UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21488
NAME OF REGISTRANT: Cohen & Steers Global Infrastructure
Fund, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 280 Park Avenue
10th Floor
New York, NY 10017
NAME AND ADDRESS OF AGENT FOR SERVICE: Dana A. DeVivo
280 Park Avenue
10th Floor
New York, NY 10017
REGISTRANT'S TELEPHONE NUMBER: 212-832-3232
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023
Cohen & Steers Global Infrastructure Fund, Inc.
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ADANI PORTS & SPECIAL ECONOMIC ZONE LTD Agenda Number: 715865068
--------------------------------------------------------------------------------------------------------------------------
Security: Y00130107
Meeting Type: AGM
Meeting Date: 26-Jul-2022
Ticker:
ISIN: INE742F01042
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE - A. Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH,
2022 TOGETHER WITH THE REPORTS OF THE BOARD
OF DIRECTORS AND AUDITORS THEREON; AND B.
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
ON 31ST MARCH, 2022 TOGETHER WITH THE
REPORT OF AUDITORS THEREON
2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR 2021-22
3 TO DECLARE DIVIDEND ON PREFERENCE SHARES Mgmt For For
FOR THE FINANCIAL YEAR 2021-22
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
RAJESH S. ADANI (DIN: 00006322), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For
REAPPOINTMENT OF M/S. DELOITTE HASKINS &
SELLS LLP, CHARTERED ACCOUNTANTS AS
STATUTORY AUDITORS OF THE COMPANY FOR A
SECOND TERM OF FIVE YEARS AND TO PASS WITH
OR WITHOUT MODIFICATION(S)
6 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For
REAPPOINTMENT OF MR. GAUTAM S. ADANI (DIN:
00006273) AS MANAGING DIRECTOR OF THE
COMPANY FOR A PERIOD OF FIVE YEARS W.E.F
1ST JULY, 2022 AND TO PASS WITH OR WITHOUT
MODIFICATION(S)
7 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt Against Against
REAPPOINTMENT OF MR. KARAN ADANI (DIN:
03088095) AS WHOLE TIME DIRECTOR OF THE
COMPANY FOR A PERIOD OF FIVE YEARS W.E.F
24TH MAY, 2022 AND TO PASS WITH OR WITHOUT
MODIFICATION(S)
8 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For
REAPPOINTMENT OF MR. BHARAT SHETH (DIN:
00022102) AS AN INDEPENDENT DIRECTOR
(NON-EXECUTIVE) OF THE COMPANY TO HOLD
OFFICE FOR SECOND TERM OF CONSECUTIVE THREE
YEARS UPTO 14TH OCTOBER, 2025 AND TO PASS
WITH OR WITHOUT MODIFICATION(S)
9 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For
MATERIAL RELATED PARTY TRANSACTION(S)
PROPOSED TO BE ENTERED INTO BY THE COMPANY
DURING THE FINANCIAL YEAR 2022-23 AND TO
PASS, WITH OR WITHOUT MODIFICATION(S)
10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 143(8) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 ("ACT") AND THE RULES MADE THEREUNDER,
AS AMENDED FROM TIME TO TIME, THE BOARD OF
DIRECTORS BE AND IS HEREBY AUTHORIZED TO
APPOINT BRANCH AUDITORS OF ANY BRANCH
OFFICE OF THE COMPANY, WHETHER EXISTING OR
WHICH MAY BE OPENED HEREAFTER, OUTSIDE
INDIA, IN CONSULTATION WITH THE COMPANY'S
STATUTORY AUDITORS, ANY PERSON(S)/ FIRM(S)
QUALIFIED TO ACT AS BRANCH AUDITOR IN TERMS
OF THE PROVISIONS OF SECTION 143(8) OF THE
ACT AND TO FIX THEIR REMUNERATION
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ADANI PORTS & SPECIAL ECONOMIC ZONE LTD Agenda Number: 716471951
--------------------------------------------------------------------------------------------------------------------------
Security: Y00130107
Meeting Type: OTH
Meeting Date: 28-Jan-2023
Ticker:
ISIN: INE742F01042
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 TO APPROVE APPOINTMENT OF MR. RANJITSINH B. Mgmt Against Against
BARAD, IAS, VICE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER, GUJARAT MARITIME BOARD
(DIN: 07559958) AS A DIRECTOR
(NON-EXECUTIVE, NON-INDEPENDENT) OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
AENA SME SA Agenda Number: 716729821
--------------------------------------------------------------------------------------------------------------------------
Security: E526K0106
Meeting Type: OGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: ES0105046009
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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 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE INDIVIDUAL ANNUAL ACCOUNTS BALANCE
SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
OF CHANGES IN EQUITY, CASH FLOW STATEMENT
AND NOTES AND THE INDIVIDUAL MANAGEMENT
REPORT OF THE COMPANY FOR THE FISCAL YEAR
ENDED 31 DECEMBER 2022
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CONSOLIDATED ANNUAL ACCOUNTS (BALANCE
SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
OF CHANGES IN EQUITY, CASH FLOW STATEMENT
AND NOTES) AND THE CONSOLIDATED MANAGEMENT
REPORT OF THE COMPANY AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDED 31 DECEMBER 2022
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE PROPOSED APPROPRIATION OF EARNINGS OF
THE COMPANY FOR THE FISCAL YEAR ENDED 31
DECEMBER 2022
4 EXAMINATION AND APPROVAL, IF APPLICABLE OF Mgmt For For
THE OFFSETTING OF NEGATIVE RESULTS FROM
PREVIOUS YEARS AGAINST VOLUNTARY RESERVES
5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE NON FINANCIAL INFORMATION STATEMENT
(EINF) FOR THE YEAR CLOSED AT 31 DECEMBER
2022
6 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CORPORATE MANAGEMENT FOR THE FISCAL
YEAR ENDED 31 DECEMBER 2022
7 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For
FISCAL YEARS 2024, 2025 AND 2026
8.1 RATIFICATION OF THE APPOINTMENT BY CO Mgmt For For
OPTION AND RE ELECTION OF MS M DEL CORISEO
GONZALEZ IZQUIERDO REVILLA, AS INDEPENDENT
DIRECTOR
8.2 RATIFICATION OF THE APPOINTMENT BY COOPTION Mgmt For For
AND REELECTION OF MR TOMAS VARELA MUINA AS
INDEPENDENT DIRECTOR
8.3 APPOINTMENT OF MS M DEL CARMEN CORRAL Mgmt Against Against
ESCRIBANO AS PROPRIETARY DIRECTOR
8.4 RE ELECTION OF MS ANGELICA MARTINEZ ORTEGA Mgmt Against Against
AS PROPRIETARY DIRECTOR
8.5 RE ELECTION OF MR JUAN IGNACIO DIAZ BIDART Mgmt Against Against
AS PROPRIETARY DIRECTOR
8.6 RE ELECTION OF MS PILAR ARRANZ NOTARIO AS Mgmt Against Against
PROPRIETARY DIRECTOR
8.7 RE ELECTION OF MS LETICIA IGLESIAS HERRAIZ Mgmt For For
AS INDEPENDENT DIRECTOR
9.1 AMENDMENT OF ARTICLE 31 POWERS OF THE BOARD Mgmt For For
OF DIRECTORS
9.2 AMENDMENT OF ARTICLE 36 BOARD OF DIRECTORS Mgmt For For
MEETING
10 ADVISORY VOTE OF THE ANNUAL REPORT ON Mgmt For For
DIRECTORS REMUNERATION FOR THE FISCAL YEAR
2022
11 VOTING, ON A CONSULTATIVE BASIS, ON THE Mgmt For For
UPDATED REPORT OF THE CLIMATE ACTION PLAN
(2022)
12 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO FORMALISE AND EXECUTE ALL THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS MEETING AS WELL AS TO SUB
DELEGATE THE POWERS CONFERRED ON IT BY THE
MEETING, AND TO RECORD SUCH RESOLUTIONS IN
A NOTARIAL INSTRUMENT AND INTERPRET, CURE A
DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER
THEM
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 APR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
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AIRPORTS OF THAILAND PUBLIC CO LTD Agenda Number: 716425904
--------------------------------------------------------------------------------------------------------------------------
Security: Y0028Q137
Meeting Type: AGM
Meeting Date: 20-Jan-2023
Ticker:
ISIN: TH0765010Z16
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 830108 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 MATTERS TO BE INFORMED TO THE SHAREHOLDERS Mgmt Abstain Against
2 TO ACKNOWLEDGE THE 2022 OPERATING RESULTS Mgmt Abstain Against
3 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR 2022 ENDED 30 SEPTEMBER 2022
4 TO APPROVE THE OMISSION OF DIVIDEND PAYMENT Mgmt For For
FOR THE ACCOUNTING YEAR 2022 OPERATING
RESULTS
5.1 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MR. SARAWUT
SONGSIVILAI
5.2 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: POLICE
GENERAL MANOO MEKMOK
5.3 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MRS.
PHONGSAWARD GUYAROONSUITH
5.4 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MR. APIRAT
CHAIWONGNOI
5.5 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: POLICE
LIEUTENANT GENERAL JIRABHOP BHURIDEJ
6 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
7 TO APPOINT AN AUDITOR AND DETERMINE THE Mgmt For For
AUDITOR'S AUDIT FEE: EY COMPANY LIMITED
8 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 13 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 935814942
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: LNT
ISIN: US0188021085
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term ending in Mgmt For For
2024: Stephanie L. Cox
1b. Election of Director for term ending in Mgmt For For
2026: Patrick E. Allen
1c. Election of Director for term ending in Mgmt For For
2026: Michael D. Garcia
1d. Election of Director for term ending in Mgmt For For
2026: Susan D. Whiting
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Advisory vote on the frequency of advisory Mgmt 1 Year For
vote to approve the compensation of our
named executive officers.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for 2023.
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ALTAGAS LTD. Agenda Number: 935789000
--------------------------------------------------------------------------------------------------------------------------
Security: 021361100
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: ATGFF
ISIN: CA0213611001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appoint Ernst & Young LLP as auditors of Mgmt For For
the Company and authorize the directors of
the Company to fix Ernst & Young LLP's
remuneration in that capacity.
2A Election of Director - Victoria A. Calvert Mgmt For For
2B Election of Director - David W. Cornhill Mgmt For For
2C Election of Director - Randall L. Crawford Mgmt For For
2D Election of Director - Jon-Al Duplantier Mgmt For For
2E Election of Director - Robert B. Hodgins Mgmt For For
2F Election of Director - Cynthia Johnston Mgmt For For
2G Election of Director - Pentti O. Karkkainen Mgmt For For
2H Election of Director - Phillip R. Knoll Mgmt For For
2I Election of Director - Linda G. Sullivan Mgmt For For
2J Election of Director - Nancy G. Tower Mgmt For For
3 Advisory vote to approve the Company's Mgmt For For
approach to executive compensation, as
described in the management information
circular dated March 8, 2023.
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AMERICAN TOWER CORPORATION Agenda Number: 935806008
--------------------------------------------------------------------------------------------------------------------------
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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ATLANTIA S.P.A. Agenda Number: 716059161
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: OGM
Meeting Date: 10-Oct-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.
