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: 811-23293
NAME OF REGISTRANT: Cushing Mutual Funds Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 300 Crescent Court
Suite 1700
Dallas, TX 75201
NAME AND ADDRESS OF AGENT FOR SERVICE: Cushing Asset Management
LP
300 Crescent Court
Suite 1700
Dallas, TX 75201
REGISTRANT'S TELEPHONE NUMBER: 214-692-6334
DATE OF FISCAL YEAR END: 11/30
DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022
Cushing Global Clean Equity Fund (GCEF)
--------------------------------------------------------------------------------------------------------------------------
ARRAY TECHNOLOGIES INC. Agenda Number: 935596532
--------------------------------------------------------------------------------------------------------------------------
Security: 04271T100
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: ARRY
ISIN: US04271T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paulo Almirante Mgmt For For
Ron Corio Mgmt For For
Jayanthi Iyengar Mgmt For For
2. Ratification of the Company's appointment Mgmt For For
of BDO USA, LLP as its independent auditors
for fiscal year ending December 31, 2022.
3. Approval of the Array Technologies, Inc. Mgmt For For
Employee Stock Purchase Plan.
4. Establishment, by a stockholder non-binding Mgmt 1 Year For
advisory vote, of the frequency of
submission to stockholders of advisory vote
regarding executive compensation.
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ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC Agenda Number: 935573899
--------------------------------------------------------------------------------------------------------------------------
Security: G0751N103
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: AY
ISIN: GB00BLP5YB54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the accounts and reports of the Mgmt For For
directors and the auditors for the year
ended 31 December 2021
2. To approve the directors' remuneration Mgmt For For
report, excluding the directors'
remuneration policy, for the year ended 31
December 2021
3. Election of Michael Woollcombe as director Mgmt For For
of the Company
4. Election of Michael Forsayeth as director Mgmt For For
of the Company
5. Election of William Aziz as director of the Mgmt For For
Company
6. Election of Brenda Eprile as director of Mgmt For For
the Company
7. Election of Debora Del Favero as director Mgmt For For
of the Company
8. Election of Arun Banskota as director of Mgmt For For
the Company
9. Election of George Trisic as director of Mgmt For For
the Company
10. Re-election of Santiago Seage as director Mgmt For For
of the Company
11. To re-appoint Ernst & Young LLP and Ernst & Mgmt For For
Young S.L. as auditors of the Company to
hold office until December 31, 2023
12. To authorize the Company's audit committee Mgmt For For
to determine the remuneration of the
auditors
13. Authorization to issue shares Mgmt For For
14. Disapplication of pre-emptive rights Mgmt For For
15. Disapplication of pre-emptive rights Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AZURE POWER GLOBAL, LTD. Agenda Number: 935531156
--------------------------------------------------------------------------------------------------------------------------
Security: V0393H103
Meeting Type: Annual
Meeting Date: 21-Dec-2021
Ticker: AZRE
ISIN: MU0527S00004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 To adopt the Annual Report of the Company Mgmt For For
along with the Report of the Board of
Directors and the Report of the Auditors on
the Financial Statements and the Form 20-F
filed with SEC for the year ended March 31,
2021.
1.2 To consider the re-appointment of Ernst & Mgmt For For
Young ("EY Mauritius") as the independent
auditor of the Company (the "Auditor") for
the fiscal year ending March 31, 2022, and
fix their remuneration.
1.3 Mr. Muhammad Khalid Peyrye be and is hereby Mgmt For For
re-elected as a director on the Company's
Board of Directors.
1.4 Mrs. Yung Oy Pin Lun Leung be and is hereby Mgmt For For
re-elected as a director on the Company's
Board of Directors.
2.1 To ratify the appointment of Mr. Richard Mgmt For For
Alan Rosling as Director of the Company.
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CHARGEPOINT HOLDINGS, INC. Agenda Number: 935447284
--------------------------------------------------------------------------------------------------------------------------
Security: 15961R105
Meeting Type: Annual
Meeting Date: 12-Jul-2021
Ticker: CHPT
ISIN: US15961R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roxanne Bowman Mgmt For For
Axel Harries Mgmt For For
Mark Leschly Mgmt For For
2. Ratify the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for fiscal year ending January 31,
2022.
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CLEARWAY ENERGY, INC. Agenda Number: 935562175
--------------------------------------------------------------------------------------------------------------------------
Security: 18539C204
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: CWEN
ISIN: US18539C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan Bram Mgmt For For
Nathaniel Anschuetz Mgmt For For
Brian R. Ford Mgmt For For
Jennifer Lowry Mgmt For For
Bruce MacLennan Mgmt For For
Ferrell P. McClean Mgmt For For
Daniel B. More Mgmt For For
E. Stanley O'Neal Mgmt For For
Christopher S. Sotos Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, Clearway Energy, Inc.'s executive
compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Clearway Energy, Inc.'s independent
registered public accounting firm for the
2022 fiscal year.
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CREE, INC. Agenda Number: 935494536
--------------------------------------------------------------------------------------------------------------------------
Security: 225447101
Meeting Type: Annual
Meeting Date: 25-Oct-2021
Ticker: CREE
ISIN: US2254471012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenda M. Dorchak Mgmt For For
John C. Hodge Mgmt For For
Clyde R. Hosein Mgmt For For
Darren R. Jackson Mgmt For For
Duy-Loan T. Le Mgmt For For
Gregg A. Lowe Mgmt For For
John B. Replogle Mgmt For For
Marvin A. Riley Mgmt For For
Thomas H. Werner Mgmt For For
2. APPROVAL OF AMENDMENT TO THE BYLAWS TO Mgmt For For
INCREASE THE SIZE OF THE BOARD OF
DIRECTORS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JUNE
26, 2022.
4. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
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ENEL S.P.A. Agenda Number: 715549448
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 727718 DUE TO RECEIVED SLATES
FOR RES. 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2021. BOARD OF DIRECTORS' REPORT,
INTERNAL AND EXTERNAL AUDITORS REPORTS.
RESOLUTIONS RELATED THERETO. TO PRESENT THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2021 AND THE NON-FINANCIAL
CONSOLIDATED DECLARATION RELATED TO YEAR
2021
O.2 PROFIT ALLOCATION Mgmt For For
O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
COMPANY'S OWN SHARES, UPON REVOCATION OF
THE AUTHORIZATION GRANTED BY THE ORDINARY
MEETING HELD ON 20 MAY 2021. RESOLUTIONS
RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
O.4.1 TO APPOINT THE INTERNAL AUDITORS. LIST Shr For
PRESENTED BY THE MINISTRY OF ECONOMY AND
FINANCE, REPRESENTING THE 23.585 PCT OF THE
SHARE CAPITAL
O.4.2 TO APPOINT THE INTERNAL AUDITORS. LIST Shr No vote
PRESENTED BY A GROUP OF ASSET MANAGEMENT
COMPANIES AND OTHER INSTITUTIONAL
INVESTORS, REPRESENTING THE 1.321 PCT OF
THE SHARE CAPITAL
O.5 TO STATE THE EMOLUMENT OF THE EFFECTIVE Mgmt For For
MEMBERS OF THE INTERNAL AUDITORS
O.6 2022 LONG-TERM INCENTIVE PLAN DEDICATED TO Mgmt For For
THE MANAGEMENT OF ENEL S.P.A. AND/OR ITS
SUBSIDIARIES AS PER ART. NO. 2359 OF THE
ITALIAN CIVIL CODE
O.7.1 REWARDING POLICY AND EMOLUMENT PAID REPORT. Mgmt For For
FIRST SECTION: REWARDING POLICY REPORT FOR
2022 (BINDING RESOLUTION)
O.7.2 REWARDING POLICY AND EMOLUMENT PAID REPORT. Mgmt For For
SECOND SECTION: EMOLUMENT PAID REPORT FOR
2021 (NON-BINDING RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
ENERGY RECOVERY, INC. Agenda Number: 935611699
--------------------------------------------------------------------------------------------------------------------------
Security: 29270J100
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: ERII
ISIN: US29270J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joan K. Chow* Mgmt For For
Lisa Pollina* Mgmt For For
Sherif Foda# Mgmt For For
Arve Hanstveit# Mgmt For For
Pamela Tondreau# Mgmt For For
2. To approve, on an advisory basis, our Mgmt For For
executive compensation for the fiscal year
ended December 31, 2021 as described in the
Proxy Statement.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of the Company for
its fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ENPHASE ENERGY, INC. Agenda Number: 935583179
--------------------------------------------------------------------------------------------------------------------------
Security: 29355A107
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ENPH
ISIN: US29355A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven J. Gomo Mgmt For For
Thurman J. Rodgers Mgmt For For
2. To approve, on advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in this
proxy statement.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935538566
--------------------------------------------------------------------------------------------------------------------------
Security: 30057T105
Meeting Type: Annual
Meeting Date: 16-Feb-2022
Ticker: AQUA
ISIN: US30057T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nick Bhambri Mgmt For For
Sherrese Clarke Soares Mgmt For For
Lynn C. Swann Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 935599362
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael J. Ahearn Mgmt For For
1B. Election of Director: Richard D. Chapman Mgmt For For
1C. Election of Director: Anita Marangoly Mgmt For For
George
1D. Election of Director: George A. Hambro Mgmt For For
1E. Election of Director: Molly E. Joseph Mgmt For For
1F. Election of Director: Craig Kennedy Mgmt For For
1G. Election of Director: Lisa A. Kro Mgmt For For
1H. Election of Director: William J. Post Mgmt For For
1I. Election of Director: Paul H. Stebbins Mgmt For For
1J. Election of Director: Michael Sweeney Mgmt For For
1K. Election of Director: Mark R. Widmar Mgmt For For
1L. Election of Director: Norman L. Wright Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as First Solar's
Independent Registered Public Accounting
Firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FLUENCE ENERGY, INC. Agenda Number: 935546335
--------------------------------------------------------------------------------------------------------------------------
Security: 34379V103
Meeting Type: Annual
Meeting Date: 23-Mar-2022
Ticker: FLNC
ISIN: US34379V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Herman Bulls Mgmt For For
Elizabeth Fessenden Mgmt For For
Cynthia Arnold Mgmt For For
Harald von Heynitz Mgmt For For
Barbara Humpton Mgmt For For
Julian Nebreda Mgmt For For
Axel Meier Mgmt For For
Lisa Krueger Mgmt For For
Emma Falck Mgmt For For
J. Christopher Shelton Mgmt For For
Simon James Smith Mgmt For For
Manuel Perez Dubuc Mgmt For For
2. To ratify, in a non-binding vote, the Mgmt For For
appointment of Ernst & Young LLP as the
Company's independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
FTC SOLAR, INC. Agenda Number: 935638998
--------------------------------------------------------------------------------------------------------------------------
Security: 30320C103
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: FTCI
ISIN: US30320C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Isidoro Quiroga Mgmt For For
Cortes
1.2 Election of Director: Thurman J. "T.J." Mgmt For For
Rodgers
1.3 Election of Director: David Springer Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for our
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FUELCELL ENERGY, INC. Agenda Number: 935551881
--------------------------------------------------------------------------------------------------------------------------
Security: 35952H601
Meeting Type: Annual
Meeting Date: 07-Apr-2022
Ticker: FCEL
ISIN: US35952H6018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James H. England Mgmt For For
1B. Election of Director: Jason Few Mgmt For For
1C. Election of Director: Matthew F. Hilzinger Mgmt For For
1D. Election of Director: Natica von Althann Mgmt For For
1E. Election of Director: Cynthia Hansen Mgmt For For
1F. Election of Director: Donna Sims Wilson Mgmt For For
1G. Election of Director: Betsy Bingham Mgmt For For
2. To ratify the selection of KPMG LLP as Mgmt For For
FuelCell Energy, Inc.'s independent
registered public accounting firm for the
fiscal year ending October 31, 2022
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of FuelCell Energy,
Inc.'s named executive officers as set
forth in the "Executive Compensation"
section of the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 935632869
--------------------------------------------------------------------------------------------------------------------------
Security: 368736104
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: GNRC
ISIN: US3687361044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: John D. Mgmt For For
Bowlin
1.2 Election of Class I Director: Aaron P. Mgmt For For
Jagdfeld
1.3 Election of Class I Director: Andrew G. Mgmt For For
Lampereur
1.4 Election of Class I Director: Nam T. Nguyen Mgmt For For
2. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
year ended December 31, 2022.
3. Advisory vote on the non-binding Mgmt For For
"say-on-pay" resolution to approve the
compensation of our executive officers.
