201
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sherry S. Barrat Mgmt For For
1B. Election of Director: James L. Camaren Mgmt For For
1C. Election of Director: Kenneth B. Dunn Mgmt For For
1D. Election of Director: Naren K. Gursahaney Mgmt For For
1E. Election of Director: Kirk S. Hachigian Mgmt For For
1F. Election of Director: Amy B. Lane Mgmt For For
1G. Election of Director: David L. Porges Mgmt For For
1H. Election of Director: James L. Robo Mgmt For For
1I. Election of Director: Rudy E. Schupp Mgmt For For
1J. Election of Director: John L. Skolds Mgmt For For
1K. Election of Director: Lynn M. Utter 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 2021.
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. Approval of the NextEra Energy, Inc. 2021 Mgmt For For
Long Term Incentive Plan.
5. A proposal entitled "Right to Act by Shr Against For
Written Consent" to request action by
written consent of shareholders.
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 935412560
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 25-May-2021
Ticker: NI
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Peter A. Altabef
1B. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Theodore H.
Bunting, Jr.
1C. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Eric L. Butler
1D. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Aristides S.
Candris
1E. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Wayne S. DeVeydt
1F. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Joseph Hamrock
1G. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Deborah A.
Henretta
1H. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Deborah A. P.
Hersman
1I. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Michael E. Jesanis
1J. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Kevin T. Kabat
1K. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Carolyn Y. Woo
1L. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Lloyd M. Yates
2. To approve named executive officer Mgmt For For
compensation on an advisory basis.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2021.
4. To consider a stockholder proposal Shr Against For
regarding proxy access.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 935363046
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For
1b. Election of Director: Mitchell E. Daniels, Mgmt For For
Jr.
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: John C. Huffard, Jr. Mgmt For For
1e. Election of Director: Christopher T. Jones Mgmt For For
1f. Election of Director: Thomas C. Kelleher Mgmt For For
1g. Election of Director: Steven F. Leer Mgmt For For
1h. Election of Director: Michael D. Lockhart Mgmt For For
1i. Election of Director: Amy E. Miles Mgmt For For
1j. Election of Director: Claude Mongeau Mgmt For For
1k. Election of Director: Jennifer F. Scanlon Mgmt For For
1l. Election of Director: James A. Squires Mgmt For For
1m. Election of Director: John R. Thompson Mgmt For For
2. Ratification of the appointment of KPMG Mgmt For For
LLP, independent registered public
accounting firm, as Norfolk Southern's
independent auditors for the year ending
December 31, 2021.
3. Approval of the advisory resolution on Mgmt For For
executive compensation, as disclosed in the
proxy statement for the 2021 Annual Meeting
of Shareholders.
4. Proposal regarding revisions to ownership Shr For Against
requirements for proxy access.
5. Proposal regarding a report on lobbying Shr For Against
activity alignment with Paris Climate
Agreement.
--------------------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda Number: 935340858
--------------------------------------------------------------------------------------------------------------------------
Security: 668074305
Meeting Type: Annual
Meeting Date: 22-Apr-2021
Ticker: NWE
ISIN: US6680743050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony T. Clark Mgmt For For
Dana J. Dykhouse Mgmt For For
Jan R. Horsfall Mgmt For For
Britt E. Ide Mgmt For For
Linda G. Sullivan Mgmt For For
Robert C. Rowe Mgmt For For
Mahvash Yazdi Mgmt For For
Jeffrey W. Yingling Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm for 2021.
3. Approval of the Equity Compensation Plan. Mgmt For For
4. Advisory vote to approve named executive Mgmt For For
officer compensation.
5. Transaction of any other matters and Mgmt Against Against
business as may properly come before the
annual meeting or any postponement or
adjournment of the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION Agenda Number: 935378958
--------------------------------------------------------------------------------------------------------------------------
Security: 706327103
Meeting Type: Annual
Meeting Date: 07-May-2021
Ticker: PBA
ISIN: CA7063271034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Randall J. Findlay Mgmt For For
Anne-Marie N. Ainsworth Mgmt For For
Cynthia Carroll Mgmt For For
Michael H. Dilger Mgmt For For
Robert G. Gwin Mgmt For For
Maureen E. Howe Mgmt For For
Gordon J. Kerr Mgmt For For
David M.B. LeGresley Mgmt For For
Leslie A. O'Donoghue Mgmt For For
Bruce D. Rubin Mgmt For For
Henry W. Sykes Mgmt For For
2 To appoint KPMG LLP, Chartered Professional Mgmt For For
Accountants, as the auditors of the
Corporation for the ensuing financial year
at a remuneration to be fixed by the Board
of Directors.
3 To accept the approach to executive Mgmt For For
compensation as disclosed in the
accompanying management proxy circular.
--------------------------------------------------------------------------------------------------------------------------
PENNON GROUP PLC Agenda Number: 712919755
--------------------------------------------------------------------------------------------------------------------------
Security: G8295T213
Meeting Type: AGM
Meeting Date: 31-Jul-2020
Ticker:
ISIN: GB00B18V8630
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE ANNUAL ACCOUNTS AND REPORTS FOR Mgmt For For
THE YEAR ENDED 31 MARCH 2020 BE RECEIVED
AND ADOPTED
2 THAT A FINAL DIVIDEND OF 30.11 PENCE PER Mgmt For For
ORDINARY SHARE RECOMMENDED BY THE DIRECTORS
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020
BE DECLARED FOR PAYMENT ON 2 SEPTEMBER 2020
3 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 MARCH 2020, AS
CONTAINED IN THE COMPANY'S ANNUAL REPORT
2020 (EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 98 TO 104 OF THE
COMPANY'S ANNUAL REPORT 2020), BE APPROVED
4 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For
THE FULL TEXT OF WHICH IS SET OUT ON PAGES
98 TO 104 OF THE COMPANY'S ANNUAL REPORT
2020, BE APPROVED