O.1 TO AMEND THE ''2014 PHANTOM STOCK OPTION Mgmt For For
PLAN'' AND THE ''2017 ADDITIONAL INCENTIVE
PLAN - PHANTOM STOCK OPTION''. RESOLUTIONS
RELATED THERETO
O.2 TO REVOKE THE RESOLUTION ADOPTED BY THE Mgmt For For
ORDINARY SHAREHOLDERS' MEETING OF THE
COMPANY ON 29 APRIL 2022 CONCERNING THE
APPROVAL OF A SHARE PLAN IN FAVOUR OF
EMPLOYEES CONCERNING ORDINARY SHARES OF THE
COMPANY CALLED ''2022-2027 WIDESPREAD
SHAREHOLDING PLAN''. RESOLUTIONS RELATED
THERETO
CMMT 12 SEP 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 14 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
CMMT DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ATLAS ARTERIA Agenda Number: 717123094
--------------------------------------------------------------------------------------------------------------------------
Security: Q06180105
Meeting Type: AGM
Meeting Date: 30-May-2023
Ticker:
ISIN: AU0000013559
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,3,4,5,7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS 1, 2, 3, Non-Voting
4, 5, 6, 7, 8A, 8B AND 8C ARE FOR THE
ATLAX. THANK YOU
1 FINANCIAL ACCOUNTS AND REPORTS Non-Voting
2 ADOPTION OF REMUNERATION REPORT Mgmt Against Against
3 APPROVAL OF GRANT OF 2023 PERFORMANCE Mgmt For For
RIGHTS TO GRAEME BEVANS UNDER ATLAS
ARTERIA'S LONG TERM INCENTIVE PLAN
4 APPROVAL OF GRANT OF RESTRICTED SECURITIES Mgmt For For
TO GRAEME BEVANS UNDER ATLAS ARTERIA'S
SHORT TERM INCENTIVE PLAN
5 APPROVAL OF GRANT OF ADDITIONAL 2022 Mgmt Against Against
PERFORMANCE RIGHTS TO GRAEME BEVANS UNDER
ATLAS ARTERIA'S LONG TERM INCENTIVE PLAN
6 APPROVAL OF INCREASE IN THE MAXIMUM NUMBER Mgmt For For
OF DIRECTORS
7 APPROVAL OF INCREASE TO THE NON-EXECUTIVE Mgmt For
DIRECTOR FEE POOL
8A RE-ELECTION OF DEBRA GOODIN AS A DIRECTOR Mgmt For For
8B ELECTION OF JOHN WIGGLESWORTH AS A DIRECTOR Mgmt For For
8C ELECTION OF KEN DALEY AS A DIRECTOR UNTIL Mgmt For For
THE CONCLUSION OF ATLAXS NEXT ANNUAL
GENERAL MEETING
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS 1, 2, 3, Non-Voting
4, 5.A AND 5.B ARE FOR THE ATLIX. THANK YOU
1 AUDITED FINANCIAL STATEMENTS Non-Voting
2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR
3 APPROVAL OF REDUCTION IN THE MAXIMUM NUMBER Mgmt Against Against
OF DIRECTORS
4 APPROVAL OF REDUCTION TO THE NON-EXECUTIVE Mgmt For For
DIRECTOR FEE POOL
5.A RE-ELECTION OF DEBRA GOODIN AS A DIRECTOR Mgmt For For
5.B RE-ELECTION OF ANDREW COOK AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION Agenda Number: 935751746
--------------------------------------------------------------------------------------------------------------------------
Security: 049560105
Meeting Type: Annual
Meeting Date: 08-Feb-2023
Ticker: ATO
ISIN: US0495601058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: John C. Ale Mgmt For For
1b. ELECTION OF DIRECTOR: J. Kevin Akers Mgmt For For
1c. ELECTION OF DIRECTOR: Kim R. Cocklin Mgmt For For
1d. ELECTION OF DIRECTOR: Kelly H. Compton Mgmt For For
1e. ELECTION OF DIRECTOR: Sean Donohue Mgmt For For
1f. ELECTION OF DIRECTOR: Rafael G. Garza Mgmt For For
1g. ELECTION OF DIRECTOR: Richard K. Gordon Mgmt For For
1h. ELECTION OF DIRECTOR: Nancy K. Quinn Mgmt For For
1i. ELECTION OF DIRECTOR: Richard A. Sampson Mgmt For For
1j. ELECTION OF DIRECTOR: Diana J. Walters Mgmt For For
1k. ELECTION OF DIRECTOR: Frank Yoho Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered public accounting firm for
fiscal 2023.
3. Proposal for an advisory vote by Mgmt For For
shareholders to approve the compensation of
the Company's named executive officers for
fiscal 2022 ("Say-on-Pay").
--------------------------------------------------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 716117420
--------------------------------------------------------------------------------------------------------------------------
Security: Q06213146
Meeting Type: AGM
Meeting Date: 20-Oct-2022
Ticker:
ISIN: NZAIAE0002S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT MARK CAIRNS WHO HAS BEEN NOMINATED BY Mgmt For For
THE BOARD TO STAND AS A DIRECTOR, BE
ELECTED AS A DIRECTOR OF THE COMPANY
2 THAT ELIZABETH SAVAGE, WHO RETIRES AND WHO Mgmt For For
IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED
AS DIRECTOR OF THE COMPANY
3 THAT CHRISTINE SPRING, WHO RETIRES AND WHO Mgmt For For
IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED
AS DIRECTOR OF THE COMPANY
4 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
FEES AND EXPENSES OF THE AUDITOR
--------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC KANSAS CITY LIMITED Agenda Number: 935866167
--------------------------------------------------------------------------------------------------------------------------
Security: 13646K108
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: CP
ISIN: CA13646K1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appointment of the Auditor as named in the Mgmt For For
Proxy Circular.
2 Advisory vote to approve the Corporation's Mgmt For For
approach to executive compensation as
described in the Proxy Circular.
3 Advisory vote to approve the Corporation's Mgmt For For
approach to climate change as described in
the Proxy Circular.
4A Election of Director - The Hon. John Baird Mgmt For For
4B Election of Director - Isabelle Courville Mgmt For For
4C Election of Director - Keith E. Creel Mgmt For For
4D Election of Director - Gillian H. Denham Mgmt For For
4E Election of Director - Amb. Antonio Garza Mgmt For For
(Ret.)
4F Election of Director - David Garza-Santos Mgmt For For
4G Election of Director - Edward R. Hamberger Mgmt For For
4H Election of Director - Janet H. Kennedy Mgmt For For
4I Election of Director - Henry J. Maier Mgmt For For
4J Election of Director - Matthew H. Paull Mgmt For For
4K Election of Director - Jane L. Peverett Mgmt For For
4L Election of Director - Andrea Robertson Mgmt For For
4M Election of Director - Gordon T. Trafton Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CELLNEX TELECOM S.A. Agenda Number: 717161020
--------------------------------------------------------------------------------------------------------------------------
Security: E2R41M104
Meeting Type: OGM
Meeting Date: 31-May-2023
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.
1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS Mgmt For For
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 For For
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 For For
RESULT CORRESPONDING TO THE FISCAL YEAR
ENDED AT THE 31 OF DECEMBER, 2022
4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS DURING THE FISCAL YEAR ENDED AT
THE 31 OF DECEMBER, 2022
5 APPROVAL AND DELEGATION TO THE BOARD OF Mgmt For For
DIRECTORS OF THE POWER TO DISTRIBUTE
DIVIDENDS CHARGED TO THE SHARE PREMIUM
RESERVE
6 RE ELECTION OF AUDITORS FOR THE COMPANY AND Mgmt For For
ITS CONSOLIDATED GROUP FOR THE YEAR 2024
7.1 REMUNERATION OF DIRECTORS: APPROVAL OF THE Mgmt For For
MAXIMUM GLOBAL AMOUNT OF REMUNERATION FOR
DIRECTORS IN THEIR CAPACITY AS SUCH
7.2 REMUNERATION OF DIRECTORS: MODIFICATION OF Mgmt Against Against
THE REMUNERATION POLICY FOR DIRECTORS
8.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS' MEETING
13 CONSULTATIVE VOTING ON THE ANNUAL REPORT ON Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 935773487
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 21-Apr-2023
Ticker: CNP
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Wendy Montoya Cloonan Mgmt For For
1b. Election of Director: Earl M. Cummings Mgmt For For
1c. Election of Director: Christopher H. Mgmt For For
Franklin
1d. Election of Director: David J. Lesar Mgmt For For
1e. Election of Director: Raquelle W. Lewis Mgmt For For
1f. Election of Director: Martin H. Nesbitt Mgmt For For
1g. Election of Director: Theodore F. Pound Mgmt For For
1h. Election of Director: Phillip R. Smith Mgmt For For
1i. Election of Director: Barry T. Smitherman Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2023.
3. Approve the advisory resolution on Mgmt For For
executive compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory shareholder votes on executive
compensation.
5. Shareholder proposal relating to our Shr Against For
disclosure of Scope 3 emissions and setting
Scope 3 emissions targets.
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 935825969
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208
Meeting Type: Annual
Meeting Date: 11-May-2023
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: 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.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION ENERGY CORP Agenda Number: 935780684
--------------------------------------------------------------------------------------------------------------------------
Security: 21037T109
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: CEG
ISIN: US21037T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Dominguez Mgmt For For
Julie Holzrichter Mgmt For For
Ashish Khandpur Mgmt For For
2. To consider and act on an advisory vote Mgmt For For
regarding the approval of compensation paid
to named executive officers.
3. To consider and act on an advisory vote Mgmt 1 Year For
regarding the frequency of the approval of
compensation paid to named executive
officers.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING PORTS LTD Agenda Number: 716100766
--------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: SGM
Meeting Date: 01-Dec-2022
Ticker:
ISIN: BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0920/2022092000524.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0920/2022092000530.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE ENTERING Mgmt For For
INTO OF THE NEW FINANCIAL SERVICES MASTER
AGREEMENT IN RELATION TO (INTER ALIA) THE
DEPOSIT TRANSACTIONS, THE DEPOSIT
TRANSACTIONS, THE PROPOSED DEPOSIT
TRANSACTIONS CAPS, THE EXECUTION OF
DOCUMENTS IN CONNECTION THEREWITH AND
RELATED MATTERS
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INC. Agenda Number: 935796788
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 17-May-2023
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 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.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 935786422
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donna M. Alvarado Mgmt For For
1b. Election of Director: Thomas P. Bostick Mgmt For For
1c. Election of Director: Steven T. Halverson Mgmt For For
1d. Election of Director: Paul C. Hilal Mgmt For For
1e. Election of Director: Joseph R. Hinrichs Mgmt For For
1f. Election of Director: David M. Moffett Mgmt For For
1g. Election of Director: Linda H. Riefler Mgmt For For
1h. Election of Director: Suzanne M. Vautrinot Mgmt For For
1i. Election of Director: James L. Wainscott Mgmt For For
1j. Election of Director: J. Steven Whisler Mgmt For For
1k. Election of Director: John J. Zillmer Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Independent
Registered Public Accounting Firm for 2023.
3. Advisory (non-binding) resolution to Mgmt For For
approve compensation for the Company's
named executive officers.