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA Agenda Number: 715638396
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ANNUAL ACCOUNTS 2021 Mgmt Take No Action
2 MANAGEMENT REPORTS 2021 Mgmt Take No Action
3 STATEMENT OF NON-FINANCIAL INFORMATION 2021 Mgmt Take No Action
4 SOCIAL MANAGEMENT AND ACTIONS OF THE BOARD Mgmt Take No Action
OF DIRECTORS IN 2021
5 RE-ELECTION OF KPMG AUDITORES, S.L. AS Mgmt Take No Action
STATUTORY AUDITOR
6 AMENDMENT OF THE PREAMBLE AND ARTICLE 7 OF Mgmt Take No Action
THE BYLAWS TO CONSOLIDATE IBERDROLA'S
COMMITMENT TO ITS PURPOSE AND VALUES AND TO
THE GENERATION OF THE SOCIAL DIVIDEND
7 AMENDMENT OF ARTICLE 16 OF THE BY-LAWS TO Mgmt Take No Action
INCLUDE THE INVOLVEMENT DIVIDEND
8 AMENDMENT OF ARTICLE 11 OF THE REGULATIONS Mgmt Take No Action
OF THE GENERAL SHAREHOLDERS' MEETING TO
INCLUDE THE DIVIDEND OF INVOLVEMENT
9 DIVIDEND OF INVOLVEMENT: APPROVAL AND Mgmt Take No Action
PAYMENT
10 APPLICATION OF THE 2021 RESULT AND Mgmt Take No Action
DIVIDEND: APPROVAL AND SUPPLEMENTARY
PAYMENT TO BE CARRIED OUT WITHIN THE
FRAMEWORK OF THE IBERDROLA FLEXIBLE
REMUNERATION OPTIONAL DIVIDEND SYSTEM
11 FIRST BONUS ISSUE FOR A MAXIMUM REFERENCE Mgmt Take No Action
MARKET VALUE OF 1,880 MILLION EUROS TO
IMPLEMENT THE IBERDROLA FLEXIBLE
REMUNERATION OPTIONAL DIVIDEND SYSTEM
12 SECOND BONUS SHARE CAPITAL INCREASE FOR A Mgmt Take No Action
MAXIMUM REFERENCE MARKET VALUE OF 1,350
MILLION EUROS TO IMPLEMENT THE IBERDROLA
FLEXIBLE REMUNERATION OPTIONAL DIVIDEND
SYSTEM
13 CAPITAL REDUCTION THROUGH THE REDEMPTION OF Mgmt Take No Action
A MAXIMUM OF 197,563,000 TREASURY SHARES
FOR A MAXIMUM OF 3.069 PCT OF SHARE CAPITAL
14 ANNUAL REPORT ON DIRECTORS' REMUNERATION Mgmt Take No Action
2021: CONSULTATIVE VOTE
15 RE-ELECTION OF MR. ANTHONY L. GARDNER AS Mgmt Take No Action
INDEPENDENT DIRECTOR
16 RATIFICATION AND RE-ELECTION OF MRS. MARIA Mgmt Take No Action
ANGELES ALCALA DIAZ AS INDEPENDENT DIRECTOR
17 RATIFICATION AND REELECTION OF DONA ISABEL Mgmt Take No Action
GARCIA TEJERINA AS INDEPENDENT DIRECTOR
18 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt Take No Action
THE BOARD OF DIRECTORS AS FOURTEEN
19 AUTHORIZATION TO ACQUIRE SHARES OF THE Mgmt Take No Action
COMPANY'S OWN STOCK
20 DELEGATION OF POWERS TO FORMALIZE AND MAKE Mgmt Take No Action
PUBLIC THE RESOLUTIONS TO BE ADOPTED
CMMT 12 MAY 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 17 JUN 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 20 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 20 MAY 2022: ENGAGEMENT DIVIDEND: THE Non-Voting
SHAREHOLDERS ENTITLED TO PARTICIPATE IN THE
MEETING WILL RECEIVE EUR 0.005 (GROSS) PER
SHARE IF THE SHAREHOLDERS AT THIS MEETING
APPROVE SAID INCENTIVE AND ADOPT A
RESOLUTION FOR THE PAYMENT THEREOF, WHICH
WILL BE SUBJECT TO THE QUORUM FOR THE
MEETING REACHING 70% OF THE SHARE CAPITAL
AND TO THE APPROVAL OF ITEM 7 ON THE AGENDA
CMMT 24 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 11 JUN 2022 TO 10 JUN 2022. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG Agenda Number: 715040743
--------------------------------------------------------------------------------------------------------------------------
Security: D35415104
Meeting Type: AGM
Meeting Date: 17-Feb-2022
Ticker:
ISIN: DE0006231004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action
OF EUR 0.27 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Take No Action
MEMBER REINHARD PLOSS FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Take No Action
MEMBER HELMUT GASSEL FOR FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Take No Action
MEMBER JOCHEN HANEBECK FOR FISCAL YEAR 2021
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Take No Action
MEMBER CONSTANZE HUFENBECHER (FROM APRIL
15, 2021) FOR FISCAL YEAR 2021
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Take No Action
MEMBER SVEN SCHNEIDER FOR FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Take No Action
MEMBER WOLFGANG EDER FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Take No Action
MEMBER XIAOQUN CLEVER FOR FISCAL YEAR 2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Take No Action
MEMBER JOHANN DECHANT FOR FISCAL YEAR 2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Take No Action
MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR
2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Take No Action
MEMBER ANNETTE ENGELFRIED FOR FISCAL YEAR
2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Take No Action
MEMBER PETER GRUBER FOR FISCAL YEAR 2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Take No Action
MEMBER HANS-ULRICH HOLDENRIED FOR FISCAL
YEAR 2021
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Take No Action
MEMBER SUSANNE LACHENMANN FOR FISCAL YEAR
2021
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Take No Action
MEMBER GERALDINE PICAUD FOR FISCAL YEAR
2021
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Take No Action
MEMBER MANFRED PUFFER FOR FISCAL YEAR 2021
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Take No Action
MEMBER MELANIE RIEDL FOR FISCAL YEAR 2021
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Take No Action
MEMBER JUERGEN SCHOLZ FOR FISCAL YEAR 2021
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Take No Action
MEMBER KERSTIN SCHULZENDORF FOR FISCAL YEAR
2021
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Take No Action
MEMBER ULRICH SPIESSHOFER FOR FISCAL YEAR
2021
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Take No Action
MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2021
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Take No Action
MEMBER DIANA VITALE FOR FISCAL YEAR 2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt Take No Action
2022
6 ELECT GERALDINE PICAUD TO THE SUPERVISORY Mgmt Take No Action
BOARD
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT 12 JAN 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL 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 12 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INNERGEX RENEWABLE ENERGY INC Agenda Number: 715424999
--------------------------------------------------------------------------------------------------------------------------
Security: 45790B104
Meeting Type: MIX
Meeting Date: 10-May-2022
Ticker:
ISIN: CA45790B1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.10 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: DANIEL LAFRANCE Mgmt For For
1.2 ELECTION OF DIRECTOR: ROSS J. BEATY Mgmt For For
1.3 ELECTION OF DIRECTOR: PIERRE G. BRODEUR Mgmt For For
1.4 ELECTION OF DIRECTOR: NATHALIE FRANCISCI Mgmt For For
1.5 ELECTION OF DIRECTOR: RICHARD GAGNON Mgmt For For
1.6 ELECTION OF DIRECTOR: MICHEL LETELLIER Mgmt For For
1.7 ELECTION OF DIRECTOR: DALTON MCGUINTY Mgmt For For
1.8 ELECTION OF DIRECTOR: MONIQUE MERCIER Mgmt For For
1.9 ELECTION OF DIRECTOR: OUMA SANANIKONE Mgmt For For
1.10 ELECTION OF DIRECTOR: LOUIS VECI Mgmt For For
2 THE APPOINTMENT OF KPMG LLP, AS AUDITOR OF Mgmt For For
THE CORPORATION AND AUTHORIZING THE
DIRECTORS OF THE CORPORATION TO FIX ITS
REMUNERATION
3 TO ADOPT A SPECIAL RESOLUTION TO REDUCE THE Mgmt For For
STATED CAPITAL ACCOUNT MAINTAINED IN
RESPECT OF THE COMMON SHARES OF THE
CORPORATION TO CAD500,000, AND TO CREDIT TO
THE CONTRIBUTED SURPLUS ACCOUNT OF THE
CORPORATION AN AMOUNT EQUAL TO THE
DIFFERENCE BETWEEN THE CURRENT STATED
CAPITAL ACCOUNT MAINTAINED IN RESPECT OF
THE COMMON SHARES AND CAD500,000
4 TO ADOPT AN ADVISORY RESOLUTION ON THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ITRON, INC. Agenda Number: 935569509
--------------------------------------------------------------------------------------------------------------------------
Security: 465741106
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: ITRI
ISIN: US4657411066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lynda L. Ziegler Mgmt For For
1B. Election of Director: Diana D. Tremblay Mgmt For For
1C. Election of Director: Santiago Perez Mgmt For For
2. Proposal to approve the advisory Mgmt For For
(non-binding) resolution relating to
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accountant for 2022.
--------------------------------------------------------------------------------------------------------------------------
JINKOSOLAR HOLDING CO., LTD. Agenda Number: 935521713
--------------------------------------------------------------------------------------------------------------------------
Security: 47759T100
Meeting Type: Annual
Meeting Date: 09-Dec-2021
Ticker: JKS
ISIN: US47759T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. That Mr. Xianhua Li be re-elected as a Mgmt For For
director of the Company.
2. That Mr. Steven Markscheid be re-elected as Mgmt For For
a director of the Company.
3. That the appointment of Mgmt For For
PricewaterhouseCoopers Zhong Tian LLP as
auditors of the Company for the fiscal year
of 2021 be ratified.
4. That the directors of the Company be Mgmt For For
authorized to determine the remuneration of
the auditors.
5. That each of the directors of the Company Mgmt For For
be authorized to take any and all action
that might be necessary to effect the
foregoing resolutions 1 to 4 as such
director, in his or her absolute
discretion, thinks fit.
--------------------------------------------------------------------------------------------------------------------------
LANDIS+GYR GROUP AG Agenda Number: 715710097
--------------------------------------------------------------------------------------------------------------------------
Security: H893NZ107
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: CH0371153492
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action
REPORTS
2.1 APPROVE TREATMENT OF NET LOSS Mgmt Take No Action
2.2 APPROVE DIVIDENDS OF CHF 2.15 PER SHARE Mgmt Take No Action
FROM CAPITAL CONTRIBUTION RESERVES
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Take No Action
MANAGEMENT
4.1 APPROVE REMUNERATION REPORT Mgmt Take No Action
4.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Take No Action
AMOUNT OF CHF 1.7 MILLION
4.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Take No Action
IN THE AMOUNT OF CHF 8.5 MILLION
5.1.1 REELECT ANDREAS UMBACH AS DIRECTOR Mgmt Take No Action
5.1.2 REELECT ERIC ELZVIK AS DIRECTOR Mgmt Take No Action
5.1.3 REELECT PETER MAINZ AS DIRECTOR Mgmt Take No Action
5.1.4 REELECT SOREN SORENSEN AS DIRECTOR Mgmt Take No Action
5.1.5 REELECT ANDREAS SPREITER AS DIRECTOR Mgmt Take No Action
5.1.6 REELECT CHRISTINA STERCKEN AS DIRECTOR Mgmt Take No Action
5.1.7 REELECT LAUREEN TOLSON AS DIRECTOR Mgmt Take No Action
5.2 REELECT ANDREAS UMBACH AS BOARD CHAIR Mgmt Take No Action
5.3.1 REAPPOINT ERIC ELZVIK AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
5.3.2 REAPPOINT PETER MAINZ AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
5.3.3 REAPPOINT LAUREEN TOLSON AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
5.4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt Take No Action
AUDITORS
5.5 DESIGNATE ADROIT ANWAELTE AS INDEPENDENT Mgmt Take No Action
PROXY
6 APPROVE RENEWAL OF CHF 28.9 MILLION POOL OF Mgmt Take No Action
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
NEL ASA Agenda Number: 715298990
--------------------------------------------------------------------------------------------------------------------------
Security: R4S21L127
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: NO0010081235
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting
SHAREHOLDERS AND PROXIES
2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt Take No Action
INSPECTOR(S) OF MINUTES OF MEETING
3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt Take No Action
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action
REPORTS
5 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
6 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Take No Action
AMOUNT OF NOK 625,000 FOR CHAIRMAN AND NOK
350,000 FOR OTHER DIRECTORS
7 APPROVE REMUNERATION OF NOMINATING Mgmt Take No Action
COMMITTEE; APPROVE REMUNERATION OF MEMBERS
OF THE AUDIT COMMITTEE
8 APPROVE REMUNERATION OF AUDITORS Mgmt Take No Action
9 APPROVE REMUNERATION STATEMENT Mgmt Take No Action
10.1 APPROVE CREATION OF NOK 29.2 MILLION POOL Mgmt Take No Action
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
10.2 APPROVE ISSUANCE OF SHARES IN CONNECTION Mgmt Take No Action
WITH INCENTIVE PLANS
11.1 AUTHORIZE SHARE REPURCHASE PROGRAM IN Mgmt Take No Action
CONNECTION WITH INCENTIVE PLANS
11.2 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt Take No Action
12.1 ELECT OLE ENGER AS DIRECTOR (CHAIR) Mgmt Take No Action
12.2 ELECT HANNE BLUME AS DIRECTOR Mgmt Take No Action
12.3 ELECT CHARLOTTA FALVIN AS DIRECTOR Mgmt Take No Action
12.4 ELECT FINN JEBSEN AS DIRECTOR Mgmt Take No Action
12.5 ELECT BEATRIZ MALO DE MOLINA AS DIRECTOR Mgmt Take No Action
12.6 ELECT TOM ROTJER AS DIRECTOR Mgmt Take No Action
12.7 ELECT JON ANDRE LOKKE AS DIRECTOR Mgmt Take No Action
13.1 ELECT EIVIND SARS VEDDENG (CHAIR) AS MEMBER Mgmt Take No Action
OF NOMINATING COMMITTEE
13.2 ELECT ANDREAS POOLE AS MEMBER OF NOMINATING Mgmt Take No Action
COMMITTEE
13.3 ELECT LEIF ERIKSROD AS MEMBER OF NOMINATING Mgmt Take No Action
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY PARTNERS, LP Agenda Number: 935556425
--------------------------------------------------------------------------------------------------------------------------
Security: 65341B106
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: NEP
ISIN: US65341B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan D. Austin Mgmt For For
1B. Election of Director: Robert J. Byrne Mgmt For For
1C. Election of Director: Peter H. Kind Mgmt For For
1D. Election of Director: John W. Ketchum Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy Partners'
independent registered public accounting
firm for 2022.
3. Approval, by non-binding advisory vote, of Mgmt For For
the compensation of NextEra Energy
Partners' named executive officers as
disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 935583092
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sherry S. Barrat Mgmt For For
1B. Election of Director: James L. Camaren Mgmt For For
1C. Election of Director: Kenneth B. Dunn Mgmt For For
1D. Election of Director: Naren K. Gursahaney Mgmt For For
1E. Election of Director: Kirk S. Hachigian Mgmt For For
1F. Election of Director: John W. Ketchum Mgmt For For
1G. Election of Director: Amy B. Lane Mgmt For For
1H. Election of Director: David L. Porges Mgmt For For
1I. Election of Director: James L. Robo Mgmt For For
1J. Election of Director: Rudy E. Schupp Mgmt For For
1K. Election of Director: John L. Skolds Mgmt For For
1L. Election of Director: John Arthur Stall Mgmt For For
1M. Election of Director: Darryl L. Wilson Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy's independent
registered public accounting firm for 2022
3. Approval, by non-binding advisory vote, of Mgmt For For
NextEra Energy's compensation of its named
executive officers as disclosed in the
proxy statement
4. A proposal entitled "Board Matrix" to Shr Against For
request disclosure of a Board skills matrix
5. A proposal entitled "Diversity Data Shr Against For
Reporting" to request quantitative employee
diversity data
--------------------------------------------------------------------------------------------------------------------------
PLUG POWER INC. Agenda Number: 935473811
--------------------------------------------------------------------------------------------------------------------------
Security: 72919P202
Meeting Type: Annual
Meeting Date: 30-Jul-2021
Ticker: PLUG
ISIN: US72919P2020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew J. Marsh Mgmt For For
Gary K. Willis Mgmt For For
Maureen O. Helmer Mgmt For For
2. The approval of the Fifth Certificate of Mgmt For For
Amendment of the Amended and Restated
Certificate of Incorporation of the Company
to increase the number of authorized shares
of common stock from 750,000,000 shares to
1,500,000,000 shares as described in the
proxy statement.
