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: 811-22499
NAME OF REGISTRANT: NXG NextGen Infrastructure
Income Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 600 N PEARL STREET
SUITE 1205
Dallas, TX 75201
NAME AND ADDRESS OF AGENT FOR SERVICE: Katy Whitt
600 N PEARL STREET
SUITE 1205
Dallas, TX 75201
REGISTRANT'S TELEPHONE NUMBER: 2146351662
DATE OF FISCAL YEAR END: 11/30
DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023
NXG NextGen Infrastructure Income Fund (NXG SZC)
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ALTUS POWER, INC. Agenda Number: 935807187
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Security: 02217A102
Meeting Type: Annual
Meeting Date: 22-May-2023
Ticker: AMPS
ISIN: US02217A1025
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christine R. Detrick Mgmt For For
Robert M. Horn Mgmt For For
2. Ratification of independent registered Mgmt For For
public accounting firm.
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AMERICAN TOWER CORPORATION Agenda Number: 935806008
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Security: 03027X100
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: AMT
ISIN: US03027X1000
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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: Bruce L. Tanner Mgmt For For
1l. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2023.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. To vote, on an advisory basis, on the Mgmt 1 Year For
frequency with which the Company will hold
a stockholder advisory vote on executive
compensation.
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ARRAY TECHNOLOGIES, INC. Agenda Number: 935819637
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Security: 04271T100
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: ARRY
ISIN: US04271T1007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brad Forth Mgmt For For
Kevin Hostetler Mgmt For For
Gerrard Schmid Mgmt For For
2. Ratification of the Company's appointment Mgmt For For
of Deloitte & Touche LLP as its independent
registered public accounting firm for
fiscal year ending December 31, 2023.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of an amendment to the Company's Mgmt For For
Certificate of Incorporation to allow
exculpation of officers to the extent
permitted by Delaware law.
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ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC Agenda Number: 935776116
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Security: G0751N103
Meeting Type: Annual
Meeting Date: 13-Apr-2023
Ticker: AY
ISIN: GB00BLP5YB54
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the accounts and reports of the Mgmt For For
directors and the auditors for the year
ended 31 December 2022.
2. To approve the directors' remuneration Mgmt For For
report, excluding the directors'
remuneration policy, for the year ended.
3. To approve amendments to the directors' Mgmt For For
remuneration policy.
4. Election of Michael Woollcombe as director Mgmt For For
of the Company.
5. Election of Michael Forsayeth as director Mgmt For For
of the Company.
6. Election of William Aziz as director of the Mgmt For For
Company.
7. Election of Brenda Eprile as director of Mgmt For For
the Company.
8. Election of Debora Del Favero as director Mgmt For For
of the Company.
9. Election of Arun Banskota as director of Mgmt For For
the Company.
10. Election of George Trisic as director of Mgmt For For
the Company.
11. Election of Edward C. Hall III as director Mgmt For For
of the Company.
12. Election of Santiago Seage as director of Mgmt For For
the Company.
13. To re-appoint Ernst & Young LLP and Ernst & Mgmt For For
Young S.L. as auditors of the Company to
hold office until December 31, 2024.
14. To authorize the company's audit committee Mgmt For For
to determine the remuneration of the
auditors.
15. Authorization to issue shares. Mgmt For For
16. Disapplication of pre-emptive rights. Mgmt For For
17. Disapplication of pre-emptive rights. Mgmt For For
18. Authorization to reduce the share premium Mgmt For For
account.
19. Authorization to purchase the Company's own Mgmt For For
shares.
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AZURE POWER GLOBAL, LTD. Agenda Number: 935710043
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Security: V0393H103
Meeting Type: Annual
Meeting Date: 30-Sep-2022
Ticker: AZRE
ISIN: MU0527S00004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-appointment of Ernst & Young ("EY Mgmt For For
Mauritius") as the independent auditor of
the Company (the "Auditor") for the fiscal
year ending March 31, 2023, and fix their
remuneration
1.2 Re-election of Mr. Deepak Malhotra as a Mgmt For For
director on the Company's Board of
Directors
1.3 Re-election of Mr. M. S. Unnikrishnan as a Mgmt For For
director on the Company's Board of
Directors
2.1 To approve and ratify the appointment of Mgmt For For
Ms. Christine Ann Mc Namara as a director
of the Company
2.2 To approve and ratify the appointment of Mgmt For For
Ms. Delphine Voeltzel as a director of the
Company
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BRIGHAM MINERALS, INC. Agenda Number: 935744474
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Security: 10918L103
Meeting Type: Special
Meeting Date: 28-Dec-2022
Ticker: MNRL
ISIN: US10918L1035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Merger Proposal - To approve and adopt the Mgmt For For
terms of the Agreement and Plan of Merger,
dated as of September 6, 2022, as amended
from time to time, by and among the
Company, Sitio Royalties Corp. ("Sitio")
and certain subsidiaries of the Company and
Sitio and the transactions contemplated
thereby, as more particularly described in
the consent solicitation statement/proxy
statement/prospectus.
2. Compensation Proposal - To approve, on a Mgmt For For
non-binding advisory basis, the
compensation that may be paid or become
payable to the Company's named executive
officers that is based on or otherwise
relates to the mergers as more particularly
described in the consent solicitation
statement/proxy statement/prospectus.
