N-PX 1 mps-tortoise2_npx.txt ANNUAL REPORT OF PROXY VOTING 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: 811-22525 NAME OF REGISTRANT: Managed Portfolio Series ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street Milwaukee, WI 53202 NAME AND ADDRESS OF AGENT FOR SERVICE: Brian R. Wiedmeyer Managed Portfolio Series c/o U.S. Bancorp Fund Services, LLC 777 East Wisconsin Milwaukee, WI 53202 REGISTRANT'S TELEPHONE NUMBER: 414-765-6844 DATE OF FISCAL YEAR END: 11/30 DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022 Ecofin Digital Payments Infrastructure Fund -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 935613972 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: ACIW ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Odilon Almeida Mgmt For For 1b. Election of Director: Charles K. Bobrinskoy Mgmt For For 1c. Election of Director: Janet O. Estep Mgmt For For 1d. Election of Director: James C. Hale III Mgmt For For 1e. Election of Director: Mary P. Harman Mgmt For For 1f. Election of Director: Didier R. Lamouche Mgmt For For 1g. Election of Director: Charles E. Peters, Mgmt For For Jr. 1h. Election of Director: Adalio T. Sanchez Mgmt For For 1i. Election of Director: Thomas W. Warsop III Mgmt For For 1j. Election of Director: Samir M. Zabaneh Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2022. 3. To conduct an advisory vote to approve Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 715531453 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: AGM Meeting Date: 01-Jun-2022 Ticker: ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. OPENING AND ANNOUNCEMENTS Non-Voting 2.a. DISCUSSION OF THE MANAGEMENT BOARD REPORT Non-Voting AND THE SUPERVISORY BOARD REPORT FOR THE PAST FINANCIAL YEAR. THE MANAGEMENT BOARD WILL GIVE A PRESENTATION ON THE PERFORMANCE OF THE COMPANY IN 2021. FURTHERMORE, THE SUPERVISORY BOARD REPORT AND ACCOUNTANT STATEMENTS WILL BE DISCUSSED. ANNUAL REPORT 2.b. DISCUSSION OF THE REMUNERATION REPORT OVER Mgmt For For THE YEAR 2021 INCLUDING THE MANAGEMENT BOARD AND SUPERVISORY BOARD REMUNERATION FOR THE PAST FINANCIAL YEAR. PLEASE REFER TO THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2021 (IN ACCORDANCE WITH THE COMPANY'S EXISTING REMUNERATION POLICY AS APPROVED BY THE GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON 26 MAY 2020) INCLUDED IN OUR ANNUAL REPORT ON PAGE 97, AS PUBLISHED ON OUR WEBSITE. REMUNERATION REPORT OVER THE YEAR 2021 (ADVISORY VOTING ITEM) 2.c. IT IS PROPOSED TO ADOPT THE ANNUAL ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR 2021 AS DRAWN UP BY THE MANAGEMENT BOARD AND SIGNED BY THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD. PRICEWATERHOUSECOOPERS N.V. (PWC) HAS AUDITED THE ANNUAL ACCOUNTS AND HAS ISSUED AN UNQUALIFIED AUDITOR'S REPORT. ADOPTION OF THE ANNUAL ACCOUNTS 2.d. DISCUSSION OF THE POLICY ON DIVIDEND, Non-Voting RESERVATIONS AND DISTRIBUTIONS. PLEASE REFER TO THE DIVIDEND POLICY PUBLISHED ON THE COMPANY'S WEBSITE, AS FURTHER REFERRED TO ON PAGE 141 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2021. IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE MANAGEMENT BOARD, WITH THE APPROVAL OF THE SUPERVISORY BOARD, DECIDED TO ALLOCATE THE PROFITS FOR THE FINANCIAL YEAR 2021 TO THE RESERVES OF THE COMPANY. DIVIDEND POLICY AND RESERVATION OF PROFITS 3. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF Mgmt For For THE MANAGEMENT BOARD (IN 2021 BEING PIETER VAN DER DOES (CEO), INGO UYTDEHAAGE (CFO), ROELANT PRINS (CCO), MARI TTE SWART (CLCO), KAMRAN ZAKI (COO) AND ALEXANDER MATTHEY (CTO)) FROM LIABILITY IN RESPECT OF THE PERFORMANCE OF THEIR MANAGEMENT DUTIES TO THE EXTENT THAT SUCH PERFORMANCE IS APPARENT FROM THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR HAS BEEN OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE THE RESOLUTION IS ADOPTED DISCHARGE OF MANAGEMENT BOARD MEMBERS 4. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD (IN 2021 BEING PIERO OVERMARS, DELFIN RUEDA, JOEP VAN BEURDEN, PAMELA JOSEPH, AND, AS OF FEBRUARY 2021, CAOIMHE KEOGAN) FROM LIABILITY IN RESPECT OF THE PERFORMANCE OF THEIR SUPERVISORY DUTIES TO THE EXTENT THAT SUCH PERFORMANCE IS APPARENT FROM THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR HAS BEEN OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE THE RESOLUTION IS ADOPTED. DISCHARGE OF SUPERVISORY BOARD MEMBERS 5. THE PERIOD FOR WHICH PIETER WILLEM VAN DER Mgmt For For DOES IS APPOINTED AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF EXECUTIVE OFFICER ENDS ON 13 JUNE 2022. IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT PIETER AS MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY WITH THE TITLE CHIEF EXECUTIVE OFFICER, WITH EFFECT FROM THE DATE OF THIS GENERAL MEETING FOR THE PERIOD OF FOUR (4) YEARS. PIETER WILLEM VAN DER DOES (1969) IS A DUTCH CITIZEN. PIETER IS A LEADING EXPERT WITH OVER 20 YEARS' EXPERIENCE IN THE PAYMENTS INDUSTRY. HE WAS CCO AT BIBIT BEFORE CO-FOUNDING ADYEN IN 2006. SINCE THEN ADYEN HAS GROWN FROM A START-UP INTO A GLOBAL OPERATION, AVERAGING DOUBLE-DIGIT ANNUAL GROWTH SINCE 2007. PIETER HAS BEEN AND IS INSTRUMENTAL TO THE CONTINUED GROWTH OF THE COMPANY, FROM ITS FIRST YEARS OF PROFITABILITY IN 2011, THROUGH IPO IN 2018, AND NOW AT A SCALE OF PROCESSING OVER 500 BILLION IN VOLUME I... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION PROPOSAL REAPPOINTMENT PIETER WILLEM VAN DER DOES AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF EXECUTIVE OFFICER 6. THE PERIOD FOR WHICH ROELANT PRINS IS Mgmt For For APPOINTED AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF COMMERCIAL OFFICER ENDS ON 13 JUNE 2022. IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT ROELANT AS MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY WITH THE TITLE CHIEF COMMERCIAL OFFICER, WITH EFFECT FROM THE DATE OF THIS GENERAL MEETING FOR THE PERIOD OF FOUR (4) YEARS. ROELANT PRINS (1975) IS A DUTCH CITIZEN. ROELANT IS RESPONSIBLE FOR ALL COMMERCIAL ACTIVITIES AT ADYEN. HE ENTERED THE ONLINE PAYMENTS INDUSTRY IN THE EARLY 2000S. ROELANT HAS HELD VARIOUS INTERNATIONAL MANAGEMENT ROLES IN SALES AND BUSINESS DEVELOPMENT FOR COMPANIES PROVIDING PAYMENT SOLUTIONS TO INTERNATIONAL ECOMMERCE BUSINESSES. HAVING JOINED ADYEN AT AN EARLY STAGE, ROELANT HAS SERVED AS ITS CCO SINCE 2007 - DURING WHICH TIME HE HAS OVERSEEN THE EXECUTION OF ADYEN'S COMMERCIAL STRATEGY UP TO THE SCALE THAT IT OPERA... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION PROPOSAL REAPPOINTMENT ROELANT PRINS AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF COMMERCIAL OFFICER 7. IT IS PROPOSED TO RENEW THE AUTHORITY OF Mgmt For For THE MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD'S APPROVAL, TO ISSUE ORDINARY SHARES OR TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING UP TO 10% OF THE TOTAL NUMBER OF SHARES ISSUED AT THE TIME OF THE GENERAL MEETING FOR ANY PURPOSES. ONCE THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE CURRENT AUTHORIZATIONS. ONCE APPROVED, THE AUTHORIZATION CANNOT BE REVOKED AUTHORITY TO ISSUE SHARES 8. IT IS PROPOSED TO RENEW THE AUTHORITY OF Mgmt For For THE MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD'S APPROVAL, TO RESTRICT OR EXCLUDE APPLICABLE PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES OR GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS SET OUT IN ITEM 7 ABOVE FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING. ONCE THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE CURRENT AUTHORIZATIONS. ONCE APPROVED, THE AUTHORIZATION CANNOT BE REVOKED. AUTHORITY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 9. IT IS PROPOSED TO RENEW THE AUTHORITY OF Mgmt For For THE MANAGEMENT BOARD TO ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY, EITHER THROUGH PURCHASE ON A STOCK EXCHANGE OR OTHERWISE. THE AUTHORITY WILL APPLY FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING, UNDER THE FOLLOWING CONDITIONS: (I) UP TO 10% OF THE TOTAL NUMBER OF SHARES ISSUED AT THE TIME OF THE GENERAL MEETING; (II) PROVIDED THAT THE COMPANY WILL NOT HOLD MORE SHARES IN STOCK THAN 10% OF THE ISSUED SHARE CAPITAL; AND (III) AT A PRICE (EXCLUDING EXPENSES) NOT LESS THAN THE NOMINAL VALUE OF THE SHARES AND NOT HIGHER THAN THE OPENING PRICE ON EURONEXT AMSTERDAM ON THE DAY OF REPURCHASE OR ON THE PRECEDING DAY OF STOCK MARKET TRADING PLUS 10%. ONCE THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE CURRENT AUTHORIZATIONS. ONCE APPROVED, THE AUTHORIZATION CANNOT BE REVOKED. AUTHORITY TO ACQUIRE OWN SHARES 10. IN ACCORDANCE WITH THE RECOMMENDATIONS OF Mgmt For For THE AUDIT AND RISK COMMITTEE, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT PWC AS EXTERNAL AUDITOR OF THE COMPANY FOR THE CURRENT FINANCIAL YEAR 11. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO.,LTD. Agenda Number: 715595623 -------------------------------------------------------------------------------------------------------------------------- Security: J0021H107 Meeting Type: AGM Meeting Date: 23-May-2022 Ticker: ISIN: JP3131400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend the Articles Related to Substitute Corporate Auditors 2.1 Appoint a Director Suzuki, Masaki Mgmt For For 2.2 Appoint a Director Fujita, Kenji Mgmt For For 2.3 Appoint a Director Mangetsu, Masaaki Mgmt For For 2.4 Appoint a Director Tamai, Mitsugu Mgmt Against Against 2.5 Appoint a Director Kisaka, Yuro Mgmt For For 2.6 Appoint a Director Mitsufuji, Tomoyuki Mgmt For For 2.7 Appoint a Director Tominaga, Hiroki Mgmt For For 2.8 Appoint a Director Watanabe, Hiroyuki Mgmt For For 2.9 Appoint a Director Nakajima, Yoshimi Mgmt For For 2.10 Appoint a Director Yamazawa, Kotaro Mgmt For For 2.11 Appoint a Director Sakuma, Tatsuya Mgmt For For 2.12 Appoint a Director Nagasaka, Takashi Mgmt For For 3.1 Appoint a Corporate Auditor Takahashi, Mgmt For For Makoto 3.2 Appoint a Corporate Auditor Fukuda, Makoto Mgmt Against Against 4 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- AFFIRM HOLDINGS, INC. Agenda Number: 935508501 -------------------------------------------------------------------------------------------------------------------------- Security: 00827B106 Meeting Type: Annual Meeting Date: 03-Dec-2021 Ticker: AFRM ISIN: US00827B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Libor Michalek Mgmt For For Jacqueline D. Reses Mgmt For For 2. Ratify the Audit Committee's selection of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve our named executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- AFTERPAY LTD Agenda Number: 714736925 -------------------------------------------------------------------------------------------------------------------------- Security: Q3583G105 Meeting Type: AGM Meeting Date: 17-Nov-2021 Ticker: ISIN: AU000000APT1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 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 RE-ELECTION OF ELANA RUBIN AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF DANA STALDER AS A DIRECTOR Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AFTERPAY LTD Agenda Number: 714965348 -------------------------------------------------------------------------------------------------------------------------- Security: Q3583G105 Meeting Type: SCH Meeting Date: 14-Dec-2021 Ticker: ISIN: AU000000APT1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 660263 DUE TO RECEIPT POSTPONEMENT OF MEETING DATE FROM 06 DEC 2021 TO 14 DEC 2021 WITH CHANGE IN RECORD DATE FROM 03 DEC 2021 TO 12 DEC 2021. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 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 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN AFTERPAY LIMITED ("AFTERPAY") AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES, THE TERMS OF WHICH ARE CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THE SCHEME MEETING FORMS PART, IS APPROVED (WITH OR WITHOUT ALTERATION OR CONDITIONS AS APPROVED BY THE SUPREME COURT OF NEW SOUTH WALES AND AGREED TO BY AFTERPAY AND SQUARE) AND, SUBJECT TO APPROVAL OF THE SCHEME BY THE COURT, THE AFTERPAY BOARD IS AUTHORISED TO IMPLEMENT THE SCHEME WITH ANY SUCH ALTERATIONS OR CONDITIONS -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935569484 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt Against Against year: Thomas J. Baltimore 1B. Election of Director for a term of one Mgmt For For year: Charlene Barshefsky 1C. Election of Director for a term of one Mgmt For For year: John J. Brennan 1D. Election of Director for a term of one Mgmt Against Against year: Peter Chernin 1E. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1F. Election of Director for a term of one Mgmt Against Against year: Michael O. Leavitt 1G. Election of Director for a term of one Mgmt Against Against year: Theodore J. Leonsis 1H. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1I. Election of Director for a term of one Mgmt For For year: Charles E. Phillips 1J. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1K. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1L. Election of Director for a term of one Mgmt Against Against year: Daniel L. Vasella 1M. Election of Director for a term of one Mgmt For For year: Lisa W. Wardell 1N. Election of Director for a term of one Mgmt Against Against year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2022. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Shareholder Proposal Relating to Shr For Against Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- BIGCOMMERCE HOLDINGS, INC. Agenda Number: 935583737 -------------------------------------------------------------------------------------------------------------------------- Security: 08975P108 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: BIGC ISIN: US08975P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Murray Mgmt For For John T. McDonald Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2022. 3. Non-binding advisory vote on the frequency Mgmt 1 Year For of future advisory votes on the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BLOCK, INC. Agenda Number: 935629583 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack Dorsey Mgmt For For Paul Deighton Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2022. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, REGARDING A CHANGE IN STOCKHOLDER VOTING. -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES, INC. Agenda Number: 935511508 -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Annual Meeting Date: 18-Nov-2021 Ticker: EPAY ISIN: US1013881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter W. Gibson Mgmt For For Joseph L. Mullen Mgmt For For Michael J. Curran Mgmt For For 2. Non-binding advisory vote to approve Mgmt For For executive compensation. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES, INC. Agenda Number: 935549002 -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Special Meeting Date: 08-Mar-2022 Ticker: EPAY ISIN: US1013881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of December 16, 2021, by and among Bottomline Intermediate Holdings III, LLC (formerly known as Project RB Parent, LLC), Project RB Merger Sub, Inc. and Bottomline Technologies, Inc., as it may be amended from time to time. 2. To approve the adoption of any proposal to Mgmt For For adjourn the special meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. 3. To approve, by non-binding, advisory vote, Mgmt For For compensation that will or may become payable by Bottomline Technologies, Inc. to its named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- CANTALOUPE INC. Agenda Number: 935499170 -------------------------------------------------------------------------------------------------------------------------- Security: 138103106 Meeting Type: Annual Meeting Date: 10-Nov-2021 Ticker: CTLP ISIN: US1381031061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lisa P. Baird Mgmt For For 1B. Election of Director: Douglas G. Bergeron Mgmt For For 1C. Election of Director: Douglas L. Braunstein Mgmt For For 1D. Election of Director: Sean Feeney Mgmt For For 1E. Election of Director: Jacob Lamm Mgmt For For 1F. Election of Director: Michael K. Passilla Mgmt For For 1G. Election of Director: Ellen Richey Mgmt For For 1H. Election of Director: Anne M. Smalling Mgmt For For 1I. Election of Director: Shannon S. Warren Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as the independent registered public accounting firm of the Company for fiscal year ending June 30, 2022. 3. Advisory vote on named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CASS INFORMATION SYSTEMS, INC. Agenda Number: 935561351 -------------------------------------------------------------------------------------------------------------------------- Security: 14808P109 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: CASS ISIN: US14808P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ralph W. Clermont Mgmt For For 1.2 Election of Director: James J. Lindemann Mgmt For For 1.3 Election of Director: Wendy J. Henry Mgmt For For 1.4 Election of Director: Sally H. Roth Mgmt For For 2. To approve the advisory resolution on Mgmt For For executive compensation. 