5 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT NEIL COOPER AS A DIRECTOR Mgmt For For
7 TO ELECT PAUL BOOTE AS A DIRECTOR Mgmt For For
8 TO ELECT JON BUTTERWORTH AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SUSAN DAVY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT IAIN EVANS AS A DIRECTOR Mgmt For For
11 TO ELECT CLAIRE IGHODARO AS A DIRECTOR Mgmt For For
12 THAT ERNST & YOUNG LLP BE REAPPOINTED Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT AGM AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
13 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
ON BEHALF OF THE BOARD
14 THAT IN ACCORDANCE WITH SECTION 366 OF THE Mgmt For For
COMPANIES ACT 2006 THE COMPANY, AND ALL
COMPANIES THAT ARE SUBSIDIARIES OF THE
COMPANY AT ANY TIME DURING THE PERIOD FOR
WHICH THE RESOLUTION HAS EFFECT, BE
GENERALLY AND UNCONDITIONALLY AUTHORISED
TO: (A) MAKE POLITICAL DONATIONS TO
POLITICAL PARTIES AND/OR INDEPENDENT
ELECTION CANDIDATES NOT EXCEEDING GBP
75,000 IN TOTAL; (B) MAKE POLITICAL
DONATIONS TO POLITICAL ORGANISATIONS OTHER
THAN POLITICAL PARTIES NOT EXCEEDING GBP
75,000 IN TOTAL; AND (C) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 75,000 IN
TOTAL, DURING THE PERIOD FROM THE DATE OF
THIS RESOLUTION TO THE DATE OF THE NEXT AGM
OF THE COMPANY IN 2021, OR IF EARLIER AT
THE CLOSE OF BUSINESS ON 1 OCTOBER 2021,
PROVIDED THAT THE AGGREGATE AMOUNT OF ANY
SUCH DONATIONS AND EXPENDITURE SHALL NOT
EXCEED GBP 75,000 AND THAT FOR THE PURPOSE
OF THIS RESOLUTION THE TERMS 'POLITICAL
DONATIONS', 'POLITICAL PARTIES',
'INDEPENDENT ELECTION CANDIDATES',
'POLITICAL ORGANISATIONS' AND 'POLITICAL
EXPENDITURE' HAVE THE MEANINGS SET OUT IN
SECTIONS 363 TO 365 OF THE COMPANIES ACT
2006
15 THAT: (A) THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, IN ACCORDANCE
WITH SECTION 551 OF THE COMPANIES ACT 2006,
TO EXERCISE ALL POWERS OF THE COMPANY TO
ALLOT SHARES IN THE COMPANY AND GRANT
RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY
SECURITY INTO, SHARES IN THE COMPANY: (I)
UP TO A MAXIMUM NOMINAL AMOUNT OF GBP
57,120,060 (SUCH AMOUNT TO BE REDUCED BY
THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES
(AS DEFINED IN SECTION 560 OF THE COMPANIES
ACT 2006) ALLOTTED UNDER PARAGRAPH (II)
BELOW IN EXCESS OF GBP 57,120,060); AND
(II) COMPRISING EQUITY SECURITIES (AS
DEFINED IN SECTION 560 OF THE COMPANIES ACT
2006) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP
114,240,120 (SUCH AMOUNT TO BE REDUCED BY
ANY SHARES ALLOTTED OR RIGHTS GRANTED UNDER
PARAGRAPH (I) ABOVE) IN CONNECTION WITH AN
OFFER BY WAY OF A RIGHTS ISSUE: (A) TO
HOLDERS OF ORDINARY SHARES IN PROPORTION
(AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND (B) TO HOLDERS OF
OTHER EQUITY SECURITIES IF THIS IS REQUIRED
BY THE RIGHTS OF THOSE SECURITIES OR, IF
THE DIRECTORS CONSIDER IT NECESSARY, AS
PERMITTED BY THE RIGHTS OF THOSE
SECURITIES; AND SO THAT THE DIRECTORS MAY
MAKE SUCH EXCLUSIONS OR OTHER ARRANGEMENTS
AS THEY CONSIDER EXPEDIENT IN RELATION TO
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, SHARES REPRESENTED BY
DEPOSITARY RECEIPTS, LEGAL OR PRACTICAL
PROBLEMS UNDER THE LAWS IN ANY TERRITORY OR
THE REQUIREMENTS OF ANY RELEVANT REGULATORY
BODY OR STOCK EXCHANGE OR ANY OTHER MATTER;
(B) THIS AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
AFTER THE PASSING OF THIS RESOLUTION OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 1
OCTOBER 2021; (C) THE COMPANY MAY, BEFORE
THIS AUTHORITY EXPIRES, MAKE AN OFFER OR
ENTER INTO AN AGREEMENT WHICH WOULD OR
MIGHT REQUIRE SHARES TO BE ALLOTTED OR
RIGHTS TO BE GRANTED AFTER IT EXPIRES AND
THE DIRECTORS MAY ALLOT SHARES OR GRANT
RIGHTS IN PURSUANCE OF SUCH OFFER OR
AGREEMENT AS IF THIS AUTHORITY HAD NOT
EXPIRED; (D) THIS AUTHORITY IS IN ADDITION
TO THE AUTHORITY GRANTED BY RESOLUTION 19
(ISSUE OF WATERSHARE+ SHARE) AT THE
COMPANY'S AGM HELD IN 2019; AND (E) ALL
OTHER PREVIOUS UNUTILISED AUTHORITIES UNDER
SECTION 551 OF THE COMPANIES ACT 2006 SHALL
CEASE TO HAVE EFFECT (SAVE TO THE EXTENT
THAT THE SAME ARE EXERCISABLE PURSUANT TO
SECTION 551(7) OF THE COMPANIES ACT 2006 BY
REASON OF ANY OFFER OR AGREEMENT MADE PRIOR
TO THE DATE OF THIS RESOLUTION WHICH WOULD
OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR
RIGHTS TO BE GRANTED ON OR AFTER THAT DATE)
16 THAT: (A) THE DIRECTORS BE GIVEN POWER: (I) Mgmt For For
SUBJECT TO THE PASSING OF RESOLUTION 15
ABOVE, TO ALLOT EQUITY SECURITIES (AS
DEFINED IN SECTION 560 OF THE COMPANIES ACT
2006) FOR CASH PURSUANT TO THE AUTHORITY
CONFERRED ON THEM BY THAT RESOLUTION UNDER
SECTION 551 OF THAT ACT; AND (II) TO ALLOT
EQUITY SECURITIES AS DEFINED IN SECTION
560(3) OF THAT ACT (SALE OF TREASURY
SHARES) FOR CASH, IN EITHER CASE AS IF
SECTION 561 OF THAT ACT DID NOT APPLY TO
THE ALLOTMENT OR SALE, BUT THIS POWER SHALL
BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY
SECURITIES IN CONNECTION WITH AN OFFER OR
ISSUE OF EQUITY SECURITIES (BUT IN THE CASE
OF THE AUTHORITY GRANTED UNDER RESOLUTION
15(A) (II), BY WAY OF A RIGHTS ISSUE ONLY)
TO OR IN FAVOUR OF: (I) HOLDERS OF ORDINARY
SHARES IN PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
AND (II) HOLDERS OF OTHER EQUITY SECURITIES
IF THIS IS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES OR, IF THE DIRECTORS CONSIDER IT
NECESSARY, AS PERMITTED BY THE RIGHTS OF
THOSE SECURITIES; AND SO THAT THE DIRECTORS
MAY MAKE SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THEY CONSIDER EXPEDIENT IN
RELATION TO TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, SHARES
REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL
OR PRACTICAL PROBLEMS UNDER THE LAWS IN ANY
TERRITORY OR THE REQUIREMENTS OF ANY
RELEVANT REGULATORY BODY OR STOCK EXCHANGE
OR ANY OTHER MATTER; AND (B) TO THE
ALLOTMENT OF EQUITY SECURITIES PURSUANT TO
THE AUTHORITY GRANTED UNDER RESOLUTION
15(A)(I) AND/OR BY VIRTUE OF SECTION 560(3)
OF THE COMPANIES ACT 2006 (IN EACH CASE
OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE)
UP TO A MAXIMUM NOMINAL AMOUNT OF GBP
8,568,009; (B) THIS POWER SHALL EXPIRE AT
THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY AFTER THE PASSING OF THIS
RESOLUTION OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 1 OCTOBER 2021; AND (C) THE
COMPANY MAY, BEFORE THIS POWER EXPIRES,
MAKE AN OFFER OR ENTER INTO AN AGREEMENT,
WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED AFTER IT EXPIRES
AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES IN PURSUANCE OF SUCH OFFER OR
AGREEMENT AS IF THIS POWER HAD NOT EXPIRED
17 THAT: (A) THE DIRECTORS, IN ADDITION TO ANY Mgmt For For
AUTHORITY GRANTED UNDER RESOLUTION 16
