0001438934-20-000344.txt : 20200827 0001438934-20-000344.hdr.sgml : 20200827 20200827100753 ACCESSION NUMBER: 0001438934-20-000344 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20200630 FILED AS OF DATE: 20200827 DATE AS OF CHANGE: 20200827 EFFECTIVENESS DATE: 20200827 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: 201139839 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 CSURX C000146552 Class Z CSUZX C000188977 Class F CSUFX N-PX 1 BRD_6J1_0001276070_2020.txt 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: 07/01/2019 - 06/30/2020 Cohen & Steers Global Infrastructure Fund, Inc. -------------------------------------------------------------------------------------------------------------------------- ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED Agenda Number: 711429058 -------------------------------------------------------------------------------------------------------------------------- Security: Y00130107 Meeting Type: AGM Meeting Date: 06-Aug-2019 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, 2019 2 DECLARATION OF FINAL DIVIDEND ON EQUITY Mgmt For For SHARES FOR THE FINANCIAL YEAR 2018-19 3 DECLARATION OF DIVIDEND ON PREFERENCE Mgmt For For SHARES FOR THE FINANCIAL YEAR 2018-19 4 RE-APPOINTMENT OF MR. RAJESH S. ADANI (DIN: Mgmt Against Against 00006322), AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION 5 APPOINTMENT OF MR. MUKESH KUMAR, IAS AS A Mgmt Against Against DIRECTOR LIABLE TO RETIRE BY ROTATION 6 APPOINTMENT OF MRS. NIRUPAMA RAO AS A Mgmt For For DIRECTOR NOT LIABLE TO RETIRE BY ROTATION 7 RE-APPOINTMENT OF PROF. G. RAGHURAM AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 8 RE-APPOINTMENT OF MR. G. K. PILLAI AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 9 RE-APPOINTMENT OF DR. MALAY MAHADEVIA AS Mgmt For For WHOLE TIME DIRECTOR OF THE COMPANY 10 APPROVAL FOR PAYMENT OF COMMISSION TO Mgmt For For NON-EXECUTIVE DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO LTD Agenda Number: 711888416 -------------------------------------------------------------------------------------------------------------------------- Security: Y0028Q137 Meeting Type: AGM Meeting Date: 24-Jan-2020 Ticker: ISIN: TH0765010Z16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 325617 DUE TO RESOLUTION 6 IS NOT A SPLIT VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 MATTERS TO BE INFORMED TO THE SHAREHOLDERS Mgmt For For 2 TO ACKNOWLEDGE THE 2019 OPERATING RESULTS Mgmt For For 3 TO APPROVE THE FINANCIAL STATEMENTS FOR Mgmt For For FISCAL YEAR 2019 ENDED 30 SEPTEMBER 2019 4 TO APPROVE THE DISTRIBUTION OF DIVIDENDS Mgmt For For FOR FISCAL YEAR 2019 OPERATING RESULTS 5.1 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: MR. PRASONG POONTANEAT 5.2 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: MR. MANIT NITIPRATEEP 5.3 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: MR. MANAS JAMVEHA 5.4 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: POLICE GENERAL MANU MEKMOK 5.5 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: MR. SARAWUT BENJAKUL 6 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For 7 TO APPOINT AN AUDITOR AND DETERMINE THE Mgmt For For AUDITOR'S AUDIT FEE: GENERAL OF THAILAND (OAG) 8 TO CONSIDER 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 -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 935178257 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick E. Allen Mgmt For For Michael D. Garcia Mgmt For For Singleton B. McAllister Mgmt For For Susan D. Whiting Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Approve the Alliant Energy Corporation 2020 Mgmt For For Omnibus Incentive Plan. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935169450 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt For For 1B. Election of Director: Raymond P. Dolan Mgmt For For 1C. Election of Director: Robert D. Hormats Mgmt For For 1D. Election of Director: Gustavo Lara Cantu Mgmt For For 1E. Election of Director: Grace D. Lieblein Mgmt For For 1F. Election of Director: Craig Macnab Mgmt For For 1G. Election of Director: JoAnn A. Reed Mgmt For For 1H. Election of Director: Pamela D.A. Reeve Mgmt For For 1I. Election of Director: David E. Sharbutt Mgmt For For 1J. Election of Director: Bruce L. Tanner Mgmt For For 1K. 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 2020. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To require periodic reports on political Shr Against For contributions and expenditures. 5. To amend the bylaws to reduce the ownership Shr Against For threshold required to call a special meeting of the stockholders. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935160248 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 13-May-2020 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: Kimberly J. Harris Mgmt For For 1E. Election of Director: Julia L. Johnson Mgmt For For 1F. Election of Director: Patricia L. Kampling Mgmt For For 1G. Election of Director: Karl F. Kurz Mgmt For For 1H. Election of Director: Walter J. Lynch Mgmt For For 1I. Election of Director: George MacKenzie Mgmt For For 1J. Election of Director: James G. Stavridis Mgmt For For 1K. Election of Director: Lloyd M. Yates 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 2020. -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A. Agenda Number: 712522273 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: OGM Meeting Date: 29-May-2020 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 ATLANTIA S.P.A BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2019. BOARD OF DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS. NET INCOME ALLOCATION. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. RESOLUTIONS RELATED THERETO 2 TO APPOINT THE EXTERNAL AUDITORS FOR Mgmt For For EXERCISES 2021-2029. RESOLUTIONS RELATED THERETO 3 TO APPOINT TWO BOARD OF DIRECTORS' MEMBERS. Mgmt For For RESOLUTIONS RELATED THERETO 4 TO PROPOSE TO REVOKE THE RESOLUTION Mgmt For For APPROVED BY THE SHAREHOLDERS MEETING HELD ON 18 APRIL 2019, ONLY CONCERNING THE AUTHORIZATION TO PURCHASE OWN SHARES, WITHOUT PREJUDICE TO THE AUTHORIZATION TO ALIENATE OWN SHARES THEREIN CONTAINED. RESOLUTIONS RELATED THERETO 5 TO PROPOSE A FREE SHARE PLAN FOR EMPLOYEES Mgmt For For 2020. RESOLUTIONS RELATED THERETO 6.1 2020 REWARDING POLICY AND 2019 PAID Mgmt For For EMOLUMENT'S REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO 58, FIRST SECTION: 2020 REWARDING POLICY'S REPORT (BINDING RESOLUTION) 6.2 2020 REWARDING POLICY AND 2019 PAID Mgmt Against Against EMOLUMENT'S REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO 58, SECOND SECTION: 2019 PAID EMOLUMENT'S REPORT (NON-BINDING RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 935116853 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 05-Feb-2020 Ticker: ATO ISIN: US0495601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. Kevin Akers Mgmt For For 1B. Election of Director: Robert W. Best Mgmt For For 1C. Election of Director: Kim R. Cocklin Mgmt For For 1D. Election of Director: Kelly H. Compton Mgmt For For 1E. Election of Director: Sean Donohue Mgmt For For 1F. Election of Director: Rafael G. Garza Mgmt For For 1G. Election of Director: Richard K. Gordon Mgmt For For 1H. Election of Director: Robert C. Grable 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 2020. 3. Proposal for an advisory vote by Mgmt For For shareholders to approve the compensation of the Company's named executive officers for fiscal 2019 ("Say-on-Pay"). -------------------------------------------------------------------------------------------------------------------------- AURIZON HOLDINGS LTD Agenda Number: 711558114 -------------------------------------------------------------------------------------------------------------------------- Security: Q0695Q104 Meeting Type: AGM Meeting Date: 17-Oct-2019 Ticker: ISIN: AU000000AZJ1 -------------------------------------------------------------------------------------------------------------------------- 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 2.A THAT MR RUSSELL CAPLAN, WHO RETIRES BY Mgmt For For ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 2.B THAT MR MICHAEL FRASER, WHO RETIRES BY Mgmt For For ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 2.C THAT MS KATE VIDGEN, WHO RETIRES BY Mgmt For For ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 3 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR & CEO, PURSUANT TO THE COMPANY'S LONG TERM INCENTIVE PLAN (2019 AWARD) 4 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 935155312 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: Annual Meeting Date: 21-Apr-2020 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 EDWARD R. HAMBERGER 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 ANDREA ROBERTSON Mgmt For For GORDON T. TRAFTON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 935142719 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jon E. Barfield Mgmt For For 1B. Election of Director: Deborah H. Butler Mgmt For For 1C. Election of Director: Kurt L. Darrow Mgmt For For 1D. Election of Director: William D. Harvey Mgmt For For 1E. Election of Director: Patricia K. Poppe Mgmt For For 1F. Election of Director: John G. Russell Mgmt For For 1G. Election of Director: Suzanne F. Shank Mgmt For For 1H. Election of Director: Myrna M. Soto Mgmt For For 1I. Election of Director: John G. Sznewajs Mgmt For For 1J. Election of Director: Ronald J. Tanski Mgmt For For 1K. Election of Director: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. Ratify the appointment of independent Mgmt For For registered public accounting firm (PricewaterhouseCoopers LLP). 4. Approve the 2020 Performance Incentive Mgmt For For Stock Plan. 5. Shareholder Proposal - Political Shr Against For Contributions Disclosure. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DO PARANA - SANEPAR Agenda Number: 712196701 -------------------------------------------------------------------------------------------------------------------------- Security: P3R668101 Meeting Type: EGM Meeting Date: 27-Mar-2020 Ticker: ISIN: BRSAPRCDAM13 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 25 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RESOLVE IN REGARD TO THE PROPOSAL FROM Mgmt For For THE MANAGEMENT FOR THE INCREASE OF THE SHARE CAPITAL WITH THE USE OF THE BALANCE OF PART OF THE PROFIT RESERVES THAT ARE RECORDED IN THE FINANCIAL STATEMENTS, IN ACCORDANCE WITH ARTICLE 199 OF LAW 6404.1976 2 TO RESOLVE IN REGARD TO THE PROPOSAL FROM Mgmt For For THE MANAGEMENT FOR A SPLIT OF THE SHARES THAT ARE ISSUED BY THE COMPANY 3 TO RESOLVE IN REGARD TO THE PROPOSAL FROM Mgmt Against Against THE MANAGEMENT FOR THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DO PARANA - SANEPAR Agenda Number: 712299999 -------------------------------------------------------------------------------------------------------------------------- Security: P3R668101 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: BRSAPRCDAM13 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 EXAMINATION, DISCUSSION AND VOTE OF THE Mgmt For For 2019 ANNUAL REPORT AND FINANCIAL STATEMENTS 2 MANAGEMENT PROPOSAL FOR DEPLOYMENT OF Mgmt For For PROFITS 3 ESTABLISHMENT OF THE TOTAL COMPENSATION Mgmt Against Against AMOUNT FOR MANAGEMENT, FISCAL COUNCIL AND COMMITTEE MEMBERS 4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against MULTIPLE VOTE PROCESS FOR THE ELECTION OF THE MANAGEMENT BOARD, PURSUANT TO ART 141 OF LAW 6.404 OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS OR HER SHARES WILL NOT BE COMPUTED FOR MULTIPLE VOTE SOLICITATION PURPOSES 5.1 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 6 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. CLAUDIO STABILE, CONTROLLER SHAREHOLDER 5.2 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 6 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. EDUARDO FRANCISCO SCIARRA, CONTROLLER SHAREHOLDER 5.3 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 6 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. JACQUES GEOVANI SCHINEMANN, CONTROLLER SHAREHOLDER 5.4 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 6 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. MARCIA CARLA PEREIRA RIBEIRO, CONTROLLER SHAREHOLDER 5.5 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 6 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. RODRIGO SANCHEZ RIOS, CONTROLLER SHAREHOLDER 5.6 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 6 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. VILSON RIBEIRO DE ANDRADE, CONTROLLER SHAREHOLDER CMMT FOR THE PROPOSAL 6 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 7.1 TO 7.6. