0001438934-19-000267.txt : 20190822 0001438934-19-000267.hdr.sgml : 20190822 20190822160005 ACCESSION NUMBER: 0001438934-19-000267 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190630 FILED AS OF DATE: 20190822 DATE AS OF CHANGE: 20190822 EFFECTIVENESS DATE: 20190822 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COHEN & STEERS GLOBAL INFRASTRUCTURE FUND INC CENTRAL INDEX KEY: 0001276070 IRS NUMBER: 200864377 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-21488 FILM NUMBER: 191046138 BUSINESS ADDRESS: STREET 1: 280 PARK AVE STREET 2: 10TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 212-832-3232 MAIL ADDRESS: STREET 1: 280 PARK AVE STREET 2: 10TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 FORMER COMPANY: FORMER CONFORMED NAME: COHEN & STEERS UTILITY FUND INC DATE OF NAME CHANGE: 20040112 0001276070 S000001227 Cohen & Steers Global Infrastructure Fund Inc. C000003333 Class A CSUAX C000003335 Class C CSUCX C000003336 Class I CSUIX C000146551 Class R C000146552 Class Z C000188977 Class F C000188978 Class T N-PX 1 BRD6J1_0001276070_2019.txt BRD6J1_0001276070_2019 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-21488 NAME OF REGISTRANT: Cohen & Steers Global Infrastructure Fund, Inc. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 280 Park Avenue, 10th Floor New York, NY 10017 NAME AND ADDRESS OF AGENT FOR SERVICE: Dana A. DeVivo 280 Park Avenue, 10th Floor New York, NY 10017 REGISTRANT'S TELEPHONE NUMBER: 212-832-3232 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019 Cohen & Steers Global Infrastructure Fund, Inc. -------------------------------------------------------------------------------------------------------------------------- ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED Agenda Number: 709748795 -------------------------------------------------------------------------------------------------------------------------- Security: Y00130107 Meeting Type: AGM Meeting Date: 06-Aug-2018 Ticker: ISIN: INE742F01042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For FINAL DIVIDEND FOR THE YEAR ENDED MARCH 31, 2018 INR 2 PER SHARE (PREVIOUS YEAR INR 1.30 PER SHARE) 3 DECLARATION OF DIVIDEND ON PREFERENCES Mgmt For For SHARES 4 RE-APPOINTMENT OF DR. MALAY MAHADEVIA (DIN: Mgmt Against Against 00064110), AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION 5 RATIFICATION OF APPOINTMENT OF M/S. Mgmt For For DELOITTE HASKINS & SELLS LLP, STATUTORY AUDITORS AND FIXING THEIR REMUNERATION 6 APPROVAL OF OFFER OR INVITATION TO Mgmt For For SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT EXCEEDING INR 5,000 CRORES 7 APPROVAL OF OFFER OR INVITATION TO Mgmt For For SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Agenda Number: 710891929 -------------------------------------------------------------------------------------------------------------------------- Security: F00882104 Meeting Type: OGM Meeting Date: 20-May-2019 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 26 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0405/201904051900887.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901316.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND 4 APPROVAL OF AGREEMENTS CONCLUDED WITH THE Mgmt For For STATE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For CITE DE L'ARCHITECTURE ET DU PATRIMOINE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For INSTITUT FRANCAIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 7 APPROVAL OF AGREEMENTS CONCLUDED WITH SNCF Mgmt For For RESEAU AND CAISSE DES DEPOTS ET CONSIGNATIONS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF AGREEMENTS CONCLUDED WITH SNCF Mgmt For For RESEAU REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF AGREEMENTS CONCLUDED WITH Mgmt For For GESTIONNAIRE D'INFRASTRUCTURE CDG EXPRESS COMPANY REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For GESTIONNAIRE D'INFRASTRUCTURE CDG EXPRESS COMPANY AND SNCF RESEAU REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For STATE, GESTIONNAIRE D'INFRASTRUCTURE CDG EXPRESS COMPANY, SNCF RESEAU, CAISSE DES DEPOTS ET CONSIGNATIONS AND BNP PARIBAS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF AGREEMENTS CONCLUDED WITH MUSEE Mgmt For For D'ORSAY AND, L'ORANGERIE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For ATOUT FRANCE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For MUSEE DU LOUVRE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 15 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For SOCIETE DU GRAND PARIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 16 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For ETABLISSEMENT PUBLIC DU CHATEAU, DU MUSEE ET DU DOMAINE NATIONAL DE VERSAILLES REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 17 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For RATP REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 18 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For INSTITUT POUR L'INNOVATION ECONOMIQUE ET SOCIALE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 19 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For MEDIA AEROPORTS DE PARIS COMPANY REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 20 APPROVAL OF AN AGREEMENT CONCLUDED WITH TAV Mgmt For For CONSTRUCTION AND HERVE COMPANIES REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 21 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For STATE AND SNCF RESEAU REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO TRADE, SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, IN THE COMPANY'S SHARES WITHIN THE CONTEXT OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE 23 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. AUGUSTIN DE ROMANET, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 24 APPROVAL OF PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 25 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against CHRISTOPHE MIRMAND AS DIRECTOR AS A REPLACEMENT FOR MR. DENIS ROBIN WHO RESIGNED 26 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against AUGUSTIN DE ROMANET DE BEAUNE AS DIRECTOR 27 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JACQUES GOUNON AS DIRECTOR 28 RENEWAL OF THE TERM OF OFFICE OF VINCI Mgmt Against Against COMPANY AS DIRECTOR 29 RENEWAL OF THE TERM OF OFFICE OF PREDICA Mgmt Against Against PREVOYANCE DIALOGUE DU CREDIT AGRICOLE COMPANY AS DIRECTOR 30 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against JACOBA VAN DER MEIJS AS DIRECTOR 31 APPOINTMENT OF MR. DIRK BENSCHOP AS Mgmt Against Against DIRECTOR 32 APPOINTMENT OF MRS. FANNY LETIER AS Mgmt Against Against DIRECTOR 33 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against CHRISTINE JANODET AS CENSOR 34 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt Against Against HIDALGO AS CENSOR 35 APPOINTMENT OF MRS. VALERIE PECRESSE AS Mgmt Against Against CENSOR 36 APPOINTMENT OF MR.PATRICK RENAUD AS CENSOR Mgmt Against Against 37 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC COMPANY LIMITED Agenda Number: 710293541 -------------------------------------------------------------------------------------------------------------------------- Security: Y0028Q137 Meeting Type: AGM Meeting Date: 25-Jan-2019 Ticker: ISIN: TH0765010Z16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 MATTERS TO BE INFORMED TO THE SHAREHOLDERS Mgmt For For 2 TO ACKNOWLEDGE THE OPERATING RESULTS OF Mgmt For For 2018 3 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For FISCAL YEAR 2018 ENDED 30 SEPTEMBER 2018 4 TO APPROVE THE APPROPRIATION OF DIVIDEND Mgmt For For PAYMENT ACCORDING TO THE OPERATING RESULTS IN THE ACCOUNTING PERIOD 2018 5.1 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: MR. WARA TONGPRASIN 5.2 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: MR. KRICHTHEP SIMLEE 5.3 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: MR. NITINAI SIRISMATTHAKARN 5.4 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: MR. KRISADA CHINAVICHARANA 5.5 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: MRS. NATJAREE ANUNTASILPA 6 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For 7 APPROVE OFFICE OF THE AUDITOR GENERAL OF Mgmt For For THAILAND (OAG) AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 8 OTHER MATTERS (IF ANY) Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 04 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALEATICA SAB DE CV Agenda Number: 710979608 -------------------------------------------------------------------------------------------------------------------------- Security: P0R60P105 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: MX01AL1C0003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I 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 2018 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: I) ANNUAL REPORT OF THE ACTIVITIES OF THE CORPORATE PRACTICES COMMITTEE. II) ANNUAL REPORT OF THE ACTIVITIES OF THE AUDIT COMMITTEE. III) ANNUAL REPORT OF THE ACTIVITIES OF THE OPERATING COMMITTEE. B) 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. C) THE BOARD OF DIRECTORS REPORT ON OPERATIONS AND ACTIVITIES IN WHICH INTERVENED BASED ON THE LEY DEL MERCADO DE VALORES, INCLUDING THE REPORT REFFERED TO IN ARTICLE 172, SUBSECTION B) OF THE LEY GENERAL DE SOCIEDADES MERCANTILES CONTAINING THE FINANCIAL STATEMENTS FROM JANUARY 1 TO DECEMBER 31, 2018 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 2018 III PROPOSAL AND, IF ANY, APPROVAL OF THE Mgmt For For DECREE AND PAYMENT OF DIVIDENDS TO SHAREHOLDERS. RESOLUTIONS IV RESOLUTIONS ABOUT (I) 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. AND (II) THE REPORT ON POLICIES AND AGREEMENTS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, CORRESPONDING ON THE PURCHASE AND SALE OF THAT SHARES FOR THE PERIOD APRIL 2019 - APRIL 2020 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 OF THE COMPANY IN TERMS OF ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES VI DESIGNATION OF SPECIAL DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 934989091 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger K. Newport# Mgmt For For Jillian C. Evanko* Mgmt For For John O. Larsen* Mgmt For For Thomas F. O'Toole* Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2019. 4. A shareowner proposal requesting periodic Shr Against For reports disclosing expenditures on political activities. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934978860 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Raymond P. Dolan Mgmt For For 1b. Election of Director: Robert D. Hormats Mgmt For For 1c. Election of Director: Gustavo Lara Cantu Mgmt For For 1d. Election of Director: Grace D. Lieblein Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: JoAnn A. Reed Mgmt For For 1g. Election of Director: Pamela D.A. Reeve Mgmt For For 1h. Election of Director: David E. Sharbutt Mgmt For For 1i. Election of Director: James D. Taiclet Mgmt For For 1j. 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 2019. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To adopt a policy requiring an independent Shr Against For Board Chairman. 5. To require periodic reports on political Shr Against For contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934958894 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey N. Edwards Mgmt For For 1b. Election of Director: Martha Clark Goss Mgmt For For 1c. Election of Director: Veronica M. Hagen Mgmt For For 1d. Election of Director: Julia L. Johnson Mgmt For For 1e. Election of Director: Karl F. Kurz Mgmt For For 1f. Election of Director: George MacKenzie Mgmt For For 1g. Election of Director: James G. Stavridis 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. Ratification of the appointment, by the Mgmt For For Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 4. Shareholder proposal on political Shr Against For contributions as described in the proxy statement. 5. Shareholder proposal on lobbying Shr Against For expenditures as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 934915503 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 06-Feb-2019 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: Sean Donohue Mgmt For For 1e. Election of Director: Rafael G. Garza Mgmt For For 1f. Election of Director: Richard K. Gordon Mgmt For For 1g. Election of Director: Robert C. Grable Mgmt For For 1h. Election of Director: Michael E. Haefner Mgmt For For 1i. Election of Director: Nancy K. Quinn Mgmt For For 1j. Election of Director: Richard A. Sampson Mgmt For For 1k. Election of Director: Stephen R. Springer Mgmt For For 1l. Election of Director: Diana J. Walters 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 as the Company's independent registered public accounting firm for fiscal 2019. 3. Proposal for an advisory vote by Mgmt For For shareholders to approve the compensation of the Company's named executive officers for fiscal 2018 ("Say-on-Pay"). 4. Shareholder proposal regarding preparation Shr Against For of report on methane emissions. -------------------------------------------------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LIMITED Agenda Number: 709988490 -------------------------------------------------------------------------------------------------------------------------- Security: Q06213146 Meeting Type: AGM Meeting Date: 31-Oct-2018 Ticker: ISIN: NZAIAE0002S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT PATRICK STRANGE BE RE-ELECTED AS A Mgmt For For DIRECTOR 2 THAT BRETT GODFREY BE RE-ELECTED AS A Mgmt For For DIRECTOR 3 THAT MARK BINNS BE ELECTED AS A DIRECTOR Mgmt For For 4 THAT DEAN HAMILTON BE ELECTED AS A DIRECTOR Mgmt For For 5 THAT TANIA SIMPSON BE ELECTED AS A DIRECTOR Mgmt For For 6 DIRECTORS REMUNERATION TO INCREASE THE Mgmt For For TOTAL QUANTUM OF ANNUAL DIRECTORS FEES BY NZD36,720 FROM NZD1,530,000 TO NZD1,566,720 7 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS FOR THE ENSUING YEAR CMMT 08 OCT 2018: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSAL "6" 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. CMMT 10 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AZURE POWER GLOBAL, LTD. Agenda Number: 934856521 -------------------------------------------------------------------------------------------------------------------------- Security: V0393H103 Meeting Type: Annual Meeting Date: 13-Aug-2018 Ticker: AZRE ISIN: MU0527S00004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A1 Adoption of Annual Report for the period Mgmt For For ended March 31, 2018 and approval of directors' report and auditor's report 1B1 Re-election of Ernst & Young as auditor of Mgmt For For the Company up to the next Annual Meeting 1C1 Re-election of Mr. Muhammad Khalid Peyrye Mgmt For For as a director on the Company's Board of Directors 1D1 Re-election of Mr. Rajendra Prasad Singh as Mgmt For For a director on the Company's Board of Directors 1E1 Re-appointment of Mr. Harkanwal Singh Mgmt For For Wadhwa as a director on the Company's Board of Directors -------------------------------------------------------------------------------------------------------------------------- BUCKEYE PARTNERS, L.P. Agenda Number: 934995397 -------------------------------------------------------------------------------------------------------------------------- Security: 118230101 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: BPL ISIN: US1182301010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Oliver G. Richard, III Mgmt For For Clark C. Smith Mgmt For For Frank S. Sowinski Mgmt For For 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as Buckeye Partners, L.P.'s independent registered public accountants for 2019. 3. The approval, in an advisory vote, of the Mgmt For For compensation of Buckeye's named executive officers as described in our proxy statement pursuant to Item 402 of Regulation S-K. -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 934964847 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: CP ISIN: CA13645T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appointment of Auditor as named in the Mgmt For For Proxy Circular 2 Advisory vote to approve Compensation of Mgmt For For the Corporation's named Executive Officers as described in the Proxy Circular 3 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 Rebecca MacDonald Mgmt For For Edward L. Monser Mgmt For For Matthew H. Paull Mgmt For For Jane L. Peverett Mgmt For For Gordon T. Trafton Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 935001343 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LNG ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G. Andrea Botta Mgmt For For 1B. Election of Director: Jack A. Fusco Mgmt For For 1C. Election of Director: Vicky A. Bailey Mgmt For For 1D. Election of Director: Nuno Brandolini Mgmt For For 1E. Election of Director: David I. Foley Mgmt For For 1F. Election of Director: David B. Kilpatrick Mgmt For For 1G. Election of Director: Andrew Langham Mgmt For For 1H. Election of Director: Courtney R. Mather Mgmt For For 1I. Election of Director: Donald F. Robillard, Mgmt For For Jr 1J. Election of Director: Neal A. Shear Mgmt For For 2. Approve, on an advisory and non-binding Mgmt For For basis, the compensation of the Company's named executive officers for 2018. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934969330 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 16-May-2019 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: Andrea J. Goldsmith Mgmt For For 1g. Election of Director: Lee W. Hogan Mgmt For For 1h. Election of Director: Edward C. Hutcheson, Mgmt For For Jr. 1i. Election of Director: J. Landis Martin Mgmt For For 1j. Election of Director: Robert F. McKenzie Mgmt For For 1k. Election of Director: Anthony J. Melone Mgmt For For 1l. 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 2019. 3. The non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 934949326 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael G. Browning Mgmt For For Annette K. Clayton Mgmt For For Theodore F. Craver, Jr. Mgmt For For Robert M. Davis Mgmt For For Daniel R. DiMicco Mgmt For For Lynn J. Good Mgmt For For John T. Herron Mgmt For For William E. Kennard Mgmt For For E. Marie McKee Mgmt For For Charles W. Moorman IV Mgmt For For Marya M. Rose Mgmt For For Carlos A. Saladrigas Mgmt For For Thomas E. Skains Mgmt For For William E. Webster, Jr. Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Duke Energy's independent registered public accounting firm for 2019 3. Advisory vote to approve Duke Energy's Mgmt For For named executive officer compensation 4. Shareholder proposal regarding political Shr Against For contributions 5. Shareholder proposal regarding providing an Shr Against For annual report on Duke Energy's lobbying expenses 6. Shareholder proposal regarding a report on Shr Against For mitigating health and climate impacts of coal use 7. Shareholder proposal regarding a report on Shr Against For the costs and benefits of Duke Energy's voluntary environment-related activities -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 934940176 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Michael C. Camunez Mgmt For For 1c. Election of Director: Vanessa C.L. Chang Mgmt For For 1d. Election of Director: James T. Morris Mgmt For For 1e. Election of Director: Timothy T. O'Toole Mgmt For For 1f. Election of Director: Pedro J. Pizarro Mgmt For For 1g. Election of Director: Linda G. Stuntz Mgmt For For 1h. Election of Director: William P. Sullivan Mgmt For For 1i. Election of Director: Ellen O. Tauscher Mgmt For For 1j. Election of Director: Peter J. Taylor Mgmt For For 1k. Election of Director: Keith Trent Mgmt For For 1l. Election of Director: Brett White Mgmt Abstain Against 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. Shareholder Proposal Regarding Proxy Shr For Against Access. -------------------------------------------------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR SA/NV Agenda Number: 710984899 -------------------------------------------------------------------------------------------------------------------------- Security: B35656105 Meeting Type: EGM Meeting Date: 21-May-2019 Ticker: ISIN: BE0003822393 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRESENTATION OF THE SPECIAL REPORT OF THE Non-Voting BOARD OF DIRECTORS DRAWN UP IN ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN COMPANIES CODE CONCERNING THE SPECIFIC CIRCUMSTANCES IN WHICH THE AUTHORIZED CAPITAL MAY BE USED AND THE OBJECTIVES PURSUED 2 DECISION TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION; PROPOSED RESOLUTION: IT IS PROPOSED TO AMEND THE ARTICLES OF ASSOCIATION BY INSERTING THE FOLLOWING TEXT IN ARTICLE 