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CELLNEX TELECOM S.A. Agenda Number: 717161020
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Security: E2R41M104
Meeting Type: OGM
Meeting Date: 31-May-2023
Ticker:
ISIN: ES0105066007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS Mgmt Take No Action
AND MANAGEMENT REPORT AND OF THE
CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT
REPORT (FINANCIAL INFORMATION),
CORRESPONDING TO THE FISCAL YEAR ENDED AT
THE 31 OF DECEMBER, 2022
2 APPROVAL OF THE INFORMATION NON FINANCIAL Mgmt Take No Action
INFORMATION CONTAINED IN THE CONSOLIDATED
MANAGEMENT REPORT CORRESPONDING TO THE
FISCAL YEAR ENDED AT THE 31 OF DECEMBER,
2022
3 APPROVAL OF THE PROPOSED APPLICATION OF THE Mgmt Take No Action
RESULT CORRESPONDING TO THE FISCAL YEAR
ENDED AT THE 31 OF DECEMBER, 2022
4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt Take No Action
DIRECTORS DURING THE FISCAL YEAR ENDED AT
THE 31 OF DECEMBER, 2022
5 APPROVAL AND DELEGATION TO THE BOARD OF Mgmt Take No Action
DIRECTORS OF THE POWER TO DISTRIBUTE
DIVIDENDS CHARGED TO THE SHARE PREMIUM
RESERVE
6 RE ELECTION OF AUDITORS FOR THE COMPANY AND Mgmt Take No Action
ITS CONSOLIDATED GROUP FOR THE YEAR 2024
7.1 REMUNERATION OF DIRECTORS: APPROVAL OF THE Mgmt Take No Action
MAXIMUM GLOBAL AMOUNT OF REMUNERATION FOR
DIRECTORS IN THEIR CAPACITY AS SUCH
7.2 REMUNERATION OF DIRECTORS: MODIFICATION OF Mgmt Take No Action
THE REMUNERATION POLICY FOR DIRECTORS
8.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt Take No Action
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR:
SETTING THE NUMBER OF MEMBERS OF THE BOARD
OF DIRECTORS AT THIRTEEN
8.2 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt Take No Action
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR: RE
ELECTION OF MRS. CONCEPCION DEL RIVERO
BERMEJO AS AN INDEPENDENT DIRECTOR, FOR THE
STATUTORY TERM
8.3 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt Take No Action
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR: RE
ELECTION OF MR. CHRISTIAN COCO AS
PROPRIETARY DIRECTOR, FOR THE STATUTORY
TERM
8.4 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt Take No Action
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR:
RATIFICATION OF THE APPOINTMENT BY
COOPTATION OF DA. ANA GARCIA FAU AND RE
ELECTION AS AN INDEPENDENT DIRECTOR, FOR
THE STATUTORY TERM
8.5 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt Take No Action
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR:
RATIFICATION OF THE APPOINTMENT BY CO
OPTATION OF MR. JONATHAN AMOUYAL AND RE
ELECTION AS PROPRIETARY DIRECTOR, FOR THE
STATUTORY TERM
8.6 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt Take No Action
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR:
RATIFICATION OF THE APPOINTMENT BY CO
OPTATION OF MS. MARIA TERESA BALLESTER
FORNES AND RE ELECTION AS INDEPENDENT
DIRECTOR, FOR THE STATUTORY TERM
8.7 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt Take No Action
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR:
APPOINTMENT OF MR. OSCAR FANJUL MARTIN AS
INDEPENDENT DIRECTOR, FOR THE STATUTORY
TERM
8.8 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt Take No Action
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR:
APPOINTMENT OF MR. DOMINIQUE D'HINNIN AS AN
INDEPENDENT DIRECTOR, FOR THE STATUTORY
TERM
8.9 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt Take No Action
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR:
APPOINTMENT OF MR. MARCO PATUANO AS
EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 4,
2023, FOR THE STATUTORY TERM
9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt Take No Action
THE DERIVATIVE ACQUISITION OF TREASURY
SHARES DIRECTLY OR THROUGH GROUP COMPANIES
AND FOR THEIR DISPOSAL
10 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Take No Action
POWER TO INCREASE THE SHARE CAPITAL UNDER
THE TERMS AND CONDITIONS OF ARTICLE
297.1.B) OF THE CAPITAL COMPANIES ACT, FOR
A MAXIMUM PERIOD OF FIVE YEARS. DELEGATION
OF THE POWER TO EXCLUDE THE PRE EMPTIVE
SUBSCRIPTION RIGHT IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE 506 OF THE CAPITAL
COMPANIES ACT, BEING LIMITED TO A MAXIMUM
NOMINAL AMOUNT, AS A WHOLE, EQUAL TO 10PCT
OF THE SHARE CAPITAL ON THE DATE OF THE
AUTHORIZATION
11 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Take No Action
POWER TO ISSUE BONDS, DEBENTURES AND OTHER
FIXED INCOME SECURITIES CONVERTIBLE INTO
SHARES, AS WELL AS WARRANTS AND ANY OTHER
FINANCIAL INSTRUMENTS THAT GIVE THE RIGHT
TO ACQUIRE NEWLY ISSUED SHARES OF THE
COMPANY, FOR A MAXIMUM PERIOD OF FIVE
YEARS. DELEGATION OF THE POWER TO EXCLUDE
THE PRE EMPTIVE SUBSCRIPTION RIGHT IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
506 OF THE CAPITAL COMPANIES ACT, BEING
LIMITED TO A MAXIMUM NOMINAL AMOUNT, AS A
WHOLE, EQUAL TO 10PCT OF THE SHARE CAPITAL
ON THE DATE OF THE AUTHORIZATION
12 DELEGATION OF POWERS TO FORMALIZE ALL THE Mgmt Take No Action
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS' MEETING
13 CONSULTATIVE VOTING ON THE ANNUAL REPORT ON Mgmt Take No Action
DIRECTORS' REMUNERATION, CORRESPONDING TO
THE FISCAL YEAR ENDED AT THE 31 OF
DECEMBER, 2022
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 JUN 2023 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHARGEPOINT HOLDINGS, INC. Agenda Number: 935665111
--------------------------------------------------------------------------------------------------------------------------
Security: 15961R105
Meeting Type: Annual
Meeting Date: 12-Jul-2022
Ticker: CHPT
ISIN: US15961R1059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey Harris Mgmt For For
Susan Heystee Mgmt For For
G. Richard Wagoner, Jr. Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending January 31,
2023.
3. The advisory approval of the compensation Mgmt For For
of our named executive officers
("Say-on-Pay").
4. The preferred frequency of holding future Mgmt 1 Year For
advisory votes on executive compensation.
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CHENIERE ENERGY, INC. Agenda Number: 935825969
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Security: 16411R208
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: LNG
ISIN: US16411R2085
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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: Patricia K. Collawn Mgmt For For
1d. Election of Director: Brian E. Edwards Mgmt For For
1e. Election of Director: Denise Gray Mgmt For For
1f. Election of Director: Lorraine Mitchelmore Mgmt For For
1g. Election of Director: Donald F. Robillard, Mgmt For For
Jr
1h. Election of Director: Matthew Runkle Mgmt For For
1i. Election of Director: Neal A. Shear 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 2022.
3. Approve, on an advisory and non-binding Mgmt 1 Year For
basis, the frequency of holding future
advisory votes on the compensation of the
Company's named executive officers.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2023.
5. Shareholder Proposal regarding climate Shr Against For
change risk analysis.
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CLEARWAY ENERGY, INC. Agenda Number: 935781155
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Security: 18539C204
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: CWEN
ISIN: US18539C2044
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan Bram Mgmt For For
Nathaniel Anschuetz Mgmt For For
Emmanuel Barrois Mgmt For For
Brian R. Ford Mgmt For For
Guillaume Hediard Mgmt For For
Jennifer Lowry Mgmt For For
Bruce MacLennan Mgmt For For
Daniel B. More Mgmt For For
E. Stanley O'Neal Mgmt For For
Christopher S. Sotos Mgmt For For
Vincent Stoquart Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, Clearway Energy, Inc.'s executive
compensation.
3. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of the vote to approve
Clearway Energy, Inc.'s executive
compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Clearway Energy, Inc.'s independent
registered public accounting firm for the
2023 fiscal year.
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CRESTWOOD EQUITY PARTNERS LP Agenda Number: 935797970
--------------------------------------------------------------------------------------------------------------------------
Security: 226344208
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: CEQP
ISIN: US2263442087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve Mgmt For For
until the 2026 annual meeting: David
Lumpkins
1.2 Election of Class II Director to serve Mgmt For For
until the 2026 annual meeting: Frances M.
Vallejo
1.3 Election of Class II Director to serve Mgmt For For
until the 2026 annual meeting: Gary D.