3. To ratify the selection of KPMG LLP to Mgmt Against Against serve as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CHINA YOUZAN LIMITED Agenda Number: 715677615 -------------------------------------------------------------------------------------------------------------------------- Security: G2164J109 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: BMG2164J1099 -------------------------------------------------------------------------------------------------------------------------- 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/gem/2022/0519/2022051901262.pdf https://www1.hkexnews.hk/listedco/listconew s/gem/2022/0519/2022051901270.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO APPROVE ORDINARY RESOLUTION NO. 1 SET Mgmt For For OUT IN THE NOTICE OF THE AGM (TO APPROVE, CONFIRM AND RATIFY THE SUPPLEMENTAL LOAN AGREEMENT 2022 AND THE REVISED ANNUAL CAPS AS MORE PARTICULARLY SET OUT IN THE CIRCULAR AND ALL THE TRANSACTIONS CONTEMPLATED OR ARISING THEREUNDER) 2 TO APPROVE ORDINARY RESOLUTION NO. 2 SET Mgmt For For OUT IN THE NOTICE OF THE AGM (TO APPROVE, CONFIRM AND RATIFY THE SHARE AWARD ARRANGEMENT AND ANTI DILUT ION ISSUE AGREEMENT AS MORE PARTICULARLY SET OUT IN THE CIRCULAR AND ALL THE TRANSACTIONS CONTEMPLATED OR ARISING THEREUNDER) 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY) AND THE AUDITORS OF THE COMPANY (THE AUDITORS) FOR THE YEAR ENDED 31 DECEMBER 2021 4.I TO RE ELECT DR. FONG CHI WAH AS AN Mgmt Against Against INDEPENDENT NON EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION 4.II TO RE ELECT MR. DENG TAO AS AN INDEPENDENT Mgmt Against Against NON EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION 4.III TO RE ELECT MR. LI SHAOJIE AS AN Mgmt For For INDEPENDENT NON EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION 5 TO RE ELECT RSM HONG KONG AS AUDITORS OF Mgmt For For THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO APPROVE ORDINARY RESOLUTION NO. 6 SET Mgmt Against Against OUT IN THE NOTICE OF THE AGM (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES IN THE COMPANY) 7 TO APPROVE ORDINARY RESOLUTION NO. 7 SET Mgmt For For OUT IN THE NOTICE OF THE AGM (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY) 8 TO APPROVE ORDINARY RESOLUTION NO. 8 SET Mgmt Against Against OUT IN THE NOTICE OF THE AGM (TO EXTEND THE GENERAL MANDATE TO ISSUE SHARES UNDER ORDINARY RESOLUTION NO. 6 BY ADDING THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTIONS NO. 7) 9 TO APPROVE ORDINARY RESOLUTION NO. 9 SET Mgmt For For OUT IN THE NOTICE OF THE AGM (TO INCREASE THE INCREASE IN AUTHORISED SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- CREDIT SAISON CO.,LTD. Agenda Number: 715704866 -------------------------------------------------------------------------------------------------------------------------- Security: J7007M109 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: JP3271400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Rinno, Hiroshi Mgmt For For 3.2 Appoint a Director Mizuno, Katsumi Mgmt For For 3.3 Appoint a Director Takahashi, Naoki Mgmt For For 3.4 Appoint a Director Miura, Yoshiaki Mgmt For For 3.5 Appoint a Director Ono, Kazutoshi Mgmt For For 3.6 Appoint a Director Mori, Kosuke Mgmt For For 3.7 Appoint a Director Togashi, Naoki Mgmt For For 3.8 Appoint a Director Otsuki, Nana Mgmt For For 3.9 Appoint a Director Yokokura, Hitoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 935581074 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: CSGS ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory A. Conley Mgmt For For 1B. Election of Director: Ronald H. Cooper Mgmt For For 1C. Election of Director: Marwan H. Fawaz Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve the Third Amended and Restated Mgmt For For 1996 Employee Stock Purchase Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 935591861 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Aronin Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt For For 1C. Election of Director: Gregory C. Case Mgmt For For 1D. Election of Director: Candace H. Duncan Mgmt For For 1E. Election of Director: Joseph F. Eazor Mgmt For For 1F. Election of Director: Cynthia A. Glassman Mgmt For For 1G. Election of Director: Roger C. Hochschild Mgmt For For 1H. Election of Director: Thomas G. Maheras Mgmt For For 1I. Election of Director: Michael H. Moskow Mgmt For For 1J. Election of Director: David L. Rawlinson II Mgmt For For 1K. Election of Director: Mark A. Thierer Mgmt For For 1L. Election of Director: Jennifer L. Wong Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DOCUSIGN, INC. Agenda Number: 935613770 -------------------------------------------------------------------------------------------------------------------------- Security: 256163106 Meeting Type: Annual Meeting Date: 03-Jun-2022 Ticker: DOCU ISIN: US2561631068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Teresa Briggs Mgmt For For Blake J. Irving Mgmt For For Daniel D. Springer Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending January 31, 2023 3. Approval, on an advisory basis, of our Mgmt For For named executive officers' compensation -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 935592801 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: EEFT ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Brown Mgmt For For Andrew B. Schmitt Mgmt Withheld Against M. Jeannine Strandjord Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Euronet's independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote on executive compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- EVERTEC, INC. Agenda Number: 935585060 -------------------------------------------------------------------------------------------------------------------------- Security: 30040P103 Meeting Type: Annual Meeting Date: 20-May-2022 Ticker: EVTC ISIN: PR30040P1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Frank G. D'Angelo Mgmt For For 1B. Election of director: Morgan M. Schuessler, Mgmt For For Jr. 1C. Election of director: Kelly Barrett Mgmt For For 1D. Election of director: Olga Botero Mgmt For For 1E. Election of director: Jorge A. Junquera Mgmt For For 1F. Election of director: Ivan Pagan Mgmt For For 1G. Election of director: Aldo J. Polak Mgmt For For 1H. Election of director: Alan H. Schumacher Mgmt For For 1I. Election of director: Brian J. Smith Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm. 4. Approval of the Evertec, Inc. 2022 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EVO PAYMENTS, INC. Agenda Number: 935627262 -------------------------------------------------------------------------------------------------------------------------- Security: 26927E104 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: EVOP ISIN: US26927E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Chancy Mgmt For For John S. Garabedian Mgmt For For David W. Leeds Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against Company's executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935601042 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ellen R. Alemany Mgmt Against Against 1B. Election of Director: Vijay D'Silva Mgmt For For 1C. Election of Director: Jeffrey A. Goldstein Mgmt For For 1D. Election of Director: Lisa A. Hook Mgmt For For 1E. Election of Director: Keith W. Hughes Mgmt For For 1F. Election of Director: Kenneth T. Lamneck Mgmt For For 1G. Election of Director: Gary L. Lauer Mgmt Against Against 1H. Election of Director: Gary A. Norcross Mgmt For For 1I. Election of Director: Louise M. Parent Mgmt For For 1J. Election of Director: Brian T. Shea Mgmt Against Against 1K. Election of Director: James B. Stallings, Mgmt For For Jr. 1L. Election of Director: Jeffrey E. Stiefler Mgmt Against Against 2. Advisory vote on Fidelity National Mgmt Against Against Information Services, Inc. executive compensation. 3. To approve the Fidelity National Mgmt For For Information Services, Inc. 2022 Omnibus Incentive Plan. 4. To approve the Fidelity National Mgmt For For Information Services, Inc. Employee Stock Purchase Plan. 5. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935593788 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Alison Davis Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dylan G. Haggart Mgmt For For Wafaa Mamilli Mgmt For For Heidi G. Miller Mgmt For For Doyle R. Simons Mgmt For For Kevin M. Warren Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the named executive officers of Fiserv, Inc. 3. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2022. 4. Shareholder proposal requesting the board Shr For Against seek shareholder approval of senior manager severance and termination payments. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935626323 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt Against Against Steven T. Stull 1b. Election of Director for a one-year term: Mgmt For For Michael Buckman 1c. Election of Director for a one-year term: Mgmt For For Ronald F. Clarke 1d. Election of Director for a one-year term: Mgmt For For Joseph W. Farrelly 1e. Election of Director for a one-year term: Mgmt For For Thomas M. Hagerty 1f. Election of Director for a one-year term: Mgmt For For Mark A. Johnson 1g. Election of Director for a one-year term: Mgmt Against Against Archie L. Jones, Jr. 1h. Election of Director for a one-year term: Mgmt Against Against Hala G. Moddelmog 1i. Election of Director for a one-year term: Mgmt For For Richard Macchia 1j. Election of Director for a one-year term: Mgmt For For Jeffrey S. Sloan 2. Ratify the reappointment of Ernst & Young Mgmt Against Against LLP as FLEETCOR's independent public accounting firm for 2022. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Approve the FLEETCOR Technologies, Inc. Mgmt For For Amended and Restated 2010 Equity Compensation Plan. 5. Approve an amendment to the Company's Mgmt For For Certificate of Incorporation and Bylaws to adopt a shareholder right to vote by written consent. 6. Shareholder proposal to modify the Shr For Against shareholder right to call a special shareholder meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935564585 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: F. Thaddeus Arroyo Mgmt For For 1B. Election of Director: Robert H.B. Baldwin, Mgmt For For Jr. 1C. Election of Director: John G. Bruno Mgmt For For 1D. Election of Director: Kriss Cloninger III Mgmt For For 1E. Election of Director: Joia M. Johnson Mgmt For For 1F. Election of Director: Ruth Ann Marshall Mgmt For For 1G. Election of Director: Connie D. McDaniel Mgmt For For 1H. Election of Director: William B. Plummer Mgmt For For 1I. Election of Director: Jeffrey S. Sloan Mgmt For For 1J. Election of Director: John T. Turner Mgmt Against Against 1K. Election of Director: M. Troy Woods Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers for 2021. 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. 4. Advisory vote on shareholder proposal Shr For Against regarding shareholders' right to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- GLOBAL-E ONLINE LTD. Agenda Number: 935661466 -------------------------------------------------------------------------------------------------------------------------- Security: M5216V106 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: GLBE ISIN: IL0011741688 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Election of Class I Director: Amir Mgmt Against Against Schlachet 1b. Re-Election of Class I Director: Miguel Mgmt Against Against Angel Parra 1c. Re-Election of Class I Director: Iris Mgmt Against Against Epple-Righi 2. To approve the re-appointment of Kost, Mgmt For For Forer, Gabbay & Kasierer, registered public accounting firm, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2022 and until the next annual general meeting of shareholders, and to authorize the Company's board of directors (with power of delegation to its audit committee) to set the fees to be paid to such auditors. -------------------------------------------------------------------------------------------------------------------------- GMO PAYMENT GATEWAY,INC. Agenda Number: 714958090 -------------------------------------------------------------------------------------------------------------------------- Security: J18229104 Meeting Type: AGM Meeting Date: 19-Dec-2021 Ticker: ISIN: JP3385890003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Transition to a Company with Supervisory Committee, Establish the Articles Related to Shareholders Meeting held without specifying a venue 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ainoura, Issei 3.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kumagai, Masatoshi 3.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Muramatsu, Ryu 3.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Isozaki, Satoru 3.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yasuda, Masashi 3.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yamashita, Hirofumi 3.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kawasaki, Yuki 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Akio 3.9 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Arai, Teruhiro 3.10 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Inagaki, Noriko 3.11 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shimahara, Takashi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshida, Kazutaka 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Okamoto, Kazuhiko 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hokazono, Yumi 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kai, Fumio 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GREEN DOT CORPORATION Agenda Number: 935595340 -------------------------------------------------------------------------------------------------------------------------- Security: 39304D102 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: GDOT ISIN: US39304D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. Chris Brewster Mgmt For For 1B. Election of Director: Glinda Bridgforth Mgmt For For Hodges 1C. Election of Director: Rajeev V. Date Mgmt For For 1D. Election of Director: Saturnino Fanlo Mgmt For For 1E. Election of Director: Peter Feld Mgmt For For 1F. Election of Director: George Gresham Mgmt Against Against 1G. Election of Director: William I Jacobs Mgmt For For 1H. Election of Director: Dan R. Henry Mgmt For For 1I. Election of Director: Jeffrey B. Osher Mgmt For For 1J. Election of Director: Ellen Richey Mgmt Against Against 1K. Election of Director: George T. Shaheen Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Green Dot's independent registered public accounting firm for 2022. 3. Advisory approval of executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- GREENSKY, INC. Agenda Number: 935520622 -------------------------------------------------------------------------------------------------------------------------- Security: 39572G100 Meeting Type: Special Meeting Date: 10-Dec-2021 Ticker: GSKY ISIN: US39572G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of September 14, 2021 by and among The Goldman Sachs Group, Inc., a Delaware corporation, Goldman Sachs Bank USA, a bank organized under the laws of the State of New York, Glacier Merger Sub 1, LLC, a Delaware limited liability company and wholly owned subsidiary of GS Bank ("Merger Sub 1"), Glacier Merger Sub 2, LLC, a Georgia limited liability company and wholly owned subsidiary of GS Bank, GreenSky, Inc., a Delaware corporation, and GreenSky Holdings, LLC. 2. Approve, by advisory (nonbinding) vote, the Mgmt For For compensation that may be paid or become payable to the named executive officers of GreenSky in connection with the consummation of the mergers. 3. Approve the adjournment of the Special Mgmt For For Meeting of Stockholders from time to time, if necessary or appropriate, to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of such adjournment to approve such proposal. -------------------------------------------------------------------------------------------------------------------------- IRESS LTD Agenda Number: 715303412 -------------------------------------------------------------------------------------------------------------------------- Security: Q49822101 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: AU000000IRE2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,3A,3B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF MR MICHAEL DWYER AM Mgmt Abstain Against 2 REMUNERATION REPORT Mgmt Abstain Against 3.A GRANT OF EQUITY RIGHTS TO THE MANAGING Mgmt Abstain Against DIRECTOR AND CEO, ANDREW WALSH 3.B GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt Abstain Against DIRECTOR AND CEO, ANDREW WALSH -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 935504250 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 16-Nov-2021 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. Foss Mgmt For For M. Flanigan Mgmt For For T. Wilson Mgmt For For J. Fiegel Mgmt For For T. Wimsett Mgmt For For L. Kelly Mgmt For For S. Miyashiro Mgmt For For W. Brown Mgmt For For C. Campbell Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- LENDINGCLUB CORPORATION Agenda Number: 935616891 -------------------------------------------------------------------------------------------------------------------------- Security: 52603A208 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: LC ISIN: US52603A2087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: John C. Mgmt For For (Hans) Morris 1b. Election of Class II Director: Erin Selleck Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt Against Against the compensation of our named executive officers as disclosed in the Proxy Statement. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation (the Declassification Amendment) that would phase in the declassification of our Board. 5. Approval of an amendment to our Restated Mgmt Against Against Certificate of Incorporation that would add a federal forum selection provision. -------------------------------------------------------------------------------------------------------------------------- MARQETA, INC. Agenda Number: 935625535 -------------------------------------------------------------------------------------------------------------------------- Security: 57142B104 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: MQ ISIN: US57142B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason Gardner Mgmt Withheld Against Arnon Dinur Mgmt Withheld Against 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935635942 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Merit E. Janow Mgmt For For 1b. Election of Director: Candido Bracher Mgmt For For 1c. Election of Director: Richard K. Davis Mgmt For For 1d. Election of Director: Julius Genachowski Mgmt For For 1e. Election of Director: Choon Phong Goh Mgmt For For 1f. Election of Director: Oki Matsumoto Mgmt For For 1g. Election of Director: Michael Miebach Mgmt For For 1h. Election of Director: Youngme Moon Mgmt For For 1i. Election of Director: Rima Qureshi Mgmt For For 1j. Election of Director: Gabrielle Sulzberger Mgmt For For 1k. Election of Director: Jackson Tai Mgmt For For 1l. Election of Director: Harit Talwar Mgmt For For 1m. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2022. 4. Approval of an amendment to Mastercard's Mgmt For For Certificate of Incorporation to enable adoption of a stockholders' right to call special meetings of stockholders. 5. Consideration of a stockholder proposal on Shr Against For the right to call special meetings of stockholders. 6. Consideration of a stockholder proposal Shr For Against requesting Board approval of certain political contributions. 7. Consideration of a stockholder proposal Shr Against For requesting charitable donation disclosure. 8. Consideration of a stockholder proposal Shr Against For requesting a report on "ghost guns". -------------------------------------------------------------------------------------------------------------------------- MITEK SYSTEMS, INC. Agenda Number: 935547452 -------------------------------------------------------------------------------------------------------------------------- Security: 606710200 Meeting Type: Annual Meeting Date: 02-Mar-2022 Ticker: MITK ISIN: US6067102003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2023 annual meeting: Scipio "Max" Carnecchia 1.2 Election of Director to serve until the Mgmt For For 2023 annual meeting: Scott Carter 1.3 Election of Director to serve until the Mgmt For For 2023 annual meeting: Rahul Gupta 1.4 Election of Director to serve until the Mgmt For For 2023 annual meeting: James C. Hale 1.5 Election of Director to serve until the Mgmt For For 2023 annual meeting: Bruce E.Hansen 1.6 Election of Director to serve until the Mgmt For For 2023 annual meeting: Susan J. Repo 1.7 Election of Director to serve until the Mgmt For For 2023 annual meeting: Kim S.Stevenson 1.8 Election of Director to serve until the Mgmt For For 2023 annual meeting: Donna C.Wells 2. To approve the amendment to the Restated Mgmt For For Certficate of Incorporation to increase the number of authorized shares of common stock from 60,000,000 to 120,000,000. 3. To ratify the selection of Mayer Hoffman Mgmt For For McCann P.C. as our independent registered public accounting firm for the fiscal year ending Septermber 30, 2022. 4. To approve,on an advisory (non-binding) Mgmt For For basis,the compensation of our named executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 935568002 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Begor Mgmt For For 1B. Election of Director: Gregory Blank Mgmt For For 1C. Election of Director: Catherine L. Burke Mgmt For For 1D. Election of Director: Deborah A. Farrington Mgmt For For 1E. Election of Director: Michael D. Hayford Mgmt For For 1F. Election of Director: Georgette D. Kiser Mgmt For For 1G. Election of Director: Kirk T. Larsen Mgmt For For 1H. Election of Director: Frank R. Martire Mgmt For For 1I. Election of Director: Martin Mucci Mgmt For For 1J. Election of Director: Laura J. Sen Mgmt For For 1K. Election of Director: Glenn W. Welling Mgmt For For 2. To approve, on a non-binding and advisory Mgmt For For basis, the compensation of the named executive officers as more particularly described in the proxy materials 3. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 as more particularly described in the proxy materials 4. To approve the stockholder proposal Shr For Against regarding termination pay, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NETWORK INTERNATIONAL HOLDINGS PLC Agenda Number: 715483587 -------------------------------------------------------------------------------------------------------------------------- Security: G6457T104 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: GB00BH3VJ782 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021, AS SET OUT ON PAGES 140 TO 157 OF THE ANNUAL REPORT AND ACCOUNTS 2021 3 TO RE-ELECT ROHINTON KALIFA, OBE AS A Mgmt For For DIRECTOR 4 TO RE-ELECT NANDAN MER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DARREN POPE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANIL DUA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT VICTORIA HULL AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ROHIT MALHOTRA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT HABIB AL MULLA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DIANE RADLEY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MONIQUE SHIVANANDAN AS A Mgmt For For DIRECTOR 12 TO RE-ELECT SURYANARAYAN SUBRAMANIAN AS A Mgmt For For DIRECTOR 13 TO RE-APPOINT KPMG LLP AS AUDITORS UNTIL Mgmt For For THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID 14 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt For For BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS 15 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 THIS RESOLUTION HAS EFFECT ARE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 100,000 DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CLOSE OF BUSINESS ON 30 JUNE 2023, OR THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION, WHICHEVER IS EARLIER. 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 16 THAT (A) THE DIRECTORS BE AUTHORISED TO Mgmt For For ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY (I) IN ACCORDANCE WITH ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION, UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 18,703,389 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES (AS DEFINED IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION) ALLOTTED UNDER PARAGRAPH (II) BELOW IN EXCESS OF GBP 18,703,389); AND (II) COMPRISING EQUITY SECURITIES (AS DEFINED IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 37,406,778 (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 (AS DEFINED IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION); (B) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION, OR THE CLOSE OF BUSINESS ON 30 JUNE 2023, WHICHEVER IS EARLIER; AND (C) ALL 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) 17 THAT (A) IN ACCORDANCE WITH ARTICLE 7 OF Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH; (B) THE POWER UNDER PARAGRAPH (A) ABOVE (OTHER THAN IN CONNECTION WITH A RIGHTS ISSUE, AS DEFINED IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION) SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES HAVING A NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE GBP 2,805,508; (C) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2023, WHICHEVER IS EARLIER 18 THAT (A) IN ADDITION TO ANY AUTHORITY Mgmt For For GRANTED UNDER RESOLUTION 17, THE DIRECTORS BE GIVEN POWER (I) SUBJECT TO THE PASSING OF RESOLUTION 17, 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 2,850,508; 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 ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2023, WHICHEVER IS EARLIER; 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 19 THAT, IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For COMPANIES ACT 2006 (THE 'ACT'), THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE ACT) OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ('ORDINARY SHARES') ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY DETERMINE PROVIDED THAT (I) THE MAXIMUM NUMBER OF ORDINARY SHARES THAT MAY BE PURCHASED UNDER THIS AUTHORITY IS 56,110,169; (II) THE MAXIMUM PRICE WHICH MAY BE PAID FOR ANY 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 (A) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET PRICES SHOWN IN THE QUOTATIONS FOR THE ORDINARY SHARES IN THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED; AND (B) 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 ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; (III) THE MINIMUM PRICE WHICH MAY BE PAID SHALL BE THE NOMINAL VALUE OF THAT ORDINARY SHARE (EXCLUSIVE OF EXPENSES PAYABLE BY THE COMPANY IN CONNECTION WITH THE PURCHASE); (IV) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION, OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2023, WHICHEVER IS EARLIER, UNLESS RENEWED BEFORE THAT TIME; AND (V) 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 A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 20 THAT A GENERAL MEETING (OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- NEXI S.P.A. Agenda Number: 714667827 -------------------------------------------------------------------------------------------------------------------------- Security: T6S18J104 Meeting Type: MIX Meeting Date: 15-Oct-2021 Ticker: ISIN: IT0005366767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. E.1 TO AUTHORIZE THE CONVERTIBILITY OF THE Mgmt For For EQUITY-LINKED BOND CALLED 'EUR 1,000,000,000 ZERO COUPON EQUITY LINKED BONDS DUE 2028' AND SHARE CAPITAL INCREASE IN A DIVISIBLE MANNER, WITH THE EXCLUSION OF THE OPTION RIGHT, TO SERVICE THE AFOREMENTIONED BOND LOAN, THROUGH THE ISSUE OF ORDINARY SHARES. RESOLUTIONS RELATED THERETO O.1 TO INTEGRATE THE BOARD OF INTERNAL Mgmt For For AUDITORS. RESOLUTIONS RELATED THERETO: SERENA GATTESCHI AND EMILIANO RIBACCHI O.2 TO APPROVE THE INFORMATION DOCUMENT DRAWN Mgmt For For UP IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 114-BIS OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58 (THE 'TUF'), AS WELL AS PER ARTICLE 84-BIS AND SCHEME 7 OF ANNEX 3A OF THE ISSUERS' REGULATIONS RELATING TO THE INCENTIVE PLAN 'RETENTION PLAN NETS 2 - CASH INCENTIVE PLAN FOR NETS MEP ' NON JOINERS. RESOLUTIONS RELATED THERETO CMMT 23 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION O.1 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 CMMT 23 SEP 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 -------------------------------------------------------------------------------------------------------------------------- NEXI S.P.A. Agenda Number: 715493297 -------------------------------------------------------------------------------------------------------------------------- Security: T6S18J104 Meeting Type: MIX Meeting Date: 05-May-2022 Ticker: ISIN: IT0005366767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 711487 DUE TO RECEIVED SLATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 APPROVAL OF THE FINANCIAL STATEMENTS AS AT Mgmt For For DECEMBER 31ST, 2021, TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE BOARD OF STATUTORY AUDITORS AND THE REPORT OF THE EXTERNAL STATUTORY AUDITOR. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT DECEMBER 31ST, 2021 AND OF THE CONSOLIDATED NON-FINANCIAL STATEMENT PREPARED PURSUANT TO LEGISLATIVE DECREE NO. 254/2016, AS SUBSEQUENTLY AMENDED AND SUPPLEMENTED O.2.a TO APPOINT THE BOARD OF DIRECTORS: Mgmt For For DETERMINATION OF THE NUMBER OF THE BOARD OF DIRECTORS' MEMBERS O.2.b TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE TERM OF OFFICE OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS O.2c1 TO APPOINT THE BOARD OF DIRECTORS: TO Shr For APPOINT THE BOARD OF DIRECTORS' MEMBERS. LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A., ANIMA SGR S.P.A., ARCA FONDI SGR S.P.A., BANCOPOSTA FONDI S.P.A. SGR, EURIZON CAPITAL S.A., EURIZON CAPITAL SGR S.P.A., FIDELITY FUNDS - ITALY, FIDELITY FUNDS - EUROPEAN DYNAMIC GROWTH, FAST - EUROPE FUND, FIDEURAM ASSET MANAGEMENT IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A., GENERALI INVESTMENTS LUXEMBOURG SA, KAIROS PARTNERS SGR S.P.A., LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOBANCA SGR S.P.A. FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, MEDIOLANUM GESTIONE FONDI SGR S.P.A., REPRESENTING TOGETHER THE 1.52714 PCT OF THE SHARE CAPITAL. ELENA ANTOGNAZZA ERNESTO ALBANESE BARBARA FALCOMER O.2c2 TO APPOINT THE BOARD OF DIRECTORS: TO Shr No vote APPOINT THE BOARD OF DIRECTORS' MEMBERS. LIST PRESENTED BY CDP EQUITY S.P.A., FSIA INVESTIMENTI S.R.L., MERCURY UK HOLDCO LIMITED, AB EUROPE (LUXEMBOURG) INVESTMENT S.A'.R.L., EAGLE (AIBC) AND CY SCA, EVERGOOD H&F LUX S.A.R.L., REPRESENTING TOGETHER THE 53.03 PCT OF THE SHARE CAPITAL. MICHAELA CASTELLI PAOLO BERTOLUZZO LUCA BASSI JEFFREY DAVID PADUCH STEFAN GOETZ BO EINAR LOHMANN NILSSON ELISA CORGHI MARINELLA SOLDI FRANCESCO PETTENATI MAURIZIO CEREDA MARINA NATALE O.2.d TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE EMOLUMENT DUE TO THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU O.3a1 TO APPOINT THE INTERNAL AUDITORS: TO Shr For APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A., ANIMA SGR S.P.A., ARCA FONDI SGR S.P.A., BANCOPOSTA FONDI S.P.A. SGR, EURIZON CAPITAL S.A., EURIZON CAPITAL SGR S.P.A., FIDELITY FUNDS -ITALY, FIDELITY FUNDS - EUROPEAN DYNAMIC GROWTH, FAST -EUROPE FUND, FIDEURAM ASSET MANAGEMENT IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A., GENERALI INVESTMENTS LUXEMBOURG SA, KAIROS PARTNERS SGR S.P.A., LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOBANCA SGR S.P.A. FUNDS LIMITED -CHALLENGE FUNDS -CHALLENGE ITALIAN EQUITY, MEDIOLANUM GESTIONE FONDI SGR S.P.A., REPRESENTING TOGETHER THE 1.52714 PCT OF THE SHARE CAPITAL. EFFECTIVE INTERNAL AUDITOR GIACOMO BUGNA ALTERNATE INTERNAL AUDITOR SONIA PERON O.3a2 TO APPOINT THE INTERNAL AUDITORS: TO Shr Abstain APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY CDP EQUITY S.P.A., FSIA INVESTIMENTI S.R.L., MERCURY UK HOLDCO LIMITED, AB EUROPE (LUXEMBOURG) INVESTMENT S.A'.R.L., EAGLE (AIBC) AND CY SCA, REPRESENTING TOGETHER THE 33.1 PCT OF THE SHARE CAPITAL. EFFECTIVE INTERNAL AUDITORS EUGENIO PINTO ALTERNATE INTERNAL AUDITORS SERENA GATTESCHI O.3.b TO APPOINT THE INTERNAL AUDITORS: TO Mgmt For For APPOINT THE INTERNAL AUDITORS' CHAIRMAN O.3.c TO APPOINT THE INTERNAL AUDITORS: TO STATE Mgmt For For THE INTERNAL AUDITORS' EMOLUMENT O.4 EXTENSION OF THE MANDATE GRANTED TO THE Mgmt For For AUDITING FIRM AND THE RELEVANT REMUNERATION. RELATED AND CONSEQUENT RESOLUTIONS O.5.a REPORT ON THE REMUNERATION POLICY AND THE Mgmt Against Against REMUNERATION PAID; FIRST SECTION: REPORT ON THE REMUNERATION POLICY FOR THE FINANCIAL YEAR 2022 (BINDING RESOLUTION) O.5.b REPORT ON THE REMUNERATION POLICY AND THE Mgmt For For REMUNERATION PAID; SECOND SECTION: REPORT ON THE FEES PAID IN 2021 (NON-BINDING RESOLUTION) O.6 APPROVAL OF AN EMPLOYEE THE INCENTIVE PLAN Mgmt For For CALLED ''PIANO LTI''. RELATED AND CONSEQUENT RESOLUTIONS O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN TREASURY SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF 5 MAY 2021 FOR THE PORTION WHICH WAS NOT IMPLEMENTED. RELATED AND CONSEQUENT RESOLUTIONS E.1 TO APPROVE AN INCREASE IN THE SHARE Mgmt For For CAPITAL, FREE OF CHARGE, IN A DIVISIBLE MANNER AND IN SEVERAL TRANCHES, PURSUANT TO ART. 2349 OF THE CIVIL CODE, FOR MAXIMUM EUR 1,776,780, TO BE EXECUTED BY ISSUING NEW SHARES WITHOUT INDICATION OF THE NOMINAL VALUE, AT THE SERVICE OF THE INCENTIVE PLAN CALLED ''LTI PLAN'', WITH CONSEQUENT CHANGES TO THE ADJUSTMENT OF THE ARTICLES OF ASSOCIATION AND CONTRIBUTION APPROPRIATE DELEGATIONS TO THE ADMINISTRATIVE BODY. 