4. Advisory (non-binding) resolution to Mgmt 1 Year For
approve the frequency of future advisory
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DOMINION ENERGY, INC. Agenda Number: 935788440
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Bennett Mgmt For For
1B. Election of Director: Robert M. Blue Mgmt For For
1C. Election of Director: D. Maybank Hagood Mgmt For For
1D. Election of Director: Ronald W. Jibson Mgmt For For
1E. Election of Director: Mark J. Kington Mgmt For For
1F. Election of Director: Kristin G. Lovejoy Mgmt For For
1G. Election of Director: Joseph M. Rigby Mgmt For For
1H. Election of Director: Pamela J. Royal, M.D. Mgmt For For
1I. Election of Director: Robert H. Spilman, Mgmt For For
Jr.
1J. Election of Director: Susan N. Story Mgmt For For
1K. Election of Director: Michael E. Szymanczyk Mgmt For For
2. Advisory Vote on Approval of Executive Mgmt For For
Compensation (Say on Pay)
3. Advisory Vote on the Frequency of Say on Mgmt 1 Year For
Pay Votes
4. Ratification of Appointment of Independent Mgmt For For
Auditor
5. Management's Proposal to Amend Article IV Mgmt For For
of the Bylaws to Make Certain Changes to
the Information Required to be Provided by
a Shareholder Requesting a Special Meeting
6. Management's Proposal to Amend Article XI Mgmt For For
of the Bylaws to Make Certain Changes to
the Advance Notice Provisions for Director
Nominations
7. Shareholder Proposal Regarding a Policy to Shr For Against
Require an Independent Chair
--------------------------------------------------------------------------------------------------------------------------
DT MIDSTREAM, INC. Agenda Number: 935786206
--------------------------------------------------------------------------------------------------------------------------
Security: 23345M107
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: DTM
ISIN: US23345M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Tumminello Mgmt For For
Dwayne Wilson Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year ending December 31,
2023.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the Company's
Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 935784846
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: DTE
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
Charles G. McClure, Jr. Mgmt For For
Gail J. McGovern Mgmt For For
Mark A. Murray Mgmt For For
Gerardo Norcia Mgmt For For
Robert C. Skaggs, Jr. Mgmt For For
David A. Thomas Mgmt For For
Gary H. Torgow Mgmt For For
James H. Vandenberghe Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors
3. Provide a nonbinding vote to approve the Mgmt For For
Company's executive compensation
4. Provide a nonbinding vote on the frequency Mgmt 1 Year For
of advisory votes to approve executive
compensation
5. Vote on a management proposal to amend our Mgmt For For
bylaws to allow shareholders with 15%
outstanding company stock in the aggregate
(held at least one year) to call a special
meeting
6. Vote on a shareholder proposal to amend our Shr Against For
bylaws to allow shareholders with 10%
outstanding company stock in the aggregate
to call a special meeting
7. Vote on a shareholder proposal to publish a Shr Against For
lobbying report
--------------------------------------------------------------------------------------------------------------------------
EIFFAGE SA Agenda Number: 716846792
--------------------------------------------------------------------------------------------------------------------------
Security: F2924U106
Meeting Type: MIX
Meeting Date: 19-Apr-2023
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 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL
LINK:https://www.journal-officiel.gouv.fr/t
elechargements/BALO/pdf/2023/0310/2023031023
00503.pdf
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2022
3 APPROPRIATION OF THE PROFIT FOR THE Mgmt For For
FINANCIAL YEAR AND SETTING OF A DIVIDEND
4 REAPPOINTMENT OF BENOIT DE RUFFRAY AS A Mgmt Against Against
DIRECTOR
5 REAPPOINTMENT OF ISABELLE SALAUN AS A Mgmt For For
DIRECTOR
6 REAPPOINTMENT OF LAURENT DUPONT AS THE Mgmt For For
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
7 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
9 APPROVAL OF THE INFORMATION SPECIFIED IN Mgmt For For
PARAGRAPH 1 OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE
10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO BENOIT DE
RUFFRAY, THE CHAIRMAN AND CEO, PURSUANT TO
THE COMPENSATION POLICY APPROVED BY THE
SHAREHOLDERS AT THE LAST GENERAL MEETING
11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOW 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, CAP,
SUSPENSION DURING THE PERIOD OF A PUBLIC
OFFER
12 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CANCEL THE TREASURY SHARES HELD BY THE
COMPANY BOUGHT BACK PURSUANT TO ARTICLE L.
22-10-62 OF THE FRENCH COMMERCIAL CODE,
LENGTH OF THE AUTHORISATION, CAP,
SUSPENSION DURING THE PERIOD OF A PUBLIC
OFFER
13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALISING RESERVES, PROFITS AND/OR
PREMIUMS, LENGTH OF THE DELEGATION OF
AUTHORITY, MAXIMUM NOMINAL AMOUNT OF THE
CAPITAL INCREASE, OUTCOME OF FRACTIONAL
SHARES, SUSPENSION DURING THE PERIOD OF A
PUBLIC OFFER
14 DELEGATION TO ISSUE ORDINARY SHARES AND/OR Mgmt For For
MARKETABLE SECURITIES CONFERRING ACCESS TO
THE COMPANY'S EQUITY AND/OR TO DEBT
SECURITIES WHILE MAINTAINING PREFERENTIAL
SUBSCRIPTION RIGHTS AND VARIOUS ATTRIBUTES
15 DELEGATION OF AUTHORITY TO ISSUE ORDINARY Mgmt For For
SHARES AND/OR MARKETABLE SECURITIES
CONFERRING ACCESS TO THE COMPANY'S EQUITY
AND/OR TO DEBT SECURITIES AND CANCELLING
PREFERENTIAL SUBSCRIPTION RIGHTS VIA A
PUBLIC OFFER AND/OR AS CONSIDERATION FOR
SECURITIES IN A PUBLIC EXCHANGE OFFER AND
VARIOUS ATTRIBUTES
16 DELEGATION OF AUTHORITY TO ISSUE ORDINARY Mgmt For For
SHARES AND/OR MARKETABLE SECURITIES
CONFERRING ACCESS TO THE COMPANY'S EQUITY
AND/OR TO DEBT SECURITIES AND CANCELLING
PREFERENTIAL SUBSCRIPTION RIGHTS AND
VARIOUS ATTRIBUTES
17 AUTHORISATION TO INCREASE ISSUES, Mgmt For For
SUSPENSION DURING THE PERIOD OF A PUBLIC
OFFER
18 DELEGATION OF AUTHORITY TO INCREASE THE Mgmt For For
SHARE CAPITAL BY UP TO 10% BY ISSUING
ORDINARY SHARES AND/OR MARKETABLE
SECURITIES CONFERRING ACCESS TO THE
COMPANY'S EQUITY, IN ORDER TO PAY FOR
CONTRIBUTIONS IN KIND OF SHARES AND VARIOUS
ATTRIBUTES
19 OVERALL CAP ON THE DELEGATIONS OF AUTHORITY Mgmt For For
PROVIDED FOR IN THE 15TH, 16TH AND 18TH
RESOLUTIONS OF THIS GENERAL MEETING
20 DELEGATION OF AUTHORITY TO INCREASE THE Mgmt For For
SHARE CAPITAL BY ISSUING ORDINARY SHARES
AND/OR MARKETABLE SECURITIES CONFERRING
ACCESS TO THE COMPANY'S EQUITY AND
CANCELLING PREFERENTIAL SUBSCRIPTION RIGHTS
FOR THE BENEFIT OF MEMBERS OF A COMPANY
SAVINGS SCHEME AND VARIOUS ATTRIBUTES
21 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOT EXISTING SHARES FOR NO CONSIDERATION
TO EMPLOYEES AND/OR CERTAIN CORPORATE
OFFICERS OF THE COMPANY OR RELATED
COMPANIES OR ECONOMIC INTEREST GROUPS,
LENGTH OF THE AUTHORISATION, CAP, LENGTH OF
THE VESTING PERIOD PARTICULARLY IN THE
EVENT OF DISABILITY
22 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 935781686
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: ENB
ISIN: CA29250N1050
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD Agenda Number: 717094813
--------------------------------------------------------------------------------------------------------------------------
Security: G3066L101
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: KYG3066L1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0419/2023041901257.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0419/2023041901259.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH
THE DIRECTORS AND INDEPENDENT AUDITORS
REPORTS
2 TO DECLARE A FINAL DIVIDEND OF HKD 2.27 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2022
3A.1 TO RE-ELECT MR. ZHENG HONGTAO AS DIRECTOR Mgmt Against Against
3A.2 TO RE-ELECT MR. LIU JIANFENG AS DIRECTOR Mgmt Against Against
3A.3 TO RE-ELECT MR. JIN YONGSHENG AS DIRECTOR Mgmt Against Against
3A.4 TO RE-ELECT MR. MA ZHIXIANG AS DIRECTOR Mgmt For For
3A.5 TO RE-ELECT MR. YUEN PO KWONG AS DIRECTOR Mgmt For For
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITOR OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
7 TO APPROVE AND ADOPT THE AMENDED AND Mgmt For For
RESTATED ARTICLES OF ASSOCIATION OF THE
COMPANY IN SUBSTITUTION FOR AND TO THE
EXCLUSION OF THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY AND AUTHORISE
THE DIRECTORS OF THE COMPANY TO DO ALL
THINGS NECESSARY TO IMPLEMENT THE ADOPTION
OF THE AMENDED AND RESTATED ARTICLES OF
ASSOCIATION
CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting
REVISION DUE TO DELETION 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
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 935786232
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gina F. Adams Mgmt For For
1b. Election of Director: John H. Black Mgmt For For
1c. Election of Director: John R. Burbank Mgmt For For
1d. Election of Director: Patrick J. Condon Mgmt For For
1e. Election of Director: Kirkland H. Donald Mgmt For For
1f. Election of Director: Brian W. Ellis Mgmt For For
1g. Election of Director: Philip L. Mgmt For For
Frederickson
1h. Election of Director: M. Elise Hyland Mgmt For For
1i. Election of Director: Stuart L. Levenick Mgmt For For
1j. Election of Director: Blanche L. Lincoln Mgmt For For
1k. Election of Director: Andrew S. Marsh Mgmt For For
1l. Election of Director: Karen A. Puckett Mgmt For For
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as Entergy's Independent
Registered Public Accountants for 2023.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes to Approve Named Executive
Officer Compensation.
5. Approval of an Amendment to the 2019 Mgmt For For
Entergy Corporation Omnibus Incentive Plan.
6. Approval of an Amendment to Entergy Mgmt For For
Corporation's Restated Certificate of
Incorporation to Include Exculpation of
Officers.
--------------------------------------------------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA Agenda Number: 716374816
--------------------------------------------------------------------------------------------------------------------------
Security: P3773H104
Meeting Type: EGM
Meeting Date: 16-Dec-2022
Ticker:
ISIN: BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 THE AMENDMENT OF THE CORPORATE BYLAWS FOR Mgmt For For
A. THE CREATION AND INCLUSION OF PROVISIONS
THAT ARE RELATED TO THE BYLAWS AUDIT
COMMITTEE OF THE EQUATORIAL GROUP, B. THE
CHANGE OF THE COMPOSITION OF THE EXECUTIVE
COMMITTEE OF THE COMPANY, AND C. THE
INCLUSION AND RENUMBERING OF PROVISIONS IN
ORDER TO REFLECT THE AMENDMENTS ABOVE
2 CONSOLIDATION OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ESSENTIAL UTILITIES, INC. Agenda Number: 935786612
--------------------------------------------------------------------------------------------------------------------------
Security: 29670G102
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: WTRG
ISIN: US29670G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth B. Amato Mgmt For For
David A. Ciesinski Mgmt For For
Christopher H. Franklin Mgmt For For
Daniel J. Hilferty Mgmt For For
Edwina Kelly Mgmt For For
W. Bryan Lewis Mgmt For For
Ellen T. Ruff Mgmt For For
Lee C. Stewart Mgmt For For
2. To approve an advisory vote on the Mgmt For For
compensation paid to the Company's named
executive officers for 2022.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the 2023 fiscal
year.