Reaves
2. To approve, on a non-binding advisory Mgmt For For
basis, our named executive officer
compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent registered public
accounting firm for Crestwood Equity
Partners LP for the fiscal year ending
December 31, 2023.
4. To approve the Third Amendment to the Mgmt For For
Crestwood Equity Partners LP 2018 Long-Term
Incentive Plan to increase the number of
units authorized for issuance.
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CROWN CASTLE INC. Agenda Number: 935796788
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Security: 22822V101
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: CCI
ISIN: US22822V1017
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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 2023.
3. The non-binding, advisory vote to approve Mgmt For For
the compensation of the Company's named
executive officers.
4. The amendment to the Company's Restated Mgmt For For
Certificate of Incorporation, as amended,
regarding officer exculpation.
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ENBRIDGE INC. Agenda Number: 935781674
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: ENB
ISIN: CA29250N1050
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS: Election of Mgmt For For
Director: Mayank M. Ashar
1B Election of Director: Gaurdie E. Banister Mgmt For For
1C Election of Director: Pamela L. Carter Mgmt For For
1D Election of Director: Susan M. Cunningham Mgmt For For
1E Election of Director: Gregory L. Ebel Mgmt For For
1F Election of Director: Jason B. Few Mgmt For For
1G Election of Director: Teresa S. Madden Mgmt For For
1H Election of Director: Stephen S. Poloz Mgmt For For
1I Election of Director: S. Jane Rowe Mgmt For For
1J Election of Director: Dan C. Tutcher Mgmt For For
1K Election of Director: Steven W. Williams Mgmt For For
2 Appoint the auditors Appoint Mgmt For For
PricewaterhouseCoopers LLP as auditors of
Enbridge and authorize the directors to fix
their remuneration
3 Advisory vote on executive compensation Mgmt For For
Accept Enbridge's approach to executive
compensation, as disclosed in the
Management Information Circular
4 Shareholder rights plan Amend, reconfirm Mgmt For For
and approve Enbridge's shareholder rights
plan
5 Shareholder Proposals Vote on the Shr Against For
shareholder proposals, as set out in
Appendix B of the Management Information
Circular The Board of Directors recommends
voting "AGAINST" shareholder proposals No.
1 and No. 2 Shareholder Proposal No. 1
6 Shareholder Proposals Vote on the Shr Against For
shareholder proposals, as set out in
Appendix B of the Management Information
Circular The Board of Directors recommends
voting "AGAINST" shareholder proposals No.
1 and No. 2 Shareholder Proposal No. 2
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ENPHASE ENERGY, INC. Agenda Number: 935812013
--------------------------------------------------------------------------------------------------------------------------
Security: 29355A107
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: ENPH
ISIN: US29355A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jamie Haenggi Mgmt For For
Benjamin Kortlang Mgmt For For
Richard Mora Mgmt For For
2. To approve, on advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the proxy
statement.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
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ENTERPRISE PRODUCTS PARTNERS L.P. Agenda Number: 935724371
--------------------------------------------------------------------------------------------------------------------------
Security: 293792107
Meeting Type: Special
Meeting Date: 22-Nov-2022
Ticker: EPD
ISIN: US2937921078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the amendment and Mgmt For For
restatement of the 2008 Enterprise Products
Long-Term Incentive Plan
2. Proposal to approve the amendment and Mgmt For For
restatement of the EPD Unit Purchase Plan
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EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935770051
--------------------------------------------------------------------------------------------------------------------------
Security: 294600101
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: ETRN
ISIN: US2946001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting: Vicky
A. Bailey
1b. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting: Sarah
M. Barpoulis
1c. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting:
Kenneth M. Burke
1d. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting: Diana
M. Charletta
1e. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting: Thomas
F. Karam
1f. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting: D.
Mark Leland
1g. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting: Norman
J. Szydlowski
1h. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting: Robert
F. Vagt
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers for 2022 (Say-on-Pay).
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2023.
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EVGO INC. Agenda Number: 935808519
--------------------------------------------------------------------------------------------------------------------------
Security: 30052F100
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: EVGO
ISIN: US30052F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darpan Kapadia Mgmt For For
Jonathan Seelig Mgmt For For
Paul Segal Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as EVgo INC.'s independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. Approval of the amendment to EVgo INC.'s Mgmt For For
Second Amended and Restated Certificate of
Incorporation to limit the personal
liability of certain of its officers as
permitted by recent amendments to the
General Corporation Law of the State of
Delaware.
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FLUENCE ENERGY, INC. Agenda Number: 935761761
--------------------------------------------------------------------------------------------------------------------------
Security: 34379V103
Meeting Type: Annual
Meeting Date: 20-Mar-2023
Ticker: FLNC
ISIN: US34379V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia Arnold Mgmt For For
Herman Bulls Mgmt For For
Emma Falck Mgmt For For
Ricardo Falu Mgmt For For
Elizabeth Fessenden Mgmt For For
Harald von Heynitz Mgmt For For
Barbara Humpton Mgmt For For
Axel Meier Mgmt For For
Tish Mendoza Mgmt For For
Julian Nebreda Mgmt For For
John C. Shelton Mgmt For For
Simon James Smith Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2023.
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FREYR BATTERY Agenda Number: 935876409
--------------------------------------------------------------------------------------------------------------------------
Security: L4135L100
Meeting Type: Annual
Meeting Date: 20-Jun-2023
Ticker: FREY
ISIN: LU2360697374
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A2 Approval and, to the extent necessary, Mgmt For For
ratification for the Company to enter into
Indemnification Agreements with each
Director from time to time in office
(Resolution I).
A3 Approval of the allocation of 50,000 stock Mgmt For For
options to each Director (except for Mr.
Torstein Dale Sjotveit and Mr. Tom Einar
Jensen) during the financial year ending on
December 31, 2023 (Resolution II).
A6 Presentation and approval of the audited Mgmt For For
consolidated financial statements for the
financial year ended on December 31, 2022
prepared in accordance with US Generally
Accepted Accounting Principles (US GAAP)
(Resolution III).
A7 Presentation and approval of the audited Mgmt For For
standalone annual accounts for the
financial year ended on December 31, 2022
prepared in accordance with the Generally
Accepted Accounting Principles in
Luxembourg (Lux GAAP) (Resolution IV).
A8 Allocation of results for the financial Mgmt For For
year ended on December 31, 2022 (Resolution
V).
A9 Confirmation of the mandate of Mr. Jon Mgmt For For
Christian Thaulow to replace Mr. German
Horacio Cura as of August 1, 2022 by way of
co-option (Resolution VI).
A10 Confirmation of the mandate of Mr. Jason Mgmt For For
Forcier to replace Mr. Jon Christian
Thaulow as of December 21, 2022 by way of
co- option (Resolution VII).
A11 Confirmation of the mandate of Dr. Daniel Mgmt For For
Steingart to replace Mr. Jeremy Todd Bezdek
as of January 9, 2023 by way of co-option
(Resolution VIII).