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 6 IN THE EVENT THAT THE ELECTION PROCESS Mgmt For For THROUGH MULTIPLE VOTE IS ADOPTED, THE VOTES CORRESPONDING TO YOUR SHARES SHOULD BE DISTRIBUTED IN EQUAL PERCENTAGES AMONG THE CANDIDATE THAT YOU HAVE CHOSEN 7.1 VISUALIZATION OF ALL CANDIDATES FOR Mgmt Abstain Against INDICATION OF PERCENTAGE OF VOTES TO BE ATTRIBUTED. CLAUDIO STABILE, CONTROLLER SHAREHOLDER 7.2 VISUALIZATION OF ALL CANDIDATES FOR Mgmt Abstain Against INDICATION OF PERCENTAGE OF VOTES TO BE ATTRIBUTED. EDUARDO FRANCISCO SCIARRA, CONTROLLER SHAREHOLDER 7.3 VISUALIZATION OF ALL CANDIDATES FOR Mgmt Abstain Against INDICATION OF PERCENTAGE OF VOTES TO BE ATTRIBUTED. JACQUES GEOVANI SCHINEMANN, CONTROLLER SHAREHOLDER 7.4 VISUALIZATION OF ALL CANDIDATES FOR Mgmt Abstain Against INDICATION OF PERCENTAGE OF VOTES TO BE ATTRIBUTED. MARCIA CARLA PEREIRA RIBEIRO, CONTROLLER SHAREHOLDER 7.5 VISUALIZATION OF ALL CANDIDATES FOR Mgmt Abstain Against INDICATION OF PERCENTAGE OF VOTES TO BE ATTRIBUTED. RODRIGO SANCHEZ RIOS, CONTROLLER SHAREHOLDER 7.6 VISUALIZATION OF ALL CANDIDATES FOR Mgmt For For INDICATION OF PERCENTAGE OF VOTES TO BE ATTRIBUTED. VILSON RIBEIRO DE ANDRADE, CONTROLLER SHAREHOLDER 8 SEPARATE ELECTION OF A MEMBER OF THE BOARD Mgmt For For OF DIRECTORS, ORDINARY INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS BY MINORITY SHAREHOLDERS HOLDING VOTING SHARES. THE SHAREHOLDER CAN ONLY FILL IN THIS FIELD IF HE IS THE UNINTERRUPTED HOLDER OF THE SHARES WITH WHICH HE VOTES DURING THE 3 MONTHS IMMEDIATELY PRECEDING THE GENERAL MEETING 9 IF IT TURNS OUT THAT NEITHER THE HOLDERS OF Mgmt For For VOTING SHARES NOR THE HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS, RESPECTIVELY, CORRESPONDED TO THE QUORUM REQUIRED IN ITEMS I AND II OF 4 OF ART. 141 OF LAW NO. 6,404, OF 1976, DO YOU WANT YOUR VOTE TO BE ADDED TO THE VOTES OF THE SHARES WITH VOTING RIGHTS IN ORDER TO ELECT TO THE BOARD OF DIRECTORS THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL THOSE, APPEARING IN THIS BULLETIN, RUN FOR ELECTION SEPARATELY 10 SEPARATE ELECTION OF A MEMBER OF THE BOARD Mgmt For For OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS BY SHAREHOLDERS WITH PREFERRED SHARES B WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS, THE SHAREHOLDER CAN ONLY FILL IN THIS FIELD IF HE IS THE UNINTERRUPTED HOLDER OF THE SHARES WITH WHICH HE VOTES DURING THE 3 MONTHS IMMEDIATELY PRECEDING THE GENERAL MEETING. JOEL MUSMAN XP GESTAO DE RECURSOS LTDA 11 IF IT TURNS OUT THAT NEITHER THE HOLDERS OF Mgmt For For VOTING SHARES NOR THE HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS, RESPECTIVELY, CORRESPONDED TO THE QUORUM REQUIRED IN ITEMS I AND II OF 4 OF ART. 141 OF LAW NO. 6,404, OF 1976, DO YOU WANT YOUR VOTE TO BE ADDED TO THE VOTES OF THE SHARES WITH VOTING RIGHTS IN ORDER TO ELECT TO THE BOARD OF DIRECTORS THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL THOSE, APPEARING IN THIS BULLETIN, RUN FOR ELECTION SEPARATELY 12 MAINTENANCE OF NEWSPAPERS AS PART OF THE Mgmt For For CORER OF THE BOARD OF DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 6 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. RODRIGO SANCHEZ RIOS, CONTROLLER SHAREHOLDER CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DO PARANA - SANEPAR Agenda Number: 712771206 -------------------------------------------------------------------------------------------------------------------------- Security: P3R668101 Meeting Type: EGM Meeting Date: 17-Jun-2020 Ticker: ISIN: BRSAPRCDAM13 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO ELECT A MEMBER OF THE ELIGIBILITY Mgmt For For COMMITTEE IN THE VACANT POSITION OF THE CONTROLLING SHAREHOLDER. THAIS CERCAL DALMINA LOSSO -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING PORTS LTD Agenda Number: 711577063 -------------------------------------------------------------------------------------------------------------------------- Security: G2442N104 Meeting Type: SGM Meeting Date: 08-Oct-2019 Ticker: ISIN: BMG2442N1048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0917/2019091700370.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0917/2019091700362.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE AND CONFIRM THE ENTERING INTO OF Mgmt Against Against THE CONSORTIUM AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, THE EXECUTION OF DOCUMENTS IN CONNECTION THEREWITH AND RELATED MATTERS 2 TO RE-ELECT MR. ZHANG DAYU (AS SPECIFIED) Mgmt Against Against AS DIRECTOR -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING PORTS LTD Agenda Number: 711777548 -------------------------------------------------------------------------------------------------------------------------- Security: G2442N104 Meeting Type: SGM Meeting Date: 10-Dec-2019 Ticker: ISIN: BMG2442N1048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1119/2019111900391.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1119/2019111900383.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1 ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, RATIFY AND CONFIRM THE ENTERING Mgmt Against Against INTO OF THE NEW FINANCIAL SERVICES MASTER AGREEMENT AND THE DEPOSIT TRANSACTIONS CONTEMPLATED THEREUNDER, THE PROPOSED ANNUAL CAP AMOUNTS, THE EXECUTION OF THE DOCUMENTS IN CONNECTION THEREWITH AND RELATED MATTERS CMMT 05 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 09 DEC 2019 TO 06 DEC 2019 AND FURTHER CHANGE IN RECORD DATE FROM 06 DEC 2019 TO 09 DEC 2019 AND FURTHER CHANGE IN RECORD DATE FROM 09 DEC 2019 TO 06 DEC 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 935157823 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 14-May-2020 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 2020. 3. The non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 935146159 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: CONE ISIN: US23283R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David H. Ferdman Mgmt For For John W. Gamble, Jr. Mgmt For For Michael A. Klayko Mgmt For For T. Tod Nielsen Mgmt For For Alex Shumate Mgmt For For William E. Sullivan Mgmt For For Lynn A. Wentworth Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of the Company's named executive officers 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 935206296 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laurence A. Chapman Mgmt For For 1B. Election of Director: Alexis Black Bjorlin Mgmt For For 1C. Election of Director: Michael A. Coke Mgmt For For 1D. Election of Director: VeraLinn Jamieson Mgmt For For 1E. Election of Director: Kevin J. Kennedy Mgmt For For 1F. Election of Director: William G. LaPerch Mgmt For For 1G. Election of Director: Jean F.H.P. Mgmt For For Mandeville 1H. Election of Director: Afshin Mohebbi Mgmt For For 1I. Election of Director: Mark R. Patterson Mgmt For For 1J. Election of Director: Mary Hogan Preusse Mgmt For For 1K. Election of Director: A. William Stein Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (say on pay). -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 935148975 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 07-May-2020 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 Nicholas C. Fanandakis 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 Marya M. Rose 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 2020 3. Advisory vote to approve Duke Energy's Mgmt For For named executive officer compensation 4. Shareholder proposal regarding independent Shr For Against board chair 5. Shareholder proposal regarding elimination Shr For of supermajority voting provisions in Duke Energy's Certificate of Incorporation 6. Shareholder proposal regarding providing a Shr Against For semiannual report on Duke Energy's political contributions and expenditures 7. Shareholder proposal regarding providing an Shr Against For annual report on Duke Energy's lobbying payments -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935138013 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 23-Apr-2020 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: Carey A. Smith Mgmt For For 1H. Election of Director: Linda G. Stuntz Mgmt For For 1I. Election of Director: William P. Sullivan Mgmt For For 1J. Election of Director: Peter J. Taylor Mgmt For For 1K. Election of Director: Keith Trent Mgmt For For 2. Ratification of the Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Shareholder Proposal Regarding a Shr Against For Shareholder Vote on Bylaw Amendments. -------------------------------------------------------------------------------------------------------------------------- ELIA GROUP SA/NV Agenda Number: 712438301 -------------------------------------------------------------------------------------------------------------------------- Security: B35656105 Meeting Type: EGM Meeting Date: 19-May-2020 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 1.1 PRESENTATION OF THE REPORT OF THE BOARD OF Non-Voting DIRECTORS, DRAWN UP IN ACCORDANCE WITH SECTIONS 7:179 AND 7:191 OF CODE OF COMPANIES AND ASSOCIATIONS, AND PRESENTATION OF THE REPORT OF THE STATUTORY AUDITORS, ALSO DRAWN UP IN ACCORDANCE WITH THE AFOREMENTIONED ARTICLES OF THE CODE OF COMPANIES AND ASSOCIATIONS, CONCERNING A CAPITAL INCREASE IN CASH WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS IN FAVOUR OF THE PERSONNEL OF THE COMPANY AND OF ITS BELGIAN SUBSIDIARIES WITHIN THE MEANING OF SECTION 1:15 OF THE CODE OF COMPANIES AND ASSOCIATIONS 1.2 DOUBLE CAPITAL INCREASE FOR A TOTAL MAXIMUM Mgmt For For AMOUNT OF EUR 6,000,000, COMPOSED OF A FIRST CAPITAL INCREASE IN 2020 (HEREINAFTER THE "2020 CAPITAL INCREASE") WITH A MAXIMUM AMOUNT OF EUR 5,000,000 AND A SECOND CAPITAL INCREASE TO BE EFFECTED IN 2021 (HEREINAFTER THE "2021 CAPITAL INCREASE") WITH A MAXIMUM AMOUNT OF EUR 1,000,000, BY MEANS OF THE ISSUE OF NEW CLASS B SHARES, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE EXISTING SHAREHOLDERS IN FAVOUR OF THE PERSONNEL OF THE COMPANY AND ITS BELGIAN SUBSIDIARIES 1.3 THE EXTRAORDINARY GENERAL MEETING OF Mgmt For For SHAREHOLDERS RESOLVES TO GRANT A POWER OF ATTORNEY TO TWO DIRECTORS, ACTING JOINTLY, (I) TO FIX THE ISSUE PRICE OF THE 2020 CAPITAL INCREASE IN ACCORDANCE WITH THE FORMULA MENTIONED UNDER ITEM 2.1DECREE OF THE AGENDA, (II) TO FIX THE ISSUE PRICE OF THE 2021 CAPITAL INCREASE IN ACCORDANCE WITH THE FORMULA MENTIONED UNDER ITEM 2.2DECREE OF THE AGENDA, (III) TO FIX THE NUMBER OF SHARES TO BE ISSUED, THE CRITERIA FOR SUBSCRIPTION BY THE PERSONNEL OF THE COMPANY AND ITS BELGIAN SUBSIDIARIES AND THE PERIODS FOR SUBSCRIPTION, BOTH FOR THE 2020 CAPITAL INCREASE AND FOR THE 2021 CAPITAL INCREASE, ON THE BASIS OF THE REPORT OF THE BOARD OF DIRECTORS MENTIONED IN ITEM 1 OF THE AGENDA AND (IV) TO HAVE THE COMPLETE OR PARTIAL REALIZATION OF THE 2020 AND 2021 CAPITAL INCREASES RECORDED IN TWO NOTARIAL