7: "7.1. THE BOARD OF DIRECTORS IS AUTHORISED TO (I) INCREASE THE CAPITAL BY CONTRIBUTIONS IN CASH IN A MAXIMUM AMOUNT OF 435,000,000 EUROS, INCLUDING ISSUANCE PREMIUM, AND (II) DETERMINE ALL THE TERMS OF THE CAPITAL INCREASE, THE ISSUANCE OF THE SHARES AND THEIR PLACEMENT. THIS AUTHORISATION IS GRANTED TO THE BOARD OF DIRECTORS UNTIL 31 JULY 2020 INCLUSIVE. ANY CAPITAL INCREASE PURSUANT TO THIS AUTHORISATION (I) MUST BE DECIDED AS PROVIDED FOR IN AND IN ACCORDANCE WITH (THE TERMS SET OUT IN) THE SPECIAL REPORT SUBMITTED BY THE BOARD OF DIRECTORS TO THE EXTRAORDINARY SHAREHOLDERS' MEETING OF 21 MAY 2019 AND (II) MUST TAKE PLACE EITHER WITH STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT OR WITH CANCELLATION OF SUCH STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT BUT THEN WITH A NON-STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT. 7.2. ANY DECISION TO MAKE USE OF THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL IN ACCORDANCE WITH ARTICLE 7.1 MUST OBTAIN, IN ADDITION TO A SIMPLE MAJORITY OF THE VOTES OF THE MEMBERS OF THE BOARD OF DIRECTORS PRESENT OR REPRESENTED, A MAJORITY OF 3/4 (ROUNDED DOWN) OF THE VOTES OF THE NON-INDEPENDENT DIRECTORS PRESENT OR REPRESENTED 3 INSERTION OF A NEW ARTICLE 24.4 IN THE Mgmt For For ARTICLES OF ASSOCIATION TO ALLOW THE BOARD OF DIRECTORS TO OFFER THE SHAREHOLDERS AND BONDHOLDERS THE POSSIBILITY TO PARTICIPATE IN A SHAREHOLDERS' MEETING REMOTELY BY MEANS OF ELECTRONIC COMMUNICATION MADE AVAILABLE BY THE COMPANY: PROPOSED RESOLUTION: THE EXTRAORDINARY GENERAL MEETING DECIDES TO INSERT THE FOLLOWING ARTICLE 24.4 IN THE ARTICLES OF ASSOCIATION: "IN THE CASES WHERE THE CONVOCATION NOTICE EXPRESSLY DETERMINES IT, THE SHAREHOLDERS HAVE THE RIGHT TO PARTICIPATE IN A SHAREHOLDERS' MEETING REMOTELY BY MEANS OF ELECTRONIC COMMUNICATION MADE AVAILABLE BY THE COMPANY. THESE ELECTRONIC MEANS OF COMMUNICATION MUST ENABLE THE SHAREHOLDER TO TAKE NOTE OF THE DISCUSSIONS DURING THE MEETING DIRECTLY, SIMULTANEOUSLY AND CONTINUOUSLY AND TO EXERCISE ITS VOTING RIGHT ON ALL MATTERS ON WHICH THE MEETING MUST DELIBERATE AND DECIDE. IF IT IS EXPRESSLY PROVIDED FOR IN THE CONVOCATION NOTICE, THESE ELECTRONIC MEANS OF COMMUNICATION WILL ALSO ENABLE THE SHAREHOLDER TO PARTICIPATE IN THE DELIBERATIONS AND TO EXERCISE ITS RIGHT TO ASK QUESTIONS. IF THE RIGHT TO PARTICIPATE IN A SHAREHOLDERS' MEETING REMOTELY IS GRANTED, EITHER THE CONVOCATION NOTICE OR ANY OTHER DOCUMENT TO WHICH THE CONVOCATION NOTICE REFERS AND THAT CAN BE CONSULTED BY THE SHAREHOLDER (SUCH AS, FOR EXAMPLE, THE COMPANY'S WEBSITE) WILL DETERMINE IN WHICH WAY(S) THE COMPANY WILL VERIFY AND GUARANTEE THE CAPACITY OF A SHAREHOLDER AND THE IDENTITY OF THE PERSON WISHING TO PARTICIPATE IN THE MEETING, AS WELL AS IN WHICH WAY(S) IT WILL DETERMINE THAT A SHAREHOLDER PARTICIPATES IN THE GENERAL MEETING AND WILL BE CONSIDERED AS BEING PRESENT. TO ENSURE THE SECURITY OF THE ELECTRONIC MEANS OF COMMUNICATION, THE CONVOCATION NOTICE (OR THE DOCUMENT TO WHICH THE CONVOCATION NOTICE REFERS) MAY ALSO IMPOSE ADDITIONAL CONDITIONS 4 POWERS: PROPOSED RESOLUTION: IT IS PROPOSED Mgmt For For TO GRANT ALL POWERS TO NOTARY DAVID INDEKEU, WITH FULL POWER OF SUBSTITUTION, TO PREPARE THE CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION AND TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES, IN ACCORDANCE WITH THE RESOLUTIONS TAKEN BY THE SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR SA/NV Agenda Number: 710995917 -------------------------------------------------------------------------------------------------------------------------- Security: B35656105 Meeting Type: OGM Meeting Date: 21-May-2019 Ticker: ISIN: BE0003822393 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 REPORT OF THE STATUTORY AUDITORS ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2018, INCLUDING THE ALLOCATION OF THE RESULT 4 APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt Against Against FINANCIAL YEAR ENDED 31 DECEMBER 2018 5 ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 6 REPORT OF THE STATUTORY AUDITORS ON THE Non-Voting CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 7 DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 8 DISCHARGE IN FAVOUR OF THE DIRECTORS Mgmt For For 9 DISCHARGE IN FAVOUR OF THE STATUTORY Mgmt For For AUDITORS 10 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INC. Agenda Number: 934959911 -------------------------------------------------------------------------------------------------------------------------- Security: 29250N105 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ENB ISIN: CA29250N1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela L. Carter Mgmt For For 1b. Election of Director: Marcel R. Coutu Mgmt For For 1c. Election of Director: Susan M. Cunningham Mgmt For For 1d. Election of Director: Gregory L. Ebel Mgmt For For 1e. Election of Director: J. Herb England Mgmt For For 1f. Election of Director: Charles W. Fischer Mgmt For For 1g. Election of Director: V. Maureen Kempston Mgmt For For Darkes 1h. Election of Director: Teresa S. Madden Mgmt For For 1i. Election of Director: Al Monaco Mgmt For For 1j. Election of Director: Michael E.J. Phelps Mgmt Abstain Against 1k. Election of Director: Dan C. Tutcher Mgmt For For 1l Election of Director: Catherine L. Williams Mgmt For For 2. Appoint the auditors: Appoint Mgmt For For PricewaterhouseCoopers LLP as auditors at remuneration to be fixed by the Board of Directors. 3. Approve the Enbridge Inc. 2019 Long Term Mgmt For For Incentive Plan and ratify the grants of stock options thereunder. 4. Advisory vote to approve compensation of Mgmt For For Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD Agenda Number: 710979937 -------------------------------------------------------------------------------------------------------------------------- Security: G3066L101 Meeting Type: AGM Meeting Date: 30-May-2019 Ticker: ISIN: KYG3066L1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.19 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.A.I TO RE-ELECT MR. WANG YUSUO AS DIRECTOR Mgmt Against Against 3A.II TO RE-ELECT MR. WANG ZIZHENG AS DIRECTOR Mgmt Against Against 3AIII TO RE-ELECT MR. MA ZHIXIANG AS DIRECTOR Mgmt For For 3A.IV TO RE-ELECT MR. YUEN PO KWONG AS DIRECTOR Mgmt For For 3.A.V TO RE-ELECT MS. YIEN YU YU, CATHERINE AS Mgmt For For DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 5 OF THE NOTICE OF ANNUAL GENERAL MEETING) 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 6 OF THE NOTICE OF ANNUAL GENERAL MEETING) CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0415/LTN201904151269.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0415/LTN201904151275.PDF -------------------------------------------------------------------------------------------------------------------------- EVERGY, INC. Agenda Number: 934949388 -------------------------------------------------------------------------------------------------------------------------- Security: 30034W106 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: EVRG ISIN: US30034W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry Bassham Mgmt For For Mollie Hale Carter Mgmt For For Charles Q. Chandler, IV Mgmt For For Gary D. Forsee Mgmt For For Scott D. Grimes Mgmt For For Richard L. Hawley Mgmt For For Thomas D. Hyde Mgmt For For B. Anthony Isaac Mgmt For For Sandra A.J. Lawrence Mgmt For For Ann D. Murtlow Mgmt For For Sandra J. Price Mgmt For For Mark A. Ruelle Mgmt For For John J. Sherman Mgmt For For S. Carl Soderstrom Jr. Mgmt For For John Arthur Stall Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the 2018 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 named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 934964594 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Anderson Mgmt For For Steven J. Demetriou Mgmt For For Julia L. Johnson Mgmt For For Charles E. Jones Mgmt For For Donald T. Misheff Mgmt For For Thomas N. Mitchell Mgmt For For James F. O'Neil III Mgmt For For Christopher D. Pappas Mgmt For For Sandra Pianalto Mgmt For For Luis A. Reyes Mgmt For For Leslie M. Turner Mgmt For For 2. Ratify the Appointment of the Independent Mgmt For For Registered Public Accounting Firm. 3. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 4. Approve a Management Proposal to Amend the Mgmt For For Company's Amended Articles of Incorporation and Amended Code of Regulations to Replace Existing Supermajority Voting Requirements with a Majority Voting Power Threshold. 5. Approve a Management Proposal to Amend the Mgmt For For Company's Amended Articles of Incorporation and Amended Code of Regulations to Implement Majority Voting for Uncontested Director Elections. 6. Approve a Management Proposal to Amend the Mgmt For For Company's Amended Code of Regulations to Implement Proxy Access. 