4. To approve an advisory vote on whether the Mgmt 1 Year For
frequency of the advisory vote on
compensation paid to the Company's named
executive officers should be every 1, 2 or
3 years.
--------------------------------------------------------------------------------------------------------------------------
EVERGY, INC. Agenda Number: 935779059
--------------------------------------------------------------------------------------------------------------------------
Security: 30034W106
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: EVRG
ISIN: US30034W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David A. Campbell Mgmt For For
1b. Election of Director: Thomas D. Hyde Mgmt For For
1c. Election of Director: B. Anthony Isaac Mgmt For For
1d. Election of Director: Paul M. Keglevic Mgmt For For
1e. Election of Director: Senator Mary L. Mgmt For For
Landrieu
1f. Election of Director: Sandra A.J. Lawrence Mgmt For For
1g. Election of Director: Ann D. Murtlow Mgmt For For
1h. Election of Director: Sandra J. Price Mgmt For For
1i. Election of Director: Mark A. Ruelle Mgmt For For
1j. Election of Director: James Scarola Mgmt For For
1k. Election of Director: C. John Wilder Mgmt For For
2. Approve the 2022 compensation of our named Mgmt For For
executive officers on an advisory
non-binding basis.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 935779504
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony Anderson Mgmt For For
1b. Election of Director: W. Paul Bowers Mgmt For For
1c. Election of Director: Calvin G. Butler, Jr. Mgmt For For
1d. Election of Director: Marjorie Rodgers Mgmt For For
Cheshire
1e. Election of Director: Linda Jojo Mgmt For For
1f. Election of Director: Charisse Lillie Mgmt For For
1g. Election of Director: Matthew Rogers Mgmt For For
1h. Election of Director: John Young Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Exelon's Independent Auditor for 2023.
3. Advisory approval of executive Mgmt For For
compensation.
4. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 716344318
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101
Meeting Type: OGM
Meeting Date: 30-Nov-2022
Ticker:
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 RECEIVE REPORT ON SHARE PURCHASE AGREEMENT Mgmt For For
ENTERED INTO AMONG SHAREHOLDERS OF COMPANY
DATED JULY 31, 2022
2.2 RECEIVE REPORT ON RESIGNATION OF MEMBERS Mgmt For For
AND CHAIRMAN OF BOARD OF DIRECTORS
3 INFORMATION ON ELECTION OF THREE DIRECTORS Mgmt Abstain Against
DESIGNATED BY SERIES BB SHAREHOLDERS
4.4.A ELECT ERIC DELOBEL AS DIRECTOR REPRESENTING Mgmt Against Against
SERIES B SHAREHOLDERS
5.4.B ELECT PIERRE HUGHES SCHMIT AS DIRECTOR Mgmt Against Against
REPRESENTING SERIES B SHAREHOLDERS
6.4.C ELECT EMMANUELLE HUON AS DIRECTOR Mgmt Against Against
REPRESENTING SERIES B SHAREHOLDERS
7.5.A ELECT NICOLAS NOTEBAERT AS BOARD CHAIRMAN Mgmt Against Against
8.5.B RATIFY ADRIANA DIAZ GALINDO NON-MEMBER AS Mgmt For For
BOARD SECRETARY
9.6 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 23 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
4.4.A TO 9.6. RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV Agenda Number: 716779028
--------------------------------------------------------------------------------------------------------------------------
Security: P4950Y100
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: MXP001661018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 870032 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1.A APPROVE CEOS AND AUDITORS REPORTS ON Mgmt For For
OPERATIONS AND RESULTS OF COMPANY, AND
BOARDS OPINION ON REPORTS
1.B APPROVE BOARDS REPORT ON ACCOUNTING Mgmt For For
POLICIES AND CRITERIA FOR PREPARATION OF
FINANCIAL STATEMENTS
1.C APPROVE REPORT ON ACTIVITIES AND OPERATIONS Mgmt For For
UNDERTAKEN BY BOARD
1.D APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
1.E APPROVE REPORT OF AUDIT COMMITTEES Mgmt For For
ACTIVITIES AND REPORT ON COMPANY'S
SUBSIDIARIES
1.F APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For
OBLIGATIONS
2.A APPROVE INCREASE IN LEGAL RESERVE BY MXN Mgmt For For
256.83 MILLION
2.B APPROVE CASH ORDINARY DIVIDENDS OF MXN 9.93 Mgmt For For
PER SHARE AND CASH EXTRAORDINARY DIVIDENDS
OF MXN 10 PER SHARE
2.C SET MAXIMUM AMOUNT OF MXN 3.75 BILLION FOR Mgmt For For
SHARE REPURCHASE, APPROVE POLICY RELATED TO
ACQUISITION OF OWN SHARES
3.A APPROVE DISCHARGE OF BOARD OF DIRECTORS AND Mgmt For For
CEO
3.B.1 ELECT, RATIFY FERNANDO CHICO PARDO AS Mgmt Against Against
DIRECTOR
3.B.2 ELECT, RATIFY JOSE ANTONIO PEREZ ANTON AS Mgmt Against Against
DIRECTOR
3.B.3 ELECT, RATIFY PABLO CHICO HERNANDEZ AS Mgmt Against Against
DIRECTOR
3.B.4 ELECT, RATIFY AURELIO PEREZ ALONSO AS Mgmt Against Against
DIRECTOR
3.B.5 ELECT, RATIFY RASMUS CHRISTIANSEN AS Mgmt Against Against
DIRECTOR
3.B.6 ELECT, RATIFY FRANCISCO GARZA ZAMBRANO AS Mgmt Against Against
DIRECTOR
3.B.7 ELECT, RATIFY RICARDO GUAJARDO TOUCHE AS Mgmt Against Against
DIRECTOR
3.B.8 ELECT, RATIFY GUILLERMO ORTIZ MARTINEZ AS Mgmt Against Against
DIRECTOR
3.B.9 ELECT, RATIFY BARBARA GARZA LAGUERA GONDA Mgmt For For
AS DIRECTOR
3.B10 ELECT, RATIFY HELIANE STEDEN AS DIRECTOR Mgmt For For
3.B11 ELECT, RATIFY DIANA M. CHAVEZ AS DIRECTOR Mgmt For For
3.B12 ELECT, RATIFY RAFAEL ROBLES MIAJA AS Mgmt For For
SECRETARY NON MEMBER OF BOARD
3.B13 ELECT, RATIFY ANA MARIA POBLANNO CHANONA AS Mgmt For For
ALTERNATE SECRETARY NON MEMBER OF BOARD
3.C.1 ELECT, RATIFY RICARDO GUAJARDO TOUCHE AS Mgmt Against Against
CHAIRMAN OF AUDIT COMMITTEE
3.D.1 ELECT, RATIFY BARBARA GARZA LAGUERA GONDA Mgmt For For
AS MEMBER OF NOMINATIONS AND COMPENSATIONS
COMMITTEE
3.D.2 ELECT, RATIFY FERNANDO CHICO PARDO AS Mgmt Against Against
MEMBER OF NOMINATIONS AND COMPENSATIONS
COMMITTEE
3.D.3 ELECT, RATIFY JOSE ANTONIO PEREZ ANTON OF Mgmt Against Against
NOMINATIONS AND COMPENSATIONS COMMITTEE
3.E.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF MXN 85,000
3.E.2 APPROVE REMUNERATION OF OPERATIONS Mgmt For For
COMMITTEE IN THE AMOUNT OF MXN 85,000
3.E.3 APPROVE REMUNERATION OF NOMINATIONS AND Mgmt For For
COMPENSATIONS COMMITTEE IN THE AMOUNT OF
MXN 85,000
3.E.4 APPROVE REMUNERATION OF AUDIT COMMITTEE IN Mgmt For For
THE AMOUNT OF MXN 120,000
3.E.5 APPROVE REMUNERATION OF ACQUISITIONS AND Mgmt For For
CONTRACTS COMMITTEE IN THE AMOUNT OF MXN
28,000
4.A AUTHORIZE CLAUDIO R. GONGORA MORALES TO Mgmt For For
RATIFY AND EXECUTE APPROVED RESOLUTIONS
4.B AUTHORIZE RAFAEL ROBLES MIAJA TO RATIFY AND Mgmt For For
EXECUTE APPROVED RESOLUTIONS
4.C AUTHORIZE ANA MARIA POBLANNO CHANONA TO Mgmt For For
RATIFY AND EXECUTE APPROVED RESOLUTIONS
CMMT 16 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
19 APR 2023 TO 18 APR 2023. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 872572,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD Agenda Number: 717133831
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042700225.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042700223.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2022
3.1 TO RE-ELECT MR. HOU WAILIN AS DIRECTOR Mgmt Against Against
3.2 TO RE-ELECT MS. LIANG YUANJUAN AS DIRECTOR Mgmt Against Against
3.3 TO RE-ELECT MR. FUNG DANIEL RICHARD AS Mgmt For For
DIRECTOR
3.4 TO RE-ELECT DR. THE HONOURABLE CHENG MO Mgmt For For
CHI, MOSES AS DIRECTOR
3.5 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS
4 TO RE-APPOINT KPMG AS THE INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE UP TO 10% OF THE ISSUED SHARES OF
THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE UP TO 10% OF THE ISSUED
SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HYDRO ONE LIMITED Agenda Number: 935853336
--------------------------------------------------------------------------------------------------------------------------
Security: 448811208
Meeting Type: Annual
Meeting Date: 02-Jun-2023
Ticker: HRNNF
ISIN: CA4488112083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Directors Election of Director: Mgmt For For
Cherie Brant
1B Election of Director: David Hay Mgmt For For
1C Election of Director: Timothy Hodgson Mgmt For For
1D Election of Director: David Lebeter Mgmt For For
1E Election of Director: Mitch Panciuk Mgmt For For
1F Election of Director: Mark Podlasly Mgmt For For
1G Election of Director: Stacey Mowbray Mgmt For For
1H Election of Director: Helga Reidel Mgmt For For
1I Election of Director: Melissa Sonberg Mgmt For For
1J Election of Director: Brian Vaasjo Mgmt For For
1K Election of Director: Susan Wolburgh Jenah Mgmt For For
2 Appointment of External Auditors Appoint Mgmt For For
KPMG LLP as external auditors for the
ensuing year and authorize the directors to
fix their remuneration.