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 -------------------------------------------------------------------------------------------------------------------------- NUVEI CORPORATION Agenda Number: 715530398 -------------------------------------------------------------------------------------------------------------------------- Security: 67079A102 Meeting Type: MIX Meeting Date: 27-May-2022 Ticker: ISIN: CA67079A1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.6 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PHILIP FAYER Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL HANLEY Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID LEWIN Mgmt Against Against 1.4 ELECTION OF DIRECTOR: DANIELA MIELKE Mgmt For For 1.5 ELECTION OF DIRECTOR: PASCAL TREMBLAY Mgmt For For 1.6 ELECTION OF DIRECTOR: SAMIR ZABANEH Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION 3 TO CONSIDER AND APPROVE A SPECIAL Mgmt For For RESOLUTION IN RESPECT OF THE PLAN OF ARRANGEMENT EFFECTING AMENDMENTS (THE "AMENDMENTS") TO THE ARTICLES OF AMALGAMATION OF THE COMPANY (THE "ARTICLES") TO ADD CERTAIN CONSTRAINED SECURITIES PROVISIONS, PROVIDING THE COMPANY WITH, AMONG OTHER MEASURES, THE RIGHT TO REDEEM, REPURCHASE OR FORCE THE SALE OF, SHARES OF THE COMPANY TO FACILITATE COMPLIANCE WITH APPLICABLE LAWS 4 TO CONSIDER AND APPROVE AN ORDINARY Mgmt For For RESOLUTION CONFIRMING CERTAIN AMENDMENTS TO THE COMPANY'S GENERAL BY LAW REQUIRED TO ADMINISTER THE CONSTRAINED SECURITIES OWNERSHIP PROVISIONS OF THE AMENDMENTS TO THE ARTICLES -------------------------------------------------------------------------------------------------------------------------- ONESPAN INC Agenda Number: 935629317 -------------------------------------------------------------------------------------------------------------------------- Security: 68287N100 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: OSPN ISIN: US68287N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Boroditsky Mgmt For For 1b. Election of Director: Garry L. Capers Mgmt For For 1c. Election of Director: Sarika Garg Mgmt For For 1d. Election of Director: Marianne Johnson Mgmt For For 1e. Election of Director: Michael McConnell Mgmt For For 1f. Election of Director: Alfred Nietzel Mgmt For For 1g. Election of Director: Marc Zenner Mgmt For For 2. To hold an advisory vote on executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as Mgmt Against Against the Company's independent registered public accounting firm for the fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- ORIENT CORPORATION Agenda Number: 715746662 -------------------------------------------------------------------------------------------------------------------------- Security: J61890109 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3199000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines, Reduce the Board of Directors Size, Transition to a Company with Supervisory Committee, Eliminate the Articles Related to Class Shares, Approve Minor Revisions 4.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kono, Masaaki 4.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iimori, Tetsuo 4.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokoyama, Yoshinori 4.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Ichiro 4.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizuno, Tetsuro 4.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higuchi, Chiharu 4.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishino, Kazumi 4.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Honjo, Shigeaki 5.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fukasawa, Yuji 5.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nagao, Hiroshi 5.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ogo, Naoki 5.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Sakurai, Yuki 5.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsui, Gan 6 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Honjo, Shigeaki 7 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 8 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 9 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- PAGSEGURO DIGITAL LTD. Agenda Number: 935643165 -------------------------------------------------------------------------------------------------------------------------- Security: G68707101 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: PAGS ISIN: KYG687071012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Election of Director: Luis Frias Mgmt For For 1b. Re-Election of Director: Maria Judith de Mgmt For For Brito 1c. Re-Election of Director: Eduardo Alcaro Mgmt For For 1d. Re-Election of Director: Noemia Mayumi Mgmt Against Against Fukugauti Gushiken 1e. Re-Election of Director: Cleveland Prates Mgmt For For Teixeira 1f. Re-Election of Director: Marcia Nogueira de Mgmt For For Mello 1g. Re-Election of Director: Ricardo Dutra da Mgmt For For Silva 2. To receive and adopt the consolidated Mgmt For For financial statements for the year ended December 31, 2021, together with the auditor's report, as filed with the U.S. Securities and Exchange Commission in the Company's Annual Report on Form 20-F on or around April 20, 2022. 3. To approve the ratification of a Long-Term Mgmt For For Incentive Plan (the "LTIP Goals") in the form approved by the directors and as filed with the U.S. Securities and Exchange Commission in the Company's Annual Report on Form 20-F on or around April 20, 2022, subject to the number of Class A Common Shares granted under the LTIP Goals in any financial year not exceeding one percent of the total issued and outstanding Class A Common Shares of the Company in any such year. 4. To ratify and confirm all actions taken by Mgmt For For the directors and officers of the Company in relation to the business of the Company during the financial year ended December 31, 2021, and up to the date of the Annual General Meeting of the Company. -------------------------------------------------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LTD Agenda Number: 715365107 -------------------------------------------------------------------------------------------------------------------------- Security: G6955J103 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: BMG6955J1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0401/2022040102030.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0401/2022040102086.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 ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS OF THE COMPANY AND THE REPORT OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.15 PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO RE-ELECT MR. NIE GUOMING AS A DIRECTOR Mgmt For For 4 TO RE-ELECT DR. WU MIN AS A DIRECTOR Mgmt For For 5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 9 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY OF AN AMOUNT REPRESENTING THE TOTAL NUMBER OF SHARES TO BE REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PAYMENTUS HOLDINGS, INC. Agenda Number: 935613679 -------------------------------------------------------------------------------------------------------------------------- Security: 70439P108 Meeting Type: Annual Meeting Date: 03-Jun-2022 Ticker: PAY ISIN: US70439P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Ingram Mgmt Withheld Against Robert Palumbo Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935613744 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Jonathan Christodoro Mgmt For For 1c. Election of Director: John J. Donahoe Mgmt For For 1d. Election of Director: David W. Dorman Mgmt For For 1e. Election of Director: Belinda J. Johnson Mgmt For For 1f. Election of Director: Enrique Lores Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: Deborah M. Messemer Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Ann M. Sarnoff Mgmt For For 1k. Election of Director: Daniel H. Schulman Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Advisory Vote on the Frequency of the Mgmt 1 Year For Stockholder Advisory Vote to Approve Named Executive Officer Compensation. 4. Ratification of the Appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Our Independent Auditor for 2022. 5. Stockholder Proposal - Special Shareholder Shr For Against Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Agenda Number: 715432667 -------------------------------------------------------------------------------------------------------------------------- Security: G72783171 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: GB00B1Z4ST84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE DEFERRED BONUS PLAN Mgmt For For 4 APPROVE SAVINGS-RELATED SHARE OPTION SCHEME Mgmt For For 5 APPROVE SHARE INCENTIVE PLAN Mgmt For For 6 RE-ELECT ANDREA BLANCE AS DIRECTOR Mgmt For For 7 RE-ELECT ELIZABETH CHAMBERS AS DIRECTOR Mgmt For For 8 RE-ELECT PAUL HEWITT AS DIRECTOR Mgmt For For 9 RE-ELECT MARGOT JAMES AS DIRECTOR Mgmt For For 10 RE-ELECT NEERAJ KAPUR AS DIRECTOR Mgmt For For 11 RE-ELECT ANGELA KNIGHT AS DIRECTOR Mgmt For For 12 RE-ELECT MALCOLM LE MAY AS DIRECTOR Mgmt For For 13 RE-ELECT GRAHAM LINDSAY AS DIRECTOR Mgmt For For 14 RE-ELECT PATRICK SNOWBALL AS DIRECTOR Mgmt For For 15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 23 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PUSHPAY HOLDINGS LTD Agenda Number: 715673388 -------------------------------------------------------------------------------------------------------------------------- Security: Q7778F145 Meeting Type: AGM Meeting Date: 16-Jun-2022 Ticker: ISIN: NZPPHE0001S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL "5" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE 1 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF DELOITTE AS AUDITOR 2 THAT GRAHAM SHAW, WHO RETIRES BY ROTATION Mgmt For For AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 3 THAT SUMITA PANDIT, WHO WAS APPOINTED AS A Mgmt For For DIRECTOR BY THE BOARD DURING THE YEAR, BE ELECTED AS A DIRECTOR OF THE COMPANY 4 THAT JOHN M. CONNOLLY, WHO WAS APPOINTED AS Mgmt For For A DIRECTOR BY THE BOARD DURING THE YEAR, BE ELECTED AS A DIRECTOR OF THE COMPANY 5 THAT THE MAXIMUM AGGREGATE AMOUNT PER ANNUM Mgmt For For PAYABLE BY THE COMPANY TO ITS NON-EXECUTIVE DIRECTORS BE INCREASED FROM USD 650,000 TO USD 1,000,000 TO BE PAID AND ALLOCATED TO THE NON-EXECUTIVE DIRECTORS AS THE BOARD CONSIDERS APPROPRIATE AND THAT ANY REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS MAY, AT THE BOARDS DISCRETION, BE PAID EITHER IN PART OR IN WHOLE BY WAY OF AN ISSUE OF ORDINARY SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- Q2 HOLDINGS INC Agenda Number: 935641820 -------------------------------------------------------------------------------------------------------------------------- Security: 74736L109 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: QTWO ISIN: US74736L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Lynn Atchison Mgmt For For Jeffrey T. Diehl Mgmt For For Matthew P. Flake Mgmt For For Stephen C. Hooley Mgmt For For James R. Offerdahl Mgmt For For R.H. Seale, III Mgmt For For Margaret L. Taylor Mgmt For For Lynn Antipas Tyson Mgmt For For 2. To ratify the appointment of Ernst & Young, Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- QIWI PLC Agenda Number: 935608971 -------------------------------------------------------------------------------------------------------------------------- Security: 74735M108 Meeting Type: Special Meeting Date: 16-May-2022 Ticker: QIWI ISIN: US74735M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT the Board is hereby authorized to Mgmt For acquire ordinary shares of the Company represented by American Depositary Shares (the ADSs) listed at Nasdaq Global Select Market and Moscow Exchange from Moscow Exchange on the following terms and conditions: (a) the purpose of the buyback is to purchase the ordinary shares represented by the ADSs on the open market at prices below the fundamental value in order to: return additional value to shareholders; use as equity consideration for potential value- ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- SEZZLE INC Agenda Number: 715600816 -------------------------------------------------------------------------------------------------------------------------- Security: U8180P106 Meeting Type: AGM Meeting Date: 01-Jun-2022 Ticker: ISIN: AU0000050981 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2 TO 7 2 RE-ELECTION OF CHARLIE YOUAKIM Mgmt For For 3 RE-ELECTION OF PAUL VICTOR PARADIS Mgmt For For 4 RE-ELECTION OF KATHLEEN PIERCE-GILMORE Mgmt For For 5 RE-ELECTION OF PAUL PURCELL Mgmt For For 6 RE-ELECTION OF PAUL ALAN LAHIFF Mgmt Against Against 7 RE-ELECTION OF MICHAEL CUTTER Mgmt For For 8 RATIFICATION OF INDEPENDENT ACCOUNTING FIRM Mgmt For For SELECTION: BAKER TILLY US, LLP 9 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR 3 YEAR 10.1 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt For VOTES ON EXECUTIVE COMPENSATION : PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR 10.2 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt No vote VOTES ON EXECUTIVE COMPENSATION : PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2 YEARS 10.3 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt No vote VOTES ON EXECUTIVE COMPENSATION : PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS 10.4 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt No vote VOTES ON EXECUTIVE COMPENSATION : PLEASE VOTE ON THIS RESOLUTION TO APPROVE ABSTAIN CMMT PLEASE NOTE THAT IF YOU APPLY TO ATTEND AND Non-Voting VOTE ON THIS MEETING, THE REQUEST COULD BE REJECTED AS CDI HOLDERS CAN ONLY ATTEND AND VOTE IN SHAREHOLDER MEETINGS SUBJECT TO CERTAIN CRITERIA OUTSIDE OF OUR CONTROL. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 06 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 935505858 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Special Meeting Date: 03-Nov-2021 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of Class A Mgmt For For common stock of Square, Inc. ("Square") (including shares underlying CHESS Depositary Interests) to shareholders of Afterpay Limited ("Afterpay") pursuant to a Scheme of Arrangement between Afterpay and its shareholders and a Deed Poll to be executed by Square and Lanai (AU) 2 Pty Ltd ("Square Sub"), as contemplated by the Scheme Implementation Deed, dated as of August 2, 2021, and as it may be further amended or supplemented, by and among Square, Square Sub, and Afterpay (the "Transaction Proposal"). 2. Approve one or more adjournments of the Mgmt For For special meeting of stockholders of Square, if necessary or appropriate and consented to by Afterpay, including to permit further solicitation of proxies if there are insufficient votes at the time of the special meeting of stockholders to approve the Transaction Proposal. -------------------------------------------------------------------------------------------------------------------------- STONECO LTD Agenda Number: 935510619 -------------------------------------------------------------------------------------------------------------------------- Security: G85158106 Meeting Type: Annual Meeting Date: 22-Nov-2021 Ticker: STNE ISIN: KYG851581069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL AND RATIFICATION OF THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020. 2. APPROVAL OF THE ELECTION OF PEDRO Mgmt For For FRANCESCHI, MATEUS SCHERER SCHWENING, DIEGO FRESCO GUTIERREZ, AND THE REELECTION OF ANDRE STREET DE AGUIAR, EDUARDO CUNHA MONNERAT SOLON DE PONTES, ROBERTO MOSES THOMPSON MOTTA, THOMAS A. PATTERSON, ALI MAZANDERANI, SILVIO JOSE MORAIS AND LUCIANA IBIAPINA LIRA AGUIAR. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 935585591 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin I. Cole Mgmt For For 1B. Election of Director: Richard A. Goodman Mgmt For For 1C. Election of Director: Betsy D. Holden Mgmt For For 1D. Election of Director: Jeffrey A. Joerres Mgmt For For 1E. Election of Director: Devin B. McGranahan Mgmt For For 1F. Election of Director: Michael A. Miles, Jr. Mgmt For For 1G. Election of Director: Timothy P. Murphy Mgmt For For 1H. Election of Director: Joyce A. Phillips Mgmt For For 1I. Election of Director: Jan Siegmund Mgmt For For 1J. Election of Director: Angela A. Sun Mgmt For For 1K. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of Selection of Ernst & Young Mgmt For For LLP as Independent Registered Public Accounting Firm for 2022 4. Stockholder Proposal Regarding Modification Shr Against For to Stockholder Right to Call a Special Meeting -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935531550 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 25-Jan-2022 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: Linda J. Rendle Mgmt For For 1J. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935626993 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one-year term: Mgmt For For Daniel Callahan 1.2 Election of Director for one-year term: Mgmt For For Shikhar Ghosh 1.3 Election of Director for one-year term: Mgmt For For James (Jim) Neary 1.4 Election of Director for one-year term: Mgmt For For Melissa Smith 2. Advisory (non-binding) vote to approve the Mgmt Against Against compensation of our named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WORLDLINE SA Agenda Number: 715585836 -------------------------------------------------------------------------------------------------------------------------- Security: F9867T103 Meeting Type: MIX Meeting Date: 09-Jun-2022 Ticker: ISIN: FR0011981968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting 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 SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0502/202205022201341.pdf 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 IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 AMENDMENT OF ARTICLES 25 AND 28 OF THE Mgmt For For COMPANY'S BYLAWS TO COMPLY WITH THE LEGAL AND REGULATORY PROVISIONS IN FORCE 2 AMENDMENT OF ARTICLE 16.1 OF THE COMPANY'S Mgmt For For BYLAWS WITH RESPECT TO THE TERM OF OFFICE OF DIRECTORS REPRESENTING THE EMPLOYEES 3 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2021 4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2021 5 ALLOCATION OF THE NET INCOME FOR THE Mgmt For For FINANCIAL YEAR ENDED ON DECEMBER 31, 2021 6 ALLOCATION OF RETAINED EARNINGS TO Mgmt For For "ADDITIONAL PAID-IN CAPITAL" ACCOUNT AND FUNDING OF THE LEGAL RESERVE 7 APPROVAL OF A SECOND AMENDMENT TO THE Mgmt For For BUSINESS COMBINATION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND DEUTSCHER SPARKASSEN VERLAG GMBH (DSV) EFFECTIVE AS OF NOVEMBER 25, 2021, AS REFERRED TO IN ARTICLE L.225-38 ET SEQ. OF THE FRENCH CODE DE COMMERCE 8 RENEWAL OF MS. METTE KAMSV G AS DIRECTOR Mgmt For For 9 RENEWAL OF MS. CAROLINE PAROT AS DIRECTOR Mgmt For For 10 RENEWAL OF MR. GEORGES PAUGET AS DIRECTOR Mgmt For For 11 RENEWAL OF MR. LUC R MONT AS DIRECTOR Mgmt For For 12 RENEWAL OF DR. MICHAEL STOLLARZ AS DIRECTOR Mgmt For For 13 RENEWAL OF MS. SUSAN M. TOLSON AS DIRECTOR Mgmt For For 14 RENEWAL OF MR. JOHANNES DIJSSELHOF AS Mgmt Against Against CENSOR 15 RENEWAL OF THE MANDATE OF DELOITTE & ASSOCI Mgmt Against Against S AS STATUTORY AUDITOR 16 NON-RENEWAL OF THE MANDATE OF B.E.A.S. AS Mgmt For For SUBSTITUTE AUDITOR 17 RATIFICATION OF THE TRANSFER OF THE Mgmt For For COMPANY'S REGISTERED OFFICE IN FRANCE 18 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For PARAGRAPH I. OF ARTICLE L.22-10-9 OF THE FRENCH CODE DE COMMERCE RELATING TO THE COMPENSATION PAID DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2021, OR AWARDED FOR THE SAME FINANCIAL YEAR, TO ALL CORPORATE OFFICERS 19 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2021, OR AWARDED FOR THE SAME FINANCIAL YEAR, TO MR. BERNARD BOURIGEAUD, CHAIRMAN OF THE BOARD OF DIRECTORS 20 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt Against Against TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2021, OR AWARDED FOR THE SAME FINANCIAL YEAR, TO MR. GILLES GRAPINET, CHIEF EXECUTIVE OFFICER (AND CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL DISSOCIATION OF THE FUNCTIONS) 21 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt Against Against TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2021, OR AWARDED FOR THE SAME FINANCIAL YEAR, TO MR. MARC-HENRI DESPORTES, DEPUTY CHIEF EXECUTIVE OFFICER 22 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE CURRENT 2022 FINANCIAL YEAR 23 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE CURRENT 2022 FINANCIAL YEAR 24 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE CURRENT 2022 FINANCIAL YEAR 25 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO NON-EXECUTIVE DIRECTORS FOR THE CURRENT 2022 FINANCIAL YEAR 26 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE PURPOSE OF PURCHASING, HOLDING OR TRANSFERRING SHARES OF THE COMPANY 27 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES 28 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO DECIDE THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR SECURITIES CARRYING A RIGHT TO THE ALLOCATION OF DEBT INSTRUMENTS - WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS 29 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO DECIDE THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR SECURITIES CARRYING A RIGHT TO THE ALLOCATION OF DEBT INSTRUMENT THROUGH PUBLIC OFFERINGS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, WITH A PRIORITY SUBSCRIPTION RIGHT FOR SHAREHOLDERS 30 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO DECIDE THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR SECURITIES CARRYING A RIGHT TO THE ALLOCATION OF DEBT SECURITIES THROUGH PUBLIC OFFERINGS REFERRED TO IN ARTICLE L.411-2,1 OF THE FRENCH CODE MON TAIRE ET FINANCIER, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 31 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CONNECTION WITH A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 32 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS IN KIND RELATING TO EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL (OTHER THAN IN THE CASE OF A PUBLIC EXCHANGE OFFER) 33 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS 34 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO DECIDE THE ISSUE OF SHARES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR BENEFICIARIES OF FREE SHARES GRANTED BY INGENICO GROUP SA AND HOLDERS OF INGENICO GROUP SA SHARES THROUGH A COMPANY SAVINGS PLAN AND/OR A GROUP SAVINGS PLAN OR THROUGH A COMPANY MUTUAL FUND 35 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO INCREASE THE SHARE CAPITAL OF THE COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND ITS AFFILIATED COMPANIES AS MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN 36 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO INCREASE THE COMPANY'S SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR PEOPLE WITH CERTAIN CHARACTERISTICS IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION 37 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For GRANT OPTIONS TO SUBSCRIBE FOR OR TO PURCHASE SHARES TO THE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS AFFILIATED COMPANIES 38 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For GRANT FREE PERFORMANCE SHARES TO THE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS AFFILIATED COMPANIES 39 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZUORA, INC. Agenda Number: 935638897 -------------------------------------------------------------------------------------------------------------------------- Security: 98983V106 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: ZUO ISIN: US98983V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amy Guggenheim Shenkan Mgmt For For Timothy Haley Mgmt For For Magdalena Yesil Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation paid by us to our Named Executive Officers as disclosed in this Proxy Statement. Ecofin Global Energy Transition Fund -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935625814 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Anagnost Mgmt For For 1b. Election of Director: Karen Blasing Mgmt For For 1c Election of Director: Reid French Mgmt For For 1d. Election of Director: Dr. Ayanna Howard Mgmt For For 1e. Election of Director: Blake Irving Mgmt For For 1f. Election of Director: Mary T. McDowell Mgmt For For 1g. Election of Director: Stephen Milligan Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Betsy Rafael Mgmt For For 1j. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. 4. Approve the Autodesk 2022 Equity Incentive Mgmt Against Against Plan. -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 714807130 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: EGM Meeting Date: 12-Nov-2021 Ticker: ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- 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/2021/1022/2021102200551.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1022/2021102200577.pdf 1.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LI ZHONGJUN AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF THE COMPANY 1.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. TANG JIAN AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF THE COMPANY 1.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LIU JINHUAN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF THE COMPANY 1.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. TIAN SHAOLIN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF THE COMPANY 1.5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. TANG CHAOXIONG AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF THE COMPANY 1.6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. MICHAEL NGAI MING TAK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF THE COMPANY 1.7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. GAO DEBU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF THE COMPANY 1.8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MS. ZHAO FENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF THE COMPANY 2.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. SHAO JUNJIE AS A SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY 2.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MS. HAO JINGRU AS A SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 715001753 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: EGM Meeting Date: 14-Jan-2022 Ticker: ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- 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/2021/1228/2021122800714.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1228/2021122800734.pdf 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against MR. WANG YIGUO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Abstain Against DA HUA CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS THE PRC AUDITOR OF THE COMPANY FOR THE YEAR 2021 AND GRANT OF AUTHORITY TO THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE ITS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 715393310 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: EGM Meeting Date: 27-Apr-2022 Ticker: ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0407/2022040701202.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0407/2022040701158.pdf 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against MR. MA BINGYAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 715758871 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0606/2022060602097.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0606/2022060602073.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 716211 DUE TO RECEIVED ADDITION OF RES. 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2021 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2021 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY BOARD OF THE COMPANY FOR THE YEAR 2021 4 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE FINAL ACCOUNTS REPORT FOR THE YEAR 2021 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2021 6 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For BUDGET PLAN OF THE COMPANY FOR THE YEAR 2022 7 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For PLAN FOR DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2022 8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRC AUDITOR FOR THE YEAR 2022 AND GRANT OF AUTHORITY TO THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE ITS REMUNERATION 9 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF INTERNATIONAL AUDITOR FOR THE YEAR 2022 AND GRANT OF AUTHORITY TO THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE ITS REMUNERATION 10 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against GENERAL MANDATE TO APPLY FOR REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS IN THE PRC 11 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against GENERAL MANDATE TO APPLY FOR REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS OVERSEAS 12 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against GENERAL MANDATE TO ISSUE NEW SHARES 13 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For For OF THE NEW FINANCIAL SERVICES AGREEMENT BETWEEN THE COMPANY AND CHINA ENERGY FINANCE -------------------------------------------------------------------------------------------------------------------------- CORPORACION ACCIONA ENERGIAS RENOVABLES SA Agenda Number: 715227004 -------------------------------------------------------------------------------------------------------------------------- Security: E3R99S100 Meeting Type: OGM Meeting Date: 07-Apr-2022 Ticker: ISIN: ES0105563003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS 1.2 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For MANAGEMENT REPORTS 1.3 APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For 1.4 APPROVAL OF THE NON FINANCIAL INFORMATION Mgmt For For REPORT 1.5 APPROVAL OF THE SUSTAINABILITY REPORT 2021 Mgmt For For 1.6 ALLOCATION OF RESULTS Mgmt For For 1.7 RE-ELECTION OF KPMG AS AUDITOR Mgmt For For 2 ANNUAL REPORT ON REMUNERATION OF DIRECTORS Mgmt For For 2021 3 AUTHORIZATION TO CALL EXTRAORDINARY GENERAL Mgmt For For MEETINGS OF THE COMPANY AT LEAST FIFTEEN DAYS IN ADVANCE 4 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 APR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 21 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU.. CMMT 21 MAR 2022: 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. -------------------------------------------------------------------------------------------------------------------------- DELTA ELECTRONICS INC Agenda Number: 715648119 -------------------------------------------------------------------------------------------------------------------------- Security: Y20263102 Meeting Type: AGM Meeting Date: 14-Jun-2022 Ticker: ISIN: TW0002308004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2021 ANNUAL FINAL Mgmt For For ACCOUNTING BOOKS AND STATEMENTS 2 ADOPTION OF THE 2021 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 5.5 PER SHARE 3 DISCUSSION OF THE AMENDMENT TO THE ARTICLES Mgmt For For OF INCORPORATION 4 DISCUSSION OF THE AMENDMENT TO THE Mgmt For For SHAREHOLDERS MEETING RULES AND PROCEDURES 5 DISCUSSION OF THE AMENDMENT TO THE Mgmt For For OPERATING PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSETS 6 DISCUSSION OF THE AMENDMENT TO THE Mgmt For For OPERATING PROCEDURES OF FUND LENDING 7.1 THE ELECTION OF THE DIRECTOR:SS Mgmt Against Against GUO,SHAREHOLDER NO.5436 7.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:AUDREY TSENG,SHAREHOLDER NO.A220289XXX 8 DISCUSSION OF THE RELEASE FROM Mgmt For For NON-COMPETITION RESTRICTIONS ON DIRECTORS -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Agenda Number: 715252451 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: AGM Meeting Date: 06-Apr-2022 Ticker: ISIN: PTEDP0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 701438 DUE TO SPLITTING FOR RESOLUTIONS 1 AND 2. 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 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 1.1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND STATUTORY REPORTS 1.2 APPROVE SUSTAINABILITY REPORT Mgmt For For 2.1 APPROVE ALLOCATION OF INCOME Mgmt For For 2.2 APPROVE DIVIDENDS Mgmt For For 3.1 APPRAISE MANAGEMENT OF COMPANY AND APPROVE Mgmt For For VOTE OF CONFIDENCE TO MANAGEMENT BOARD 3.2 APPRAISE SUPERVISION OF COMPANY AND APPROVE Mgmt For For VOTE OF CONFIDENCE TO SUPERVISORY BOARD 3.3 APPRAISE WORK PERFORMED BY STATUTORY Mgmt For For AUDITOR AND APPROVE VOTE OF CONFIDENCE TO STATUTORY AUDITOR 4 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For SHARES 5 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For REPURCHASED DEBT INSTRUMENTS 6 ELECT VICE-CHAIR OF THE GENERAL MEETING Mgmt For For BOARD CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 21 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 30 MAR 2022 TO 29 MAR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A. Agenda Number: 715549448 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 727718 DUE TO RECEIVED SLATES FOR RES. 4. 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 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 O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2021. BOARD OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021 AND THE NON-FINANCIAL CONSOLIDATED DECLARATION RELATED TO YEAR 2021 O.2 PROFIT ALLOCATION Mgmt For For O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For COMPANY'S OWN SHARES, UPON REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY MEETING HELD ON 20 MAY 2021. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS INTERNAL AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS O.4.1 TO APPOINT THE INTERNAL AUDITORS. LIST Shr For PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE, REPRESENTING THE 23.585 PCT OF THE SHARE CAPITAL O.4.2 TO APPOINT THE INTERNAL AUDITORS. LIST Shr No vote PRESENTED BY A GROUP OF ASSET MANAGEMENT COMPANIES AND OTHER INSTITUTIONAL INVESTORS, REPRESENTING THE 1.321 PCT OF THE SHARE CAPITAL O.5 TO STATE THE EMOLUMENT OF THE EFFECTIVE Mgmt For For MEMBERS OF THE INTERNAL AUDITORS O.6 2022 LONG-TERM INCENTIVE PLAN DEDICATED TO Mgmt For For THE MANAGEMENT OF ENEL S.P.A. AND/OR ITS SUBSIDIARIES AS PER ART. NO. 2359 OF THE ITALIAN CIVIL CODE O.7.1 REWARDING POLICY AND EMOLUMENT PAID REPORT. Mgmt For For FIRST SECTION: REWARDING POLICY REPORT FOR 2022 (BINDING RESOLUTION) O.7.2 REWARDING POLICY AND EMOLUMENT PAID REPORT. Mgmt For For SECOND SECTION: EMOLUMENT PAID REPORT FOR 2021 (NON-BINDING RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 935561387 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony Anderson Mgmt For For 1B. Election of Director: Ann Berzin Mgmt For For 1C. Election of Director: W. Paul Bowers Mgmt For For 1D. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1E. Election of Director: Christopher Crane Mgmt For For 1F. Election of Director: Carlos Gutierrez Mgmt For For 1G. Election of Director: Linda Jojo Mgmt For For 1H. Election of Director: Paul Joskow Mgmt For For 1I. Election of Director: John Young Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Exelon's Independent Auditor for 2022. 3. Advisory approval of executive Mgmt For For compensation. 4. A shareholder proposal requesting a report Shr Against For on the impact of Exelon plans involving electric vehicles and charging stations with regard to child labor outside the United States. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 935599362 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Ahearn Mgmt For For 1B. Election of Director: Richard D. Chapman Mgmt For For 1C. Election of Director: Anita Marangoly Mgmt For For George 1D. Election of Director: George A. Hambro Mgmt Against Against 1E. Election of Director: Molly E. Joseph Mgmt For For 1F. Election of Director: Craig Kennedy Mgmt Against Against 1G. Election of Director: Lisa A. Kro Mgmt For For 1H. Election of Director: William J. Post Mgmt For For 1I. Election of Director: Paul H. Stebbins Mgmt Against Against 1J. Election of Director: Michael Sweeney Mgmt Against Against 1K. Election of Director: Mark R. Widmar Mgmt For For 1L. Election of Director: Norman L. Wright Mgmt Against Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as First Solar's Independent Registered Public Accounting Firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FLUENCE ENERGY, INC. Agenda Number: 935546335 -------------------------------------------------------------------------------------------------------------------------- Security: 34379V103 Meeting Type: Annual Meeting Date: 23-Mar-2022 Ticker: FLNC ISIN: US34379V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Herman Bulls Mgmt For For Elizabeth Fessenden Mgmt For For Cynthia Arnold Mgmt For For Harald von Heynitz Mgmt For For Barbara Humpton Mgmt Withheld Against Julian Nebreda Mgmt Withheld Against Axel Meier Mgmt Withheld Against Lisa Krueger Mgmt Withheld Against Emma Falck Mgmt Withheld Against J. Christopher Shelton Mgmt Withheld Against Simon James Smith Mgmt Withheld Against Manuel Perez Dubuc Mgmt Withheld Against 2. To ratify, in a non-binding vote, the Mgmt For For appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Agenda Number: 715040743 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Meeting Date: 17-Feb-2022 Ticker: ISIN: DE0006231004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.27 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER REINHARD PLOSS FOR FISCAL YEAR 2021 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HELMUT GASSEL FOR FISCAL YEAR 2021 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOCHEN HANEBECK FOR FISCAL YEAR 2021 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CONSTANZE HUFENBECHER (FROM APRIL 15, 2021) FOR FISCAL YEAR 2021 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER SVEN SCHNEIDER FOR FISCAL YEAR 2021 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WOLFGANG EDER FOR FISCAL YEAR 2021 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER XIAOQUN CLEVER FOR FISCAL YEAR 2021 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOHANN DECHANT FOR FISCAL YEAR 2021 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR 2021 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANNETTE ENGELFRIED FOR FISCAL YEAR 2021 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER GRUBER FOR FISCAL YEAR 2021 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HANS-ULRICH HOLDENRIED FOR FISCAL YEAR 2021 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SUSANNE LACHENMANN FOR FISCAL YEAR 2021 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GERALDINE PICAUD FOR FISCAL YEAR 2021 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MANFRED PUFFER FOR FISCAL YEAR 2021 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MELANIE RIEDL FOR FISCAL YEAR 2021 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JUERGEN SCHOLZ FOR FISCAL YEAR 2021 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KERSTIN SCHULZENDORF FOR FISCAL YEAR 2021 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ULRICH SPIESSHOFER FOR FISCAL YEAR 2021 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2021 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIANA VITALE FOR FISCAL YEAR 2021 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022 6 ELECT GERALDINE PICAUD TO THE SUPERVISORY Mgmt For For BOARD CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 12 JAN 2022: 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 CMMT 12 JAN 2022: 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 -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 715663452 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 10-Jun-2022 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Takizaki, Takemitsu Mgmt Against Against 3.2 Appoint a Director Nakata, Yu Mgmt Against Against 3.3 Appoint a Director Yamaguchi, Akiji Mgmt Against Against 3.4 Appoint a Director Miki, Masayuki Mgmt Against Against 3.5 Appoint a Director Yamamoto, Hiroaki Mgmt Against Against 3.6 Appoint a Director Yamamoto, Akinori Mgmt Against Against 3.7 Appoint a Director Taniguchi, Seiichi Mgmt For For 3.8 Appoint a Director Suenaga, Kumiko Mgmt For For 3.9 Appoint a Director Yoshioka, Michifumi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Masaharu 5 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- LYFT, INC. Agenda Number: 935631514 -------------------------------------------------------------------------------------------------------------------------- Security: 55087P104 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: LYFT ISIN: US55087P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Prashant Aggarwal Mgmt For For Ariel Cohen Mgmt For For Mary Agnes Wilderotter Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers 4. To approve a stockholder proposal regarding Shr For Against a report disclosing certain lobbying expenditures and activities, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935583092 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 19-May-2022 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: John W. Ketchum Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: David L. Porges Mgmt For For 1I. Election of Director: James L. Robo Mgmt For For 1J. Election of Director: Rudy E. Schupp Mgmt For For 1K. Election of Director: John L. Skolds Mgmt For For 1L. Election of Director: John Arthur Stall Mgmt For For 1M. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2022 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal entitled "Board Matrix" to Shr Against For request disclosure of a Board skills matrix 5. A proposal entitled "Diversity Data Shr Against For Reporting" to request quantitative employee diversity data -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 715705527 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Change Official Company Name, Approve Minor Revisions 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagamori, Shigenobu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobe, Hiroshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Seki, Jun 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Shinichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Komatsu, Yayoi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakai, Takako 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Murakami, Kazuya 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ochiai, Hiroyuki 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakane, Takeshi 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamada, Aya 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Akamatsu, Tamame 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Watanabe, Junko -------------------------------------------------------------------------------------------------------------------------- ORSTED Agenda Number: 715270170 -------------------------------------------------------------------------------------------------------------------------- Security: K7653Q105 Meeting Type: AGM Meeting Date: 08-Apr-2022 Ticker: ISIN: DK0060094928 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 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 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 9.1 TO 9.3.F AND 11. THANK YOU. 1 REPORT BY THE BOARD OF DIRECTORS Non-Voting 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For FOR APPROVAL 3 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For ADVISORY VOTE 4 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD FROM THEIR LIABILITIES 5 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT 6 PROPOSAL, IF ANY, FROM THE BOARD OF Non-Voting DIRECTORS FOR AN AUTHORISATION TO ACQUIRE TREASURY SHARES (NO PROPOSAL) 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For ADOPTION OF AN AMENDMENT OF THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For ADOPTION OF A DECISION THAT EMPLOYEES OF ALL OF THE COMPANY'S FOREIGN SUBSIDIARIES (FROM TIME TO TIME) ARE ELIGIBLE TO BE ELECTED AND ENTITLED TO VOTE AT ELECTIONS OF GROUP REPRESENTATIVES TO THE BOARD OF DIRECTORS 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For ADOPTION OF A DECISION TO MAKE A DONATION TO HUMANITARIAN AID TO THE UKRAINIAN PEOPLE IN RELATION TO THE UKRAINE CRISIS CAUSED BY THE RUSSIAN INVASION 7.4 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY, INCLUDING A PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION IN ACCORDANCE HEREWITH 7.5 PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT Mgmt For For OF AUTHORIZATION 8 ANY PROPOSALS FROM THE SHAREHOLDERS (NO Non-Voting PROPOSALS) 9.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: ELECTION OF THE CHAIRMAN: RE-ELECTION OF THOMAS THUNE ANDERSEN AS CHAIRMAN OF THE BOARD OF DIRECTORS 9.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: ELECTION OF THE DEPUTY CHAIRMAN: RE-ELECTION OF LENE SKOLE AS DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS 9.3.A ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS: RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF THE BOARD OF DIRECTORS 9.3.B ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS: RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF THE BOARD OF DIRECTORS 9.3.C ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS: RE-ELECTION OF PETER KORSHOLM AS MEMBER OF THE BOARD OF DIRECTORS 9.3.D ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS: RE-ELECTION OF DIETER WEMMER AS MEMBER OF THE BOARD OF DIRECTORS 9.3.E ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS: RE-ELECTION OF JULIA KING AS MEMBER OF THE BOARD OF DIRECTORS 9.3.F ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS: RE-ELECTION OF HENRIK POULSEN AS MEMBER OF THE BOARD OF DIRECTORS 10 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022 11 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 12 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 18 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1 AND 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PRYSMIAN S.P.A. Agenda Number: 715292885 -------------------------------------------------------------------------------------------------------------------------- Security: T7630L105 Meeting Type: MIX Meeting Date: 12-Apr-2022 Ticker: ISIN: IT0004176001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 699497 DUE TO RECEIVED SLATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 BALANCE SHEET AS OF 31 DECEMBER 2021; Mgmt For For DIRECTORS' REPORT; REPORT BY THE INTERNAL AUDITORS; REPORT BY THE EXTERNAL AUDITORS O.2 ALLOCATION OF NET PROFIT FOR THE YEAR AND Mgmt For For DISTRIBUTION OF DIVIDEND CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 AUDITORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU O.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: APPOINTMENT OF THE INTERNAL AUDITORS AND OF ITS CHAIRMAN FOR 2022-2024 PERIOD. LIST PRESENTED BY CLUBTRE S.R.L., ALBAS S.R.L. AND ANGELINI PARTECIPAZIONI FINANZIARIE S.R.L., REPRESENTING TOGETHER THE 1.65 PTC OF THE SHARE CAPITAL: EFFECTIVE AUDITORS: ROBERTO CAPONE LAURA GUALTIERI ALTERNATE AUDITORS: STEFANO ROSSETTI O.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE INTERNAL AUDITORS AND OF ITS CHAIRMAN FOR 2022-2024 PERIOD. LIST PRESENTED BY DIFFERENT FUND JOINTLY, REPRESENTING TOGETHER THE 3.69206 PTC OF THE SHARE CAPITAL OF PRYSMIAN S.P.A.: EFFECTIVE AUDITORS: STEFANO SARUBBI NICOLETTA PARACCHINI PIER LUIGI PACE ALTERNATE AUDITORS: VIERI CHIMENTI ANNA MARIA ALLIEVI O.4 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE INTERNAL AUDITORS O.5 GRANT OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK AND DISPOSE OF TREASURY SHARES PURSUANT TO ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE; REVOCATION OF THE AUTHORISATION TO BUY BACK AND DISPOSE OF TREASURY SHARES UNDER THE SHAREHOLDER RESOLUTION DATED 28 APRIL 2021 RELATED TO THE BUY AND DISPOSAL OF OWN SHARES; RESOLUTIONS RELATED THERETO O.6 STOCK GRANT PLAN FOR EMPLOYEES OF THE Mgmt For For PRYSMIAN GROUP O.7 ADVISORY VOTE ON THE COMPENSATION PAID ON Mgmt For For 2021 E.1 REVOCATION OF MEETING RESOLUTION OF 28 Mgmt For For APRIL 2020 RELATING TO THE SHARE CAPITAL INCREASE FOR MAXIMUM NOMINAL AMOUNT OF EUR1,100,000 WITH THE ISSUE OF MAXIMUM N.11,000,000 ORDINARY SHARES WITH A PAR VALUE OF EUR0.10 EACH, TO BE ASSIGNED FREE OF CHARGE TO EMPLOYEES OF PRYSMIAN S.P.A. AND OF PRYSMIAN GROUP, BENEFICIARIES OF THE INCENTIVE PLAN APPROVED BY THE ORDINARY MEETING OF 28 APRIL 2020. PROPOSAL FOR A FREE SHARE CAPITAL INCREASE, TO BE RESERVED FOR EMPLOYEES OF THE PRYSMIAN GROUP IN EXECUTION OF THE INCENTIVE PLAN ALREADY APPROVED BY THE AFOREMENTIONED ORDINARY SHAREHOLDERS' MEETING OF 28 APRIL 2020, FOR A MAXIMUM NOMINAL AMOUNT OF EUR800,000.00, BY MEANS OF ASSIGNMENT PURSUANT TO ART. 2349 OF THE ITALIAN CIVIL CODE, OF A CORRESPONDING AMOUNT WITHDRAWN FROM PROFITS OR FROM PROFIT RESERVES, WITH THE ISSUE OF NO MORE THAN NO. 8,000,000 OF ORDINARY SHARES WITH A PAR VALUE OF EUR 0.10 EACH. CONTEXTUAL AMENDMENT OF ARTICLE 6 OF THE BY-LAWS (STOCK CAPITAL AND SHARES). RESOLUTIONS RELATED THERETO E.2 PROPOSAL FOR A FREE SHARE CAPITAL INCREASE, Mgmt For For TO BE RESERVED FOR EMPLOYEES OF THE PRYSMIAN GROUP IN EXECUTION OF A STOCK GRANT PLAN SUBMITTED TO THE APPROVAL OF TODAY'S ORDINARY SHAREHOLDERS' MEETING, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 300,000.00, BY MEANS OF ASSIGNMENT TO PURSUANT TO ART. 2349 OF THE ITALIAN CIVIL CODE, OF A CORRESPONDING AMOUNT WITHDRAWN FROM PROFITS OR FROM PROFIT RESERVES, WITH THE ISSUE OF NO MORE THAN NO. 3,000,000 OF ORDINARY SHARES WITH A PAR VALUE OF EUR 0.10 EACH. CONTEXTUAL AMENDMENT OF ARTICLE 6 OF THE BY-LAWS (STOCK CAPITAL AND SHARES). 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 -------------------------------------------------------------------------------------------------------------------------- ROHM COMPANY LIMITED Agenda Number: 715688909 -------------------------------------------------------------------------------------------------------------------------- Security: J65328122 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3982800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Isao 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Azuma, Katsumi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ino, Kazuhide 3.