0001438934-21-000295.txt : 20210825 0001438934-21-000295.hdr.sgml : 20210825 20210825170637 ACCESSION NUMBER: 0001438934-21-000295 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20210630 FILED AS OF DATE: 20210825 DATE AS OF CHANGE: 20210825 EFFECTIVENESS DATE: 20210825 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: 211207695 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 BRD6J1_0001276070_2021.txt BRD6J1_0001276070_2021.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: 07/01/2020 - 06/30/2021 Cohen & Steers Global Infrastructure Fund, Inc. -------------------------------------------------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LTD Agenda Number: 713671154 -------------------------------------------------------------------------------------------------------------------------- Security: Y00130107 Meeting Type: EGM Meeting Date: 06-Apr-2021 Ticker: ISIN: INE742F01042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO OFFER, ISSUE AND ALLOT EQUITY SHARES ON Mgmt For For PREFERENTIAL BASIS -------------------------------------------------------------------------------------------------------------------------- AENA SME SA Agenda Number: 713184682 -------------------------------------------------------------------------------------------------------------------------- Security: E526K0106 Meeting Type: AGM Meeting Date: 29-Oct-2020 Ticker: ISIN: ES0105046009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 442736 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 OCT 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND INDIVIDUAL MANAGEMENT REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2019 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CONSOLIDATED ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND THE CONSOLIDATED MANAGEMENT REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31 DECEMBER 2019 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSED ALLOCATION OF EARNINGS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2019 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE NON-FINANCIAL INFORMATION STATEMENT (EINF) FOR THE YEAR 2019 5 RECLASSIFICATION OF VOLUNTARY RESERVES TO Mgmt For For CAPITALISATION RESERVE 6 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2019 7.1 RE-ELECTION OF MR AMANCIO LOPEZ SEIJAS AS Mgmt For For AN INDEPENDENT DIRECTOR 7.2 RE-ELECTION OF MR JAIME TERCEIRO LOMBA AS Mgmt For For AN INDEPENDENT DIRECTOR 7.3 APPOINTMENT AS DIRECTOR OF MS IRENE CANO Mgmt For For PIQUERO AS AN INDEPENDENT DIRECTOR 7.4 APPOINTMENT OF MR FRANCISCO JAVIER MARIN Mgmt Against Against SAN ANDRES AS DIRECTOR WITH THE STATUS OF EXECUTIVE DIRECTOR 8 AUTHORISATION FOR THE PURPOSES OF ARTICLE Mgmt For For 146 OF THE CORPORATE ENTERPRISES ACT FOR THE POSSIBLE ACQUISITION OF TREASURY SHARES 9 ADVISORY VOTE OF THE ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATION FOR THE FISCAL YEAR 2019 10 APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For PRINCIPLES FOR CLIMATE CHANGE ACTION AND ENVIRONMENTAL GOVERNANCE 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: INSTRUCTIONS TO THE BOARD OF DIRECTORS TO PRESENT THE CLIMATE ACTION PLAN IN THE ORDINARY GENERAL SHAREHOLDERS MEETING OCCURRING IN 2021 AND CLIMATE ACTION UPDATE REPORTS IN THE ORDINARY GENERAL SHAREHOLDERS MEETINGS THAT MAY TAKE PLACE AS FROM 2022 (INCLUSIVE), AND REQUEST A SHAREHOLDERS ADVISORY VOTE REGARDING SUCH DOCUMENTS AS A SEPARATE ITEM ON THE AGENDA 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: AMENDMENT OF THE CORPORATE BYELAWS TO INCLUDE A NEW ARTICLE 50 BIS 13 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO FORMALISE AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING AS WELL AS TO SUB-DELEGATE THE POWERS CONFERRED ON IT BY THE MEETING, AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL INSTRUMENT AND INTERPRET, CURE A DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER THEM -------------------------------------------------------------------------------------------------------------------------- AENA SME SA Agenda Number: 713721872 -------------------------------------------------------------------------------------------------------------------------- Security: E526K0106 Meeting Type: OGM Meeting Date: 27-Apr-2021 Ticker: ISIN: ES0105046009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND THE INDIVIDUAL MANAGEMENT REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2020 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CONSOLIDATED ANNUAL ACCOUNTS BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES AND THE CONSOLIDATED MANAGEMENT REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31 DECEMBER 2020 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSED APPROPRIATION OF EARNINGS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2020 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE NON-FINANCIAL INFORMATION STATEMENT EINF FOR THE FISCAL YEAR ENDED 31 DECEMBER 2020 5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2020 6 COMPOSITION OF THE BOARD OF DIRECTORS Mgmt For For RATIFICATION OF THE APPOINTMENT OF MR. JUAN RIO CORTES AS INDEPENDENT DIRECTOR 7.1 AMENDMENT TO ARTICLE 15 CALLING OF THE Mgmt For For GENERAL SHAREHOLDERS MEETING, ARTICLE 18 RIGHT TO ATTEND, ARTICLE 20 VENUE AND TIME OF THE GENERAL SHAREHOLDERS MEETING AND ARTICLE 28 MINUTES, TO REGULATE ATTENDANCE BY REMOTE MEANS AND THE HOLDING OF THE GENERAL SHAREHOLDERS MEETING EXCLUSIVELY BY REMOTE MEANS 7.2 AMENDMENT TO ARTICLE 31 COMPETENCE OF THE Mgmt For For BOARD OF DIRECTORS, ARTICLE 41 COMMITTEES OF THE BOARD OF DIRECTORS AND INCLUSION OF ARTICLE 44 BIS FOR THE CREATION AND REGULATION OF A SUSTAINABILITY AND CLIMATE ACTION COMMITTEE 7.3 AMENDMENT TO ARTICLE 42 EXECUTIVE Mgmt For For COMMITTEE, ARTICLE 43 AUDIT COMMITTEE, ARTICLE 44 APPOINTMENTS, REMUNERATION AND CORPORATE GOVERNANCE COMMITTEE, ARTICLE 49 ANNUAL CORPORATE GOVERNANCE REPORT, ARTICLE 50 ANNUAL REPORT ON DIRECTORS REMUNERATION AND ARTICLE 50 BIS CLIMATE ACTION PLAN AND UPDATED CLIMATE ACTION REPORTS 8 AMENDMENT TO ARTICLE 11 NOTICE OF THE Mgmt For For GENERAL SHAREHOLDERS MEETING, ARTICLE 14 RIGHT TO ATTEND, ARTICLE 19 MEETING VENUE AND ARTICLE 45 MINUTES OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS MEETING TO REGULATE ATTENDANCE BY REMOTE MEANS AND THE HOLDING OF THE GENERAL SHAREHOLDERS MEETING EXCLUSIVELY BY REMOTE MEANS 9 ADVISORY VOTE OF THE ANNUAL REPORT ON Mgmt For For DIRECTORS REMUNERATION FOR THE FISCAL YEAR 2020 10 VOTING, ON A CONSULTATIVE BASIS, ON THE Mgmt For For CLIMATE ACTION PLAN 2021 2030 11 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO FORMALISE AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING AS WELL AS TO SUB DELEGATE THE POWERS CONFERRED ON IT BY THE MEETING, AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL INSTRUMENT AND INTERPRET, CURE A DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER THEM CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Agenda Number: 713755859 -------------------------------------------------------------------------------------------------------------------------- Security: F00882104 Meeting Type: MIX Meeting Date: 11-May-2021 Ticker: ISIN: FR0010340141 -------------------------------------------------------------------------------------------------------------------------- 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 07 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 19 APR 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202104192100953-47 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING FOR ALL RESOLUTIONS AND MODIFICATION OF THE TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 AMENDMENTS TO THE BYLAWS RELATED TO Mgmt For For LEGISLATIVE AND REGULATORY CHANGES - CANCELATION OF THE REFERENCE TO DEPUTY STATUTORY AUDITORS 2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2020 5 APPROVAL OF AGREEMENTS CONCLUDED WITH THE Mgmt For For FRENCH STATE AS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For PUBLIC ESTABLISHMENT GRAND PARIS AMENAGEMENT REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 7 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For SOCIETE DU GRAND PARIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For ROYAL SCHIPHOL GROUP N.V. COMPANY (FORMERLY N.V. LUCHTHAVEN SCHIPHOL) REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For FRENCH STATE PURSUANT TO ARTICLE L. 225-42 OF THE FRENCH COMMERCIAL CODE 10 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against TRADE IN THE COMPANY'S SHARES UNDER ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE CONCERNING THE COMPENSATION OF CORPORATE OFFICERS 12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING, OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. AUGUSTIN DE ROMANET, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 13 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS (OTHER THAN THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER 15 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against JEAN-BENOIT ALBERTINI AS DIRECTOR, AS A REPLACEMENT FOR MR. CHRISTOPHE MIRMAND, WHO RESIGNED 16 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For SEVERIN CABANNES AS DIRECTOR, AS A REPLACEMENT FOR VINCI COMPANY, WHICH RESIGNED 17 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against ROBERT CARSOUW AS DIRECTOR, AS A REPLACEMENT FOR MRS. JACOBA VAN DER MEIJS, WHO RESIGNED 18 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG AUDIT COMPANY AS PRINCIPAL STATUTORY AUDITOR 19 RENEWAL OF THE TERM OF OFFICE OF DELOITTE & Mgmt For For ASSOCIES COMPANY AS PRINCIPAL STATUTORY AUDITOR 20 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO LTD Agenda Number: 713422311 -------------------------------------------------------------------------------------------------------------------------- Security: Y0028Q137 Meeting Type: AGM Meeting Date: 22-Jan-2021 Ticker: ISIN: TH0765010Z16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 MATTERS TO BE INFORMED TO THE SHAREHOLDERS Mgmt Abstain Against 2 TO ACKNOWLEDGE THE 2020 OPERATING RESULTS Mgmt Abstain Against 3 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For FISCAL YEAR 2020 ENDED 30 SEPTEMBER 2020 4 TO APPROVE THE DISTRIBUTION OF DIVIDENDS Mgmt For For FOR THE FISCAL YEAR 2020 OPERATING RESULTS 5.A TO CONSIDER AND ELECT MISS SUTTIRAT Mgmt For For RATTANACHOT AS INDEPENDENT DIRECTOR 5.B TO CONSIDER AND ELECT MR. THANIN PA-EM AS Mgmt For For INDEPENDENT DIRECTOR 5.C TO CONSIDER AND ELECT AIR CHIEF MARSHAL Mgmt For For BHANUPONG SEYAYONGKA AS INDEPENDENT DIRECTOR 5.D TO CONSIDER AND ELECT MR. KRIT SESAVEJ AS Mgmt For For INDEPENDENT DIRECTOR 5.E TO CONSIDER AND ELECT MISS SUPAWAN Mgmt For For TANOMKIEATIPUME AS INDEPENDENT DIRECTOR 6 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For 7 TO APPOINT AN AUDITOR AND DETERMINE THE Mgmt For For AUDITORS AUDIT FEE: EY COMPANY LIMITED 8 OTHER MATTERS (IF ANY) Mgmt Against Against CMMT 10 DEC 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 935372627 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger K. Newport Mgmt For For Dean C. Oestreich Mgmt For For Carol P. Sanders Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our 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 2021. 4. Shareowner proposal regarding a report on Shr Against For the costs and benefits of Alliant Energy's voluntary climate-related activities. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935387755 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 26-May-2021 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: Kenneth R. Frank Mgmt For For 1D. Election of Director: Robert D. Hormats Mgmt For For 1E. Election of Director: Gustavo Lara Cantu Mgmt For For 1F. Election of Director: Grace D. Lieblein Mgmt For For 1G. Election of Director: Craig Macnab Mgmt For For 1H. Election of Director: JoAnn A. Reed Mgmt For For 1I. Election of Director: Pamela D.A. Reeve Mgmt For For 1J. Election of Director: David E. Sharbutt Mgmt For For 1K. Election of Director: Bruce L. Tanner Mgmt For For 1L. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Stockholder proposal to amend the Shr Against For appropriate governing documents to reduce the ownership threshold required to call a special meeting of the stockholders. 5. Stockholder proposal to require the Board Shr Against For of Directors to create a standing committee to oversee human rights issues. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935369074 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 12-May-2021 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 2021. -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A. Agenda Number: 713161470 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: MIX Meeting Date: 30-Oct-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. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU O.1 TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF Mgmt For For THE ITALIAN CIVIL CODE AND TO STATE HIS EMOLUMENT. RESOLUTIONS RELATED THERETO E.1 TO WITHDRAW THE STOCK CAPITAL INCREASE Mgmt For For RESOLUTION ADOPTED BY THE EXTRAORDINARY MEETING HELD ON 8 AUGUST 2013 TO SERVE THE CONDITIONAL ENTITLEMENT RIGHTS. THEREFORE, TO RELEASE THE BY-LAWS RESERVE ''BOUND RESERVE FOR CONDITIONAL ENTITLEMENT RIGHTS'' CONSTITUTED BY VIRTUE OF THE MEETING RESOLUTION ITSELF, TO COVER THE ISSUANCE OF THE SHARES' RELEASE TO THE SERVICE OF THE CONDITIONAL ENTITLEMENT RIGHTS; TO AMEND THE ART. 6 OF THE BY-LAWS (SHARE CAPITAL, SHARES, BONDS); RESOLUTIONS RELATED THERETO E.2 TO PROPOSE THE AMENDMENT OF THE ARTICLES Mgmt For For (I) 6 (SHARE CAPITAL, SHARES, BONDS) TO ELIMINATE THE NOMINAL UNIT VALUE PER SHARES INDICATION; (II) 20 (APPOINTMENT OF THE BOARD OF DIRECTORS) AND 32 (APPOINTMENT OF THE INTERNAL AUDITORS) TO ADJUST TO THE 'GENDER QUOTAS' DISCIPLINE; AND (III) 23 (APPOINTMENT OF THE BOARD OF DIRECTORS) TO AMEND THE BOARD OF DIRECTORS' MEETING'S PROCEDURE; RESOLUTIONS RELATED THERETO E.3 TO APPROVE THE PLAN OF PARTIAL SPIN-OFF OF Mgmt For For ATLANTIA S.P.A. IN FAVOUR OF THE FULLY-OWNED SUBSIDIARY AUTOSTRADE CONCESSIONI E COSTRUZIONI S.P.A.; TO PROPOSE THE AMENDMENT OF ART. 6 OF THE BY-LAWS (SHARE CAPITAL, SHARES, BONDS); RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A. Agenda Number: 713452908 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: EGM Meeting Date: 15-Jan-2021 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. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU E.1 TO APPROVE THE PLAN OF PARTIAL PROPORTIONAL Mgmt For For SPIN-OFF OF ATLANTIA S.P.A. IN FAVOUR OF THE FULLY-OWNED SUBSIDIARY AUTOSTRADE CONCESSIONI E COSTRUZIONI S.P.A.; TO PROPOSE THE AMENDMENT OF ART. 6 OF THE BY-LAWS (SHARE CAPITAL, SHARES, BONDS); RESOLUTIONS RELATED THERETO CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 713154108 -------------------------------------------------------------------------------------------------------------------------- Security: Q06213146 Meeting Type: AGM Meeting Date: 22-Oct-2020 Ticker: ISIN: NZAIAE0002S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT JULIA HOARE BE RE-ELECTED AS A Mgmt For For DIRECTOR (SUPPORTED BY THE BOARD) 2 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 935354263 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: Annual and Special Meeting Date: 21-Apr-2021 Ticker: CP ISIN: CA13645T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 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 02 Appointment of Auditor as named in the Mgmt For For Proxy Circular. 03 Advisory vote to approve Compensation of Mgmt For For the Corporation's Named Executive Officers as described in the Proxy Circular. 