A12 Confirmation of the mandate of Mr. Tom Mgmt For For
Einar Jensen to replace Ms. Monica Tiuba as
of May 10, 2023 by way of co-option
(Resolution IX).
A13 Vote on discharge of liability (quitus) of Mgmt For For
the members of the Board of Directors for
the proper exercise of their mandate for
and in connection with the financial year
ended on December 31, 2022 (Resolution X).
A14 Approval of the principle of cash Mgmt For For
remuneration to be paid to the members of
the Board of Directors and decision on the
amounts of such cash remuneration, based on
the recommendations from the Compensation
Committee of the Company (Resolution XI).
A15 Renewal of the mandate of Mgmt For For
PricewaterhouseCoopers as independent
auditor(reviseur d'entreprises agree) of
the Company for the consolidated quarterly
and annual financial statements prepared in
accordance with US Generally Accepted
Accounting Principles (US GAAP) and the
standalone annual accounts prepared in
accordance with the Generally Accepted
Accounting Principles in Luxembourg (Lux
GAAP) for a period ending at the annual
general meeting of shareholders approving
the standalone annual ...(due to space
limits, see proxy material for full
proposal).
A16 Renewal of the mandate of each of the Mgmt For For
current directors of the Company for a
period ending at the annual general meeting
of shareholders approving the standalone
annual accounts and the consolidated
financial statements for the financial year
ending on December 31, 2023 (Resolution
XIII).
A17 Approval and ratification of the terms and Mgmt For For
conditions of a share repurchase program
and approval of the authorization to the
Company to keep the redeemed and not yet
allocated ordinary shares under the share
repurchase program as treasury stock until
the annual general meeting of shareholders
of the Company approving the standalone
annual accounts and the consolidated
financial statements of the Company for the
financial year ending on December 31, 2023
(Resolution XIV).
A18 Approval of the amended and restated 2021 Mgmt For For
Equity Incentive Plan (Resolution XV).
A19 Delegation of powers (Resolution XVI). Mgmt For For
E20 Decision to amend article 9.1 of the Mgmt For For
articles of association of the Company so
that it shall read as follows: "9.1 The
Company shall be managed by a Board of
Directors composed of no less than five (5)
Directors who may but do not need to be
Shareholders of the Company." (Resolution
I)
E21 Decision : (i) to amend the terms of the Mgmt For For
authorised share capital of the Company;
(ii) to approve the renewal of the
authorisation to the Board of Directors to
increase the Company's share capital in
accordance with the terms and within the
limits of the authorised share capital for
a period ending five (5) years after the
date of the general meeting of shareholders
of the Company deciding on the amendment of
the terms of the authorised share capital;
(iii) to approve the ...(due to space
limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
FTC SOLAR, INC. Agenda Number: 935831746
--------------------------------------------------------------------------------------------------------------------------
Security: 30320C103
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: FTCI
ISIN: US30320C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sean Hunkler Mgmt For For
1.2 Election of Director: Shaker Sadasivam Mgmt For For
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GDS HOLDINGS LIMITED Agenda Number: 935879746
--------------------------------------------------------------------------------------------------------------------------
Security: 36165L108
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: GDS
ISIN: US36165L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1. Approval of the amendments to thresholds Mgmt For For
for Mr. William Wei Huang's beneficial
ownership specified in certain articles of
the Company's Articles of Association to
reflect such amendments as detailed in the
proxy statement and as set forth in Exhibit
A thereto, a copy of which Articles of
Association has been produced to the
Meeting marked "A" and for identification
purpose signed by the chairman of the
Meeting (the "New Articles"), and the
approval and adoption of the New Articles
in ...(due to space limits, see proxy
material for full proposal).
1. Approval of the amendments to thresholds Mgmt For For
for Mr. William Wei Huang's beneficial
ownership specified in certain articles of
the Company's Articles of Association to
reflect such amendments as detailed in the
proxy statement and as set forth in Exhibit
A thereto, a copy of which Articles of
Association has been produced to the
Meeting marked "A" and for identification
purpose signed by the chairman of the
Meeting and the approval and adoption of
the New Articles in substitution for and to
the ...(due to space limits, see proxy
material for full proposal).
2. Approval of the further amendment and Mgmt For For
restatement of the Company's Articles of
Association to reflect such amendments as
detailed in the proxy statement and as set
forth in Exhibit B thereto, and the
approval and adoption of the New Articles
in substitution for and to the exclusion of
the existing articles of association of the
Company with immediate effect after the
close of the Meeting.
3. Approval of the further amendment and Mgmt For For
restatement of the Company's Articles of
Association to reflect such amendments as
detailed in the proxy statement and as set
forth in Exhibit C thereto, and the
approval and adoption of the New Articles
in substitution for and to the exclusion of
the existing articles of association of the
Company with immediate effect after the
close of the Meeting. Approval of the
amendment of the Company's Memorandum of
Association to increase of the Company's
...(due to space limits, see proxy material
for full proposal).
4. Re-election of Mr. Gary J. Wojtaszek as a Mgmt For For
director of the Company.
5. Re-election of Mr. Satoshi Okada as a Mgmt For For
director of the Company.
6. Confirmation of the appointment of KPMG Mgmt For For
Huazhen LLP as independent auditor of the
Company for the fiscal year ending December
31, 2023.
7. Authorization of the Board of Directors of Mgmt For For
the Company to approve allotment or
issuance, in the 12-month period from the
date of the Meeting, of ordinary shares or
other equity or equity-linked securities of
the Company up to an aggregate 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).
8. 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.
--------------------------------------------------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 716076561
--------------------------------------------------------------------------------------------------------------------------
Security: T6032P102
Meeting Type: MIX
Meeting Date: 04-Oct-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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 782542 DUE TO RECEIVED SPLITTING
OF RESOLUTION 2 AND RECEIPT OF SLATE. 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
E.1 APPROVAL OF THE CHANGES TO THE COMPANY Mgmt For For
BYLAWS, ARTICLE 10 AND CONSEQUENT APPROVAL
OF THE NEW COMPANY BYLAWS; RESOLUTIONS
RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS APPOINTMENT OF THE
DIRECTORS, 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 3 SLATES OF BOARD OF INTERNAL
AUDITORS SINGLE SLATE
O.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
BOARD OF DIRECTORS - APPOINTMENT OF THE
DIRECTORS BY SLATE VOTING; RESOLUTIONS
RELATED THERETO. LIST PRESENTED BY CENTRAL
TOWER HOLDING COMPANY B.V., WHICH
REPRESENTS THE 33.17 PCT OF THE SHARE
CAPITAL
O.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
BOARD OF DIRECTORS - APPOINTMENT OF THE
DIRECTORS BY SLATE VOTING; RESOLUTIONS
RELATED THERETO LIST PRESENTED BY DAPHNE 3
S.P.A., WHICH REPRESENTS THE 30.20 PCT OF
THE SHARE CAPITAL
O.2.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
BOARD OF DIRECTORS - APPOINTMENT OF THE
DIRECTORS BY SLATE VOTING; RESOLUTIONS
RELATED THERETO. LIST PRESENTED BY A GROUP
OF SGR AND INVESTORS TOGETHER WITH
PRIVILEDGE AMBER EVENT EUROPE, WHICH
REPRESENTS TOTALLY THE 1.13836 PCT OF THE
SHARE CAPITAL
O.3 APPOINTMENT OF THE BOARD OF DIRECTORS - Mgmt For For
DETERMINATION OF THE TERM OF OFFICE OF THE
BOARD OF DIRECTORS; RESOLUTIONS RELATED
THERETO
O.4 APPOINTMENT OF THE BOARD OF DIRECTORS - Mgmt For For
DETERMINATION OF THE REMUNERATION OF THE
BOARD OF DIRECTORS; RESOLUTIONS RELATED
THERETO
O.5 AMENDMENT TO THE FIRST SECTION OF THE Mgmt For For
REPORT ON REMUNERATION POLICY 2022 AND
COMPENSATION PAID; RESOLUTIONS RELATED
THERETO
--------------------------------------------------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 716790109
--------------------------------------------------------------------------------------------------------------------------
Security: T6032P102
Meeting Type: MIX
Meeting Date: 18-Apr-2023
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.