3 Say on Pay Advisory resolution on Hydro One Mgmt For For
Limited's approach to executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES INC Agenda Number: 716696539
--------------------------------------------------------------------------------------------------------------------------
Security: Y41157101
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: PHY411571011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 DETERMINATION OF EXISTENCE OF QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
STOCKHOLDERS MEETING HELD ON APRIL 21, 2022
4 CHAIRMANS REPORT Mgmt Abstain Against
5 APPROVAL OF THE 2022 AUDITED FINANCIAL Mgmt For For
STATEMENTS
6 APPROVAL/RATIFICATION OF ACTS, CONTRACTS, Mgmt For For
INVESTMENTS AND RESOLUTIONS OF THE BOARD OF
DIRECTORS AND MANAGEMENT SINCE THE LAST
ANNUAL STOCKHOLDERS MEETING
7 ELECTION OF DIRECTOR: ENRIQUE K. RAZON JR Mgmt Abstain Against
8 ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA Mgmt Abstain Against
(INDEPENDENT DIRECTOR)
9 ELECTION OF DIRECTOR: CARLOS C. EJERCITO Mgmt For For
(INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTOR: RET. CHIEF JUSTICE Mgmt For For
DIOSDADO M. PERALTA (INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: JOSE C. IBAZETA Mgmt Abstain Against
12 ELECTION OF DIRECTOR: STEPHEN A. PARADIES Mgmt Abstain Against
13 ELECTION OF DIRECTOR: ANDRES SORIANO III Mgmt Abstain Against
14 APPOINTMENT OF EXTERNAL AUDITORS: SGV AND Mgmt For For
CO
15 OTHER MATTERS Mgmt Abstain For
16 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
KEYERA CORP. Agenda Number: 935804989
--------------------------------------------------------------------------------------------------------------------------
Security: 493271100
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: KEYUF
ISIN: CA4932711001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Jim Bertram Mgmt For For
Isabelle Brassard Mgmt For For
Michael Crothers Mgmt For For
Blair Goertzen Mgmt For For
Doug Haughey Mgmt For For
Gianna Manes Mgmt For For
Michael Norris Mgmt For For
Thomas O'Connor Mgmt For For
Charlene Ripley Mgmt For For
Dean Setoguchi Mgmt For For
Janet Woodruff Mgmt For For
2 To appoint Deloitte LLP as auditors of Mgmt For For
Keyera for a term expiring at the close of
the next annual meeting of shareholders of
Keyera.
3 To consider, and if thought advisable, pass Mgmt For For
an ordinary resolution, the full text of
which is set forth in the information
circular published by Keyera in connection
with the Annual Meeting (the "Circular"),
to ratify, confirm and approve the
continuance of Keyera's shareholder rights
plan agreement , all as more particularly
described in the Circular under the heading
"Business of the Meeting" and in "Schedule
'A' Shareholder Rights Plan Summary".
4 To vote, on an advisory, non-binding basis, Mgmt For For
on an ordinary resolution, the full text of
which is set forth in the Circular, with
respect to Keyera's approach to executive
compensation as more particularly described
in the Circular under the headings
"Business of the Meeting" and "Compensation
Discussion and Analysis", which advisory
resolution shall not diminish the roles and
responsibilities of the Board of Directors
of Keyera.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V. Agenda Number: 716784120
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
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.
1. OPENING Non-Voting
2. DISCUSSION OF THE MANAGEMENT REPORT FOR THE Non-Voting
2022 FINANCIAL YEAR
3. IMPLEMENTATION OF THE REMUNERATION POLICY Mgmt For For
FOR THE 2022 FINANCIAL YEAR (ADVISORY
VOTING ITEM)
4. DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2022 FINANCIAL YEAR
5.a. DIVIDEND: EXPLANATION OF POLICY ON Non-Voting
ADDITIONS TO RESERVES AND DIVIDENDS
5.b. DIVIDEND: PROPOSED DISTRIBUTION OF DIVIDEND Mgmt For For
FOR THE 2022 FINANCIAL YEAR
6. DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD FOR THE PERFORMANCE OF
THEIR DUTIES IN THE 2022 FINANCIAL YEAR
7. DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE PERFORMANCE
OF THEIR DUTIES IN THE 2022 FINANCIAL YEAR
8. RE-APPOINTMENT OF MRS. N. GIADROSSI AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
9. AMENDMENT REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
10. AMENDMENT REMUNERATION POLICY FOR THE Mgmt For For
EXECUTIVE BOARD
11. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE ORDINARY SHARES
12. APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS Mgmt For For
THE EXTERNAL AUDITOR FOR THE 2024 FINANCIAL
YEAR
13. ANY OTHER BUSINESS Non-Voting
14. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 715759429
--------------------------------------------------------------------------------------------------------------------------
Security: G6S9A7120
Meeting Type: AGM
Meeting Date: 11-Jul-2022
Ticker:
ISIN: GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
02 TO DECLARE A FINAL DIVIDEND Mgmt For For
03 TO RE-ELECT PAULA ROSPUT REYNOLDS Mgmt For For
04 TO RE-ELECT JOHN PETTIGREW Mgmt For For
05 TO RE-ELECT ANDY AGG Mgmt For For
06 TO RE-ELECT THERESE ESPERDY Mgmt For For
07 TO RE-ELECT LIZ HEWITT Mgmt For For
08 TO ELECT IAN LIVINGSTON Mgmt For For
09 TO ELECT IAIN MACKAY Mgmt For For
10 TO ELECT ANNE ROBINSON Mgmt For For
11 TO RE-ELECT EARL SHIPP Mgmt For For
12 TO RE-ELECT JONATHAN SILVER Mgmt For For
13 TO ELECT TONY WOOD Mgmt For For
14 TO ELECT MARTHA WYRSCH Mgmt For For
15 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITOR
16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
OF THE BOARD TO SET THE AUDITORS
REMUNERATION
17 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
18 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT EXCLUDING THE DIRECTORS REMUNERATION
POLICY
19 TO APPROVE THE CLIMATE TRANSITION PLAN Mgmt For For
20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
22 TO AUTHORISE THE DIRECTORS TO OPERATE THE Mgmt For For
SCRIP DIVIDEND SCHEME
23 TO AUTHORISE CAPITALISING RESERVES FOR THE Mgmt For For
SCRIP DIVIDEND SCHEME
24 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
25 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS
26 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
27 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 935808696
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicole S. Arnaboldi Mgmt For For
1b. Election of Director: Sherry S. Barrat Mgmt For For
1c. Election of Director: James L. Camaren Mgmt For For
1d. Election of Director: Kenneth B. Dunn Mgmt For For
1e. Election of Director: Naren K. Gursahaney Mgmt For For
1f. Election of Director: Kirk S. Hachigian Mgmt For For
1g. Election of Director: John W. Ketchum Mgmt For For
1h. Election of Director: Amy B. Lane Mgmt For For
1i. Election of Director: David L. Porges Mgmt For For
1j. Election of Director: Deborah "Dev" Mgmt For For
Stahlkopf
1k. Election of Director: John A. Stall Mgmt For For
1l. Election of Director: Darryl L. Wilson Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy's independent
registered public accounting firm for 2023
3. Approval, by non-binding advisory vote, of Mgmt For For
NextEra Energy's compensation of its named
executive officers as disclosed in the
proxy statement
4. Non-Binding advisory vote on whether Mgmt 1 Year For
NextEra Energy should hold a non-binding
shareholder advisory vote to approve
NextEra Energy's compensation of its named
executive officers every 1, 2 or 3 years
5. A proposal entitled "Board Skills Shr For Against
Disclosure" requesting a chart of
individual board skills
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 935817291
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: NI
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the next Annual Stockholders' Meeting:
Peter A. Altabef
1b. Election of Director to hold office until Mgmt For For
the next Annual Stockholders' Meeting:
Sondra L. Barbour
1c. Election of Director to hold office until Mgmt For For
the next Annual Stockholders' Meeting:
Theodore H. Bunting, Jr.
1d. Election of Director to hold office until Mgmt For For
the next Annual Stockholders' Meeting: Eric
L. Butler
1e. Election of Director to hold office until Mgmt For For
the next Annual Stockholders' Meeting:
Aristides S. Candris
1f. Election of Director to hold office until Mgmt For For
the next Annual Stockholders' Meeting:
Deborah A. Henretta
1g. Election of Director to hold office until Mgmt For For
the next Annual Stockholders' Meeting:
Deborah A. P. Hersman
1h. Election of Director to hold office until Mgmt For For
the next Annual Stockholders' Meeting:
Michael E. Jesanis
1i. Election of Director to hold office until Mgmt For For
the next Annual Stockholders' Meeting:
William D. Johnson
1j. Election of Director to hold office until Mgmt For For
the next Annual Stockholders' Meeting:
Kevin T. Kabat
1k. Election of Director to hold office until Mgmt For For
the next Annual Stockholders' Meeting:
Cassandra S. Lee
1l. Election of Director to hold office until Mgmt For For
the next Annual Stockholders' Meeting:
Lloyd M. Yates
2. To approve named executive officer Mgmt For For
compensation on an advisory basis.
3. To approve the frequency of future advisory Mgmt 1 Year For
votes on named executive officer
compensation on an advisory basis.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2023.
5. To approve an Amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
increase the number of authorized shares of
common stock.
6. Stockholder proposal requesting the Shr For Against
adoption of a policy requiring the
separation of the roles of Chairman of the
Board and Chief Executive Officer.