04 Vote on a special resolution to approve the Mgmt For For Share Split as described in the Proxy Circular. 05 Vote to approve the Shareholder Proposal as Shr For For described in the Proxy Circular. -------------------------------------------------------------------------------------------------------------------------- CELLNEX TELECOM S.A. Agenda Number: 712822495 -------------------------------------------------------------------------------------------------------------------------- Security: E2R41M104 Meeting Type: OGM Meeting Date: 20-Jul-2020 Ticker: ISIN: ES0105066007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 JULY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT AND THE CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT (FINANCIAL STATEMENTS) FOR THE YEAR ENDED 31 DECEMBER 2019 2 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For CONTAINED IN THE CONSOLIDATED MANAGEMENT REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 3 APPROVAL OF THE PROPOSAL FOR THE ALLOCATION Mgmt For For OF PROFIT OR LOSS FOR THE YEAR ENDED 31 DECEMBER 2019 4 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For MANAGEMENT AND ACTIVITY IN THE YEAR ENDED 31 DECEMBER 2019 5 APPROVAL, AND DELEGATION OF POWERS TO THE Mgmt For For BOARD OF DIRECTORS, OF THE DISTRIBUTION OF DIVIDENDS CHARGED TO THE SHARE PREMIUM RESERVE 6 RE-ELECTION OF THE AUDITORS OF THE COMPANY Mgmt For For AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEARS 2021 TO 2023, BOTH INCLUSIVE: DELOITTE, S.L 7.1 REMUNERATION OF THE EXECUTIVE DIRECTOR Mgmt For For CORRESPONDING TO THE YEAR ENDED 31 DECEMBER 2019: APPROVAL OF THE ALLOTMENT OF COMPANY'S SHARES, PURSUANT TO THE REMUNERATION POLICY 7.2 REMUNERATION OF THE EXECUTIVE DIRECTOR Mgmt For For CORRESPONDING TO THE YEAR ENDED 31 DECEMBER 2019: APPROVAL OF AN EXTRAORDINARY BONUS CORRESPONDING TO THE YEAR ENDED 31 DECEMBER 2019 8.1 MAINTENANCE OF THE CURRENT NUMBER OF Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 8.2 RE-ELECTION OF MS. CONCEPCION DEL RIVERO Mgmt For For BERMEJO AS AN INDEPENDENT DIRECTOR FOR THE TERM SPECIFIED IN THE ARTICLES OF ASSOCIATION 8.3 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTION OF MR. FRANCO BERNABE AND RE-ELECTION AS A PROPRIETARY DIRECTOR FOR THE TERM SPECIFIED IN THE ARTICLES OF ASSOCIATION 8.4 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTION OF MR. MAMOUN JAMAI AND RE-ELECTION AS A PROPRIETARY DIRECTOR FOR THE TERM SPECIFIED IN THE ARTICLES OF ASSOCIATION 8.5 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTION OF MR. CHRISTIAN COCO AND RE-ELECTION AS A PROPRIETARY DIRECTOR FOR THE TERM SPECIFIED IN THE ARTICLES OF ASSOCIATION 9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL UNDER THE TERMS AND CONDITIONS OF ARTICLE 297.1.B) OF THE CAPITAL COMPANIES ACT (LEY DE SOCIEDADES DE CAPITAL) FOR A MAXIMUM PERIOD OF FIVE YEARS. DELEGATION OF POWERS TO EXCLUDE THE PRE-EMPTION RIGHTS IN ACCORDANCE WITH ARTICLE 506 OF THE CAPITAL COMPANIES ACT, SETTING A LIMIT OF A MAXIMUM AGGREGATE NOMINAL AMOUNT EQUAL TO 10% OF THE SHARE CAPITAL AT THE DATE OF AUTHORIZATION 10 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE BONDS, DEBENTURES AND OTHER FIXEDINCOME SECURITIES CONVERTIBLE INTO SHARES, AS WELL AS WARRANTS AND ANY OTHER FINANCIAL INSTRUMENTS THAT ENTITLE THE HOLDER TO ACQUIRE NEWLY ISSUED SHARES OF THE COMPANY, FOR A MAXIMUM PERIOD OF FIVE YEARS. DELEGATION OF POWERS TO EXCLUDE THE PRE-EMPTION RIGHTS IN ACCORDANCE WITH ARTICLE 506 OF THE CAPITAL COMPANIES ACT, SETTING A LIMIT OF A MAXIMUM AGGREGATE NOMINAL AMOUNT EQUAL TO 10% OF THE SHARE CAPITAL AT THE DATE OF AUTHORIZATION 11 DELEGATION OF POWERS TO FORMALIZE AND Mgmt For For EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING 12 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2019 CMMT SHAREHOLDERS HOLDING LESS THAN 100 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CELLNEX TELECOM S.A. Agenda Number: 713632227 -------------------------------------------------------------------------------------------------------------------------- Security: E2R41M104 Meeting Type: OGM Meeting Date: 26-Mar-2021 Ticker: ISIN: ES0105066007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN 100 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 MARCH 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ACCOUNTS AND MANAGEMENT REPORTS 2 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For REPORT 3 ALLOCATION OF RESULTS Mgmt For For 4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 5.1 APPROVAL OF THE MAXIMUM REMUNERATION FOR Mgmt For For DIRECTORS 5.2 APPROVAL OF THE REMUNERATION POLICY Mgmt For For 6 REMUNERATION FOR EXECUTIVE DIRECTOR LINKED Mgmt For For TO THE SHARE VALUE 7.1 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For 7.2 APPOINTMENT OF MS ALEXANDRA REICH AS Mgmt For For DIRECTOR 8.1 AMENDMENT OF BYLAWS ARTICLES 1, 2, 3, 4, Mgmt For For 12, 13, 20, 22 AND 29 8.2 DELETION OF ARTICLES 9, 11, 15, 16, 17, 19, Mgmt For For 24,25,28,30,31 AND 32 8.3 RENUMBERING OF THE OLD ARTICLE 27 OF THE Mgmt For For BYLAWS AS ARTICLE 21 8.4 AMENDMENT ARTICLE 5 Mgmt For For 8.5 AMENDMENT ARTICLE 10 Mgmt For For 8.6 AMENDMENT ARTICLES 14 AND 23 Mgmt For For 8.7 AMENDMENT ARTICLES 18,21 AND 26 Mgmt For For 8.8 AMENDMENT ARTICLES : NEW ARTICLE 15 Mgmt For For 9.1 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For MEETING: ARTICLES 1, 2, 3, 4, 7, 9, 10, 11, 13, 15, 17, 18, 19, 20, 21, 22 AND 23 9.2 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For MEETING: ARTICLES 5, 6, 8, 12, 14 AND 16 9.3 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For MEETING ARTICLES: NEW ARTICLE 15 10 APPROVAL OF A CAPITAL INCREASE BY MONETARY Mgmt For For CONTRIBUTIONS 11 DELEGATION OF POWERS TO INCREASE CAPITAL Mgmt For For 12 DELEGATION OF POWERS TO ISSUE FIXED INCOME Mgmt For For 13 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 14 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS CMMT 10 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 8.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 935346088 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie D. Biddle Mgmt For For 1B. Election of Director: Milton Carroll Mgmt For For 1C. Election of Director: Wendy Montoya Cloonan Mgmt For For 1D. Election of Director: Earl M. Cummings Mgmt For For 1E. Election of Director: David J. Lesar Mgmt For For 1F. Election of Director: Martin H. Nesbitt Mgmt For For 1G. Election of Director: Theodore F. Pound Mgmt For For 1H. Election of Director: Phillip R. Smith Mgmt For For 1I. Election of Director: Barry T. Smitherman Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2021. 3. Approve the advisory resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 935404436 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: LNG ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G. Andrea Botta Mgmt For For 1B. Election of Director: Jack A. Fusco Mgmt For For 1C. Election of Director: Vicky A. Bailey Mgmt For For 1D. Election of Director: Nuno Brandolini Mgmt For For 1E. Election of Director: David B. Kilpatrick Mgmt For For 1F. Election of Director: Sean T. Klimczak Mgmt For For 1G. Election of Director: Andrew Langham Mgmt For For 1H. Election of Director: Donald F. Robillard, Mgmt For For Jr 1I. Election of Director: Neal A. Shear Mgmt For For 1J. Election of Director: Andrew J. Teno Mgmt For For 2. Approve, on an advisory and non-binding Mgmt For For basis, the compensation of the Company's named executive officers for 2020. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 714242815 -------------------------------------------------------------------------------------------------------------------------- Security: J06510101 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3526600006 -------------------------------------------------------------------------------------------------------------------------- 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 Katsuno, Satoru Mgmt Against Against 2.2 Appoint a Director Hayashi, Kingo Mgmt Against Against 2.3 Appoint a Director Mizutani, Hitoshi Mgmt Against Against 2.4 Appoint a Director Ito, Hisanori Mgmt Against Against 2.5 Appoint a Director Ihara, Ichiro Mgmt Against Against 2.6 Appoint a Director Otani, Shinya Mgmt Against Against 2.7 Appoint a Director Hashimoto, Takayuki Mgmt For For 2.8 Appoint a Director Shimao, Tadashi Mgmt Against Against 2.9 Appoint a Director Kurihara, Mitsue Mgmt Against Against 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 935361597 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 07-May-2021 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: Garrick J. Rochow 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. Shareholder Proposal - Greenwashing Audit. Shr Against For -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING PORTS LTD Agenda Number: 713938528 -------------------------------------------------------------------------------------------------------------------------- Security: G2442N104 Meeting Type: AGM Meeting Date: 25-May-2021 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/2021/0419/2021041900600.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0419/2021041900592.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, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2020 2.I.A TO RE-ELECT MR. ZHANG WEI AS DIRECTOR Mgmt Against Against 2.I.B TO RE-ELECT MR. CHEN DONG AS DIRECTOR Mgmt Against Against 2.I.C TO RE-ELECT MR. LAM YIU KIN AS DIRECTOR Mgmt Against Against 2.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2021 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR 4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES OF THE COMPANY AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 4(A) OF THE NOTICE OF ANNUAL GENERAL MEETING 4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 4(B) OF THE NOTICE OF ANNUAL GENERAL MEETING 4.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES OF THE COMPANY AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 4(C) OF THE NOTICE OF ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 935372588 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: CCI ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. Robert Bartolo Mgmt For For 1B. Election of Director: Jay A. Brown Mgmt For For 1C. Election of Director: Cindy Christy Mgmt For For 1D. Election of Director: Ari Q. Fitzgerald Mgmt For For 1E. Election of Director: Andrea J. Goldsmith Mgmt For For 1F. Election of Director: Lee W. Hogan Mgmt For For 1G. Election of Director: Tammy K. Jones Mgmt For For 1H. Election of Director: J. Landis Martin Mgmt For For 1I. Election of Director: Anthony J. Melone Mgmt For For 1J. Election of Director: W. Benjamin Moreland Mgmt For For 1K. Election of Director: Kevin A. Stephens Mgmt For For 1L. Election of Director: Matthew Thornton, III Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2021. 3. The non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. 4. The non-binding, advisory vote regarding Mgmt 1 Year For the frequency of voting on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 935383454 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: CONE ISIN: US23283R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce W. Duncan Mgmt For For David H. Ferdman Mgmt For For John W. Gamble, Jr. Mgmt For For T. Tod Nielsen Mgmt For For Denise Olsen 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 For For of the Company's named executive officers. 3. Recommendation, by advisory (non-binding) Mgmt 1 Year For vote, of the frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EIFFAGE SA Agenda Number: 713683010 -------------------------------------------------------------------------------------------------------------------------- Security: F2924U106 Meeting Type: MIX Meeting Date: 21-Apr-2021 Ticker: ISIN: FR0000130452 -------------------------------------------------------------------------------------------------------------------------- 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 15 MAR 2021: PLEASE NOTE THAT SHAREHOLDER Non-Voting DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 06 APR 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202104022100755-40 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2020 AND SETTING OF THE DIVIDEND 4 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE Mgmt For For LEMARIE, AS DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF MRS. CAROL Mgmt For For XUEREF, AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against DOMINIQUE MARCEL, AS DIRECTOR 7 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt Against Against AND RENEWAL OF MR. PHILIPPE VIDAL AS DIRECTOR, IN REPLACEMENT OF MR. BRUNO FLICHY, FOLLOWING HIS RESIGNATION 8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR GRANTED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BENOIT DE RUFFRAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO THE REMUNERATION POLICY APPROVED BY THE EIFFAGE GENERAL MEETING ON 22 APRIL 2020 12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER FOR THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE 13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES BOUGHT BACK BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE 14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALISATION OF RESERVES, PROFITS AND/OR PREMIUMS 15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR TO TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF A PUBLIC OFFERING (EXCLUDING THE OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) AND/OR AS CONSIDERATION FOR SECURITIES AS PART OF A PUBLIC EXCHANGE OFFER 17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 18 AUTHORISATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUES 19 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL 20 OVERALL LIMITATION OF THE CEILINGS OF THE Mgmt For For DELEGATIONS PROVIDED FOR IN THE 16TH, 17TH AND 19TH RESOLUTIONS OF THIS MEETING 21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE 22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE EXISTING SHARES TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS 23 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELIA GROUP SA/NV Agenda Number: 713936562 -------------------------------------------------------------------------------------------------------------------------- Security: B35656105 Meeting Type: SGM Meeting Date: 18-May-2021 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 THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELIA GROUP SA/NV Agenda Number: 713963331 -------------------------------------------------------------------------------------------------------------------------- Security: B35656105 Meeting Type: OGM Meeting Date: 18-May-2021 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 THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 560349 DUE TO RECEIPT CHANGE IN VOTING STATUS OF RESOLUTIONS 1, 2, 6, 7 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 REPORT OF THE STATUTORY AUDITORS ON THE Non-Voting STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020, INCLUDING THE ALLOCATION OF THE RESULT: THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES TO APPROVE THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020, INCLUDING THE ALLOCATION OF THE RESULT 4 APPROVAL OF THE ADJUSTED REMUNERATION Mgmt Against Against POLICY: THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES TO APPROVE THE ADJUSTED REMUNERATION POLICY WHICH WILL APPLY AS OF 1 JANUARY 2021 5 EXPLANATION AND ADVISORY VOTE ON THE Mgmt Against Against REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020: THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES TO APPROVE THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 6 ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 7 REPORT OF THE STATUTORY AUDITORS ON THE Non-Voting CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 8 DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 9 DISCHARGE IN FAVOUR OF THE DIRECTORS FOR Mgmt For For THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2020: THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES TO GRANT DISCHARGE IN FAVOUR OF THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 10 DISCHARGE IN FAVOUR OF THE STATUTORY Mgmt For For AUDITORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2020: THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES TO GRANT DISCHARGE IN FAVOUR OF THE STATUTORY AUDITORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 11 RE-APPOINTMENT OF THREE INDEPENDENT AND Mgmt For For FIXATION OF THEIR REMUNERATION: THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES TO RE-APPOINT MADAM SASKIA VAN UFFELEN 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 2022 REGARDING THE FINANCIAL YEAR ENDED 31 DECEMBER 2021. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES TO RE-APPOINT MISTER FRANK DONCK AS INDEPENDENT DIRECTOR OF THE COMPANY 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 2027 REGARDING THE FINANCIAL YEAR ENDED 31 DECEMBER 2026. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS TAKES NOTE OF THE FACT THAT THE THREE AFOREMENTIONED DIRECTORS FULFILL THE CONDITIONS OF INDEPENDENCE AS DESCRIBED IN SECTION 7:87, SECTION 1 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 IN AGENDA ITEM 4 OF THIS ORDINARY GENERAL MEETING OF SHAREHOLDERS 12 NOTIFICATION OF THE VOLUNTARY RESIGNATION Mgmt For For OF A NON-INDEPENDENT DIRECTOR AND CONFIRMATION OF THE COOPTATION OF A NEW NON-INDEPENDENT DIRECTOR AND FIXATION OF HIS REMUNERATION: THE ORDINARY GENERAL MEETING OF SHAREHOLDERS TAKES NOTE OF THE VOLUNTARY RESIGNATION OF MISTER KRIS PEETERS (NON-INDEPENDENT DIRECTOR) WITH EFFECT FROM 1 JANUARY 2021 AND CONFIRMS, IN ACCORDANCE WITH ARTICLE 13.5 OF THE ARTICLES OF ASSOCIATION AND SECTION 7:88, SECTION 1 OF THE CODE OF COMPANIES AND ASSOCIATIONS, THE COOPTATION OF MISTER PIETER DE CREM AS NON-INDEPENDENT DIRECTOR OF THE COMPANY (UPON PROPOSAL OF THE HOLDERS OF CLASS C SHARES), FOR A TERM 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 IN AGENDA ITEM 4 OF THIS ORDINARY GENERAL MEETING OF SHAREHOLDERS 13 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- EMERA INCORPORATED Agenda Number: 935385838 -------------------------------------------------------------------------------------------------------------------------- Security: 290876101 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: EMRAF ISIN: CA2908761018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Scott C. Balfour Mgmt For For James V. Bertram Mgmt For For Henry E. Demone Mgmt For For Kent M. Harvey Mgmt For For B. Lynn Loewen Mgmt For For John B. Ramil Mgmt For For Andrea S. Rosen Mgmt For For Richard P. Sergel Mgmt For For M. Jacqueline Sheppard Mgmt For For Karen H. Sheriff Mgmt For For Jochen E. Tilk Mgmt For For 2 Appointment of Ernst & Young LLP as Mgmt For For auditors 3 Authorize Directors to establish the Mgmt For For auditors' fee as required pursuant to the Nova Scotia Companies Act 4 Consider and approve, on an advisory basis, Mgmt For For a resolution on Emera's approach to executive compensation as disclosed in the Management Information Circular 5 Consider and approve an increase in the Mgmt For For maximum number of common shares reserved for issuance under the Company's Senior Management Stock Option Plan from 11,700,000 to 14,700,000 common shares -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INC. Agenda Number: 935360583 -------------------------------------------------------------------------------------------------------------------------- Security: 29250N105 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: ENB ISIN: CA29250N1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Pamela L. Carter Mgmt For For Marcel R. Coutu Mgmt For For Susan M. Cunningham Mgmt For For Gregory L. Ebel Mgmt For For J. Herb England Mgmt For For Gregory J. Goff Mgmt For For V. Maureen K. Darkes Mgmt For For Teresa S. Madden Mgmt For For Al Monaco Mgmt For For Stephen S. Poloz Mgmt For For Dan C. Tutcher Mgmt For For 2 Appoint the auditors Appoint Mgmt For For PricewaterhouseCoopers LLP as auditors of Enbridge and authorize the directors to set their remuneration 3 Advisory vote on executive compensation Mgmt For For Accept Enbridge's approach to executive compensation, as disclosed in the Management Information Circular -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A. Agenda Number: 713943529 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: OGM Meeting Date: 20-May-2021 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- 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 SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2020. BOARD OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2020 AND THE NON-FINANCIAL CONSOLIDATED DECLARATION RELATED TO YEAR 2020 O.2 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For OF AVAILABLE RESERVES O.3 TO AUTHORISE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, UPON REVOCATION OF THE AUTHORISATION CONFERRED BY THE ORDINARY MEETING OF THE 14 MAY 2020. RESOLUTIONS RELATED THERETO O.4 2021 LONG-TERM INCENTIVE PLAN FOR THE Mgmt For For MANAGEMENT OF ENEL S.P.A. AND/OR COMPANIES CONTROLLED BY IT AS PER ART. 2359 OF THE CIVIL CODE O.5.1 REWARDING POLICY AND EMOLUMENT PAID REPORT. Mgmt For For FIRST SECTION: REWARDING POLICY REPORT FOR 2021 (BINDING RESOLUTION) O.5.2 REWARDING POLICY AND EMOLUMENT PAID REPORT. Mgmt For For SECOND SECTION: EMOLUMENT PAID REPORT FOR 2020 (NON-BINDING RESOLUTION) CMMT 21 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 22 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MEETING TYPE WAS CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENGIE SA Agenda Number: 714067483 -------------------------------------------------------------------------------------------------------------------------- Security: F7629A107 Meeting Type: MIX Meeting Date: 20-May-2021 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- 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 SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202105032101281-53 CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 571213 DUE TO RECEIVED CHANGE IN SEQUENCE OF RESOLUTIONS. 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 1 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED TO THE MEETING, SHOWING NET LOSS AMOUNTING TO EUR (3,928,252,423.00). THE SHAREHOLDERS' MEETING APPROVES THE NON-DEDUCTIBLE EXPENSES AND CHARGES AMOUNTING TO EUR 1,238,685.00 2 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FINANCIAL YEAR, AS PRESENTED TO THE MEETING, SHOWING NET CONSOLIDATED LOSS (GROUP SHARE) AMOUNTING TO EUR (1,536,305,773.00) 3 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES TO RECORD THE NET LOSS FOR THE YEAR OF EUR (3,928,252,423.00) AS A DEFICIT IN THE ADDITIONAL PAID-IN CAPITAL ACCOUNT (THE RETAINED EARNINGS AMOUNTING TO EUR 0.00), AND DECIDES TO TRANSFER THE AMOUNT OF EUR 1,304,535,923.00 FROM THE ADDITIONAL PAID-IN CAPITAL ACCOUNT TO ALLOCATE THE DIVIDENDS, AFTER WHICH, THE ADDITIONAL PAID-IN CAPITAL ACCOUNT WILL SHOW A NEW BALANCE OF EUR 22,233,760,727.00. THE SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF EUR 0.53 PER SHARE. A 10 PER CENT EXCEPTIONAL DIVIDEND, I.E. EUR 0.053 PER SHARE, WILL BE ALLOCATED TO THE SHARES UNDER REGISTERED FORM. THE DIVIDEND AND EXCEPTIONAL DIVIDEND WILL BE PAID ON MAY 26, 2021. THE AMOUNT CORRESPONDING TO THE TREASURY SHARES WILL BE ALLOCATED TO THE OTHER RESERVES. FOR THE LAST 3 FINANCIAL YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS: EUR 0.70 PER SHARE FOR FISCAL YEAR 2017 EUR 1.12 PER SHARE FOR FISCAL YEAR 2018 EUR 0.00 PER SHARE FOR FISCAL YEAR 2019 4 THE SHAREHOLDERS' MEETING, AFTER REVIEWING Mgmt For For THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND TAKES NOTICE OF THE AGREEMENTS REFERRED TO THEREIN ENTERED INTO AND PREVIOUSLY APPROVED WHICH REMAINED IN FORCE DURING SAID FISCAL YEAR 5 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For BOARD OF DIRECTORS TO BUY BACK THE COMPANY'S SHARES, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 30.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PER CENT OF THE SHARES COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 7,300,000,000.00. THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO RETAINING OR DELIVERING IN CASH OR IN AN EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER CENT OF ITS CAPITAL. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 14TH OF MAY 2020 IN ITS RESOLUTION NUMBER 6. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 6 THE SHAREHOLDERS' MEETING APPOINTS AS A Mgmt Against Against DIRECTOR, MRS CATHERINE MACGREGOR, FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 7 THE SHAREHOLDERS' MEETING APPOINTS AS A Mgmt For For DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS, MRS JACINTHE DELAGE, FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 8 THE SHAREHOLDERS' MEETING APPOINTS AS A Mgmt Against Against DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS, MR STEVEN LAMBERT, FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 9 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For INFORMATION RELATED TO THE COMPENSATION PAID AND AWARDED TO THE CORPORATE OFFICERS FOR THE 2020 FISCAL YEAR, IN ACCORDANCE WITH THE ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE 10 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR JEAN-PIERRE CLAMADIEU AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2020 FINANCIAL YEAR 11 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt Against Against FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MRS ISABELLE KOCHER AS MANAGING DIRECTOR FROM THE 1ST OF JANUARY 2020 UNTIL THE 24TH OF FEBRUARY 2020 12 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MRS CLAIRE WAYSAND AS MANAGING DIRECTOR FROM THE 24TH OF FEBRUARY 2020 UNTIL THE 31ST OF DECEMBER 2020 13 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For POLICY OF THE COMPENSATION APPLICABLE TO THE DIRECTORS 14 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For POLICY OF THE COMPENSATION APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 15 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For POLICY OF THE COMPENSATION APPLICABLE TO THE MANAGING DIRECTOR 16 THE SHAREHOLDERS' MEETING AUTHORISES THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN FAVOUR OF THE MEMBERS OF ONE OR SEVERAL COMPANY SAVINGS PLANS SET UP BY THE GROUP COMPOSED OF THE COMPANY AND THE FRENCH OR FOREIGN COMPANIES WITHIN THE COMPANY'S ACCOUNT CONSOLIDATION SCOPE, BY ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 24 GRANTED BY THE SHAREHOLDERS' MEETING OF THE 14TH OF MAY 2020. THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2 PER CENT OF THE SHARE CAPITAL. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 14TH OF MAY 2020 IN ITS RESOLUTION NUMBER 27. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 17 THE SHAREHOLDERS' MEETING AUTHORISES THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN FAVOUR OF ANY LEGAL PERSON, UNDER FRENCH OR FOREIGN LAW, INCLUDING ANY FINANCIAL INSTITUTION OR ITS SUBSIDIARIES, ACTING ON BEHALF OF THE COMPANY TO SET UP AN INTERNATIONAL EMPLOYEE SHAREHOLDING SCHEME FOR THE ENGIE GROUP, BY ISSUANCE OF SHARES AND OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THIS DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 0.5 PER CENT OF THE SHARE CAPITAL. THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 16 OF THE PRESENT SHAREHOLDERS' MEETING AND RESOLUTION 24 OF THE SHAREHOLDERS' MEETING OF THE 14TH OF MAY 2020. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 14TH OF MAY 2020 IN ITS RESOLUTION 28. ALL POWERS TO THE BOARD OF DIRECTORS TO ACCOMPLISH ALL NECESSARY FORMALITIES 18 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For BOARD OF DIRECTORS TO GRANT, FOR FREE, COMPANY'S EXISTING SHARES, IN FAVOUR OF THE EMPLOYEES OF THE COMPANY AND THE EMPLOYEES AND CORPORATE OFFICERS OF THE RELATED COMPANIES OR GROUPINGS, THE CORPORATE OFFICERS OF THE COMPANY BEING EXCLUDED, BEING REMINDED THAT THE ALLOCATION WILL BE GRANTED EITHER TO ALL THE EMPLOYEES WITHIN A SCHEME OF FREE SHARES ALLOCATION OR TO THE EMPLOYEES WHO ARE MEMBERS OF AN INTERNATIONAL EMPLOYEE SHAREHOLDING SCHEME OF THE ENGIE GROUP . THEY MAY NOT REPRESENT MORE THAN 0.75 PER CENT OF THE SHARE CAPITAL WITHOUT EXCEEDING 0.25 PER CENT OF THE SHARE CAPITAL PER YEAR. THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 19. THIS AUTHORIZATION IS GIVEN FOR 38 MONTHS, SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 18TH OF MAY 2018 IN ITS RESOLUTION NUMBER 28. ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 19 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For BOARD OF DIRECTORS TO GRANT, FOR FREE, COMPANY'S EXISTING SHARES, IN FAVOUR OF SOME EMPLOYEES OF THE COMPANY AND SOME EMPLOYEES AND CORPORATE OFFICERS OF THE RELATED COMPANIES OR GROUPINGS, THE CORPORATE OFFICERS OF THE COMPANY BEING EXCLUDED. THEY MAY NOT REPRESENT MORE THAN 0.75 PER CENT OF THE SHARE CAPITAL WITHOUT EXCEEDING 0.25 PER CENT OF THE SHARE CAPITAL PER YEAR. THIS AUTHORIZATION IS GIVEN FOR A 38-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 18TH OF MAY 2018 IN ITS RESOLUTION NUMBER 29. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 20 THE SHAREHOLDERS' MEETING GRANTS FULL Mgmt For For POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: THE SHAREHOLDERS' MEETING RESOLVES TO RECORD THE LOSS FOR THE YEAR OF EUR (3,928,252,423.00) AS A DEFICIT IN THE ADDITIONAL PAID-IN CAPITAL ACCOUNT, TO ALLOCATE DIVIDENDS FOR THE AMOUNT OF EUR 1,304,535,923.00 FROM THE ADDITIONAL PAID-IN CAPITAL ACCOUNT, WHICH WILL SHOW A NEW BALANCE OF EUR 22,233,760,727.00. THE SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF EUR 0.35 PER SHARE. A 10 PER CENT EXCEPTIONAL DIVIDEND, I.E. EUR 0.035 PER SHARE, WILL BE ALLOCATED TO THE SHARES UNDER REGISTERED FORM FOR AT LEAST 2 YEARS BY DEC. 31, 2020, WITHOUT ANY INTERRUPTION UNTIL MAY 26, 2021. IF SOME OF THE 261,035,225 SHARES UNDER REGISTERED FORM WERE TO CEASE TO BE REGISTERED AS SUCH BETWEEN JAN. 1, 2021 AND MAY 26, 2021, THE AMOUNT CORRESPONDING TO THE EXCEPTIONAL DIVIDEND WOULD BE ALLOCATED TO THE OTHER RESERVES. THE DIVIDEND AND EXCEPTIONAL DIVIDEND WILL BE PAID ON MAY 26, 2021. DIVIDENDS PAID FOR THE LAST YEARS: FISCAL YEAR 2017: EUR 0.70 PER SHARE FISCAL YEAR 2018: EUR 1.12 PER SHARE FISCAL YEAR 2019: EUR 0.00 PER SHARE -------------------------------------------------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD Agenda Number: 713836673 -------------------------------------------------------------------------------------------------------------------------- Security: G3066L101 Meeting Type: AGM Meeting Date: 10-May-2021 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/2021/0406/2021040600281.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0406/2021040600277.