7. Shareholder Proposal Requesting Shr For Against Implementation of Simple Majority Voting. -------------------------------------------------------------------------------------------------------------------------- FORTIS INC. Agenda Number: 934964645 -------------------------------------------------------------------------------------------------------------------------- Security: 349553107 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: FTS ISIN: CA3495531079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Tracey C. Ball Mgmt For For Pierre J. Blouin Mgmt For For Paul J. Bonavia Mgmt For For Lawrence T. Borgard Mgmt For For Maura J. Clark Mgmt For For Margarita K. Dilley Mgmt For For Julie A. Dobson Mgmt For For Ida J. Goodreau Mgmt For For Douglas J. Haughey Mgmt For For Barry V. Perry Mgmt For For Joseph L. Welch Mgmt For For Jo Mark Zurel Mgmt For For 2 Appointment of auditors and authorization Mgmt For For of directors to fix the auditors' remuneration as described in the Management Information Circular 3 Approval of the Advisory and Non-Binding Mgmt For For Resolution on the Approach to Executive Compensation as described in the Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- GETLINK SE Agenda Number: 710593977 -------------------------------------------------------------------------------------------------------------------------- Security: F477AL114 Meeting Type: MIX Meeting Date: 18-Apr-2019 Ticker: ISIN: FR0010533075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 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 O.1 REVIEW AND APPROVAL OF THE CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 - DISTRIBUTION OF THE DIVIDENDS O.3 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 AUTHORIZATION GRANTED FOR 18 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE AND TRADE IN ITS OWN SHARES O.6 RENEWAL OF THE TERM OF OFFICE OF KPMG SA AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.7 RENEWAL OF THE TERM OF OFFICE OF MAZARS AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.8 ACKNOWLEDGMENT OF THE END OF THE TERM OF Mgmt For For OFFICE OF KPMG AUDIT IS AS DEPUTY STATUTORY AUDITOR O.9 ACKNOWLEDGMENT OF THE END OF THE TERM OF Mgmt For For OFFICE OF MR. HERVE HELIAS AS DEPUTY STATUTORY AUDITOR O.10 APPROVAL OF THE COMPENSATION DUE OR AWARDED Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. JACQUES GOUNON, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION DUE OR AWARDED Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. FRANCOIS GAUTHEY, DEPUTY CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER E.14 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For GRANTED FOR 26 MONTHS TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR GROUP COMPANIES OF THE COMPANY, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS IN KIND RELATING TO EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.16 OVERALL LIMITATION OF ISSUE AUTHORIZATIONS Mgmt For For WITH OR WITHOUT CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED FOR 12 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS, TO PROCEED WITH A FREE COLLECTIVE ALLOTMENT OF SHARES TO ALL NON-EXECUTIVE EMPLOYEES OF THE COMPANY AND COMPANIES DIRECTLY OR INDIRECTLY RELATED TO IT WITHIN THE MEANING OF ARTICLE L. 225-197-2 OF THE FRENCH COMMERCIAL CODE E.18 LONG-TERM INCENTIVE PROGRAM FOR EXECUTIVE Mgmt For For MANAGERS AND EXECUTIVE CORPORATE OFFICERS: CREATION OF PREFERRED SHARES CONVERTIBLE INTO COMMON SHARES AFTER A PERIOD OF THREE YEARS, SUBJECT TO PERFORMANCE CONDITIONS E.19 DELEGATION OF AUTHORITY GRANTED FOR 12 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS, IN ORDER TO ALLOT FREE PREFERENCE SHARES TO CERTAIN EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND CERTAIN EXECUTIVES OF THE COMPANY AND ITS SUBSIDIARIES, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AUTHORIZATION GRANTED FOR 18 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES E.21 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.22 AMENDMENT TO ARTICLE 26 OF THE BYLAWS Mgmt For For E.23 AMENDMENT TO THE COMPANY'S BY-LAWS - Mgmt Against Against CROSSINGS OF STATUTORY THRESHOLDS E.24 DELETION OF HISTORICAL REFERENCES OF THE Mgmt For For BYLAWS E.25 POWERS Mgmt For For CMMT 27 MAR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0227/201902271900383.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0327/201903271900778.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 710688675 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: EGM Meeting Date: 23-Apr-2019 Ticker: ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL ON REDUCTION OF THE STOCK CAPITAL Mgmt For For BY THE AMOUNT OF MXN 1,592,493,907.41 (ONE BILLION FIVE HUNDRED NINETY-TWO MILLION FOUR HUNDRED NINETY-THREE THOUSAND NINE HUNDRED AND SEVEN 41/100 M.N.), AND A SUBSEQUENT PAYMENT TO THE SHAREHOLDERS OF 3.03 (TRES PESOS 03/100 M.N.) BY SHARE IN CIRCULATION AND REFORM, IF APPROPRIATE, OF THE ARTICLE SIXTH THE BY-LAWS OF THE COMPANY II APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For DELEGATES TO ACT A PUBLIC NOTARY TO FORMALIZE THE RESOLUTIONS AGREED AT THIS ASSEMBLY. ADOPTION OF RESOLUTIONS THAT ARE NECESSARY OR SUITABLE FOR THE PURPOSE OF FULFILLING THE DECISIONS AGREED IN THE ITEMS BEFORE THIS AGENDA -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 710709227 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I IN COMPLIANCE WITH ARTICLE 28 SECTION IV OF Mgmt For For THE SECURITIES MARKET LAW, SUBMISSION AND, AS THE CASE MAY BE, APPROVAL OF THE FOLLOWING A. REPORT OF THE COMPANY'S CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2018 IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN ARTICLE 44 SECTION XI OF THE SECURITIES MARKET LAW AND 172 OF THE GENERAL CORPORATION AND PARTNERSHIP LAW, TOGETHER WITH THE EXTERNAL AUDITORS REPORT, IN RESPECT TO THE COMPANY, ON AN INDIVIDUAL BASIS, UNDER THE FINANCIAL INFORMATION STANDARDS, AND OF THE COMPANY AND THE SUBSIDIARIES THEREOF, ON A CONSOLIDATED BASIS, UNDER THE INTERNATIONAL FINANCIAL INFORMATION STANDARDS, IN ACCORDANCE WITH THE LATEST STATEMENT OF FINANCIAL POSITION UNDER BOTH STANDARDS. B. BOARD OF DIRECTORS OPINION ON THE CONTENT OF THE CHIEF EXECUTIVE OFFICERS REPORT. C. BOARD OF DIRECTORS REPORT REFERRED TO IN ARTICLE 172 SUBSECTION B OF THE GENERAL CORPORATION AND PARTNERSHIP LAW, CONTAINING THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED WHEN PREPARING THE COMPANY'S FINANCIAL INFORMATION. D. REPORT ON THE TRANSACTIONS AND ACTIVITIES IN WHICH THE BOARD OF DIRECTORS PARTICIPATED DURING THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2018, IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN THE SECURITIES MARKET LAW. E. ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW. RATIFICATION OF THE PERFORMANCE OF THE DIFFERENT COMMITTEES AND DISCLAIMER OF LIABILITY IN THE PERFORMANCE OF THE POSITIONS THEREOF. F. REPORT ON THE COMPLIANCE WITH THE COMPANY'S TAX OBLIGATIONS FOR THE FISCAL YEAR FISCAL ELAPSED FROM JANUARY 1 TO DECEMBER 31, 2017. INSTRUCTION TO THE COMPANY'S TO COMPLY WITH THE TAX OBLIGATIONS CORRESPONDING TO THE FISCAL YEAR COMPRISED FROM JANUARY 1 TO DECEMBER 31, 2018 IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN ARTICLE 26 SECTION III OF THE FEDERAL TAX CODE II AS A CONSEQUENCE OF THE REPORTS SUBMITTED Mgmt For For IN ITEM I ABOVE, RATIFICATION OF THE PERFORMANCE OF THE COMPANY'S BOARD AND MANAGEMENT AND DISCLAIMER OF LIABILITY IN THE PERFORMANCE OF THE RESPECTIVE POSITIONS THEREOF III SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt For For BE, APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS, ON AN INDIVIDUAL BASIS, UNDER THE FINANCIAL INFORMATION STANDARDS FOR THE PURPOSES OF ALLOTMENT OF THE LEGAL RESERVE, OF PROFITS, CALCULATION OF TAX EFFECT OF THE PAYMENT OF DIVIDENDS AND CAPITAL REDUCTION, AS THE CASE MAY BE, AND OF THE FINANCIAL STATEMENTS OF THE COMPANY AND THE SUBSIDIARIES THEREOF, ON A CONSOLIDATED BASIS, UNDER THE INTERNATIONAL FINANCIAL INFORMATION STANDARDS FOR THE PURPOSES OF THE PUBLICATION THEREOF IN THE SECURITIES MARKETS, IN RESPECT TO THE TRANSACTIONS PERFORMED DURING THE FISCAL YEAR COMPRISED FROM JANUARY 1 TO DECEMBER 31, 2018 AND APPROVAL OF THE EXTERNAL AUDITORS REPORT IN CONNECTION WITH SUCH FINANCIAL STATEMENTS IV APPROVAL, SO FROM THE NET PROFIT OBTAINED Mgmt For For BY THE COMPANY DURING THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2018 AND REPORTED IN THE INDIVIDUAL AUDITED FINANCIAL STATEMENTS THEREOF SUBMITTED TO THE MEETING IN ITEM III ABOVE, UNDER THE FINANCIAL INFORMATION STANDARDS, THAT AMOUNTS THE SUM OF 4,936,818,189.00, FOUR BILLION NINE HUNDRED THIRTY SIX MILLION EIGHT HUNDRED EIGHTEEN THOUSAND ONE HUNDRED EIGHTY NINE PESOS 00,100 MXN, 0.05 FIVE PERCENT OF SUCH AMOUNT IS SEPARATED, THAT IS, THE SUM OF 246,840,909.00, TWO HUNDRED FORTY SIX MILLION EIGHT HUNDRED FORTY THOUSAND NINE HUNDRED NINE PESOS 00,100 MXN TO INCREASE THE LEGAL RESERVE, SENDING THE REMNANT THEREOF, THAT IS, THE SUM OF 4,689,977,280.00 FOUR BILLION SIX HUNDRED EIGHTY NINE THOUSAND NINE HUNDRED SEVENTY SEVEN THOUSAND TWO HUNDRED EIGHTY PESOS 00,100 MXN TO THE UNAPPROPRIATED PROFITS ACCOUNT V SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt For For BE, APPROVAL, SO FROM THE UNAPPROPRIATED PROFITS ACCOUNT THAT AMOUNTS THE TOTAL SUM OF 4,737,835,452.00, FOUR BILLION SEVEN HUNDRED THIRTY SEVEN MILLION EIGHT HUNDRED THIRTY FIVE THOUSAND FOUR HUNDRED FIFTY TWO PESOS 00,100 MXN. THE PAYMENT OF A DIVIDEND IS DECLARED, IN AN AMOUNT OF 8.42, EIGHT PESOS 42,100 MXN. PESOS PER SHARE, TO BE PAID TO THE HOLDERS OF EACH OF THE SHARES OUTSTANDING ON THE PAYMENT DATE, EXCLUDING THE SHARES REPURCHASED BY THE COMPANY ON EACH OF THE PAYMENT DATES, IN ACCORDANCE WITH ARTICLE 56 OF THE SECURITIES MARKET LAW, THE REMNANT OF THE UNAPPROPRIATED PROFITS RESULTING AFTER PAYING THE DIVIDEND WILL REMAIN IN THE UNAPPROPRIATED PROFITS ACCOUNT, DIVIDEND TO BE PAID AS FOLLOWS I. 4.21 PESOS PER SHARE FOUR PESOS 21,100 MXN NO LATER THAN ON AUGUST 31, 2019, AND II. 4.21 PESOS PER SHARE FOUR PESOS 21,100 MXN NO LATER THAN ON DECEMBER 31, 2019 VI CANCELLATION OF THE REPURCHASE FUND WHICH Mgmt For For IS NOT EXERCISED AND APPROVED IN THE GENERAL ANNUAL ORDINARY SHAREHOLDERS MEETING DATED APRIL 25, 2018 IN AN AMOUNT OF 1,250,000,000.00 ONE BILLION TWO HUNDRED FIFTY MILLION PESOS 00,100 MXN AND APPROVAL OF THE MAXIMUM AMOUNT TO BE ALLOTTED TO THE REPURCHASE OF THE COMPANY'S OWN SHARES OR NEGOTIABLE INSTRUMENTS REPRESENTING SUCH SHARES IN AN AMOUNT OF 1,550,000,000.00 ONE BILLION FIVE HUNDRED FIFTY MILLION PESOS 00,100 MXN, FOR THE 12 TWELVE MONTH PERIOD SUBSEQUENT TO APRIL 23, 2019, IN COMPLIANCE WITH THE PROVISIONS SET FORTH IN ARTICLE 56 SECTION IV OF THE SECURITIES MARKET LAW VII REPORT IN RESPECT TO THE DESIGNATION OR Mgmt Abstain Against RATIFICATION OF THE FOUR REGULAR MEMBERS OF THE BOARD OF DIRECTORS AND THE RESPECTIVE ALTERNATE MEMBERS APPOINTED BY SERIES BB SHAREHOLDERS VIII RATIFICATION AND, OR DESIGNATION OF THE Mgmt Abstain Against INDIVIDUALS THAT WILL COMPRISE THE COMPANY'S BOARD OF DIRECTORS, TO BE DESIGNATED BY THE SERIES B SHAREHOLDERS OR GROUP OF SHAREHOLDERS, HOLDING OR INDIVIDUALLY OR IN THE AGGREGATE REPRESENTING 0.10 OR MORE OF THE COMPANY'S CAPITAL STOCK IX RATIFICATION AND, OR DESIGNATION OF THE Mgmt Against Against INDIVIDUALS THAT WILL COMPRISE THE COMPANY'S BOARD OF DIRECTORS, TO BE APPOINTED BY SERIES B SHAREHOLDERS X RATIFICATION AND, OR DESIGNATION OF THE Mgmt Against Against CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS SET FORTH IN ARTICLE SIXTEEN OF THE COMPANY'S CORPORATE BYLAWS XI RATIFICATION OF COMPENSATIONS PAID, Mgmt For For CORRESPONDING TO THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS DURING FISCAL YEAR 2018 AND DETERMINATION OF COMPENSATIONS TO BE APPLIED DURING 2019 XII RATIFICATION AND, OR DESIGNATION OF