--------------------------------------------------------------------------------------------------------------------------
OSAKA GAS CO.,LTD. Agenda Number: 717304050
--------------------------------------------------------------------------------------------------------------------------
Security: J62320130
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3180400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Honjo, Takehiro Mgmt Against Against
2.2 Appoint a Director Fujiwara, Masataka Mgmt Against Against
2.3 Appoint a Director Miyagawa, Tadashi Mgmt Against Against
2.4 Appoint a Director Matsui, Takeshi Mgmt Against Against
2.5 Appoint a Director Tasaka, Takayuki Mgmt Against Against
2.6 Appoint a Director Takeguchi, Fumitoshi Mgmt Against Against
2.7 Appoint a Director Murao, Kazutoshi Mgmt For For
2.8 Appoint a Director Kijima, Tatsuo Mgmt For For
2.9 Appoint a Director Sato, Yumiko Mgmt For For
2.10 Appoint a Director Niizeki, Mikiyo Mgmt For For
3.1 Appoint a Corporate Auditor Hazama, Ichiro Mgmt For For
3.2 Appoint a Corporate Auditor Minami, Chieko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION Agenda Number: 935800450
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PENNON GROUP PLC Agenda Number: 715819415
--------------------------------------------------------------------------------------------------------------------------
Security: G8295T239
Meeting Type: AGM
Meeting Date: 21-Jul-2022
Ticker:
ISIN: GB00BNNTLN49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE ANNUAL REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR END 31 MARCH 2022 BE RECEIVED AND
ADOPTED
2 TO APPROVE FINAL DIVIDEND OF 26.83PPER Mgmt For For
ORDINARY SHARE OF 61.05P
3 THAT THE DIRECTOR'S REMUNERATION REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 MARCH 2022 BE
APPROVED
4 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SUSAN DAVY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT PAUL BOOTE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT NEIL COOPER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT IAIN EVANS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CLAIRE IGHODARO AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JON BUTTERWORTH AS A DIRECTOR Mgmt For For
11 THAT ERNEST AND YOUNG LLP BE REAPPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY
12 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
ON BEHALF OF THE BOARD
13 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
POLITICAL DONATIONS
14 THE DIRECTORS BE AUTHORISED TO ALLOT SHARES Mgmt For For
IN THE COMPANY AND GRANT RIGHTS TO
SUBSCRIBE FOR, OR CONVERT ANY SECURITY
INTO, SHARES IN THE COMPANY
15 THE DIRECTORS BE GIVEN POWER, SUBJECT TO Mgmt For For
THE PASSING OF RESOLUTION 14, TO ALLOT
EQUITY SECURITIES FOR CASH
16 THE DIRECTORS, IN ADDITION TO ANY AUTHORITY Mgmt For For
GRANTED UNDER RESOLUTION15, BE GIVEN POWER
TO ALLOT EQUITY SECURITIES FOR CASH
17 THE COMPANY IS AUTHORISED TO MAKE MARKET Mgmt For For
PURCHASES OF ORDINARY SHARES IN THE CAPITAL
OF THE COMPANY
18 THAT A GENERAL MEETING, OTHER THANA AGM, Mgmt For For
MAY BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
19 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
CLIMATE-RELATED FINANCIAL DISCLOSURES, AS
SET OUT IN THE 2022 ANNUAL REPORT
20 THAT ARTICLE 5A OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY BE AMENDED
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 935808521
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: PCG
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl F. Campbell Mgmt For For
1b. Election of Director: Kerry W. Cooper Mgmt For For
1c. Election of Director: Arno L. Harris Mgmt For For
1d. Election of Director: Carlos M. Hernandez Mgmt For For
1e. Election of Director: Michael R. Niggli Mgmt For For
1f. Election of Director: Benjamin F. Wilson Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation
3. Advisory Vote on the Frequency of the Mgmt 1 Year For
Advisory Vote to Approve Executive
Compensation
4. Ratification of the Appointment of Deloitte Mgmt For For
and Touche LLP as the Independent Public
Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD Agenda Number: 716929596
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0406/2023040600812.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0406/2023040600776.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO ELECT MR. STEPHEN EDWARD BRADLEY AS A Mgmt For For
DIRECTOR
3.B TO ELECT MR. ANDREW JOHN HUNTER AS A Mgmt Against Against
DIRECTOR
3.C TO ELECT MR. IP YUK-KEUNG, ALBERT AS A Mgmt For For
DIRECTOR
3.D TO ELECT MR. KWAN CHI KIN, ANTHONY AS A Mgmt For For
DIRECTOR
3.E TO ELECT MR. LI TZAR KUOI, VICTOR AS A Mgmt Against Against
DIRECTOR
3.F TO ELECT MR. TSAI CHAO CHUNG, CHARLES AS A Mgmt Against Against
DIRECTOR
4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING - TO GIVE A GENERAL
MANDATE TO THE DIRECTORS TO ISSUE AND
DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING
10% OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY IN ISSUE
6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING - TO GIVE A GENERAL
MANDATE TO THE DIRECTORS TO REPURCHASE
SHARES NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 935803381
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: PPL
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Arthur P. Beattie Mgmt For For
1b. Election of Director: Raja Rajamannar Mgmt For For
1c. Election of Director: Heather B. Redman Mgmt For For
1d. Election of Director: Craig A. Rogerson Mgmt For For
1e. Election of Director: Vincent Sorgi Mgmt For For
1f. Election of Director: Linda G. Sullivan Mgmt For For
1g. Election of Director: Natica von Althann Mgmt For For
1h. Election of Director: Keith H. Williamson Mgmt For For
1i. Election of Director: Phoebe A. Wood Mgmt For For
1j. Election of Director: Armando Zagalo de Mgmt For For
Lima
2. Advisory vote to approve compensation of Mgmt For For
named executive officers
3. Advisory vote on the frequency of future Mgmt 1 Year For
executive compensation votes
4. Ratification of the appointment of Mgmt For For
Independent Registered Public Accounting
Firm
5. Shareowner Proposal regarding Independent Shr Against For
Board Chairman
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935775417
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ralph A. LaRossa Mgmt For For
1b. Election of Director: Susan Tomasky Mgmt For For
1c. Election of Director: Willie A. Deese Mgmt For For
1d. Election of Director: Jamie M. Gentoso Mgmt For For
1e. Election of Director: Barry H. Ostrowsky Mgmt For For
1f. Election of Director: Valerie A. Smith Mgmt For For
1g. Election of Director: Scott G. Stephenson Mgmt For For
1h. Election of Director: Laura A. Sugg Mgmt For For
1i. Election of Director: John P. Surma Mgmt For For
1j. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory Vote on the Approval of Executive Mgmt For For
Compensation
3. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes on Executive Compensation
4a. Approval of Amendments to our Certificate Mgmt For For
of Incorporation-to eliminate supermajority
voting requirements for certain business
combinations
4b. Approval of Amendments to our Certificate Mgmt For For
of Incorporation and By-Laws-to eliminate
supermajority voting requirements to remove
a director without cause
4c. Approval of Amendments to our Certificate Mgmt For For
of Incorporation-to eliminate supermajority
voting requirement to make certain
amendments to our By-Laws
5. Ratification of the Appointment of Deloitte Mgmt For For
as Independent Auditor for 2023
--------------------------------------------------------------------------------------------------------------------------
QUBE HOLDINGS LTD Agenda Number: 716232878
--------------------------------------------------------------------------------------------------------------------------
Security: Q7834B112
Meeting Type: AGM
Meeting Date: 24-Nov-2022
Ticker:
ISIN: AU000000QUB5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5 TO 8 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF ALLAN DAVIES Mgmt For For
2 RE-ELECTION OF ALAN MILES Mgmt For For
3 RE-ELECTION OF STEPHEN MANN Mgmt For For
4 ELECTION OF LINDSAY WARD Mgmt For For
5 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
6 APPROVAL OF THE ISSUE OF SECURITIES UNDER Mgmt For For
THE EQUITY PLAN RULES
7 APPROVAL OF PERFORMANCE RIGHTS UNDER THE Mgmt For For
LTI PLAN TO THE MANAGING DIRECTOR
8 APPROVAL OF THE GRANT OF STI RIGHTS TO THE Mgmt For For
MANAGING DIRECTOR
9 APPROVAL OF GRANT OF FINANCIAL ASSISTANCE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RUMO SA Agenda Number: 716398311
--------------------------------------------------------------------------------------------------------------------------
Security: P8S114104
Meeting Type: EGM
Meeting Date: 14-Dec-2022
Ticker:
ISIN: BRRAILACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE THE PRIVATE INSTRUMENT OF Mgmt For For
PROTOCOL AND JUSTIFICATION OF MERGER OF
FAROVIA S.A. INTO RUMO S.A., FROM HERE
ONWARDS REFERRED TO AS THE PROTOCOL AND
JUSTIFICATION, WHICH WAS SIGNED ON NOVEMBER
22, 2022, BY THE MANAGEMENT OF FAROVIA SA
COMPANHIA BRASILEIRA DE LOGISTICA E
TRANSPORTE, A CLOSELY HELD SHARE
CORPORATION WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.ME,
11.992.767.0001.60, WITH ITS HEAD OFFICE AT
RUA AMAURI 305, FOURTH FLOOR, ITAIM BIBI
NEIGHBORHOOD, SAO PAULO, SP, ZIP CODE
01448.000, WITH ITS FOUNDING DOCUMENTS ON
FILE AT THE SAO PAULO STATE BOARD OF TRADE,
FROM HERE ONWARDS REFERRED TO AS JUCESP,
UNDER COMPANY ID NUMBER, NIRE, 35300379551,
FROM HERE ONWARDS REFERRED TO AS FAROVIA OR
AS THE MERGED COMPANY, AND BY THE
MANAGEMENT OF THE COMPANY
2 TO RATIFY THE HIRING OF SOPARC AUDITORES E Mgmt For For
CONSULTORES S.S. LTDA., A LIMITED COMPANY
THAT IS ESTABLISHED IN THE CITY OF
PIRACICABA, STATE OF SAO PAULO, AT RUA 13
DE MAIO 797, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.ME,
03.132.733.0001.78, FROM HERE ONWARDS
REFERRED TO AS SOPARC, FOR THE PREPARATION
OF THE VALUATION REPORT OF THE EQUITY OF
FAROVIA, FROM HERE ONWARDS REFERRED TO AS
THE VALUATION REPORT
3 APPROVAL OF THE MERGER VALUATION REPORT Mgmt For For
4 ANALYSIS AND APPROVAL OF THE MERGER OF Mgmt For For
FAROVIA INTO THE COMPANY, UNDER THE TERMS
OF THE PROTOCOL AND JUSTIFICATION, WITH THE
CONSEQUENT EXTINCTION OF FAROVIA
5 AUTHORIZATION FOR THE MANAGERS OF THE Mgmt For For
COMPANY TO DO ALL OF THE OTHER ACTS THAT
ARE NECESSARY FOR THE IMPLEMENTATION OF THE
MERGER
--------------------------------------------------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES SA Agenda Number: 716842073
--------------------------------------------------------------------------------------------------------------------------
Security: P8338G103
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: BRSTBPACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO TAKE COGNIZANCE OF THE MANAGEMENT Mgmt For For
ACCOUNTS AND EXAMINE, DISCUSS AND VOTE ON
THE FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2022
2 TO RESOLVE ON THE ALLOCATION OF NET INCOME Mgmt For For
FROM THE YEAR AND DISTRIBUTION OF DIVIDENDS
3 TO DELIBERATE ON THE DEFINITION OF THE Mgmt For For
NUMBER OF MEMBERS OF THE FISCAL COUNCIL TO
MAINTAIN THE CURRENT NUMBER OF MEMBERS,
BEING THREE MEMBERS AND THREE ALTERNATE
MEMBERS
4 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For
BY SOLE SLATE NOMINATION OF ALL THE NAMES
THAT COMPOSE THE SLATE 1. . SLATE 1
GILBERTO BRAGA AND NORBERTO AGUIAR TOMAZ
LEONARDO GUIMARAES PINTO AND GABRIEL LOPES
WINCK LUIS FERNANDO MORAN DE OLIVEIRA AND
FABIO VASCONCELLOS DA SILVA
5 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against
LEAVES IT, TO ACCOMMODATE THE SEPARATE
ELECTION REFERRED TO IN ARTICLES 161,
PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976,
CAN THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED TO THE SAME SLATE
6 TO DELIBERATE, IN ACCORDANCE WITH ARTICLE Mgmt For For
23 OF THE BYLAWS OF THE COMPANY, ON THE