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 2020 TOGETHER WITH THE DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS 2 TO DECLARE A FINAL DIVIDEND OF HKD 2.10 PER Mgmt For For SHARE AND A SPECIAL DIVIDEND OF HKD 0.32 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2020 3A.I TO RE-ELECT MR. WANG YUSUO AS DIRECTOR Mgmt Against Against 3A.II TO RE-ELECT MR. ZHENG HONGTAO AS DIRECTOR Mgmt Against Against 3AIII TO RE-ELECT MR. WANG ZIZHENG AS DIRECTOR Mgmt Against Against 3A.IV TO RE-ELECT MR. MA ZHIXIANG AS DIRECTOR Mgmt For For 3A.V TO RE-ELECT MR. YUEN PO KWONG AS DIRECTOR Mgmt For For 3B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 935360052 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. R. Burbank Mgmt For For 1B. Election of Director: P. J. Condon Mgmt For For 1C. Election of Director: L. P. Denault Mgmt For For 1D. Election of Director: K. H. Donald Mgmt For For 1E. Election of Director: B. W. Ellis Mgmt For For 1F. Election of Director: P. L. Frederickson Mgmt For For 1G. Election of Director: A. M. Herman Mgmt For For 1H. Election of Director: M. E. Hyland Mgmt For For 1I. Election of Director: S. L. Levenick Mgmt For For 1J. Election of Director: B. L. Lincoln Mgmt For For 1K. Election of Director: K. A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Entergy's Independent Registered Public Accountants for 2021. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Vote to Approve an Amendment to Entergy's Mgmt For For Restated Certificate of Incorporation Authorizing the Issuance of Preferred Stock. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL UTILITIES INC Agenda Number: 935359186 -------------------------------------------------------------------------------------------------------------------------- Security: 29670G102 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: WTRG ISIN: US29670G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Amato Mgmt For For Christopher H. Franklin Mgmt For For Daniel J. Hilferty Mgmt For For Francis O. Idehen Mgmt For For Edwina Kelly Mgmt For For Ellen T. Ruff Mgmt For For Lee C. Stewart Mgmt For For Christopher C. Womack Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2021 fiscal year. 3. To approve an advisory vote on the Mgmt For For compensation paid to the Company's named executive officers for 2020. 4. To ratify the Amendment to the Company's Mgmt For For Bylaws to permit shareholder access to future proxy statements. -------------------------------------------------------------------------------------------------------------------------- EVERGY, INC. Agenda Number: 935361674 -------------------------------------------------------------------------------------------------------------------------- Security: 30034W106 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: EVRG ISIN: US30034W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David A. Campbell Mgmt For For 1b. Election of Director: Mollie Hale Carter Mgmt For For 1c. Election of Director: Thomas D. Hyde Mgmt For For 1d. Election of Director: B. Anthony Isaac Mgmt For For 1e. Election of Director: Paul M. Keglevic Mgmt For For 1f. Election of Director: Mary L. Landrieu Mgmt For For 1g. Election of Director: Sandra A.J. Lawrence Mgmt For For 1h. Election of Director: Ann D. Murtlow Mgmt For For 1i. Election of Director: Sandra J. Price Mgmt For For 1j. Election of Director: Mark A. Ruelle Mgmt For For 1k. Election of Director: S. Carl Soderstrom Mgmt For For Jr. 1l. Election of Director: John Arthur Stall Mgmt For For 1m. Election of Director: C. John Wilder Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For the 2020 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 2021. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 935365343 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 18-May-2021 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: Jesse A. Lynn Mgmt For For 1E. Election of Director: Donald T. Misheff Mgmt For For 1F. Election of Director: Thomas N. Mitchell Mgmt For For 1G. Election of Director: James F. O'Neil III Mgmt For For 1H. Election of Director: Christopher D. Pappas Mgmt For For 1I. Election of Director: Luis A. Reyes Mgmt For For 1J. Election of Director: John W. Somerhalder Mgmt For For II 1K. Election of Director: Steven E. Strah Mgmt For For 1L. Election of Director: Andrew Teno Mgmt For For 1M. Election of Director: Leslie M. Turner Mgmt For For 1N. Election of Director: Melvin Williams Mgmt For For 2. Ratify the Appointment of the Independent Mgmt For For Registered Public Accounting Firm for 2021. 3. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- GDS HOLDINGS LIMITED Agenda Number: 935250946 -------------------------------------------------------------------------------------------------------------------------- Security: 36165L108 Meeting Type: Annual Meeting Date: 06-Aug-2020 Ticker: GDS ISIN: US36165L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Re-election of Mr. Gary J. Wojtaszek as a Mgmt For For director of the Company. 2. Re-election of Mr. Satoshi Okada as a Mgmt For For director of the Company. 3. Confirmation of the appointment of KPMG Mgmt For For Huazhen LLP as independent auditor of the Company for the fiscal year ending December 31, 2020. 4. Approval of the amendment to Section 3(a) Mgmt For For of the 2016 Equity Incentive Plan of the Company (the "ESOP Amendment") as follows: "Subject to the provisions of Section 9 and paragraph (b) of this Section 3, the maximum number of Shares which may be issuable pursuant to Awards under the Plan is 56,707,560 Shares, provided, however, that the maximum number of unallocated Shares which may be issuable pursuant to Awards under the Plan shall be automatically increased on the first day of each fiscal year ...(due to space limits, see proxy material for full proposal). 5. Authorization of the Board of Directors of Mgmt For For the Company to approve allotment or issuance, in the 12-month period from the date of the Meeting, of ordinary shares or other equity or equity-linked securities of the Company up to an aggregate twenty per cent. (20%) of its existing issued share capital of the Company at the date of the Meeting, whether in a single transaction or a series of transactions (OTHER THAN any allotment or issues of shares on the exercise of any options that have been granted by the Company). 6. Authorization of each of the directors and Mgmt For For officers of the Company to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit. -------------------------------------------------------------------------------------------------------------------------- GIBSON ENERGY INC. Agenda Number: 935376156 -------------------------------------------------------------------------------------------------------------------------- Security: 374825206 Meeting Type: Annual and Special Meeting Date: 04-May-2021 Ticker: GBNXF ISIN: CA3748252069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR James M. Estey Mgmt For For Douglas P. Bloom Mgmt For For James J. Cleary Mgmt For For Judy E. Cotte Mgmt For For John L. Festival Mgmt For For Marshall L. McRae Mgmt For For Margaret C. Montana Mgmt For For Mary Ellen Peters Mgmt For For Steven R. Spaulding Mgmt For For 2 To pass a resolution appointing Mgmt For For PricewaterhouseCoopers LLP as our auditors, to serve as our auditors until the next annual meeting of shareholders and authorizing the directors to fix their remuneration. 3 To consider and, if thought advisable, to Mgmt For For pass an advisory resolution to accept the approach to executive compensation as disclosed in the accompanying Management Information Circular. 4 To consider and, if thought advisable, Mgmt For For approve, by way of ordinary resolution confirming, amendments to By-Law No. 1 of the Corporation as disclosed in the accompanying Management Information Circular. 5 To consider and, if thought advisable, Mgmt For For approve, by way of special resolution, an amendment to the articles of the Corporation to limit the number of preferred shares that may be issued by the Corporation to a maximum of 20% of the issued and outstanding common shares of the Corporation as disclosed in the accompanying Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 712856890 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: MIX Meeting Date: 07-Jul-2020 Ticker: ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.I PRESENTATION OF THE REPORTS FROM THE BOARD Mgmt For For OF DIRECTORS UNDER THE TERMS OF LINES D AND E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD O.II PRESENTATION OF THE REPORT FROM THE GENERAL Mgmt For For DIRECTOR AND OF THE OPINION OF THE OUTSIDE AUDITOR THAT ARE REFERRED TO IN LINE B OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD O.III PRESENTATION OF THE REPORTS AND OPINION Mgmt For For THAT ARE REFERRED TO IN LINES A AND C OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, WITH THE INCLUSION OF THE TAX REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD O.IV PRESENTATION IN REGARD TO THE ALLOCATION OF Mgmt For For RESULTS OF THE COMPANY AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD O.V DISCUSSION AND APPROVAL, IF DEEMED Mgmt For For APPROPRIATE, OF THE AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED TO SHARE BUYBACKS AND THE ADOPTION OF RESOLUTIONS IN THIS REGARD O.VI DISCUSSION AND APPROVAL, IF DEEMED Mgmt Against Against APPROPRIATE, OF THE RATIFICATION OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS, AS WELL AS OF A PROPOSAL TO APPOINT AND OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES, DETERMINATION OF THE CORRESPONDING COMPENSATION AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD O.VII DESIGNATION OF SPECIAL DELEGATES Mgmt For For E.I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL TO CANCEL THE SERIES B SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY THAT WERE ACQUIRED BASED ON TRANSACTIONS THAT WERE CARRIED OUT UNDER THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW, AND THE CONSEQUENT DECREASE OF THE MINIMUM OR FIXED SHARE CAPITAL OF THE COMPANY AND, IF DEEMED APPROPRIATE, TO AMEND THE TEXT OF ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD E.II DESIGNATION OF SPECIAL DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 713720349 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: AGM Meeting Date: 21-Apr-2021 Ticker: ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE REPORTS FROM THE BOARD Mgmt For For OF DIRECTORS UNDER THE TERMS OF LINES D AND E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2020, AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD II PRESENTATION OF THE REPORT FROM THE GENERAL Mgmt For For DIRECTOR AND OF THE OPINION OF THE OUTSIDE AUDITOR THAT ARE REFERRED TO IN LINE B OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2020, AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD III PRESENTATION OF THE REPORTS AND OPINION Mgmt For For THAT ARE REFERRED TO IN LINES A AND C OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, WITH THE INCLUSION OF THE TAX REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD IV PRESENTATION IN REGARD TO THE ALLOCATION OF Mgmt For For RESULTS OF THE COMPANY AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD V DISCUSSION AND APPROVAL, IF DEEMED Mgmt For For APPROPRIATE, OF THE AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED TO SHARE BUYBACKS AND THE ADOPTION OF RESOLUTIONS IN THIS REGARD VI DISCUSSION AND APPROVAL, IF DEEMED Mgmt Against Against APPROPRIATE, OF THE RATIFICATION OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS, AS WELL AS OF A PROPOSAL TO APPOINT AND OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES, DETERMINATION OF THE CORRESPONDING COMPENSATION AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD VII DESIGNATION OF SPECIAL DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 714225035 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: OGM Meeting Date: 11-Jun-2021 Ticker: ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, WHERE APPROPRIATE, Mgmt For For APPROVAL FOR THE COMPANY TO CARRY OUT THE ISSUANCE OF SERIES B SHARES TO BE HELD IN THE COMPANY'S TREASURY TO PROTECT THE POSSIBLE CONVERSION OF THE SERIES BB SHARES, UNDER THE TERMS OF THE COMPANY'S BYLAWS AND ADOPTION OF RESOLUTIONS IN THIS REGARD II APPOINTMENT OF SPECIAL DELEGATES Mgmt For For CMMT 01 JUN 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 713675784 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: AGM Meeting Date: 27-Apr-2021 Ticker: ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE REPORTS IN COMPLIANCE WITH ARTICLE Mgmt For For 28, SECTION IV OF MEXICAN SECURITIES MARKET LAW 2 APPROVE DISCHARGE OF DIRECTORS AND OFFICERS Mgmt For For 3 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND APPROVE EXTERNAL AUDITORS REPORT ON FINANCIAL STATEMENTS 4 APPROVE ALLOCATION OF INCOME IN THE AMOUNT Mgmt For For OF MXN 1.85 BILLION 5 CANCEL PENDING AMOUNT OF SHARE REPURCHASE Mgmt For For APPROVED AT AGM ON JULY 1, 2020, SET SHARE REPURCHASE MAXIMUM AMOUNT OF MXN 3 BILLION 6 INFORMATION ON ELECTION OR RATIFICATION OF Mgmt Abstain Against FOUR DIRECTORS AND THEIR ALTERNATES OF SERIES BB SHAREHOLDERS 7 ELECT OR RATIFY DIRECTORS OF SERIES B Mgmt Abstain Against SHAREHOLDERS THAT HOLD 10 PERCENT OF SHARE CAPITAL 8 ELECT OR RATIFY DIRECTORS OF SERIES B Mgmt For For SHAREHOLDERS 9 ELECT OR RATIFY BOARD CHAIRMAN Mgmt Against Against 10 APPROVE REMUNERATION OF DIRECTORS FOR YEARS Mgmt For For 2020 AND 2021 11 ELECT OR RATIFY DIRECTOR OF SERIES B Mgmt Against Against SHAREHOLDERS AND MEMBER OF NOMINATIONS AND COMPENSATION COMMITTEE 12 ELECT OR RATIFY CHAIRMAN OF AUDIT AND Mgmt For For CORPORATE PRACTICES COMMITTEE 13 PRESENT REPORT REGARDING INDIVIDUAL OR Mgmt Abstain Against ACCUMULATED OPERATIONS GREATER THAN USD 3 MILLION 14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 29 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING RECORD DATE FROM 16 APR 2021 TO 14 APR 2021 AND HANGE IN NUMBERING AND MODIFICATION OF THE TEXT OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 713682981 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: SGM Meeting Date: 27-Apr-2021 Ticker: ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CANCELLATION OF 35.42 MILLION Mgmt For For TREASURY SHARES 2 APPROVE REDUCTION IN CAPITAL BY MXN 2 Mgmt For For BILLION 3 AMEND ARTICLES TO REFLECT CHANGES IN Mgmt Abstain Against CAPITAL 4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD Agenda Number: 713980553 -------------------------------------------------------------------------------------------------------------------------- Security: Y2929L100 Meeting Type: AGM Meeting Date: 22-Jun-2021 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/2021/0423/2021042300547.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0423/2021042300557.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 2020 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2020: HK 17.64 CENTS (2019: HK 17.30 CENTS) PER ORDINARY SHARE 3.I TO RE-ELECT MR. WEN YINHENG AS DIRECTOR Mgmt Against Against 3.II TO RE-ELECT MS. LIANG YUANJUAN AS DIRECTOR Mgmt Against Against 3.III TO RE-ELECT MR. LAN RUNING AS DIRECTOR Mgmt Against Against 3.IV TO RE-ELECT MR. FENG QINGCHUN AS DIRECTOR Mgmt Against Against 3.V TO RE-ELECT DR. CHAN CHO CHAK, JOHN AS Mgmt For For DIRECTOR 3.VI TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID 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: 935401024 -------------------------------------------------------------------------------------------------------------------------- Security: 448811208 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: HRNNF ISIN: CA4488112083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Cherie Brant Mgmt For For 1B Election of Director: Blair Cowper-Smith Mgmt For For 1C Election of Director: David Hay Mgmt For For 1D Election of Director: Timothy Hodgson Mgmt For For 1E Election of Director: Jessica McDonald Mgmt For For 1F Election of Director: Stacey Mowbray Mgmt For For 1G Election of Director: Mark Poweska Mgmt For For 1H Election of Director: Russel Robertson Mgmt For For 1I Election of Director: William Sheffield Mgmt For For 1J Election of Director: Melissa Sonberg Mgmt For For 1K Election of Director: 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. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 935380977 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lydia I. Beebe Mgmt For For 1B. Election of Director: Lu M. Cordova Mgmt For For 1C. Election of Director: Robert J. Druten Mgmt For For 1D. Election of Director: Antonio O. Garza, Jr. Mgmt For For 1E. Election of Director: David Garza-Santos Mgmt For For 1F. Election of Director: Janet H. Kennedy Mgmt For For 1G. Election of Director: Mitchell J. Krebs Mgmt For For 1H. Election of Director: Henry J. Maier Mgmt For For 1I. Election of Director: Thomas A. McDonnell Mgmt For For 1J. Election of Director: Patrick J. Mgmt For For Ottensmeyer 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 3. An Advisory vote to approve the 2020 Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC Agenda Number: 713755354 -------------------------------------------------------------------------------------------------------------------------- Security: G6S9A7120 Meeting Type: EGM Meeting Date: 22-Apr-2021 Ticker: ISIN: GB00BDR05C01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACQUISITION OF PPL WPD INVESTMENTS LIMITED: Mgmt For For THAT, CONDITIONAL UPON THE PASSING OF RESOLUTION 2 (INCREASED BORROWING LIMIT), THE ACQUISITION BY THE COMPANY OF PPL WPD INVESTMENTS LIMITED, AS DESCRIBED IN THE CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED 31 MARCH 2021, ON THE TERMS AND SUBJECT TO THE CONDITIONS SET OUT IN THE SHARE PURCHASE AGREEMENT BETWEEN THE COMPANY, NATIONAL GRID HOLDINGS ONE PLC AND PPL WPD LIMITED DATED 17 MARCH 2021 (AS AMENDED, MODIFIED, RESTATED OR SUPPLEMENTED FROM TIME TO TIME) (THE "SHARE PURCHASE AGREEMENT") (THE "WPD ACQUISITION"), TOGETHER WITH ALL ASSOCIATED AGREEMENTS AND ANCILLARY ARRANGEMENTS, BE AND ARE HEREBY APPROVED, AND THAT THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") (OR A DULY AUTHORISED PERSON) BE AUTHORISED TO: (I) TAKE ALL SUCH STEPS, EXECUTE ALL SUCH AGREEMENTS, AND MAKE ALL SUCH ARRANGEMENTS, TO IMPLEMENT OR IN CONNECTION WITH THE WPD ACQUISITION; AND (II) AGREE AND MAKE ANY AMENDMENTS, VARIATIONS, WAIVERS OR EXTENSIONS TO THE TERMS OF THE WPD ACQUISITION OR THE SHARE PURCHASE AGREEMENT AND/OR ALL ASSOCIATED AGREEMENTS AND ANCILLARY ARRANGEMENTS RELATING THERETO (PROVIDING SUCH AMENDMENTS, VARIATIONS, WAIVERS OR EXTENSIONS ARE NOT OF A MATERIAL NATURE), IN EACH CASE WHICH THEY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY OR APPROPRIATE 2 INCREASED BORROWING LIMIT: TO APPROVE, Mgmt For For CONDITIONAL UPON THE PASSING OF RESOLUTION 1 (ACQUISITION OF PPL WPD INVESTMENTS LIMITED), IN ACCORDANCE WITH ARTICLE 93.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION, BORROWINGS BY THE COMPANY AND/OR ANY OF ITS SUBSIDIARY UNDERTAKINGS (AS CALCULATED IN ACCORDANCE WITH ARTICLE 93) NOT EXCEEDING GBP 55,000,000,000, SUCH APPROVAL TO APPLY INDEFINITELY -------------------------------------------------------------------------------------------------------------------------- NEOENERGIA SA Agenda Number: 713544535 -------------------------------------------------------------------------------------------------------------------------- Security: P7133Y111 Meeting Type: EGM Meeting Date: 03-Feb-2021 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 1 RATIFICATION, UNDER THE TERMS OF PARAGRAPH Mgmt For For 1 OF ARTICLE 256 OF LAW NUMBER 6404.76, FROM HERE ONWARDS REFERRED TO AS THE SHARE CORPORATIONS LAW, OF THE WINNING BID OFFERED AT PUBLIC AUCTION SESSION NUMBER 01.2020 CEB.D, WHICH WILL RESULT IN THE ACQUISITION, BY BAHIA GERACAO DE ENERGIA S.A., BAHIA PCH III, A SUBSIDIARY OF THE COMPANY, OF ONE HUNDRED PERCENT OF THE SHARES ISSUED BY CEB DISTRIBUICAO S.A., FROM HERE ONWARDS REFERRED TO AS THE TRANSACTION 2 RATIFICATION OF THE APPOINTMENT AND HIRING Mgmt For For OF PLANCONSULT PLANEJAMENTO E CONSULTORIA LTDA. AND OF APSIS CONSULTORIA EMPRESARIAL LTDA., WHICH ARE SPECIALIZED COMPANIES HIRED BY THE MANAGEMENT OF THE COMPANY FOR THE PREPARATION OF THE VALUATION REPORT THAT IS PROVIDED FOR IN ARTICLE 256 OF THE SHARE CORPORATIONS LAW, DUE TO THE TRANSACTION, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORTS 3 APPROVAL OF THE VALUATION REPORTS Mgmt For For 4 RATIFICATION OF THE ELECTION OF MARCIO Mgmt Against Against HAMILTON FERREIRA AND ISABEL GARCIA TEJERINA AS A FULL MEMBER AND A FULL INDEPENDENT MEMBER, RESPECTIVELY, OF THE BOARD OF DIRECTORS 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 -------------------------------------------------------------------------------------------------------------------------- NEOENERGIA SA Agenda Number: 713687347 -------------------------------------------------------------------------------------------------------------------------- Security: P7133Y111 Meeting Type: AGM Meeting Date: 12-Apr-2021 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, 2020 2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2020, AND THE DISTRIBUTION OF DIVIDENDS 3 TO APPROVE THE PROPOSAL FOR THE CAPITAL Mgmt For For 4.1 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 13 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS BY SLATE. INDICATION OF ALL THE NAMES THAT MAKE UP THE BY SLATE. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. JOSEIGNACIO SANCHEZ GALAN, JESUS MARTINEZ PEREZ 4.2 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 13 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS BY SLATE. INDICATION OF ALL THE NAMES THAT MAKE UP THE BY SLATE. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. JOSE SAINZ ARMADA, ALEJANDRO ROMAN ARROYO 4.3 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 13 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS BY SLATE. INDICATION OF ALL THE NAMES THAT MAKE UP THE BY SLATE. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. DANIEL ALCAIN LOPEZ 4.4 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 13 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS BY SLATE. INDICATION OF ALL THE NAMES THAT MAKE UP THE BY SLATE. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. MARIO JOSE RUIZ TAGLE LARRAIN, TOMAS ENRIQUE GUIJARRO ROJAS 4.5 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 13 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS BY SLATE. INDICATION OF ALL THE NAMES THAT MAKE UP THE BY SLATE. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. PEDRO AZAGRA BLAZQUEZ, MIGUEL GALLARDO CORRALES 4.6 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 13 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS BY SLATE. INDICATION OF ALL THE NAMES THAT MAKE UP THE BY SLATE. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. SANTIAGO MATIAS MARTINEZ GARRIDO, JUSTO GARZON 4.7 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 13 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS BY SLATE. INDICATION OF ALL THE NAMES THAT MAKE UP THE BY SLATE. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. JOSE ANGEL MARRA RODRIGUEZ 4.8 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 13 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS BY SLATE. INDICATION OF ALL THE NAMES THAT MAKE UP THE BY SLATE. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. DENISIO AUGUSTO LIBERATO DELFINO, JOAO ERNESTO DE LIMA MESQUITA 4.9 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 13 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS BY SLATE. INDICATION OF ALL THE NAMES THAT MAKE UP THE BY SLATE. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. MARCIO DE SOUZA, LAURO SANDER 4.10 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 13 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS BY SLATE. INDICATION OF ALL THE NAMES THAT MAKE UP THE BY SLATE. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. ALEXANDRE ALVES DE SOUZA, ARTHUR PRADO DA SILVA 4.11 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 13 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS BY SLATE. INDICATION OF ALL THE NAMES THAT MAKE UP THE BY SLATE. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. JUAN MANUEL EGUIAGARY, INDEPENDENT 4.12 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 13 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS BY SLATE. INDICATION OF ALL THE NAMES THAT MAKE UP THE BY SLATE. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. ISABEL GARCIA TEJERINA, INDEPENDENT 4.13 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 13 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS BY SLATE. INDICATION OF ALL THE NAMES THAT MAKE UP THE BY SLATE. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. CRISTIANO FREDERICO RUSCHMANN, INDEPENDENT CMMT FOR THE PROPOSAL 5 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING PROCESS, 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 6.1 TO 6.13. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 5 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 MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS THROUGH THE CUMULATIVE VOTING PROCESS, HIS VOTE MUST BE COUNTED AS ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 6.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. JOSE IGNACIO SANCHEZ GALAN, JESUS MARTINEZ PEREZ 6.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. JOSE SAINZ ARMADA, ALEJANDRO ROMAN ARROYO 6.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. DANIEL ALCAIN LOPEZ 6.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARIO JOSE RUIZ TAGLE LARRAIN, TOMAS ENRIQUE GUIJARRO ROJAS 6.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. PEDRO AZAGRA BLAZQUEZ, MIGUEL GALLARDO CORRALES 6.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. SANTIAGO MATIAS MARTINEZ GARRIDO, JUSTO GARZON 6.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. JOSE ANGEL MARRA RODRIGUEZ 6.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. DENISIO AUGUSTO LIBERATO DELFINO, JOAO ERNESTO DE LIMA MESQUITA 6.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARCIO DE SOUZA, LAURO SANDER 6.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ALEXANDRE ALVES DE SOUZA, ARTHUR PRADO DA SILVA 6.11 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. JUAN MANUEL EGUIAGARY, INDEPENDENT 6.12 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ISABEL GARCIA TEJERINA, INDEPENDENT 6.13 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CRISTIANO FREDERICO RUSCHMANN, INDEPENDENT 7.1 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 4 THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. FRANCESCO GAUDIO, REAPPOINTMENT, JOSE ANTONIO LAMENZA, REAPPOINTMENT 7.2 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 4 THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. EDUARDO VALDES SANCHEZ, REAPPOINTMENT. GLAUCIA JANICE NITSCHE, REAPPOINTMENT 7.3 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 4 THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. JOAO GUILHERME LAMENZA, REAPPOINTMENT. ANTONIO CARLOS LOPES, REAPPOINTMENT 7.4 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 4 THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. MARCOS TADEU DE SIQUEIRA, PAULO CESAR SIMPLICIO DA SILVA 8 TO SET THE GLOBAL REMUNERATION OF BOARD OF Mgmt For For DIRECTORS AND FISCAL COUNCIL AND THE FISCAL COUNCIL -------------------------------------------------------------------------------------------------------------------------- NEOENERGIA SA Agenda Number: 713687335 -------------------------------------------------------------------------------------------------------------------------- Security: P7133Y111 Meeting Type: EGM Meeting Date: 12-Apr-2021 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 1 PROPOSAL OF A NEW MODEL OF LETTER OF Mgmt Against Against INDEMNITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE FISCAL COUNCIL 2 PROPOSAL FOR THE FULL REFORMULATION AND Mgmt For For AMENDMENT OF THE CORPORATE BYLAWS, AND FOR THEIR RESTATEMENT 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 -------------------------------------------------------------------------------------------------------------------------- NEXTDC LTD Agenda Number: 713181105 -------------------------------------------------------------------------------------------------------------------------- Security: Q6750Y106 Meeting Type: AGM Meeting Date: 13-Nov-2020 Ticker: ISIN: AU000000NXT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MR STUART DAVIS, AS A Mgmt For For DIRECTOR 3 ELECTION OF DR EILEEN DOYLE, AS A DIRECTOR Mgmt For For 4 INCREASE IN THE MAXIMUM AGGREGATE ANNUAL Mgmt For For REMUNERATION OF NON-EXECUTIVE DIRECTORS 5 RATIFICATION OF ISSUE OF SHARES UNDER APRIL Mgmt Against Against 2020 PLACEMENT 6 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For MR CRAIG SCROGGIE -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935378201 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 20-May-2021 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: Amy B. Lane Mgmt For For 1G. Election of Director: David L. Porges Mgmt For For 1H. Election of Director: James L. Robo Mgmt For For 1I. Election of Director: Rudy E. Schupp Mgmt For For 1J. Election of Director: John L. Skolds Mgmt For For 1K. Election of Director: Lynn M. Utter Mgmt For For 1L. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2021. 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. Approval of the NextEra Energy, Inc. 2021 Mgmt For For Long Term Incentive Plan. 5. A proposal entitled "Right to Act by Shr Against For Written Consent" to request action by written consent of shareholders. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 935412560 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the next Annual Meeting: Peter A. Altabef 1B. Election of Director to hold office until Mgmt For For the next Annual Meeting: Theodore H. Bunting, Jr. 1C. Election of Director to hold office until Mgmt For For the next Annual Meeting: Eric L. Butler 1D. Election of Director to hold office until Mgmt For For the next Annual Meeting: Aristides S. Candris 1E. Election of Director to hold office until Mgmt For For the next Annual Meeting: Wayne S. DeVeydt 1F. Election of Director to hold office until Mgmt For For the next Annual Meeting: Joseph Hamrock 1G. Election of Director to hold office until Mgmt For For the next Annual Meeting: Deborah A. Henretta 1H. Election of Director to hold office until Mgmt For For the next Annual Meeting: Deborah A. P. Hersman 1I. Election of Director to hold office until Mgmt For For the next Annual Meeting: Michael E. Jesanis 1J. Election of Director to hold office until Mgmt For For the next Annual Meeting: Kevin T. Kabat 1K. Election of Director to hold office until Mgmt For For the next Annual Meeting: Carolyn Y. Woo 1L. Election of Director to hold office until Mgmt For For the next Annual Meeting: Lloyd M. Yates 2. To approve named executive officer Mgmt For For compensation on an advisory basis. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2021. 4. To consider a stockholder proposal Shr Against For regarding proxy access. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935363046 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 13-May-2021 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 2. Ratification of the appointment of KPMG Mgmt For For LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2021. 3. Approval of the advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2021 Annual Meeting of Shareholders. 4. Proposal regarding revisions to ownership Shr For Against requirements for proxy access. 