THE Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS BY SERIES B SHAREHOLDERS, TO BE MEMBER OF THE DEL COMPANY'S NOMINATIONS AND COMPENSATIONS COMMITTEE, PURSUANT TO THE PROVISIONS SET FORTH IN ARTICLE TWENTY EIGHT OF THE CORPORATE BYLAWS XIII RATIFICATION AND, OR DESIGNATION OF THE Mgmt For For CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE XIV REPORT IN ACCORDANCE WITH THE PROVISIONS Mgmt Abstain Against SET FORTH IN ARTICLE TWENTY NINE OF THE COMPANY'S CORPORATE BYLAWS, ON THE TRANSACTION IN CONNECTION WITH THE ACQUISITION OF PROPERTY OR SERVICES OR CONSTRUCTION AGREEMENTS OR ASSET SALES EQUAL TO OR EXCEEDING U.S. 3,000,000.00 THREE MILLION DOLLARS OF THE UNITED STATES OF AMERICA OR THE EQUIVALENT THEREOF IN MEXICAN CURRENCY OR IN CURRENCIES OF LEGAL TENDER OF JURISDICTIONS OTHER THAN MEXICO OR TRANSACTIONS CARRIED OUT BY RELEVANT SHAREHOLDERS, IF ANY XV APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC TO FORMALIZE THE RESOLUTIONS ADOPTED IN THIS MEETING. ADOPTION OF RESOLUTIONS THAT ARE NECESSARY OR SUITABLE FOR THE PURPOSE OF FULFILLING THE DECISIONS AGREED IN THE ITEMS BEFORE THIS AGENDA -------------------------------------------------------------------------------------------------------------------------- GUANGDONG INVESTMENT LIMITED Agenda Number: 711049292 -------------------------------------------------------------------------------------------------------------------------- Security: Y2929L100 Meeting Type: AGM Meeting Date: 17-Jun-2019 Ticker: ISIN: HK0270001396 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0425/LTN201904251568.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0425/LTN201904251578.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 3.I TO RE-ELECT MR. WEN YINHENG AS DIRECTOR Mgmt Against Against 3.II TO RE-ELECT MRS. HO LAM LAI PING, THERESA Mgmt Against Against AS DIRECTOR 3.III TO RE-ELECT MR. CAI YONG AS DIRECTOR Mgmt Against Against 3.IV TO RE-ELECT DR. CHAN CHO CHAK, JOHN AS Mgmt For For DIRECTOR 3.V TO RE-ELECT MR. WU TING YUK, ANTHONY AS Mgmt Against Against DIRECTOR 3.VI TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF DIRECTORS 4 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE UP TO 10% OF THE ISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE UP TO 10% OF THE ISSUED SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA Agenda Number: 710576476 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 29-Mar-2019 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 MAR 2019 .CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For 2018 FISCAL YEAR 2 APPROVAL OF THE MANAGEMENT REPORTS FOR THE Mgmt For For YEAR 2018 3 APPROVAL OF THE STATUS OF NON-FINANCIAL Mgmt For For INFORMATION FOR THE YEAR 2018 4 APPROVAL OF THE SOCIAL MANAGEMENT AND Mgmt For For PERFORMANCE OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2018 5 MODIFICATION OF THE PREAMBLE AND ARTICLES Mgmt For For 4, 6, 7, 8, 22, 32, 33, 34 AND 49 OF THE BYLAWS IN ORDER TO REFLECT THE PURPOSE AND VALUES OF THE IBERDROLA GROUP, FORMALIZE ITS COMMITMENT TO THE OBJECTIVES OF SUSTAINABLE DEVELOPMENT (ODS) APPROVED BY THE ORGANIZATION OF THE UNITED NATIONS AND IMPROVE DRAFTING USING INCLUSIVE LANGUAGE 6 MODIFICATION OF ARTICLES 37 AND 41 OF THE Mgmt For For BYLAWS TO REFLECT THE CHANGE OF NAME OF THE COMMISSION OF CORPORATE SOCIAL RESPONSIBILITY, WHICH IS CURRENTLY CALLED THE COMMISSION FOR SUSTAINABLE DEVELOPMENT 7 APPROVAL OF THE PROPOSAL FOR THE Mgmt For For APPLICATION OF THE RESULT AND DISTRIBUTION OF THE DIVIDEND CORRESPONDING TO THE YEAR 2018, WHOSE COMPLEMENTARY PAYMENT WILL BE CARRIED OUT WITHIN THE FRAMEWORK OF THE OPTIONAL DIVIDEND SYSTEM "IBERDROLA FLEXIBLE RETRIBUTION" 8 APPROVAL OF A FIRST CAPITAL INCREASE Mgmt For For RELEASED FOR A MAXIMUM REFERENCE MARKET VALUE OF 1,520 MILLION EUROS IN ORDER TO IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM "IBERDROLA FLEXIBLE RETRIBUTION" 9 APPROVAL OF A SECOND CAPITAL INCREASE Mgmt For For RELEASED FOR A MAXIMUM REFERENCE MARKET VALUE OF 1,235 MILLION EUROS IN ORDER TO IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM "IBERDROLA FLEXIBLE RETRIBUTION" 10 APPROVAL OF A CAPITAL REDUCTION THROUGH THE Mgmt For For AMORTIZATION OF A MAXIMUM OF 280,457,000 OWN SHARES (4.30% OF THE SHARE CAPITAL) 11 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATION FOR THE YEAR 2018 12 APPOINTMENT OF DONA SARA DE LA RICA Mgmt For For GOIRICELAYA AS INDEPENDENT COUNSELOR 13 RATIFICATION OF THE APPOINTMENT BY COOPTION Mgmt For For AND REELECTION OF MR. XABIER SAGREDO ORMAZA AS INDEPENDENT DIRECTOR 14 RE-ELECTION OF DONA MARIA HELENA ANTOLIN Mgmt For For RAYBAUD AS INDEPENDENT COUNSELOR 15 RE-ELECTION OF MR. JOSE W. FERNANDEZ AS Mgmt For For INDEPENDENT DIRECTOR 16 RE-ELECTION OF DONA DENISE HOLT AS Mgmt For For INDEPENDENT COUNSELOR 17 RE-ELECTION OF MR. MANUEL MOREU MUNAIZ AS Mgmt For For INDEPENDENT DIRECTOR 18 RE-ELECTION OF MR. IGNACIO SANCHEZ GALAN AS Mgmt For For EXECUTIVE DIRECTOR 19 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS IN FOURTEEN 20 DELEGATION OF POWERS FOR THE FORMALIZATION Mgmt For For AND ELEVATION TO PUBLIC OF THE AGREEMENTS THAT ARE ADOPTED CMMT 26 FEB 2019:PLEASE NOTE THAT SHAREHOLDERS Non-Voting PARTICIPATING IN THE GENERAL MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EUROS GROSS PER SHARE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV Agenda Number: 710978529 -------------------------------------------------------------------------------------------------------------------------- Security: P5R19K107 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: MX01IE060002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF APPROPRIATE, APPROVAL Mgmt For For OF THE DIRECTOR GENERAL'S REPORT PURSUANT TO ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, ACCOMPANIED BY THE REPORT OF THE EXTERNAL OF THE AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENTS OF THAT REPORT. PRESENTATION AND, IF APPROPRIATE, ADOPTION OF THE REPORT OF THE BOARD OF DIRECTORS REFERRED TO IN ARTICLE 172, SECTION B) OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, WHICH CONTAINS THE MAIN E ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE FINANCIAL, INFORMATION OF THE COMPANY. PRESENTATION AND, IF D ANY, APPROVAL OF THE COMPANY'S FINANCIAL WITH STATEMENTS AS OF DECEMBER 31, 2018, AND T APPLICATION OF THE RESULTS FOR THE YEAR. PRESENTATION AND, IF ANY, APPROVAL OF THE REPORT ON THE COMPLIANCE WITH THE FISCAL OBLIGATIONS BY THE COMPANY. PRESENTATION AND, IF ANY, THE Y DATE. APPROVAL OF THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY AUDIT COMMITTEES AND CORPORATE PRACTICES. RESOLUTIONS II APPOINTMENT, WAIVER, REJECTION AND/OR Mgmt Against Against RATIFICATION, OF THE MEMBERS OF THE BOARD OF DIRECTORS, OWNERS AND ALTERNATES, AND THE MEMBERS AND PRESIDENT OF AUDIT COMMITTEES AND CORPORATE PRACTICES. QUALIFICATION ON THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, AS PROVIDED FOR IN ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES. RESOLUTIONS III REMUNERATION TO THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND OF THE DIFFERENT COMMITTEES, OWNERS AND ALTERNATES, AND THE SECRETARY OF THE COMPANY. RESOLUTIONS IV RESOLUTIONS ABOUT THE AMOUNT THAT CAN BE Mgmt For For DESTINED IN THE PURCHASE OF OWN SHARES IN TERMS OF ARTICLE 56, FRACTION IV OF THE LEY DEL MERCADO DE VALORES. PRESENTATION OF THE REPORT ON THE POLITICS AND AGREEMENTS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, IN RELATION TO THE PURCHASE AND SELL OF SUCH SHARES. RESOLUTIONS V DESIGNATION OF SPECIAL DELEGATES. Mgmt For For RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE S.P.A., MILANO Agenda Number: 710588015 -------------------------------------------------------------------------------------------------------------------------- Security: T6032P102 Meeting Type: OGM Meeting Date: 27-Mar-2019 Ticker: ISIN: IT0005090300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BALANCE SHEET AS OF 31 DECEMBER 2018, TO Mgmt For For APPROVE BALANCE SHEET'S DOCUMENTATIONS, RESOLUTIONS RELATED THERETO 2 TO ALLOCATE NET INCOME, RESOLUTIONS RELATED Mgmt For For THERETO 3 REWARDING REPORT, RESOLUTION ON THE FIRST Mgmt For For SECTION CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_382904.PDF -------------------------------------------------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE S.P.A., MILANO Agenda Number: 710660689 -------------------------------------------------------------------------------------------------------------------------- Security: T6032P102 Meeting Type: OGM Meeting Date: 12-Apr-2019 Ticker: ISIN: IT0005090300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSENSUAL TERMINATION OF THE APPOINTMENT Mgmt For For OF THE CURRENT INDEPENDENT AUDITORS PRICEWATERHOUSECOOPERS S.P.A. - RELATED AND CONSEQUENT RESOLUTIONS 2 APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Mgmt For For THE PERIOD 2019-2027 -------------------------------------------------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO LTD Agenda Number: 709914976 -------------------------------------------------------------------------------------------------------------------------- Security: Y4443L103 Meeting Type: EGM Meeting Date: 25-Oct-2018 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/2018/0905/LTN20180905916.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0905/LTN20180905896.pdf 1 TO APPROVE THE AMENDMENT OF ARTICLE 12.1 OF Mgmt For For THE ARTICLES OF ASSOCIATION 2.01 RESOLUTION IN RELATION TO THE ELECTION OF Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY: TO APPOINT MR. SUN XIBIN AS AN EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY AND TO APPROVE THE SIGNING OF AN EXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. SUN, WITH A TERM COMMENCING FROM THE DATE OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE 2020 ANNUAL GENERAL MEETING 3.01 RESOLUTION IN RELATION TO THE ELECTION OF Mgmt For For INDEPENDENT NONEXECUTIVE DIRECTOR: TO APPOINT MR. LIU XIAOXING AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY AND TO APPROVE THE SIGNING OF AN NON-EXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. LIU, WITH A TERM COMMENCING FROM THE DATE OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE 2020 ANNUAL GENERAL MEETING WITH AN ANNUAL REMUNERATION OF RMB90,000 (AFTER-TAX) -------------------------------------------------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO LTD Agenda Number: 711053809 -------------------------------------------------------------------------------------------------------------------------- Security: Y4443L103 Meeting Type: AGM Meeting Date: 20-Jun-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0425/LTN201904252009.