3. The approval of the Plug Power Inc. 2021 Mgmt For For
Stock Option and Incentive Plan as
described in the proxy statement.
4. The approval of the non-binding advisory Mgmt For For
resolution regarding the compensation of
the Company's named executive officers as
described in the proxy statement.
5. The ratification of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
PLUG POWER INC. Agenda Number: 935645284
--------------------------------------------------------------------------------------------------------------------------
Security: 72919P202
Meeting Type: Annual
Meeting Date: 30-Jun-2022
Ticker: PLUG
ISIN: US72919P2020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George C. McNamee Mgmt For For
Gregory L. Kenausis Mgmt For For
Jean A. Bua Mgmt For For
2. The approval of the amendment to the Plug Mgmt For For
Power Inc. 2021 Stock Option and Incentive
Plan as described in the proxy statement.
3. The approval of the non-binding advisory Mgmt For For
resolution regarding the compensation of
the Company's named executive officers as
described in the proxy statement.
4. The ratification of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
RWE AG Agenda Number: 715352275
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: DE0007037129
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 710726 DUE TO RECEIVED ADDITONAL
OF RESOLUTION NO. 8. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.90 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MARKUS KREBBER FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MICHAEL MUELLER FOR FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ROLF SCHMITZ (UNTIL APRIL 30, 2021)
FOR FISCAL YEAR 2021
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ZVEZDANA SEEGER FOR FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER BRANDT FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER RALF SIKORSKI FOR FISCAL YEAR 2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL BOCHINSKY FOR FISCAL YEAR
2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SANDRA BOSSEMEYER FOR FISCAL YEAR
2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARTIN BROEKER (UNTIL SEPTEMBER 15,
2021) FOR FISCAL YEAR 2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRANK BSIRSKE (UNTIL SEPTEMBER 15,
2021) FOR FISCAL YEAR 2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HANS BUENTING (FROM APRIL 28, 2021)
FOR FISCAL YEAR 2021
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANJA DUBBERT (UNTIL SEPTEMBER 15,
2021) FOR FISCAL YEAR 2021
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MATTHIAS DUERBAUM FOR FISCAL YEAR
2021
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER UTE GERBAULET FOR FISCAL YEAR 2021
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HANS-PETER KEITEL FOR FISCAL YEAR
2021
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MONIKA KIRCHER FOR FISCAL YEAR 2021
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER THOMAS KUFEN (FROM OCTOBER 18,
2021)FOR FISCAL YEAR 2021
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER REINER VAN LIMBECK (FROM SEPTEMBER
15, 2021) FOR FISCAL YEAR 2021
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HARALD LOUIS FOR FISCAL YEAR 2021
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DAGMAR MUEHLENFELD (UNTIL APRIL 28,
2021) FOR FISCAL YEAR 2021
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER OTTMANN (UNTIL APRIL 28, 2021)
FOR FISCAL YEAR 2021
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DAGMAR PAASCH (FROM SEPTEMBER 15,
2021) FOR FISCAL YEAR 2021
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUENTHER SCHARTZ (UNTIL SEPTEMBER
30, 2021) FOR FISCAL YEAR 2021
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ERHARD SCHIPPOREIT FOR FISCAL YEAR
2021
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DIRK SCHUMACHER (FROM SEPTEMBER 15,
2021) FOR FISCAL YEAR 2021
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WOLFGANG SCHUESSEL (UNTIL APRIL 28,
2021) FOR FISCAL YEAR 2021
4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ULLRICH SIERAU FOR FISCAL YEAR 2021
4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HAUKE STARS (FROM APRIL 28, 2021)
FOR FISCAL YEAR 2021
4.25 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HELLE VALENTIN (FROM APRIL 28, 2021)
FOR FISCAL YEAR 2021
4.26 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANDREAS WAGNER (FROM SEPTEMBER 15,
2021) FOR FISCAL YEAR 2021
4.27 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARION WECKES FOR FISCAL YEAR 2021
4.28 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER LEONHARD ZUBROWSKI (UNTIL SEPTEMBER
15, 2021) FOR FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
THE FIRST HALF OF FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt For For
7 ELECT THOMAS KUFEN TO THE SUPERVISORY BOARD Mgmt For For
8 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For Against
PROPOSAL SUBMITTED BY ENKRAFT IMPACTIVE
GMBH & CO. KG: RESOLUTION ON THE
ACCELERATED IMPLEMENTATION OF THE
SUSTAINABILITY STRATEGY OF RWE
AKTIENGESELLSCHAFT BY PREPARING A SPIN-OFF
PURSUANT TO SEC. 83 (1) OF THE GERMAN STOCK
CORPORATION ACT (AKTG)
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 704903 DUE TO ADDITION OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935604303
--------------------------------------------------------------------------------------------------------------------------
Security: G8060N102
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: ST
ISIN: GB00BFMBMT84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew C. Teich Mgmt For For
1B. Election of Director: Jeffrey J. Cote Mgmt For For
1C. Election of Director: John P. Absmeier Mgmt For For
1D. Election of Director: Daniel L. Black Mgmt For For
1E. Election of Director: Lorraine A. Bolsinger Mgmt For For
1F. Election of Director: James E. Heppelmann Mgmt For For
1G. Election of Director: Constance E. Skidmore Mgmt For For
1H. Election of Director: Steven A. Sonnenberg Mgmt For For
1I. Election of Director: Martha N. Sullivan Mgmt For For
1J. Election of Director: Stephen M. Zide Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation
3. Ordinary resolution to ratify the Mgmt For For
appointment of Ernst & Young LLP as the
Company's independent registered public
accounting firm
4. Advisory resolution on Director Mgmt For For
Compensation Report
5. Ordinary resolution on Director Mgmt For For
Compensation Policy
6. Ordinary resolution to reappoint Ernst & Mgmt For For
Young LLP as the Company's U.K. statutory
auditor
7. Ordinary resolution to authorize the Audit Mgmt For For
Committee, for and on behalf of the Board,
to determine the Company's U.K. statutory
auditor's reimbursement
8. Ordinary resolution to receive the Mgmt For For
Company's 2021 Annual Report and Accounts
9. Special resolution to approve the form of Mgmt For For
share repurchase contracts and repurchase
counterparties
10. Ordinary resolution to authorize the Board Mgmt For For
of Directors to issue equity securities
11. Special resolution to authorize the Board Mgmt For For
of Directors to issue equity securities
without pre-emptive rights
12. Ordinary resolution to authorize the Board Mgmt For For
of Directors to issue equity securities
under our equity incentive plans
13. Special resolution to authorize the Board Mgmt For For
of Directors to issue equity securities
under our equity incentive plans without
pre- emptive rights
--------------------------------------------------------------------------------------------------------------------------
SHOALS TECHNOLOGIES GROUP, INC. Agenda Number: 935566995
--------------------------------------------------------------------------------------------------------------------------
Security: 82489W107
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: SHLS
ISIN: US82489W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Wilver Mgmt For For
Ty Daul Mgmt For For
Toni Volpe Mgmt For For
2. Ratify the appointment of BDO USA, LLP as Mgmt For For
the Company's independent registered public
accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SIEMENS GAMESA RENEWABLE ENERGY SA Agenda Number: 715192453
--------------------------------------------------------------------------------------------------------------------------
Security: E8T87A100
Meeting Type: OGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: ES0143416115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt Take No Action
OF THE INDIVIDUAL ANNUAL ACCOUNTS BALANCE
SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
OF CHANGES IN SHAREHOLDERS EQUITY,
STATEMENT OF CASH FLOWS AND NOTES OF
SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD
ANONIMA, AS WELL AS OF THE CONSOLIDATED
ANNUAL ACCOUNTS OF THE COMPANY AND ITS
SUBSIDIARIES BALANCE SHEET, PROFIT AND LOSS
ACCOUNT, STATEMENT OF CHANGES IN
SHAREHOLDERS EQUITY, STATEMENT OF CASH
FLOWS AND NOTES FOR THE FINANCIAL YEAR
ENDED ON 30 SEPTEMBER 2021
2 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt Take No Action
OF THE INDIVIDUAL MANAGEMENT REPORT OF
SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD
ANONIMA AND OF THE CONSOLIDATED MANAGEMENT
REPORT OF THE COMPANY AND ITS SUBSIDIARIES
FOR THE FINANCIAL YEAR ENDED ON 30
SEPTEMBER 2021
3 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt Take No Action
OF THE CONSOLIDATED STATEMENT OF
NONFINANCIAL INFORMATION OF SIEMENS GAMESA
RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR THE
FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2021
4 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt Take No Action
OF THE CORPORATE MANAGEMENT AND THE
ACTIVITIES OF THE BOARD OF DIRECTORS DURING
THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER
2021
5 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt Take No Action
OF THE PROPOSED ALLOCATION OF PROFITS
LOSSES OF SIEMENS GAMESA RENEWABLE ENERGY,
SOCIEDAD ANONIMA FOR THE FINANCIAL YEAR
ENDED ON 30 SEPTEMBER 2021
6 RATIFICATION OF THE APPOINTMENT BY CO Mgmt Take No Action
OPTION AND RE ELECTION OF MR JOCHEN
EICKHOLT AS A DIRECTOR OF SIEMENS GAMESA
RENEWABLE ENERGY, SOCIEDAD ANONIMA, WITH
THE CLASSIFICATION OF EXECUTIVE DIRECTOR,
FOR THE BYLAW MANDATED FOUR YEAR TERM
7 RATIFICATION OF THE APPOINTMENT BY CO Mgmt Take No Action
OPTION AND RE ELECTION OF MR FRANCISCO
BELIL CREIXELL AS A DIRECTOR OF SIEMENS
GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA,
WITH THE CLASSIFICATION OF INDEPENDENT NON
EXECUTIVE DIRECTOR, FOR THE BYLAW MANDATED
FOUR YEAR TERM
8 RATIFICATION OF THE APPOINTMENT BY CO Mgmt Take No Action
OPTION AND RE ELECTION OF MR ANDRE CLARK AS
A DIRECTOR OF SIEMENS GAMESA RENEWABLE
ENERGY, SOCIEDAD ANONIMA, WITH THE
CLASSIFICATION OF PROPRIETARY NON EXECUTIVE
DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR
TERM
9 RE-ELECTION OF ERNST AND YOUNG, SOCIEDAD Mgmt Take No Action
LIMITADA AS STATUTORY AUDITOR OF SIEMENS
GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA
AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL
YEAR 2022
10.1 AMENDMENT OF ARTICLES 15, 17, 19, 20, 21 Mgmt Take No Action
AND 24 OF THE BY LAWS
10.2 AMENDMENT OF ARTICLE 45 OF THE BY LAWS Mgmt Take No Action
10.3 AMENDMENT OF ARTICLES 9, 14, 25.1, 30 AND Mgmt Take No Action
33 OF THE BY LAWS
10.4 AMENDMENT OF ARTICLES 1.1, 2.2, 4.1, 7, 8, Mgmt Take No Action
10.2, 11, 12.1, 13.1, 16, 18.3, 22.2, 23,
26.2, 27.2, 28.1, 31, 32, 34.1, 35.2, 36,
37, 38, 39, 40, 41, 42.1, 43, 46, 47, 48.1,
49, 50, 51, 52 AND 53 AS WELL AS A
REORGANIZATION OF TITLE V INCLUDING NEW
ARTICLES 50 AND 53 OF THE BY LAWS
11.1 AMENDMENT OF ARTICLES 7, 12, 14, 16.5, 19, Mgmt Take No Action
20, 22, 31 AND 35 AND ELIMINATION OF THE
ADDITIONAL PROVISION OF THE REGULATIONS
11.2 AMENDMENT OF ARTICLE 6 OF THE REGULATIONS Mgmt Take No Action
11.3 AMENDMENT OF ARTICLES 1.1, 3, 5.4, 8, 9.2, Mgmt Take No Action
11, 13, 15, 17, 18, 21, 23, 24, 25, 27, 28,
30, 32 AND 33 OF THE REGULATIONS
12 DELEGATION OF POWERS FOR THE FORMALISATION Mgmt Take No Action
AND IMPLEMENTATION OF ALL THE RESOLUTIONS
ADOPTED BY THE SHAREHOLDERS AT THE GENERAL
MEETING OF SHAREHOLDERS, FOR THE CONVERSION
THEREOF INTO A PUBLIC INSTRUMENT AND FOR
THE INTERPRETATION, CORRECTION,
SUPPLEMENTATION OR FURTHER DEVELOPMENT
THEREOF UNTIL ALL REQUIRED REGISTRATIONS
ARE ACCOMPLISHED
13 APPROVAL, ON A CONSULTATIVE BASIS, OF THE Mgmt Take No Action
ANNUAL REPORT ON REMUNERATION OF DIRECTORS
OF SIEMENS GAMESA RENEWABLE ENERGY,
SOCIEDAD ANONIMA FOR FINANCIAL YEAR 2021
CMMT 24 FEB 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 25 MAR 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU'
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 695055 DUE TO DELETION OF
RESOLUTIONS 10 AND 11. 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 08 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT AND
DUE TO ADDITION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 08 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOLAREDGE TECHNOLOGIES, INC. Agenda Number: 935630714
--------------------------------------------------------------------------------------------------------------------------
Security: 83417M104
Meeting Type: Annual
Meeting Date: 20-Jun-2022
Ticker: SEDG
ISIN: US83417M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Betsy Atkins Mgmt For For
1b. Election of Director: Dirk Hoke Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the year ending
December 31, 2022.
3. Approval of, on an advisory and non-binding Mgmt For For
basis, the compensation of our named
executive officers (the "Say-on-Pay
Proposal").