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
0010 APPROVAL OF THE DOCUMENTATION ON THE Mgmt Take No Action
FINANCIAL STATEMENTS; RESOLUTIONS RELATED
THERETO
0020 ALLOCATION OF PROFITS AND LOSSES FOR THE Mgmt Take No Action
YEAR; RESOLUTIONS RELATED THERETO
0030 APPROVAL OF THE FIRST SECTION (REMUNERATION Mgmt Take No Action
POLICY); RESOLUTIONS RELATED THERETO
0040 NON-BINDING VOTE ON THE SECOND SECTION Mgmt Take No Action
(2022 COMPENSATION); RESOLUTIONS RELATED
THERETO
0050 LONG-TERM INCENTIVE PLAN 2023-2027; Mgmt Take No Action
RESOLUTIONS RELATED THERETO
0060 2023 AND 2024 EMPLOYEES SHARE OWNERSHIP Mgmt Take No Action
PLAN; RESOLUTIONS RELATED THERETO
0070 AUTHORISATION TO PURCHASE AND DISPOSE OF Mgmt Take No Action
TREASURY SHARES PURSUANT TO AND FOR THE
PURPOSES OF ARTICLES 2357, 2357-TER OF THE
ITALIAN CIVIL CODE, ART. 132 OF LEGISLATIVE
DECREE NO. 58 OF 24 FEBRUARY 1998 AND
ARTICLE 144-BIS OF CONSOB REGULATION
ADOPTED BY RESOLUTION NO. 11971 OF 14 MAY
1999; RESOLUTIONS RELATED THERETO
0080 INTEGRATION OF THE EXTERNAL ISSUER Mgmt Take No Action
COMPANY'S REMUNERATION; RESOLUTIONS RELATED
THERETO
0090 CANCELLATION OF TREASURY SHARES WITHOUT Mgmt Take No Action
REDUCTION OF SHARE CAPITAL; CONSEQUENT
AMENDMENT OF ART. 5 OF THE COMPANY BYLAWS;
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
KEPPEL DC REIT Agenda Number: 716839759
--------------------------------------------------------------------------------------------------------------------------
Security: Y47230100
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: SG1AF6000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF KEPPEL DC REIT FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
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 MS Mgmt For For
CHRISTINA TAN AS DIRECTOR
4 TO RE-ENDORSE THE APPOINTMENT OF MR LEE Mgmt For For
CHIANG HUAT AS DIRECTOR
5 TO ENDORSE THE APPOINTMENT OF MS YEO SIEW Mgmt For For
ENG AS DIRECTOR
6 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 935780999
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for a Mgmt For For
three-year term expiring in 2026: J.
Michael Stice
1b. Election of Class III Director for a Mgmt For For
three-year term expiring in 2026: John P.
Surma
1c. Election of Class III Director for a Mgmt For For
three-year term expiring in 2026: Susan
Tomasky
1d. Election of Class III Director for a Mgmt For For
three-year term expiring in 2026: Toni
Townes-Whitley
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2023.
3. Approval, on an advisory basis, of the Mgmt For For
company's named executive officer
compensation.
4. Approval of an amendment to the company's Mgmt For For
Restated Certificate of Incorporation to
declassify the Board of Directors.
5. Approval of an amendment to the company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority provisions.
6. Approval of an amendment to the company's Mgmt For For
Restated Certificate of Incorporation to
increase the maximum size of the Board of
Directors.
7. Shareholder proposal seeking a simple Shr Against For
majority vote.
8. Shareholder proposal seeking an amendment Shr Against For
to the company's existing clawback
provisions.
9. Shareholder proposal seeking a report on Shr Against For
just transition.
10. Shareholder proposal seeking an audited Shr Against For
report on asset retirement obligations.
--------------------------------------------------------------------------------------------------------------------------
MEYER BURGER TECHNOLOGY AG Agenda Number: 717040961
--------------------------------------------------------------------------------------------------------------------------
Security: H5498Z128
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: CH0108503795
--------------------------------------------------------------------------------------------------------------------------
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.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt Take No Action
2 APPROVE TREATMENT OF NET LOSS Mgmt Take No Action
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Take No Action
MANAGEMENT
4.1.1 REELECT FRANZ RICHTER AS DIRECTOR AND BOARD Mgmt Take No Action
CHAIR
4.1.2 REELECT ANDREAS HERZOG AS DIRECTOR Mgmt Take No Action
4.1.3 REELECT MARK KEREKES AS DIRECTOR Mgmt Take No Action
4.1.4 REELECT URS SCHENKER AS DIRECTOR Mgmt Take No Action
4.1.5 REELECT KATRIN WEHR-SEITER AS DIRECTOR Mgmt Take No Action
4.2.1 REAPPOINT ANDREAS HERZOG AS MEMBER OF THE Mgmt Take No Action
NOMINATION AND COMPENSATION COMMITTEE
4.2.2 REAPPOINT URS SCHENKER AS MEMBER OF THE Mgmt Take No Action
NOMINATION AND COMPENSATION COMMITTEE
5 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt Take No Action
AUDITORS
6 DESIGNATE ANDRE WEBER AS INDEPENDENT PROXY Mgmt Take No Action
7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Take No Action
AMOUNT OF CHF 955,000
7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Take No Action
IN THE AMOUNT OF CHF 3.8 MILLION
8 APPROVE CREATION OF CHF 29.5 MILLION POOL Mgmt Take No Action
OF CONDITIONAL CAPITAL FOR BONDS OR SIMILAR
DEBT INSTRUMENTS
9 AMEND CORPORATE PURPOSE Mgmt Take No Action
10.1 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt Take No Action
APPROVAL OF HYBRID SHAREHOLDER MEETINGS)
10.2 AMEND ARTICLES OF ASSOCIATION Mgmt Take No Action
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
--------------------------------------------------------------------------------------------------------------------------
NEW FORTRESS ENERGY INC. Agenda Number: 935804927
--------------------------------------------------------------------------------------------------------------------------
Security: 644393100
Meeting Type: Annual
Meeting Date: 22-May-2023
Ticker: NFE
ISIN: US6443931000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Mack Mgmt For For
Katherine E. Wanner Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for New Fortress Energy
Inc. for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY PARTNERS, LP Agenda Number: 935772764
--------------------------------------------------------------------------------------------------------------------------
Security: 65341B106
Meeting Type: Annual
Meeting Date: 24-Apr-2023
Ticker: NEP
ISIN: US65341B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan D. Austin Mgmt For For
1b. Election of Director: Robert J. Byrne Mgmt For For
1c. Election of Director: John W. Ketchum Mgmt For For
1d. Election of Director: Peter H. Kind Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy Partners'
independent registered public accounting
firm for 2023
3. Approval, by non-binding advisory vote, of Mgmt For For
the compensation of NextEra Energy
Partners' named executive officers as
disclosed in the proxy statement
4. Non-binding advisory vote on the frequency Mgmt 1 Year For
of future unitholder non-binding advisory
votes on the compensation of NextEra Energy
Partners' named executive officers
--------------------------------------------------------------------------------------------------------------------------
NUSTAR ENERGY L.P. Agenda Number: 935779681
--------------------------------------------------------------------------------------------------------------------------
Security: 67058H102
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: NS
ISIN: US67058H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jelynne LeBlanc Burley Mgmt For For
Robert J. Munch Mgmt For For
Martin Salinas, Jr. Mgmt For For
Suzanne Allford Wade Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
NuStar Energy L.P.'s independent registered
public accounting firm for 2023.