5. Proposal regarding a report on lobbying Shr For Against activity alignment with Paris Climate Agreement. -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 935340858 -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: NWE ISIN: US6680743050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony T. Clark Mgmt For For Dana J. Dykhouse Mgmt For For Jan R. Horsfall Mgmt For For Britt E. Ide 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 2021. 3. Approval of the Equity Compensation Plan. Mgmt For For 4. Advisory vote to approve named executive Mgmt For For officer compensation. 5. 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. -------------------------------------------------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Agenda Number: 935378958 -------------------------------------------------------------------------------------------------------------------------- Security: 706327103 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: PBA ISIN: CA7063271034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Randall J. Findlay Mgmt For For Anne-Marie N. Ainsworth Mgmt For For Cynthia Carroll Mgmt For For Michael H. Dilger Mgmt For For Robert G. Gwin Mgmt For For Maureen E. Howe Mgmt For For Gordon J. Kerr Mgmt For For David M.B. LeGresley Mgmt For For Leslie A. O'Donoghue Mgmt For For Bruce D. Rubin Mgmt For For Henry W. Sykes Mgmt For For 2 To appoint KPMG LLP, Chartered Professional Mgmt For For Accountants, as the auditors of the Corporation for the ensuing financial year at a remuneration to be fixed by the Board of Directors. 3 To accept the approach to executive Mgmt For For compensation as disclosed in the accompanying management proxy circular. -------------------------------------------------------------------------------------------------------------------------- PENNON GROUP PLC Agenda Number: 712919755 -------------------------------------------------------------------------------------------------------------------------- Security: G8295T213 Meeting Type: AGM Meeting Date: 31-Jul-2020 Ticker: ISIN: GB00B18V8630 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE ANNUAL ACCOUNTS AND REPORTS FOR Mgmt For For THE YEAR ENDED 31 MARCH 2020 BE RECEIVED AND ADOPTED 2 THAT A FINAL DIVIDEND OF 30.11 PENCE PER Mgmt For For ORDINARY SHARE RECOMMENDED BY THE DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 BE DECLARED FOR PAYMENT ON 2 SEPTEMBER 2020 3 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 MARCH 2020, AS CONTAINED IN THE COMPANY'S ANNUAL REPORT 2020 (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 98 TO 104 OF THE COMPANY'S ANNUAL REPORT 2020), BE APPROVED 4 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For THE FULL TEXT OF WHICH IS SET OUT ON PAGES 98 TO 104 OF THE COMPANY'S ANNUAL REPORT 2020, BE APPROVED 5 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT NEIL COOPER AS A DIRECTOR Mgmt For For 7 TO ELECT PAUL BOOTE AS A DIRECTOR Mgmt For For 8 TO ELECT JON BUTTERWORTH AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SUSAN DAVY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT IAIN EVANS AS A DIRECTOR Mgmt For For 11 TO ELECT CLAIRE IGHODARO AS A DIRECTOR Mgmt For For 12 THAT ERNST & YOUNG LLP BE REAPPOINTED Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 13 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE BOARD 14 THAT IN ACCORDANCE WITH SECTION 366 OF THE Mgmt For For COMPANIES ACT 2006 THE COMPANY, AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THE RESOLUTION HAS EFFECT, BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 75,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 75,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 75,000 IN TOTAL, DURING THE PERIOD FROM THE DATE OF THIS RESOLUTION TO THE DATE OF THE NEXT AGM OF THE COMPANY IN 2021, OR IF EARLIER AT THE CLOSE OF BUSINESS ON 1 OCTOBER 2021, PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 75,000 AND THAT FOR THE PURPOSE OF THIS RESOLUTION THE TERMS 'POLITICAL DONATIONS', 'POLITICAL PARTIES', 'INDEPENDENT ELECTION CANDIDATES', 'POLITICAL ORGANISATIONS' AND 'POLITICAL EXPENDITURE' HAVE THE MEANINGS SET OUT IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 15 THAT: (A) THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006, TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (I) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 57,120,060 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) ALLOTTED UNDER PARAGRAPH (II) BELOW IN EXCESS OF GBP 57,120,060); AND (II) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 114,240,120 (SUCH AMOUNT TO BE REDUCED BY ANY SHARES ALLOTTED OR RIGHTS GRANTED UNDER PARAGRAPH (I) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: (A) TO HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (B) TO HOLDERS OF OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY MAKE SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THEY CONSIDER EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS IN ANY TERRITORY OR THE REQUIREMENTS OF ANY RELEVANT REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER; (B) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 OCTOBER 2021; (C) THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; (D) THIS AUTHORITY IS IN ADDITION TO THE AUTHORITY GRANTED BY RESOLUTION 19 (ISSUE OF WATERSHARE+ SHARE) AT THE COMPANY'S AGM HELD IN 2019; AND (E) ALL OTHER PREVIOUS UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE COMPANIES ACT 2006 BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE) 16 THAT: (A) THE DIRECTORS BE GIVEN POWER: (I) Mgmt For For SUBJECT TO THE PASSING OF RESOLUTION 15 ABOVE, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY THAT RESOLUTION UNDER SECTION 551 OF THAT ACT; AND (II) TO ALLOT EQUITY SECURITIES AS DEFINED IN SECTION 560(3) OF THAT ACT (SALE OF TREASURY SHARES) FOR CASH, IN EITHER CASE AS IF SECTION 561 OF THAT ACT DID NOT APPLY TO THE ALLOTMENT OR SALE, BUT THIS POWER SHALL BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OR ISSUE OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 15(A) (II), BY WAY OF A RIGHTS ISSUE ONLY) TO OR IN FAVOUR OF: (I) HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) HOLDERS OF OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY MAKE SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THEY CONSIDER EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS IN ANY TERRITORY OR THE REQUIREMENTS OF ANY RELEVANT REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED UNDER RESOLUTION 15(A)(I) AND/OR BY VIRTUE OF SECTION 560(3) OF THE COMPANIES ACT 2006 (IN EACH CASE OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 8,568,009; (B) THIS POWER SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 OCTOBER 2021; AND (C) THE COMPANY MAY, BEFORE THIS POWER EXPIRES, MAKE AN OFFER OR ENTER INTO AN AGREEMENT, WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER IT EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED 17 THAT: (A) THE DIRECTORS, IN ADDITION TO ANY Mgmt For For AUTHORITY GRANTED UNDER RESOLUTION 16 ABOVE, BE GIVEN POWER: (I) SUBJECT TO THE PASSING OF RESOLUTION 15, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY THAT RESOLUTION UNDER SECTION 551 OF THAT ACT; AND (II) TO ALLOT EQUITY SECURITIES AS DEFINED IN SECTION 560(3) OF THAT ACT (SALE OF TREASURY SHARES) FOR CASH, IN EITHER CASE AS IF SECTION 561 OF THAT ACT DID NOT APPLY TO THE ALLOTMENT OR SALE, BUT THIS POWER SHALL BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 8,568,009; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; (B) THIS POWER SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 OCTOBER 2021; AND (C) THE COMPANY MAY, BEFORE THIS POWER EXPIRES, MAKE AN OFFER OR ENTER INTO AN AGREEMENT, WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER IT EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED 18 THAT IN ACCORDANCE WITH THE COMPANIES ACT Mgmt For For 2006, THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 40.7P EACH IN THE CAPITAL OF THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES THAT MAY BE PURCHASED UNDER THIS AUTHORITY IS 42,103,238; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 40.7P (EXCLUSIVE OF EXPENSES PAYABLE BY THE COMPANY IN CONNECTION WITH THE PURCHASE); (C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE PURCHASED UNDER THIS AUTHORITY (EXCLUSIVE OF EXPENSES PAYABLE BY THE COMPANY IN CONNECTION WITH THE PURCHASE) SHALL NOT BE MORE THAN THE HIGHER OF (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR SUCH ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED; AND (II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE TRADING SYSTEM; (D) THIS AUTHORITY WILL, UNLESS PREVIOUSLY VARIED, REVOKED OR RENEWED, EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR, IF EARLIER, ON 1 OCTOBER 2021, BUT THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE ITS EXPIRY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY AND MAY MAKE PURCHASES OF ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT; AND (E) ALL EXISTING AUTHORITIES FOR THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES ARE REVOKED, EXCEPT IN RELATION TO THE PURCHASE OF SHARES UNDER A CONTRACT OR CONTRACTS CONCLUDED BEFORE THE DATE OF THIS RESOLUTION AND WHICH HAS OR HAVE NOT YET BEEN EXECUTED 19 THAT A GENERAL MEETING, OTHER THAN AN AGM, Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 20 THAT, FOR THE PURPOSES OF THE WATERSHARE+ Mgmt For For SHARE SCHEME IN ACCORDANCE WITH ARTICLE 5A OF THE COMPANY'S ARTICLES OF ASSOCIATION, THE BOARD BE AUTHORISED TO RESOLVE TO PAY A DIVIDEND ON THE WATERSHARE+ SHARE TO THE HOLDER OF THE WATERSHARE+ SHARE, WITH THE FINAL AMOUNT, WHICH MUST NOT EXCEED GBP 25 MILLION, TO BE DETERMINED BY THE BOARD -------------------------------------------------------------------------------------------------------------------------- PENNON GROUP PLC Agenda Number: 714270307 -------------------------------------------------------------------------------------------------------------------------- Security: G8295T213 Meeting Type: OGM Meeting Date: 28-Jun-2021 Ticker: ISIN: GB00B18V8630 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE SPECIAL DIVIDEND Mgmt For For 2 APPROVE SHARE CONSOLIDATION Mgmt For For 3 AUTHORISE ISSUE OF EQUITY Mgmt For For 4 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 5 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 6 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 7 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 10 JUNE 2021: PLEASE NOTE THAT THIS IS Non-Voting REVISION DUE TO REMOVAL OF RECORD DATE & THE MEETING TYPE 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 -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 935346963 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: POR ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney Brown Mgmt For For 1B. Election of Director: Jack Davis Mgmt For For 1C. Election of Director: Kirby Dyess Mgmt For For 1D. Election of Director: Mark Ganz Mgmt For For 1E. Election of Director: Marie Oh Huber Mgmt For For 1F. Election of Director: Kathryn Jackson, PhD Mgmt For For 1G. Election of Director: Michael Lewis Mgmt For For 1H. Election of Director: Michael Millegan Mgmt For For 1I. Election of Director: Neil Nelson Mgmt For For 1J. Election of Director: Lee Pelton, PhD Mgmt For For 1K. Election of Director: Maria Pope Mgmt For For 1L. Election of Director: James Torgerson Mgmt For For 2. To approve, by a non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935350734 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ralph Izzo Mgmt For For 1B. Election of Director: Shirley Ann Jackson Mgmt For For 1C. Election of Director: Willie A. Deese Mgmt For For 1D. Election of Director: David Lilley Mgmt For For 1E. Election of Director: Barry H. Ostrowsky Mgmt For For 1F. Election of Director: Scott G. Stephenson Mgmt For For 1G. Election of Director: Laura A. Sugg Mgmt For For 1H. Election of Director: John P. Surma Mgmt For For 1I. Election of Director: Susan Tomasky Mgmt For For 1J. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote on the approval of executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Independent Auditor for the year 2021. 4. Approval of the 2021 Equity Compensation Mgmt For For Plan for Outside Directors. 5. Approval of the 2021 Long-Term Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- RUMO SA Agenda Number: 713735528 -------------------------------------------------------------------------------------------------------------------------- Security: P8S114104 Meeting Type: EGM Meeting Date: 20-Apr-2021 Ticker: ISIN: BRRAILACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) 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 AMENDMENT AND RESTATEMENT OF THE CORPORATE Mgmt For For BYLAWS OF THE COMPANY CMMT 14 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 09 APR 2021 TO 20 APR 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RUMO SA Agenda Number: 713758665 -------------------------------------------------------------------------------------------------------------------------- Security: P8S114104 Meeting Type: AGM Meeting Date: 27-Apr-2021 Ticker: ISIN: BRRAILACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) 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 TO DELIBERATE ON THE MANAGEMENT ACCOUNTS, Mgmt For For THE MANAGEMENT REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY, ACCOMPANIED BY THE ANNUAL REPORT OF THE INDEPENDENT AUDITORS, REPORTS FROM THE AUDIT BOARD AND THE STATUTORY AUDIT COMMITTEE, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020 2 TO DELIBERATE ON THE MANAGEMENT PROPOSAL Mgmt For For FOR THE ALLOCATION OF NET INCOME, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020 3 TO SET THE NUMBER OF MEMBERS OF THE Mgmt For For COMPANY'S BOARD OF MANAGERS TEN 10, WITH TERM OF OFFICE UNTIL THE MEETING SHAREHOLDERS TO DECIDE ON THE ACCOUNTS FOR THE YEAR 2023 4 TO APPROVE THE OCCUPATION OF THE POSITION Mgmt For For OF INDEPENDENT MEMBERS OF THE BOARD OF MANAGERS 5 WOULD YOU LIKE TO REQUEST THE SEPARATE Mgmt For For ELECTION OF A MEMBER OF THE BOARD OF MANAGERS, PURSUANT TO ARTICLE 141, PARAGRAPH 4, ITEM I, OF LAW 6.404 1976 6 WOULD YOU LIKE TO REQUEST THE ADOPTION OF Mgmt Against Against THE MULTIPLE VOTE PROCEDURE FOR THE ELECTION OF THE BOARD OF MANAGERS, PURSUANT TO ARTICLE 141 OF LAW 6.404 1976 7.1 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. RUBENS OMETTO SILVEIRA MELLO 7.2 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. LUIS HENRIQUE CALS DE BEAUCLAIR GUIMARAES 7.3 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. MARIA RITA DE CARVALHO DRUMMOND 7.4 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. ABEL GREGOREI HALPERN 7.5 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. MARCELO EDUARDO MARTINS 7.6 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. JANET DRYSDALE 7.7 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. BURKHARD OTTO CORDES 7.8 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. JULIO FONTANA NETO 7.9 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. RICCARDO ARDUINI AND GIANCARLO ARDUINI 7.10 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. MARCOS SAWAYA JANK CMMT FOR THE PROPOSAL 8 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 9.1 TO 9.10 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. 