DEEDS AND TO ADJUST THE ARTICLES OF ASSOCIATION ACCORDINGLY 2 MODIFICATION OF ARTICLES 24.1 AND 27 OF THE Mgmt For For ARTICLES OF ASSOCIATION CONCERNING THE RIGHTS OF BONDHOLDERS IN LINE WITH THE NEW PROVISIONS OF THE CODE OF COMPANIES AND ASSOCIATIONS -------------------------------------------------------------------------------------------------------------------------- ELIA GROUP SA/NV Agenda Number: 712438375 -------------------------------------------------------------------------------------------------------------------------- Security: B35656105 Meeting Type: OGM Meeting Date: 19-May-2020 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 STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 REPORT OF THE STATUTORY AUDITORS ON THE Non-Voting STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 THE ORDINARY GENERAL MEETING OF Mgmt For For SHAREHOLDERS RESOLVES TO APPROVE THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, INCLUDING THE ALLOCATION OF THE RESULT 4 THE ORDINARY GENERAL MEETING OF Mgmt Against Against SHAREHOLDERS RESOLVES TO APPROVE THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 5 ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 6 REPORT OF THE STATUTORY AUDITORS ON THE Non-Voting CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 7 DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 8 THE ORDINARY GENERAL MEETING OF Mgmt For For SHAREHOLDERS RESOLVES TO GRANT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 9 THE ORDINARY GENERAL MEETING OF Mgmt For For SHAREHOLDERS RESOLVES TO GRANT DISCHARGE TO THE STATUTORY AUDITORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 10.1 THE ORDINARY GENERAL MEETING OF Mgmt For For SHAREHOLDERS RESOLVES TO RE-APPOINT MADAME SASKIA VAN UFFELEN, MISTER FRANK DONCK AND MISTER LUC DE TEMMERMAN AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF ONE YEAR STARTING TODAY, AFTER THE ORDINARY GENERAL MEETING OF SHAREHOLDERS, AND ENDING IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 2021 REGARDING THE FINANCIAL YEAR ENDED 31 DECEMBER 2020. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS TAKES NOTE OF THE FACT THAT SAID DIRECTORS FULFILL THE CONDITIONS OF INDEPENDENCE AS DESCRIBED IN SECTION 7:87, SECTION1 OF THE CODE OF COMPANIES AND ASSOCIATIONS. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES THAT THE MANDATE OF THE THREE AFOREMENTIONED INDEPENDENT DIRECTORS WILL BE REMUNERATED IN THE SAME WAY AS THE MANDATE OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 17 MAY 2016. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS SPECIFIES THAT THE TERM OF REAPPOINTMENT OF THE AFOREMENTIONED INDEPENDENT DIRECTORS IS EXCEPTIONALLY LIMITED TO ONE YEAR. THIS RESTRICTION IS IN LINE WITH THE COMPANY'S ARTICLES OF ASSOCIATION (WHICH STIPULATE THAT DIRECTORS ARE APPOINTED FOR A MAXIMUM OF SIX YEARS) AND IS BASED ON THE RESTRUCTURING OF THE ELIA GROUP IMPLEMENTED AT THE END OF 2019. BY NOW LIMITING THE TERM OF REAPPOINTMENT OF THE INDEPENDENT DIRECTORS CONCERNED TO ONE YEAR, THE COMPANY CREATES THE OPPORTUNITY, IN AN EXPLICIT AND TRANSPARENT WAY, TO THINK GLOBALLY ABOUT THE MOST APPROPRIATE COMPOSITION OF THE BOARD OF DIRECTORS IN THE LIGHT OF THE RESTRUCTURING OF THE ELIA GROUP 10.2 THE ORDINARY GENERAL MEETING OF Mgmt Against Against SHAREHOLDERS RESOLVES TO RE-APPOINT MISTER GEERT VERSNICK AND MISTER LUC HUJOEL AS NON INDEPENDENT DIRECTOR OF THE COMPANY (UPON PROPOSAL OF THE HOLDERS OF CLASS C SHARES), FOR A TERM OF SIX YEARS STARTING TODAY, AFTER THE ORDINARY GENERAL MEETING OF SHAREHOLDERS, AND ENDING IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 2026 REGARDING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES THAT THE MANDATE OF THE TWO AFOREMENTIONED NON-INDEPENDENT DIRECTORS WILL BE REMUNERATED IN THE SAME WAY AS THE MANDATE OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 17 MAY 2016 11 THE ORDINARY GENERAL MEETING OF Mgmt Against Against SHAREHOLDERS TAKES NOTE OF THE VOLUNTARY RESIGNATION OF MISTER PHILIP HEYLEN IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING OF SHAREHOLDERS AND RESOLVES TO APPOINT MISTER KRIS PEETERS AS NON-INDEPENDENT DIRECTOR OF THE COMPANY (UPON PROPOSAL OF THE HOLDERS OF CLASS C SHARES), FOR A TERM OF SIX YEARS STARTING TODAY, AFTER THE ORDINARY GENERAL MEETING OF SHAREHOLDERS, AND ENDING IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 2026 REGARDING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES THAT THE MANDATE OF THE AFOREMENTIONED NON-INDEPENDENT DIRECTOR WILL BE REMUNERATED IN THE SAME WAY AS THE MANDATE OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 17 MAY 2016 12 SINCE THE MANDATES OF THE CURRENT STATUTORY Mgmt For For AUDITORS OF THE COMPANY EXPIRE IMMEDIATELY AFTER THIS ORDINARY GENERAL MEETING OF SHAREHOLDERS, THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES, UPON PROPOSAL OF THE WORKS COUNCIL OF THE COMPANY AND UPON PROPOSAL OF THE AUDIT COMMITTEE, TO REAPPOINT ERNST & YOUNG REVISEURS D'ENTREPRISES/BEDRIJFSREVISOREN SCRL/CVBA AND TO APPOINT BDO REVISEURS D'ENTREPRISES/BEDRIJFSREVISOREN SCRL/CVBA AS STATUTORY AUDITORS OF THE COMPANY. THESE STATUTORY AUDITORS ARE CHARGED WITH AUDITING THE STATUTORY ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY FOR A TERM OF THREE YEARS. THIS TERM STARTS TODAY AND ENDS IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING OF 2023 WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2022. ERNST & YOUNG REVISEURS D'ENTREPRISES/BEDRIJFSREVISOREN SCRL/CVBA HAS ANNOUNCED THAT IT WILL BE PERMANENTLY REPRESENTED BY MISTER PAUL ELEN FOR THE EXERCISE OF THIS STATUTORY AUDITOR'S MANDATE AND BDO REVISEURS D'ENTREPRISES/BEDRIJFSREVISOREN SCRL/CVBA HAS ANNOUNCED THAT IT WILL BE PERMANENTLY REPRESENTED BY MISTER FELIX FANK FOR THE PURPOSE OF THE EXERCISE OF THIS STATUTORY AUDITOR'S MANDATE. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES TO FIX THE ANNUAL REMUNERATION OF THE COLLEGE OF STATUTORY AUDITORS FOR AUDITING THE STATUTORY ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY AT 89,500 EUR, TO BE INDEXED ANNUALLY ACCORDING TO THE COST-OF-LIVING INDEX 13 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR SA/NV Agenda Number: 711607486 -------------------------------------------------------------------------------------------------------------------------- Security: B35656105 Meeting Type: MIX Meeting Date: 08-Nov-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 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 DEC 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 PRESENTATION OF THE INFORMATION MEMORANDUM Non-Voting 2 PRESENTATION OF THE OPINION OF THE CREG Non-Voting REGARDING THE TRANSFER BY THE COMPANY OF THE SHARES IT HOLDS IN ELIA ASSET NV/SA PURSUANT TO ARTICLE 28.2.3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 3 APPROVAL OF THE TRANSFER OF SHARES HELD BY Mgmt For For THE COMPANY IN ELIA ASSET NV/SA TO ELIA TRANSMISSION BELGIUM NV/SA : ARTICLE 17.2 4 DECISION TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION IN VIEW OF THE CODE OF COMPANIES AND ASSOCIATIONS AND IN VIEW OF THE NEW ROLE THE COMPANY WILL HAVE WITHIN THE ELIA GROUP -------------------------------------------------------------------------------------------------------------------------- EMERA INCORPORATED Agenda Number: 935050168 -------------------------------------------------------------------------------------------------------------------------- Security: 290876101 Meeting Type: Special Meeting Date: 11-Jul-2019 Ticker: EMRAF ISIN: CA2908761018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE AMENDMENT TO PART B OF THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY FOR THE REMOVAL OF THE 25 PERCENT RESTRICTIONS RELATING TO SHARE OWNERSHIP AND VOTING RIGHTS BY NON-CANADIAN RESIDENT SHAREHOLDERS OF THE COMPANY. 2 NON-RESIDENT VOTING CONSTRAINT ARE THE Mgmt Abstain Against SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM HELD, BENEFICIALLY OWNED OR CONTROLLED, DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA? NOTE: "FOR" = YES, "ABSTAIN" = NO, "AGAINST" WILL BE TREATED AS NOT MARKED. -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INC. Agenda Number: 935147377 -------------------------------------------------------------------------------------------------------------------------- Security: 29250N105 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: ENB ISIN: CA29250N1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAMELA L. CARTER Mgmt For For MARCEL R. COUTU Mgmt Withheld Against SUSAN M. CUNNINGHAM Mgmt For For GREGORY L. EBEL Mgmt For For J. HERB ENGLAND Mgmt For For CHARLES W. FISCHER Mgmt For For GREGORY J. GOFF Mgmt For For V.M. KEMPSTON DARKES Mgmt For For TERESA S. MADDEN Mgmt For For AL MONACO Mgmt For For DAN C. TUTCHER Mgmt For For 02 APPOINT THE AUDITORS APPOINT Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF ENBRIDGE AT REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS 03 AMEND, RECONFIRM AND APPROVE THE Mgmt For For SHAREHOLDER RIGHTS PLAN OF ENBRIDGE 04 RATIFY, CONFIRM AND APPROVE THE AMENDMENTS Mgmt For For TO GENERAL BY-LAW NO. 1 OF ENBRIDGE 05 ADVISORY VOTE TO APPROVE ENBRIDGE'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A. Agenda Number: 712492331 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: OGM Meeting Date: 14-May-2020 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 385003 DUE TO DUE TO RECEIPT OF SLATES UNDER RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PLEASE NOTE THAT AS PER ART. 106, ITEM 4, Non-Voting OF THE LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU 1 BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019 AND CONSOLIDATED NON-FINANCIAL DECLARATION FOR FINANCIAL YEAR 2019 2 PROFIT ALLOCATION Mgmt For For 3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, UPON REVOKING THE EMPOWERMENT GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING HELD ON 16 MAY 2019. RESOLUTIONS RELATED THERETO 4 TO STATE THE BOARD OF DIRECTORS' MEMBERS Mgmt For For NUMBER 5 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS 6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY MINISTERO DELL'ECONOMIA E DELLE FINANZE, REPRESENTING 23.585PCT OF THE STOCK CAPITAL: MICHELE ALBERTO FABIANO CRISOSTOMO, COSTANZA ESCLAPON, FRANCESCO STARACE, ALBERTO MARCHI, MIRELLA PELLEGRINI, MARIANA MAZZUCATO 6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING FUNDS: STANDARD LIFE ASSURANCE LIMITED, SLTM LIMITED, ABERDEEN STANDARD FUND MANAGERS LIMITED, REASSURE LIMITED; ALLIANZ GLOBAL INVESTORS FUND MANAGING FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND, SDV ALLIANZ VGL FONDS - AGI INSUR DEDICA LARGE CAP, SDV ALLIANZ VGL FONDS - AGI SYSPRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, AMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021, AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, AMUNDI AZIONARIO VALORE EUROPA A DISTRIBUZIONE, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG; AMUNDI LUXEMBOURG S.A. AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA SFORZESCO, ANIMA ALTO POTENZIALE ITALIA, ANIMA SELEZIONE EUROPA, ANIMA EUROPA; APG ASSET MANAGEMENT N.V. MANAGING THE FUND: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI SGR S.P.A. MANAGING FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING FUNDS BANCOPOSTA AZIONARIO INTERNAZIONALE, MIX 1, MIX 2, MIX 3, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON QVALUE, EPSILON QRETURN, EPSILON QEQUITY, EPSILON DLONGRUN, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND COMPARTI: TOP EUROPEAN RESEARCH; ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, ACTIVE ALLOCATION, EQUITY INNOVATION; EURIZON INVESTMENT SICAV - EURO EQUITY INSURANCE CAPITAL LIGHT; FIDELITY FUNDS SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING FUNDS: GENERALI EURO ACTIONS, GIE FONDO ALTO INTERNAZIONALE AZIONARIO; GENERALI IVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMENTS SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA, GENERALI MULTIPORTFOLIO SOLUTIONS SICAV; KAIROS PARTNERS SGR S.P.A. AS KAIRO'S INTERNATIONAL SICAVS MANAGEMENT COMPANY SECTIONS: ITALIA, TARGET ITALY ALPHA, EUROPA ESG, KEY; LEGAL E GENERAL INVESTMENT MANAGEMENT MANAGING THE FUND LEGAL E GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; NN INVESTMENT PARTNERS MANAGING FUNDS: NN (L) EURO HIGH DIVIDEND, NN (L) EURO EQUITY, NN (L) EUROPEAN EQUITY, NN (L) EURO INCOME, NN EUROPE FUND, NN PREMIUM DIVIDEND FUND; MEDIOLANUM INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY; ROBECO UMBRELLA FUND I N.V. ROBECO QI GLOBAL DEVELOPED ENHANCED INDEX EQUITIES FUND; LYXOR ASSET MANAGEMENT MANAGING FUNDS: LYXOR MSCI EUROPE CLIMATE CHANGE (DR) UICTS ETF, LYXOR MSCI WORLD CLIMATE CHANGE (DR) UCITS ETF, LYXOR FTSE EUROPE MINIMUM VARIANCE (DR) UCITS ETF, LYXOR FTSE ITALIA ALL CAP PIR 2020 (DR) UCITS ETF, LYXOR ETF CORE MSCI EMU (DR) MASTER TH, LYXOR CORE MSCI WORLD (DR) UCITS ETF, LYXOR CORE EURO STOXX 300 (DR), LYXOR CORE STOXX EUROPE 600 (DR) - MASTER, LYXOR MSCI EMU VALUE (DR) UCITS ETF, LYXOR GLOBAL GENDER EQUALITY (DR) UCITS ETF, LYXOR CORE EURO STOXX 50 (DR), LYXOR MSCI EUROPE (DR) UCITS ETF, LYXOR EUROSTOXX 50 (DR) UCITS ETF MASTER, LYXOR INDEX FUND EURO; CANDRIAM MANAGING FUNDS: CLEOME INDEX EUROPE EQUITIES, CLEOME INDEX EMU EQUITIES, FRR CANDRIAM LOT101-FRR05X; EURIZON CAPITAL SGR S.P.A MANAGING FUNDS: EURIZON PIR ITALIA 30, EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022, EURIZON RENDITA, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON MULTIASSET TREND DICEMBRE 2022, EURIZON AZIONI EUROPA, EURIZON PROGETTO ITALIA 70, - EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, - EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024, EURIZON TOP SELECTION CRESCITA MAGGIO 2024, EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024, EURIZON TOP SELECTION CRESCITA GIUGNO 2024, EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON TOP SELECTION CRESCITA DICEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2025, EURIZON TOP SELECTION CRESCITA MARZO 2025, REPRESENTING 2.22728PCT OF THE STOCK CAPITAL: ANNA CHIARA SVELTO, CESARE CALARI, SAMUEL GEORG FRIEDRICH LEUPOLD 7 TO APPOINT THE BOARD OF DIRECTORS' Mgmt For For CHAIRMAN: MICHELE ALBERTO FABIANO CRISOSTOMO 8 TO STATE THE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For 9 2020 LONG-TERM INCENTIVE PLAN ADDRESSED TO Mgmt For For ENEL S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE 10.1 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For REWARDING REPORT: FIRST SECTION (BINDING RESOLUTION) 10.2 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For EMOLUMENTS PAID REPORT: SECOND SECTION (NON-BINDING RESOLUTION) CMMT 13 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF DIRECTOR NAME IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD Agenda Number: 712349592 -------------------------------------------------------------------------------------------------------------------------- Security: G3066L101 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: KYG3066L1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0403/2020040302063.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0403/2020040302051.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.67 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3.A.I TO RE-ELECT MR. HAN JISHEN AS DIRECTOR Mgmt Against Against 3.AII TO RE-ELECT MR. ZHANG YUYING AS DIRECTOR Mgmt Against Against 3AIII TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR Mgmt Against Against 3.AIV TO RE-ELECT MR. JIN YONGSHENG AS DIRECTOR Mgmt Against Against 3.A.V TO RE-ELECT MR. LAW YEE KWAN, QUINN 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) -------------------------------------------------------------------------------------------------------------------------- EVERGY, INC. Agenda Number: 935150235 -------------------------------------------------------------------------------------------------------------------------- Security: 30034W106 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: EVRG ISIN: US30034W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirkland B. Andrews Mgmt For For 1B. Election of Director: Terry Bassham Mgmt For For 1C. Election of Director: Mollie Hale Carter Mgmt For For 1D. Election of Director: Richard L. Hawley Mgmt For For 1E. Election of Director: Thomas D. Hyde Mgmt For For 1F. Election of Director: B. Anthony Isaac Mgmt For For 1G. Election of Director: Paul M. Keglevic Mgmt For For 1H. Election of Director: Sandra A.J. Lawrence Mgmt For For 1I. Election of Director: Ann D. Murtlow Mgmt For For 1J. Election of Director: Sandra J. Price Mgmt For For 1K. Election of Director: Mark A. Ruelle Mgmt For For 1L. Election of Director: S. Carl Soderstrom Mgmt For For Jr. 1M. Election of Director: John Arthur Stall Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For the 2019 compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 935157342 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Anderson Mgmt For For 1B. Election of Director: Steven J. Demetriou Mgmt For For 1C. Election of Director: Julia L. Johnson Mgmt For For 1D. Election of Director: Charles E. Jones Mgmt For For 1E. Election of Director: Donald T. Misheff Mgmt Against Against 1F. Election of Director: Thomas N. Mitchell Mgmt For For 1G. Election of Director: James F. O'Neil III Mgmt Against Against 1H. Election of Director: Christopher D. Pappas Mgmt For For 1I. Election of Director: Sandra Pianalto Mgmt For For 1J. Election of Director: Luis A. Reyes Mgmt For For 1K. Election of Director: Leslie M. Turner Mgmt For For 2. Ratify the Appointment of the Independent Mgmt For For Registered Public Accounting Firm for 2020. 3. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 4. Approve the FirstEnergy Corp. 2020 Mgmt For For Incentive Compensation Plan. 5. Approve a Management Proposal to Amend the Mgmt For For Company's Amended and Restated Code of Regulations to authorize the Board of Directors to make certain future amendments to the Company's Amended and Restated Code of Regulations. 6. Shareholder Proposal Requesting Removal of Shr Against For Aggregation Limit for Proxy Access Groups. -------------------------------------------------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD Agenda Number: 712493357 -------------------------------------------------------------------------------------------------------------------------- Security: Y2929L100 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: HK0270001396 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042401404.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042401400.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 2019 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 3.I TO RE-ELECT MR. HOU WAILIN AS DIRECTOR Mgmt Against Against 3.II TO RE-ELECT MR. LIN TIEJUN AS DIRECTOR Mgmt Against Against 3.III TO RE-ELECT MR. TSANG HON NAM AS DIRECTOR Mgmt Against Against 3.IV TO RE-ELECT MS. ZHAO CHUNXIAO AS DIRECTOR Mgmt Against Against 3.V TO RE-ELECT MR. FUNG DANIEL RICHARD AS Mgmt For For DIRECTOR 3.VI TO RE-ELECT DR. CHENG MO CHI, MOSES AS Mgmt Against Against DIRECTOR 3.VII 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 Against Against TO ISSUE UP TO 10% OF THE ISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE UP TO 10% OF THE ISSUED SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HYDRO ONE LIMITED Agenda Number: 935172128 -------------------------------------------------------------------------------------------------------------------------- Security: 448811208 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: HRNNF ISIN: CA4488112083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHERIE BRANT Mgmt For For BLAIR COWPER-SMITH Mgmt For For DAVID HAY Mgmt For For TIMOTHY HODGSON Mgmt For For JESSICA MCDONALD Mgmt For For MARK POWESKA Mgmt For For RUSSEL ROBERTSON Mgmt For For WILLIAM SHEFFIELD Mgmt For For MELISSA SONBERG Mgmt For For SUSAN WOLBURGH JENAH Mgmt For For 02 APPOINTMENT OF EXTERNAL AUDITORS APPOINT Mgmt For For KPMG LLP AS EXTERNAL AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 SAY ON PAY ADVISORY RESOLUTION ON HYDRO ONE Mgmt For For LIMITED'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV Agenda Number: 711746389 -------------------------------------------------------------------------------------------------------------------------- Security: P5R19K107 Meeting Type: OGM Meeting Date: 29-Nov-2019 Ticker: ISIN: MX01IE060002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I RATIFICATION, REMOVAL AND CONCLUSION OF Mgmt Against Against COMMISSION AND/OR APPOINTMENT OF THE MEMBERS OF THE BOARD MEMBERS AND OF THE SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY. RESOLUTIONS IN THIS REGARD II DISCUSSION AND, WHERE APPROPRIATE, APPROVAL Mgmt For For ON THE CANCELLATION OF SHARES AND THE CONSEQUENT REDUCTION OF THE VARIABLE PART OF THE COMPANY'S CAPITAL STOCK III APPOINTMENT OF SPECIAL DELEGATES OF THE Mgmt For For MEETING FOR THE EXECUTION AND FORMALIZATION OF ITS RESOLUTIONS. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV Agenda Number: 712406063 -------------------------------------------------------------------------------------------------------------------------- Security: P5R19K107 Meeting Type: OGM Meeting Date: 30-Apr-2020 Ticker: ISIN: MX01IE060002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW AND OF THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, INCLUDING THE CONSOLIDATED AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY, FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, AFTER THE READING OF THE REPORTS FROM THE CHAIRPERSON OF THE BOARD OF DIRECTORS, FROM THE GENERAL DIRECTOR, FROM THE OUTSIDE AUDITOR, FROM THE CHAIRPERSON OF THE CORPORATE PRACTICES COMMITTEE AND FROM THE CHAIRPERSON OF THE AUDIT COMMITTEE II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW THAT WAS IN EFFECT IN 2019, IN REGARD TO THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE ALLOCATION OF THE RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019 IV DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt Against Against RATIFICATION OR REMOVAL OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY, AS WELL AS THE DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL IN REGARD TO THE CLASSIFICATION OF THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, UNDER THE TERMS OF ARTICLE 26 OF THE SECURITIES MARKET LAW V DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt For For RATIFICATION OR REMOVAL OF THE MEMBERS OF THE AUDIT COMMITTEE AND OF THE CORPORATE PRACTICES COMMITTEE OF THE COMPANY, AS WELL AS OF THE CHAIRPERSONS OF BOTH OF THOSE COMMITTEES VI PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Against Against APPROPRIATE, APPROVAL OF THE DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS VII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY CAN ALLOCATE TO SHARE BUYBACKS, UNDER THE TERMS OF PART IV OF ARTICLE 56 OF THE SECURITIES MARKET LAW VIII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF SPECIAL DELEGATES OF THE GENERAL MEETING FOR THE EXECUTION AND FORMALIZATION OF ITS RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 711778083 -------------------------------------------------------------------------------------------------------------------------- Security: T6032P102 Meeting Type: MIX Meeting Date: 19-Dec-2019 Ticker: ISIN: IT0005090300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. E.1 TO APPROVE THE MERGER PROJECT OF VODAFONE Mgmt For For TOWERS S.R.L. INTO INWIT S.P.A., AS PER ART. 49, ITEM 1, LETTER G) OF THE CONSOB ISSUERS' REGULATION FOR THE PURPOSE OF AVOIDING AN INCLUSIVE TENDER OFFER OBLIGATION, RESOLUTIONS RELATED THERETO E.2 TO APPROVE BY-LAW AMENDMENTS WITH REGARD TO Mgmt For For ARTICLES 5, 11, 13, 16, 18, 22 AND 23 AND CONSEQUENTLY TO APPROVE THE NEW BY-LAW, WITH EFFECT FROM THE EFFECTIVE DATE OF THE MERGER, RESOLUTIONS RELATED THERETO O.1 TO APPOINT TWO DIRECTORS, RESOLUTIONS Mgmt For For RELATED THERETO O.2 EXTRAORDINARY DIVIDEND DISTRIBUTION, Mgmt For For SUBJECT TO THE EFFECTIVENESS OF THE MERGER, RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 712240706 -------------------------------------------------------------------------------------------------------------------------- Security: T6032P102 Meeting Type: OGM Meeting Date: 20-Mar-2020 Ticker: ISIN: IT0005090300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY ONE VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES FOR BOARD OF DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. 