ABOVE, BE GIVEN POWER: (I) SUBJECT TO THE
PASSING OF RESOLUTION 15, TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE COMPANIES ACT 2006) FOR CASH PURSUANT
TO THE AUTHORITY CONFERRED ON THEM BY THAT
RESOLUTION UNDER SECTION 551 OF THAT ACT;
AND (II) TO ALLOT EQUITY SECURITIES AS
DEFINED IN SECTION 560(3) OF THAT ACT (SALE
OF TREASURY SHARES) FOR CASH, IN EITHER
CASE AS IF SECTION 561 OF THAT ACT DID NOT
APPLY TO THE ALLOTMENT OR SALE, BUT THIS
POWER SHALL BE: (A) LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES UP TO A
MAXIMUM NOMINAL AMOUNT OF GBP 8,568,009;
AND (B) USED ONLY FOR THE PURPOSES OF
FINANCING (OR REFINANCING, IF THE AUTHORITY
IS TO BE USED WITHIN SIX MONTHS AFTER THE
ORIGINAL TRANSACTION) A TRANSACTION WHICH
THE BOARD OF THE COMPANY DETERMINES TO BE
AN ACQUISITION OR OTHER CAPITAL INVESTMENT
OF A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE
PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE; (B) THIS POWER SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
AFTER THE PASSING OF THIS RESOLUTION OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 1
OCTOBER 2021; AND (C) THE COMPANY MAY,
BEFORE THIS POWER EXPIRES, MAKE AN OFFER OR
ENTER INTO AN AGREEMENT, WHICH WOULD OR
MIGHT REQUIRE EQUITY SECURITIES TO BE
ALLOTTED AFTER IT EXPIRES AND THE DIRECTORS
MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF
SUCH OFFER OR AGREEMENT AS IF THIS POWER
HAD NOT EXPIRED
18 THAT IN ACCORDANCE WITH THE COMPANIES ACT Mgmt For For
2006, THE COMPANY IS GENERALLY AND
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 701 OF THE COMPANIES ACT 2006 TO
MAKE MARKET PURCHASES (WITHIN THE MEANING
OF SECTION 693(4) OF THE COMPANIES ACT
2006) OF ORDINARY SHARES OF 40.7P EACH IN
THE CAPITAL OF THE COMPANY ON SUCH TERMS
AND IN SUCH MANNER AS THE DIRECTORS OF THE
COMPANY MAY FROM TIME TO TIME DETERMINE,
PROVIDED THAT: (A) THE MAXIMUM NUMBER OF
ORDINARY SHARES THAT MAY BE PURCHASED UNDER
THIS AUTHORITY IS 42,103,238; (B) THE
MINIMUM PRICE WHICH MAY BE PAID FOR EACH
ORDINARY SHARE IS 40.7P (EXCLUSIVE OF
EXPENSES PAYABLE BY THE COMPANY IN
CONNECTION WITH THE PURCHASE); (C) THE
MAXIMUM PRICE WHICH MAY BE PAID FOR EACH
ORDINARY SHARE PURCHASED UNDER THIS
AUTHORITY (EXCLUSIVE OF EXPENSES PAYABLE BY
THE COMPANY IN CONNECTION WITH THE
PURCHASE) SHALL NOT BE MORE THAN THE HIGHER
OF (I) AN AMOUNT EQUAL TO 105% OF THE
AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR
SUCH ORDINARY SHARES AS DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY ON WHICH THAT ORDINARY
SHARE IS PURCHASED; AND (II) AN AMOUNT
EQUAL TO THE HIGHER OF THE PRICE OF THE
LAST INDEPENDENT TRADE OF AN ORDINARY SHARE
AND THE HIGHEST CURRENT INDEPENDENT BID FOR
AN ORDINARY SHARE AS DERIVED FROM THE
LONDON STOCK EXCHANGE TRADING SYSTEM; (D)
THIS AUTHORITY WILL, UNLESS PREVIOUSLY
VARIED, REVOKED OR RENEWED, EXPIRE AT THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
OR, IF EARLIER, ON 1 OCTOBER 2021, BUT THE
COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO
PURCHASE ORDINARY SHARES UNDER THIS
AUTHORITY BEFORE ITS EXPIRY WHICH WILL OR
MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE
EXPIRY OF THIS AUTHORITY AND MAY MAKE
PURCHASES OF ORDINARY SHARES PURSUANT TO
ANY SUCH CONTRACT; AND (E) ALL EXISTING
AUTHORITIES FOR THE COMPANY TO MAKE MARKET
PURCHASES OF ORDINARY SHARES ARE REVOKED,
EXCEPT IN RELATION TO THE PURCHASE OF
SHARES UNDER A CONTRACT OR CONTRACTS
CONCLUDED BEFORE THE DATE OF THIS
RESOLUTION AND WHICH HAS OR HAVE NOT YET
BEEN EXECUTED
19 THAT A GENERAL MEETING, OTHER THAN AN AGM, Mgmt For For
MAY BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
20 THAT, FOR THE PURPOSES OF THE WATERSHARE+ Mgmt For For
SHARE SCHEME IN ACCORDANCE WITH ARTICLE 5A
OF THE COMPANY'S ARTICLES OF ASSOCIATION,
THE BOARD BE AUTHORISED TO RESOLVE TO PAY A
DIVIDEND ON THE WATERSHARE+ SHARE TO THE
HOLDER OF THE WATERSHARE+ SHARE, WITH THE
FINAL AMOUNT, WHICH MUST NOT EXCEED GBP 25
MILLION, TO BE DETERMINED BY THE BOARD
--------------------------------------------------------------------------------------------------------------------------
PENNON GROUP PLC Agenda Number: 714270307
--------------------------------------------------------------------------------------------------------------------------
Security: G8295T213
Meeting Type: OGM
Meeting Date: 28-Jun-2021
Ticker:
ISIN: GB00B18V8630
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE SPECIAL DIVIDEND Mgmt For For
2 APPROVE SHARE CONSOLIDATION Mgmt For For
3 AUTHORISE ISSUE OF EQUITY Mgmt For For
4 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
5 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
6 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
7 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
CMMT 10 JUNE 2021: PLEASE NOTE THAT THIS IS Non-Voting
REVISION DUE TO REMOVAL OF RECORD DATE &
THE MEETING TYPE CHANGED FROM EGM TO OGM.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 935346963
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 28-Apr-2021
Ticker: POR
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rodney Brown Mgmt For For
1B. Election of Director: Jack Davis Mgmt For For
1C. Election of Director: Kirby Dyess Mgmt For For
1D. Election of Director: Mark Ganz Mgmt For For
1E. Election of Director: Marie Oh Huber Mgmt For For
1F. Election of Director: Kathryn Jackson, PhD Mgmt For For
1G. Election of Director: Michael Lewis Mgmt For For
1H. Election of Director: Michael Millegan Mgmt For For
1I. Election of Director: Neil Nelson Mgmt For For
1J. Election of Director: Lee Pelton, PhD Mgmt For For
1K. Election of Director: Maria Pope Mgmt For For
1L. Election of Director: James Torgerson Mgmt For For
2. To approve, by a non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935350734
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 20-Apr-2021
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ralph Izzo Mgmt For For
1B. Election of Director: Shirley Ann Jackson Mgmt For For
1C. Election of Director: Willie A. Deese Mgmt For For
1D. Election of Director: David Lilley Mgmt For For
1E. Election of Director: Barry H. Ostrowsky Mgmt For For
1F. Election of Director: Scott G. Stephenson Mgmt For For
1G. Election of Director: Laura A. Sugg Mgmt For For
1H. Election of Director: John P. Surma Mgmt For For
1I. Election of Director: Susan Tomasky Mgmt For For
1J. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory vote on the approval of executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Independent Auditor for the
year 2021.
4. Approval of the 2021 Equity Compensation Mgmt For For
Plan for Outside Directors.