--------------------------------------------------------------------------------------------------------------------------
SOLARIA ENERGIA Y MEDIO AMBIENTE, SA Agenda Number: 715707949
--------------------------------------------------------------------------------------------------------------------------
Security: E8935P110
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: ES0165386014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 JUNE 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 EXAMINATION AND APPROVAL, WHERE Mgmt Take No Action
APPROPRIATE, OF THE INDIVIDUAL ANNUAL
ACCOUNTS (BALANCE
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt Take No Action
THE PROPOSAL TO APPLY THE COMPANY'S RESULTS
FOR THE YEAR ENDED DECEMBER 31, 2021.
3 EXAMINATION AND APPROVAL, WHERE Mgmt Take No Action
APPROPRIATE, OF THE MANAGEMENT CARRIED OUT
BY THE COMPANY'S BOARD OF DIRECTORS DURING
THE 2021 FINANCIAL YEAR
4.A BOARD OF DIRECTORS: RESIGNATION AND Mgmt Take No Action
APPOINTMENT OF DIRECTOR: ACCEPTANCE OF THE
RESIGNATION OF INVERSIONES MIDITEL, SL
4.B BOARD OF DIRECTORS: RESIGNATION AND Mgmt Take No Action
APPOINTMENT OF DIRECTOR: APPOINTMENT OF MS.
MARIA DOLORES LARRANAGA HORNA.
5 APPROVAL, IF APPLICABLE, OF THE DIRECTORS' Mgmt Take No Action
REMUNERATION POLICY
6 SETTING THE REMUNERATION OF THE COMPANY Mgmt Take No Action
DIRECTORS FOR THE YEAR 2022.
7 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt Take No Action
WITH POWERS OF SUBSTITUTION, TO ISSUE
8 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt Take No Action
THE DERIVATIVE ACQUISITION OF OWN SHARES
DIRECTLY OR THROUGH GROUP COMPANIES, FOR A
PERIOD OF FIVE YEARS
9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt Take No Action
THE INTERPRETATION, CORRECTION, COMPLEMENT,
EXECUTION AND DEVELOPMENT OF THE AGREEMENTS
ADOPTED BY THE MEETING, AS WELL AS TO
SUBSTITUTE THE POWERS THAT IT RECEIVES FROM
THE MEETING, AND GRANTING OF POWERS FOR THE
ELEVATION TO AN INSTRUMENT PUBLIC OF SUCH
AGREEMENTS.
10 ANNUAL REPORT ON DIRECTORS' REMUNERATION Mgmt Take No Action
CMMT 31 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 2, 3, 5 AND 10. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
STEM INC. Agenda Number: 935638188
--------------------------------------------------------------------------------------------------------------------------
Security: 85859N102
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: STEM
ISIN: US85859N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
2025 Annual Meeting: Laura D'Andrea Tyson
1.2 Election of Director to serve until the Mgmt For For
2025 Annual Meeting: Jane Woodward
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022
3. To hold a non-binding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SUNNOVA ENERGY INTERNATIONAL INC Agenda Number: 935587812
--------------------------------------------------------------------------------------------------------------------------
Security: 86745K104
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: NOVA
ISIN: US86745K1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: ANNE Mgmt For For
SLAUGHTER ANDREW
1.2 Election of Class III Director: AKBAR Mgmt For For
MOHAMED
1.3 Election of Class III Director: MARY YANG Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation of our named executive
officers.
3. Approval of the Sunnova Energy Mgmt For For
International Inc. Employee Stock Purchase
Plan.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
SUNRUN INC. Agenda Number: 935611524
--------------------------------------------------------------------------------------------------------------------------
Security: 86771W105
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: RUN
ISIN: US86771W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lynn Jurich Mgmt For For
Alan Ferber Mgmt For For
Manjula Talreja Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2022.
3. The advisory proposal of the compensation Mgmt For For
of our named executive officers
("Say-on-Pay").
4. Stockholder proposal relating to a public Shr For For
report on the use of concealment clauses.
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935486452
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 07-Oct-2021
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: James Mgmt For For
Murdoch
1.2 Election of Class II Director: Kimbal Musk Mgmt For For
2. Tesla proposal for adoption of amendments Mgmt For For
to certificate of incorporation to reduce
director terms to two years.
3. Tesla proposal for adoption of amendments Mgmt For
to certificate of incorporation and bylaws
to eliminate applicable supermajority
voting requirements.
4. Tesla proposal to ratify the appointment of Mgmt For For
independent registered public accounting
firm.
5. Stockholder proposal regarding reduction of Shr For Against
director terms to one year.
6. Stockholder proposal regarding additional Shr Against For
reporting on diversity and inclusion
efforts.
7. Stockholder proposal regarding reporting on Shr Against For
employee arbitration.
8. Stockholder proposal regarding assigning Shr Against For
responsibility for strategic oversight of
human capital management to an independent
board-level committee.
9. Stockholder proposal regarding additional Shr Against For
reporting on human rights.
--------------------------------------------------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S Agenda Number: 715226052
--------------------------------------------------------------------------------------------------------------------------
Security: K9773J201
Meeting Type: AGM
Meeting Date: 05-Apr-2022
Ticker:
ISIN: DK0061539921
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH MARKET
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6.1 TO 6.8. THANK YOU
1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST YEAR
2 THE BOARD OF DIRECTORS PROPOSES ADOPTION OF Mgmt Take No Action
THE ANNUAL REPORT FOR 2021. THE REPORT IS
AVAILABLE ON THE CORPORATE WEBSITE
3 THE BOARD OF DIRECTORS PROPOSES THAT A Mgmt Take No Action
DIVIDEND OF DKK 0.37 PER SHARE BE PAID OUT
FOR 2021. THE PROPOSED DIVIDEND
DISTRIBUTION IS IN ACCORDANCE WITH THE
COMPANY'S DIVIDEND POLICY. FOR FURTHER
INFORMATION, PLEASE REFER TO THE ANNUAL
REPORT 2021, PAGE 107 AND 122
4 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
ANNUAL GENERAL MEETING APPROVES THE
REMUNERATION REPORT 2021 PRESENTED FOR
ADVISORY VOTE. THE REMUNERATION REPORT 2021
HAS BEEN PREPARED IN ACCORDANCE WITH
SECTION 139B OF THE DANISH COMPANIES ACT.
THE REPORT PROVIDES AN OVERVIEW OF THE
TOTAL REMUNERATION AWARDED DURING 2021 TO
CURRENT AND PREVIOUS MEMBERS OF THE BOARD
OF DIRECTORS AND THE EXECUTIVE MANAGEMENT
OF VESTAS WIND SYSTEMS A/S AS REGISTERED
WITH THE DANISH BUSINESS AUTHORITY. THE
REPORT IS AVAILABLE ON THE CORPORATE
WEBSITE
5 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
REMUNERATION FOR 2022 BE BASED UPON A BASIC
REMUNERATION OF DKK 455,175 PER BOARD
MEMBER AN INCREASE OF 2 PERCENT. THE
CHAIRMAN RECEIVES THREE TIMES THE BASIC
REMUNERATION AND THE DEPUTY CHAIRMAN
RECEIVES TWO TIMES THE BASIC REMUNERATION
FOR THEIR EXTENDED BOARD DUTIES. IT IS
FURTHERMORE PROPOSED THAT THE BOARD
COMMITTEE FEE AND THE COMMITTEE CHAIRMAN
FEE ARE INCREASED BY 2 PERCENT TO DKK
267,7501 AND DKK 481,9501, RESPECTIVELY
6.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt Take No Action
DIRECTOR: ANDERS RUNEVAD
6.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt Take No Action
DIRECTOR: BERT NORDBERG
6.3 ELECTION OF MEMBERS TO THE BOARD OF Mgmt Take No Action
DIRECTOR: BRUCE GRANT
6.4 ELECTION OF MEMBERS TO THE BOARD OF Mgmt Take No Action
DIRECTOR: EVA MERET SOEFELDE BERNEKE
6.5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt Take No Action
DIRECTOR: HELLE THORNING-SCHMIDT
6.6 ELECTION OF MEMBERS TO THE BOARD OF Mgmt Take No Action
DIRECTOR: KARL-HENRIK SUNDSTROEM
6.7 ELECTION OF MEMBERS TO THE BOARD OF Mgmt Take No Action
DIRECTOR: KENTARO HOSOMI
6.8 ELECTION OF MEMBERS TO THE BOARD OF Mgmt Take No Action
DIRECTOR: LENA OLVING
7 THE BOARD OF DIRECTORS PROPOSES Mgmt Take No Action
RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS
PURSUANT TO THE AUDIT COMMITTEES'
RECOMMENDATION. THE AUDIT COMMITTEE HAS NOT
BEEN INFLUENCED BY THIRD PARTIES NOR BEEN
SUBJECTED TO ANY CONTRACTUAL OBLIGATION
RESTRICTING THE GENERAL MEETINGS CHOICE TO
CERTAIN AUDITORS OR AUDIT COMPANIES. MORE
INFORMATION ABOUT THE PROPOSED AUDITOR CAN
BE FOUND IN APPENDIX 2
8.1 PROPOSALS FROM THE BOARD OF DIRECTORS: THE Mgmt Take No Action
BOARD OF DIRECTORS PROPOSES, PURSUANT TO
SECTION 198 OF THE DANISH COMPANIES ACT,
THAT THE BOARD OF DIRECTORS BE GRANTED AN
AUTHORISATION TO ALLOW THE COMPANY TO
ACQUIRE TREASURY SHARES IN THE PERIOD UNTIL
31 DECEMBER 2023 UP TO AN AGGREGATE OF 10
PERCENT OF THE COMPANY'S SHARE CAPITAL AT
THE TIME OF THE AUTHORISATION, PROVIDED
THAT THE COMPANY'S TOTAL HOLDING OF
TREASURY SHARES DOES NOT AT ANY TIME EXCEED
10 PERCENT OF THE COMPANY'S SHARE CAPITAL.
THE PURCHASE PRICE PAID IN CONNECTION WITH
ACQUISITION OF TREASURY SHARES MUST NOT
DEVIATE FROM THE PRICE QUOTED ON NASDAQ
COPENHAGEN AT THE TIME OF ACQUISITION BY
MORE THAN 10 PERCENT
9 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
GENERAL MEETING AUTHORISES THE CHAIRMAN OF
THE ANNUAL GENERAL MEETING (WITH A RIGHT OF
SUBSTITUTION) TO FILE AND REGISTER THE
ADOPTED RESOLUTIONS WITH THE DANISH
BUSINESS AUTHORITY AND TO MAKE SUCH
AMENDMENTS TO THE DOCUMENTS FILED WITH THE
DANISH BUSINESS AUTHORITY, AS THE DANISH
BUSINESS AUTHORITY MAY REQUEST OR FIND
APPROPRIATE IN CONNECTION WITH THE
REGISTRATION OF THE ADOPTED RESOLUTIONS
10 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 935572102
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1B. Election of Director: Patrick K. Decker Mgmt For For
1C. Election of Director: Robert F. Friel Mgmt For For
1D. Election of Director: Jorge M. Gomez Mgmt For For
1E. Election of Director: Victoria D. Harker Mgmt For For
1F. Election of Director: Steven R. Loranger Mgmt For For
1G. Election of Director: Mark D. Morelli Mgmt For For
1H. Election of Director: Jerome A. Peribere Mgmt For For
1I. Election of Director: Markos I. Tambakeras Mgmt For For
1J. Election of Director: Lila Tretikov Mgmt For For
1K. Election of Director: Uday Yadav Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
Cushing NextGen Infrastructure Fund (NXGNX)
--------------------------------------------------------------------------------------------------------------------------
21VIANET GROUP INC Agenda Number: 935493003
--------------------------------------------------------------------------------------------------------------------------
Security: 90138A103
Meeting Type: Special
Meeting Date: 08-Oct-2021
Ticker: VNET
ISIN: US90138A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As a special resolution that the name of Mgmt For For
the Company be changed from 21Vianet Group,
Inc. to VNET Group, Inc.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935583080
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Bartlett Mgmt For For
1B. Election of Director: Kelly C. Chambliss Mgmt For For
1C. Election of Director: Teresa H. Clarke Mgmt For For
1D. Election of Director: Raymond P. Dolan Mgmt For For
1E. Election of Director: Kenneth R. Frank Mgmt For For
1F. Election of Director: Robert D. Hormats Mgmt For For
1G. Election of Director: Grace D. Lieblein Mgmt For For
1H. Election of Director: Craig Macnab Mgmt For For
1I. Election of Director: JoAnn A. Reed Mgmt For For
1J. Election of Director: Pamela D.A. Reeve Mgmt For For
1K. Election of Director: David E. Sharbutt Mgmt For For
1L. Election of Director: Bruce L. Tanner Mgmt For For
1M. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2022.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ARRAY TECHNOLOGIES INC. Agenda Number: 935596532
--------------------------------------------------------------------------------------------------------------------------
Security: 04271T100
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: ARRY
ISIN: US04271T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paulo Almirante Mgmt For For
Ron Corio Mgmt For For
Jayanthi Iyengar Mgmt For For
2. Ratification of the Company's appointment Mgmt For For
of BDO USA, LLP as its independent auditors
for fiscal year ending December 31, 2022.
3. Approval of the Array Technologies, Inc. Mgmt For For
Employee Stock Purchase Plan.
4. Establishment, by a stockholder non-binding Mgmt 1 Year For
advisory vote, of the frequency of
submission to stockholders of advisory vote
regarding executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A. Agenda Number: 714880677
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: MIX
Meeting Date: 03-Dec-2021
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1 TO AUTHORIZE THE PURCHASE OF OWN SHARES. Mgmt For For
RESOLUTIONS RELATED THERETO
O.2 TO MODIFY THE MEETING REGULATION. Mgmt For For
RESOLUTIONS RELATED THERETO
E.1 TO CANCEL THE OWN SHARES WITHOUT REDUCING Mgmt For For
THE STOCK CAPITAL; FURTHER AMENDMENT OF
ART. 6 OF THE BY-LAWS. RESOLUTIONS RELATED
THERETO
E.2.1 TO PROPOSE THE MODIFICATION OF THE Mgmt For For
FOLLOWING ARTICLES OF THE BY-LAWS: ART. 14,
TO MAKE THE MEETING REGULATION AN
AUTONOMOUS DOCUMENT WITH RESPECT TO THE
BY-LAWS AND FURTHER AMENDMENT OF ART. 1 OF
THE MEETING REGULATION
E.2.2 TO PROPOSE THE MODIFICATION OF THE Mgmt For For
FOLLOWING ARTICLES OF THE BY-LAWS: ART. 27,
TO INSERT THE PURSUIT PRINCIPLE OF THE
SUSTAINABLE SUCCESS
E.2.3 TO PROPOSE THE MODIFICATION OF THE Mgmt For For
FOLLOWING ARTICLES OF THE BY-LAWS: ART. 31
AND 32 FOR THE MODIFICATION OF THE
COMPOSITION OF THE INTERNAL AUDITORS,
STARTING FROM THE NEXT RENEWAL
CMMT 19 NOV 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 19 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A. Agenda Number: 715420991
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 705596 DUE TO RECEIVED DIRECTORS
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
O.1.a TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt Take No Action
DECEMBER 2021 OF ATLANTIA S.P.A: APPROVAL
OF THE BALANCE SHEET OF ATLANTIA S.P.A. AS
OF 31 DECEMBER 2021 ACCOMPANIED BY THE
REPORTS OF INTERNAL AND EXTERNAL AUDITORS.