3. To approve the Amended and Restated Nustar Mgmt For For
Energy L.P. 2019 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ORSTED Agenda Number: 716674141
--------------------------------------------------------------------------------------------------------------------------
Security: K7653Q105
Meeting Type: AGM
Meeting Date: 07-Mar-2023
Ticker:
ISIN: DK0060094928
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 REPORT BY THE BOARD OF DIRECTORS Non-Voting
2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt Take No Action
FOR APPROVAL
3 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt Take No Action
AN ADVISORY VOTE
4 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE EXECUTIVE BOARD FROM
THEIR LIABILITIES
5 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt Take No Action
PROFIT ACCORDING TO THE APPROVED ANNUAL
REPORT
6.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt Take No Action
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF EIGHT MEMBERS OF THE BOARD OF DIRECTORS
6.2 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF THE CHAIR
6.2.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt Take No Action
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF THOMAS THUNE ANDERSEN AS
CHAIR OF THE BOARD OF DIRECTORS
6.3 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF THE DEPUTY CHAIR
6.3.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt Take No Action
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF LENE SKOLE AS DEPUTY CHAIR
OF THE BOARD OF DIRECTORS
6.4 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF THE OTHER MEMBERS OF THE BOARD OF
DIRECTORS
6.4.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt Take No Action
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF JOERGEN KILDAHL AS MEMBER OF
THE BOARD OF DIRECTORS
6.4.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt Take No Action
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF PETER KORSHOLM AS MEMBER OF
THE BOARD OF DIRECTORS
6.4.3 ELECTION OF MEMBERS TO THE BOARD OF Mgmt Take No Action
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF DIETER WEMMER AS MEMBER OF
THE BOARD OF DIRECTORS
6.4.4 ELECTION OF MEMBERS TO THE BOARD OF Mgmt Take No Action
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF JULIA KING AS MEMBER OF THE
BOARD OF DIRECTORS
6.4.5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt Take No Action
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF ANNICA BRESKY AS NEW MEMBER OF THE BOARD
OF DIRECTORS
6.4.6 ELECTION OF MEMBERS TO THE BOARD OF Mgmt Take No Action
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF ANDREW BROWN AS NEW MEMBER OF THE BOARD
OF DIRECTORS
7 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt Take No Action
TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2023
8 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt Take No Action
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR
9 GRANT OF AUTHORISATION Mgmt Take No Action
10 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6.1 TO 6.4.6 AND 8.
THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
CMMT 13 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 13 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 13 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION Agenda Number: 935800448
--------------------------------------------------------------------------------------------------------------------------
Security: 706327103
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: PBA
ISIN: CA7063271034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Anne-Marie N. Ainsworth Mgmt For For
J. Scott Burrows Mgmt For For
Cynthia Carroll Mgmt For For
Ana Dutra Mgmt For For
Robert G. Gwin Mgmt For For
Maureen E. Howe Mgmt For For
Gordon J. Kerr Mgmt For For
David M.B. LeGresley Mgmt For For
Andy J. Mah Mgmt For For
Leslie A. O'Donoghue Mgmt For For
Bruce D. Rubin Mgmt For For
Henry W. Sykes (chair) Mgmt For For
2 To appoint KPMG LLP, Chartered Professional Mgmt For For
Accountants, as the auditors of the
Corporation for the ensuing financial year
at a remuneration to be fixed by the Board
of Directors of the Corporation.
3 To accept the approach to executive Mgmt For For
compensation as disclosed in the
accompanying management information
circular.
--------------------------------------------------------------------------------------------------------------------------
PLAINS GP HOLDINGS, L.P. Agenda Number: 935831873
--------------------------------------------------------------------------------------------------------------------------
Security: 72651A207
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: PAGP
ISIN: US72651A2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Willie Chiang Mgmt For For
Ellen DeSanctis Mgmt For For
Alexandra Pruner Mgmt For For
Lawrence Ziemba Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
3. The approval, on a non-binding advisory Mgmt For For
basis, of our 2022 named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
PLUG POWER INC. Agenda Number: 935870320
--------------------------------------------------------------------------------------------------------------------------
Security: 72919P202
Meeting Type: Annual
Meeting Date: 27-Jun-2023
Ticker: PLUG
ISIN: US72919P2020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Jonathan M. Mgmt For For
Silver
1b. Election of Class III Director: Kyungyeol Mgmt For For
Song
2. The approval of Amendment No. 2 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 Plug Power Inc. 2023 Mgmt For For
Employee Stock Purchase Plan as described
in the proxy statement.
4. The approval of the non-binding, advisory Mgmt For For
vote regarding the compensation of the
Company's named executive officers as
described in the proxy statement.
5. The approval of the non-binding, advisory Mgmt 1 Year For
vote regarding the frequency of future
non-binding, advisory votes to approve the
compensation of the Company's named
executive officers.
6. The ratification of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
RENEW ENERGY GLOBAL PLC Agenda Number: 935692790
--------------------------------------------------------------------------------------------------------------------------
Security: G7500M104
Meeting Type: Annual
Meeting Date: 19-Aug-2022
Ticker: RNW
ISIN: GB00BNQMPN80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT the 2022 Annual Reports and Accounts Mgmt For For
be received.
2. THAT the 2022 directors' remuneration Mgmt For For
report be approved.
3. THAT the directors' remuneration policy be Mgmt For For
approved.