1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE DIRECTORS THROUGH SLATES VOTING, LIST PRESENTED BY TELECOM ITALIA SPA, REPRESENTING 60.03PCT OF STOCK CAPITAL: GIOVANNI FERIGO; FABRIZIO ROCCHIO; CARLO NARDELLO; EMANUELE TOURNON; AGOSTINO NUZZOLO; BARBARA CAVALERI; SABRINA DI BARTOLOMEO; SONIA HERNANDEZ; FILOMENA PASSEGGIO; ANTONIO CORDA; ELISABETTA PAOLA; ROMANO; NADIA BENABDALLAH 1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE DIRECTORS THROUGH SLATES VOTING, LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS - REASSURE LIMITED, AMUNDI ASSET MANAGEMENT SGR S.P.A. FUND MANAGER: AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI VALORE ITALIA PIR, AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA AND AMUNDI SVILUPPO ITALIA; ANIMA SGR S.P.A. FUND MANAGER: ANIMA CRESCITA ITALIA AND ANIMA INIZIATIVA ITALIA; ARCA FONDI S.G.R S.P.A. FUND MANAGER: ARCA ECONOMIA REALE BILANCIATO ITALIA 30, ARCA AZIONI ITALIA AND ARCA ECONOMIA REALE BILANCIATO ITALIA 55; EURIZON CAPITAL SGR S.P.A. FUND MANAGER: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 70, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI ITALIA, EURIZON AZIONI PMI ITALIA AND EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL SA - EURIZON FUND - ACTIVE ALLOCATION, EURIZON FUND - EQUITY ITALY SMART VOLATILITY AND EURIZON FUND - ITALIAN EQUITY OPPORTUNITIES; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A: IN QUALITY OF MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV KEY DIVISION; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONI FONDI SGR S.P.A. FUND MANAGER: FLESSIBLE FUTURO ITALIA AND FLESSIBLE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV ITALIAN EQUITY DIVISION AND PRAMERICA SGR S.P.A. FUND MANAGER: MITO 25 AND MITO 50, REPRESENTING 2.93609PCT OF THE STOCK CAPITAL: SECONDINA GIULIA RAVERA, LAURA CAVATORTA, FRANCESCO VALSECCHI 2 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For OFFICE 3 TO STATE THE BOARD OF DIRECTORS' EMOLUMENT Mgmt For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 366873 DUE TO CHANGE OF BOARD RECOMMENDATION FOR RESOLUTIONS 2 AND 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 -------------------------------------------------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 712244677 -------------------------------------------------------------------------------------------------------------------------- Security: T6032P102 Meeting Type: OGM Meeting Date: 06-Apr-2020 Ticker: ISIN: IT0005090300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 FINANCIAL STATEMENTS AS AT 31 DECEMBER 2019 Mgmt For For - APPROVAL OF THE FINANCIAL STATEMENTS DOCUMENTATION - RELATED AND CONSEQUENT RESOLUTIONS 2 ALLOCATION OF PROFIT FOR THE YEAR - RELATED Mgmt For For AND CONSEQUENT RESOLUTIONS 3.1 REPORT ON THE POLICY REGARDING REMUNERATION Mgmt For For AND FEES PAID: APPROVAL OF SECTION ONE (2020 REMUNERATION POLICY) 3.2 REPORT ON THE POLICY REGARDING REMUNERATION Mgmt For For AND FEES PAID: NON BINDING VOTE ON SECTION TWO (2019 FEES) -------------------------------------------------------------------------------------------------------------------------- INTERXION HOLDING N V Agenda Number: 935128567 -------------------------------------------------------------------------------------------------------------------------- Security: N47279109 Meeting Type: Special Meeting Date: 27-Feb-2020 Ticker: INXN ISIN: NL0009693779 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Legal Merger in accordance Mgmt For For with the Legal Merger Proposal. 2. To approve the Legal Demerger in accordance Mgmt For For with the Legal Demerger Proposal. 3. To approve (A) the Asset Sale and (B) the Mgmt For For Post-Demerger Share Sale. 4. To approve (A) the dissolution of the Mgmt For For Company, (B) the appointment of Stichting Vereffening InterXion (a foundation under Dutch law) as liquidator of the Company and approval of reimbursement of the Liquidator's reasonable salary and costs, and (C) the appointment of Intrepid Midco B.V., an affiliate of Buyer, as the custodian of the books and records of the Company in accordance with Section 2:24 of the Dutch Civil Code. 5. To grant full and final discharge to each Mgmt For For member of the Company's Board for their acts of management or supervision, as applicable, up to the date of the Extraordinary General Meeting. 6. To approve the proposed conversion into a Mgmt For For private company with limited liability (een besloten vennootschap met beperkte aansprakelijkheid) and amendment of the articles of association of the Company as set forth in Annex C of the proxy statement and to authorize each lawyer, paralegal and (prospective) civil law notary at De Brauw Blackstone Westbroek N.V. in Amsterdam, to execute the deed of conversion and amendment of the articles of association of the Company. 7. To appoint the following nominees: (i) Jeff Mgmt For For Tapley as executive director, and (ii) Andrew P. Power, (iii) Gregory S. Wright and (iv) Joshua A. Mills, as non-executive members of the Company's Board to replace the resigning directors of the Company's Board. -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 935159043 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 13-May-2020 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 2020 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE VOPAK N.V. Agenda Number: 712253741 -------------------------------------------------------------------------------------------------------------------------- Security: N5075T159 Meeting Type: AGM Meeting Date: 21-Apr-2020 Ticker: ISIN: NL0009432491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING OF THE GENERAL MEETING Non-Voting 2 REPORT OF THE MANAGING BOARD ON THE FISCAL Non-Voting YEAR 2019 3 IN ACCORDANCE WITH ARTICLE 2:135B ( 1) AND Mgmt For For (2) OF THE DUTCH CIVIL CODE, THE IMPLEMENTATION OF THE COMPANY'S REMUNERATION POLICY IN 2019 HAS BEEN DISCLOSED IN THE REMUNERATION REPORT AS PART OF THE COMPANY'S MANAGEMENT REPORT FOR THE 2019 FINANCIAL YEAR (SECTION REMUNERATION REPORT) AND SUCH REMUNERATION REPORT WILL BE DISCUSSED AND PUT TO AN ADVISORY VOTE 4 APPROVAL OF THE ANNUAL ACCOUNTS ON THE Mgmt For For FISCAL YEAR 2019 5.A ROYAL VOPAK'S RESERVES POLICY HAS BEEN Non-Voting DEFINED TO ALLOW THE COMPANY TO CONTINUE TO GROW AND CARRY OUT THE ACCOMPANYING INVESTMENT PROGRAM, SUBJECT TO AMPLE SOLVENCY AND MARGINS MORE THAN SUFFICIENT TO MAINTAIN THE FINANCIAL RATIOS AGREED WITH THE PROVIDERS OF CAPITAL. BARRING EXCEPTIONAL CIRCUMSTANCES, THE PRINCIPLE UNDERLYING ROYAL VOPAK'S DIVIDEND POLICY AS AMENDED AND ANNOUNCED ON 14 DECEMBER 2018 BY A PRESS RELEASE, IS TO PAY AN ANNUAL STABLE BUT RISING CASH DIVIDEND IN BALANCE WITH A MANAGEMENT VIEW ON A PAY-OUT RATIO OF 25 TO 75 OF THE NET PROFIT (EXCLUDING EXCEPTIONAL ITEMS) ATTRIBUTABLE TO HOLDERS OF ORDINARY SHARES AND SUBJECT TO MARKET CIRCUMSTANCES. THE NET PROFIT (EXCLUDING EXCEPTIONAL ITEMS) THAT FORMS THE BASIS FOR DIVIDEND PAYMENTS MAY BE ADJUSTED FOR THE FINANCIAL EFFECTS OF ONE-OFF EVENTS, SUCH AS CHANGES IN ACCOUNTING POLICIES, ACQUISITIONS AND DIVESTMENTS. THIS POLICY WILL BE FURTHER EXPLAINED DURING THE MEETING 5.B IT IS PROPOSED THAT A DIVIDEND OVER THE Mgmt For For FISCAL YEAR 2019 WILL BE DECLARED AT EUR 1,15 PER SHARE IN CASH. THE DIVIDEND PAYMENT TO HOLDERS OF ORDINARY SHARES WILL BE CHARGED TO THE RETAINED EARNINGS. THE DIVIDEND ATTRIBUTABLE TO HOLDERS OF ORDINARY SHARES WILL BE MADE PAYABLE, SUBJECT TO STATUTORY DIVIDEND TAX BEING WITHHELD, ON 29 APRIL 2020 6 IT IS PROPOSED TO DISCHARGE THE MANAGING Mgmt For For BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR 7 IT IS PROPOSED TO DISCHARGE THE SUPERVISORY Mgmt For For BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR 8 IT IS PROPOSED TO REAPPOINT B.J.NOT EBOOM Mgmt Against Against AS MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE RE-APPOINTMENT WILL BE MADE FOR A 4-YEAR TERM, ENDING AS PER THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2024 9.A THE SUPERVISORY BOARD PROPOSES TO APPROVE Mgmt For For THE REMUNERATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD WITH EFFECT FROM THE 2020 FINANCIAL YEAR TO REMAIN FULLY COMPLIANT WITH NEW LEGISLATION THAT WAS RECENTLY INTRODUCED INTO DUTCH CORPORATE LAW. THE POLICY CONTAINS THE EXISTING REMUNERATION PRACTICES FOR THE SUPERVISORY BOARD AS MOST RECENTLY APPROVED AT THE ANNUAL GENERAL MEETING IN 2019. CONSISTENT WITH THE RECENTLY INTRODUCED REQUIREMENTS OF ARTICLE 2:135A(2) OF THE DUTCH CIVIL CODE, THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD SHALL BE PUT TO A VOTE AT A GENERAL MEETING AT LEAST ONCE EVERY FOUR 9.B THE SUPERVISORY BOARD PROPOSES TO AMEND THE Mgmt For For COMPANY'S REMUNERATION POLICY FOR THE MANAGING BOARD. THE EXISTING REMUNERATION POLICY AND REMUNERATION PRACTICES ARE NOT MATERIALLY DIFFERENT FROM THE AMENDED REMUNERATION POLICY THAT IS NOW BEING PROPOSED FOR APPROVAL FOR THE MANAGING BOARD. HOWEVER, DUE TO MORE STRINGENT AND MORE DETAILED REQUIREMENTS THAT WERE RECENTLY INTRODUCED INTO DUTCH CORPORATE LAW, CERTAIN REFINEMENTS AND ADDITIONS TO THE POLICY ARE NECESSARY IN ORDER TO REMAIN FULLY COMPLIANT WITH THE NEW LEGISLATION 10 IT IS PROPOSED THAT THE MANAGING BOARD BE Mgmt For For AUTHORISED SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO CAUSE THE COMPANY TO ACQUIRE ITS OWN SHARES FOR VALUABLE CONSIDERATION, UP TO A MAXIMUM NUMBER WHICH, AT THE TIME OF ACQUISITION, THE COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO THE PROVISIONS OF SECTION 98, SUBSECTION 2, OF BOOK 2 OF THE NETHERLANDS CIVIL CODE AND DOES NOT EXCEED 10 OF THE ISSUED CAPITAL OF THE COMPANY. SUCH ACQUISITION MAY BE EFFECTED BY MEANS OF ANY TYPE OF CONTRACT, INCLUDING STOCK EXCHANGE TRANSACTIONS AND PRIVATE TRANSACTIONS. THE PRICE MUST LIE BETWEEN THE PAR VALUE OF THE SHARES AND AN AMOUNT EQUAL TO 110 PERCENT OF THE MARKET PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE AVERAGE OF THE QUOTED PRICES REACHED BY THE SHARES ON EACH OF THE 5 STOCK EXCHANGE BUSINESS DAYS PRECEDING THE DATE OF ACQUISITION, AS EVIDENCED BY THE OFFICIAL PRICE LIST OF EURO NEXT AMSTERDAM NV. THE AUTHORISATION WILL BE VALID FOR A PERIOD OF 18 MONTHS, COMMENCING ON 21 APRIL 2020. ROYAL VOPAK HAS INITIATED A SEPARATE REPURCHASE PROGRAM WITH HAL TRUST PURSUANT TO WHICH HAL TRUST WILL PROPORTIONALLY DIVEST PART OF ITS CURRENT SHAREHOLDING IN ROYAL VOPAK IN ORDER TO MAINTAIN ITS INTEREST IN ROYAL VOPAK AT THE CURRENT LEVEL 11 IT IS PROPOSED TO CANCEL ALL ORDINARY Mgmt For For SHARES ACQUIRED AND HELD BY ROYAL VOPAK UNDER THE BUYBACK PROGRAMS AND TO AUTHORIZE THE MANAGING BOARD TO IMPLEMENT SUCH CANCELLATION (INCLUDING THE AUTHORIZATION TO ESTABLISH THE EXACT NUMBER OF ORDINARY SHARES TO BE CANCELLED AND THE TIMING THEREOF). THE CANCELLATION MAY BE EXECUTED IN ONE OR MORE TRANCHES 12 IT IS PROPOSED THAT THE GENERAL MEETING Mgmt For For ASSIGNS DELOITTE ACCOUNTANTS B .V. AS THE AUDITORS RESPONSIBLE FOR AUDITING THE FINANCIAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 13 ANY OTHER BUSINESS Non-Voting 14 CLOSING OF THE GENERAL MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 370173 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NEOENERGIA SA Agenda Number: 711458542 -------------------------------------------------------------------------------------------------------------------------- Security: P7133Y111 Meeting Type: EGM Meeting Date: 22-Aug-2019 Ticker: ISIN: BRNEOEACNOR3 -------------------------------------------------------------------------------------------------------------------------- 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 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 2.1 APPOINTMENT OF CANDIDATES THE BOARD OF Mgmt Against Against DIRECTOR. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 13 . JOSE IGNACIO SANCHEZ GALAN, CHAIRMAN, NOT INDEPENDENT. ASIS CANALES ABAITUA, MEMBER SUBSTITUTE, NOT INDEPENDENT 2.2 APPOINTMENT OF CANDIDATES THE BOARD OF Mgmt Against Against DIRECTOR. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 13 . JOSE SAINZ ARMADA, MEMBER PRINCIPAL, NOT INDEPENDENT. IGNACIO CUENCA ARAMBARRI, MEMBER SUBSTITUTE, NOT INDEPENDENT 2.3 APPOINTMENT OF CANDIDATES THE BOARD OF Mgmt Against Against DIRECTOR. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 13 . JUAN CARLOS REBOLLO LICEAGA, MEMBER PRINCIPAL, NOT INDEPENDENT. FRANCISCO JAVIER HERNANDO ISLA, MEMBER SUBSTITUTE, NOT INDEPENDENT 2.4 APPOINTMENT OF CANDIDATES THE BOARD OF Mgmt Against Against DIRECTOR. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 13 . MARIO JOSE RUIZ TAGLE LARRAIN, MEMBER PRINCIPAL. VACANT 2.5 APPOINTMENT OF CANDIDATES THE BOARD OF Mgmt Against Against DIRECTOR. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 13 . PEDRO AZAGRA BLAZQUEZ, MEMBER PRINCIPAL, NOT INDEPENDENT. MIGUEL GALLARDO CORRALES, MEMBER SUBSTITUTE, NOT INDEPENDENT 2.6 APPOINTMENT OF CANDIDATES THE BOARD OF Mgmt Against Against DIRECTOR. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 13 . SANTIAGO MATIAS MARTINEZ GARRIDO, MEMBER PRINCIPAL, NOT INDEPENDENT. JUSTO GARZON, MEMBER SUBSTITUTE, NOT INDEPENDENT 2.7 APPOINTMENT OF CANDIDATES THE BOARD OF Mgmt Against Against DIRECTOR. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 13 . JOSE ANGEL MARRA, MEMBER PRINCIPAL. VACANT 2.8 APPOINTMENT OF CANDIDATES THE BOARD OF Mgmt Against Against DIRECTOR. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 13 . MARCUS MOREIRA DE ALMEIDA, MEMBER PRINCIPAL, NOT INDEPENDENT. IVES CEZAR FULBER, MEMBER SUBSTITUTE, NOT INDEPENDENT 2.9 APPOINTMENT OF CANDIDATES THE BOARD OF Mgmt Against Against DIRECTOR. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 13 . LEONARDO SILVA DE LOYOLA REIS, MEMBER PRINCIPAL, NOT INDEPENDENT. JOAO ERNESTO DE LIMA MESQUITA, MEMBER SUBSTITUTE, NOT INDEPENDENT 2.10 APPOINTMENT OF CANDIDATES THE BOARD OF Mgmt Against Against DIRECTOR. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 13 . ALEXANDRE ALVES DE SOUZA, MEMBER PRINCIPAL, NOT INDEPENDENT. AIRES HYPOLITO, MEMBER SUBSTITUTE, NOT INDEPENDENT 2.11 APPOINTMENT OF CANDIDATES THE BOARD OF Mgmt For For DIRECTOR. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 13 . JUAN MANUEL EGUIAGARAY UCELAY, INDEPENDENT 2.12 APPOINTMENT OF CANDIDATES THE BOARD OF Mgmt For For DIRECTOR. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 13 . REGINA HELENA JORGE NUNES, INDEPENDENT 2.13 APPOINTMENT OF CANDIDATES THE BOARD OF Mgmt For For DIRECTOR. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 13 . CRISTIANO FREDERICO RUSCHMANN, INDEPENDENT CMMT FOR THE PROPOSAL 3 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 4.1 TO 4.13. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 3 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE CANDIDATES OF 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 4.1 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . JOSE IGNACIO SANCHEZ GALAN, CHAIRMAN, NOT INDEPENDENT. ASIS CANALES ABAITUA, MEMBER SUBSTITUTE, NOT INDEPENDENT 4.2 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . JOSE SAINZ ARMADA, MEMBER PRINCIPAL, NOT INDEPENDENT. IGNACIO CUENCA ARAMBARRI, MEMBER SUBSTITUTE, NOT INDEPENDENT 4.3 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . JUAN CARLOS REBOLLO LICEAGA, MEMBER PRINCIPAL, NOT INDEPENDENT. FRANCISCO JAVIER HERNANDO ISLA, MEMBER SUBSTITUTE, NOT INDEPENDENT 4.4 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . MARIO JOSE RUIZ TAGLE LARRAIN, MEMBER PRINCIPAL. VACANT 4.5 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . PEDRO AZAGRA BLAZQUEZ, MEMBER PRINCIPAL, NOT INDEPENDENT. MIGUEL GALLARDO CORRALES, MEMBER SUBSTITUTE, NOT INDEPENDENT 4.6 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . SANTIAGO MATIAS MARTINEZ GARRIDO, MEMBER PRINCIPAL, NOT INDEPENDENT. JUSTO GARZON, MEMBER SUBSTITUTE, NOT INDEPENDENT 4.7 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . JOSE ANGEL MARRA, MEMBER PRINCIPAL. VACANT 4.8 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . MARCUS MOREIRA DE ALMEIDA, MEMBER PRINCIPAL, NOT INDEPENDENT. IVES CEZAR FULBER, MEMBER SUBSTITUTE, NOT INDEPENDENT 4.9 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . LEONARDO SILVA DE LOYOLA REIS, MEMBER PRINCIPAL, NOT INDEPENDENT. JOAO ERNESTO DE LIMA MESQUITA, MEMBER SUBSTITUTE, NOT INDEPENDENT 4.10 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . ALEXANDRE ALVES DE SOUZA, MEMBER PRINCIPAL, NOT INDEPENDENT. AIRES HYPOLITO, MEMBER SUBSTITUTE, NOT INDEPENDENT 4.11 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt For For INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . JUAN MANUEL EGUIAGARAY UCELAY, INDEPENDENT 4.12 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt For For INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . REGINA HELENA JORGE NUNES, INDEPENDENT 4.13 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt For For INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . CRISTIANO FREDERICO RUSCHMANN, INDEPENDENT 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 CMMT 26 JUL 2019: PLEASE NOTE THAT VOTES "IN Non-Voting FAVOR" AND "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 26 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO REMOVAL OF RECORD DATE AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NEOENERGIA SA Agenda Number: 712291020 -------------------------------------------------------------------------------------------------------------------------- Security: P7133Y111 Meeting Type: AGM Meeting Date: 20-Apr-2020 Ticker: ISIN: BRNEOEACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2019 2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, AND THE DISTRIBUTION OF DIVIDENDS 3 TO APPROVE THE PROPOSAL FOR THE CAPITAL Mgmt For For 4 RATIFICATION OF THE APPOINTMENT OF FULL AND Mgmt Against Against ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS, I. OF MR. DANIEL ALCAIN LOPES, AS A FULL MEMBER, BEARING IN MIND THE VACANT POSITION AS A RESULT OF THE RESIGNATION OF MR. JUAN CARLOS REBOLLO LICEAGA, II. OF MESSRS. JESUS MARTINEZ PEREZ AND ALEJANDRO ROMAN ARROYO, AS ALTERNATE MEMBERS, RESPECTIVELY, BEARING IN MIND THE VACANCY OF THE POSITIONS DUE TO THE RESIGNATIONS OF MESSRS. ASIS CANALES ABAITUA AND IGNACIO CUENCA ARAMBARRI, III. OF MR. TOMAS ENRIQUE GUIJARRO ROJAS, AS AN ALTERNATE MEMBER, FILLING A POSITION OF ALTERNATE MEMBER OF THE BOARD OF DIRECTORS THAT WAS ALREADY VACANT. THE APPOINTMENT OF MS. MARIA ANGELES ALCALA DIAZ AS A FULL AND INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS, REPLACING MS. REGINA HELENA JORGE NUNES, IN STRICT OBSERVATION OF THE PROVISION IN THE RULES OF THE NOVO MERCADO OF B3 S.A., BRASIL, BOLSA, BALCAO, IN REGARD TO THE CRITERIA OF INDEPENDENCE 5.1 ELECTION OF THE FISCAL COUNCIL, PER Mgmt For For CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 4. APPOINTMENT OF CANDIDATES THE FISCAL COUNCIL. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION: FRANCESCO GAUDIO, JOSE ANTONIO LAMENZA 5.2 ELECTION OF THE FISCAL COUNCIL, PER Mgmt For For CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 4. APPOINTMENT OF CANDIDATES THE FISCAL COUNCIL. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION: EDUARDO VALDES SANCHEZ, GLAUCIA JANICE NITSCHE 5.3 ELECTION OF THE FISCAL COUNCIL, PER Mgmt For For CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 4. APPOINTMENT OF CANDIDATES THE FISCAL COUNCIL. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION: JOAO GUILHERME LAMENZA, ANTONIO CARLOS LOPES 5.4 ELECTION OF THE FISCAL COUNCIL, PER Mgmt For For CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 4. APPOINTMENT OF CANDIDATES THE FISCAL COUNCIL. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION: IARA PASIAN, PAULO MAURICIO MANTUANO DE LIMA 6 TO SET THE GLOBAL REMUNERATION OF BOARD OF Mgmt Against Against DIRECTORS AND FISCAL COUNCIL, FOR THE FISCAL YEAR OF 2020 -------------------------------------------------------------------------------------------------------------------------- NEOENERGIA SA Agenda Number: 712291068 -------------------------------------------------------------------------------------------------------------------------- Security: P7133Y111 Meeting Type: EGM Meeting Date: 20-Apr-2020 Ticker: ISIN: BRNEOEACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 APPROVAL OF THE TERMS AND CONDITIONS OF THE Mgmt Against Against LONG TERM INCENTIVE PROGRAM IN REFERENCE TO THE 2020 THROUGH 2022 CYCLE 2 PROPOSAL FOR THE AMENDMENT OF THE CORPORATE Mgmt For For BYLAWS OF THE COMPANY, AND THEIR RESTATEMENT -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935172661 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 21-May-2020 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: David L. Porges Mgmt For For 1I. Election of Director: James L. Robo Mgmt For For 1J. Election of Director: Rudy E. Schupp Mgmt For For 1K. Election of Director: John L. Skolds Mgmt For For 1L. Election of Director: William H. Swanson 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 2020 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal entitled "Political Shr Against For Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures 5. A proposal entitled "Right to Act by Shr Against For Written Consent" to request action by written consent of shareholders -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935152025 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 14-May-2020 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: Mitchell E. Daniels, Mgmt For For Jr. 1C. Election of Director: Marcela E. Donadio Mgmt For For 1D. Election of Director: John C. Huffard, Jr. Mgmt For For 1E. Election of Director: Christopher T. Jones Mgmt For For 1F. Election of Director: Thomas C. Kelleher Mgmt For For 1G. Election of Director: Steven F. Leer Mgmt For For 1H. Election of Director: Michael D. Lockhart Mgmt For For 1I. Election of Director: Amy E. Miles Mgmt For For 1J. Election of Director: Claude Mongeau Mgmt For For 1K. Election of Director: Jennifer F. Scanlon Mgmt For For 1L. Election of Director: James A. Squires Mgmt For For 1M. Election of Director: John R. Thompson Mgmt For For 2A. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Amendment of voting standard to amend the Articles. 2B. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Approval of simple majority voting standard to approve a merger, share exchange, conversion, sale, or dissolution of the Corporation. 2C. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Approval of majority voting standard to approve re-domestication of the Corporation and affiliated transactions. 