8 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS THROUGH THE CUMULATIVE VOTING PROCESS, HIS VOTE MUST BE COUNTED AS ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 9.1 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. RUBENS OMETTO SILVEIRA MELLO 9.2 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. LUIS HENRIQUE CALS DE BEAUCLAIR GUIMARAES 9.3 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. MARIA RITA DE CARVALHO DRUMMOND 9.4 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For For THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. ABEL GREGOREI HALPERN 9.5 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. MARCELO EDUARDO MARTINS 9.6 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For For THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. JANET DRYSDALE 9.7 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. BURKHARD OTTO CORDES 9.8 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. JULIO FONTANA NETO 9.9 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. RICCARDO ARDUINI AND GIANCARLO ARDUINI 9.10 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For For THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. MARCOS SAWAYA JANK 10 NOMINATION OF MR. RUBENS OMETTO SILVEIRA Mgmt Against Against MELLO TO HOLD THE POSITION OF CHAIRMAN OF THE BOARD MANAGERS AND MR. LUIS HENRIQUE CALS DE BEAUCLAIR GUIMARAES TO HOLD THE POSITION OF VICE CHAIRMAN OF THE BOARD MANAGERS 11 TO SET THE NUMBER OF MEMBERS OF THE Mgmt For For COMPANY'S AUDIT BOARD AT FIVE, WITH TERM OF OFFICE UNTIL THE NEXT ANNUAL SHAREHOLDERS MEETING OF THE COMPANY 12.1 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Against Against COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED. LUIS CLAUDIO RAPPARINI SOARES AND CARLA ALESSANDRA TREMATORE 12.2 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Against Against COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED. MARCELO CURTI AND NADIR DANCINI BARSANULFO 12.3 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Against Against COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED. FRANCISCO SILVERIO MORALES CESPEDE AND HELIO RIBEIRO DUARTE 12.4 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Against Against COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED. CRISTINA ANNE BETTS AND GUIDO BARBOSA DE OLIVEIRA 13 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt Against Against COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. REGINALDO FERREIRA ALEXANDRE AND WALTER LUIS BERNARDES ALTERTONI 14 NOMINATION OF MR. LUIS CLAUDIO RAPPARINI Mgmt For For SOARES AS CHAIRMAN OF THE AUDIT BOARD 15 TO ESTABLISH THE ANNUAL OVERALL Mgmt Against Against COMPENSATION OF MANAGERS FOR FISCAL YEAR 2021 AT UP TO BRL 38,746,338.10, THIS AMOUNT DOES NOT INCLUDE THE EMPLOYERS SOCIAL SECURITY CHARGES, AS DECIDED BY THE CVM BOARD AND RECOMMENDATION FROM THE CIRCULAR OFFICER CVM SEP NO. 1 2021 16 TO ESTABLISH THE ANNUAL OVERALL Mgmt For For COMPENSATION OF AUDIT BOARD MEMBERS FOR FISCAL YEAR 2021 AT UP TO BRL 992,458.74, THIS AMOUNT DOES NOT INCLUDE THE EMPLOYERS SOCIAL SECURITY CHARGES, AS DECIDED BY THE CVM BOARD AND RECOMMENDATION FROM THE CIRCULAR OFFICER CVM SEP NO. 1 2021 17 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RUMO SA Agenda Number: 713795459 -------------------------------------------------------------------------------------------------------------------------- Security: P8S114104 Meeting Type: EGM Meeting Date: 27-Apr-2021 Ticker: ISIN: BRRAILACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) 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 TO APPROVE THE REDUCTION OF COMPANY'S SHARE Mgmt For For CAPITAL, TO AMORTIZE ACCUMULATED LOSSES, WHICH BECOMES EFFECTIVE AS PER APPENDIX IX.1 TO THE MANAGEMENT PROPOSAL 2 TO APPROVE THE AMENDMENT AND CONSOLIDATION Mgmt For For TO THE COMPANY'S BYLAWS, DUE TO THE ABOVE DELIBERATION, WHICH BECOMES EFFECTIVE AS PER APPENDIX IX.3 TO THE MANAGEMENT PROPOSAL 3 TO APPROVE THE CHANGE OF THE COMPANY'S RISK Mgmt Against Against TREATMENT POLICY, WHICH BECOMES EFFECTIVE AS PER APPENDIX X TO THE MANAGEMENT PROPOSAL 4 IF A SECOND CALL IS REQUIRED FOR THIS Mgmt For For SHAREHOLDERS MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BALLOT BE CONSIDERED VALID ALSO IF THE MEETING IS HELD ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES SA Agenda Number: 713731912 -------------------------------------------------------------------------------------------------------------------------- Security: P8338G103 Meeting Type: AGM Meeting Date: 28-Apr-2021 Ticker: ISIN: BRSTBPACNOR3 -------------------------------------------------------------------------------------------------------------------------- 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 PROPOSAL TO DELIBERATE ON RECEIVING THE Mgmt For For MANAGEMENT ACCOUNTS, EXAMINING, DISCUSSING AND VOTING ON THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020 2 PROPOSAL TO DELIBERATE ON THE ALLOCATION OF Mgmt For For NET INCOME FROM THE YEAR 3 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For BY SLATE. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. NOTE GILBERTO BRAGA, NORBERTO AGUIAR TOMAZ LEONARDO GUIMARAES PINTO, HELDO JORGE DOS SANTOS PEREIRA JUNIOR LUIS FERNANDO MORAN DE OLIVEIRA, FABIO VASCONCELLOS DA SILVA 4 IF ANY OF THE CANDIDATES ON THE SLATE DOES Mgmt Against Against NOT JOIN IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION ADDRESSED IN ARTICLES 161, PARAGRAPH 4, AND 240 OF FEDERAL LAW 6,404.76, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE COUNTED TOWARDS THE CHOSEN SLATE 5 TO FIX THE COMPENSATION OF MEMBERS OF THE Mgmt For For AUDIT BOARD AS PER THE MANAGEMENT PROPOSAL 6 IF A SECOND CALL IS REQUIRED FOR THE ANNUAL Mgmt For For AND OR EXTRAORDINARY SHAREHOLDERS MEETING TO BE HELD, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING FORM BE CONSIDERED VALID ALSO IF THE ANNUAL AND OR EXTRAORDINARY SHAREHOLDERS MEETING ARE HELD ON SECOND CALL CMMT 29 MAR 2021: 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 29 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935375938 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 13-May-2021 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 2024 Annual Meeting: Mary S. Chan 1.2 Election of Director For a three-year term Mgmt For For expiring at the 2024 Annual Meeting: George R. Krouse, Jr. 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2021 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A. Agenda Number: 713490439 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: EGM Meeting Date: 02-Feb-2021 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 PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU E.1 TO MODIFY THE ARTICLE 2 (INCORPORATION AND Mgmt For For PURPOSE OF THE COMPANY) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO E.2 TO MODIFY THE ARTICLE 12 (SHAREHOLDERS Mgmt For For MEETINGS) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO E.3 TO MODIFY THE ARTICLES 13 (BOARD OF Mgmt For For DIRECTORS) AND 24 (TRANSITIONAL CLAUSE) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO CMMT 30 DEC 2020: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT 05 JAN 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 05 JAN 2021: PLEASE NOTE THAT THERE IS Non-Voting WITHDRAWAL RIGHTS FOR THIS MEETING. PLEASE CONTACT YOUR CUSTODIAN CORPORATE ACTIONS TEAM FOR FURTHER INFORMATION -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A. Agenda Number: 713743400 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: OGM Meeting Date: 28-Apr-2021 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 PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU O.1 TO APPROVE SNAM S.P.A. BALANCE SHEET AS OF Mgmt For For 31 DECEMBER 2020, CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2020. BOARD OF DIRECTORS' REPORT, THE INTERNAL AUDITORS' REPORT AND INDEPENDENT AUDITORS' REPORT. RESOLUTIONS RELATED THERETO O.2 TO ALLOCATE THE PROFIT FOR THE YEAR AND TO Mgmt For For DISTRIBUTE THE DIVIDEND. O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For TREASURY SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING HELD ON 18 JUNE 2020, FOR THE PART THAT HAS NOT BEEN EXECUTED O.4.1 REPORT ON THE REWARDING POLICY AND Mgmt For For EMOLUMENT PAID: FIRST SECTION, REPORT ON THE REWARDING POLICY (BINDING RESOLUTION) O.4.2 REPORT ON THE REWARDING POLICY AND Mgmt For For EMOLUMENT PAID: SECOND SECTION, REPORT ON THE EMOLUMENT PAID (NON-BINDING RESOLUTION) O.5 TO AMEND THE 2020-2022 LONG-TERM SHARE Mgmt For For INCENTIVE PLAN. RESOLUTIONS RELATED THERETO CMMT 31 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 31 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 935388656 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve Mgmt For For until the 2024 annual meeting: Beth A. Bowman 1.2 Election of Class II Director to serve Mgmt For For until the 2024 annual meeting: Lindsey M. Cooksen 1.3 Election of Class II Director to serve Mgmt For For until the 2024 annual meeting: Robert B. Evans 1.4 Election of Class II Director to serve Mgmt For For until the 2024 annual meeting: Joe Bob Perkins 1.5 Election of Class II Director to serve Mgmt For For until the 2024 annual meeting: Ershel C. Redd Jr. 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers for the fiscal year ended December 31, 2020. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of shares of common stock authorized for issuance to 450,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- TC ENERGY CORPORATION Agenda Number: 935366066 -------------------------------------------------------------------------------------------------------------------------- Security: 87807B107 Meeting Type: Annual Meeting Date: 07-May-2021 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 Susan C. Jones Mgmt For For Randy Limbacher Mgmt For For John E. Lowe Mgmt For For David MacNaughton Mgmt For For Francois L. Poirier 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 Withheld Against Thierry Vandal 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. 4 Resolution to approve amendments to TC Mgmt For For Energy's By-law Number 1, as described in the Management information circular. -------------------------------------------------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS COMPANY LTD Agenda Number: 713964244 -------------------------------------------------------------------------------------------------------------------------- Security: Y33370100 Meeting Type: AGM Meeting Date: 02-Jun-2021 Ticker: ISIN: HK0003000038 -------------------------------------------------------------------------------------------------------------------------- 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/lis tconews/sehk/2021/0421/2021042100610.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0421/2021042100648.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 FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2020 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT MR. LEE KA-SHING AS DIRECTOR Mgmt Against Against 3.II TO RE-ELECT PROF. POON CHUNG-KWONG AS Mgmt For For DIRECTOR 3.III TO RE-ELECT MR. PETER WONG WAI-YEE AS Mgmt Against Against DIRECTOR 3.IV TO RE-ELECT MR. JOHN HO HON-MING AS Mgmt Against Against DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5.I TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For 5.II TO APPROVE THE RENEWAL OF THE GENERAL Mgmt For For MANDATE TO THE DIRECTORS FOR BUY-BACK OF SHARES 5.III TO APPROVE THE RENEWAL OF THE GENERAL Mgmt Against Against MANDATE TO THE DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARES 5.IV TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE Mgmt Against Against OR OTHERWISE DEAL WITH ADDITIONAL SHARES EQUAL TO THE NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 5(II) CMMT 12 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3.II. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 714218561 -------------------------------------------------------------------------------------------------------------------------- Security: J30169106 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3228600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management The 3rd to 26th Items of Business are Non-Voting proposals from shareholders. The Board of Directors objects to all proposals from the 3rd to 26th Items of Business. For details, please find meeting materials. 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakakibara, Sadayuki Mgmt For For 2.2 Appoint a Director Okihara, Takamune Mgmt Against Against 2.3 Appoint a Director Kobayashi, Tetsuya Mgmt Against Against 2.4 Appoint a Director Sasaki, Shigeo Mgmt For For 2.5 Appoint a Director Kaga, Atsuko Mgmt For For 2.6 Appoint a Director Tomono, Hiroshi Mgmt For For 2.7 Appoint a Director Takamatsu, Kazuko Mgmt For For 2.8 Appoint a Director Naito, Fumio Mgmt For For 2.9 Appoint a Director Morimoto, Takashi Mgmt Against Against 2.10 Appoint a Director Misono, Toyokazu Mgmt Against Against 2.11 Appoint a Director Inada, Koji Mgmt Against Against 2.12 Appoint a Director Mori, Nozomu Mgmt Against Against 2.13 Appoint a Director Sugimoto, Yasushi Mgmt Against Against 2.14 Appoint a Director Shimamoto, Yasuji Mgmt Against Against 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 8 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus 9 Shareholder Proposal: Remove a Director Shr Against For Morimoto, Takashi 10 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (1) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 15 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 16 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 17 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 18 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 19 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 20 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 21 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (4) 22 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (5) 23 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (6) 24 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (7) 25 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 26 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 935388555 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janaki Akella Mgmt For For 1B. Election of Director: Juanita Powell Mgmt For For Baranco 1C. Election of Director: Henry A. Clark III Mgmt For For 1D. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1E. Election of Director: Thomas A. Fanning Mgmt For For 1F. Election of Director: David J. Grain Mgmt For For 1G. Election of Director: Colette D. Honorable Mgmt For For 1H. Election of Director: Donald M. James Mgmt For For 1I. Election of Director: John D. Johns Mgmt For For 1J. Election of Director: Dale E. Klein Mgmt For For 1K. Election of Director: Ernest J. Moniz Mgmt For For 1L. Election of Director: William G. Smith, Jr Mgmt For For 1M. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approve the 2021 Equity and Incentive Mgmt For For Compensation Plan. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2021. 5. Approve an amendment to the Restated Mgmt For For Certificate of Incorporation to reduce the supermajority vote requirement to a majority vote requirement. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 935351572 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan S. Armstrong Mgmt For For 1B. Election of Director: Stephen W. Bergstrom Mgmt For For 1C. Election of Director: Nancy K. Buese Mgmt For For 1D. Election of Director: Stephen I. Chazen Mgmt For For 1E. Election of Director: Charles I. Cogut Mgmt For For 1F. Election of Director: Michael A. Creel Mgmt For For 1G. Election of Director: Stacey H. Dore Mgmt For For 1H. Election of Director: Vicki L. Fuller Mgmt For For 1I. Election of Director: Peter A. Ragauss Mgmt For For 1J. Election of Director: Rose M. Robeson Mgmt For For 1K. Election of Director: Scott D. Sheffield Mgmt For For 1L. Election of Director: Murray D. Smith Mgmt For For 1M. Election of Director: William H. Spence Mgmt For For 2. Approval, by nonbinding advisory vote, of Mgmt For For the Company's executive compensation. 