5. Approval of the 2021 Long-Term Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
RUMO SA Agenda Number: 713735528
--------------------------------------------------------------------------------------------------------------------------
Security: P8S114104
Meeting Type: EGM
Meeting Date: 20-Apr-2021
Ticker:
ISIN: BRRAILACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 AMENDMENT AND RESTATEMENT OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY
CMMT 14 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 09 APR 2021 TO 20 APR 2021. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RUMO SA Agenda Number: 713758665
--------------------------------------------------------------------------------------------------------------------------
Security: P8S114104
Meeting Type: AGM
Meeting Date: 27-Apr-2021
Ticker:
ISIN: BRRAILACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO DELIBERATE ON THE MANAGEMENT ACCOUNTS, Mgmt For For
THE MANAGEMENT REPORT AND THE FINANCIAL
STATEMENTS OF THE COMPANY, ACCOMPANIED BY
THE ANNUAL REPORT OF THE INDEPENDENT
AUDITORS, REPORTS FROM THE AUDIT BOARD AND
THE STATUTORY AUDIT COMMITTEE, FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2020
2 TO DELIBERATE ON THE MANAGEMENT PROPOSAL Mgmt For For
FOR THE ALLOCATION OF NET INCOME, FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2020
3 TO SET THE NUMBER OF MEMBERS OF THE Mgmt For For
COMPANY'S BOARD OF MANAGERS TEN 10, WITH
TERM OF OFFICE UNTIL THE MEETING
SHAREHOLDERS TO DECIDE ON THE ACCOUNTS FOR
THE YEAR 2023
4 TO APPROVE THE OCCUPATION OF THE POSITION Mgmt For For
OF INDEPENDENT MEMBERS OF THE BOARD OF
MANAGERS
5 WOULD YOU LIKE TO REQUEST THE SEPARATE Mgmt For For
ELECTION OF A MEMBER OF THE BOARD OF
MANAGERS, PURSUANT TO ARTICLE 141,
PARAGRAPH 4, ITEM I, OF LAW 6.404 1976
6 WOULD YOU LIKE TO REQUEST THE ADOPTION OF Mgmt Against Against
THE MULTIPLE VOTE PROCEDURE FOR THE
ELECTION OF THE BOARD OF MANAGERS, PURSUANT
TO ARTICLE 141 OF LAW 6.404 1976
7.1 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH. RUBENS OMETTO SILVEIRA MELLO
7.2 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH. LUIS HENRIQUE CALS DE BEAUCLAIR
GUIMARAES
7.3 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH. MARIA RITA DE CARVALHO DRUMMOND
7.4 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH. ABEL GREGOREI HALPERN
7.5 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH. MARCELO EDUARDO MARTINS
7.6 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH. JANET DRYSDALE
7.7 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH. BURKHARD OTTO CORDES
7.8 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH. JULIO FONTANA NETO
7.9 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH. RICCARDO ARDUINI AND GIANCARLO
ARDUINI
7.10 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH. MARCOS SAWAYA JANK
CMMT FOR THE PROPOSAL 8 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 9.1 TO 9.10 IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS.
8 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS THROUGH THE CUMULATIVE
VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
9.1 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
RUBENS OMETTO SILVEIRA MELLO
9.2 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
LUIS HENRIQUE CALS DE BEAUCLAIR GUIMARAES
9.3 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
MARIA RITA DE CARVALHO DRUMMOND
9.4 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For For
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
ABEL GREGOREI HALPERN
9.5 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
MARCELO EDUARDO MARTINS
9.6 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For For
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
JANET DRYSDALE
9.7 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
BURKHARD OTTO CORDES
9.8 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
JULIO FONTANA NETO
9.9 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
RICCARDO ARDUINI AND GIANCARLO ARDUINI
9.10 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For For
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
MARCOS SAWAYA JANK
10 NOMINATION OF MR. RUBENS OMETTO SILVEIRA Mgmt Against Against
MELLO TO HOLD THE POSITION OF CHAIRMAN OF
THE BOARD MANAGERS AND MR. LUIS HENRIQUE
CALS DE BEAUCLAIR GUIMARAES TO HOLD THE
POSITION OF VICE CHAIRMAN OF THE BOARD
MANAGERS
11 TO SET THE NUMBER OF MEMBERS OF THE Mgmt For For
COMPANY'S AUDIT BOARD AT FIVE, WITH TERM OF
OFFICE UNTIL THE NEXT ANNUAL SHAREHOLDERS
MEETING OF THE COMPANY
12.1 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Against Against
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED. LUIS
CLAUDIO RAPPARINI SOARES AND CARLA
ALESSANDRA TREMATORE
12.2 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Against Against
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED. MARCELO
CURTI AND NADIR DANCINI BARSANULFO
12.3 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Against Against
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED. FRANCISCO
SILVERIO MORALES CESPEDE AND HELIO RIBEIRO
DUARTE
12.4 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Against Against
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED. CRISTINA
ANNE BETTS AND GUIDO BARBOSA DE OLIVEIRA
13 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt Against Against
COUNCIL BY MINORITY SHAREHOLDERS HOLDING
SHARES OF VOTING RIGHTS. THE SHAREHOLDER
MUST COMPLETE THIS FIELD SHOULD HE HAVE
LEFT THE GENERAL ELECTION FIELD BLANK.
REGINALDO FERREIRA ALEXANDRE AND WALTER
LUIS BERNARDES ALTERTONI
14 NOMINATION OF MR. LUIS CLAUDIO RAPPARINI Mgmt For For
SOARES AS CHAIRMAN OF THE AUDIT BOARD
15 TO ESTABLISH THE ANNUAL OVERALL Mgmt Against Against
COMPENSATION OF MANAGERS FOR FISCAL YEAR
2021 AT UP TO BRL 38,746,338.10, THIS
AMOUNT DOES NOT INCLUDE THE EMPLOYERS
SOCIAL SECURITY CHARGES, AS DECIDED BY THE
CVM BOARD AND RECOMMENDATION FROM THE
CIRCULAR OFFICER CVM SEP NO. 1 2021
16 TO ESTABLISH THE ANNUAL OVERALL Mgmt For For
COMPENSATION OF AUDIT BOARD MEMBERS FOR
FISCAL YEAR 2021 AT UP TO BRL 992,458.74,
THIS AMOUNT DOES NOT INCLUDE THE EMPLOYERS
SOCIAL SECURITY CHARGES, AS DECIDED BY THE
CVM BOARD AND RECOMMENDATION FROM THE
CIRCULAR OFFICER CVM SEP NO. 1 2021
17 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
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
--------------------------------------------------------------------------------------------------------------------------
RUMO SA Agenda Number: 713795459
--------------------------------------------------------------------------------------------------------------------------
Security: P8S114104
Meeting Type: EGM
Meeting Date: 27-Apr-2021
Ticker:
ISIN: BRRAILACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO APPROVE THE REDUCTION OF COMPANY'S SHARE Mgmt For For
CAPITAL, TO AMORTIZE ACCUMULATED LOSSES,
WHICH BECOMES EFFECTIVE AS PER APPENDIX
IX.1 TO THE MANAGEMENT PROPOSAL
2 TO APPROVE THE AMENDMENT AND CONSOLIDATION Mgmt For For
TO THE COMPANY'S BYLAWS, DUE TO THE ABOVE
DELIBERATION, WHICH BECOMES EFFECTIVE AS
PER APPENDIX IX.3 TO THE MANAGEMENT
PROPOSAL
3 TO APPROVE THE CHANGE OF THE COMPANY'S RISK Mgmt Against Against
TREATMENT POLICY, WHICH BECOMES EFFECTIVE
AS PER APPENDIX X TO THE MANAGEMENT
PROPOSAL
4 IF A SECOND CALL IS REQUIRED FOR THIS Mgmt For For
SHAREHOLDERS MEETING, CAN THE VOTING
INSTRUCTIONS CONTAINED IN THIS BALLOT BE
CONSIDERED VALID ALSO IF THE MEETING IS
HELD ON SECOND CALL
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
--------------------------------------------------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES SA Agenda Number: 713731912
--------------------------------------------------------------------------------------------------------------------------
Security: P8338G103
Meeting Type: AGM
Meeting Date: 28-Apr-2021
Ticker:
ISIN: BRSTBPACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 PROPOSAL TO DELIBERATE ON RECEIVING THE Mgmt For For
MANAGEMENT ACCOUNTS, EXAMINING, DISCUSSING
AND VOTING ON THE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2020
2 PROPOSAL TO DELIBERATE ON THE ALLOCATION OF Mgmt For For
NET INCOME FROM THE YEAR
3 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For
BY SLATE. INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE ON
IT. NOTE GILBERTO BRAGA, NORBERTO AGUIAR
TOMAZ LEONARDO GUIMARAES PINTO, HELDO JORGE
DOS SANTOS PEREIRA JUNIOR LUIS FERNANDO
MORAN DE OLIVEIRA, FABIO VASCONCELLOS DA
SILVA
4 IF ANY OF THE CANDIDATES ON THE SLATE DOES Mgmt Against Against
NOT JOIN IT IN ORDER TO ACCOMMODATE THE
SEPARATE ELECTION ADDRESSED IN ARTICLES
161, PARAGRAPH 4, AND 240 OF FEDERAL LAW
6,404.76, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE COUNTED TOWARDS
THE CHOSEN SLATE
5 TO FIX THE COMPENSATION OF MEMBERS OF THE Mgmt For For
AUDIT BOARD AS PER THE MANAGEMENT PROPOSAL
6 IF A SECOND CALL IS REQUIRED FOR THE ANNUAL Mgmt For For
AND OR EXTRAORDINARY SHAREHOLDERS MEETING
TO BE HELD, CAN THE VOTING INSTRUCTIONS
CONTAINED IN THIS REMOTE VOTING FORM BE
CONSIDERED VALID ALSO IF THE ANNUAL AND OR
EXTRAORDINARY SHAREHOLDERS MEETING ARE HELD
ON SECOND CALL
CMMT 29 MAR 2021: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND '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
CMMT 29 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 935375938
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: SBAC
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director For a three-year term Mgmt For For
