N-PX 1 BRD6J1_0001276070_2017.txt BRD_0001276070_2017 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: Francis C. Poli 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: 07/01/2016 - 06/30/2017 Cohen & Steers Global Infrastructure Fund, Inc. -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Agenda Number: 707405141 -------------------------------------------------------------------------------------------------------------------------- Security: G2442N104 Meeting Type: SGM Meeting Date: 12-Oct-2016 Ticker: ISIN: BMG2442N1048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 680603 DUE TO CHANGE IN CORP NAME. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0912/ltn20160912659.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0912/ltn20160912666.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/OR CONFIRM THE Mgmt Against Against ENTERING INTO OF THE NEW FINANCIAL SERVICES MASTER AGREEMENT AND THE DEPOSIT TRANSACTIONS CONTEMPLATED THEREUNDER, THE PROPOSED TRANSACTION CAPS, THE EXECUTION OF THE DOCUMENTS AND TRANSACTIONS THEREUNDER -------------------------------------------------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP, PARIS Agenda Number: 707924177 -------------------------------------------------------------------------------------------------------------------------- Security: F00882104 Meeting Type: MIX Meeting Date: 11-May-2017 Ticker: ISIN: FR0010340141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0329/201703291700763.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS CONCLUDED WITH Mgmt For For THE GOVERNMENT REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For L'ETABLISSEMENT PUBLIC DU MUSEE DU LOUVRE GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For L'ETABLISSEMENT PUBLIC DU MUSEE D'ORSAY ET DU MUSEE DE L'ORANGERIE GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For MEDIA AEROPORTS DE PARIS GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For SNCF MOBILITES GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For SNCF RESEAU AND CAISSE DES DEPOTS ET CONSIGNATIONS GOVERNED BY ARTICLES L 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For ECOLE NATIONALE SUPERIEURE LOUIS LUMIERE GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For ETABLISSEMENT PUBLIC DU CHATEAU, DU MUSEE ET DU DOMAINE NATIONAL DE VERSAILLES GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For ATOUT FRANCE GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For RATP AND STIF GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For SOCIETE DE DISTRIBUTION AEROPORTUAIRE GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.15 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For ETABLISSEMENT PUBLIC PARIS MUSEE GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.16 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For GROUPEMENT D'INTERET PUBLIC PARIS 2024 GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.17 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For VINCI IMMOBILIER DEVELOPPEMENT HOTELIER (V. I. D. H) AND VINCI IMMOBILIER GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO TRADE IN, SUBJECT TO THE PROVISIONS OF THE FINAL PARAGRAPH OF ARTICLE L.6323-1 OF THE FRENCH TRANSPORT CODE, COMPANY SHARES GOVERNED BY ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE O.19 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.20 REVIEW OF THE COMPENSATION OF THE DEPUTY Mgmt For For GENERAL MANAGER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.21 APPROVAL OF THE PRINCIPLES AND Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATING CRITERIA OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND ALL BENEFITS OF ANY KIND WHICH MAY BE ALLOCATED TO THE CHIEF EXECUTIVE OFFICER O.22 RATIFICATION OF THE RELOCATION OF THE Mgmt For For REGISTERED OFFICE OF THE COMPANY AEROPORTS DE PARIS (SEINE-SAINT-DENIS) E.23 ALIGNMENT OF THE BY-LAWS WITH SECTION II OF Mgmt Against Against THE ORDINANCE NO 2014-948 OF 20 AUGUST 2014 WITH THE AMENDMENT OF ARTICLES 1 "FORM", 13 "BOARD OF DIRECTORS", 14 "CHAIRMAN OF THE BOARD OF DIRECTORS - EXECUTIVE MANAGEMENT", 15 "DELIBERATIONS OF THE BOARD OF DIRECTORS", AND 16 "POWERS OF THE BOARD OF DIRECTORS" E.24 AMENDMENT OF ARTICLE 18 "AGREEMENTS BETWEEN Mgmt Against Against THE COMPANY AND ITS MANAGERS AND SHAREHOLDERS" OF THE BY-LAWS E.25 AMENDMENT OF ARTICLE 20 "GENERAL MEETINGS" Mgmt For For OF THE BY-LAWS E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO MAKE THE NECESSARY AMENDMENTS TO THE BY-LAWS TO ENSURE ITS COMPLIANCE WITH THE LEGAL AND REGULATORY PROVISIONS, SUBJECT TO THE RATIFICATION OF THESE AMENDMENTS BY THE NEXT EXTRAORDINARY GENERAL MEETING O.27 APPOINTMENT OF MRS GENEVIEVE CHAUX-DEBRY AS Mgmt Against Against DIRECTOR O.28 APPOINTMENT OF MR MICHEL MASSONI AS Mgmt Against Against DIRECTOR O.29 APPOINTMENT OF MRS MURIEL PENICAUD AS Mgmt Against Against DIRECTOR O.30 APPOINTMENT OF MR DENIS ROBIN AS DIRECTOR Mgmt Against Against O.31 APPOINTMENT OF MS PERRINE VIDALENCHE AS Mgmt Against Against DIRECTOR O.32 APPOINTMENT OF MR GILLES LEBLANC AS Mgmt Against Against OBSERVER O.33 ATTENDANCE FEES - DIRECTORS AND OBSERVERS Mgmt For For O.34 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 934597747 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK E. ALLEN Mgmt For For PATRICIA L. KAMPLING Mgmt For For SINGLETON B. MCALLISTER Mgmt For For SUSAN D. WHITING Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON 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 2017 5. A SHAREOWNER PROPOSAL REQUESTING PERIODIC Shr Against For REPORTS DISCLOSING EXPENDITURES ON POLITICAL ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934590945 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For 1B. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT D. HORMATS Mgmt For For 1D. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For 1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For 1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For 1I. 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 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY WITH WHICH THE COMPANY WILL HOLD A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934561451 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL J. EVANSON Mgmt For For 1C. ELECTION OF DIRECTOR: MARTHA CLARK GOSS Mgmt For For 1D. ELECTION OF DIRECTOR: VERONICA M. HAGEN Mgmt For For 1E. ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: KARL F. KURZ Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE MACKENZIE Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMERICAN WATER WORKS Mgmt For For COMPANY, INC. 2017 OMNIBUS EQUITY COMPENSATION PLAN. 5. APPROVAL OF THE AMERICAN WATER WORKS Mgmt For For COMPANY, INC. AND ITS DESIGNATED SUBSIDIARIES 2017 NONQUALIFIED EMPLOYEE STOCK PURCHASE PLAN. 6. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 934516963 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 08-Feb-2017 Ticker: ATO ISIN: US0495601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT W. BEST Mgmt For For 1B. ELECTION OF DIRECTOR: KIM R. COCKLIN Mgmt For For 1C. ELECTION OF DIRECTOR: KELLY H. COMPTON Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD W. DOUGLAS Mgmt For For 1E. ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL 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: ROBERT C. GRABLE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL E. HAEFNER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY K. QUINN Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD A. SAMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: STEPHEN R. SPRINGER Mgmt For For 1M. ELECTION OF DIRECTOR: RICHARD WARE II Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. PROPOSAL FOR ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD, AUCKLAND Agenda Number: 707408046 -------------------------------------------------------------------------------------------------------------------------- Security: Q06213146 Meeting Type: AGM Meeting Date: 20-Oct-2016 Ticker: ISIN: NZAIAE0002S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS 1 THAT SIR HENRY VAN DER HEYDEN BE RE-ELECTED Mgmt For For AS A DIRECTOR (SUPPORTED BY THE BOARD) 2 THAT MICHELLE GUTHRIE BE RE-ELECTED AS A Mgmt For For DIRECTOR (SUPPORTED BY THE BOARD) 3 THAT CHRISTINE SPRING BE RE-ELECTED AS A Mgmt For For DIRECTOR (SUPPORTED BY THE BOARD) 4 TO INCREASE THE TOTAL QUANTUM OF ANNUAL Mgmt For For DIRECTORS' FEES BY NZD36,650 FROM NZD1,465,997 TO NZD1,502,647 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 934569104 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: CP ISIN: CA13645T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF AUDITOR AS NAMED IN THE Mgmt For For PROXY STATEMENT 02 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE CORPORATION'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT 03 DIRECTOR THE HON. JOHN BAIRD Mgmt For For ISABELLE COURVILLE Mgmt For For KEITH E. CREEL Mgmt For For GILLIAN H. DENHAM Mgmt For For WILLIAM R. FATT Mgmt For For REBECCA MACDONALD Mgmt For For MATTHEW H. PAULL Mgmt For For JANE L. PEVERETT Mgmt For For ANDREW F. REARDON Mgmt For For GORDON T. TRAFTON II Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 708244809 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3566800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 934516646 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Special Meeting Date: 31-Jan-2017 Ticker: LNG ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF AWARDS WITH Mgmt For For RESPECT TO 7,845,630 SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE CHENIERE ENERGY, INC. 2011 INCENTIVE PLAN, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 934600152 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LNG ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: G. ANDREA BOTTA Mgmt For For 1B. ELECTION OF DIRECTOR: JACK A. FUSCO Mgmt For For 1C. ELECTION OF DIRECTOR: VICKY A. BAILEY Mgmt For For 1D. ELECTION OF DIRECTOR: NUNO BRANDOLINI Mgmt For For 1E. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID I. FOLEY Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID B. KILPATRICK Mgmt For For 1H. ELECTION OF DIRECTOR: SAMUEL MERKSAMER Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: NEAL A. SHEAR Mgmt For For 1K. ELECTION OF DIRECTOR: HEATHER R. ZICHAL 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 2016. 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 2017. 5. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE CHENIERE ENERGY, INC. 2011 INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Agenda Number: 708094470 -------------------------------------------------------------------------------------------------------------------------- Security: Y1489Q103 Meeting Type: AGM Meeting Date: 02-Jun-2017 Ticker: ISIN: HK0144000764 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN20170427403.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN20170427452.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT 2 TO DECLARE A FINAL DIVIDEND OF 65 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 IN SCRIP FORM WITH CASH OPTION 3.A.A TO RE-ELECT MR. LI XIAOPENG AS A DIRECTOR Mgmt Against Against 3.A.B TO RE-ELECT MR. WANG HONG AS A DIRECTOR Mgmt Against Against 3.A.C TO RE-ELECT MR. HUA LI AS A DIRECTOR Mgmt Against Against 3.A.D TO RE-ELECT MR. WANG ZHIXIAN AS A DIRECTOR Mgmt Against Against 3.A.E TO RE-ELECT MR. ZHENG SHAOPING AS A Mgmt Against Against DIRECTOR 3.A.F TO RE-ELECT MS. SHI WEI AS A DIRECTOR Mgmt Against Against 3.A.G TO RE-ELECT MR. BONG SHU YING FRANCIS AS A Mgmt For For DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5.A TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against GRANT OPTIONS UNDER THE SHARE OPTION SCHEME AS SET OUT IN ITEM 5A OF THE AGM NOTICE 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT SHARES AS SET OUT IN ITEM 5B OF THE AGM NOTICE 5.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR THE BUY-BACK OF SHARES AS SET OUT IN ITEM 5C OF THE AGM NOTICE 5.D TO ADD THE NUMBER OF THE SHARES BOUGHT BACK Mgmt For For UNDER RESOLUTION NO. 5C TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 5B -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Agenda Number: 708105209 -------------------------------------------------------------------------------------------------------------------------- Security: Y1489Q103 Meeting Type: EGM Meeting Date: 02-Jun-2017 Ticker: ISIN: HK0144000764 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0501/LTN20170501037.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0501/LTN20170501043.pdf 1 TO APPROVE THE SHARE PURCHASE AGREEMENT AND Mgmt For For THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LTD, HONG KONG Agenda Number: 707875211 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: HK0002007356 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0327/LTN20170327319.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0327/LTN20170327309.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2.A TO RE-ELECT SIR RODERICK IAN EDDINGTON AS Mgmt For For DIRECTOR 2.B TO RE-ELECT DR LEE YUI BOR AS DIRECTOR Mgmt Against Against 2.C TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS Mgmt Against Against DIRECTOR 2.D TO RE-ELECT MR VERNON FRANCIS MOORE AS Mgmt For For DIRECTOR 2.E TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt For For DIRECTOR 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2017 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY; NOT EXCEEDING FIVE PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN TEN PER CENT TO THE BENCHMARKED PRICE OF SUCH SHARES 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO EXERCISE ALL THE POWERS OF THE COMPANY TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934546221 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DEBORAH H. BUTLER Mgmt For For 1C. ELECTION OF DIRECTOR: KURT L. DARROW Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: PATRICIA K. POPPE Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For 1I. ELECTION OF DIRECTOR: MYRNA M. SOTO Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN G. SZNEWAJS Mgmt For For 1K. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For 2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL - POLITICAL Shr Against For CONTRIBUTIONS DISCLOSURE. 5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 707222143 -------------------------------------------------------------------------------------------------------------------------- Security: P2R268136 Meeting Type: EGM Meeting Date: 28-Jul-2016 Ticker: ISIN: BRSBSPACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE I ESTABLISHMENT OF THE NUMBER OF MEMBERS WHO Mgmt For For WILL MAKE UP THE BOARD OF DIRECTORS II ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS TO SERVE OUT THE REMAINING TERM IN OFFICE UNTIL THE 2018 ANNUAL GENERAL MEETING. NOTE MEMBER. ARNO MEYER III CORRECTION OF THE ANNUAL, AGGREGATE Mgmt For For COMPENSATION OF THE MANAGERS AND OF THE MEMBERS OF THE FISCAL COUNCIL IN REGARD TO THE 2016 FISCAL YEAR, WHICH WAS APPROVED AT THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF THE COMPANY THAT WAS HELD ON APRIL 29, 2016, DUE TO THE CHANGE IN THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS +THAT IS PROVIDED FOR IN ITEM I ABOVE 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 -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 707930841 -------------------------------------------------------------------------------------------------------------------------- Security: P2R268136 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: BRSBSPACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 CONSIDERATION OF THE ANNUAL REPORT FROM THE Mgmt For For MANAGEMENT, VOTE REGARDING THE FINANCIAL STATEMENTS OF THE COMPANY, IN REFERENCE TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, TO WIT, THE BALANCE SHEET AND THE RESPECTIVE INCOME STATEMENT, STATEMENT OF CHANGE TO SHAREHOLDER EQUITY, CASH FLOW STATEMENT, VALUE ADDED STATEMENT AND EXPLANATORY NOTES, ACCOMPANIED BY THE OPINION OF THE INDEPENDENT AUDITORS AND OF THE FISCAL COUNCIL 2 DESTINATION OF THE NET PROFITS OF 2016 Mgmt For For FISCAL YEAR 3 TO ELECT THE ONE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS. NOTE MEMBER. FRANCISCO LUIZ SIBUT GOMIDE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE TWO Non-Voting SLATES TO BE ELECTED AS FISCAL COUNCIL MEMBERS, THERE IS ONLY ONE VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY ONE OF THE TWO SLATES OF FISCAL COUNCIL MEMBER. THANK YOU CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST UNDER THE RESOLUTIONS 4 AND 5 4 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For CANDIDATES APPOINTED BY COMPANY ADMINISTRATION. PRINCIPAL MEMBERS. JOALDIR REYNALDO MACHADO, HUMBERTO MACEDO PUCCINELLI, RUI BRASIL ASSIS E PABLO ANDRES FERNANDEZ UHART. SUBSTITUTE MEMBERS. GERALDO JOSE SERTORIO COLLET SILVA, CESAR APARECIDO MARTINS LOUVISON, ROGERIO MARIO PEDACE, HILTON FACCHINI 5 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt No vote CANDIDATE APPOINTED BY MINORITARY COMMON SHARES 6 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For COMPANY DIRECTORS AND FISCAL COUNCIL FOR THE 2017 FISCAL YEAR 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 CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934571820 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 18-May-2017 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: ROBERT E. GARRISON II Mgmt For For 1F. ELECTION OF DIRECTOR: LEE W. HOGAN Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For 1J. ELECTION OF DIRECTOR: ANTHONY J. MELONE Mgmt For For 1K. ELECTION OF DIRECTOR: W. BENJAMIN MORELAND 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 2017. 3. THE NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. A STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 934602752 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 05-Jun-2017 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: JOHN B. BREAUX Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN T. HALVERSON Mgmt For For 1E. ELECTION OF DIRECTOR: E. HUNTER HARRISON Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL C. HILAL Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN D. MCPHERSON Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1J. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1K. ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For 1L. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For 1M. 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 2017. 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. 5. ADVISORY (NON-BINDING) RESOLUTION Mgmt For CONCERNING THE REIMBURSEMENT ARRANGEMENTS SOUGHT IN CONNECTION WITH THE RETENTION OF E. HUNTER HARRISON AS CEO AT CSX. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 934542665 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 1.2 ELECTION OF DIRECTOR: LOUIS HERNANDEZ, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES T. MORRIS Mgmt For For 1.4 ELECTION OF DIRECTOR: PEDRO J. PIZARRO Mgmt For For 1.5 ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 1.7 ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For 1.8 ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For 1.9 ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SAY-ON-PAY VOTES 5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For PROXY ACCESS REFORM -------------------------------------------------------------------------------------------------------------------------- EI TOWERS, LISSONE Agenda Number: 707640644 -------------------------------------------------------------------------------------------------------------------------- Security: T3606C104 Meeting Type: OGM Meeting Date: 12-Jan-2017 Ticker: ISIN: IT0003043418 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO PROPOSE A DISTRIBUTION OF AN Mgmt For For EXTRAORDINARY DIVIDEND TO BE TAKEN FROM THE AVAILABLE RESERVES, RESOLUTIONS RELATED THERETO: EUR 3.60 PER SHARE CMMT 14 DEC 2016: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NTC_304818.PDF CMMT 16 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION IN TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EI TOWERS, LISSONE Agenda Number: 707878281 -------------------------------------------------------------------------------------------------------------------------- Security: T3606C104 Meeting Type: OGM Meeting Date: 20-Apr-2017 Ticker: ISIN: IT0003043418 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 738834 DUE TO RECEIPT OF SLATES FOR AUDITOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2016, BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS, CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016, RESOLUTIONS RELATED THERETO 2 REWARDING REPORT AS PER ART 123-TER OF THE Mgmt Against Against LEGISLATIVE DECREE N.58/1998 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF AUDITORS CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATE UNDER THE RESOLUTIONS 3.1 AND 3.2 3.1 TO APPOINT THE INTERNAL AUDITORS: LIST Mgmt For For PRESENTED BY ARCA FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA ECONOMIA REALE EQUITY ITALIA; EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PROGETTO ITALIA 20, EURIZON PROGETTO ITALIA 40 AND EURIZON AZIONI PMI ITALIA; EURIZON CAPITAL SA MANAGING THE FUNDS: EQUITY SMALL MID CAP ITALY AND EQUITY ITALY; FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS: FIDEURAM FUND EQUITY ITALY AND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI S.P.A. MANAGING THE FUND FIDEURAM ITALIA; INTERFUND SICAV INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV - COMPARTO KEY; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS MEDIOLANUM FLESSIBILE ITALIA, REPRESENTING THE 5.915 PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: MASTRANGELO ANTONIO ARISTIDE; DI BELLA ANTONIA; CARAVATI FILIPPO; ALTERNATES : LOSI RICCARDO; PAGANI RAFFAELLA; PRANDI PAOLO 3.2 TO APPOINT THE INTERNAL AUDITORS: LIST Mgmt No vote PRESENTED BY ELETTRONICA INDUSTRIALE S.P.A., REPRESENTING THE 40.001 PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: PEROTTA RICCARDO MASSIMO; MENEGHEL FRANCESCA; ARMAROLLI MARCO; ALTERNATES : GIAMPAOLO FRANCESCO ANTONIO; MINUTILLO FLAVIA DAUNIA; POVOLERI FRANCESCO 4 TO APPOINT THE INTERNAL AUDITORS' CHAIRMAN Mgmt For For 5 TO STATE THE INTERNAL AUDITORS' EMOLUMENT Mgmt For For 6 TO EMPOWER THE BOARD OF DIRECTORS TO BUY Mgmt For For AND DISPOSE OF OWN SHARES, RESOLUTIONS RELATED THERETO CMMT 28 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 746573, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENERGISA SA, CATAGUASES, MG Agenda Number: 707983397 -------------------------------------------------------------------------------------------------------------------------- Security: P3769S114 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: BRENGICDAM16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2016 2 TO DELIBERATE THE RESULTS DESTINATION FOR Mgmt For For THE YEAR ENDED ON DECEMBER, 31 2016 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. CMMT 13 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENERGISA SA, CATAGUASES, MG Agenda Number: 707984743 -------------------------------------------------------------------------------------------------------------------------- Security: P3769S114 Meeting Type: EGM Meeting Date: 27-Apr-2017 Ticker: ISIN: BRENGICDAM16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT 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 FIX THE GLOBAL ANNUAL REMUNERATION FOR Mgmt For For THE DIRECTORS 2 TO CHANGE THE MEMBERSHIP OF THE BOARD OF Mgmt For For DIRECTORS WITH THE APPOINTMENT OF ONE ALTERNATE MEMBER OF THE BOARD OF DIRECTORS WHO WILL SERVE OUT THE REMAINING TERM IN OFFICE OF THE MEMBER WHO RESIGNED 3 DUE TO THE RESIGNATION OF THE ALTERNATE Mgmt For For MEMBER AND THE NEW MEMBERSHIP OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE ITEM ABOVE, TO STATE THE MEMBERSHIP OF THE BOARD OF DIRECTORS OF THE COMPANY CMMT 13 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENERGISA SA, CATAGUASES, MG Agenda Number: 708309643 -------------------------------------------------------------------------------------------------------------------------- Security: P3769S114 Meeting Type: EGM Meeting Date: 29-Jun-2017 Ticker: ISIN: BRENGICDAM16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT A Non-Voting MEMBER FROM THE CANDIDATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST, CLIENTS MUST CONTACT THEIR CLIENT SERVICE REPRESENTATIVE TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU 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 CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST UNDER THE RESOLUTIONS 1 AND 2 1 RECEIVE THE RESIGNATION OF EFFECTIVE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND ELECT HIS REPLACEMENT AND RESPECTIVE SUBSTITUTE. NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. NOTE PRINCIPAL MEMBER. JOSE LUIZ ALQUERES. SUBSTITUTE MEMBER. GUILHERME FERNANDES CEZAR COELHO 2 ELECT NEW SUBSTITUTE MEMBER TO THE BOARD OF Mgmt For For DIRECTORS. CANDIDATE APPOINTED BY MINORITARY COMMON SHARES. NOTE MEMBER. LEONARDO PRADO DAMIAO 3 EXCHANGE THE RELATION OF A SUBSTITUTE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS FROM ONE TITULAR MEMBER TO OTHERS 4 ESTABLISH THE STRUCTURE OF THE BOARD OF Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- FERROVIAL SA, MADRID Agenda Number: 707809654 -------------------------------------------------------------------------------------------------------------------------- Security: E49512119 Meeting Type: OGM Meeting Date: 04-Apr-2017 Ticker: ISIN: ES0118900010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 735076 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 APR 2017 AT 12:30 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 REELECTION OF AUDITOR: DELOITTE Mgmt For For 5.1 APPOINTMENT OF MR PHILIP BOWMAN AS DIRECTOR Mgmt For For 5.2 APPOINTMENT OF MS HANNE BIRGITE BREINBJERB Mgmt For For SORENSEN AS DIRECTOR 6 FIRST CAPITAL INCREASE CHARGED TO RESERVES. Mgmt For For DELEGATION OF POWERS TO FIX THE DATE FOR THE CAPITAL INCREASE 7 SECOND CAPITAL INCREASE CHARGED TO Mgmt For For RESERVES. DELEGATION OF POWERS TO FIX THE DATE AND DETAILS FOR THE CAPITAL INCREASE 8 APPROVAL OF A DECREASE IN CAPITAL BY Mgmt For For REDEMPTION OF OWN SHARES 9.1 AMENDMENT OF ARTICLE 46 OF THE BYLAWS Mgmt For For 9.2 DELETE OF CHAPTER VII OF THE BYLAWS ART 72 Mgmt For For 10 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 11 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 12 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 13 INFORMATION ABOUT AMENDMENTS OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 06 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FLUGHAFEN ZURICH AG Agenda Number: 707860955 -------------------------------------------------------------------------------------------------------------------------- Security: H26552135 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: CH0319416936 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 RECEIVE AUDITOR'S REPORT Non-Voting 3 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 BUSINESS YEAR 4 CONSULTATIVE VOTE ABOUT THE REMUNERATION Mgmt For For REPORT 2016 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 6.A APPROPRIATION OF PROFIT Mgmt For For 6.B ADDITIONAL DIVIDEND FROM CAPITAL Mgmt For For CONTRIBUTION RESERVES: CHF 3.20 PER SHARE 7.A TOTAL MAXIMUM AMOUNT FOR THE BOARD OF Mgmt For For DIRECTORS 7.B TOTAL MAXIMUM AMOUNT FOR THE MANAGEMENT Mgmt For For BOARD 8.A.1 ELECTION OF GUGLIELMO BRENTEL AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS FOR A TERM OF ONE YEAR 8.A.2 ELECTION OF CORINE MAUCH AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS FOR A TERM OF ONE YEAR 8.A.3 ELECTION OF ANDREAS SCHMID AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS FOR A TERM OF ONE YEAR 8.A.4 ELECTION OF JOSEF FELDER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS FOR A TERM OF ONE YEAR 8.A.5 ELECTION OF STEPHAN GEMKOW AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS FOR A TERM OF ONE YEAR 8.B ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS / ANDREAS SCHMID 8.C.1 ELECTION OF VINCENT ALBERS AS THE MEMBER OF Mgmt Against Against THE NOMINATION AND COMPENSATION COMMITTEE 8.C.2 ELECTION OF GUGLIELMO BRENTEL AS THE MEMBER Mgmt For For OF THE NOMINATION AND COMPENSATION COMMITTEE 8.C.3 ELECTION OF EVELINE SAUPPER AS THE MEMBER Mgmt Against Against OF THE NOMINATION AND COMPENSATION COMMITTEE 8.C.4 ELECTION OF ANDREAS SCHMID AS THE MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 8.D ELECTION OF THE INDEPENDENT PROXY FOR A Mgmt For For TERM OF ONE YEAR / MARIANNE SIEGER 8.E ELECTION OF THE AUDITORS FOR THE 2017 Mgmt For For BUSINESS YEAR / KPMG AG, ZURICH CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3 TO 8.E AND MODIFICATION OF NUMBERING OF RESOLUTION FROM 6 TO 8.5; 6.A TO 8.E. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Agenda Number: 934547499 -------------------------------------------------------------------------------------------------------------------------- Security: 391164100 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: GXP ISIN: US3911641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRY BASSHAM Mgmt For For DAVID L. BODDE Mgmt For For RANDALL C. FERGUSON, JR Mgmt For For GARY D. FORSEE Mgmt For For SCOTT D. GRIMES Mgmt For For THOMAS D. HYDE Mgmt For For ANN D. MURTLOW Mgmt For For SANDRA J. PRICE Mgmt For For JOHN J. SHERMAN Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE 2016 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For PREPARE A REPORT ANALYZING PROFIT POTENTIAL FOR SHAREHOLDERS BASED ON RENEWABLE ENERGY METRICS, IF PRESENTED AT THE MEETING BY THE PROPONENTS. 6. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For REPORT MONETARY AND NON-MONETARY EXPENDITURES ON POLITICAL ACTIVITIES, IF PRESENTED AT THE MEETING BY THE PROPONENTS. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PAC FICO, S.A.B. DE C.V. Agenda Number: 707813019 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: EGM Meeting Date: 25-Apr-2017 Ticker: ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL FOR THE REDUCTION OF THE SHARE Mgmt For For CAPITAL BY THE AMOUNT OF MXN 1,750,166,571.51, AND A SUBSEQUENT PAYMENT TO THE SHAREHOLDERS OF MXN 3.33 PER SHARE IN CIRCULATION AND THE AMENDMENT, IF DEEMED APPROPRIATE, OF ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY II APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC TO FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THIS GENERAL MEETING. ADOPTION OF THE RESOLUTIONS THAT ARE CONSIDERED TO BE NECESSARY OR CONVENIENT FOR THE PURPOSE OF SUPPLEMENTING THE RESOLUTIONS THAT ARE PASSED IN THE PRECEDING ITEMS OF THIS AGENDA: MESSRS. FERNANDO BOSQUE MOHINO, SERGIO ENRIQUE FLORES OCHOA, CARLOS TORRES FLORES AND MRS. ERICA BARBA PADILLA CMMT 05 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAMES IN RES. II. 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 PAC FICO, S.A.B. DE C.V. Agenda Number: 707818273 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: OGM Meeting Date: 25-Apr-2017 Ticker: ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For THE SECURITIES MARKET LAW, THE PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: THE REPORT TO THE GENERAL DIRECTOR OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, IN ACCORDANCE WITH THAT WHICH IS STATED IN PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW AND ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, IN REGARD TO THE COMPANY, INDIVIDUALLY, UNDER THE FINANCIAL REPORTING STANDARDS, AND IN REGARD TO THE COMPANY AND ITS SUBSIDIARIES, IN CONSOLIDATED FORMAT, UNDER THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, IN ACCORDANCE WITH THE MOST RECENT FINANCIAL STATEMENTS UNDER BOTH SETS OF STANDARDS I.B IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For THE SECURITIES MARKET LAW, THE PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT FROM THE GENERAL DIRECTOR I.C IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For THE SECURITIES MARKET LAW, THE PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY I.D IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For THE SECURITIES MARKET LAW, THE PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: THE REPORT REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH THE BOARD OF DIRECTORS HAS INTERVENED DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN THE SECURITIES MARKET LAW I.E IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For THE SECURITIES MARKET LAW, THE PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: THE ANNUAL REPORT REGARDING THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW. RATIFICATION OF THAT WHICH WAS DONE BY THE VARIOUS COMMITTEES AND A RELEASE FROM LIABILITY IN THE PERFORMANCE OF THEIR DUTIES I.F IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For THE SECURITIES MARKET LAW, THE PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2015. INSTRUCTIONS TO THE OFFICERS OF THE COMPANY TO CARRY OUT THE TAX OBLIGATIONS FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2016, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN PART III OF ARTICLE 26 OF THE TAX CODE OF THE FEDERATION II AS A CONSEQUENCE OF THE REPORTS THAT ARE Mgmt For For PRESENTED IN ITEM I ABOVE, RATIFICATION OF THAT WHICH WAS DONE BY THE BOARD OF DIRECTORS AND MANAGEMENT OF THE COMPANY AND A RELEASE FROM LIABILITY IN THE PERFORMANCE OF THEIR RESPECTIVE DUTIES III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY, INDIVIDUALLY, UNDER THE FINANCIAL REPORTING STANDARDS FOR THE PURPOSES OF THE ALLOCATION OF A LEGAL RESERVE, OF PROFIT, THE CALCULATION OF THE TAX EFFECTS OF THE PAYMENT OF DIVIDENDS AND A CAPITAL REDUCTION, IF DEEMED APPROPRIATE, AND OF THE FINANCIAL STATEMENTS OF THE COMPANY AND OF ITS SUBSIDIARIES, IN CONSOLIDATED FORMAT, UNDER THE INTERNATIONAL FINANCIAL REPORTING STANDARDS FOR THE PURPOSES OF THEIR PUBLICATION ON THE SECURITIES MARKETS, IN REGARD TO THE OPERATIONS CONDUCTED DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2016, AND APPROVAL OF THE OPINION OF THE OUTSIDE AUDITOR WITH RELATION TO THE MENTIONED FINANCIAL STATEMENTS IV APPROVAL FOR THE SEPARATION FROM THE NET Mgmt For For PROFIT THAT WAS OBTAINED BY THE COMPANY DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, AND REPORTED IN ITS FINANCIAL STATEMENTS THAT ARE PRESENTED TO THE GENERAL MEETING IN ITEM III ABOVE AND AUDITED INDIVIDUAL FINANCIAL STATEMENTS UNDER THE FINANCIAL REPORTING STANDARDS, WHICH COME TO THE AMOUNT OF MXN 3,161,718,077.00, OF THE AMOUNT OF FIVE PERCENT, OR IN OTHER WORDS, THE AMOUNT OF MXN 158,085,904.00, IN ORDER TO INCREASE THE LEGAL RESERVE, ALLOCATING THE REMAINING AMOUNT, WHICH IS TO SAY, THE AMOUNT OF MXN 3,003,632,173.00 TO THE UNALLOCATED PROFIT ACCOUNT V.A PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL FOR THERE TO BE DECLARED FROM THE UNALLOCATED PROFIT ACCOUNT, WHICH COMES TO A TOTAL AMOUNT OF MXN 3,052,111,859.00, THE PAYMENT OF A DIVIDEND OF MXN 5.72 PER SHARE, TO BE PAID TO THE OWNERS OF EACH ONE OF THE SHARES IN CIRCULATION ON THE DATE OF THE PAYMENT, EXCLUDING THE SHARES THAT HAVE BEEN BOUGHT BACK BY THE COMPANY ON EACH ONE OF THE PAYMENT DATES IN ACCORDANCE WITH ARTICLE 56 OF THE SECURITIES MARKET LAW, WITH THE REMAINING AMOUNT OF THE UNALLOCATED PROFIT CONTINUING IN THE UNALLOCATED PROFIT ACCOUNT AFTER THE PAYMENT OF THE DIVIDEND, WHICH DIVIDEND WILL BE PAID IN THE FOLLOWING MANNER: MXN 2.86 PER SHARE BY THE LATEST ON AUGUST 31, 2017 V.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL FOR THERE TO BE DECLARED FROM THE UNALLOCATED PROFIT ACCOUNT, WHICH COMES TO A TOTAL AMOUNT OF MXN 3,052,111,859.00, THE PAYMENT OF A DIVIDEND OF MXN 5.72 PER SHARE, TO BE PAID TO THE OWNERS OF EACH ONE OF THE SHARES IN CIRCULATION ON THE DATE OF THE PAYMENT, EXCLUDING THE SHARES THAT HAVE BEEN BOUGHT BACK BY THE COMPANY ON EACH ONE OF THE PAYMENT DATES IN ACCORDANCE WITH ARTICLE 56 OF THE SECURITIES MARKET LAW, WITH THE REMAINING AMOUNT OF THE UNALLOCATED PROFIT CONTINUING IN THE UNALLOCATED PROFIT ACCOUNT AFTER THE PAYMENT OF THE DIVIDEND, WHICH DIVIDEND WILL BE PAID IN THE FOLLOWING MANNER: MXN 2.86 PER SHARE BY THE LATEST ON DECEMBER 31, 2017 VI CANCELLATION OF THE SHARE BUYBACK FUND IN Mgmt For For THE FISCAL YEAR THAT WAS APPROVED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF APRIL 26, 2016, IN AN AMOUNT OF MXN 950 MILLION, AND APPROVAL OF THE MAXIMUM AMOUNT THAT IS TO BE ALLOCATED TO THE BUYBACK THE SHARES OF THE COMPANY OR CREDIT INSTRUMENTS THAT REPRESENT SUCH SHARES IN AN AMOUNT OF MXN 995 MILLION, FOR THE PERIOD OF 12 MONTHS FOLLOWING APRIL 25, 2017, COMPLYING WITH THAT WHICH IS ESTABLISHED IN PART IV OF ARTICLE 56 OF THE SECURITIES MARKET LAW VII REPORT REGARDING THE DESIGNATION OR Mgmt Abstain Against RATIFICATION OF THE FOUR FULL MEMBERS OF THE BOARD OF DIRECTORS AND THEIR RESPECTIVE ALTERNATES WHO ARE APPOINTED BY THE SERIES BB SHAREHOLDERS VIII RATIFICATION AND OR DESIGNATION OF THE Mgmt Abstain Against PERSON OR PERSONS WHO WILL JOIN THE BOARD OF DIRECTORS OF THE COMPANY WHO ARE TO BE DESIGNATED BY THE SHAREHOLDERS OR GROUP OF SHAREHOLDERS FROM THE SERIES B WHO ARE OWNERS OF OR REPRESENT INDIVIDUALLY OR JOINTLY 10 PERCENT OR MORE OF THE SHARE CAPITAL OF THE COMPANY IX RATIFICATION AND OR DESIGNATION OF THE Mgmt For For PERSONS WHO WILL BE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY WHO ARE TO BE DESIGNATED BY THE SERIES B SHAREHOLDERS X RATIFICATION AND OR DESIGNATION OF THE Mgmt For For CHAIRPERSON OF THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN ARTICLE 16 OF THE CORPORATE BYLAWS OF THE COMPANY: MRS. LAURA DIEZ BARROSO AZCARRAGA, A SHAREHOLDER OF OUR STRATEGIC PARTNER AMP, BE RATIFIED AS CHAIRWOMAN OF THE BOARD XI RATIFICATION OF THE COMPENSATION THAT WAS Mgmt For For PAID TO THOSE WHO WERE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY DURING THE 2016 FISCAL YEAR AND THE DETERMINATION OF THE COMPENSATION THAT IS TO BE PAID DURING 2017 XII RATIFICATION AND OR DESIGNATION OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS BY THE SERIES B SHAREHOLDERS TO BE A MEMBER OF THE NOMINATIONS AND COMPENSATION COMMITTEE OF THE COMPANY, UNDER THE TERMS OF THAT WHICH IS ESTABLISHED BY ARTICLE 28 OF THE CORPORATE BYLAWS XIII RATIFICATION AND OR DESIGNATION OF THE Mgmt For For CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE XIV THE REPORT IN ACCORDANCE WITH THAT WHICH IS Mgmt Abstain Against ESTABLISHED IN ARTICLE 29 OF THE CORPORATE BYLAWS OF THE COMPANY REGARDING THE TRANSACTIONS FOR THE ACQUISITION OF GOODS OR SERVICES OR THE HIRING OF LABOR OR SALE OF ASSETS EQUAL TO OR GREATER THAN USD 3 MILLION OR ITS EQUIVALENT IN MXN OR IN OTHER LEGAL CURRENCIES IN JURISDICTIONS OUTSIDE OF MEXICO, OR TRANSACTIONS CARRIED OUT BY MATERIAL SHAREHOLDERS, IN THE EVENT THERE ARE ANY XV APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC TO FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THIS GENERAL MEETING. PASSAGE OF THE RESOLUTIONS THAT ARE JUDGED TO BE NECESSARY OR CONVENIENT FOR THE PURPOSE OF SUPPLEMENTING THE DECISIONS THAT ARE RESOLVED ON IN THE PRECEDING ITEMS OF THIS AGENDA CMMT 05 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION X. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV, MEXICO Agenda Number: 707412829 -------------------------------------------------------------------------------------------------------------------------- Security: P5R19K107 Meeting Type: EGM Meeting Date: 07-Oct-2016 Ticker: ISIN: MX01IE060002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I A REPORT REGARDING CERTAIN RESOLUTIONS THAT Mgmt For For WERE PASSED AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY THAT WAS HELD ON SEPTEMBER 14, 2015 II A REPORT REGARDING THE STATUS OF THE Mgmt For For ACTIVITIES THAT ARE RELATED TO THE AGREEMENT FOR THE ASSIGNMENT OF A CORPORATE INTEREST DATED JULY 31, 2015, WITH PEMEX GAS Y PETROQUIMICA BASICA, WHICH IS CURRENTLY KNOWN AS PEMEX TRANSFORMACION INDUSTRIAL, FOR THE ACQUISITION BY THE COMPANY OF 50 PERCENT OF THE SHARE CAPITAL OF GASODUCTOS DE CHIHUAHUA, S. DE R.L. DE C.V III PAYING IN OF THE SHARE CAPITAL OF THE Mgmt For For COMPANY IV FOLLOWING UP ON CERTAIN RESOLUTIONS THAT Mgmt For For WERE PASSED AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY THAT WAS HELD ON SEPTEMBER 14, 2015, A PROPOSAL AND, IF DEEMED APPROPRIATE, RATIFICATION AND APPROVAL IN REGARD TO A. THE UPDATING OF THE LISTING OF THE SHARES OF THE COMPANY ON THE NATIONAL SECURITIES REGISTRY AND THE LISTING OF SECURITIES THAT ARE AUTHORIZED TO BE LISTED ON BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. AND B. THE CONDUCTING OF A PRIMARY PUBLIC OFFERING OF SHARES OF THE COMPANY IN MEXICO AND A PRIMARY PRIVATE OFFERING OF SHARES SIMULTANEOUSLY IN THE UNITED STATES OF AMERICA AND IN OTHER PLACES ABROAD UNDER RULE 144A AND REGULATIONS OF THE SECURITIES ACT OF 1933 OF THE UNITED STATES OF AMERICA, AS WELL AS UNDER THE APPLICABLE LEGISLATION OR RULES IN THE COUNTRIES IN WHICH THE OFFER WILL BE MADE V FOLLOWING UP ON ITEM IV OF THE AGENDA Mgmt For For ABOVE, A PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF AN INCREASE IN THE VARIABLE PART OF THE SHARE CAPITAL OF THE COMPANY, BY MEANS OF THE CORRESPONDING ISSUANCE OF SHARES THAT ARE TO BE THE OBJECT OF A PUBLIC OFFERING AND A SIMULTANEOUS PRIVATE OFFERING, UNDER THE TERMS OF ARTICLE 53 OF THE SECURITIES MARKET LAW AND ARTICLE 13 OF THE CORPORATE BYLAWS OF THE COMPANY VI A PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL FOR THE COMPANY TO OBTAIN FINANCING VII A PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL FOR THE ACQUISITION OF 100 PERCENT OF THE CAPITAL OF THE ENTITIES THAT ARE THE OWNERS OF THE WINDFARMS VENTIKA I AND VENTIKA II, WHICH TOGETHER MAKE UP VENTIKA, UNDER THE TERMS OF THE PURCHASE AND SALE AGREEMENT THAT WAS ENTERED INTO ON SEPTEMBER 2, 2016, AS WELL AS ANY OTHER ACTS THAT MAY BE NECESSARY IN REGARD TO THE MENTIONED ACQUISITION AND ITS FINANCING, IN FULFILLMENT OF ARTICLE 47 OF THE SECURITIES MARKET LAW VIII PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt Against Against RATIFICATION OR APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY IX RESOLUTIONS REGARDING THE GRANTING OF Mgmt For For SPECIAL POWERS FOR THE IMPLEMENTATION OF THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING X A PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE AMENDMENT OF ARTICLE 28 OF THE CORPORATE BYLAWS OF THE COMPANY IN REGARD TO THE MANNER OF ISSUING THE CALL NOTICES FOR THE GENERAL MEETINGS OF SHAREHOLDERS XI DESIGNATION OF SPECIAL DELEGATES FROM THE Mgmt For For GENERAL MEETING FOR THE EXECUTION AND FORMALIZATION OF ITS RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- INNOGY SE Agenda Number: 707841323 -------------------------------------------------------------------------------------------------------------------------- Security: D6S3RB103 Meeting Type: AGM Meeting Date: 24-Apr-2017 Ticker: ISIN: DE000A2AADD2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 03 APR 2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 09.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.60 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2016 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2016 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2017 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR HALF-YEAR AND QUARTERLY REPORTS 2017 7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 8A FIX NUMBER OF SUPERVISORY BOARD MEMBERS: Mgmt For For (TWENTY): ARTICLE 11, PARAGRAPH 1 OF THE ARTICLES OF INCORPORATION 8B AMEND ARTICLES RE TERM FOR ORDINARY BOARD Mgmt Against Against MEMBERS: ARTICLE 11, PARAGRAPH 2, SENTENCE 1 OF THE ARTICLES OF INCORPORATION 8C AMEND ARTICLES RE TERM FOR ALTERNATE BOARD Mgmt Against Against MEMBERS: ARTICLE 11, PARAGRAPH 4 OF THE ARTICLES OF INCORPORATION 8D AMEND ARTICLES RE BOARD CHAIRMANSHIP: Mgmt For For ARTICLE 12, PARAGRAPH 1 AND 2 OF THE ARTICLES OF INCORPORATION 8E AMEND ARTICLES RE EMPLOYEE REPRESENTATION: Mgmt For For ARTICLE 13, PARAGRAPH 3 SENTENCE 1 OF THE ARTICLES OF INCORPORATION 8F AMEND ARTICLES RE MAJORITY REQUIREMENTS AT Mgmt For For GENERAL MEETINGS: ARTICLE 19, PARAGRAPH 5 OF THE ARTICLES OF INCORPORATION 9A1 ELECT WERNER BRANDT TO THE SUPERVISORY Mgmt For For BOARD 9A2 ELECT ULRICH GRILLO TO THE SUPERVISORY Mgmt For For BOARD 9A3 ELECT MARIA VAN DER HOEVEN TO THE Mgmt For For SUPERVISORY BOARD 9A4 ELECT MICHAEL KLEINEMEIER TO THE Mgmt For For SUPERVISORY BOARD 9A5 ELECT MARTINA KOEDERITZ TO THE SUPERVISORY Mgmt For For BOARD 9A6 ELECT MARKUS KREBBER TO THE SUPERVISORY Mgmt For For BOARD 9A7 ELECT ROLF POHLIG TO THE SUPERVISORY BOARD Mgmt For For 9A8 ELECT DIETER STEINKAMP TO THE SUPERVISORY Mgmt For For BOARD 9A9 ELECT MARC TUENGLER TO THE SUPERVISORY Mgmt For For BOARD 9A10 ELECT DEBORAH B. WILKENS TO THE SUPERVISORY Mgmt For For BOARD 9B1 ELECT REINER BOEHLE AS EMPLOYEE Mgmt For For REPRESENTATIVE TO THE SUPERVISORY BOARD 9B2 ELECT FRANK BSIRSKE AS EMPLOYEE Mgmt For For REPRESENTATIVE TO THE SUPERVISORY BOARD 9B3 ELECT ARNO HAHN AS EMPLOYEE REPRESENTATIVE Mgmt For For TO THE SUPERVISORY BOARD 9B4 ELECT HANS PETER LAFOS AS EMPLOYEE Mgmt For For REPRESENTATIVE TO THE SUPERVISORY BOARD 9B5 ELECT ROBERT LEYLAND AS EMPLOYEE Mgmt For For REPRESENTATIVE TO THE SUPERVISORY BOARD 9B6 ELECT MEIKE NEUHAUS AS EMPLOYEE Mgmt For For REPRESENTATIVE TO THE SUPERVISORY BOARD 9B7 ELECT RENE POEHLS AS EMPLOYEE Mgmt For For REPRESENTATIVE TO THE SUPERVISORY BOARD 9B8 ELECT PASCAL VAN RIJSEWIJK AS EMPLOYEE Mgmt For For REPRESENTATIVE TO THE SUPERVISORY BOARD 9B9 ELECT GABRIELE SASSENBERG AS EMPLOYEE Mgmt For For REPRESENTATIVE TO THE SUPERVISORY BOARD 9B10 ELECT SARKA VOJIKOVA AS EMPLOYEE Mgmt For For REPRESENTATIVE TO THE SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO LTD Agenda Number: 707369749 -------------------------------------------------------------------------------------------------------------------------- Security: Y4443L103 Meeting Type: EGM Meeting Date: 27-Oct-2016 Ticker: ISIN: CNE1000003J5 -------------------------------------------------------------------------------------------------------------------------- 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: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0907/LTN20160907326.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0907/LTN20160907316.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 1.01 TO ELECT MR. GU DEJUN AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY AND THE SIGNING OF A SERVICE CONTRACT BETWEEN THE COMPANY AND MR. GU WITH A TERM COMMENCING FROM THE DATE OF THE SECOND 2016 EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017 1.02 TO ELECT MR. WU XINHUA AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY AND THE SIGNING OF A LETTER OF APPOINTMENT BETWEEN THE COMPANY AND MR. WU WITH A TERM COMMENCING FROM THE DATE OF THE SECOND 2016 EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO LTD, NANJING Agenda Number: 708148855 -------------------------------------------------------------------------------------------------------------------------- Security: Y4443L103 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: CNE1000003J5 -------------------------------------------------------------------------------------------------------------------------- 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: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0504/LTN201705041291.pdf, 1 TO APPROVE THE WORK REPORT OF THE BOARD OF Mgmt For For DIRECTORS (THE "DIRECTORS") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE WORK REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE AUDIT REPORT OF THE COMPANY Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO APPROVE THE FINAL ACCOUNTING REPORT OF Mgmt For For THE COMPANY FOR 2016 5 TO APPROVE THE FINANCIAL BUDGET REPORT OF Mgmt For For THE COMPANY FOR 2017 6 TO APPROVE THE FINAL DIVIDENDS DISTRIBUTION Mgmt For For PROPOSAL OF THE COMPANY FOR 2016: THE COMPANY PROPOSED TO DISTRIBUTE FINAL DIVIDENDS OF RMB0.42 PER SHARE (TAX INCLUSIVE) 7 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S