3. Ratification of Ernst & Young LLP as Mgmt For For independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- TRANSURBAN GROUP Agenda Number: 713081569 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194A106 Meeting Type: AGM Meeting Date: 08-Oct-2020 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 2.A TO ELECT A DIRECTOR OF THL AND TIL - Mgmt For For TERENCE BOWEN 2.B TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For NEIL CHATFIELD 2.C TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For JANE WILSON 3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt For For TIL ONLY) 4 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt For For (THL, TIL AND THT) -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935364947 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 13-May-2021 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: Jose H. Villarreal Mgmt For For 1J. Election of Director: Christopher J. Mgmt For For Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2021. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Adoption of the Union Pacific Corporation Mgmt For For 2021 Stock Incentive Plan. 5. Adoption of the Union Pacific Corporation Mgmt For For 2021 Employee Stock Purchase Plan. 6. Shareholder proposal requesting an EEO-1 Shr For Against Report Disclosure, if properly presented at the Annual Meeting. 7. Shareholder proposal requesting an Annual Shr For Against Diversity and Inclusion Efforts Report, if properly presented at the Annual Meeting. 8. Shareholder proposal requesting an Annual Shr Against For Emissions Reduction Plan & annual advisory vote on Emissions Reduction Plan, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- VINCI SA Agenda Number: 713641682 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 08-Apr-2021 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 05 MAR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 26 MAR 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202103012100368-26 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 05 APR 2021 TO 01 APR 2021 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 O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 - APPROVAL OF THE AMOUNT OF NON-DEDUCTIBLE COSTS O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2020 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For YANNICK ASSOUAD AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For GRAZIELLA GAVEZOTTI AS DIRECTOR O.6 RENEWAL OF THE DELEGATION OF POWERS TO THE Mgmt For For BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE 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 FOR Mgmt For For EXECUTIVE CORPORATE OFFICERS AND IN PARTICULAR THE COMPENSATION POLICY APPLICABLE TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATIONS 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 DURING THE FINANCIAL YEAR 2020 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 OPINION ON THE COMPANY'S ENVIRONMENTAL Mgmt For For TRANSITION PLAN E.12 RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING VINCI SHARES HELD BY THE COMPANY E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR SHARE PREMIUMS E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE - WITH RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS - ANY SHARES, ANY EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE ANY DEBT SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES OR TO EXISTING EQUITY SECURITIES OF A COMPANY HOLDING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE ANY DEBT SECURITIES GRANTING ACCESS TO THE EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES OR TO EXISTING EQUITY SECURITIES OF A COMPANY HOLDING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY PUBLIC OFFERING AS REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION E.18 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ANY SHARES, ANY EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SHARES OR TRANSFERABLE SECURITIES GRANTED TO THE COMPANY E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND OF COMPANIES IN THE VINCI GROUP AS PART OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES SUBSCRIBING DIRECTLY OR INDIRECTLY THROUGH AN (FCPE) AS PART OF A SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF EXISTING PERFORMANCE SHARES ACQUIRED BY THE COMPANY TO 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.22 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY Agenda Number: 714183415 -------------------------------------------------------------------------------------------------------------------------- Security: J95094108 Meeting Type: AGM Meeting Date: 23-Jun-2021 Ticker: ISIN: JP3659000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hasegawa, Kazuaki Mgmt Against Against 2.2 Appoint a Director Saito, Norihiko Mgmt For For 2.3 Appoint a Director Miyahara, Hideo Mgmt For For 2.4 Appoint a Director Takagi, Hikaru Mgmt For For 2.5 Appoint a Director Tsutsui, Yoshinobu Mgmt Against Against 2.6 Appoint a Director Nozaki, Haruko Mgmt For For 2.7 Appoint a Director Ogata, Fumito Mgmt Against Against 2.8 Appoint a Director Sugioka, Atsushi Mgmt Against Against 2.9 Appoint a Director Kurasaka, Shoji Mgmt Against Against 2.10 Appoint a Director Nakamura, Keijiro Mgmt Against Against 2.11 Appoint a Director Kawai, Tadashi Mgmt Against Against 2.12 Appoint a Director Nakanishi, Yutaka Mgmt Against Against 2.13 Appoint a Director Tsubone, Eiji Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 935380321 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 19-May-2021 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: Robert Frenzel Mgmt For For 1D. Election of Director: Netha Johnson Mgmt For For 1E. Election of Director: Patricia Kampling Mgmt For For 1F. Election of Director: George Kehl Mgmt For For 1G. Election of Director: Richard O'Brien Mgmt For For 1H. Election of Director: Charles Pardee Mgmt For For 1I. Election of Director: Christopher Mgmt For For Policinski 1J. Election of Director: James Prokopanko Mgmt For For 1K. Election of Director: David Westerlund Mgmt For For 1L. Election of Director: Kim Williams Mgmt For For 1M. Election of Director: Timothy 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 2021. 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: 713440799 -------------------------------------------------------------------------------------------------------------------------- Security: Y9891F102 Meeting Type: EGM Meeting Date: 23-Dec-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/2020/1207/2020120700759.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/1207/2020120700680.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 (A) THE AGREEMENT DATED NOVEMBER 10, 2020 Mgmt For For (THE "HANGNING EQUITY PURCHASE AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND ZHEJIANG COMMUNICATIONS INVESTMENT GROUP CO., LTD. (THE "COMMUNICATIONS GROUP") IN RELATION TO THE ACQUISITION OF 30% INTEREST IN ZHEJIANG HANGNING EXPRESSWAY CO., LTD. (A COPY OF WHICH IS PRODUCED TO THE EGM MARKED "A" AND INITIALLED BY THE CHAIRMAN OF THE EGM FOR THE PURPOSE OF IDENTIFICATION), AND THE TERMS AND CONDITIONS THEREOF, INCLUDING THE POTENTIAL CONSIDERATION ADJUSTMENT PROVIDED THEREOF, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF BE AND ARE HEREBY APPROVED AND CONFIRMED; AND (B) THE AUTHORIZATION TO ANY ONE OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS"), OR ANY OTHER PERSON AUTHORIZED BY THE BOARD OF THE DIRECTORS (THE "BOARD") FROM TIME TO TIME, FOR AND ON BEHALF OF THE COMPANY, AMONG OTHER MATTERS, TO SIGN, SEAL, EXECUTE, PERFECT, PERFORM AND DELIVER ALL SUCH AGREEMENTS, INSTRUMENTS, DOCUMENTS AND DEEDS, AND TO DO ALL SUCH ACTS, MATTERS AND THINGS AND TAKE ALL SUCH STEPS AS HE OR SHE OR THEY MAY IN HIS OR HER OR THEIR ABSOLUTE DISCRETION CONSIDER TO BE NECESSARY, EXPEDIENT, DESIRABLE OR APPROPRIATE TO GIVE EFFECT TO AND IMPLEMENT THE HANGNING EQUITY PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL MATTERS INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION THERETO, INCLUDING AGREEING AND MAKING ANY MODIFICATIONS, AMENDMENTS, WAIVERS, VARIATIONS OR EXTENSIONS OF AND ENTERING INTO SUPPLEMENTAL AGREEMENT TO THE HANGNING EQUITY PURCHASE AGREEMENT OR THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED 2 (A) THE AGREEMENT DATED NOVEMBER 10, 2020 Mgmt For For (THE "LONGLILILONG EQUITY PURCHASE AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND COMMUNICATIONS GROUP IN RELATION TO THE ACQUISITION OF THE ENTIRE INTEREST IN ZHEJIANG LONGLILILONG EXPRESSWAY CO., LTD. (A COPY OF WHICH IS PRODUCED TO THE EGM MARKED "B" AND INITIALLED BY THE CHAIRMAN OF THE EGM FOR THE PURPOSE OF IDENTIFICATION), AND THE TERMS AND CONDITIONS THEREOF, INCLUDING THE POTENTIAL CONSIDERATION ADJUSTMENT PROVIDED THEREOF, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF BE AND ARE HEREBY APPROVED AND CONFIRMED; AND (B) THE AUTHORIZATION TO ANY ONE OF THE DIRECTORS, OR ANY OTHER PERSON AUTHORIZED BY THE BOARD FROM TIME TO TIME, FOR AND ON BEHALF OF THE COMPANY, AMONG OTHER MATTERS, TO SIGN, SEAL, EXECUTE, PERFECT, PERFORM AND DELIVER ALL SUCH AGREEMENTS, INSTRUMENTS, DOCUMENTS AND DEEDS, AND TO DO ALL SUCH ACTS, MATTERS AND THINGS AND TAKE ALL SUCH STEPS AS HE OR SHE OR THEY MAY IN HIS OR HER OR THEIR ABSOLUTE DISCRETION CONSIDER TO BE NECESSARY, EXPEDIENT, DESIRABLE OR APPROPRIATE TO GIVE EFFECT TO AND IMPLEMENT THE LONGLILILONG EQUITY PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL MATTERS INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION THERETO, INCLUDING AGREEING AND MAKING ANY MODIFICATIONS, AMENDMENTS, WAIVERS, VARIATIONS OR EXTENSIONS AND ENTERING INTO SUPPLEMENTAL AGREEMENT TO THE LONGLILILONG EQUITY PURCHASE AGREEMENT OR THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 713495124 -------------------------------------------------------------------------------------------------------------------------- Security: Y9891F102 Meeting Type: EGM Meeting Date: 20-Jan-2021 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/2021/0104/2021010401481.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0104/2021010401933.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 FOLLOWING Mgmt For For RESOLUTIONS AS SPECIAL RESOLUTIONS: (I) THE ISSUE OF THE UNSECURED SENIOR NOTES BY THE COMPANY OF NOT MORE THAN USD 600,000,000 OR ITS EQUIVALENT (THE "SENIOR NOTES"), ON THE CONDITIONS SET FORTH BELOW BE AND IS HEREBY APPROVED: ISSUE SIZE: NO MORE THAN USD 600,000,000 OR ITS EQUIVALENT TERM: MORE THAN ONE YEAR BUT NO MORE THAN TEN YEARS FROM THE DATE OF ISSUE MANNER OF ISSUE: ONE-TIME REGISTRATION WITH THE RELEVANT AUTHORITIES. THE SENIOR NOTES WILL BE ISSUED IN ONE TRANCHE OR TRANCHES INTEREST RATE: FIXED INTEREST TO BE DETERMINED WITH REFERENCE TO THE PREVAILING MARKET RATE AS AT THE ISSUE OF THE SENIOR NOTES USE OF PROCEEDS: DEBT REFINANCING, INVESTMENT IN NEW PROJECTS AND FUTURE STRATEGIC DEVELOPMENT (II) THE GENERAL MANAGER OF THE COMPANY BE AND HEREBY AUTHORIZED FROM THE DATE WHEN THE SPECIAL RESOLUTIONS RELATING THE ISSUE OF THE SENIOR NOTES (THE "SENIOR NOTES ISSUE") ARE APPROVED BY THE SHAREHOLDERS, TO DETERMINE IN HER ABSOLUTE DISCRETION AND DEAL WITH MATTERS IN RELATION TO THE SENIOR NOTES ISSUE, INCLUDING BUT NOT LIMITED TO THE FOLLOWING: (A) TO DETERMINE, TO THE EXTENT PERMITTED BY LAWS AND REGULATIONS AND ACCORDING TO THE COMPANY'S SPECIFIC CIRCUMSTANCES AND THE PREVAILING MARKET CONDITIONS, THE SPECIFIC TERMS AND ARRANGEMENTS OF THE SENIOR NOTES ISSUE AND MAKE ANY CHANGES AND ADJUSTMENTS TO SUCH TYPES AND TERMS OF THE SENIOR NOTES ISSUE, INCLUDING BUT NOT LIMITED TO, THE TYPES OF ISSUE, TIME OF ISSUE, MANNER OF ISSUE, SIZE OF ISSUE, ISSUE PRICE, TERM OF MATURITY, INTEREST RATES, TRANCHES AND ANY OTHER MATTERS IN RELATION TO THE SENIOR NOTES ISSUE; (B) TO APPOINT THE RELEVANT INTERMEDIARIES IN CONNECTION WITH THE SENIOR NOTES ISSUE AND TO DEAL WITH FILING AND SUBMISSION MATTERS; (C) TO ENTER INTO AGREEMENTS, CONTRACTS AND OTHER LEGAL DOCUMENTS RELATING TO THE SENIOR NOTES ISSUE, AND TO DISCLOSE RELEVANT INFORMATION IN ACCORDANCE WITH THE APPLICABLE LAWS AND REGULATIONS; AND (D) TO DEAL WITH ANY OTHER MATTERS IN RELATION TO THE SENIOR NOTES ISSUE -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 713754580 -------------------------------------------------------------------------------------------------------------------------- Security: Y9891F102 Meeting Type: AGM Meeting Date: 21-Apr-2021 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/2021/0330/2021033000596.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0330/2021033000840.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 2020 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2020 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2020 4 TO CONSIDER AND APPROVE DIVIDEND OF RMB35.5 Mgmt For For CENTS PER SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2020 5 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt Against Against OF THE COMPANY FOR THE YEAR 2020 AND THE FINANCIAL BUDGET OF THE COMPANY FOR THE YEAR 2021 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS HONG KONG AS THE HONG KONG AUDITOR OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO FIX THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AUDITOR OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 8 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES OF THE COMPANY IN ISSUE; AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES; AND AUTHORIZE THE BOARD TO GRANT THE GENERAL MANDATE TO THE CHAIRMAN AND GENERAL MANAGER TO INDIVIDUALLY OR JOINTLY ISSUE H SHARES AT THEIR ABSOLUTE DISCRETION -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 714323564 -------------------------------------------------------------------------------------------------------------------------- Security: Y9891F102 Meeting Type: EGM Meeting Date: 28-Jun-2021 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/2021/0611/2021061100290.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0611/2021061100300.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. YU ZHIHONG AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 2 TO ELECT MR. CHEN NINGHUI AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 3 TO ELECT MR. YUAN YINGJIE AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 4 TO ELECT MR. JIN CHAOYANG AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO ELECT MR. FAN YE AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 6 TO ELECT MR. HUANG JIANZHANG AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO ELECT MR. PEI KER-WEI, WHO HAS SERVED AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO ELECT MS. LEE WAI TSANG, ROSA AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 9 TO ELECT MR. CHEN BIN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 10 TO CONSIDER AND APPROVE REMUNERATION AND Mgmt For For ALLOWANCE PACKAGE OF THE PROPOSED DIRECTORS OF THE COMPANY 11.I TO ELECT SUPERVISORS OF THE COMPANY, AND Mgmt For For CONSIDER AND APPROVE THEIR ALLOWANCE PACKAGE: SUPERVISOR REPRESENTING SHAREHOLDERS: MR. ZHENG RUCHUN 11IIA TO ELECT SUPERVISORS OF THE COMPANY, AND Mgmt For For CONSIDER AND APPROVE THEIR ALLOWANCE PACKAGE: INDEPENDENT SUPERVISORS: MS. HE MEIYUN 11IIB TO ELECT SUPERVISORS OF THE COMPANY, AND Mgmt For For CONSIDER AND APPROVE THEIR ALLOWANCE PACKAGE: INDEPENDENT SUPERVISORS: MR. WU QINGWANG 12 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For For PROPOSED DIRECTORS' SERVICE CONTRACTS, THE PROPOSED SUPERVISORS' SERVICE CONTRACTS 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 * 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 08/25/2021