PRESENTATION OF THE ANNUAL INTEGRATED
REPORT AND OF THE CONSOLIDATED FINANCIAL
STATEMENTS AS OF 31 DECEMBER 2021.
RESOLUTIONS RELATED THERETO
O.1.b TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt Take No Action
DECEMBER 2021 OF ATLANTIA S.P.A: ALLOCATION
OF NET PROFITS CONCERNING 2021 FINANCIAL
YEAR AND DIVIDEND DISTRIBUTION. RESOLUTIONS
RELATED THERETO
O.2.a TO APPOINT THE BOARD OF DIRECTORS AND TO Mgmt Take No Action
DETERMINE REMUNERATIONS; RESOLUTIONS
RELATED THERETO: TO DETERMINE THE NUMBER OF
THE MEMBERS OF THE BOARD OF DIRECTORS
O.2.b TO APPOINT THE BOARD OF DIRECTORS AND TO Mgmt Take No Action
DETERMINE REMUNERATIONS; RESOLUTIONS
RELATED THERETO: TO DETERMINE THE TERM OF
THE OFFICE OF THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF
DIRECTORS. THANK YOU
O.2c1 TO APPOINT THE BOARD OF DIRECTORS AND TO Shr Take No Action
DETERMINE REMUNERATIONS; RESOLUTIONS
RELATED THERETO: TO APPOINT THE BOARD OF
DIRECTORS. LIST PRESENTED BY SINTONIA
S.P.A., REPRESENTING THE 33.10 PCT OF THE
SHARE CAPITAL. 1. MAURIZIO BASILE 2. CARLO
BERTAZZO 3. CHRISTIAN COCO 4. ANNA CHIARA
INVERNIZZI 5. MARIA LEDDI 6. ANDREA MANGONI
7. VALENTINA MARTINELLI 8. GIAMPIERO
MASSOLO 9. GAIA MAZZALVERI 10. JEAN MOUTON
11. ELISABETTA RIPA 12. NICOLA VERDICCHIO
O.2c2 TO APPOINT THE BOARD OF DIRECTORS AND TO Shr Take No Action
DETERMINE REMUNERATIONS; RESOLUTIONS
RELATED THERETO: TO APPOINT THE BOARD OF
DIRECTORS. LIST PRESENTED BY ABERDEEN
STANDARD INVESTMENTS - ABERDEEN STANDARD
FUND MANAGERS LIMITED, ABERDEEN STANDARD
INVESTMENTS - ABERDEEN STANDARD GLOBAL
INFRASTRUCTURE INCOME FUND, ABERDEEN
STANDARD INVESTMENTS - ABRDN GLOBAL
INFRASTRUCTURE FUND; ALGEBRIS UCITS FUNDS
PLC ALGEBRIS CORE ITALY FUND; ANIMA SGR
S.P.A., ARCA FONDI SGR S.P.A., BANCOPOSTA
FONDI S.P.A. SGR, EURIZON CAPITAL S.A.,
EURIZON CAPITAL SGR S.P.A., FIDELITY FUNDS
- ITALY, FIDELITY INVESTMENT FUNDS -
EUROPEAN FUND, FIDELITY EUROPEAN TRUST PLC;
FIDEURAM ASSET MANAGEMENT IRELAND, FIDEURAM
INTESA SANPAOLO PRIVATE BANKING ASSET
MANAGEMENT SGR S.P.A., INTERFUND SICAV -
INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR
S.P.A., LEGAL & GENERAL ASSURANCE LIMITED;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
REPRESENTING THE ,22800 PCT OF THE SHARE
CAPITAL. 1. DARIO FRIGERIO 2. GIUSEPPE
GUIZZI 3. LICIA SONCINI
O.2.d TO APPOINT THE BOARD OF DIRECTORS AND TO Mgmt Take No Action
DETERMINE REMUNERATIONS; RESOLUTIONS
RELATED THERETO: TO APPOINT THE CHAIRMAN OF
THE BOARD OF DIRECTORS
O.2.e TO APPOINT THE BOARD OF DIRECTORS AND TO Mgmt Take No Action
DETERMINE REMUNERATIONS; RESOLUTIONS
RELATED THERETO: TO THE DETERMINE THE
EMOLUMENT DUE TO THE MEMBERS OF THE BOARD
OF DIRECTORS
O.3 PROPOSAL TO APPROVE AN EMPLOYEE SHARE PLAN Mgmt Take No Action
RELATING TO ATLANTIA S.P.A.'S ORDINARY
SHARES, CALLED '2022-2027 EMPLOYEE
WIDESPREAD SHARE OWNERSHIP PLAN''.
RESOLUTIONS RELATED THERETO
O.4.a TO STATE ABOUT THE REPORT ON THE Mgmt Take No Action
REMUNERATION POLICY FOR 2022 AND ON THE
REMUNERATION PAID IN 2021 PURSUANT TO
ARTICLE 123-TER OF ITALIAN LEGISLATIVE
DECREE NO. 58 OF 24 FEBRUARY 1998: TO
APPROVE THE FIRST SECTION OF THE REPORT -
REMUNERATION POLICY FOR 2022 (BINDING
RESOLUTION)
O.4.b TO STATE ABOUT THE REPORT ON THE Mgmt Take No Action
REMUNERATION POLICY FOR 2022 AND ON THE
REMUNERATION PAID IN 2021 PURSUANT TO
ARTICLE 123-TER OF ITALIAN LEGISLATIVE
DECREE NO. 58 OF 24 FEBRUARY 1998:
NON-BINDING RESOLUTION ON THE SECOND
SECTION OF THE REPORT - INFORMATION ON THE
REMUNERATIONS PAID IN 2021
O.5 TO REQUEST TO THE SHAREHOLDERS TO CAST AN Mgmt Take No Action
ADVISORY VOTE ON CLIMATE TRANSITION PLAN
--------------------------------------------------------------------------------------------------------------------------
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC Agenda Number: 935573899
--------------------------------------------------------------------------------------------------------------------------
Security: G0751N103
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: AY
ISIN: GB00BLP5YB54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the accounts and reports of the Mgmt For For
directors and the auditors for the year
ended 31 December 2021
2. To approve the directors' remuneration Mgmt For For
report, excluding the directors'
remuneration policy, for the year ended 31
December 2021
3. Election of Michael Woollcombe as director Mgmt For For
of the Company
4. Election of Michael Forsayeth as director Mgmt For For
of the Company
5. Election of William Aziz as director of the Mgmt For For
Company
6. Election of Brenda Eprile as director of Mgmt For For
the Company
7. Election of Debora Del Favero as director Mgmt For For
of the Company
8. Election of Arun Banskota as director of Mgmt For For
the Company
9. Election of George Trisic as director of Mgmt For For
the Company
10. Re-election of Santiago Seage as director Mgmt For For
of the Company
11. To re-appoint Ernst & Young LLP and Ernst & Mgmt For For
Young S.L. as auditors of the Company to
hold office until December 31, 2023
12. To authorize the Company's audit committee Mgmt For For
to determine the remuneration of the
auditors
13. Authorization to issue shares Mgmt For For
14. Disapplication of pre-emptive rights Mgmt For For
15. Disapplication of pre-emptive rights Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AZURE POWER GLOBAL, LTD. Agenda Number: 935531156
--------------------------------------------------------------------------------------------------------------------------
Security: V0393H103
Meeting Type: Annual
Meeting Date: 21-Dec-2021
Ticker: AZRE
ISIN: MU0527S00004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 To adopt the Annual Report of the Company Mgmt For For
along with the Report of the Board of
Directors and the Report of the Auditors on
the Financial Statements and the Form 20-F
filed with SEC for the year ended March 31,
2021.
1.2 To consider the re-appointment of Ernst & Mgmt For For
Young ("EY Mauritius") as the independent
auditor of the Company (the "Auditor") for
the fiscal year ending March 31, 2022, and
fix their remuneration.
1.3 Mr. Muhammad Khalid Peyrye be and is hereby Mgmt For For
re-elected as a director on the Company's
Board of Directors.
1.4 Mrs. Yung Oy Pin Lun Leung be and is hereby Mgmt For For
re-elected as a director on the Company's
Board of Directors.
2.1 To ratify the appointment of Mr. Richard Mgmt For For
Alan Rosling as Director of the Company.
--------------------------------------------------------------------------------------------------------------------------
CELLNEX TELECOM S.A. Agenda Number: 715328438
--------------------------------------------------------------------------------------------------------------------------
Security: E2R41M104
Meeting Type: OGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: ES0105066007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28TH APRIL 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt Take No Action
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt Take No Action
REPORT
3 ALLOCATION OF RESULTS Mgmt Take No Action
4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt Take No Action
DIRECTORS
5.1 APPROVAL OF THE MAXIMUM REMUNERATION FOR Mgmt Take No Action
DIRECTORS
5.2 APPROVAL OF THE REMUNERATION POLICY Mgmt Take No Action
5.3 REMUNERATION OF THE EXECUTIVE DIRECTOR Mgmt Take No Action
LINKED TO COMPANY SHARES
6.1 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt Take No Action
6.2 RE-ELECTION OF MR TOBIAS MARTINZ GIMENO AS Mgmt Take No Action
DIRECTOR
6.3 RE-ELECTION OF MR BERTRAND BOUDEWIJN KAN AS Mgmt Take No Action
DIRECTOR
6.4 RE-ELECTION OF MR PIERRE BLAYAU AS DIRECTOR Mgmt Take No Action
6.5 RE-ELECTION OF MS ANNE BOUVEROT AS DIRECTOR Mgmt Take No Action
6.6 RE-ELECTION OF MS MARIA LUISA GUIJARRO Mgmt Take No Action
PINAL AS DIRECTOR
6.7 RE-ELECTION OF MR PETER SHORE AS DIRECTOR Mgmt Take No Action
6.8 APPOINTMENT OF MS KATE HOLGATE AS DIRECTOR Mgmt Take No Action
7.1 AMENDMENT OF THE BYLAWS: ARTICLE 4 Mgmt Take No Action
7.2 AMENDMENT OF THE BYLAWS: ARTICLE 18 Mgmt Take No Action
7.3 AMENDMENT OF THE BYLAWS: ARTICLE 20 Mgmt Take No Action
7.4 APPROVAL OF THE REVIEWED TEXT Mgmt Take No Action
8 APPROVAL OF CAPITAL INCREASE BY Mgmt Take No Action
NON-MONETARY CONTRIBUTIONS
9 DELEGATION OF POWERS TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO INCREASE CAPITAL
10 DELEGATION OF POWERS TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO ISSUE BONDS, DEBENTURES OR
OTHER FIXED INCOME SECURITIES CONVERTIBLE
INTO SHARES
11 DELEGATION OF POWERS TO IMPLEMENT Mgmt Take No Action
AGREEMENTS
12 CONSULTATIVE VOTE ON THE ANNUAL Mgmt Take No Action
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CHARGEPOINT HOLDINGS, INC. Agenda Number: 935447284
--------------------------------------------------------------------------------------------------------------------------
Security: 15961R105
Meeting Type: Annual
Meeting Date: 12-Jul-2021
Ticker: CHPT
ISIN: US15961R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roxanne Bowman Mgmt For For
Axel Harries Mgmt For For
Mark Leschly Mgmt For For
2. Ratify the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for fiscal year ending January 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 935607082
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208
Meeting Type: Annual
Meeting Date: 12-May-2022
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: Patricia K. Collawn Mgmt For For
1E. Election of Director: David B. Kilpatrick Mgmt For For
1F. Election of Director: Lorraine Mitchelmore Mgmt For For
1G. Election of Director: Scott Peak 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 2021.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
CLEARWAY ENERGY, INC. Agenda Number: 935562175
--------------------------------------------------------------------------------------------------------------------------
Security: 18539C204
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: CWEN
ISIN: US18539C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan Bram Mgmt For For
Nathaniel Anschuetz Mgmt For For
Brian R. Ford Mgmt For For
Jennifer Lowry Mgmt For For
Bruce MacLennan Mgmt For For
Ferrell P. McClean Mgmt For For
Daniel B. More Mgmt For For
E. Stanley O'Neal Mgmt For For
Christopher S. Sotos Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, Clearway Energy, Inc.'s executive
compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Clearway Energy, Inc.'s independent
registered public accounting firm for the
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP. Agenda Number: 935580793
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. Robert Bartolo Mgmt For For
1B. Election of Director: Jay A. Brown Mgmt For For
1C. Election of Director: Cindy Christy Mgmt For For
1D. Election of Director: Ari Q. Fitzgerald Mgmt For For
1E. Election of Director: Andrea J. Goldsmith Mgmt For For
1F. Election of Director: Tammy K. Jones Mgmt For For
1G. Election of Director: Anthony J. Melone Mgmt For For
1H. Election of Director: W. Benjamin Moreland Mgmt For For
1I. Election of Director: Kevin A. Stephens Mgmt For For
1J. Election of Director: Matthew Thornton, III Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal year 2022.
3. The proposal to approve the Company's 2022 Mgmt For For
Long-Term Incentive Plan.
4. The amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to increase
the number of authorized shares of common
stock.
5. The non-binding, advisory vote to approve Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 935614621
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 03-Jun-2022
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Laurence A. Chapman Mgmt For For
1b. Election of Director: Alexis Black Bjorlin Mgmt For For
1c. Election of Director: VeraLinn Jamieson Mgmt For For
1d. Election of Director: Kevin J. Kennedy Mgmt For For
1e. Election of Director: William G. LaPerch Mgmt For For
1f. Election of Director: Jean F.H.P. Mgmt For For
Mandeville
1g. Election of Director: Afshin Mohebbi Mgmt For For
1h. Election of Director: Mark R. Patterson Mgmt For For
1i. Election of Director: Mary Hogan Preusse Mgmt For For
1j. Election of Director: Dennis E. Singleton Mgmt For For
1k. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2022.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers, as more fully
described in the accompanying Proxy
Statement (say on pay).