OVERALL COMPENSATION OF MANAGEMENT AND
FISCAL COUNCIL MEMBERS OF THE COMPANY FOR
FISCAL YEAR 2023
7 IF A SECOND CALL IS REQUIRED FOR THE ANNUAL Mgmt For For
SHAREHOLDERS MEETING TO BE HELD, CAN THE
VOTING INSTRUCTIONS CONTAINED IN THIS
REMOTE VOTING FORM BE CONSIDERED VALID ALSO
IF THE ANNUAL SHAREHOLDERS MEETING ARE HELD
ON SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES SA Agenda Number: 716878270
--------------------------------------------------------------------------------------------------------------------------
Security: P8338G103
Meeting Type: EGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: BRSTBPACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 AMENDMENT OF ARTICLE 15, ITEM N, OF THE Mgmt For For
COMPANY'S BYLAWS, AS INDICATED IN THE
MANAGEMENT PROPOSAL, IN ORDER TO MONETARILY
UPDATE THE VALUE, IN REAIS, CONTAINED IN
SAID ITEM, WHOSE DELIBERATION IS THE
RESPONSIBILITY OF THE COMPANY'S BOARD OF
DIRECTORS
2 AMENDMENT OF ARTICLE 15, ITEM O, OF THE Mgmt For For
COMPANY'S BYLAWS, AS INDICATED IN THE
MANAGEMENT PROPOSAL, IN ORDER TO MONETARILY
UPDATE THE VALUE, IN REAIS CONTAINED IN
SAID ITEM, WHOSE DELIBERATION IS THE
RESPONSIBILITY OF THE COMPANY'S BOARD OF
DIRECTORS
3 AMENDMENT OF ARTICLE 15, ITEM V, OF THE Mgmt For For
COMPANY'S BYLAWS, AS INDICATED IN THE
MANAGEMENT PROPOSAL, IN ORDER TO MONETARILY
UPDATE THE VALUE, IN REAIS, CONTAINED IN
SAID ITEM, WHOSE DELIBERATION IS THE
RESPONSIBILITY OF THE COMPANY'S BOARD OF
DIRECTORS
4 AMENDMENT OF ARTICLE 5 OF THE COMPANY'S Mgmt For For
BYLAWS, AS INDICATED IN THE MANAGEMENT
PROPOSAL, IN ORDER TO UPDATE THE COMPANY'S
CAPITAL STOCK
5 AMENDMENT OF ARTICLE 22 OF THE COMPANY'S Mgmt For For
BYLAWS, AS INDICATED IN THE MANAGEMENT
PROPOSAL, IN ORDER TO MODIFY THE PERMANENT
CHARACTER OF THE COMPANY'S FISCAL COUNCIL
6 AMENDMENT OF ARTICLE 27 OF THE COMPANY'S Mgmt For For
BYLAWS, AS INDICATED IN THE MANAGEMENT
PROPOSAL, IN ORDER TO UPDATE SUCH STATUTORY
PROVISION TO THE PROVISIONS OF THE NOVO
MERCADO REGULATION
7 EXCLUSION OF ARTICLE 34 OF THE COMPANY'S Mgmt For For
BYLAWS, AS INDICATED IN THE MANAGEMENT
PROPOSAL, IN ORDER TO UPDATE SUCH STATUTORY
PROVISION TO THE PROVISIONS OF THE NOVO
MERCADO REGULATION
8 EXCLUSION OF ARTICLE 35 OF THE COMPANY'S Mgmt For For
BYLAWS, AS INDICATED IN THE MANAGEMENT
PROPOSAL, IN ORDER TO UPDATE SUCH STATUTORY
PROVISION TO THE PROVISIONS OF THE NOVO
MERCADO REGULATION
9 EXCLUSION OF ARTICLE 44 OF THE COMPANY'S Mgmt For For
BYLAWS, AS INDICATED IN THE MANAGEMENT
PROPOSAL, IN ORDER TO UPDATE SUCH STATUTORY
PROVISION IN LINE WITH THE PROVISIONS OF
THE APPLICABLE REGULATIONS
10 AMENDMENT OF ARTICLE 45 OF THE COMPANY'S Mgmt For For
BYLAWS, AS INDICATED IN THE MANAGEMENT
PROPOSAL, IN ORDER TO UPDATE SUCH STATUTORY
PROVISION IN LINE WITH THE PROVISIONS OF
THE APPLICABLE REGULATIONS
11 CONSOLIDATE THE COMPANY'S BYLAWS, Mgmt For For
REFLECTING THE CHANGES INTRODUCED IN THE
PREVIOUS ITEMS, AS INDICATED IN THE
MANAGEMENT PROPOSAL
12 IF A SECOND CALL IS REQUIRED FOR THE Mgmt For For
EXTRAORDINARY SHAREHOLDERS MEETING TO BE
HELD, CAN THE VOTING INSTRUCTIONS CONTAINED
IN THIS REMOTE VOTING FORM BE CONSIDERED
VALID ALSO IF THE EXTRAORDINARY
SHAREHOLDERS MEETING ARE HELD ON SECOND
CALL
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 935820515
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: SBAC
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director For a three-year term Mgmt For For
expiring at the 2026 Annual Meeting: Steven
E. Bernstein
1.2 Election of Director For a three-year term Mgmt For For
expiring at the 2026 Annual Meeting: Laurie
Bowen
1.3 Election of Director For a three-year term Mgmt For For
expiring at the 2026 Annual Meeting: Amy E.
Wilson
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as SBA's independent registered
public accounting firm for the 2023 fiscal
year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of SBA's named executive
officers.
4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of SBA's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 935797247
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andres Conesa Mgmt For For
1b. Election of Director: Pablo A. Ferrero Mgmt For For
1c. Election of Director: Jeffrey W. Martin Mgmt For For
1d. Election of Director: Bethany J. Mayer Mgmt For For
1e. Election of Director: Michael N. Mears Mgmt For For
1f. Election of Director: Jack T. Taylor Mgmt For For
1g. Election of Director: Cynthia L. Walker Mgmt For For
1h. Election of Director: Cynthia J. Warner Mgmt For For
1i. Election of Director: James C. Yardley Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Approval of Our Executive Mgmt For For
Compensation
4. Advisory Approval of How Often Shareholders Mgmt 1 Year For
Will Vote on an Advisory Basis on Our
Executive Compensation
5. Amendment to Our Articles of Incorporation Mgmt For For
to Increase the Number of Authorized Shares
of Our Common Stock
6. Amendment to Our Articles of Incorporation Mgmt For For
to Change the Company's Legal Name
7. Amendments to Our Articles of Incorporation Mgmt For For
to Make Certain Technical and
Administrative Changes
8. Shareholder Proposal Requiring an Shr Against For
Independent Board Chairman
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
TC ENERGY CORPORATION Agenda Number: 935793162
--------------------------------------------------------------------------------------------------------------------------
Security: 87807B107
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: TRP
ISIN: CA87807B1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS Election of Director: Mgmt For For
Cheryl F. Campbell
1B Election of Director: Michael R. Culbert Mgmt For For
1C Election of Director: William D. Johnson Mgmt For For
1D Election of Director: Susan C. Jones Mgmt For For
1E Election of Director: John E. Lowe Mgmt For For
1F Election of Director: David MacNaughton Mgmt For For
1G Election of Director: Francois L. Poirier Mgmt For For
1H Election of Director: Una Power Mgmt For For
1I Election of Director: Mary Pat Salomone Mgmt For For
1J Election of Director: Indira Samarasekera Mgmt For For
1K Election of Director: Siim A. Vanaselja Mgmt For For
1L Election of Director: Thierry Vandal Mgmt For For
1M Election of Director: Dheeraj "D" Verma Mgmt For For
2 Resolution to appoint KPMG LLP, Chartered Mgmt For For
Professional Accountants as auditor and
authorize the directors to fix their
remuneration.
3 Resolution to accept TC Energy's approach Mgmt For For
to executive compensation, as described in
the Management information circular.
--------------------------------------------------------------------------------------------------------------------------
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 717387484
--------------------------------------------------------------------------------------------------------------------------
Security: J30169106
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3228600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
The 3rd to 28th Items of Business are Non-Voting
proposals from shareholders. The Board of
Directors objects to all proposals from the
3rd to 28th Items of Business. For details,
please find meeting materials.
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sakakibara, Sadayuki Mgmt For For
2.2 Appoint a Director Okihara, Takamune Mgmt Against Against
2.3 Appoint a Director Kaga, Atsuko Mgmt For For
2.4 Appoint a Director Tomono, Hiroshi Mgmt For For
2.5 Appoint a Director Takamatsu, Kazuko Mgmt For For
2.6 Appoint a Director Naito, Fumio Mgmt For For
2.7 Appoint a Director Manabe, Seiji Mgmt Against Against
2.8 Appoint a Director Tanaka, Motoko Mgmt For For
2.9 Appoint a Director Mori, Nozomu Mgmt Against Against
2.10 Appoint a Director Inada, Koji Mgmt Against Against
2.11 Appoint a Director Araki, Makoto Mgmt Against Against
2.12 Appoint a Director Shimamoto, Yasuji Mgmt Against Against
2.13 Appoint a Director Nishizawa, Nobuhiro Mgmt Against Against
3 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (6)
9 Shareholder Proposal: Remove a Director Shr For Against
Mori, Nozomu
10 Shareholder Proposal: Remove a Director Shr Against For
Sasaki, Shigeo
11 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (1)
12 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
13 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
14 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
15 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
16 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (6)
17 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
18 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
19 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
20 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
21 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (1)
22 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
23 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
24 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
25 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (5)
26 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
27 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
28 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (3)
--------------------------------------------------------------------------------------------------------------------------
TRANSURBAN GROUP Agenda Number: 716095612
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194A106
Meeting Type: AGM
Meeting Date: 20-Oct-2022
Ticker:
ISIN: AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4,5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT BELOW RESOLUTION 1,4 IS FOR THE THL,TIL AND Non-Voting
THT
CMMT BELOW RESOLUTION 2A,2B,3,5 IS FOR THE THL Non-Voting
AND TIL
1 FINANCIAL REPORT (THL, TIL AND THT) Non-Voting
2A TO ELECT A DIRECTOR OF THL AND TIL - MARINA Mgmt For For
GO
2B TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For
PETER SCOTT
3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt For For
TIL ONLY)
4 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt For For
(THL, TIL AND THT)
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
5 SPILL RESOLUTION : THAT SUBJECT TO AND Mgmt Against For
CONDITIONAL ON AT LEAST 25% OF THE VOTES
VALIDLY CAST ON ITEM 3 BEING CAST AGAINST
THE ADOPTION OF THE REMUNERATION REPORT FOR
THE YEAR ENDED 30 JUNE 2022: (A) AN
EXTRAORDINARY GENERAL MEETING OF THL AND
TIL (SPILL MEETING) BE HELD WITHIN 90 DAYS
OF THE PASSING OF THIS RESOLUTION; (B) ALL
OF THE DIRECTORS WHO WERE DIRECTORS OF THL
AND TIL WHEN THE RESOLUTION TO MAKE THE
DIRECTORS REPORT FOR THE YEAR ENDED 30 JUNE
2022 WAS PASSED AND WHO REMAIN IN OFFICE AT
THE TIME OF THE SPILL MEETING CEASE TO HOLD
OFFICE IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING; AND (C) RESOLUTIONS TO
APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING BE PUT TO THE VOTE AT THE
SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935805703
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William J. DeLaney Mgmt For For
1b. Election of Director: David B. Dillon Mgmt For For
1c. Election of Director: Sheri H. Edison Mgmt For For
1d. Election of Director: Teresa M. Finley Mgmt For For
1e. Election of Director: Lance M. Fritz Mgmt For For
1f. Election of Director: Deborah C. Hopkins Mgmt For For
1g. Election of Director: Jane H. Lute Mgmt For For
1h. Election of Director: Michael R. McCarthy Mgmt For For
1i. Election of Director: Jose H. Villarreal Mgmt For For
1j. Election of Director: Christopher J. Mgmt For For
Williams
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
2023.
3. An advisory vote to approve executive Mgmt For For
compensation ("Say On Pay").
4. An advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation
("Say on Frequency").
5. Shareholder proposal regarding independent Shr Against For
board chairman.
6. Shareholder proposal requesting an Shr Against For
amendment to our Bylaws to require
shareholder approval for certain future
amendments.