AUDITORS FOR THE YEAR 2017 AT A REMUNERATION OF RMB2,400,000 PER YEAR 8 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S INTERNAL CONTROL AUDITOR FOR THE YEAR 2017 AT A REMUNERATION OF RMB800,000 PER YEAR 9 TO APPROVE THE ISSUANCE OF ULTRA-SHORT-TERM Mgmt For For NOTES OF UP TO RMB5 BILLION BY THE COMPANY; TO AUTHORISE MR. GU DEJUN, A DIRECTOR, TO DEAL WITH THE SUBSEQUENT MATTERS SUCH AS THE EXECUTION OF CONTRACTS AND APPROVAL OF FUND APPROPRIATION; AND TO ISSUE SUCH NOTES WITHIN ONE YEAR STARTING FROM THE DATE OF THE APPROVAL AT THE AGM 10 TO APPROVE THE COMPANY'S LENDING OF UP TO Mgmt For For RMB2 BILLION TO GUANGJING XICHENG COMPANY FROM THE FUNDS RAISED BY THE ISSUANCE OF ULTRA-SHORT-TERM NOTES DURING THE 3-YEAR PERIOD COMMENCING FROM THE DATE OF APPROVAL BY SHAREHOLDERS AT THE AGM AND CARRYING AN INTEREST AT A RATE EQUAL TO THE PREVAILING INTEREST RATE OF THE ULTRA-SHORT-TERM NOTES TO BE ISSUED BY THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.01 AND 12.01 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 11.01 RESOLUTION IN RELATION TO THE ELECTION OF Mgmt Against Against DIRECTOR: TO ELECT MR. YAO YONGJIA AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO APPROVE THE SIGNING OF A SERVICE CONTRACT BETWEEN THE COMPANY AND MR. YAO WITH A TERM COMMENCING FROM THE DATE OF THE AGM AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017 12.01 RESOLUTION IN RELATION TO THE ELECTION OF Mgmt For For SUPERVISOR: TO ELECT MR. CHEN ZHONGYANG AS A SUPERVISOR OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MR. CHEN WITH A TERM COMMENCING FROM THE DATE OF THE AGM AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017 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 FOR RESOLUTIONS 1 TO 10. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934558884 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD D. KINDER Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN J. KEAN Mgmt For For 1C. ELECTION OF DIRECTOR: KIMBERLY A. DANG Mgmt For For 1D. ELECTION OF DIRECTOR: TED A. GARDNER Mgmt For For 1E. ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: GARY L. HULTQUIST Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD L. KUEHN, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: DEBORAH A. MACDONALD Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL C. MORGAN Mgmt For For 1J. ELECTION OF DIRECTOR: ARTHUR C. Mgmt For For REICHSTETTER 1K. ELECTION OF DIRECTOR: FAYEZ SAROFIM Mgmt For For 1L. ELECTION OF DIRECTOR: C. PARK SHAPER Mgmt For For 1M. ELECTION OF DIRECTOR: WILLIAM A. SMITH Mgmt For For 1N. ELECTION OF DIRECTOR: JOEL V. STAFF Mgmt For For 1O. ELECTION OF DIRECTOR: ROBERT F. VAGT Mgmt For For 1P. ELECTION OF DIRECTOR: PERRY M. WAUGHTAL Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. STOCKHOLDER PROPOSAL RELATING TO A PROXY Shr For Against ACCESS BYLAW 4. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For ON METHANE EMISSIONS 5. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL Shr Against For SUSTAINABILITY REPORT 6. STOCKHOLDER PROPOSAL RELATING TO AN Shr Against For ASSESSMENT OF THE MEDIUM- AND LONG-TERM PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES AND GLOBAL CLIMATE CHANGE POLICIES -------------------------------------------------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 708244859 -------------------------------------------------------------------------------------------------------------------------- Security: J38468104 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3246400000 -------------------------------------------------------------------------------------------------------------------------- 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 Nuki, Masayoshi Mgmt Against Against 2.2 Appoint a Director Uriu, Michiaki Mgmt Against Against 2.3 Appoint a Director Sato, Naofumi Mgmt Against Against 2.4 Appoint a Director Aramaki, Tomoyuki Mgmt Against Against 2.5 Appoint a Director Izaki, Kazuhiro Mgmt Against Against 2.6 Appoint a Director Sasaki, Yuzo Mgmt Against Against 2.7 Appoint a Director Yamamoto, Haruyoshi Mgmt Against Against 2.8 Appoint a Director Yakushinji, Hideomi Mgmt Against Against 2.9 Appoint a Director Nakamura, Akira Mgmt Against Against 2.10 Appoint a Director Watanabe, Yoshiro Mgmt Against Against 2.11 Appoint a Director Yamasaki, Takashi Mgmt Against Against 2.12 Appoint a Director Inuzuka, Masahiko Mgmt Against Against 2.13 Appoint a Director Ikebe, Kazuhiro Mgmt Against Against 2.14 Appoint a Director Watanabe, Akiyoshi Mgmt For For 2.15 Appoint a Director Kikukawa, Ritsuko Mgmt For For 3 Appoint a Corporate Auditor Furusho, Fumiko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Shiotsugu, Kiyoaki 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 934561879 -------------------------------------------------------------------------------------------------------------------------- Security: 55608B105 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: MIC ISIN: US55608B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NORMAN H. BROWN, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. CARMANY, Mgmt For For III 1C. ELECTION OF DIRECTOR: RONALD KIRK Mgmt For For 1D. ELECTION OF DIRECTOR: H.E. (JACK) LENTZ Mgmt For For 1E. ELECTION OF DIRECTOR: OUMA SANANIKONE Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC, LONDON Agenda Number: 707173059 -------------------------------------------------------------------------------------------------------------------------- Security: G6375K151 Meeting Type: AGM Meeting Date: 25-Jul-2016 Ticker: ISIN: GB00B08SNH34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO RE-ELECT SIR PETER GERSHON Mgmt For For 4 TO RE-ELECT JOHN PETTIGREW Mgmt For For 5 TO RE-ELECT ANDREW BONFIELD Mgmt For For 6 TO RE-ELECT DEAN SEAVERS Mgmt For For 7 TO ELECT NICOLA SHAW Mgmt For For 8 TO RE-ELECT NORA MEAD BROWNELL Mgmt For For 9 TO RE-ELECT JONATHAN DAWSON Mgmt For For 10 TO RE-ELECT THERESE ESPERDY Mgmt For For 11 TO RE-ELECT PAUL GOLBY Mgmt For For 12 TO RE-ELECT RUTH KELLY Mgmt For For 13 TO RE-ELECT MARK WILLIAMSON Mgmt For For 14 TO REAPPOINT THE AUDITORS Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For AUDITORS' REMUNERATION 16 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT EXCLUDING THE EXCERPTS FROM THE REMUNERATION POLICY 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 21 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For MEETINGS ON 14 WORKING DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC, LONDON Agenda Number: 708057193 -------------------------------------------------------------------------------------------------------------------------- Security: G6375K151 Meeting Type: OGM Meeting Date: 19-May-2017 Ticker: ISIN: GB00B08SNH34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE CONSOLIDATION OF SHARES Mgmt For For 2 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For ORDINARY SHARES 3 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 4 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 5 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN NEW ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934566867 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For 1D. ELECTION OF DIRECTOR: NAREN K. GURSAHANEY Mgmt For For 1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For 1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For 1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For 1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 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 TO ITS NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS 5. APPROVAL OF THE NEXTERA ENERGY, INC. 2017 Mgmt For For NON-EMPLOYEE DIRECTORS STOCK PLAN 6. A PROPOSAL BY THE COMPTROLLER OF THE STATE Shr Against For OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED "POLITICAL CONTRIBUTIONS DISCLOSURE" TO REQUEST SEMIANNUAL REPORTS DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 934551397 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt Abstain Against 1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1F. ELECTION OF DIRECTOR: MITCHELL E. DANIELS, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For 1J. ELECTION OF DIRECTOR: AMY E. MILES Mgmt For For 1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. SQUIRES Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN R. THOMPSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS. 4. FREQUENCY OF ADVISORY RESOLUTION ON Mgmt 1 Year For EXECUTIVE COMPENSATION, EVERY -------------------------------------------------------------------------------------------------------------------------- OHL MEXICO SAB DE CV Agenda Number: 707862442 -------------------------------------------------------------------------------------------------------------------------- Security: P7356Z100 Meeting Type: OGM Meeting Date: 06-Apr-2017 Ticker: ISIN: MX01OH010006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IAI PRESENTATION AND IF ANY APPROVAL, OF THE Mgmt For For FOLLOWING REPORTS AND THE OPINION OF THE BOARD OF DIRECTORS BASED ON THE ARTICLE 28 FRACTION IV, SUBSECTION A B C D AND E OF THE LEY DEL MERCADO DE VALORES, REGARDING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31 2016, WITH INCLUSION OF THE FISCAL REPORT AND THE OPINION OF THE EXTERNAL AUDITOR, ACCORDING TO THE FOLLOWING: A) REPORTS REFERRED TO ARTICLE 43 OF THE LEY DEL MERCADO DE VALORES: ANNUAL REPORT OF THE ACTIVITIES OF THE CORPORATE PRACTICES COMMITTEE IAII PRESENTATION AND IF ANY APPROVAL, OF THE Mgmt For For FOLLOWING REPORTS AND THE OPINION OF THE BOARD OF DIRECTORS BASED ON THE ARTICLE 28 FRACTION IV, SUBSECTION A B C D AND E OF