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tateishi, Tetsuo 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Koji 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagumo, Tadanobu 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Peter Kenevan 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muramatsu, Kuniko 4 Approve Details of the Restricted Mgmt For For Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- SCATEC ASA Agenda Number: 715353835 -------------------------------------------------------------------------------------------------------------------------- Security: R7562P100 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: NO0010715139 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt For For AND A REPRESENTATIVE TO CO-SIGN THE MINUTES 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For 5 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt For For REPORT FOR THE FINANCIAL YEAR 2021 6 APPROVAL OF THE BOARD'S PROPOSAL FOR Mgmt For For DISTRIBUTION OF DIVIDEND 8 APPROVAL OF GUIDELINES FOR REMUNERATION FOR Mgmt Against Against THE EXECUTIVE MANAGEMENT 9 CONSIDERATION OF THE BOARD'S REPORT ON Mgmt Against Against REMUNERATION TO THE EXECUTIVE MANAGEMENT 10.1 ELECTION OF JOHN ANDERSEN (CHAIR) UNTIL Mgmt For For 2024 10.2 ELECTION OF JAN SKOGSETH UNTIL 2024 Mgmt For For 10.3 ELECTION OF MARIA MORAEUS HANSSEN UNTIL Mgmt For For 2024 10.4 ELECTION OF METTE KROGSRUD UNTIL 2024 Mgmt For For 10.5 ELECTION OF ESPEN GUNDERSEN UNTIL 2024 Mgmt For For 11 APPROVAL OF REMUNERATION TO THE BOARD AND Mgmt For For THE COMMITTEES 12 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For COMMITTEE 13 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt For For THE NOMINATION COMMITTEE 14 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt For For AUDITOR 15 ELECTION OF AUDITOR Mgmt For For 16 APPROVAL OF AMENDMENTS TO THE GUIDELINES Mgmt For For FOR THE NOMINATION COMMITTEE 17 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt For For TREASURY SHARES IN CONNECTION WITH ACQUISITIONS, MERGERS, DE-MERGERS OR OTHER TRANSACTIONS 18 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt For For TREASURY SHARES IN CONNECTION WITH THE COMPANY'S SHAREAND INCENTIVE SCHEMES FOR EMPLOYEES 19 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt For For TREASURY SHARES FOR THE PURPOSE OF INVESTMENT OR FOR SUBSEQUENT SALE OR DELETION OF SUCH SHARES 20 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt Against Against SHARE CAPITAL OF THE COMPANY FOR STRENGTHENING OF THE COMPANY'S EQUITY AND ISSUE OF CONSIDERATION SHARES IN CONNECTION WITH ACQUISITIONS OF BUSINESSES WITHIN THE COMPANY'S PURPOSE 21 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt For For SHARE CAPITAL OF THE COMPANY IN CONNECTION WITH THE COMPANY'S SHARE- AND INCENTIVE SCHEMES FOR EMPLOYEES 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 05 APR 2022: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 05 APR 2022: 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 -------------------------------------------------------------------------------------------------------------------------- SIKA AG Agenda Number: 714999262 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K273 Meeting Type: EGM Meeting Date: 25-Jan-2022 Ticker: ISIN: CH0418792922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVE CREATION OF CHF 187,893 POOL OF Mgmt For For CONDITIONAL CAPITAL FOR BONDS OR SIMILAR DEBT INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- SIKA AG Agenda Number: 715260371 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K273 Meeting Type: AGM Meeting Date: 12-Apr-2022 Ticker: ISIN: CH0418792922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2021 2 APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt For For SIKA AG 3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For BODIES 4.1.1 RE-ELECTION OF THE BOARD OF DIRECTORS: PAUL Mgmt For For J. HAELG AS A MEMBER 4.1.2 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For VIKTOR W. BALLI AS A MEMBER 4.1.3 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For JUSTIN M. HOWELL AS A MEMBER 4.1.4 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For MONIKA RIBAR AS A MEMBER 4.1.5 RE-ELECTION OF THE BOARD OF DIRECTORS: PAUL Mgmt For For SCHULER AS A MEMBER 4.1.6 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For THIERRY F. J. VANLANCKER AS A MEMBER 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: LUCRECE Mgmt For For FOUFOPOULOS-DE RIDDER AS A MEMBER 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: GORDANA Mgmt For For LANDEN AS A MEMBER 4.3 ELECTION OF THE CHAIRMAN: RE-ELECTION OF Mgmt For For PAUL J. HAELG 4.4.1 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: JUSTIN M HOWELL TO THE NOMINATION AND COMPENSATION COMMITTEE 4.4.2 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: THIERRY F. J. VANLANCKERTO THE NOMINATION AND COMPENSATION COMMITTEE 4.4.3 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: GORDANA LANDEN TO THE NOMINATION AND COMPENSATION COMMITTEE 4.5 ELECTION OF STATUTORY AUDITORS: ELECTION OF Mgmt For For KPMG AG 4.6 ELECTION OF INDEPENDENT PROXY: RE-ELECTION Mgmt For For OF JOST WINDLIN 5.1 CONSULTATIVE VOTE ON THE 2021 COMPENSATION Mgmt For For REPORT 5.2 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS 5.3 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt For For GROUP MANAGEMENT 6 IN CASE THE ANNUAL GENERAL MEETING VOTES ON Shr For Against PROPOSALS THAT ARE NOT LISTED IN THE INVITATION, I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR MEANS TO VOTE AS PROPOSED BY THE BOARD OF DIRECTORS; AGAINST MEANS TO VOTE AGAINST ADDITIONAL OR AMENDED PROPOSALS; ABSTAIN MEANS TO ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- STEM INC. Agenda Number: 935638188 -------------------------------------------------------------------------------------------------------------------------- Security: 85859N102 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: STEM ISIN: US85859N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2025 Annual Meeting: Laura D'Andrea Tyson 1.2 Election of Director to serve until the Mgmt For For 2025 Annual Meeting: Jane Woodward 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022 3. To hold a non-binding advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SUNRUN INC. Agenda Number: 935611524 -------------------------------------------------------------------------------------------------------------------------- Security: 86771W105 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: RUN ISIN: US86771W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynn Jurich Mgmt For For Alan Ferber Mgmt For For Manjula Talreja Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. The advisory proposal of the compensation Mgmt Against Against of our named executive officers ("Say-on-Pay"). 4. Stockholder proposal relating to a public Shr For For report on the use of concealment clauses. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 935553037 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 09-Mar-2022 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Terrence R. Curtin Mgmt For For 1B. Election of Director: Carol A. ("John") Mgmt For For Davidson 1C. Election of Director: Lynn A. Dugle Mgmt For For 1D. Election of Director: William A. Jeffrey Mgmt For For 1E. Election of Director: Syaru Shirley Lin Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Heath A. Mitts Mgmt For For 1H. Election of Director: Yong Nam Mgmt For For 1I. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1J. Election of Director: Mark C. Trudeau Mgmt For For 1K. Election of Director: Dawn C. Willoughby Mgmt For For 1L. Election of Director: Laura H. Wright Mgmt For For 2. To elect Thomas J. Lynch as the Chairman of Mgmt For For the Board of Directors. 3A. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Abhijit Y. Talwalkar 3B. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Mark C. Trudeau 3C. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Dawn C. Willoughby 4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2023 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. 5A. To approve the 2021 Annual Report of TE Mgmt For For Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 24, 2021, the consolidated financial statements for the fiscal year ended September 24, 2021 and the Swiss Compensation Report for the fiscal year ended September 24, 2021). 5B. To approve the statutory financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 24, 2021. 5C. To approve the consolidated financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 24, 2021. 6. To release the members of the Board of Mgmt For For Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 24, 2021. 7A. To elect Deloitte & Touche LLP as TE Mgmt For For Connectivity's independent registered public accounting firm for fiscal year 2022. 7B. To elect Deloitte AG, Zurich, Switzerland, Mgmt For For as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. 7C. To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. 8. An advisory vote to approve named executive Mgmt For For officer compensation. 9. A binding vote to approve fiscal year 2023 Mgmt For For maximum aggregate compensation amount for executive management. 10. A binding vote to approve fiscal year 2023 Mgmt For For maximum aggregate compensation amount for the Board of Directors. 11. To approve the carryforward of Mgmt For For unappropriated accumulated earnings at September 24, 2021. 12. To approve a dividend payment to Mgmt For For shareholders equal to $2.24 per issued share to be paid in four equal quarterly installments of $0.56 starting with the third fiscal quarter of 2022 and ending in the second fiscal quarter of 2023 pursuant to the terms of the dividend resolution. 13. To approve an authorization relating to TE Mgmt For For Connectivity's Share Repurchase Program. 14. To approve the renewal of Authorized Mgmt For For Capital and related amendment to our articles of association. 15. To approve a reduction of share capital for Mgmt For For shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 16. To approve any adjournments or Mgmt For For postponements of the meeting. -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935616839 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: TT ISIN: IE00BK9ZQ967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: April Miller Boise Mgmt For For 1d. Election of Director: John Bruton Mgmt For For 1e. Election of Director: Jared L. Cohon Mgmt For For 1f. Election of Director: Gary D. Forsee Mgmt For For 1g. Election of Director: Linda P. Hudson Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: David S. Regnery Mgmt For For 1j. Election of Director: John P. Surma Mgmt For For 1k. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 6. Determination of the price range at which Mgmt For For the Company can re-allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 715524737 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 7.50 PER ORDINARY SHARE AND EUR 7.56 PER PREFERRED SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER H. DIESS FOR FISCAL YEAR 2021 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER M. AKSEL FOR FISCAL YEAR 2021 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER A. ANTLITZ (FROM APRIL 1, 2021) FOR FISCAL YEAR 2021 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER O. BLUME FOR FISCAL YEAR 2021 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER M. DUESMANN FOR FISCAL YEAR 2021 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER G. KILIAN FOR FISCAL YEAR 2021 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER T. SCHMALL-VON WESTERHOLT FOR FISCAL YEAR 2021 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER H. D. WERNER FOR FISCAL YEAR 2021 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER F. WITTER (UNTIL MARCH 31, 2021) FOR FISCAL YEAR 2021 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER H.D. POETSCH FOR FISCAL YEAR 2021 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER J. HOFMANN FOR FISCAL YEAR 2021 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER H.A. AL ABDULLA FOR FISCAL YEAR 2021 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER H. S. AL JABER FOR FISCAL YEAR 2021 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER B. ALTHUSMANN FOR FISCAL YEAR 2021 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER K. BLIESENER (UNTIL MARCH 31, 2021) FOR FISCAL YEAR 2021 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER M. CARNERO SOJO (FROM APRIL 1, 2021) FOR FISCAL YEAR 2021 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER D. CAVALLO (FROM MAY 11, 2021) FOR FISCAL YEAR 2021 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER H.-P. FISCHER FOR FISCAL YEAR 2021 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER M. HEISS FOR FISCAL YEAR 2021 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER U. JAKOB FOR FISCAL YEAR 2021 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER L. KIESLING FOR FISCAL YEAR 2021 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER P. MOSCH FOR FISCAL YEAR 2021 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER B. MURKOVIC FOR FISCAL YEAR 2021 4.15 DISCHARGE OF SUPERVISORY BOARD MEMBER B. Non-Voting OSTERLOH (UNTIL APRIL 30, 2021) FOR FISCAL YEAR 2021 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER H.M. PIECH FOR FISCAL YEAR 2021 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER F.O. PORSCHE FOR FISCAL YEAR 2021 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER W. PORSCHE FOR FISCAL YEAR 2021 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER J. ROTHE (FROM OCT. 22, 2021) FOR FISCAL YEAR 2021 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER C. SCHOENHARDT FOR FISCAL YEAR 2021 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER A. STIMONIARIS (UNTIL AUGUST 31, 2021) FOR FISCAL YEAR 2021 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER S. WEIL FOR FISCAL YEAR 2021 4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER W. WERESCH FOR FISCAL YEAR 2021 5 APPROVE REMUNERATION REPORT Non-Voting 6 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Non-Voting FISCAL YEAR 2022 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 7 PLEASE NOTE THAT THIS IS A SHAREHOLDER Non-Voting PROPOSAL BY QATAR HOLDING GERMANY GMBH: ELECT MANSOOR EBRAHIM AL-MAHMOUD TO THE SUPERVISORY BOARD CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 734260 DUE TO RECEIVED PAST RECORD DATE FROM 21 APR 2022 TO 20 APR 2022. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 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 Ecofin Global Renewables Infrastructure Fund -------------------------------------------------------------------------------------------------------------------------- ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC Agenda Number: 935573899 -------------------------------------------------------------------------------------------------------------------------- Security: G0751N103 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: AY ISIN: GB00BLP5YB54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the accounts and reports of the Mgmt For For directors and the auditors for the year ended 31 December 2021 2. To approve the directors' remuneration Mgmt For For report, excluding the directors' remuneration policy, for the year ended 31 December 2021 3. Election of Michael Woollcombe as director Mgmt For For of the Company 4. Election of Michael Forsayeth as director Mgmt For For of the Company 5. Election of William Aziz as director of the Mgmt For For Company 6. Election of Brenda Eprile as director of Mgmt For For the Company 7. Election of Debora Del Favero as director Mgmt For For of the Company 8. Election of Arun Banskota as director of Mgmt Against Against the Company 9. Election of George Trisic as director of Mgmt Against Against the Company 10. Re-election of Santiago Seage as director Mgmt For For of the Company 11. To re-appoint Ernst & Young LLP and Ernst & Mgmt For For Young S.L. as auditors of the Company to hold office until December 31, 2023 12. To authorize the Company's audit committee Mgmt For For to determine the remuneration of the auditors 13. Authorization to issue shares Mgmt Against Against 14. Disapplication of pre-emptive rights Mgmt Against Against 15. Disapplication of pre-emptive rights Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 714447198 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: EGM Meeting Date: 23-Jul-2021 Ticker: ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 15 JUL 2021: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0707/2021070700930.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0707/2021070700991.