expiring at the 2024 Annual Meeting: Mary
S. Chan
1.2 Election of Director For a three-year term Mgmt For For
expiring at the 2024 Annual Meeting: George
R. Krouse, Jr.
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as SBA's independent registered
public accounting firm for the 2021 fiscal
year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of SBA's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A. Agenda Number: 713490439
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: EGM
Meeting Date: 02-Feb-2021
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
E.1 TO MODIFY THE ARTICLE 2 (INCORPORATION AND Mgmt For For
PURPOSE OF THE COMPANY) OF THE BY-LAWS.
RESOLUTIONS RELATED THERETO
E.2 TO MODIFY THE ARTICLE 12 (SHAREHOLDERS Mgmt For For
MEETINGS) OF THE BY-LAWS. RESOLUTIONS
RELATED THERETO
E.3 TO MODIFY THE ARTICLES 13 (BOARD OF Mgmt For For
DIRECTORS) AND 24 (TRANSITIONAL CLAUSE) OF
THE BY-LAWS. RESOLUTIONS RELATED THERETO
CMMT 30 DEC 2020: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
CMMT 05 JAN 2021: 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.
CMMT 05 JAN 2021: PLEASE NOTE THAT THERE IS Non-Voting
WITHDRAWAL RIGHTS FOR THIS MEETING. PLEASE
CONTACT YOUR CUSTODIAN CORPORATE ACTIONS
TEAM FOR FURTHER INFORMATION
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A. Agenda Number: 713743400
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: OGM
Meeting Date: 28-Apr-2021
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
O.1 TO APPROVE SNAM S.P.A. BALANCE SHEET AS OF Mgmt For For
31 DECEMBER 2020, CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2020. BOARD OF
DIRECTORS' REPORT, THE INTERNAL AUDITORS'
REPORT AND INDEPENDENT AUDITORS' REPORT.
RESOLUTIONS RELATED THERETO
O.2 TO ALLOCATE THE PROFIT FOR THE YEAR AND TO Mgmt For For
DISTRIBUTE THE DIVIDEND.
O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
TREASURY SHARES, SUBJECT TO REVOCATION OF
THE AUTHORIZATION GRANTED BY THE ORDINARY
SHAREHOLDERS' MEETING HELD ON 18 JUNE 2020,
FOR THE PART THAT HAS NOT BEEN EXECUTED
O.4.1 REPORT ON THE REWARDING POLICY AND Mgmt For For
EMOLUMENT PAID: FIRST SECTION, REPORT ON
THE REWARDING POLICY (BINDING RESOLUTION)
O.4.2 REPORT ON THE REWARDING POLICY AND Mgmt For For
EMOLUMENT PAID: SECOND SECTION, REPORT ON
THE EMOLUMENT PAID (NON-BINDING RESOLUTION)
O.5 TO AMEND THE 2020-2022 LONG-TERM SHARE Mgmt For For
INCENTIVE PLAN. RESOLUTIONS RELATED THERETO
CMMT 31 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 31 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 935388656
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101
Meeting Type: Annual
Meeting Date: 25-May-2021
Ticker: TRGP
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve Mgmt For For
until the 2024 annual meeting: Beth A.
Bowman
1.2 Election of Class II Director to serve Mgmt For For
until the 2024 annual meeting: Lindsey M.
Cooksen
1.3 Election of Class II Director to serve Mgmt For For
until the 2024 annual meeting: Robert B.
Evans
1.4 Election of Class II Director to serve Mgmt For For
until the 2024 annual meeting: Joe Bob
Perkins
1.5 Election of Class II Director to serve Mgmt For For
until the 2024 annual meeting: Ershel C.
Redd Jr.
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2021.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers for the fiscal year
ended December 31, 2020.
4. To approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to increase the number of
shares of common stock authorized for
issuance to 450,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
TC ENERGY CORPORATION Agenda Number: 935366066
--------------------------------------------------------------------------------------------------------------------------
Security: 87807B107
Meeting Type: Annual
Meeting Date: 07-May-2021
Ticker: TRP
ISIN: CA87807B1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
Stephan Cretier Mgmt For For
Michael R. Culbert Mgmt For For
Susan C. Jones Mgmt For For
Randy Limbacher Mgmt For For
John E. Lowe Mgmt For For
David MacNaughton Mgmt For For
Francois L. Poirier Mgmt For For
Una Power Mgmt For For
Mary Pat Salomone Mgmt For For
Indira V. Samarasekera Mgmt For For
D. Michael G. Stewart Mgmt For For
Siim A. Vanaselja Mgmt Withheld Against
Thierry Vandal Mgmt For For
02 Resolution to appoint KPMG LLP, Chartered Mgmt For For
Professional Accountants as auditors and
authorize the directors to fix their
remuneration.
03 Resolution to accept TC Energy's approach Mgmt For For
to executive compensation, as described in
the Management information circular.
4 Resolution to approve amendments to TC Mgmt For For
Energy's By-law Number 1, as described in
the Management information circular.
--------------------------------------------------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS COMPANY LTD Agenda Number: 713964244
--------------------------------------------------------------------------------------------------------------------------
Security: Y33370100
Meeting Type: AGM
Meeting Date: 02-Jun-2021
Ticker:
ISIN: HK0003000038
--------------------------------------------------------------------------------------------------------------------------
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/lis
tconews/sehk/2021/0421/2021042100610.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0421/2021042100648.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31ST DECEMBER 2020 AND THE REPORTS OF
THE DIRECTORS AND INDEPENDENT AUDITOR
THEREON
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I TO RE-ELECT MR. LEE KA-SHING AS DIRECTOR Mgmt Against Against
3.II TO RE-ELECT PROF. POON CHUNG-KWONG AS Mgmt For For
DIRECTOR
3.III TO RE-ELECT MR. PETER WONG WAI-YEE AS Mgmt Against Against
DIRECTOR
3.IV TO RE-ELECT MR. JOHN HO HON-MING AS Mgmt Against Against
DIRECTOR
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
5.I TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For
5.II TO APPROVE THE RENEWAL OF THE GENERAL Mgmt For For
MANDATE TO THE DIRECTORS FOR BUY-BACK OF
SHARES
5.III TO APPROVE THE RENEWAL OF THE GENERAL Mgmt Against Against
MANDATE TO THE DIRECTORS FOR THE ISSUE OF
ADDITIONAL SHARES
5.IV TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE Mgmt Against Against
OR OTHERWISE DEAL WITH ADDITIONAL SHARES
EQUAL TO THE NUMBER OF SHARES BOUGHT BACK
UNDER RESOLUTION 5(II)
CMMT 12 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 3.II. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 714218561
--------------------------------------------------------------------------------------------------------------------------
Security: J30169106
Meeting Type: AGM
Meeting Date: 25-Jun-2021
Ticker:
ISIN: JP3228600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
The 3rd to 26th Items of Business are Non-Voting
proposals from shareholders. The Board of
Directors objects to all proposals from the
3rd to 26th Items of Business. For details,
please find meeting materials.