4. A stockholder proposal regarding reporting Shr Against For
on concealment clauses.
--------------------------------------------------------------------------------------------------------------------------
EIFFAGE SA Agenda Number: 715253910
--------------------------------------------------------------------------------------------------------------------------
Security: F2924U106
Meeting Type: MIX
Meeting Date: 20-Apr-2022
Ticker:
ISIN: FR0000130452
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
1 APPROVAL OF THE COMPANY FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
202
3 APPROPRIATION OF THE PROFIT FOR THE Mgmt Take No Action
FINANCIAL YEAR AND DECLARATION OF A
DIVIDEND
4 STATUTORY AUDITORS' SPECIAL REPORT ON A Mgmt Take No Action
RELATED-PARTY AGREEMENT AND APPROVAL OF
THAT AGREEMENT
5 REAPPOINTMENT OF ODILE GEORGES-PICOT AS A Mgmt Take No Action
DIRECTOR
6 APPROVAL OF THE COMPENSATION POLICY Mgmt Take No Action
RELATING TO MEMBERS OF THE BOARD OF
DIRECTORS
7 APPROVAL OF THE COMPENSATION POLICY Mgmt Take No Action
RELATING TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
8 APPROVAL OF THE INFORMATION SPECIFIED IN Mgmt Take No Action
PARAGRAPH I OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Take No Action
EXCEPTIONAL COMPONENTS OF TOTAL
COMPENSATION AND BENEFITS IN KIND PAID OR
DUE IN RESPECT OF THE YEAR UNDER REVIEW TO
BENO T DE RUFFRAY, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
10 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt Take No Action
THE COMPANY TO BUY BACK ITS OWN SHARES
PURSUANT TO ARTICLE L.22-10-62 OF THE
FRENCH COMMERCIAL CODE, LENGTH OF THE
AUTHORISATION, PURPOSES, PROCEDURES, UPPER
LIMIT, SUSPENSION DURING A PUBLIC OFFER
PERIOD
11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Take No Action
CANCEL THE SHARES BOUGHT BACK BY THE
COMPANY PURSUANT TO ARTICLE L.22-10-62 OF
THE FRENCH COMMERCIAL CODE, LENGTH OF THE
AUTHORISATION, UPPER LIMIT, SUSPENSION
DURING A PUBLIC OFFER PERIOD
12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO INCREASE THE COMPANY'S CAPITAL
THROUGH THE INCORPORATION OF RESERVES,
PROFITS AND/OR PREMIUMS, LENGTH OF THE
DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE
CAPITAL INCREASE, ARRANGEMENTS FOR
FRACTIONAL SHARES, SUSPENSION DURING A
PUBLIC OFFER PERIOD
13 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt Take No Action
ISSUE ORDINARY SHARES CARRYING, WHEN
APPLICABLE, RIGHTS TO ORDINARY SHARES OR
THE ALLOCATION OF DEBT SECURITIES AND/OR
TRANSFERABLE SECURITIES PROVIDING ACCESS TO
THE CAPITAL WHILE MAINTAINING THE PSR,
ATTRIBUTES, SUSPENSION DURING A PUBLIC
OFFER PERIOD
14 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt Take No Action
ISSUE ORDINARY SHARES CARRYING, WHEN
APPLICABLE, RIGHTS TO ORDINARY SHARES OR
THE ALLOCATION OF DEBT SECURITIES PROVIDING
ACCESS TO THE CAPITAL AND CANCELLING THE
PSR VIA A PUBLIC OFFER, OR AS CONSIDERATION
FOR SECURITIES IN A PUBLIC EXCHANGE OFFER,
ATTRIBUTES, SUSPENSION DURING A PUBLIC
OFFER
15 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt Take No Action
ISSUE ORDINARY SHARES CARRYING, WHEN
APPLICABLE, RIGHTS TO ORDINARY SHARES OR
THE ALLOCATION OF DEBT SECURITIES AND/OR
TRANSFERABLE SECURITIES PROVIDING ACCESS TO
THE CAPITAL AND CANCELLING THE PSR BY AN
OFFER SPECIFIED IN ARTICLE L.411-2 (1),
ATTRIBUTES, SUSPENSION DURING A PUBLIC
OFFER PERIOD
16 AUTHORISATION TO INCREASE THE AMOUNT OF Mgmt Take No Action
SHARE ISSUES, SUSPENSION DURING A PUBLIC
OFFER PERIOD
17 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt Take No Action
INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES AND/OR OTHER TRANSFERABLE
SECURITIES CARRYING RIGHTS TO SHARES UP TO
A LIMIT OF 10% OF THE CAPITAL, AS PAYMENT
FOR TRANSFERS IN KIND OF EQUITY SECURITIES,
ATTRIBUTES, SUSPENSION DURING A PUBLIC
OFFER PERIOD
18 OVERALL UPPER LIMIT OF THE DELEGATIONS OF Mgmt Take No Action
AUTHORITY PROVIDED FOR IN THE OVERALL CAP
ON THE DELEGATIONS OF AUTHORITY PROVIDED
FOR IN THE 14TH, 15TH AND 17TH RESOLUTIONS
OF THIS GENERAL MEETING
19 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt Take No Action
INCREASE THE SHARE CAPITAL THROUGH THE
ISSUE OF ORDINARY SHARES AND/OR
TRANSFERABLE SECURITIES CARRYING RIGHTS TO
SHARES WITH PSR CANCELLED IN FAVOUR OF
MEMBERS OF A COMPANY SAVINGS PLAN,
ATTRIBUTES
20 AUTHORISATION TO THE BOARD TO ALLOCATE Mgmt Take No Action
EXISTING FREE SHARES. THE TOTAL NUMBER OF
SHARES ALLOCATED IS 1,000,000 OF WHICH A
MAXIMUM OF 100,000 SHARES TO BE GRANTED TO
THE CEO. THE DEFINITIVE ALLOCATION TO THE
COMPANY'S CORPORATE OFFICERS AND THE COMEX
SHALL BE CONDITIONAL UPON THE PERFORMANCE
CRITERIA OF CEO SAY ON PAY RESOLUTION
21 HARMONISATION OF THE ARTICLES OF Mgmt Take No Action
ASSOCIATION
22 AMENDMENT OF ARTICLE 17 OF THE ARTICLES OF Mgmt Take No Action
ASSOCIATION CONCERNING THE PROCEDURE FOR
SELECTING CANDIDATES FOR THE POSITION OF
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
23 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt Take No Action
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 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/202203112200493-30
--------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA Agenda Number: 714374422
--------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: OGM
Meeting Date: 22-Jul-2021
Ticker:
ISIN: FR0010242511
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE WITH THE
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU.
CMMT 28 JUNE 2021: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202106162102771-72 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202106282103029-77 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
1 APPOINTMENT OF MRS. NATHALIE COLLIN AS Mgmt For For
DIRECTOR
2 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENEL AMERICAS S.A. Agenda Number: 935597736
--------------------------------------------------------------------------------------------------------------------------
Security: 29274F104
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: ENIA
ISIN: US29274F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Approval of the Annual Report, Balance Mgmt For
Sheet, Financial Statements and Reports of
the External Auditors for the year ended
December 31, 2021.
O2 Distribution of profits for the year and Mgmt For
payment of dividends.
O3 Setting of the Directors' compensation. Mgmt For
O4 Setting of the compensation of the members Mgmt For
of the Directors Committee and
determination of the committee's budget for
the year 2022.
O6 Appointment of an external audit firm Mgmt For
regulated by Title XXVIII of Law No.
18,045.
O7 Designation of Risk Rating Agencies. Mgmt For
O8 Approval of the Investment and Financing Mgmt For
Policy.
O12 Other relevant matters that are of interest Mgmt For
to and the competence of the Ordinary
Shareholders' Meeting
O13 Adoption of all other approvals necessary Mgmt For
for the proper implementation of the
adopted resolutions.
E1 To amend the bylaws of Enel Americas S.A. Mgmt For
in order to: (i) amend articles Twenty,
Twenty-Second, Twenty-Fifth and
Thirty-Seventh of the Company's bylaws in
order to adapt them to current legislation
and regulations, especially in relation to
the appointment of an external auditing
company and the formalities and citation
deadlines; (ii) replace the references to
"Superintendency of Securities and
Insurance" or "Superintendence" by
"Commission for the Financial Market" or
...(due to space limits, see proxy material
for full proposal).
E2 To grant and approve a restated text of the Mgmt For
Company's bylaws that incorporates the
foregoing amendments.
E3 To adopt the necessary agreements to carry Mgmt For
out the proposed statutory reform, in the
terms and conditions ultimately approved by
the Meeting, and to grant the powers deemed
necessary, especially those to legalize,
materialize and carry out the agreements
adopted by the Meeting.
--------------------------------------------------------------------------------------------------------------------------
ENPHASE ENERGY, INC. Agenda Number: 935583179
--------------------------------------------------------------------------------------------------------------------------
Security: 29355A107
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ENPH
ISIN: US29355A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven J. Gomo Mgmt For For
Thurman J. Rodgers Mgmt For For
2. To approve, on advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in this
proxy statement.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935602501
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nanci Caldwell Mgmt For For
1.2 Election of Director: Adaire Fox-Martin Mgmt For For
1.3 Election of Director: Ron Guerrier Mgmt For For
1.4 Election of Director: Gary Hromadko Mgmt For For
1.5 Election of Director: Irving Lyons III Mgmt For For
1.6 Election of Director: Charles Meyers Mgmt For For
1.7 Election of Director: Christopher Paisley Mgmt For For
1.8 Election of Director: Sandra Rivera Mgmt For For
1.9 Election of Director: Peter Van Camp Mgmt For For
2. Approval, by a non-binding advisory vote, Mgmt For For
of the compensation of our named executive
officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending Dec. 31,
2022.
4. A stockholder proposal, related to lowering Shr For Against
the stock ownership threshold required to
call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 935592801
--------------------------------------------------------------------------------------------------------------------------
Security: 298736109
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: EEFT
ISIN: US2987361092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Brown Mgmt For For
Andrew B. Schmitt Mgmt For For
M. Jeannine Strandjord Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Euronet's independent registered public
accounting firm for the year ending
December 31, 2022.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FLUENCE ENERGY, INC. Agenda Number: 935546335
--------------------------------------------------------------------------------------------------------------------------
Security: 34379V103
Meeting Type: Annual
Meeting Date: 23-Mar-2022
Ticker: FLNC
ISIN: US34379V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Herman Bulls Mgmt For For
Elizabeth Fessenden Mgmt For For
Cynthia Arnold Mgmt For For
Harald von Heynitz Mgmt For For
Barbara Humpton Mgmt For For
Julian Nebreda Mgmt For For
Axel Meier Mgmt For For
Lisa Krueger Mgmt For For
Emma Falck Mgmt For For
J. Christopher Shelton Mgmt For For
Simon James Smith Mgmt For For
Manuel Perez Dubuc Mgmt For For
2. To ratify, in a non-binding vote, the Mgmt For For
appointment of Ernst & Young LLP as the
Company's independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
FTC SOLAR, INC. Agenda Number: 935638998
--------------------------------------------------------------------------------------------------------------------------
Security: 30320C103
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: FTCI
ISIN: US30320C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Isidoro Quiroga Mgmt For For
Cortes
1.2 Election of Director: Thurman J. "T.J." Mgmt For For
Rodgers
1.3 Election of Director: David Springer Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for our
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GDS HOLDINGS LIMITED Agenda Number: 935674261
--------------------------------------------------------------------------------------------------------------------------
Security: 36165L108
Meeting Type: Annual
Meeting Date: 30-Jun-2022
Ticker: GDS
ISIN: US36165L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-election of Mr. William Wei Huang as a Mgmt For For
director of the Company.
2. Re-election of Ms. Bin Yu as a director of Mgmt For For
the Company.
3. Re-election of Mr. Zulkifli Baharudin as a Mgmt For For
director of the Company.
4. Confirmation of the appointment of KPMG Mgmt For For
Huazhen LLP as independent auditor of the
Company for the fiscal year ending December
31, 2022.
5. Authorization of the Board of Directors of Mgmt For For
the Company to allot or issue, in the
12-month period from the date of the
Meeting, ordinary shares or other equity or
equity-linked securities of the Company up
to an aggregate thirty per cent. (30%) of
its existing issued share capital of the
Company at the date of the Meeting, whether
in a single transaction or a series of
transactions (OTHER THAN any allotment or
issues of shares on the exercise of any
options that have been granted by the
Company).
6. Authorization of each of the directors and Mgmt For For
officers of the Company to take any and
every action that might be necessary to
effect the foregoing resolutions as such
director or officer, in his or her absolute
discretion, thinks fit.