7. Shareholder proposal requesting a paid sick Shr Against For
leave policy.
--------------------------------------------------------------------------------------------------------------------------
VINCI SA Agenda Number: 716829532
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 13-Apr-2023
Ticker:
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
1 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
2 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 4 PER SHARE
4 REELECT CAROLINE GREGOIRE SAINTE MARIE AS Mgmt For For
DIRECTOR
5 ELECT CARLOS AGUILAR AS DIRECTOR Mgmt For For
6 ELECT ANNETTE MESSEMER AS DIRECTOR Mgmt For For
7 ELECT DOMINIQUE MULLER AS REPRESENTATIVE OF Mgmt For For
EMPLOYEE SHAREHOLDERS TO THE BOARD
8 ELECT AGNES DANEY DE MARCILLAC AS Mgmt Against Against
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO
THE BOARD
9 ELECT RONALD KOUWENHOVEN AS REPRESENTATIVE Mgmt Against Against
OF EMPLOYEE SHAREHOLDERS TO THE BOARD
10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
11 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
12 APPROVE REMUNERATION POLICY OF XAVIER Mgmt For For
HUILLARD, CHAIRMAN AND CEO
13 APPROVE COMPENSATION REPORT Mgmt For For
14 APPROVE COMPENSATION OF XAVIER HUILLARD, Mgmt For For
CHAIRMAN AND CEO
15 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
16 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
BONUS ISSUE OR INCREASE IN PAR VALUE
17 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 300 MILLION
18 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 150 MILLION
19 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION
20 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For
EVENT OF ADDITIONAL DEMAND RELATED TO
DELEGATION SUBMITTED TO SHAREHOLDER VOTE
UNDER ITEMS 17-19
21 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
IN KIND
22 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
23 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
24 AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL Mgmt For For
FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOR EMPLOYEES WITH PERFORMANCE CONDITIONS
ATTACHED
25 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
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 27 MAR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINKS:
https://www.vinci.com/vinci.nsf/fr/actionna
ires-assemblees-generales/pages/index.htm
and HYPERLINK:
https://www.journal-officiel.gouv.fr/telech
argements/balo/pdf/2023/0322/202303222300617
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO MID 879483, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 868200 DUE TO SLIB VOTING TAG
CHANGES TO Y. 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.
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 935790178
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce E. Chinn Mgmt For For
1b. Election of Director: James C. Fish, Jr. Mgmt For For
1c. Election of Director: Andres R. Gluski Mgmt For For
1d. Election of Director: Victoria M. Holt Mgmt For For
1e. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1f. Election of Director: Sean E. Menke Mgmt For For
1g. Election of Director: William B. Plummer Mgmt For For
1h. Election of Director: John C. Pope Mgmt For For
1i. Election of Director: Maryrose T. Sylvester Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2023.
3. Approval, on an advisory basis, of our Mgmt For For
executive compensation.
4. To recommend the frequency of future Mgmt 1 Year For
advisory votes on our executive
compensation.
5. Approval of our 2023 Stock Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WEST JAPAN RAILWAY COMPANY Agenda Number: 717313580
--------------------------------------------------------------------------------------------------------------------------
Security: J95094108
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3659000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Hasegawa,
Kazuaki
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takagi, Hikaru
2.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Tsutsui,
Yoshinobu
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nozaki, Haruko
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iino, Kenji
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyabe,
Yoshiyuki
2.7 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ogata, Fumito
2.8 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kurasaka,
Shoji
2.9 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Nakamura,
Keijiro
2.10 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Tsubone, Eiji
2.11 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Maeda, Hiroaki
2.12 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Miwa,
Masatoshi
2.13 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Okuda, Hideo
3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Tada, Makiko
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Takagi,
Hikaru
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 935814651
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Megan Burkhart Mgmt For For
1b. Election of Director: Lynn Casey Mgmt For For
1c. Election of Director: Bob Frenzel Mgmt For For
1d. Election of Director: Netha Johnson Mgmt For For
1e. Election of Director: Patricia Kampling Mgmt For For
1f. Election of Director: George Kehl Mgmt For For
1g. Election of Director: Richard O'Brien Mgmt For For
1h. Election of Director: Charles Pardee Mgmt For For
1i. Election of Director: Christopher Mgmt For For
Policinski
1j. Election of Director: James Prokopanko Mgmt For For
1k. Election of Director: Kim Williams Mgmt For For
1l. Election of Director: Daniel Yohannes Mgmt For For
2. Approval of Xcel Energy Inc.'s executive Mgmt For For
compensation in an advisory vote (say on
pay vote)
3. Approval of the frequency of say on pay Mgmt 1 Year For
votes
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Xcel Energy Inc.'s
independent registered public accounting
firm for 2023
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 716104687
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: EGM
Meeting Date: 11-Oct-2022
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0921/2022092100183.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0921/2022092100167.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 THAT: (A) THE AGREEMENT (THE "CAPITAL Mgmt For For
INCREASE AGREEMENT") TO BE ENTERED INTO
BETWEEN THE COMPANY, COMMUNICATIONS GROUP,
SHANGSAN CO AND THE EXISTING SHAREHOLDERS
(AS DEFINED IN THE CIRCULAR OF THE COMPANY
DATED SEPTEMBER 21, 2022) (A COPY OF WHICH
IS PRODUCED TO THE EGM MARKED "A" AND
INITIALED BY THE CHAIRMAN OF THE EGM FOR
THE PURPOSE OF IDENTIFICATION), AND THE
TERMS AND CONDITIONS THEREOF AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER, IN
PARTICULAR, THE PROPOSED CAPITAL INCREASE
BY COMMUNICATIONS GROUP, AND THE
IMPLEMENTATION THEREOF BE AND ARE HEREBY
APPROVED AND CONFIRMED; AND (B) THE
AUTHORISATION TO ANY ONE OF THE DIRECTORS
OF THE COMPANY, OR ANY OTHER PERSON
AUTHORISED BY THE BOARD OF DIRECTORS OF THE
COMPANY FROM TIME TO TIME, FOR AND ON
BEHALF OF THE COMPANY, AMONG OTHER MATTERS,
TO SIGN, SEAL, EXECUTE, PERFECT, PERFORM
AND DELIVER ALL SUCH AGREEMENTS,
INSTRUMENTS, DOCUMENTS AND DEEDS, AND TO DO
ALL SUCH ACTS, MATTERS AND THINGS AND TAKE
ALL SUCH STEPS AS HE OR SHE OR THEY MAY IN
HIS OR HER OR THEIR ABSOLUTE DISCRETION
CONSIDER TO BE NECESSARY, EXPEDIENT,
DESIRABLE OR APPROPRIATE TO GIVE EFFECT TO
AND IMPLEMENT THE CAPITAL INCREASE
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND ALL MATTERS INCIDENTAL TO,
ANCILLARY TO OR IN CONNECTION THERETO,
INCLUDING AGREEING AND MAKING ANY
MODIFICATIONS, AMENDMENTS, WAIVERS,
VARIATIONS OR EXTENSIONS OF THE CAPITAL
INCREASE AGREEMENT OR THE TRANSACTIONS
CONTEMPLATED THEREUNDER BE AND ARE HEREBY
APPROVED, RATIFIED AND CONFIRMED
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 716427857
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: EGM
Meeting Date: 22-Dec-2022
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1205/2022120500828.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1205/2022120500704.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO ELECT MR. YANG XUDONG AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY (THE "DIRECTOR(S)")
2 TO AUTHORIZE THEBOARDOF DIRECTORSTO APPROVE Mgmt For For
THE PROPOSED DIRECTORSERVICE CONTRACT AND
ALL OTHER RELEVANT DOCUMENTS AND
TOAUTHORIZEANY ONEEXECUTIVE DIRECTOR OF THE
COMPANY TO SIGN SUCH CONTRACT AND OTHER
RELEVANTDOCUMENTS FOR AND ON BEHALF OF THE
COMPANY AND TO TAKE ALL NECESSARYACTIONS IN
CONNECTION THEREWITH
3 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THECOMPANY
AND RELEVANT AUTHORIZATION
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 717143135
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0411/2023041101063.pdf,
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR 2022
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2022
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2022
4 TO CONSIDER AND APPROVE DIVIDEND OF RMB37.5 Mgmt For For
CENTS PER SHARE IN RESPECT OF THE YEAR
ENDED DECEMBER 31, 2022
5 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt Against Against
OF THE COMPANY FOR THE YEAR 2022 AND THE
FINANCIAL BUDGET OF THE COMPANY FOR THE
YEAR 2023
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS HONG KONG AS THE HONG
KONG AUDITOR OF THE COMPANY, AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY (THE BOARD) TO FIX THEIR
REMUNERATION
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS
AS THE PRC AUDITOR OF THE COMPANY, AND TO
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
8 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 20% OF THE H SHARES OF THE
COMPANY IN ISSUE; AUTHORIZE THE BOARD TO
MAKE CORRESPONDING AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS
IT THINKS FIT SO AS TO REFLECT THE NEW
CAPITAL STRUCTURE UPON THE ALLOTMENT OR
ISSUANCE OF H SHARES; AND AUTHORIZE THE
BOARD TO GRANT THE GENERAL MANDATE TO THE
CHAIRMAN AND GENERAL MANAGER TO
INDIVIDUALLY OR JOINTLY ISSUE H SHARES AT
THEIR ABSOLUTE DISCRETION
9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Non-Voting
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND RELEVANT AUTHORIZATION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 880898 DUE TO RECEIVED UPDATED
AGENDA WITH WITHDRAWN OF RESOLUTION 9. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 717273267
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: EGM
Meeting Date: 09-Jun-2023
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0522/2023052200249.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0522/2023052200191.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
1 TO ELECT MS. LI YUAN AS THE SUPERVISOR Mgmt For For
REPRESENTING SHAREHOLDERS OF THE COMPANY
(THE SUPERVISOR REPRESENTING SHAREHOLDERS)
2 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO APPROVE THE SERVICE CONTRACT OF
THE SUPERVISOR REPRESENTING SHAREHOLDERS
AND ALL OTHER RELEVANT DOCUMENTS AND TO
AUTHORISE ANY ONE EXECUTIVE DIRECTOR OF THE
COMPANY TO SIGN SUCH CONTRACT AND OTHER
RELEVANT DOCUMENTS FOR AND ON BEHALF OF THE
COMPANY AND TO TAKE ALL NECESSARY ACTIONS
IN CONNECTION THEREWITH
3 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
SPECIFIC MANDATE TO THE BOARD OF DIRECTORS
TO ISSUE, ALLOT AND DEAL WITH A MAXIMUM OF
13,001,017 H SHARES OF THE COMPANY (THE H
SHARES) FOR ISSUANCE OF CONVERSION SHARES
EXCEEDING THE 2020 GENERAL MANDATE (AS
DEFINED IN THE CIRCULAR OF THE COMPANY
DATED MAY 22, 2023) UPON CONVERSION OF THE
EURO230 MILLION ZERO COUPON CONVERTIBLE
BONDS DUE 2026 INTO H SHARES AT THE
ADJUSTED CONVERSION PRICE OF HKD7.30
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Cohen & Steers Global Infrastructure Fund, Inc.
By (Signature) /s/ Dana A. DeVivo
Name Dana A. DeVivo
Title Secretary and Chief Legal Officer
Date 08/30/2023