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0425/LTN201904252053.PDF 1 TO APPROVE THE WORK REPORT OF THE BOARD OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE WORK REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO APPROVE THE AUDIT REPORT AND FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO APPROVE THE FINAL ACCOUNTING REPORT OF Mgmt For For THE COMPANY FOR 2018 5 TO APPROVE THE FINANCIAL BUDGET REPORT OF Mgmt For For THE COMPANY FOR 2019 6 TO APPROVE THE FINAL DIVIDENDS DISTRIBUTION Mgmt For For PROPOSAL OF THE COMPANY FOR 2018: THE COMPANY PROPOSED TO DISTRIBUTE FINAL DIVIDENDS OF RMB0.46 PER SHARE (TAX INCLUSIVE) IN FAVOUR OF THE SHAREHOLDERS 7 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S AUDITORS OF THE FINANCIAL REPORT AND INTERNAL AUDITORS FOR THE YEAR 2019 AT A REMUNERATION OF RMB3,200,000 PER YEAR 8 TO APPROVE THE REGISTRATION AND ISSUANCE OF Mgmt For For ULTRA-SHORT-TERM NOTES OF UP TO RMB5 BILLION BY THE COMPANY WITHIN ONE YEAR COMMENCING FROM THE DATE OF APPROVAL AT THE ANNUAL GENERAL MEETING AND THE REGISTRATION EFFECTIVE PERIOD ON A ROLLING BASIS AND TO AUTHORIZE MR. SUN XIBIN, A DIRECTOR OF THE COMPANY, TO DEAL WITH THE SUBSEQUENT RELATED MATTERS SUCH AS THE EXECUTION OF CONTRACT AND THE APPROVAL OF FUND APPROPRIATION, ETC -------------------------------------------------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Agenda Number: 709708284 -------------------------------------------------------------------------------------------------------------------------- Security: Y4443L103 Meeting Type: EGM Meeting Date: 23-Aug-2018 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/2018/0703/LTN201807032413.PDF, CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO APPROVE CERTAIN AMENDMENTS OF ARTICLES Mgmt Against Against OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934959668 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 08-May-2019 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 2019 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934983710 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 23-May-2019 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 1m. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2019 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal 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: 934947409 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 09-May-2019 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: Daniel A. Carp Mgmt For For 1c. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1d. Election of Director: Marcela E. Donadio Mgmt For For 1e. Election of Director: Thomas C. Kelleher Mgmt For For 1f. Election of Director: Steven F. Leer Mgmt For For 1g. Election of Director: Michael D. Lockhart Mgmt For For 1h. Election of Director: Amy E. Miles Mgmt For For 1i. Election of Director: Jennifer F. Scanlon Mgmt For For 1j. Election of Director: James A. Squires Mgmt For For 1k. 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, 2019. 3. Approval of advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2019 Annual Meeting of Shareholders. 4. If properly presented at the meeting, a Shr Against For shareholder proposal regarding simple majority vote. -------------------------------------------------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Agenda Number: 709683317 -------------------------------------------------------------------------------------------------------------------------- Security: P7356Z100 Meeting Type: EGM Meeting Date: 09-Jul-2018 Ticker: ISIN: MX01OH010006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Against Against THE CHANGE OF THE NAME OF THE COMPANY, THE CONSEQUENT AMENDMENT OF SECTION 1 OF THE CORPORATE BYLAWS, THE ACTS THAT WILL BE CARRIED OUT AS A RESULT OF THE CHANGE OF THE NAME OF THE COMPANY, AND RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Agenda Number: 709683329 -------------------------------------------------------------------------------------------------------------------------- Security: P7356Z100 Meeting Type: OGM Meeting Date: 09-Jul-2018 Ticker: ISIN: MX01OH010006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REMOVAL, DESIGNATION OR, IF DEEMED Mgmt Against Against APPROPRIATE, RATIFICATION OF THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES AND RESOLUTIONS IN THIS REGARD II DESIGNATION OF SPECIAL DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Agenda Number: 934963023 -------------------------------------------------------------------------------------------------------------------------- Security: 706327103 Meeting Type: Special Meeting Date: 25-Jun-2019 Ticker: PBA ISIN: CA7063271034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Anne-Marie N. Ainsworth Mgmt For For Michael H. Dilger Mgmt For For Randall J. Findlay Mgmt For For Maureen E. Howe 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 Henry W. Sykes Mgmt For For 2 To appoint KPMG LLP, Chartered Professional Mgmt For For Accountants, as the auditors of the Corporation for the ensuing financial year at a remuneration to be fixed by the Board of Directors. 3 To vote on the continuation of the Mgmt For For Corporation's shareholder rights plan, as more particularly described in the accompanying management information circular. 4 To vote on the amendment to the Mgmt For For Corporation's Articles of Incorporation to increase the number of authorized Class A preferred shares, as more particularly described in the accompanying management information circular. 5 To accept the approach to executive Mgmt For For compensation as disclosed in the accompanying management proxy circular. -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 935044052 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: PCG ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard R. Barrera Mgmt For For 1b. Election of Director: Jeffrey L. Bleich Mgmt For For 1c. Election of Director: Nora Mead Brownell Mgmt For For 1d. Election of Director: Frederick W. Buckman Mgmt For For 1e. Election of Director: Cheryl F. Campbell Mgmt For For 1f. Election of Director: Fred J. Fowler Mgmt For For 1g. Election of Director: William D. Johnson Mgmt For For 1h. Election of Director: Michael J. Leffell Mgmt For For 1i. Election of Director: Kenneth Liang Mgmt For For 1j. Election of Director: Dominique Mielle Mgmt For For 1k. Election of Director: Meridee A. Moore Mgmt For For 1l. Election of Director: Eric D. Mullins Mgmt For For 1m. Election of Director: Kristine M. Schmidt Mgmt For For 1n. Election of Director: Alejandro D. Wolff Mgmt For For 2. To approve an amendment to the Mgmt For For corporation's Restated Articles of Incorporation to increase the maximum size of the corporation's board 3. To ratify the Audit Committee's appointment Mgmt For For of Deloitte & Touche LLP as the independent registered public accounting firm for 2019 4. To provide an advisory vote on the Mgmt For For corporation's executive compensation 5. Shareholder proposal: Corporation structure Shr Against For reform 6. Shareholder proposal: Improve shareholder Shr Against For proxy access -------------------------------------------------------------------------------------------------------------------------- PLAINS GP HOLDINGS, L.P. Agenda Number: 934993418 -------------------------------------------------------------------------------------------------------------------------- Security: 72651A207 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: PAGP ISIN: US72651A2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor Burk Mgmt For For Gary R. Petersen Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. 3. The approval, on a non-binding advisory Mgmt For For basis, of our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- RUMO SA Agenda Number: 710942269 -------------------------------------------------------------------------------------------------------------------------- Security: P8S114104 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: BRRAILACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) 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 DELIBERATE ON THE MANAGEMENT ACCOUNTS, Mgmt For For THE MANAGEMENT REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY, ACCOMPANIED BY THE ANNUAL REPORT OF THE INDEPENDENT AUDITORS, REPORTS FROM THE AUDIT BOARD AND THE STATUTORY AUDIT COMMITTEE, FOR THE FISCAL YEAR ENDED IN DECEMBER 31, 2018 2 TO DELIBERATE ON THE MANAGEMENT PROPOSAL Mgmt For For FOR THE ALLOCATION OF NET INCOME 3 TO SET THE NUMBER OF 11 MEMBERS TO COMPOSE Mgmt For For THE BOARD OF DIRECTORS, ACCORDING MANAGEMENT PROPOSAL 4 TO APPROVE THE OCCUPATION OF THE POSITION Mgmt Against Against OF INDEPENDENT MEMBERS OF THE BOARD OF MANAGERS 5 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Against Against ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 6 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Against Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 7.1 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. RUBENS OMETTO SILVEIRA MELLO 7.2 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. MARCOS MARINHO LUTZ 7.3 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. MARCELO DE SOUZA SCARCELA PORTELA 7.4 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. ABEL GREGOREI HALPERN 7.5 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. MARCELO EDUARDO MARTINS 7.6 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. SAMEH FAHMY 7.7 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. BURKHARD OTTO CORDES 7.8 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. JULIO FONTANA NETO 7.9 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. MAILSON FERREIRA DA NOBREGA 7.10 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. PRINCIPAL MEMBER, RICCARDO ARDUINI SUBSTITUTE MEMBER, GIANCARLO ARDUINI 7.11 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. MARCOS SAWAYA JUNK CMMT FOR THE PROPOSAL 8 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 9.1 TO 9.11. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 8 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 9.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. RUBENS OMETTO SILVEIRA MELLO 9.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MARCOS MARINHO LUTZ 9.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MARCELO DE SOUZA SCARCELA PORTELA 9.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ABEL GREGOREI HALPERN 9.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MARCELO EDUARDO MARTINS 9.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. SAMEH FAHMY 9.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. BURKHARD OTTO CORDES 9.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. JULIO FONTANA NETO 9.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MAILSON FERREIRA DA NOBREGA 9.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. PRINCIPAL, RICCARDO ARDUINI, SUBSTITUTE, GIANCARLO ARDUINI 9.11 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MARCOS SAWAYA JUNK 10 NOMINATION OF MR. RUBENS OMETTO SILVEIRA Mgmt Against Against MELLO TO HOLD THE POSITION OF CHAIRMAN OF THE BOARD OF DIRECTORS AND MR. MARCOS MARINHO LUTZ TO HOLD THE POSITION OF VICE CHAIRMAN OF THE BOARD OF DIRECTORS 11 TO SET THE NUMBER OF 5 MEMBERS TO COMPOSE Mgmt For For THE FISCAL COUNCIL, ACCORDING MANAGEMENT PROPOSAL 12.1 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Abstain Against COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. PRINCIPAL MEMBER, LUIZ CARLOS NANNINI SUBSTITUTE MEMBER, HENRIQUE ACHE PILLAR 12.2 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Abstain Against COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. PRINCIPAL MEMBER, MARCELO CURTI SUBSTITUTE MEMBER, JOAO MARCELO PEIXOTO TORRES 12.3 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Abstain Against COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. PRINCIPAL MEMBER, FRANCISCO SILVERIO MORALES CESPEDE SUBSTITUTE MEMBER, HELIO RIBEIRO DUARTE 12.4 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Abstain Against COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. PRINCIPAL MEMBER, CRISTINA ANNE BETTS SUBSTITUTE MEMBER, GUIDO BARBOSA DE OLIVEIRA 13.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. PRINCIPAL MEMBER, THIAGO COSTA JACINTO SUBSTITUTE MEMBER, HENRIQUE BREDDA 13.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. PRINCIPAL MEMBER, REGINALDO FERREIRA ALEXANDRE SUBSTITUTE MEMBER, WALTER LUIS BERNARDES ALBERTONI 14 NOMINATION OF MR. LUIZ CARLOS NANNINI TO Mgmt For For HOLD THE POSITION OF CHAIRMAN OF THE FISCAL COUNCIL 15 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt For For THE MANAGERS FOR FISCAL YEAR 2019 AT UP TO BRL 54.673.367,94 16 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt For For THE FISCAL COUNCIL FOR FISCAL YEAR 2019 AT UP TO BRL 861.000.00,00 17 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 216175 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 13.1 AND 13.2 ALSO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934969695 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt For For Kevin L. Beebe 1.2 Election of Director for a three-year term: Mgmt For For Jack Langer 1.3 Election of Director for a three-year term: Mgmt For For Jeffrey A. Stoops 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2019 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 711257065 -------------------------------------------------------------------------------------------------------------------------- Security: J72079106 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3350800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Amend Business Lines, Mgmt Against Against Revise Directors with Title 4.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Saeki, Hayato 4.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nagai, Keisuke 4.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Manabe, Nobuhiko 4.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yokoi, Ikuo 4.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yamada, Kenji 4.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shirai, Hisashi 4.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nishizaki, Akifumi 4.8 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kobayashi, Isao 4.9 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yamasaki, Tassei 5.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Arai, Hiroshi 5.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kawahara, Hiroshi 5.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Morita, Koji 5.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ihara, Michiyo 5.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takeuchi, Katsuyuki 5.6 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kagawa, Ryohei 6 Approve Adoption of the Stock Compensation Mgmt For For to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) 7.1 Shareholder Proposal: Remove a Director Shr Against For Chiba, Akira 7.2 Shareholder Proposal: Remove a Director Shr Against For Saeki, Hayato 7.3 Shareholder Proposal: Remove a Director Shr Against For Morita, Koji 7.4 Shareholder Proposal: Remove a Director Shr Against For Ihara, Michiyo 7.5 Shareholder Proposal: Remove a Director Shr Against For Takeuchi, Katsuyuki 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 934950040 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: SWX ISIN: US8448951025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Boughner Mgmt For For Jose A. Cardenas Mgmt For For Thomas E. Chestnut Mgmt For For Stephen C. Comer Mgmt For For John P. Hester Mgmt For For Jane Lewis-Raymond Mgmt For For Anne L. Mariucci Mgmt For For Michael J. Melarkey Mgmt For For A. Randall Thoman Mgmt For For Thomas A. Thomas Mgmt For For Leslie T. Thornton Mgmt For For 2. To APPROVE an increase in the authorized Mgmt For For shares of Company Common Stock from 60,000,000 to 120,000,000. 3. To APPROVE the Company's reincorporation Mgmt For For from California to Delaware. 4. To APPROVE, on an advisory basis, the Mgmt For For Company's executive compensation. 5. To RATIFY the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2019. 6. To APPROVE the adjournment of the Annual Mgmt For For Meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the Annual Meeting to approve Proposal 2 or Proposal 3. -------------------------------------------------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Agenda Number: 710998797 -------------------------------------------------------------------------------------------------------------------------- Security: Q8604W120 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: AU000000SKI7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2, 3 AND 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF DR DOUG MCTAGGART Mgmt For For 3 RE-ELECTION OF MR ANDREW FAY Mgmt For For 4 ELECTION OF MR RICK FRANCIS AS A DIRECTOR Mgmt Against Against OF SPARK INFRASTRUCTURE HOLDINGS NO 6 PTY LTD 5 ELECTION OF MR NICHOLAS SCHIFFER AS A Mgmt Against Against DIRECTOR OF SPARK INFRASTRUCTURE HOLDINGS NO 6 PTY LTD 6 ELECTION OF MR JAMES MILLAR AS A DIRECTOR Mgmt Against Against OF SPARK INFRASTRUCTURE HOLDINGS NO 6 PTY LTD 7 GRANT OF PERFORMANCE RIGHTS TO MR RICK Mgmt For For FRANCIS -------------------------------------------------------------------------------------------------------------------------- SSGA FUNDS Agenda Number: 934897123 -------------------------------------------------------------------------------------------------------------------------- Security: 857492888 Meeting Type: Special Meeting Date: 18-Dec-2018 Ticker: TRIXX ISIN: US8574928888 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. DIRECTOR John R. Costantino Mgmt For For Michael A. Jessee Mgmt For For Ellen M. Needham Mgmt For For Donna M. Rapaccioli Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SYDNEY AIRPORT Agenda Number: 710929792 -------------------------------------------------------------------------------------------------------------------------- Security: Q8808P103 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: AU000000SYD9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4 OF SAL AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT BELOW RESOLUTIONS FROM 1 Non-Voting TO 4 IS FOR SAL (SYDNEY AIRPORT LIMITED) 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF JOHN ROBERTS Mgmt For For 3 ELECTION OF DAVID GONSKI AC Mgmt For For 4 APPROVAL FOR THE CEO LONG TERM INCENTIVES Mgmt For For FOR 2019 CMMT PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR Non-Voting SAT 1 (SYDNEY AIRPORT TRUST 1) 1 ELECTION OF ELEANOR PADMAN Mgmt For For CMMT 11 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING 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. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 934984128 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Waters S. Davis, IV Mgmt For For 1.2 Election of Director: Rene R. Joyce Mgmt For For 1.3 Election of Director: Chris Tong Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the proxy statement pursuant to the compensation disclosure rules of the SEC. -------------------------------------------------------------------------------------------------------------------------- TERNA S.P.A. Agenda Number: 711036601 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: OGM Meeting Date: 08-May-2019 Ticker: ISIN: IT0003242622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 213960 DUE TO SPLITTING OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_390494.PDF 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3.A ELECT PAOLO CALCAGNINI AS DIRECTOR Mgmt For For 3.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECT MARCO GIORGINO AS DIRECTOR 4 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For THEIR REMUNERATION 5 APPROVE REMUNERATION POLICY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934962033 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan S. Armstrong Mgmt For For 1b. Election of Director: Stephen W. Bergstrom Mgmt For For 1c. Election of Director: Nancy K. Buese Mgmt For For 1d. Election of Director: Stephen I. Chazen Mgmt For For 1e. Election of Director: Charles I. Cogut Mgmt For For 1f. Election of Director: Kathleen B. Cooper Mgmt For For 1g. Election of Director: Michael A. Creel Mgmt For For 1h. Election of Director: Vicki L. Fuller Mgmt For For 1i. Election of Director: Peter A. Ragauss Mgmt For For 1j. Election of Director: Scott D. Sheffield Mgmt For For 1k. Election of Director: Murray D. Smith Mgmt For For 1l. Election of Director: William H. Spence Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for 2019. 