--------------------------------------------------------------------------------------------------------------------------
HAMBURGER HAFEN UND LOGISTIK AG Agenda Number: 715716025
--------------------------------------------------------------------------------------------------------------------------
Security: D3211S103
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: DE000A0S8488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action
OF EUR 0.75 PER CLASS A SHARE AND OF EUR
2.10 PER CLASS S SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Take No Action
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Take No Action
FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt Take No Action
AUDITORS FOR FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt Take No Action
7.A ELECT RUEDIGER GRUBE TO THE SUPERVISORY Mgmt Take No Action
BOARD
7.B ELECT NORBERT KLOPPENBURG TO THE Mgmt Take No Action
SUPERVISORY BOARD
7.C ELECT ISABELLA NIKLAS TO THE SUPERVISORY Mgmt Take No Action
BOARD
7.D ELECT ANDREAS RIECKHOF TO THE SUPERVISORY Mgmt Take No Action
BOARD
7.E ELECT SIBYLLE ROGGENCAMP TO THE SUPERVISORY Mgmt Take No Action
BOARD
7.F ELECT BURKHARD SCHWENKER TO THE SUPERVISORY Mgmt Take No Action
BOARD
8.1 APPROVE CREATION OF EUR 36.3 MILLION POOL Mgmt Take No Action
OF AUTHORIZED CAPITAL I (CLASS A SHARES)
WITH OR WITHOUT EXCLUSION OF PRE-EMPTIVE
RIGHTS
8.2 APPROVE CREATION OF EUR 36.3 MILLION POOL Mgmt Take No Action
OF AUTHORIZED CAPITAL I (CLASS A SHARES)
WITH OR WITHOUT EXCLUSION OF PRE-EMPTIVE
RIGHTS UNDER ITEM 8.1
8.3 APPROVE CREATION OF EUR 36.3 MILLION POOL Non-Voting
OF AUTHORIZED CAPITAL I (CLASS A SHARES)
WITH OR WITHOUT EXCLUSION OF PRE-EMPTIVE
RIGHTS UNDER ITEM 8.1
9.1 APPROVE CREATION OF EUR 1.4 MILLION POOL OF Mgmt Take No Action
AUTHORIZED CAPITAL II (CLASS S SHARES) WITH
OR WITHOUT EXCLUSION OF PRE-EMPTIVE RIGHTS
9.2 APPROVE CREATION OF EUR 1.4 MILLION POOL OF Mgmt Take No Action
AUTHORIZED CAPITAL II (CLASS S SHARES) WITH
OR WITHOUT EXCLUSION OF PRE-EMPTIVE RIGHTS
UNDER ITEM 9.1
9.3 APPROVE CREATION OF EUR 1.4 MILLION POOL OF Non-Voting
AUTHORIZED CAPITAL II (CLASS S SHARES) WITH
OR WITHOUT EXCLUSION OF PRE-EMPTIVE RIGHTS
UNDER ITEM 9.1
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING IS 745317 DUE TO RECEIVED CHANGE IN
VOTING STATUS OF RES. 8.3 AND 9.3. 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.
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA Agenda Number: 715638396
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ANNUAL ACCOUNTS 2021 Mgmt Take No Action
2 MANAGEMENT REPORTS 2021 Mgmt Take No Action
3 STATEMENT OF NON-FINANCIAL INFORMATION 2021 Mgmt Take No Action
4 SOCIAL MANAGEMENT AND ACTIONS OF THE BOARD Mgmt Take No Action
OF DIRECTORS IN 2021
5 RE-ELECTION OF KPMG AUDITORES, S.L. AS Mgmt Take No Action
STATUTORY AUDITOR
6 AMENDMENT OF THE PREAMBLE AND ARTICLE 7 OF Mgmt Take No Action
THE BYLAWS TO CONSOLIDATE IBERDROLA'S
COMMITMENT TO ITS PURPOSE AND VALUES AND TO
THE GENERATION OF THE SOCIAL DIVIDEND
7 AMENDMENT OF ARTICLE 16 OF THE BY-LAWS TO Mgmt Take No Action
INCLUDE THE INVOLVEMENT DIVIDEND
8 AMENDMENT OF ARTICLE 11 OF THE REGULATIONS Mgmt Take No Action
OF THE GENERAL SHAREHOLDERS' MEETING TO
INCLUDE THE DIVIDEND OF INVOLVEMENT
9 DIVIDEND OF INVOLVEMENT: APPROVAL AND Mgmt Take No Action
PAYMENT
10 APPLICATION OF THE 2021 RESULT AND Mgmt Take No Action
DIVIDEND: APPROVAL AND SUPPLEMENTARY
PAYMENT TO BE CARRIED OUT WITHIN THE
FRAMEWORK OF THE IBERDROLA FLEXIBLE
REMUNERATION OPTIONAL DIVIDEND SYSTEM
11 FIRST BONUS ISSUE FOR A MAXIMUM REFERENCE Mgmt Take No Action
MARKET VALUE OF 1,880 MILLION EUROS TO
IMPLEMENT THE IBERDROLA FLEXIBLE
REMUNERATION OPTIONAL DIVIDEND SYSTEM
12 SECOND BONUS SHARE CAPITAL INCREASE FOR A Mgmt Take No Action
MAXIMUM REFERENCE MARKET VALUE OF 1,350
MILLION EUROS TO IMPLEMENT THE IBERDROLA
FLEXIBLE REMUNERATION OPTIONAL DIVIDEND
SYSTEM
13 CAPITAL REDUCTION THROUGH THE REDEMPTION OF Mgmt Take No Action
A MAXIMUM OF 197,563,000 TREASURY SHARES
FOR A MAXIMUM OF 3.069 PCT OF SHARE CAPITAL
14 ANNUAL REPORT ON DIRECTORS' REMUNERATION Mgmt Take No Action
2021: CONSULTATIVE VOTE
15 RE-ELECTION OF MR. ANTHONY L. GARDNER AS Mgmt Take No Action
INDEPENDENT DIRECTOR
16 RATIFICATION AND RE-ELECTION OF MRS. MARIA Mgmt Take No Action
ANGELES ALCALA DIAZ AS INDEPENDENT DIRECTOR
17 RATIFICATION AND REELECTION OF DONA ISABEL Mgmt Take No Action
GARCIA TEJERINA AS INDEPENDENT DIRECTOR
18 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt Take No Action
THE BOARD OF DIRECTORS AS FOURTEEN
19 AUTHORIZATION TO ACQUIRE SHARES OF THE Mgmt Take No Action
COMPANY'S OWN STOCK
20 DELEGATION OF POWERS TO FORMALIZE AND MAKE Mgmt Take No Action
PUBLIC THE RESOLUTIONS TO BE ADOPTED
CMMT 12 MAY 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 17 JUN 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 20 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 20 MAY 2022: ENGAGEMENT DIVIDEND: THE Non-Voting
SHAREHOLDERS ENTITLED TO PARTICIPATE IN THE
MEETING WILL RECEIVE EUR 0.005 (GROSS) PER
SHARE IF THE SHAREHOLDERS AT THIS MEETING
APPROVE SAID INCENTIVE AND ADOPT A
RESOLUTION FOR THE PAYMENT THEREOF, WHICH
WILL BE SUBJECT TO THE QUORUM FOR THE
MEETING REACHING 70% OF THE SHARE CAPITAL
AND TO THE APPROVAL OF ITEM 7 ON THE AGENDA
CMMT 24 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 11 JUN 2022 TO 10 JUN 2022. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 715229096
--------------------------------------------------------------------------------------------------------------------------
Security: T6032P102
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: IT0005090300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1 BALANCE SHEET AS OF 31 DECEMBER 2021 - TO Mgmt Take No Action
APPROVE THE DOCUMENTATION ON THE BALANCE
SHEET; RESOLUTIONS RELATED THERETO
O.2 BALANCE SHEET AS OF 31 DECEMBER 2021 - TO Mgmt Take No Action
ALLOCATE PROFITS AND LOSSES FOR THE YEAR;
RESOLUTIONS RELATED THERETO
O.3 REPORT ON THE REMUNERATION POLICY AND Mgmt Take No Action
COMPENSATION PAID - TO APPROVE THE FIRST
SECTION(REMUNERATION POLICY); RESOLUTIONS
RELATED THERETO
O.4 REPORT ON THE REMUNERATION POLICY AND Mgmt Take No Action
COMPENSATION PAID - NON-BINDING VOTE ON THE
SECOND SECTION (2021 COMPENSATION);
RESOLUTIONS RELATED THERETO
O.5 TO INTEGRATE THE EXTERNAL AUDITORS' Mgmt Take No Action
EMOLUMENTS; RESOLUTIONS RELATED THERETO
CMMT 09 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KEPPEL DC REIT Agenda Number: 714900063
--------------------------------------------------------------------------------------------------------------------------
Security: Y47230100
Meeting Type: EGM
Meeting Date: 02-Dec-2021
Ticker:
ISIN: SG1AF6000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED NETCO BONDS AND Mgmt For For
PREFERENCE SHARES INVESTMENT, AS AN
INTERESTED PERSON TRANSACTION
2 TO APPROVE THE PROPOSED FEE SUPPLEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEPPEL DC REIT Agenda Number: 715313045
--------------------------------------------------------------------------------------------------------------------------
Security: Y47230100
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: SG1AF6000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, 1. THE AUDITED
FINANCIAL STATEMENTS OF KEPPEL DC REIT FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
AND THE AUDITOR'S REPORT THEREON
2 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE AUDITOR OF KEPPEL DC REIT AND
AUTHORISE THE MANAGER TO FIX THE AUDITOR'S
REMUNERATION
3 TO RE-ENDORSE THE APPOINTMENT OF MR KENNY Mgmt For For
KWAN AS DIRECTOR
4 TO RE-ENDORSE THE APPOINTMENT OF MR LOW Mgmt For For
HUAN PING AS DIRECTOR
5 TO RE-ENDORSE THE APPOINTMENT OF MR DILEEP Mgmt For For
NAIR AS DIRECTOR
6 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
NEL ASA Agenda Number: 715298990
--------------------------------------------------------------------------------------------------------------------------
Security: R4S21L127
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: NO0010081235
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting
SHAREHOLDERS AND PROXIES
2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt Take No Action
INSPECTOR(S) OF MINUTES OF MEETING
3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt Take No Action
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action
REPORTS
5 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
6 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Take No Action
AMOUNT OF NOK 625,000 FOR CHAIRMAN AND NOK
350,000 FOR OTHER DIRECTORS
7 APPROVE REMUNERATION OF NOMINATING Mgmt Take No Action
COMMITTEE; APPROVE REMUNERATION OF MEMBERS
OF THE AUDIT COMMITTEE
8 APPROVE REMUNERATION OF AUDITORS Mgmt Take No Action
9 APPROVE REMUNERATION STATEMENT Mgmt Take No Action
10.1 APPROVE CREATION OF NOK 29.2 MILLION POOL Mgmt Take No Action
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
10.2 APPROVE ISSUANCE OF SHARES IN CONNECTION Mgmt Take No Action
WITH INCENTIVE PLANS
11.1 AUTHORIZE SHARE REPURCHASE PROGRAM IN Mgmt Take No Action
CONNECTION WITH INCENTIVE PLANS
11.2 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt Take No Action
12.1 ELECT OLE ENGER AS DIRECTOR (CHAIR) Mgmt Take No Action
12.2 ELECT HANNE BLUME AS DIRECTOR Mgmt Take No Action
12.3 ELECT CHARLOTTA FALVIN AS DIRECTOR Mgmt Take No Action
12.4 ELECT FINN JEBSEN AS DIRECTOR Mgmt Take No Action
12.5 ELECT BEATRIZ MALO DE MOLINA AS DIRECTOR Mgmt Take No Action
12.6 ELECT TOM ROTJER AS DIRECTOR Mgmt Take No Action
12.7 ELECT JON ANDRE LOKKE AS DIRECTOR Mgmt Take No Action
13.1 ELECT EIVIND SARS VEDDENG (CHAIR) AS MEMBER Mgmt Take No Action
OF NOMINATING COMMITTEE
13.2 ELECT ANDREAS POOLE AS MEMBER OF NOMINATING Mgmt Take No Action
COMMITTEE
13.3 ELECT LEIF ERIKSROD AS MEMBER OF NOMINATING Mgmt Take No Action
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
NEXTDECADE CORPORATION Agenda Number: 935661430
--------------------------------------------------------------------------------------------------------------------------
Security: 65342K105
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: NEXT
ISIN: US65342K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class B Director: Sir Frank Mgmt For For
Chapman
1.2 Election of Class B Director: Seokwon Ha Mgmt For For
1.3 Election of Class B Director: Giovanni Oddo Mgmt For For
2. To approve an amendment to NextDecade Mgmt For For
Corporation's 2017 Omnibus Incentive Plan,
as amended, to increase the maximum number
of shares available under such plan.
3. To approve, on an advisory basis, the Mgmt For For
compensation of NextDecade Corporation's
named executive officers.
4. To ratify the reappointment of Grant Mgmt For For
Thornton LLP as NextDecade Corporation's
independent registered public accountants
and auditors for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY PARTNERS, LP Agenda Number: 935556425
--------------------------------------------------------------------------------------------------------------------------
Security: 65341B106
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: NEP
ISIN: US65341B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan D. Austin Mgmt For For
1B. Election of Director: Robert J. Byrne Mgmt For For
1C. Election of Director: Peter H. Kind Mgmt For For
1D. Election of Director: John W. Ketchum Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy Partners'
independent registered public accounting
firm for 2022.
3. Approval, by non-binding advisory vote, of Mgmt For For
the compensation of NextEra Energy
Partners' named executive officers as
disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 935583092
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sherry S. Barrat Mgmt For For
1B. Election of Director: James L. Camaren Mgmt For For
1C. Election of Director: Kenneth B. Dunn Mgmt For For
1D. Election of Director: Naren K. Gursahaney Mgmt For For
1E. Election of Director: Kirk S. Hachigian Mgmt For For
1F. Election of Director: John W. Ketchum Mgmt For For
1G. Election of Director: Amy B. Lane Mgmt For For
1H. Election of Director: David L. Porges Mgmt For For
1I. Election of Director: James L. Robo Mgmt For For
1J. Election of Director: Rudy E. Schupp Mgmt For For
1K. Election of Director: John L. Skolds Mgmt For For
1L. Election of Director: John Arthur Stall Mgmt For For
1M. Election of Director: Darryl L. Wilson Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy's independent
registered public accounting firm for 2022
3. Approval, by non-binding advisory vote, of Mgmt For For
NextEra Energy's compensation of its named
executive officers as disclosed in the
proxy statement
4. A proposal entitled "Board Matrix" to Shr Against For
request disclosure of a Board skills matrix
5. A proposal entitled "Diversity Data Shr Against For
Reporting" to request quantitative employee
diversity data
--------------------------------------------------------------------------------------------------------------------------
PLAINS ALL AMERICAN PIPELINE, L.P. Agenda Number: 935617033
--------------------------------------------------------------------------------------------------------------------------
Security: 726503105
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: PAA
ISIN: US7265031051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victor Burk Mgmt For For
Kevin S McCarthy Mgmt For For
Harry N. Pefanis Mgmt For For
Gary R. Petersen Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
3. The approval, on a non-binding advisory Mgmt For For
basis, of our named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
PLUG POWER INC. Agenda Number: 935473811
--------------------------------------------------------------------------------------------------------------------------
Security: 72919P202
Meeting Type: Annual
Meeting Date: 30-Jul-2021
Ticker: PLUG
ISIN: US72919P2020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew J. Marsh Mgmt For For
Gary K. Willis Mgmt For For
Maureen O. Helmer Mgmt For For
2. The approval of the Fifth Certificate of Mgmt For For
Amendment of the Amended and Restated
Certificate of Incorporation of the Company
to increase the number of authorized shares
of common stock from 750,000,000 shares to
1,500,000,000 shares as described in the
proxy statement.