4. THAT the appointment of Ram Charan as a Mgmt For For
director be approved.
5. THAT the appointment of Manoj Singh as a Mgmt For For
director be approved.
6. THAT the appointment of Robert S. Mancini Mgmt For For
as a director be approved.
7. THAT the appointment of Sir Sumantra Mgmt For For
Chakrabarti as a director be approved.
8. THAT the appointment of Vanitha Narayanan Mgmt For For
as a director be approved.
9. THAT the appointment of Michelle Robyn Grew Mgmt For For
as a director be approved.
10. THAT KNAV Limited be re-appointed as Mgmt For For
auditor.
11. THAT the Board and Audit Committee be Mgmt For For
authorized to determine the auditor's
remuneration.
--------------------------------------------------------------------------------------------------------------------------
SHOALS TECHNOLOGIES GROUP, INC. Agenda Number: 935788072
--------------------------------------------------------------------------------------------------------------------------
Security: 82489W107
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: SHLS
ISIN: US82489W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeannette Mills Mgmt For For
Lori Sundberg Mgmt For For
2. Approval, by an advisory vote, of the Mgmt 1 Year For
frequency of future advisory votes to
approve the compensation of the Company's
Named Executive Officers (i.e.,
"say-on-pay" frequency proposal).
3. Approval, by an advisory vote, of the Mgmt For For
compensation of the Company's Named
Executive Officers (i.e., "say-on-pay"
proposal).
4. The ratification of the appointment of BDO Mgmt For For
USA, LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
SITIO ROYALTIES CORP Agenda Number: 935802632
--------------------------------------------------------------------------------------------------------------------------
Security: 82983N108
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: STR
ISIN: US82983N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Noam Lockshin Mgmt For For
1b. Election of Director: Christopher L. Mgmt For For
Conoscenti
1c. Election of Director: Morris R. Clark Mgmt For For
1d. Election of Director: Alice E. Gould Mgmt For For
1e. Election of Director: Claire R. Harvey Mgmt For For
1f. Election of Director: Gayle L. Burleson Mgmt For For
1g. Election of Director: Jon-Al Duplantier Mgmt For For
1h. Election of Director: Richard K. Mgmt For For
Stoneburner
1i. Election of Director: John R. ("J.R.") Sult Mgmt For For
2. The approval, on a non-binding, advisory Mgmt For For
basis, of the Company's compensation of its
named executive officers.
3. The approval, on a non-binding, advisory Mgmt 1 Year For
basis, of the frequency of stockholder
votes on compensation.
4. The ratification of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
SMA SOLAR TECHNOLOGY AG Agenda Number: 716990850
--------------------------------------------------------------------------------------------------------------------------
Security: D7008K108
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: DE000A0DJ6J9
--------------------------------------------------------------------------------------------------------------------------
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 2022
2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER BARBARA GREGOR FOR FISCAL YEAR 2022
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ULRICH HADDING FOR FISCAL YEAR 2022
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER THOMAS PIXA FOR FISCAL YEAR 2022
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JUERGEN REINERT FOR FISCAL YEAR 2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROLAND BENT FOR FISCAL YEAR 2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARTIN BREUL FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER OLIVER DIETZEL FOR FISCAL YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KIM FAUSING FOR FISCAL YEAR 2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOHANNES HAEDE FOR FISCAL YEAR 2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ALEXA HERGENROETHER FOR FISCAL YEAR
2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER UWE KLEINKAUF FOR FISCAL YEAR 2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ILONKA NUSSBAUMER FOR FISCAL YEAR
2022
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER YVONNE SIEBERT FOR FISCAL YEAR 2022
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROMY SIEGERT FOR FISCAL YEAR 2022
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JAN-HENRIK SUPADY FOR FISCAL YEAR
2022
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MATTHIAS VICTOR FOR FISCAL YEAR 2022
5 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF
FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE CREATION OF EUR 3.4 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2028; AMEND ARTICLES RE:
PARTICIPATION OF SUPERVISORY BOARD MEMBERS
IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
9 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
10 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
MANAGEMENT BOARD
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 10 AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 17 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SOLAREDGE TECHNOLOGIES, INC. Agenda Number: 935833194
--------------------------------------------------------------------------------------------------------------------------
Security: 83417M104
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: SEDG
ISIN: US83417M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marcel Gani Mgmt For For
1b. Election of Director: Tal Payne 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, 2023.
3. Approval of, on an advisory and non-binding Mgmt For For
basis, the compensation of our named
executive officers (the "Say-on-Pay" vote).
4. Vote, on an advisory and non-binding basis, Mgmt 1 Year For
on the preferred frequency of future
stockholder advisory votes to approve the
compensation of our named executive
officers (the "Say-on- Frequency" vote).
5. Approval of an amendment to the Company's Mgmt For For
certificate of incorporation to declassify
the Board and phase-in annual director
elections.
6. Approval of an amendment to the Company's Mgmt For For
certificate of incorporation to remove the
supermajority voting requirements to amend
certain provisions of the Company's
certificate of incorporation and bylaws.
7. Approval of an amendment to the Company's Mgmt For For
certificate of incorporation to add a
federal forum selection provision for
causes of action under the Securities Act
of 1933.
--------------------------------------------------------------------------------------------------------------------------
SOLARIA ENERGIA Y MEDIO AMBIENTE, SA Agenda Number: 717302070
--------------------------------------------------------------------------------------------------------------------------
Security: E8935P110
Meeting Type: AGM
Meeting Date: 29-Jun-2023
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.