THE LEY DEL MERCADO DE VALORES, REGARDING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31 2016, WITH INCLUSION OF THE FISCAL REPORT AND THE OPINION OF THE EXTERNAL AUDITOR, ACCORDING TO THE FOLLOWING: A) REPORTS REFERRED TO ARTICLE 43 OF THE LEY DEL MERCADO DE VALORES: ANNUAL REPORT OF THE ACTIVITIES OF THE AUDIT COMMITTEE IAIII PRESENTATION AND IF ANY APPROVAL, OF THE Mgmt For For FOLLOWING REPORTS AND THE OPINION OF THE BOARD OF DIRECTORS BASED ON THE ARTICLE 28 FRACTION IV, SUBSECTION A B C D AND E OF THE LEY DEL MERCADO DE VALORES, REGARDING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31 2016, WITH INCLUSION OF THE FISCAL REPORT AND THE OPINION OF THE EXTERNAL AUDITOR, ACCORDING TO THE FOLLOWING: A) REPORTS REFERRED TO ARTICLE 43 OF THE LEY DEL MERCADO DE VALORES: ANNUAL REPORT OF THE ACTIVITIES OF THE OPERATING COMMITTEE I.B PRESENTATION AND IF ANY APPROVAL, OF THE Mgmt For For FOLLOWING REPORTS AND THE OPINION OF THE BOARD OF DIRECTORS BASED ON THE ARTICLE 28 FRACTION IV, SUBSECTION A B C D AND E OF THE LEY DEL MERCADO DE VALORES, REGARDING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31 2016, WITH INCLUSION OF THE FISCAL REPORT AND THE OPINION OF THE EXTERNAL AUDITOR, ACCORDING TO THE FOLLOWING: REPORT OF THE GENERAL DIRECTOR BASED ON THE PROVISION OF THE ARTICLE 44, FRACTION XI OF THE LEY DEL MERCADO DE VALORES, ACCOMPANIED WITH THE OPINION OF THE EXTERNAL AUDITOR, THE REPORT OF COMPLIANCE WITH TAX OBLIGATIONS AND OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF THE GENERAL DIRECTOR REPORT I.C PRESENTATION AND IF ANY APPROVAL, OF THE Mgmt For For FOLLOWING REPORTS AND THE OPINION OF THE BOARD OF DIRECTORS BASED ON THE ARTICLE 28 FRACTION IV, SUBSECTION A B C D AND E OF THE LEY DEL MERCADO DE VALORES, REGARDING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31 2016, WITH INCLUSION OF THE FISCAL REPORT AND THE OPINION OF THE EXTERNAL AUDITOR, ACCORDING TO THE FOLLOWING: THE BOARD OF DIRECTORS REPORT ON OPERATIONS AND ACTIVITIES IN WHICH INTERVENED BASED ON THE LEY DEL MERCADO DE VALORES, INCLUDING THE REPORT REFERRED TO IN ARTICLE 172, SUBSECTION B) OF THE LEY GENERAL DE SOCIEDADES MERCANTILES CONTAINING THE FINANCIAL STATEMENTS FROM JANUARY 1 TO DECEMBER 31 2016 AND THE MAIN ACCOUNTING POLICIES AND CRITERIA AND INFORMATION FOLLOWED BY THE PREPARATION OF THE FINANCIAL INFORMATION II RESOLUTION IN RELATION TO THE Mgmt For For IMPLEMENTATION OF RESULTS OF THE FISCAL YEAR ENDED ON DECEMBER 31 2016 III PROPOSAL AND, IF ANY, APPROVAL OF THE Mgmt For For DECREE AND PAYMENT OF DIVIDENDS TO SHAREHOLDERS IV.I RESOLUTION ABOUT: THE MAXIMUM AMOUNT BE Mgmt For For USED FOR PURCHASE OF OWN SHARES BASED ON THE ARTICLE 56, FRACTION IV OF THE LEY DEL MERCADO DE VALORES IV.II RESOLUTION ABOUT: ORT ON POLICIES AND Mgmt For For AGREEMENTS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, CORRESPONDING ON THE PURCHASE AND SALE OF THAT SHARES FOR THE PERIOD APRIL 2017 - APRIL 2018 V REVOCATION, APPOINTMENT OR, IF ANY, Mgmt Against Against RATIFICATION OF MEMBERS OF THE BOARD OF DIRECTORS, ALTERNATE DIRECTORS, SECRETARIES AND PRESIDENTS OF SPECIAL COMMITTEES. RESOLUTIONS, INCLUDING THE DETERMINATION OF ITS REMUNERATIONS AND QUALIFICATION OF INDEPENDENCE OF THE INDEPENDENT DIRECTORS COMPANY IN TERMS OF ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES VI DESIGNATION OF SPECIAL DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PATTERN ENERGY GROUP INC. Agenda Number: 934596466 -------------------------------------------------------------------------------------------------------------------------- Security: 70338P100 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: PEGI ISIN: US70338P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ALAN BATKIN Mgmt For For 1.2 ELECTION OF DIRECTOR: PATRICIA BELLINGER Mgmt For For 1.3 ELECTION OF DIRECTOR: THE LORD BROWNE OF Mgmt For For MADINGLEY 1.4 ELECTION OF DIRECTOR: MICHAEL GARLAND Mgmt For For 1.5 ELECTION OF DIRECTOR: DOUGLAS HALL Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHAEL HOFFMAN Mgmt For For 1.7 ELECTION OF DIRECTOR: PATRICIA NEWSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE THE AMENDED AND RESTATED 2013 Mgmt For For EQUITY INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Agenda Number: 934560106 -------------------------------------------------------------------------------------------------------------------------- Security: 706327103 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: PBA ISIN: CA7063271034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNE-MARIE N. AINSWORTH Mgmt For For MICHAEL H. DILGER Mgmt For For RANDALL J. FINDLAY Mgmt For For LORNE B. GORDON Mgmt For For GORDON J. KERR Mgmt For For DAVID M.B. LEGRESLEY Mgmt For For ROBERT B. MICHALESKI Mgmt For For LESLIE A. O'DONOGHUE Mgmt For For BRUCE D. RUBIN Mgmt For For JEFFREY T. SMITH Mgmt For For 02 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 MANAGEMENT. 03 AN ORDINARY RESOLUTION TO RESERVE AN Mgmt For For ADDITIONAL 15,000,000 COMMON SHARES OF PEMBINA PIPELINE CORPORATION ("PEMBINA") FOR ISSUANCE UNDER THE STOCK OPTION PLAN OF PEMBINA, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 934592937 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 30-May-2017 Ticker: PCG ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For 1D. ELECTION OF DIRECTOR: JEH C. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For 1H. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For 1J. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For 1L. ELECTION OF DIRECTOR: ANNE SHEN SMITH Mgmt For For 1M. ELECTION OF DIRECTOR: GEISHA J. WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. SHAREHOLDER PROPOSAL: CUSTOMER APPROVAL OF Shr Against For CHARITABLE GIVING PROGRAM -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 707784484 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: OGM Meeting Date: 14-Mar-2017 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0221/LTN20170221168.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0221/LTN20170221165.pdf 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN CHEUNG KONG PROPERTY HOLDINGS LIMITED (OR, CHEUNG KONG PROPERTY HOLDINGS LIMITED AND CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED) ON THE ONE HAND AND THE COMPANY ON THE OTHER HAND PURSUANT TO, OR IN CONNECTION WITH, THE CONSORTIUM FORMATION AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A CONSORTIUM BETWEEN CHEUNG KONG PROPERTY HOLDINGS LIMITED, CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED (IF APPLICABLE) AND THE COMPANY IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934513575 -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Special Meeting Date: 12-Jan-2017 Ticker: SBAC ISIN: US78388J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF NOVEMBER 10, 2016, BETWEEN SBA COMMUNICATIONS CORPORATION AND SBA COMMUNICATIONS REIT CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF SBA, WHICH IS BEING IMPLEMENTED IN CONNECTION WITH SBA'S ELECTION TO BE TAXED AS A REIT. ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 934558531 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN L. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: ANDRES CONESA Mgmt For For 1D. ELECTION OF DIRECTOR: MARIA CONTRERAS-SWEET Mgmt For For 1E. ELECTION OF DIRECTOR: PABLO A. FERRERO Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: BETHANY J. MAYER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For 1I. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For 1K. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1L. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For 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 OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 707223400 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: MIX Meeting Date: 01-Aug-2016 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 REORGANIZATION PLAN OF SNAM PARTICIPATION Mgmt For For INTO ITALGAS S.P.A. AND, IN PARTICULAR, APPROVAL OF SNAM S.P.A. PARTIAL AND PROPORTIONAL SPLITTING PLAN. RESOLUTIONS RELATED THERETO O.1 TO AUTHORIZE THE PURCHASE OF OWN SHARES Mgmt For For CMMT 04 JUL 2016: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_290929.PDF CMMT 04 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 707827121 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: OGM Meeting Date: 11-Apr-2017 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SNAM S.P.A. BALANCE SHEET Mgmt For For AND CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016, BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS REPORTS, RESOLUTIONS RELATED AND THERETO 2 NET INCOME ALLOCATION AND DIVIDEND Mgmt For For DISTRIBUTION 3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES 4 TO APPROVE THE COMPANY'S SHAREHOLDERS Mgmt Against Against INCENTIVES LONG TERM PLAN 2017-2019. RESOLUTIONS RELATED AND THERETO 5 REWARDING POLICY AS PER ART. 123-TER OF THE Mgmt Against Against D.LGS N. 58/ FEBRUARY 1998 -------------------------------------------------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Agenda Number: 708046037 -------------------------------------------------------------------------------------------------------------------------- Security: Q8604W120 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: AU000000SKI7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 1 RE-ELECTION OF MS ANNE MCDONALD AS A Mgmt For For DIRECTOR (BOARD-ENDORSED CANDIDATE) 2 ELECTION OF MR GREG MARTIN AS A DIRECTOR Mgmt For For (BOARD-ENDORSED CANDIDATE) 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ELECTION OF MR JAMES DUNPHY AS A DIRECTOR (NON-BOARD ENDORSED CANDIDATE) 4 