3. The approval of the Plug Power Inc. 2021 Mgmt For For
Stock Option and Incentive Plan as
described in the proxy statement.
4. The approval of the non-binding advisory Mgmt For For
resolution regarding the compensation of
the Company's named executive officers as
described in the proxy statement.
5. The ratification of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
PLUG POWER INC. Agenda Number: 935645284
--------------------------------------------------------------------------------------------------------------------------
Security: 72919P202
Meeting Type: Annual
Meeting Date: 30-Jun-2022
Ticker: PLUG
ISIN: US72919P2020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George C. McNamee Mgmt For For
Gregory L. Kenausis Mgmt For For
Jean A. Bua Mgmt For For
2. The approval of the amendment to the Plug Mgmt For For
Power Inc. 2021 Stock Option and Incentive
Plan as described in the proxy statement.
3. The approval of the non-binding advisory Mgmt For For
resolution regarding the compensation of
the Company's named executive officers as
described in the proxy statement.
4. The ratification of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
SIEMENS GAMESA RENEWABLE ENERGY SA Agenda Number: 715192453
--------------------------------------------------------------------------------------------------------------------------
Security: E8T87A100
Meeting Type: OGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: ES0143416115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt Take No Action
OF THE INDIVIDUAL ANNUAL ACCOUNTS BALANCE
SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
OF CHANGES IN SHAREHOLDERS EQUITY,
STATEMENT OF CASH FLOWS AND NOTES OF
SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD
ANONIMA, AS WELL AS OF THE CONSOLIDATED
ANNUAL ACCOUNTS OF THE COMPANY AND ITS
SUBSIDIARIES BALANCE SHEET, PROFIT AND LOSS
ACCOUNT, STATEMENT OF CHANGES IN
SHAREHOLDERS EQUITY, STATEMENT OF CASH
FLOWS AND NOTES FOR THE FINANCIAL YEAR
ENDED ON 30 SEPTEMBER 2021
2 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt Take No Action
OF THE INDIVIDUAL MANAGEMENT REPORT OF
SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD
ANONIMA AND OF THE CONSOLIDATED MANAGEMENT
REPORT OF THE COMPANY AND ITS SUBSIDIARIES
FOR THE FINANCIAL YEAR ENDED ON 30
SEPTEMBER 2021
3 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt Take No Action
OF THE CONSOLIDATED STATEMENT OF
NONFINANCIAL INFORMATION OF SIEMENS GAMESA
RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR THE
FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2021
4 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt Take No Action
OF THE CORPORATE MANAGEMENT AND THE
ACTIVITIES OF THE BOARD OF DIRECTORS DURING
THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER
2021
5 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt Take No Action
OF THE PROPOSED ALLOCATION OF PROFITS
LOSSES OF SIEMENS GAMESA RENEWABLE ENERGY,
SOCIEDAD ANONIMA FOR THE FINANCIAL YEAR
ENDED ON 30 SEPTEMBER 2021
6 RATIFICATION OF THE APPOINTMENT BY CO Mgmt Take No Action
OPTION AND RE ELECTION OF MR JOCHEN
EICKHOLT AS A DIRECTOR OF SIEMENS GAMESA
RENEWABLE ENERGY, SOCIEDAD ANONIMA, WITH
THE CLASSIFICATION OF EXECUTIVE DIRECTOR,
FOR THE BYLAW MANDATED FOUR YEAR TERM
7 RATIFICATION OF THE APPOINTMENT BY CO Mgmt Take No Action
OPTION AND RE ELECTION OF MR FRANCISCO
BELIL CREIXELL AS A DIRECTOR OF SIEMENS
GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA,
WITH THE CLASSIFICATION OF INDEPENDENT NON
EXECUTIVE DIRECTOR, FOR THE BYLAW MANDATED
FOUR YEAR TERM
8 RATIFICATION OF THE APPOINTMENT BY CO Mgmt Take No Action
OPTION AND RE ELECTION OF MR ANDRE CLARK AS
A DIRECTOR OF SIEMENS GAMESA RENEWABLE
ENERGY, SOCIEDAD ANONIMA, WITH THE
CLASSIFICATION OF PROPRIETARY NON EXECUTIVE
DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR
TERM
9 RE-ELECTION OF ERNST AND YOUNG, SOCIEDAD Mgmt Take No Action
LIMITADA AS STATUTORY AUDITOR OF SIEMENS
GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA
AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL
YEAR 2022
10.1 AMENDMENT OF ARTICLES 15, 17, 19, 20, 21 Mgmt Take No Action
AND 24 OF THE BY LAWS
10.2 AMENDMENT OF ARTICLE 45 OF THE BY LAWS Mgmt Take No Action
10.3 AMENDMENT OF ARTICLES 9, 14, 25.1, 30 AND Mgmt Take No Action
33 OF THE BY LAWS
10.4 AMENDMENT OF ARTICLES 1.1, 2.2, 4.1, 7, 8, Mgmt Take No Action
10.2, 11, 12.1, 13.1, 16, 18.3, 22.2, 23,
26.2, 27.2, 28.1, 31, 32, 34.1, 35.2, 36,
37, 38, 39, 40, 41, 42.1, 43, 46, 47, 48.1,
49, 50, 51, 52 AND 53 AS WELL AS A
REORGANIZATION OF TITLE V INCLUDING NEW
ARTICLES 50 AND 53 OF THE BY LAWS
11.1 AMENDMENT OF ARTICLES 7, 12, 14, 16.5, 19, Mgmt Take No Action
20, 22, 31 AND 35 AND ELIMINATION OF THE
ADDITIONAL PROVISION OF THE REGULATIONS
11.2 AMENDMENT OF ARTICLE 6 OF THE REGULATIONS Mgmt Take No Action
11.3 AMENDMENT OF ARTICLES 1.1, 3, 5.4, 8, 9.2, Mgmt Take No Action
11, 13, 15, 17, 18, 21, 23, 24, 25, 27, 28,
30, 32 AND 33 OF THE REGULATIONS
12 DELEGATION OF POWERS FOR THE FORMALISATION Mgmt Take No Action
AND IMPLEMENTATION OF ALL THE RESOLUTIONS
ADOPTED BY THE SHAREHOLDERS AT THE GENERAL
MEETING OF SHAREHOLDERS, FOR THE CONVERSION
THEREOF INTO A PUBLIC INSTRUMENT AND FOR
THE INTERPRETATION, CORRECTION,
SUPPLEMENTATION OR FURTHER DEVELOPMENT
THEREOF UNTIL ALL REQUIRED REGISTRATIONS
ARE ACCOMPLISHED
13 APPROVAL, ON A CONSULTATIVE BASIS, OF THE Mgmt Take No Action
ANNUAL REPORT ON REMUNERATION OF DIRECTORS
OF SIEMENS GAMESA RENEWABLE ENERGY,
SOCIEDAD ANONIMA FOR FINANCIAL YEAR 2021
CMMT 24 FEB 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 25 MAR 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU'
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 695055 DUE TO DELETION OF
RESOLUTIONS 10 AND 11. 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 08 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT AND
DUE TO ADDITION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 08 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOLAREDGE TECHNOLOGIES, INC. Agenda Number: 935630714
--------------------------------------------------------------------------------------------------------------------------
Security: 83417M104
Meeting Type: Annual
Meeting Date: 20-Jun-2022
Ticker: SEDG
ISIN: US83417M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Betsy Atkins Mgmt For For
1b. Election of Director: Dirk Hoke Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the year ending
December 31, 2022.
3. Approval of, on an advisory and non-binding Mgmt For For
basis, the compensation of our named
executive officers (the "Say-on-Pay
Proposal").
--------------------------------------------------------------------------------------------------------------------------
SOLARIA ENERGIA Y MEDIO AMBIENTE, SA Agenda Number: 715707949
--------------------------------------------------------------------------------------------------------------------------
Security: E8935P110
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: ES0165386014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 JUNE 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 EXAMINATION AND APPROVAL, WHERE Mgmt Take No Action
APPROPRIATE, OF THE INDIVIDUAL ANNUAL
ACCOUNTS (BALANCE
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt Take No Action
THE PROPOSAL TO APPLY THE COMPANY'S RESULTS
FOR THE YEAR ENDED DECEMBER 31, 2021.
3 EXAMINATION AND APPROVAL, WHERE Mgmt Take No Action
APPROPRIATE, OF THE MANAGEMENT CARRIED OUT
BY THE COMPANY'S BOARD OF DIRECTORS DURING
THE 2021 FINANCIAL YEAR
4.A BOARD OF DIRECTORS: RESIGNATION AND Mgmt Take No Action
APPOINTMENT OF DIRECTOR: ACCEPTANCE OF THE
RESIGNATION OF INVERSIONES MIDITEL, SL
4.B BOARD OF DIRECTORS: RESIGNATION AND Mgmt Take No Action
APPOINTMENT OF DIRECTOR: APPOINTMENT OF MS.
MARIA DOLORES LARRANAGA HORNA.
5 APPROVAL, IF APPLICABLE, OF THE DIRECTORS' Mgmt Take No Action
REMUNERATION POLICY
6 SETTING THE REMUNERATION OF THE COMPANY Mgmt Take No Action
DIRECTORS FOR THE YEAR 2022.
7 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt Take No Action
WITH POWERS OF SUBSTITUTION, TO ISSUE
8 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt Take No Action
THE DERIVATIVE ACQUISITION OF OWN SHARES
DIRECTLY OR THROUGH GROUP COMPANIES, FOR A
PERIOD OF FIVE YEARS
9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt Take No Action
THE INTERPRETATION, CORRECTION, COMPLEMENT,
EXECUTION AND DEVELOPMENT OF THE AGREEMENTS
ADOPTED BY THE MEETING, AS WELL AS TO
SUBSTITUTE THE POWERS THAT IT RECEIVES FROM
THE MEETING, AND GRANTING OF POWERS FOR THE
ELEVATION TO AN INSTRUMENT PUBLIC OF SUCH
AGREEMENTS.
10 ANNUAL REPORT ON DIRECTORS' REMUNERATION Mgmt Take No Action
CMMT 31 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 2, 3, 5 AND 10. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
STEM INC. Agenda Number: 935638188
--------------------------------------------------------------------------------------------------------------------------
Security: 85859N102
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: STEM
ISIN: US85859N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
2025 Annual Meeting: Laura D'Andrea Tyson
1.2 Election of Director to serve until the Mgmt For For
2025 Annual Meeting: Jane Woodward
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022
3. To hold a non-binding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SUMMIT MATERIALS, INC. Agenda Number: 935585197
--------------------------------------------------------------------------------------------------------------------------
Security: 86614U100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: SUM
ISIN: US86614U1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph S. Cantie Mgmt For For
Anne M. Cooney Mgmt For For
Anne P. Noonan Mgmt For For
Tamla Oates-Forney Mgmt For For
2. Nonbinding advisory vote on the Mgmt For For
compensation of our named executive
officers for 2021.
3. Nonbinding advisory vote on the frequency Mgmt 1 Year For
of future nonbinding advisory votes on the
compensation of our named executive
officers.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent auditors for our fiscal
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SUNRUN INC. Agenda Number: 935611524
--------------------------------------------------------------------------------------------------------------------------
Security: 86771W105
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: RUN
ISIN: US86771W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lynn Jurich Mgmt For For
Alan Ferber Mgmt For For
Manjula Talreja Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2022.
3. The advisory proposal of the compensation Mgmt For For
of our named executive officers
("Say-on-Pay").
4. Stockholder proposal relating to a public Shr For For
report on the use of concealment clauses.
--------------------------------------------------------------------------------------------------------------------------
SWITCH INC Agenda Number: 935631691
--------------------------------------------------------------------------------------------------------------------------
Security: 87105L104
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: SWCH
ISIN: US87105L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Rob Roy Mgmt For For
1.2 Election of Director: Angela Archon Mgmt For For
1.3 Election of Director: Jason Genrich Mgmt For For
1.4 Election of Director: Liane Pelletier Mgmt For For
1.5 Election of Director: Zareh Sarrafian Mgmt For For
1.6 Election of Director: Kim Sheehy Mgmt For For
1.7 Election of Director: Donald D. Snyder Mgmt For For
1.8 Election of Director: Tom Thomas Mgmt For For
1.9 Election of Director: Bryan Wolf Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Switch,
Inc.'s independent registered public
accounting firm for the fiscal year ending
December 31, 2022
3. To vote on an advisory (non-binding) Mgmt For For
proposal to approve the compensation of the
named executive officers
4. To amend and restate Switch, Inc.'s Amended Mgmt For For
and Restated Articles of Incorporation to
impose certain ownership and transfer
restrictions in connection with its
anticipated election to be taxed as a real
estate investment trust and certain other
governance provisions
5. To reincorporate as a Maryland corporation, Mgmt For For
through and including a merger with and
into a wholly owned subsidiary
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 935601953
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: TRGP
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve Mgmt For For
until the 2025 Annual meeting: Waters S.
Davis, IV
1.2 Election of Class III Director to serve Mgmt For For
until the 2025 Annual meeting: Rene R.
Joyce
1.3 Election of Class III Director to serve Mgmt For For
until the 2025 Annual meeting: Matthew J.
Meloy
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2022.
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, 2021.
--------------------------------------------------------------------------------------------------------------------------
TELLURIAN INC. Agenda Number: 935651908
--------------------------------------------------------------------------------------------------------------------------
Security: 87968A104
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: TELL
ISIN: US87968A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office for a Mgmt For For
three-year term expiring at the 2025 annual
meeting: Charif Souki
1b. Election of Director to hold office for a Mgmt For For
three-year term expiring at the 2025 annual
meeting: Brooke A. Peterson
1c. Election of Director to hold office for a Mgmt For For
three-year term expiring at the 2025 annual
meeting: Don A. Turkleson
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 935571491
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: VMC
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathleen L. Quirk Mgmt For For
1B. Election of Director: David P. Steiner Mgmt For For
1C. Election of Director: Lee J. Styslinger, Mgmt For For
III
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2022.
* Management position unknown
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) Cushing Mutual Funds Trust
By (Signature) /s/ Jerry V Swank
Name Jerry V Swank
Title President
Date 08/24/2022