3. Approval, by nonbinding advisory vote, of Mgmt For For the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 711242191 -------------------------------------------------------------------------------------------------------------------------- Security: J87000113 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3573000001 -------------------------------------------------------------------------------------------------------------------------- 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 Hirose, Michiaki Mgmt Against Against 2.2 Appoint a Director Uchida, Takashi Mgmt Against Against 2.3 Appoint a Director Takamatsu, Masaru Mgmt Against Against 2.4 Appoint a Director Anamizu, Takashi Mgmt Against Against 2.5 Appoint a Director Nohata, Kunio Mgmt Against Against 2.6 Appoint a Director Igarashi, Chika Mgmt For For 2.7 Appoint a Director Saito, Hitoshi Mgmt For For 2.8 Appoint a Director Takami, Kazunori Mgmt For For 2.9 Appoint a Director Edahiro, Junko Mgmt For For 3 Appoint a Corporate Auditor Nakajima, Isao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRANSURBAN GROUP Agenda Number: 709923735 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194A106 Meeting Type: AGM Meeting Date: 11-Oct-2018 Ticker: ISIN: AU000000TCL6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT BELOW RESOLUTIONS 2.A, 2.B Non-Voting AND 3 ARE FOR THE COMPANIES (THL AND TIL) 2.A TO ELECT A DIRECTOR OF THL AND TIL - MARK Mgmt For For BIRRELL 2.B TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For CHRISTINE O'REILLY 3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt For For TIL ONLY) CMMT PLEASE NOTE THAT BELOW RESOLUTION 4 IS FOR Non-Voting THE COMPANIES (THL AND TIL) AND FOR THE TRUST (THT) 4 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt For For (THL, TIL AND THT) -------------------------------------------------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Agenda Number: 709639542 -------------------------------------------------------------------------------------------------------------------------- Security: G92755100 Meeting Type: AGM Meeting Date: 27-Jul-2018 Ticker: ISIN: GB00B39J2M42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS FOR THE YEAR ENDED 31 MARCH 2018 2 TO DECLARE A FINAL DIVIDEND OF 26.49P PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2018 4 TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR Mgmt For For 5 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For 6 TO REAPPOINT RUSS HOULDEN AS A DIRECTOR Mgmt For For 7 TO ELECT STEVE FRASER AS A DIRECTOR Mgmt For For 8 TO REAPPOINT STEPHEN CARTER AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MARK CLARE AS A DIRECTOR Mgmt For For 10 TO ELECT ALISON GOLIGHER AS A DIRECTOR Mgmt For For 11 TO REAPPOINT BRIAN MAY AS A DIRECTOR Mgmt For For 12 TO ELECT PAULETTE ROWE AS A DIRECTOR Mgmt For For 13 TO REAPPOINT SARA WELLER AS A DIRECTOR Mgmt For For 14 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO SET THE AUDITOR'S REMUNERATION 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 18 TO AUTHORISE SPECIFIC POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 WORKING DAYS' NOTICE 21 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- VINCI SA Agenda Number: 710669118 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 17-Apr-2019 Ticker: ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- 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 O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 - DISTRIBUTION OF THE DIVIDEND: EUR 2.67 PER SHARE O.4 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt Against Against CASTAIGNE AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. ANA Mgmt For For PAULA PESSOA AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against PASCALE SOURISSE AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.7 APPOINTMENT OF MRS. CAROLINE GREGOIRE Mgmt For For SAINTE MARIE AS DIRECTOR FOR A TERM OF FOUR YEARS O.8 APPOINTMENT OF MRS. DOMINIQUE MULLER Mgmt For For JOLY-POTTUZ AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS O.9 APPOINTMENT OF MRS. FRANCOISE ROZE AS Mgmt Against Against DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS O.10 APPOINTMENT OF MRS. JARMILA MATOUSKOVA AS Mgmt Against Against DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS O.11 APPOINTMENT OF MR. JEAN-CHARLES GARAFFA AS Mgmt Against Against DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS O.12 RENEWAL OF DELOITTE & ASSOCIES FIRM AS Mgmt For For PRINCIPLE STATUTORY AUDITOR FOR A PERIOD OF SIX FINANCIAL YEARS O.13 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For FIRM AS PRINCIPLE STATUTORY AUDITOR, AS A REPLACEMENT FOR KPMG AUDIT IS FIRM, FOR A SIX FINANCIAL YEARS O.14 SETTING OF THE ATTENDANCE FEES Mgmt For For O.15 RENEWAL OF THE DELEGATION OF POWERS TO THE Mgmt For For BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER E.18 RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE VINCI SHARES HELD BY THE COMPANY E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR ISSUE PREMIUMS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING - WITH RETENTION OF THE OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT - ALL SHARES, ALL EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE ALL TRANSFERABLE SECURITIES REPRESENTING DEBT AND GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES OR TO EXISTING EQUITY SECURITIES OF THE COMPANY'S SHAREHOLDING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE ALL TRANSFERABLE SECURITIES REPRESENTING DEBT AND GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES OR EXISTING EQUITY SECURITIES OF THE COMPANY'S SHAREHOLDING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY A PRIVATE PLACEMENT IN THE CONTEXT OF SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION E.24 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ALL SHARES, ALL EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTED TO THE COMPANY E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF THE VINCI GROUP IN THE CONTEXT OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES SUBSCRIBING DIRECTLY OR INDIRECTLY VIA AN FCPE AS PART OF A SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS Mgmt For For "OWNERSHIP OF CAPITAL" E.28 AMENDMENT TO ARTICLE 16 OF THE BYLAWS Mgmt For For "STATUTORY AUDITORS" E.29 POWERS FOR FORMALITIES Mgmt For For CMMT 28 MAR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0306/201903061900445.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0327/201903271900748.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK AND CHANGE IN RECORD DATE FROM 14 APR 2019 TO 12 APR 2019.. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 934945746 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barbara L. Bowles Mgmt For For 1b. Election of Director: Albert J. Budney, Jr. Mgmt For For 1c. Election of Director: Patricia W. Chadwick Mgmt For For 1d. Election of Director: Curt S. Culver Mgmt For For 1e. Election of Director: Danny L. Cunningham Mgmt For For 1f. Election of Director: William M. Farrow III Mgmt For For 1g. Election of Director: Thomas J. Fischer Mgmt For For 1h. Election of Director: J. Kevin Fletcher 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. Advisory Vote to Approve Compensation of Mgmt For For the Named Executive Officers 3. Ratification of Deloitte & Touche LLP as Mgmt For For Independent Auditors for 2019 -------------------------------------------------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY Agenda Number: 711222430 -------------------------------------------------------------------------------------------------------------------------- Security: J95094108 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3659000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Manabe, Seiji Mgmt Against Against 2.2 Appoint a Director Sato, Yumiko Mgmt For For 2.3 Appoint a Director Murayama, Yuzo Mgmt For For 2.4 Appoint a Director Saito, Norihiko Mgmt For For 2.5 Appoint a Director Miyahara, Hideo Mgmt For For 2.6 Appoint a Director Takagi, Hikaru Mgmt For For 2.7 Appoint a Director Kijima, Tatsuo Mgmt Against Against 2.8 Appoint a Director Ogata, Fumito Mgmt Against Against 2.9 Appoint a Director Hasegawa, Kazuaki Mgmt Against Against 2.10 Appoint a Director Hirano, Yoshihisa Mgmt Against Against 2.11 Appoint a Director Kurasaka, Shoji Mgmt Against Against 2.12 Appoint a Director Nakamura, Keijiro Mgmt Against Against 2.13 Appoint a Director Matsuoka, Toshihiro Mgmt Against Against 2.14 Appoint a Director Sugioka, Atsushi Mgmt Against Against 2.15 Appoint a Director Kawai, Tadashi Mgmt Against Against 3.1 Appoint a Corporate Auditor Nishikawa, Mgmt For For Naoki 3.2 Appoint a Corporate Auditor Shibata, Makoto Mgmt For For 3.3 Appoint a Corporate Auditor Katsuki, Yasumi Mgmt For For 3.4 Appoint a Corporate Auditor Tsutsui, Mgmt Against Against Yoshinobu -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934961182 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lynn Casey Mgmt For For 1b. Election of Director: Richard K. Davis Mgmt For For 1c. Election of Director: Ben Fowke Mgmt For For 1d. Election of Director: Richard T. O'Brien Mgmt For For 1e. Election of Director: David K. Owens Mgmt For For 1f. Election of Director: Christopher J. Mgmt For For Policinski 1g. Election of Director: James T. Prokopanko Mgmt For For 1h. Election of Director: A. Patricia Sampson Mgmt For For 1i. Election of Director: James J. Sheppard Mgmt For For 1j. Election of Director: David A. Westerlund Mgmt For For 1k. Election of Director: Kim Williams Mgmt For For 1l. Election of Director: Timothy V. Wolf Mgmt For For 1m. Election of Director: Daniel Yohannes Mgmt For For 2. Company proposal to approve, on an advisory Mgmt For For basis, executive compensation. 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2019. * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Cohen & Steers Global Infrastructure Fund, Inc. By (Signature) /s/ Dana A. DeVivo Name Dana A. DeVivo Title Secretary and Chief Legal Officer Date 08/22/2019