GRANT OF PERFORMANCE RIGHTS TO MR RICK Mgmt For For FRANCIS 5 ADOPTION OF REMUNERATION REPORT Mgmt For For 6 CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT Shr Against For TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON RESOLUTION 5 BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT: (A) AN EXTRAORDINARY GENERAL MEETING OF SPARK INFRASTRUCTURE TRUST (THE "SPILL MEETING") BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO MAKE THE DIRECTOR'S REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 WAS PASSED (BEING DR DOUG MCTAGGART, MR ANDREW FAY, MS ANNE MCDONALD, MS CHRISTINE MCLOUGHLIN, MR GREG MARTIN, MS KAREN PENROSE AND DR KEITH TURNER) 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 CMMT 20 APR 2017: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT 20 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 934581996 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1B. ELECTION OF DIRECTOR: LAURA C. FULTON Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL A. HEIM Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES. W. WHALEN Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For ACCOUNTANTS 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. ADOPTION OF THE AMENDED AND RESTATED TARGA Mgmt For For RESOURCES CORP. 2010 STOCK INCENTIVE PLAN 6. ISSUANCE OF SHARES OF COMMON STOCK UPON Mgmt For For CONVERSION OF SERIES A PREFERRED STOCK AND EXERCISE OF WARRANTS -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934492579 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 23-Nov-2016 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN W. BERGSTROM Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1D. ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For 1E. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For 1G. ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For 1I. ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2016. 3. APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934580259 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN W. BERGSTROM Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For 1E. ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL A. CREEL Mgmt For For 1G. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For 1I. ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For 1K. ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2017. 3. APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION 4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 708237626 -------------------------------------------------------------------------------------------------------------------------- Security: J85108108 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3605400005 -------------------------------------------------------------------------------------------------------------------------- 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 Kaiwa, Makoto Mgmt Against Against 2.2 Appoint a Director Harada, Hiroya Mgmt Against Against 2.3 Appoint a Director Sakamoto, Mitsuhiro Mgmt Against Against 2.4 Appoint a Director Watanabe, Takao Mgmt Against Against 2.5 Appoint a Director Okanobu, Shinichi Mgmt Against Against 2.6 Appoint a Director Tanae, Hiroshi Mgmt Against Against 2.7 Appoint a Director Hasegawa, Noboru Mgmt Against Against 2.8 Appoint a Director Yamamoto, Shunji Mgmt Against Against 2.9 Appoint a Director Miura, Naoto Mgmt Against Against 2.10 Appoint a Director Nakano, Haruyuki Mgmt Against Against 2.11 Appoint a Director Masuko, Jiro Mgmt Against Against 2.12 Appoint a Director Higuchi, Kojiro Mgmt Against Against 2.13 Appoint a Director Abe, Toshinori Mgmt Against Against 2.14 Appoint a Director Seino, Satoshi Mgmt Against Against 2.15 Appoint a Director Kondo, Shiro 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) -------------------------------------------------------------------------------------------------------------------------- TRANSCANADA CORPORATION Agenda Number: 934560384 -------------------------------------------------------------------------------------------------------------------------- Security: 89353D107 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: TRP ISIN: CA89353D1078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN E. BENSON Mgmt For For DEREK H. BURNEY Mgmt For For STEPHAN CRETIER Mgmt For For RUSSELL K. GIRLING Mgmt For For S. BARRY JACKSON Mgmt For For JOHN E. LOWE Mgmt For For PAULA ROSPUT REYNOLDS Mgmt For For MARY PAT SALOMONE Mgmt For For INDIRA V. SAMARASEKERA Mgmt For For D. MICHAEL G. STEWART Mgmt For For SIIM A. VANASELJA Mgmt For For RICHARD E. WAUGH Mgmt For For 02 RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 RESOLUTION TO ACCEPT TRANSCANADA'S APPROACH Mgmt For For TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- TRANSURBAN GROUP, MELBOURNE VIC Agenda Number: 707376364 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194A106 Meeting Type: AGM Meeting Date: 13-Oct-2016 Ticker: ISIN: AU000000TCL6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO ELECT A DIRECTOR OF THL AND TIL - PETER Mgmt For For SCOTT 2.B TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt Against Against LINDSAY MAXSTED 2.C TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For SAMANTHA MOSTYN 3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt For For TIL ONLY) 4.A TO AMEND THE CONSTITUTIONS OF THL AND TIL Mgmt For For 4.B TO AMEND THE CONSTITUTION OF THT Mgmt For For 5 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt For For (THL, TIL AND THT) 6 NON-EXECUTIVE DIRECTOR REMUNERATION (THL, Mgmt For For TIL AND THT) -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934561172 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREW H. CARD JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ERROLL B. DAVIS JR. Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: LANCE M. FRITZ Mgmt For For 1E. ELECTION OF DIRECTOR: DEBORAH C. HOPKINS Mgmt For For 1F. ELECTION OF DIRECTOR: JANE H. LUTE Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS F. MCLARTY III Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE H. VILLARREAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 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 TO APPROVE EXECUTIVE COMPENSATION ("SAY ON FREQUENCY"). 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC, WARRINGTON Agenda Number: 707208294 -------------------------------------------------------------------------------------------------------------------------- Security: G92755100 Meeting Type: AGM Meeting Date: 22-Jul-2016 Ticker: ISIN: GB00B39J2M42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND: 25.64P PER SHARE Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 RE-ELECT DR JOHN MCADAM AS DIRECTOR Mgmt For For 5 RE-ELECT STEVE MOGFORD AS DIRECTOR Mgmt For For 6 RE-ELECT STEPHEN CARTER AS DIRECTOR Mgmt For For 7 RE-ELECT MARK CLARE AS DIRECTOR Mgmt For For 8 RE-ELECT RUSS HOULDEN AS DIRECTOR Mgmt For For 9 RE-ELECT BRIAN MAY AS DIRECTOR Mgmt For For 10 RE-ELECT SARA WELLER AS DIRECTOR Mgmt For For 11 RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 12 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 13 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 16 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH 14 WORKING DAYS' NOTICE 17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- VERESEN INC. Agenda Number: 934566463 -------------------------------------------------------------------------------------------------------------------------- Security: 92340R106 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: FCGYF ISIN: CA92340R1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON ALTHOFF Mgmt For For DOUG ARNELL Mgmt For For J. PAUL CHARRON Mgmt For For MAUREEN E. HOWE Mgmt For For REBECCA A. MCDONALD Mgmt For For STEPHEN W.C. MULHERIN Mgmt For For HENRY W. SYKES Mgmt For For BERTRAND A. VALDMAN Mgmt For For THIERRY VANDAL Mgmt For For 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS THE AUDITORS OF VERESEN INC. UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS. 03 TO APPROVE THE CONTINUATION AND THE Mgmt For For AMENDMENT AND RESTATEMENT OF THE SHAREHOLDER RIGHTS PLAN. -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 934551121 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA L. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. BRODSKY Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERT J. BUDNEY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICIA W. CHADWICK Mgmt For For 1F. ELECTION OF DIRECTOR: CURT S. CULVER Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. FISCHER Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL W. JONES Mgmt For For 1I. ELECTION OF DIRECTOR: GALE E. KLAPPA Mgmt For For 1J. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For 1K. ELECTION OF DIRECTOR: ALLEN L. LEVERETT Mgmt For For 1L. ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: MARY ELLEN STANEK Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2017 3. ADVISORY VOTE ON COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS 4. ADVISORY VOTE TO ESTABLISH THE FREQUENCY OF Mgmt 1 Year For "SAY-ON-PAY" ADVISORY VOTES -------------------------------------------------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY Agenda Number: 708212523 -------------------------------------------------------------------------------------------------------------------------- Security: J95094108 Meeting Type: AGM Meeting Date: 22-Jun-2017 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 * 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/ Francis C. Poli Name Francis C. Poli Title Assistant Secretary Date 08/24/2017