3. 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, 2020. 4. Approval of the advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2020 Annual Meeting of Shareholders. 5. A shareholder proposal regarding the right Shr Against For to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 935136336 -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: NWE ISIN: US6680743050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. Adik Mgmt For For Anthony T. Clark Mgmt For For Dana J. Dykhouse Mgmt For For Jan R. Horsfall Mgmt For For Britt E. Ide Mgmt For For Julia L. Johnson Mgmt For For Linda G. Sullivan Mgmt For For Robert C. Rowe Mgmt For For Mahvash Yazdi Mgmt For For Jeffrey W. Yingling Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Transaction of any other matters and Mgmt Against Against business as may properly come before the annual meeting or any postponement or adjournment of the annual meeting. -------------------------------------------------------------------------------------------------------------------------- ORSTED Agenda Number: 712118771 -------------------------------------------------------------------------------------------------------------------------- Security: K7653Q105 Meeting Type: AGM Meeting Date: 02-Mar-2020 Ticker: ISIN: DK0060094928 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 11 FEB 2020: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 9.1, 9.2, 9.3.1, 9.3.2, 9.3.3, 9.3.4 AND 11. THANK YOU 1 REPORT BY THE BOARD OF DIRECTORS Non-Voting 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For FOR APPROVAL 3 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For ADVISORY VOTE 4 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD FROM THEIR LIABILITIES 5 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT: THE BOARD OF DIRECTORS PROPOSES PAYMENT OF A DIVIDEND OF DKK 10.5 PER SHARE OF NOMINALLY DKK 10 CORRESPONDING TO A TOTAL AGGREGATE DIVIDEND OF DKK 4,414 MILLION FOR THE FINANCIAL YEAR 2019 6 PROPOSAL, IF ANY, FROM THE BOARD OF Non-Voting DIRECTORS FOR AUTHORIZATION TO ACQUIRE TREASURY SHARES: (NO PROPOSAL) 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 7.3 OF THE ARTICLES OF ASSOCIATION 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT Mgmt For For OF AUTHORISATION 8 ANY PROPOSALS FROM THE SHAREHOLDERS: (NO Non-Voting PROPOSALS) 9.1 RE-ELECTION OF THOMAS THUNE ANDERSEN AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS BY THE GENERAL MEETING 9.2 RE-ELECTION OF LENE SKOLE AS DEPUTY Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS BY THE GENERAL MEETING 9.3.1 RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS BY THE GENERAL MEETING 9.3.2 RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS BY THE GENERAL MEETING 9.3.3 RE-ELECTION OF PETER KORSHOLM AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS BY THE GENERAL MEETING 9.3.4 RE-ELECTION OF DIETER WEMMER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS BY THE GENERAL MEETING 10 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 11 ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 12 ANY OTHER BUSINESS Non-Voting CMMT 11 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT & TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PENNON GROUP PLC Agenda Number: 712628950 -------------------------------------------------------------------------------------------------------------------------- Security: G8295T213 Meeting Type: OGM Meeting Date: 28-May-2020 Ticker: ISIN: GB00B18V8630 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE DISPOSAL BY Mgmt For For THE COMPANY OF THE VIRIDOR BUSINESS CMMT 12 MAY 2020: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD Agenda Number: 712343386 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0402/2020040201295.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0402/2020040201261.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO ELECT MR. ANDREW JOHN HUNTER AS A Mgmt Against Against DIRECTOR 3.B TO ELECT MR. IP YUK-KEUNG, ALBERT AS A Mgmt For For DIRECTOR 3.C TO ELECT MR. LI TZAR KUOI, VICTOR AS A Mgmt Against Against DIRECTOR 3.D TO ELECT MR. TSAI CHAO CHUNG, CHARLES AS A Mgmt Against Against DIRECTOR 3.E TO ELECT MR. LUI WAI YU, ALBERT AS A Mgmt For For DIRECTOR 4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 7 TO PASS RESOLUTION 7 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO ADD THE NUMBER OF SHARES REPURCHASED TO THE GENERAL MANDATE GIVEN TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES 8 TO PASS RESOLUTION 8 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING AS A SPECIAL RESOLUTION - TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935159221 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director For a three-year term Mgmt For For expiring at the 2023 Annual Meeting: Steven E. Bernstein 1.2 Election of Director For a three-year term Mgmt For For expiring at the 2023 Annual Meeting: Duncan H. Cocroft 1.3 Election of Director For a three-year term Mgmt For For expiring at the 2023 Annual Meeting: Fidelma Russo 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2020 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. 4. Approval of the 2020 Performance and Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A. Agenda Number: 712638999 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: MIX Meeting Date: 18-Jun-2020 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE Non-Voting DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN E.1 TO CANCEL OWN SHARES HELD WITHOUT STOCK Mgmt For For CAPITAL DECREASE, FOLLOWING AMENDMENT OF ART. 5.1 (COMPANY STOCK CAPITAL) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO O.1 SNAM S.P.A. BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2019. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO O.2 NET INCOME ALLOCATION AND DIVIDEND Mgmt For For DISTRIBUTION O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, UPON REVOCATION OF THE AUTHORIZATION, GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING HELD ON 2 APRIL 2019, FOR THE UNEXECUTED PART O.4.1 REWARDING POLICY AND PAID EMOLUMENT'S Mgmt For For REPORT. FIRST SECTION: REWARDING POLICY'S REPORT (BINDING RESOLUTION) O.4.2 REWARDING POLICY AND PAID EMOLUMENT'S Mgmt For For REPORT. SECOND SECTION: PAID EMOLUMENT'S REPORT (NON-BINDING RESOLUTION) O.5 2020-2022 LONG TERM SHARE BASED INCENTIVE Mgmt For For PLAN. RESOLUTIONS NECESSARY AND RELATED THERETO O.6 TO APPOINT ONE DIRECTOR: NICOLA BEDIN Mgmt For For O.7 TO APPOINT THE BOARD OF DIRECTORS' Mgmt For For CHAIRMAN: NICOLA BEDIN -------------------------------------------------------------------------------------------------------------------------- SYDNEY AIRPORT Agenda Number: 712398468 -------------------------------------------------------------------------------------------------------------------------- Security: Q8808P103 Meeting Type: AGM Meeting Date: 22-May-2020 Ticker: ISIN: AU000000SYD9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 AND 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 BELOW RESOLUTIONS 1 TO 4 ARE FOR THE Non-Voting COMPANY 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF ANN SHERRY AO AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF STEPHEN WARD AS A DIRECTOR Mgmt For For 4 APPROVAL TO GRANT 134,103 RIGHTS UNDER THE Mgmt For For LONG TERM INCENTIVE PLAN TO THE CEO CMMT BELOW RESOLUTIONS 1 AND 2 ARE FOR THE TRUST Non-Voting 1 ELECTION OF ANNE ROZENAUERS AS A DIRECTOR Mgmt For For 2 RE-ELECTION OF PATRICK GOURLEY AS A Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 935172320 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Charles R. Crisp Mgmt For For 1.2 Election of Director: Laura C. Fulton Mgmt For For 1.3 Election of Director: James W. Whalen Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2020. 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. -------------------------------------------------------------------------------------------------------------------------- TC ENERGY CORPORATION Agenda Number: 935149737 -------------------------------------------------------------------------------------------------------------------------- Security: 87807B107 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: TRP ISIN: CA87807B1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHAN CRETIER Mgmt For For MICHAEL R. CULBERT Mgmt For For RUSSELL K. GIRLING Mgmt For For SUSAN C. JONES Mgmt For For RANDY LIMBACHER Mgmt For For JOHN E. LOWE Mgmt For For DAVID MACNAUGHTON Mgmt For For UNA POWER Mgmt For For MARY PAT SALOMONE Mgmt For For INDIRA V. SAMARASEKERA Mgmt For For D. MICHAEL G. STEWART Mgmt For For SIIM A. VANASELJA Mgmt For For THIERRY VANDAL Mgmt For For STEVEN W. WILLIAMS Mgmt For For 02 RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 RESOLUTION TO ACCEPT TC ENERGY'S APPROACH Mgmt For For TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 712704609 -------------------------------------------------------------------------------------------------------------------------- Security: J87000113 Meeting Type: AGM Meeting Date: 26-Jun-2020 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 Nohata, Kunio Mgmt Against Against 2.5 Appoint a Director Sasayama, Shinichi Mgmt Against Against 2.6 Appoint a Director Saito, Hitoshi Mgmt Against Against 2.7 Appoint a Director Takami, Kazunori Mgmt For For 2.8 Appoint a Director Edahiro, Junko Mgmt For For 2.9 Appoint a Director Indo, Mami Mgmt For For 3 Appoint a Corporate Auditor Ono, Hiromichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRANSURBAN GROUP Agenda Number: 711558037 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194A106 Meeting Type: AGM Meeting Date: 10-Oct-2019 Ticker: ISIN: AU000000TCL6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 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 RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt Against Against LINDSAY MAXSTED 2.B TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For SAMANTHA MOSTYN 2.C TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For PETER SCOTT 3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt For For TIL ONLY) 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) -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935158407 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew H. Card Jr. Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: David B. Dillon Mgmt For For 1D. Election of Director: Lance M. Fritz Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt For For 1F. Election of Director: Jane H. Lute Mgmt For For 1G. Election of Director: Michael R. McCarthy Mgmt For For 1H. Election of Director: Thomas F. McLarty III Mgmt For For 1I. Election of Director: Bhavesh V. Patel Mgmt For For 1J. Election of Director: Jose H. Villarreal Mgmt For For 1K. Election of Director: Christopher J. Mgmt For For Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2020. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Shareholder proposal regarding Independent Shr Against For Chairman if properly presented at the Annual Meeting. 