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sakakibara, Sadayuki Mgmt For For
2.2 Appoint a Director Okihara, Takamune Mgmt Against Against
2.3 Appoint a Director Kobayashi, Tetsuya Mgmt Against Against
2.4 Appoint a Director Sasaki, Shigeo Mgmt For For
2.5 Appoint a Director Kaga, Atsuko Mgmt For For
2.6 Appoint a Director Tomono, Hiroshi Mgmt For For
2.7 Appoint a Director Takamatsu, Kazuko Mgmt For For
2.8 Appoint a Director Naito, Fumio Mgmt For For
2.9 Appoint a Director Morimoto, Takashi Mgmt Against Against
2.10 Appoint a Director Misono, Toyokazu Mgmt Against Against
2.11 Appoint a Director Inada, Koji Mgmt Against Against
2.12 Appoint a Director Mori, Nozomu Mgmt Against Against
2.13 Appoint a Director Sugimoto, Yasushi Mgmt Against Against
2.14 Appoint a Director Shimamoto, Yasuji Mgmt Against Against
3 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
8 Shareholder Proposal: Approve Appropriation Shr Against For
of Surplus
9 Shareholder Proposal: Remove a Director Shr Against For
Morimoto, Takashi
10 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (1)
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
12 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
13 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
14 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
15 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
16 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
17 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
18 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
19 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
20 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
21 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (4)
22 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (5)
23 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (6)
24 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (7)
25 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
26 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 935388555
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Janaki Akella Mgmt For For
1B. Election of Director: Juanita Powell Mgmt For For
Baranco
1C. Election of Director: Henry A. Clark III Mgmt For For
1D. Election of Director: Anthony F. Earley, Mgmt For For
Jr.
1E. Election of Director: Thomas A. Fanning Mgmt For For
1F. Election of Director: David J. Grain Mgmt For For
1G. Election of Director: Colette D. Honorable Mgmt For For
1H. Election of Director: Donald M. James Mgmt For For
1I. Election of Director: John D. Johns Mgmt For For
1J. Election of Director: Dale E. Klein Mgmt For For
1K. Election of Director: Ernest J. Moniz Mgmt For For
1L. Election of Director: William G. Smith, Jr Mgmt For For
1M. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Approve the 2021 Equity and Incentive Mgmt For For
Compensation Plan.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2021.
5. Approve an amendment to the Restated Mgmt For For
Certificate of Incorporation to reduce the
supermajority vote requirement to a
majority vote requirement.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 935351572
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan S. Armstrong Mgmt For For
1B. Election of Director: Stephen W. Bergstrom Mgmt For For
1C. Election of Director: Nancy K. Buese Mgmt For For
1D. Election of Director: Stephen I. Chazen Mgmt For For
1E. Election of Director: Charles I. Cogut Mgmt For For
1F. Election of Director: Michael A. Creel Mgmt For For
1G. Election of Director: Stacey H. Dore Mgmt For For
1H. Election of Director: Vicki L. Fuller Mgmt For For
1I. Election of Director: Peter A. Ragauss Mgmt For For
1J. Election of Director: Rose M. Robeson Mgmt For For
1K. Election of Director: Scott D. Sheffield Mgmt For For
1L. Election of Director: Murray D. Smith Mgmt For For
1M. Election of Director: William H. Spence Mgmt For For
2. Approval, by nonbinding advisory vote, of Mgmt For For
the Company's executive compensation.
3. Ratification of Ernst & Young LLP as Mgmt For For
independent auditors for 2021.
--------------------------------------------------------------------------------------------------------------------------
TRANSURBAN GROUP Agenda Number: 713081569
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194A106
Meeting Type: AGM
Meeting Date: 08-Oct-2020
Ticker:
ISIN: AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO ELECT A DIRECTOR OF THL AND TIL - Mgmt For For
TERENCE BOWEN
2.B TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For
NEIL CHATFIELD
2.C TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For
JANE WILSON
3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt For For
TIL ONLY)
4 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt For For
(THL, TIL AND THT)
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935364947
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew H. Card Jr. Mgmt For For
1B. Election of Director: William J. DeLaney Mgmt For For
1C. Election of Director: David B. Dillon Mgmt For For
1D. Election of Director: Lance M. Fritz Mgmt For For
1E. Election of Director: Deborah C. Hopkins Mgmt For For
1F. Election of Director: Jane H. Lute Mgmt For For
1G. Election of Director: Michael R. McCarthy Mgmt For For
1H. Election of Director: Thomas F. McLarty III Mgmt For For
1I. Election of Director: Jose H. Villarreal Mgmt For For
1J. Election of Director: Christopher J. Mgmt For For
Williams
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
2021.
3. An advisory vote to approve executive Mgmt For For
compensation ("Say on Pay").
4. Adoption of the Union Pacific Corporation Mgmt For For
2021 Stock Incentive Plan.
5. Adoption of the Union Pacific Corporation Mgmt For For
2021 Employee Stock Purchase Plan.
6. Shareholder proposal requesting an EEO-1 Shr For Against
Report Disclosure, if properly presented at
the Annual Meeting.
7. Shareholder proposal requesting an Annual Shr For Against
Diversity and Inclusion Efforts Report, if
properly presented at the Annual Meeting.
8. Shareholder proposal requesting an Annual Shr Against For
Emissions Reduction Plan & annual advisory
vote on Emissions Reduction Plan, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
VINCI SA Agenda Number: 713641682
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 08-Apr-2021
Ticker:
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 05 MAR 2021: 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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED RISK OF BEING REJECTED. THANK
YOU AND INTERMEDIARY CLIENTS ONLY - 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 PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE WITH THE
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT 26 MAR 2021: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202103012100368-26 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
RECORD DATE FROM 05 APR 2021 TO 01 APR 2021
AND ADDITION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020 - APPROVAL OF THE AMOUNT OF
NON-DEDUCTIBLE COSTS
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2020 AND SETTING OF THE DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
YANNICK ASSOUAD AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
GRAZIELLA GAVEZOTTI AS DIRECTOR
O.6 RENEWAL OF THE DELEGATION OF POWERS TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE COMPANY TO
PURCHASE ITS OWN SHARES
O.7 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
O.8 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
EXECUTIVE CORPORATE OFFICERS AND IN
PARTICULAR THE COMPENSATION POLICY
APPLICABLE TO MR. XAVIER HUILLARD, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE COMPENSATIONS REPORT Mgmt For For
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2020 OR ALLOCATED
IN RESPECT OF THE SAME FINANCIAL YEAR TO
MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.11 OPINION ON THE COMPANY'S ENVIRONMENTAL Mgmt For For
TRANSITION PLAN
E.12 RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY CANCELLING VINCI SHARES HELD BY
THE COMPANY
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR SHARE PREMIUMS
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE - WITH
RETENTION OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHTS - ANY SHARES, ANY
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES, AND ANY
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED BY THE
COMPANY AND/OR ITS SUBSIDIARIES
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ANY DEBT
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED BY THE COMPANY
AND/OR ITS SUBSIDIARIES OR TO EXISTING
EQUITY SECURITIES OF A COMPANY HOLDING,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING
OTHER THAN THOSE REFERRED TO IN ARTICLE L.