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt Take No Action
THE INDIVIDUAL FINANCIAL STATEMENTS
(BALANCE SHEET, INCOME STATEMENT, STATEMENT
OF CHANGES IN EQUITY, CASH FLOW STATEMENT
AND NOTES) AND THE INDIVIDUAL MANAGEMENT
REPORT OF THE COMPANY, AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND
MANAGEMENT REPORT OF THE CONSOLIDATED GROUP
FOR THE YEAR ENDED DECEMBER 31, 2022
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt Take No Action
THE PROPOSAL FOR THE APPLICATION OF THE
COMPANYS INCOME FOR THE YEAR ENDED DECEMBER
31, 2022
3 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt Take No Action
BE, OF THE MANAGEMENT CARRIED OUT BY THE
BOARD OF DIRECTORS OF THE COMPANY DURING
THE FISCAL YEAR 2022
4.A RE-ELECTION OF MR. ENRIQUE D AZ-TEJEIRO Mgmt Take No Action
GUTIERREZ
4.B RE-ELECTION OF MR. MANUEL AZPILICUETA Mgmt Take No Action
FERRER
4.C RE-ELECTION OF MR. CARLOS FRANCISCO ABAD Mgmt Take No Action
RICO
4.D RE-ELECTION OF MR. ARTURO D AZ-TEJEIRO Mgmt Take No Action
LARRA AGA
4.E APPOINTMENT OF MS. MAR A JOSE CANEL CRESPO Mgmt Take No Action
5 APPROVAL, AS THE CASE MAY BE, OF THE Mgmt Take No Action
REMUNERATION POLICY FOR BOARD MEMBERS
6 ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt Take No Action
COMPANYS DIRECTORS FOR THE YEAR 2023 AND OF
THE MAXIMUM OVERALL AMOUNT OF THE DIRECTORS
REMUNERATION
7 AMENDMENT TO ARTICLE 39 (TERM OF OFFICE) OF Mgmt Take No Action
THE COMPANYS BYLAWS
8 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt Take No Action
THE INTERPRETATION, CORRECTION,
SUPPLEMENTATION, EXECUTION AND DEVELOPMENT
OF THE RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS MEETING, AS WELL AS TO
SUBSTITUTE THE POWERS IT RECEIVES FROM THE
SHAREHOLDERS MEETING, AND THE GRANTING OF
POWERS TO CONVERT SUCH RESOLUTIONS INTO A
PUBLIC INSTRUMENT
9 ANNUAL REPORT ON DIRECTORS REMUNERATION Mgmt Take No Action
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 JUN 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
STEM INC. Agenda Number: 935835275
--------------------------------------------------------------------------------------------------------------------------
Security: 85859N102
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: STEM
ISIN: US85859N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for terms expiring in Mgmt For For
2026: Adam E. Daley
1b. Election of Director for terms expiring in Mgmt For For
2026: Anil Tammineedi
1c. Election of Director for terms expiring in Mgmt For For
2026: Lisa L. Troe
2. To amend our Certificate of Incorporation Mgmt For For
to provide for the declassification of our
Board of Directors over a five-year period
and make corresponding updates to director
removal provisions.
3. To amend our Certificate of Incorporation Mgmt For For
to eliminate supermajority voting
requirements to amend our Certificate of
Incorporation and Bylaws.
4. To amend our Certificate of Incorporation Mgmt For For
to provide for exculpation from liability
for certain officers of the Company in
accordance with recent amendments to
Delaware law.
5. To ratify Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting
firm for fiscal 2023.
6. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SUNNOVA ENERGY INTERNATIONAL INC Agenda Number: 935809282
--------------------------------------------------------------------------------------------------------------------------
Security: 86745K104
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: NOVA
ISIN: US86745K1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve Mgmt For For
three-year terms: William J. Berger
1.2 Election of Class I Director to serve Mgmt For For
three-year terms: Rahman D'Argenio
1.3 Election of Class I Director to serve Mgmt For For
three-year terms: Michael C. Morgan
2. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
SUNRUN INC. Agenda Number: 935833120
--------------------------------------------------------------------------------------------------------------------------
Security: 86771W105
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: RUN
ISIN: US86771W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leslie Dach Mgmt For For
Edward Fenster Mgmt For For
Mary Powell Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2023.
3. Advisory proposal of the compensation of Mgmt For For
our named executive officers
("Say-on-Pay").
4. Approval of an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
declassify our board of directors.
5. Approval of an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
eliminate supermajority voting
requirements.
--------------------------------------------------------------------------------------------------------------------------
SWITCH INC Agenda Number: 935685327
--------------------------------------------------------------------------------------------------------------------------
Security: 87105L104
Meeting Type: Special
Meeting Date: 04-Aug-2022
Ticker: SWCH
ISIN: US87105L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To vote on a proposal to approve the merger Mgmt For For
of Sunshine Parent Merger Sub Inc. with and
into Switch, Inc. pursuant to the Agreement
and Plan of Merger, dated as of May 11,
2022, and as it may be amended from time to
time, among Switch, Switch, Ltd., Sunshine
Merger Sub, Ltd., Sunshine Parent Merger
Sub Inc. and Sunshine Bidco Inc.
2. To vote on a proposal to approve, on a Mgmt For For
non-binding, advisory basis, the
compensation that may be paid or become
payable to our named executive officers in
connection with the Mergers
3. To vote on a proposal to approve any Mgmt For For
adjournment of the Special Meeting for the
purpose of soliciting additional proxies if
there are not sufficient votes at the
Special Meeting to approve the Merger
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 935816047
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: TRGP
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until Mgmt For For
the 2026 annual meeting: Paul W. Chung
1.2 Election of Class I Director to serve until Mgmt For For
the 2026 annual meeting: Charles R. Crisp
1.3 Election of Class I Director to serve until Mgmt For For
the 2026 annual meeting: Laura C. Fulton
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2023.
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, 2022.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve the compensation of the Company's
named executive officers.
5. Stockholder proposal to request that the Shr Against For
Company issue a report assessing policy
options related to venting and flaring, if
the stockholder proposal is properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 935682369
--------------------------------------------------------------------------------------------------------------------------
Security: 92857W308
Meeting Type: Annual
Meeting Date: 26-Jul-2022
Ticker: VOD
ISIN: US92857W3088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Company's accounts, the Mgmt For For
strategic report and reports of the
Directors and the auditor for the year
ended 31 March 2022
2. To re-elect Jean-Francois van Boxmeer as a Mgmt For For
Director
3. To re-elect Nick Read as a Director Mgmt For For
4. To re-elect Margherita Della Valle as a Mgmt For For
Director
5. To elect Stephen A. Carter C.B.E. as a Mgmt For For
Director
6. To re-elect Sir Crispin Davis as a Director Mgmt For For
7. To re-elect Michel Demare as a Director Mgmt For For
8. To elect Delphine Ernotte Cunci as a Mgmt For For
Director
9. To re-elect Dame Clara Furse as a Director Mgmt For For
10. To re-elect Valerie Gooding as a Director Mgmt For For
11. To elect Deborah Kerr as a Director Mgmt For For
12. To re-elect Maria Amparo Moraleda Martinez Mgmt For For
as a Director
13. To re-elect David Nish as a Director Mgmt For For
14. To elect Simon Segars as a Director Mgmt For For
15. To declare a final dividend of 4.50 Mgmt For For
eurocents per ordinary share for the year
ended 31 March 2022
16. To approve the Annual Report on Mgmt For For
Remuneration contained in the Remuneration
Report of the Board for the year ended 31
March 2022
17. To reappoint Ernst & Young LLP as the Mgmt For For
Company's auditor until the end of the next
general meeting at which accounts are laid
before the Company
18. To authorise the Audit and Risk Committee Mgmt For For
to determine the remuneration of the
auditor
19. To authorise the Directors to allot shares Mgmt For For
20. To authorise the Directors to dis-apply Mgmt For For
pre-emption rights (Special Resolution)
21. To authorise the Directors to dis-apply Mgmt For For
pre-emption rights up to a further 5
percent for the purposes of financing an
acquisition or other capital investment
(Special Resolution)
22. To authorise the Company to purchase its Mgmt For For
own shares (Special Resolution)
23. To authorise political donations and Mgmt For For
expenditure
24. To authorise the Company to call general Mgmt For For
meetings (other than AGMs) on 14 clear
days' notice (Special Resolution)
* 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) NXG NextGen Infrastructure Income Fund
By (Signature) /s/ Katy Whitt
Name Katy Whitt
Title Compliance Officer
Date 08/24/2023