5. Shareholder proposal regarding Climate Shr Against For Assessment Report if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Agenda Number: 711321911 -------------------------------------------------------------------------------------------------------------------------- Security: G92755100 Meeting Type: AGM Meeting Date: 26-Jul-2019 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 2019 2 TO DECLARE A FINAL DIVIDEND OF 27.52P PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2019 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 5 TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR Mgmt For For 6 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For 7 TO REAPPOINT RUSS HOULDEN AS A DIRECTOR Mgmt For For 8 TO REAPPOINT STEVE FRASER AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MARK CLARE AS A DIRECTOR Mgmt For For 10 TO REAPPOINT SARA WELLER AS A DIRECTOR Mgmt For For 11 TO REAPPOINT BRIAN MAY AS A DIRECTOR Mgmt For For 12 TO REAPPOINT STEPHEN CARTER AS A DIRECTOR Mgmt For For 13 TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR Mgmt For For 14 TO REAPPOINT PAULETTE ROWE AS A DIRECTOR Mgmt For For 15 TO ELECT SIR DAVID HIGGINS AS A DIRECTOR Mgmt For For 16 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For 17 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO SET THE AUDITOR'S REMUNERATION 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 20 TO AUTHORISE SPECIFIC POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 21 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 22 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 WORKING DAYS' NOTICE 23 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- VINCI SA Agenda Number: 712626639 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 18-Jun-2020 Ticker: ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005082001483-56 O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE AMOUNT OF NON-DEDUCTIBLE COSTS O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 O.4 OPTION TO PAY THE FINAL DIVIDEND IN NEW Mgmt For For SHARES O.5 APPOINTMENT OF MR. BENOIT BAZIN AS DIRECTOR Mgmt For For FOR A TERM OF OFFICE OF FOUR YEARS O.6 RENEWAL OF THE DELEGATION OF POWERS TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES O.7 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE COMPENSATION POLICY OF MR. Mgmt For For XAVIER HUILLARD, THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION REPORT Mgmt For For O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2019 E.11 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING VINCI SHARES HELD BY THE COMPANY E.12 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 VINCI GROUP AS PART OF THE SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 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 DIRECTLY OR INDIRECTLY SUBSCRIBING VIA AN FCPE AS PART OF A SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO MAKE FREE ALLOCATIONS OF EXISTING PERFORMANCE SHARES ACQUIRED BY THE COMPANY IN FAVOUR OF EMPLOYEES OF THE COMPANY AND CERTAIN RELATED COMPANIES AND GROUPS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L.225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE E.15 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS Mgmt For For "DELIBERATIONS OF THE BOARD OF DIRECTORS" E.16 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS Mgmt For For "ATTENDANCE FEES" E.17 AMENDMENT TO ARTICLE 15 OF THE BY-LAWS Mgmt For For "POWERS OF THE BOARD OF DIRECTORS" E.18 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 935145501 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patricia W. Chadwick Mgmt For For 1B. Election of Director: Curt S. Culver Mgmt For For 1C. Election of Director: Danny L. Cunningham Mgmt For For 1D. Election of Director: William M. Farrow III Mgmt For For 1E. Election of Director: Thomas J. Fischer Mgmt For For 1F. Election of Director: J. Kevin Fletcher Mgmt For For 1G. Election of Director: Maria C. Green Mgmt For For 1H. Election of Director: Gale E. Klappa Mgmt For For 1I. Election of Director: Henry W. Knueppel Mgmt For For 1J. Election of Director: Thomas K. Lane Mgmt For For 1K. Election of Director: Ulice Payne, Jr. Mgmt For For 1L. 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 2020 -------------------------------------------------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY Agenda Number: 712663372 -------------------------------------------------------------------------------------------------------------------------- Security: J95094108 Meeting Type: AGM Meeting Date: 23-Jun-2020 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 Amend Articles to: Increase the Board of Mgmt For For Corporate Auditors Size 3.1 Appoint a Director Manabe, Seiji Mgmt Against Against 3.2 Appoint a Director Kijima, Tatsuo Mgmt Against Against 3.3 Appoint a Director Saito, Norihiko Mgmt For For 3.4 Appoint a Director Miyahara, Hideo Mgmt For For 3.5 Appoint a Director Takagi, Hikaru Mgmt For For 3.6 Appoint a Director Tsutsui, Yoshinobu Mgmt Against Against 3.7 Appoint a Director Nozaki, Haruko Mgmt For For 3.8 Appoint a Director Hasegawa, Kazuaki Mgmt Against Against 3.9 Appoint a Director Ogata, Fumito Mgmt Against Against 3.10 Appoint a Director Hirano, Yoshihisa Mgmt Against Against 3.11 Appoint a Director Sugioka, Atsushi Mgmt Against Against 3.12 Appoint a Director Kurasaka, Shoji Mgmt Against Against 3.13 Appoint a Director Nakamura, Keijiro Mgmt Against Against 3.14 Appoint a Director Kawai, Tadashi Mgmt Against Against 3.15 Appoint a Director Nakanishi, Yutaka Mgmt Against Against 4.1 Appoint a Corporate Auditor Tanaka, Fumio Mgmt For For 4.2 Appoint a Corporate Auditor Ogura, Maki Mgmt Against Against 4.3 Appoint a Corporate Auditor Hazama, Emiko Mgmt For For 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 935174021 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 22-May-2020 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: Ben Fowke Mgmt For For 1C. Election of Director: Netha N. Johnson Mgmt For For 1D. Election of Director: George J. Kehl Mgmt For For 1E. Election of Director: Richard T. O'Brien Mgmt For For 1F. Election of Director: David K. Owens Mgmt For For 1G. Election of Director: Christopher J. Mgmt For For Policinski 1H. Election of Director: James T. Prokopanko Mgmt For For 1I. Election of Director: A. Patricia Sampson Mgmt For For 1J. Election of Director: James J. Sheppard Mgmt For For 1K. Election of Director: David A. Westerlund Mgmt For For 1L. Election of Director: Kim Williams Mgmt For For 1M. Election of Director: Timothy V. Wolf Mgmt For For 1N. 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 2020 4. Shareholder proposal regarding a report on Shr Against For the costs and benefits of Xcel Energy's voluntary climate-related activities. -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 711749638 -------------------------------------------------------------------------------------------------------------------------- Security: Y9891F102 Meeting Type: EGM Meeting Date: 23-Dec-2019 Ticker: ISIN: CNE1000004S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1107/ltn20191107073.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1107/ltn20191107039.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 CONSIDER AND APPROVE THE PROPOSED ISSUE Mgmt Against Against OF H SHARE CONVERTIBLE BONDS (THE "H SHARE CONVERTIBLE BONDS") BY THE COMPANY WITH AN AGGREGATE PRINCIPAL AMOUNT UP TO EUR400 MILLION (OR ITS EQUIVALENT) AND THE GRANTING OF AUTHORITY TO THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO DEAL WITH ALL MATTERS RELATING TO THE PROPOSED ISSUE AND LISTING OF THE H SHARE CONVERTIBLE BONDS IN THE ABSOLUTE DISCRETION OF THE BOARD IN ACCORDANCE WITH THE APPLICABLE LAWS AND REGULATIONS AND THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES OF ASSOCIATION"), INCLUDING, BUT NOT LIMITED TO THE FOLLOWING: (1) TO FORMULATE SPECIFIC PLAN AND TERMS FOR THE ISSUE OF THE H SHARE CONVERTIBLE BONDS ACCORDING TO THE REQUIREMENTS OF THE RELEVANT LAWS AND REGULATIONS, THE RESOLUTIONS OF THE COMPANY'S SHAREHOLDERS PASSED AT THE EGM AND MARKET CONDITIONS, INCLUDING BUT NOT LIMITED TO THE ISSUE SIZE, MATURITY, TYPE OF BONDS, INTEREST RATE AND METHOD OF DETERMINATION, TIMING OF ISSUE, SECURITY PLAN, WHETHER TO ALLOW REPURCHASE AND REDEMPTION, USE OF PROCEEDS, RATING, SUBSCRIPTION METHOD, TERM AND METHOD OF REPAYMENT OF PRINCIPAL AND INTERESTS, LISTING AND ALL OTHER MATTERS RELATING TO THE ISSUE AND (IF REQUIRED) LISTING OF THE H SHARE CONVERTIBLE BONDS; (2) TO PREPARE, PRODUCE AND AMEND THE APPLICATION MATERIALS TO BE SUBMITTED TO RELEVANT REGULATORY AUTHORITIES ACCORDING TO THE APPLICABLE LAWS AND ADVICE FROM THE RELEVANT REGULATORY AUTHORITIES; (3) TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT AND ISSUE OF THE H SHARES OF THE COMPANY UPON EXERCISE OF THE CONVERSION RIGHTS ATTACHED TO THE H SHARE CONVERTIBLE BONDS; (4) TO DEAL WITH OTHER MATTERS IN RELATION TO THE ISSUE OF THE H SHARE CONVERTIBLE BONDS AND EXECUTE ALL THE RELEVANT DOCUMENTS; AND (5) TO FURTHER GRANT THE AUTHORITY TO THE GENERAL MANAGER OF THE COMPANY TO DEAL WITH ALL THE MATTERS RELATING TO THE H SHARE CONVERTIBLE BONDS AT HIS/HER ABSOLUTE DISCRETION -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 711910198 -------------------------------------------------------------------------------------------------------------------------- Security: Y9891F102 Meeting Type: EGM Meeting Date: 03-Feb-2020 Ticker: ISIN: CNE1000004S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1220/2019122000483.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1220/2019122000326.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO ELECT MR. YUAN YINGJIE AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 2 TO ELECT MR. ZHENG RUCHUN AS A SHAREHOLDER Mgmt For For REPRESENTATIVE SUPERVISOR OF THE COMPANY 3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO APPROVE THE PROPOSED DIRECTOR AND SHAREHOLDER REPRESENTATIVE SUPERVISOR'S SERVICE CONTRACTS AND ALL OTHER RELEVANT DOCUMENTS AND TO AUTHORIZE ANY ONE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN SUCH CONTRACTS AND OTHER RELEVANT DOCUMENTS FOR AND ON BEHALF OF THE COMPANY AND TO TAKE ALL NECESSARY ACTIONS IN CONNECTION THEREWITH -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 712343677 -------------------------------------------------------------------------------------------------------------------------- Security: Y9891F102 Meeting Type: AGM Meeting Date: 15-May-2020 Ticker: ISIN: CNE1000004S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0331/2020033100889.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0331/2020033100787.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 CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For DIRECTORS OF THE COMPANY FOR THE YEAR 2019 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2019 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2019 4 TO CONSIDER AND APPROVE DIVIDEND OF RMB35.5 Mgmt For For CENTS PER SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2019 5 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt Against Against OF THE COMPANY FOR THE YEAR 2019 AND THE FINANCIAL BUDGET OF THE COMPANY FOR THE YEAR 2020 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS HONG KONG AS THE HONG KONG AUDITORS OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO FIX THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AUDITORS OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 8 TO ELECT MR. CHEN NINGHUI AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 9 TO ELECT MR. FAN YE AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 10 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For For SERVICE CONTRACTS OF THE PROPOSED DIRECTORS OF THE COMPANY AND ALL OTHER RELEVANT DOCUMENTS AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN SUCH CONTRACTS AND OTHER RELEVANT DOCUMENTS FOR AND ON BEHALF OF THE COMPANY AND TO TAKE ALL NECESSARY ACTIONS IN CONNECTION THEREWITH 11 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES OF THE COMPANY IN ISSUE; AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES; AND AUTHORIZE THE BOARD TO GRANT THE GENERAL MANDATE TO THE CHAIRMAN AND GENERAL MANAGER TO INDIVIDUALLY OR JOINTLY ISSUE H SHARES AT THEIR ABSOLUTE DISCRETION 12 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY AND RELEVANT AUTHORISATION * 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 08/27/2020