411-2 1DECREE OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ANY DEBT
SECURITIES GRANTING ACCESS TO THE EQUITY
SECURITIES TO BE ISSUED BY THE COMPANY
AND/OR ITS SUBSIDIARIES OR TO EXISTING
EQUITY SECURITIES OF A COMPANY HOLDING,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AND BY PUBLIC OFFERING
AS REFERRED TO IN ARTICLE L. 411-2 1DECREE
OF THE FRENCH MONETARY AND FINANCIAL CODE
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF SHARES
TO BE ISSUED IN THE EVENT OF
OVERSUBSCRIPTION
E.18 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ANY SHARES, ANY EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES, AND ANY
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED BY THE
COMPANY, WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL, IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND OF SHARES OR
TRANSFERABLE SECURITIES GRANTED TO THE
COMPANY
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR EMPLOYEES OF THE COMPANY AND
OF COMPANIES IN THE VINCI GROUP AS PART OF
SAVINGS PLANS WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR A CATEGORY OF
BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS
COMPARABLE TO THOSE OFFERED TO EMPLOYEES
SUBSCRIBING DIRECTLY OR INDIRECTLY THROUGH
AN (FCPE) AS PART OF A SAVINGS PLAN WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS
E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
OF EXISTING PERFORMANCE SHARES ACQUIRED BY
THE COMPANY TO EMPLOYEES OF THE COMPANY AND
CERTAIN RELATED COMPANIES AND GROUPS, IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLES
L. 225-197-1 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
E.22 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WEST JAPAN RAILWAY COMPANY Agenda Number: 714183415
--------------------------------------------------------------------------------------------------------------------------
Security: J95094108
Meeting Type: AGM
Meeting Date: 23-Jun-2021
Ticker:
ISIN: JP3659000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hasegawa, Kazuaki Mgmt Against Against
2.2 Appoint a Director Saito, Norihiko Mgmt For For
2.3 Appoint a Director Miyahara, Hideo Mgmt For For
2.4 Appoint a Director Takagi, Hikaru Mgmt For For
2.5 Appoint a Director Tsutsui, Yoshinobu Mgmt Against Against
2.6 Appoint a Director Nozaki, Haruko Mgmt For For
2.7 Appoint a Director Ogata, Fumito Mgmt Against Against
2.8 Appoint a Director Sugioka, Atsushi Mgmt Against Against
2.9 Appoint a Director Kurasaka, Shoji Mgmt Against Against
2.10 Appoint a Director Nakamura, Keijiro Mgmt Against Against
2.11 Appoint a Director Kawai, Tadashi Mgmt Against Against
2.12 Appoint a Director Nakanishi, Yutaka Mgmt Against Against
2.13 Appoint a Director Tsubone, Eiji Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 935380321
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lynn Casey Mgmt For For
1B. Election of Director: Ben Fowke Mgmt For For
1C. Election of Director: Robert 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: David Westerlund Mgmt For For
1L. Election of Director: Kim Williams Mgmt For For
1M. Election of Director: Timothy Wolf Mgmt For For
1N. Election of Director: Daniel Yohannes Mgmt For For
2. Company proposal to approve, on an advisory Mgmt For For
basis, executive compensation.
3. Company proposal to ratify the appointment Mgmt For For
of Deloitte & Touche LLP as Xcel Energy
Inc.'s independent registered public
accounting firm for 2021.
4. Shareholder proposal regarding a report on Shr Against For
the costs and benefits of Xcel Energy's
voluntary climate-related activities.
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 713440799
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: EGM
Meeting Date: 23-Dec-2020
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
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/2020/1207/2020120700759.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/1207/2020120700680.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 (A) THE AGREEMENT DATED NOVEMBER 10, 2020 Mgmt For For
(THE "HANGNING EQUITY PURCHASE AGREEMENT")
ENTERED INTO BETWEEN THE COMPANY AND
ZHEJIANG COMMUNICATIONS INVESTMENT GROUP
CO., LTD. (THE "COMMUNICATIONS GROUP") IN
RELATION TO THE ACQUISITION OF 30% INTEREST
IN ZHEJIANG HANGNING EXPRESSWAY CO., LTD.
(A COPY OF WHICH IS PRODUCED TO THE EGM
MARKED "A" AND INITIALLED BY THE CHAIRMAN
OF THE EGM FOR THE PURPOSE OF
IDENTIFICATION), AND THE TERMS AND
CONDITIONS THEREOF, INCLUDING THE POTENTIAL
CONSIDERATION ADJUSTMENT PROVIDED THEREOF,
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE IMPLEMENTATION THEREOF
BE AND ARE HEREBY APPROVED AND CONFIRMED;
AND (B) THE AUTHORIZATION TO ANY ONE OF THE
DIRECTORS OF THE COMPANY (THE "DIRECTORS"),
OR ANY OTHER PERSON AUTHORIZED BY THE BOARD
OF THE DIRECTORS (THE "BOARD") FROM TIME TO
TIME, FOR AND ON BEHALF OF THE COMPANY,
AMONG OTHER MATTERS, TO SIGN, SEAL,
EXECUTE, PERFECT, PERFORM AND DELIVER ALL
SUCH AGREEMENTS, INSTRUMENTS, DOCUMENTS AND
DEEDS, AND TO DO ALL SUCH ACTS, MATTERS AND
THINGS AND TAKE ALL SUCH STEPS AS HE OR SHE
OR THEY MAY IN HIS OR HER OR THEIR ABSOLUTE
DISCRETION CONSIDER TO BE NECESSARY,
EXPEDIENT, DESIRABLE OR APPROPRIATE TO GIVE
EFFECT TO AND IMPLEMENT THE HANGNING EQUITY
PURCHASE AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND ALL MATTERS
INCIDENTAL TO, ANCILLARY TO OR IN
CONNECTION THERETO, INCLUDING AGREEING AND
MAKING ANY MODIFICATIONS, AMENDMENTS,
WAIVERS, VARIATIONS OR EXTENSIONS OF AND
ENTERING INTO SUPPLEMENTAL AGREEMENT TO THE
HANGNING EQUITY PURCHASE AGREEMENT OR THE
TRANSACTIONS CONTEMPLATED THEREUNDER BE AND
ARE HEREBY APPROVED, RATIFIED AND CONFIRMED
2 (A) THE AGREEMENT DATED NOVEMBER 10, 2020 Mgmt For For
(THE "LONGLILILONG EQUITY PURCHASE
AGREEMENT") ENTERED INTO BETWEEN THE
COMPANY AND COMMUNICATIONS GROUP IN
RELATION TO THE ACQUISITION OF THE ENTIRE
INTEREST IN ZHEJIANG LONGLILILONG
EXPRESSWAY CO., LTD. (A COPY OF WHICH IS
PRODUCED TO THE EGM MARKED "B" AND
INITIALLED BY THE CHAIRMAN OF THE EGM FOR
THE PURPOSE OF IDENTIFICATION), AND THE
TERMS AND CONDITIONS THEREOF, INCLUDING THE
POTENTIAL CONSIDERATION ADJUSTMENT PROVIDED
THEREOF, AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE IMPLEMENTATION THEREOF
BE AND ARE HEREBY APPROVED AND CONFIRMED;
AND (B) THE AUTHORIZATION TO ANY ONE OF THE
DIRECTORS, OR ANY OTHER PERSON AUTHORIZED
BY THE BOARD FROM TIME TO TIME, FOR AND ON
BEHALF OF THE COMPANY, AMONG OTHER MATTERS,
TO SIGN, SEAL, EXECUTE, PERFECT, PERFORM
AND DELIVER ALL SUCH AGREEMENTS,
INSTRUMENTS, DOCUMENTS AND DEEDS, AND TO DO
ALL SUCH ACTS, MATTERS AND THINGS AND TAKE
ALL SUCH STEPS AS HE OR SHE OR THEY MAY IN
HIS OR HER OR THEIR ABSOLUTE DISCRETION
CONSIDER TO BE NECESSARY, EXPEDIENT,
DESIRABLE OR APPROPRIATE TO GIVE EFFECT TO
AND IMPLEMENT THE LONGLILILONG EQUITY
PURCHASE AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND ALL MATTERS
INCIDENTAL TO, ANCILLARY TO OR IN
CONNECTION THERETO, INCLUDING AGREEING AND
MAKING ANY MODIFICATIONS, AMENDMENTS,
WAIVERS, VARIATIONS OR EXTENSIONS AND
ENTERING INTO SUPPLEMENTAL AGREEMENT TO THE
LONGLILILONG EQUITY PURCHASE AGREEMENT OR
THE TRANSACTIONS CONTEMPLATED THEREUNDER BE
AND ARE HEREBY APPROVED, RATIFIED AND
CONFIRMED
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 713495124
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: EGM
Meeting Date: 20-Jan-2021
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0104/2021010401481.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0104/2021010401933.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTIONS AS SPECIAL RESOLUTIONS: (I) THE
ISSUE OF THE UNSECURED SENIOR NOTES BY THE
COMPANY OF NOT MORE THAN USD 600,000,000 OR
ITS EQUIVALENT (THE "SENIOR NOTES"), ON THE
CONDITIONS SET FORTH BELOW BE AND IS HEREBY
APPROVED: ISSUE SIZE: NO MORE THAN USD
600,000,000 OR ITS EQUIVALENT TERM: MORE
THAN ONE YEAR BUT NO MORE THAN TEN YEARS
FROM THE DATE OF ISSUE MANNER OF ISSUE:
ONE-TIME REGISTRATION WITH THE RELEVANT
AUTHORITIES. THE SENIOR NOTES WILL BE
ISSUED IN ONE TRANCHE OR TRANCHES INTEREST
RATE: FIXED INTEREST TO BE DETERMINED WITH
REFERENCE TO THE PREVAILING MARKET RATE AS
AT THE ISSUE OF THE SENIOR NOTES USE OF
PROCEEDS: DEBT REFINANCING, INVESTMENT IN
NEW PROJECTS AND FUTURE STRATEGIC
DEVELOPMENT (II) THE GENERAL MANAGER OF THE
COMPANY BE AND HEREBY AUTHORIZED FROM THE
DATE WHEN THE SPECIAL RESOLUTIONS RELATING
THE ISSUE OF THE SENIOR NOTES (THE "SENIOR
NOTES ISSUE") ARE APPROVED BY THE
SHAREHOLDERS, TO DETERMINE IN HER ABSOLUTE
DISCRETION AND DEAL WITH MATTERS IN
RELATION TO THE SENIOR NOTES ISSUE,
INCLUDING BUT NOT LIMITED TO THE FOLLOWING:
(A) TO DETERMINE, TO THE EXTENT PERMITTED
BY LAWS AND REGULATIONS AND ACCORDING TO
THE COMPANY'S SPECIFIC CIRCUMSTANCES AND
THE PREVAILING MARKET CONDITIONS, THE
SPECIFIC TERMS AND ARRANGEMENTS OF THE
SENIOR NOTES ISSUE AND MAKE ANY CHANGES AND
ADJUSTMENTS TO SUCH TYPES AND TERMS OF THE
SENIOR NOTES ISSUE, INCLUDING BUT NOT
LIMITED TO, THE TYPES OF ISSUE, TIME OF
ISSUE, MANNER OF ISSUE, SIZE OF ISSUE,
ISSUE PRICE, TERM OF MATURITY, INTEREST
RATES, TRANCHES AND ANY OTHER MATTERS IN
RELATION TO THE SENIOR NOTES ISSUE; (B) TO
APPOINT THE RELEVANT INTERMEDIARIES IN
CONNECTION WITH THE SENIOR NOTES ISSUE AND
TO DEAL WITH FILING AND SUBMISSION MATTERS;
(C) TO ENTER INTO AGREEMENTS, CONTRACTS AND
OTHER LEGAL DOCUMENTS RELATING TO THE
SENIOR NOTES ISSUE, AND TO DISCLOSE
RELEVANT INFORMATION IN ACCORDANCE WITH THE
APPLICABLE LAWS AND REGULATIONS; AND (D) TO
DEAL WITH ANY OTHER MATTERS IN RELATION TO
THE SENIOR NOTES ISSUE
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 713754580
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: AGM
Meeting Date: 21-Apr-2021
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0330/2021033000596.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0330/2021033000840.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR 2020
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2020
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2020
4 TO CONSIDER AND APPROVE DIVIDEND OF RMB35.5 Mgmt For For
CENTS PER SHARE IN RESPECT OF THE YEAR
ENDED DECEMBER 31, 2020
5 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt Against Against
OF THE COMPANY FOR THE YEAR 2020 AND THE
FINANCIAL BUDGET OF THE COMPANY FOR THE
YEAR 2021
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS HONG KONG AS THE HONG
KONG AUDITOR OF THE COMPANY, AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") TO FIX THEIR
REMUNERATION
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS
AS THE PRC AUDITOR OF THE COMPANY, AND TO
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
8 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 20% OF THE H SHARES OF THE
COMPANY IN ISSUE; AUTHORIZE THE BOARD TO
MAKE CORRESPONDING AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS
IT THINKS FIT SO AS TO REFLECT THE NEW
CAPITAL STRUCTURE UPON THE ALLOTMENT OR
ISSUANCE OF H SHARES; AND AUTHORIZE THE
BOARD TO GRANT THE GENERAL MANDATE TO THE
CHAIRMAN AND GENERAL MANAGER TO
INDIVIDUALLY OR JOINTLY ISSUE H SHARES AT
THEIR ABSOLUTE DISCRETION
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 714323564
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: EGM
Meeting Date: 28-Jun-2021
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0611/2021061100290.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0611/2021061100300.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO ELECT MR. YU ZHIHONG AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
2 TO ELECT MR. CHEN NINGHUI AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3 TO ELECT MR. YUAN YINGJIE AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
4 TO ELECT MR. JIN CHAOYANG AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
5 TO ELECT MR. FAN YE AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
6 TO ELECT MR. HUANG JIANZHANG AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO ELECT MR. PEI KER-WEI, WHO HAS SERVED AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY FOR MORE THAN NINE YEARS, AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8 TO ELECT MS. LEE WAI TSANG, ROSA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
9 TO ELECT MR. CHEN BIN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
10 TO CONSIDER AND APPROVE REMUNERATION AND Mgmt For For
ALLOWANCE PACKAGE OF THE PROPOSED DIRECTORS
OF THE COMPANY
11.I TO ELECT SUPERVISORS OF THE COMPANY, AND Mgmt For For
CONSIDER AND APPROVE THEIR ALLOWANCE
PACKAGE: SUPERVISOR REPRESENTING
SHAREHOLDERS: MR. ZHENG RUCHUN
11IIA TO ELECT SUPERVISORS OF THE COMPANY, AND Mgmt For For
CONSIDER AND APPROVE THEIR ALLOWANCE
PACKAGE: INDEPENDENT SUPERVISORS: MS. HE
MEIYUN
11IIB TO ELECT SUPERVISORS OF THE COMPANY, AND Mgmt For For
CONSIDER AND APPROVE THEIR ALLOWANCE
PACKAGE: INDEPENDENT SUPERVISORS: MR. WU
QINGWANG
12 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For For
PROPOSED DIRECTORS' SERVICE CONTRACTS, THE
PROPOSED SUPERVISORS' SERVICE CONTRACTS AND
ALL OTHER RELEVANT DOCUMENTS AND TO
AUTHORISE ANY ONE EXECUTIVE DIRECTOR OF THE
COMPANY TO SIGN SUCH CONTRACTS AND OTHER
RELEVANT DOCUMENTS FOR AND ON BEHALF OF THE
COMPANY AND TO TAKE ALL NECESSARY ACTIONS
IN CONNECTION THEREWITH
* 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) Cohen & Steers Global Infrastructure Fund, Inc.
By (Signature) /s/ Dana A. DeVivo
Name Dana A. DeVivo
Title Secretary and Chief Legal Officer
Date 08/25/2021