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0707/2021070700978.pdf 1.1 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): SUMMARY FOR THE PLAN FOR THE TRANSACTION 1.2 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): PARTIES INVOLVED IN THE TRANSACTION OF THE MERGER 1.3 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): CLASS AND NOMINAL VALUE OF SHARES TO BE ISSUED UNDER SHARE SWAP 1.4 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): TARGETS OF THE SHARE SWAP AND REGISTRATION DATE OF IMPLEMENTATION OF THE MERGER 1.5 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): ISSUE PRICE AND CONVERSION PRICE 1.6 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): CONVERSION RATIO 1.7 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): NUMBER OF SHARES TO BE ISSUED UNDER THE SHARE SWAP 1.8 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): LISTING AND TRADING OF A SHARES OF LONGYUAN POWER 1.9 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): TREATMENT OF FRACTIONAL SHARES 1.10 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): TREATMENT OF SHARES OF PINGZHUANG ENERGY WITH RESTRICTED RIGHTS 1.11 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): LOCK-UP PERIOD ARRANGEMENT 1.12 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): PROTECTION MECHANISM FOR THE DISSENTING SHAREHOLDERS OF LONGYUAN POWER 1.13 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): PROTECTION MECHANISM FOR THE DISSENTING SHAREHOLDERS OF PINGZHUANG ENERGY 1.14 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): ARRANGEMENTS IN RELATION TO THE INHERITANCE OF ASSETS, LIABILITIES, RIGHTS, OBLIGATIONS, BUSINESS, QUALIFICATIONS, RESPONSIBILITIES, AND THE DISPOSAL OF CREDITS AND DEBTS, AND THE PROTECTION OF CREDITORS IN RESPECT OF THE MERGER 1.15 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): ARRANGEMENTS FOR THE TRANSITIONAL PERIOD OF THE MERGER 1.16 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): DISTRIBUTION OF RETAINED PROFITS 1.17 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): PLACEMENT OF STAFF 1.18 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): PARTIES INVOLVED IN THE TRANSACTION OF THE ASSETS DISPOSAL 1.19 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): ASSETS TO BE DISPOSED OF 1.20 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): TRANSACTION PRICE AND PRICING BASIS FOR THE TRANSACTION OF THE ASSETS DISPOSAL 1.21 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): ARRANGEMENT FOR THE ASSETS DELIVERY OF THE ASSETS DISPOSAL 1.22 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): PROFIT AND LOSS OF THE ASSETS DISPOSAL DURING THE TRANSITIONAL PERIOD 1.23 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): PLACEMENT OF STAFF INVOLVED IN THE ASSETS DISPOSAL 1.24 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): PARTIES INVOLVED IN THE TRANSACTION OF THE PURCHASE THROUGH CASH 1.25 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): ASSETS TO BE PURCHASED 1.26 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): TRANSACTION PRICE AND PRICING BASIS FOR THE TRANSACTION OF THE PURCHASE THROUGH CASH 1.27 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): ARRANGEMENT FOR THE ASSETS DELIVERY OF THE PURCHASE THROUGH CASH 1.28 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): PROFIT AND LOSS OF THE PURCHASE THROUGH CASH DURING THE TRANSITIONAL PERIOD 1.29 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): PLACEMENT OF STAFF INVOLVED IN THE PURCHASE OF ASSETS THROUGH CASH 1.30 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): PERFORMANCE COMMITMENT AND COMPENSATION INVOLVED IN THE PURCHASE OF ASSETS THROUGH CASH 1.31 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): VALIDITY PERIOD OF RESOLUTIONS 2 RESOLUTION ON ENTERING INTO THE AGREEMENT Mgmt For For ON ABSORPTION AND MERGER THROUGH SHARE SWAP OF CHINA LONGYUAN POWER GROUP CORPORATION LIMITED AND INNER MONGOLIA PINGZHUANG ENERGY CO., LTD. BETWEEN THE COMPANY AND PINGZHUANG ENERGY AND ITS SUPPLEMENTAL AGREEMENT WITH EFFECTIVE CONDITIONS 3 RESOLUTION ON ENTERING INTO THE ASSETS Mgmt For For DISPOSAL AGREEMENT AMONG INNER MONGOLIA PINGZHUANG ENERGY CO., LTD., CHINA LONGYUAN POWER GROUP CORPORATION LIMITED AND CHN ENERGY INNER MONGOLIA POWER CO., LTD. AND ITS SUPPLEMENTAL AGREEMENT WITH EFFECTIVE CONDITIONS 4 RESOLUTION ON ENTERING INTO THE AGREEMENT Mgmt For For ON PURCHASE OF ASSETS THROUGH CASH PAYMENT OF CHINA LONGYUAN POWER GROUP CORPORATION LIMITED AND CHN ENERGY NORTHEAST ELECTRIC POWER CO., LTD., CHN ENERGY SHAANXI ELECTRIC POWER CO., LTD., CHN ENERGY GUANGXI ELECTRIC POWER CO., LTD., CHN ENERGY YUNNAN ELECTRIC POWER CO., LTD., CHN ENERGY GANSU ELECTRIC POWER CO., LTD., CHN ENERGY NORTH CHINA ELECTRIC POWER CO., LTD. AND ITS SUPPLEMENTAL AGREEMENT WITH EFFECTIVE CONDITIONS 5 RESOLUTION ON ENTERING INTO THE PROFIT Mgmt For For COMPENSATION AGREEMENT OF THE COMPANY AND NORTHEAST ELECTRIC POWER, SHAANXI ELECTRIC POWER, GUANGXI ELECTRIC POWER, YUNNAN ELECTRIC POWER, GANSU ELECTRIC POWER AND NORTH CHINA ELECTRIC POWER WITH EFFECTIVE CONDITIONS 6 RESOLUTION ON A SHARE PRICE STABILIZATION Mgmt For For PLAN OF CHINA LONGYUAN POWER GROUP CORPORATION LIMITED 7 RESOLUTION ON DIVIDEND DISTRIBUTION PLAN Mgmt For For FOR THE THREE YEARS AFTER THE ABSORPTION AND MERGER OF INNER MONGOLIA PINGZHUANG ENERGY CO., LTD. THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES BY CHINA LONGYUAN POWER GROUP CORPORATION LIMITED AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT 8 RESOLUTION ON THE DILUTION OF IMMEDIATE Mgmt For For RETURNS BY THE TRANSACTION AND PROPOSED REMEDIAL MEASURES 9 RESOLUTION ON THE ARTICLES OF ASSOCIATION Mgmt For For (DRAFT) AND ITS APPENDICES APPLICABLE AFTER THE LISTING OF A SHARES OF THE COMPANY 10 RESOLUTION ON AUTHORIZATION TO THE BOARD Mgmt For For AND ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS RELATING TO THE TRANSACTION BY THE GENERAL MEETING 11 RESOLUTION IN RELATION TO THE SPECIFIC Mgmt For For MANDATE TO THE BOARD TO GRANT THE ADDITIONAL A SHARES ISSUE AT THE GENERAL MEETING AND CLASS MEETINGS 12 RESOLUTION ON THE SUPPLEMENTAL UNDERTAKING Mgmt For For LETTER IN RELATION TO NON-COMPETITION WITH CHINA LONGYUAN POWER GROUP CORPORATION LIMITED ENTERED INTO BY CHN ENERGY WITH EFFECTIVE CONDITIONS 13 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT MEETING THE REQUIREMENTS FOR INITIAL PUBLIC OFFERING AND LISTING 14 RESOLUTION ON THE REPORT OF THE ABSORPTION Mgmt For For AND MERGER OF INNER MONGOLIA PINGZHUANG ENERGY CO., LTD. THROUGH SHARE SWAP BY CHINA LONGYUAN POWER GROUP CORPORATION LIMITED AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (DRAFT) AND ITS SUMMARY 15 RESOLUTION ON THE APPROVAL FOR THE AUDIT Mgmt For For REPORT RELATED TO THE TRANSACTION 16 RESOLUTION ON THE APPROVAL FOR THE Mgmt For For ASSESSMENT REPORT RELATED TO THE TRANSACTION 17 RESOLUTION ON THE INDEPENDENCE OF THE Mgmt For For VALUATION AGENCY, THE REASONABLENESS OF VALUATION ASSUMPTIONS, THE RELEVANCE OF VALUATION METHODS AND VALUATION PURPOSES, AND THE FAIRNESS OF VALUATION AND PRICING 18 RESOLUTION ON THE SELF-EVALUATION REPORT OF Mgmt For For THE INTERNAL CONTROL OF THE COMPANY 19 RESOLUTION ON THE CONFIRMATION OF THE Mgmt For For VALUATION REPORT RELATED TO THE MERGER 20 RESOLUTION ON THE INDEPENDENCE OF THE Mgmt For For APPRAISAL AGENCY, THE REASONABLENESS OF APPRAISAL ASSUMPTIONS, THE RELEVANCE OF APPRAISAL METHODS AND APPRAISAL PURPOSES, AND THE FAIRNESS OF APPRAISAL AND PRICING 21 RESOLUTION ON THE RELEVANT COMMITMENTS AND Mgmt For For RESTRAINT MEASURES ISSUED BY THE COMPANY REGARDING THE TRANSACTION 22 RESOLUTION ON THE ADMINISTRATIVE MEASURES Mgmt For For FOR EXTERNAL GUARANTEES APPLICABLE AFTER THE LISTING OF A SHARES OF THE COMPANY 23 RESOLUTION ON THE CONFIRMATION OF THE Mgmt For For RELATED PARTY TRANSACTIONS DURING THE REPORTING PERIOD (THE YEAR 2018, 2019 AND 2020) CMMT 15 JUL 2021: PLEASE NOTE THAT THIS MEETING Non-Voting MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS CMMT 15 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION 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 -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 714447201 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: CLS Meeting Date: 23-Jul-2021 Ticker: ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 15 JUL 2021: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0707/2021070700970.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0707/2021070701010.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0707/2021070700978.pdf 1.1 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): SUMMARY FOR THE PLAN FOR THE TRANSACTION 1.2 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): PARTIES INVOLVED IN THE TRANSACTION OF THE MERGER 1.3 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): CLASS AND NOMINAL VALUE OF SHARES TO BE ISSUED UNDER SHARE SWAP 1.4 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): TARGETS OF THE SHARE SWAP AND REGISTRATION DATE OF IMPLEMENTATION OF THE MERGER 1.5 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): ISSUE PRICE AND CONVERSION PRICE 1.6 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): CONVERSION RATIO 1.7 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): NUMBER OF SHARES TO BE ISSUED UNDER THE SHARE SWAP 1.8 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): LISTING AND TRADING OF A SHARES OF LONGYUAN POWER 1.9 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): TREATMENT OF FRACTIONAL SHARES 1.10 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): TREATMENT OF SHARES OF PINGZHUANG ENERGY WITH RESTRICTED RIGHTS 1.11 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): LOCK-UP PERIOD ARRANGEMENT 1.12 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): PROTECTION MECHANISM FOR THE DISSENTING SHAREHOLDERS OF LONGYUAN POWER 1.13 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): PROTECTION MECHANISM FOR THE DISSENTING SHAREHOLDERS OF PINGZHUANG ENERGY 1.14 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): ARRANGEMENTS IN RELATION TO THE INHERITANCE OF ASSETS, LIABILITIES, RIGHTS, OBLIGATIONS, BUSINESS, QUALIFICATIONS, RESPONSIBILITIES, AND THE DISPOSAL OF CREDITS AND DEBTS, AND THE PROTECTION OF CREDITORS IN RESPECT OF THE MERGER 1.15 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): ARRANGEMENTS FOR THE TRANSITIONAL PERIOD OF THE MERGER 1.16 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): DISTRIBUTION OF RETAINED PROFITS 1.17 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): PLACEMENT OF STAFF 1.18 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): PARTIES INVOLVED IN THE TRANSACTION OF THE ASSETS DISPOSAL 1.19 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): ASSETS TO BE DISPOSED OF 1.20 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): TRANSACTION PRICE AND PRICING BASIS FOR THE TRANSACTION OF THE ASSETS DISPOSAL 1.21 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): ARRANGEMENT FOR THE ASSETS DELIVERY OF THE ASSETS DISPOSAL 1.22 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): PROFIT AND LOSS OF THE ASSETS DISPOSAL DURING THE TRANSITIONAL PERIOD 1.23 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): PLACEMENT OF STAFF INVOLVED IN THE ASSETS DISPOSAL 1.24 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): PARTIES INVOLVED IN THE TRANSACTION OF THE PURCHASE THROUGH CASH 1.25 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): ASSETS TO BE PURCHASED 1.26 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): TRANSACTION PRICE AND PRICING BASIS FOR THE TRANSACTION OF THE PURCHASE THROUGH CASH 1.27 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): ARRANGEMENT FOR THE ASSETS DELIVERY OF THE PURCHASE THROUGH CASH 1.28 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): PROFIT AND LOSS OF THE PURCHASE THROUGH CASH DURING THE TRANSITIONAL PERIOD 1.29 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): PLACEMENT OF STAFF INVOLVED IN THE PURCHASE OF ASSETS THROUGH CASH 1.30 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): PERFORMANCE COMMITMENT AND COMPENSATION INVOLVED IN THE PURCHASE OF ASSETS THROUGH CASH 1.31 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): VALIDITY PERIOD OF RESOLUTIONS 2 RESOLUTION ON ENTERING INTO THE AGREEMENT Mgmt For For ON ABSORPTION AND MERGER THROUGH SHARE SWAP OF CHINA LONGYUAN POWER GROUP CORPORATION LIMITED AND INNER MONGOLIA PINGZHUANG ENERGY CO., LTD. AND ITS SUPPLEMENTAL AGREEMENT WITH EFFECTIVE CONDITIONS 3 RESOLUTION ON ENTERING INTO THE ASSETS Mgmt For For DISPOSAL AGREEMENT AMONG INNER MONGOLIA PINGZHUANG ENERGY CO., LTD., CHINA LONGYUAN POWER GROUP CORPORATION LIMITED AND CHN ENERGY INNER MONGOLIA POWER CO., LTD. AND ITS SUPPLEMENTAL AGREEMENT WITH EFFECTIVE CONDITIONS 4 RESOLUTION ON ENTERING INTO THE AGREEMENT Mgmt For For ON PURCHASE OF ASSETS THROUGH CASH PAYMENT OF CHINA LONGYUAN POWER GROUP CORPORATION LIMITED AND CHN ENERGY NORTHEAST ELECTRIC POWER CO., LTD., CHN ENERGY SHAANXI ELECTRIC POWER CO., LTD., CHN ENERGY GUANGXI ELECTRIC POWER CO., LTD., CHN ENERGY YUNNAN ELECTRIC POWER CO., LTD., CHN ENERGY GANSU ELECTRIC POWER CO., LTD., CHN ENERGY NORTH CHINA ELECTRIC POWER CO., LTD. AND ITS SUPPLEMENTAL AGREEMENT WITH EFFECTIVE CONDITIONS 5 RESOLUTION ON ENTERING INTO THE PROFIT Mgmt For For COMPENSATION AGREEMENT OF THE COMPANY AND NORTHEAST ELECTRIC POWER, SHAANXI ELECTRIC POWER, GUANGXI ELECTRIC POWER, YUNNAN ELECTRIC POWER, GANSU ELECTRIC POWER AND NORTH CHINA ELECTRIC POWER WITH EFFECTIVE CONDITIONS 6 RESOLUTION ON DIVIDEND DISTRIBUTION PLAN Mgmt For For FOR THE THREE YEARS AFTER THE ABSORPTION AND MERGER OF INNER MONGOLIA PINGZHUANG ENERGY CO., LTD. THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES BY CHINA LONGYUAN POWER GROUP CORPORATION LIMITED AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT 7 RESOLUTION ON THE ARTICLES OF ASSOCIATION Mgmt For For (DRAFT) AND ITS APPENDICES APPLICABLE AFTER THE LISTING OF A SHARES OF THE COMPANY 8 RESOLUTION ON AUTHORIZATION TO THE BOARD Mgmt For For AND ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS RELATING TO THE TRANSACTION BY THE GENERAL MEETING 9 RESOLUTION IN RELATION TO THE SPECIFIC Mgmt For For MANDATE TO THE BOARD TO GRANT THE ADDITIONAL A SHARES ISSUE AT THE GENERAL MEETING AND CLASS MEETINGS CMMT 15 JUL 2021: PLEASE NOTE THAT THIS MEETING Non-Voting MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS CMMT 15 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION 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 -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 714807130 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: EGM Meeting Date: 12-Nov-2021 Ticker: ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- 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/2021/1022/2021102200551.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1022/2021102200577.pdf 1.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LI ZHONGJUN AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF THE COMPANY 1.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. TANG JIAN AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF THE COMPANY 1.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LIU JINHUAN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF THE COMPANY 1.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. TIAN SHAOLIN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF THE COMPANY 1.5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. TANG CHAOXIONG AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF THE COMPANY 1.6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. MICHAEL NGAI MING TAK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF THE COMPANY 1.7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. GAO DEBU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF THE COMPANY 1.8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MS. ZHAO FENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF THE COMPANY 2.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. SHAO JUNJIE AS A SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY 2.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MS. HAO JINGRU AS A SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 715001753 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: EGM Meeting Date: 14-Jan-2022 Ticker: ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- 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/2021/1228/2021122800714.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1228/2021122800734.pdf 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against MR. WANG YIGUO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Abstain Against DA HUA CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS THE PRC AUDITOR OF THE COMPANY FOR THE YEAR 2021 AND GRANT OF AUTHORITY TO THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE ITS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 715393310 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: EGM Meeting Date: 27-Apr-2022 Ticker: ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0407/2022040701202.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0407/2022040701158.pdf 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against MR. MA BINGYAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 715758871 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0606/2022060602097.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0606/2022060602073.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 716211 DUE TO RECEIVED ADDITION OF RES. 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2021 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2021 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY BOARD OF THE COMPANY FOR THE YEAR 2021 4 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE FINAL ACCOUNTS REPORT FOR THE YEAR 2021 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2021 6 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For BUDGET PLAN OF THE COMPANY FOR THE YEAR 2022 7 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For PLAN FOR DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2022 8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRC AUDITOR FOR THE YEAR 2022 AND GRANT OF AUTHORITY TO THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE ITS REMUNERATION 9 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF INTERNATIONAL AUDITOR FOR THE YEAR 2022 AND GRANT OF AUTHORITY TO THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE ITS REMUNERATION 10 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against GENERAL MANDATE TO APPLY FOR REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS IN THE PRC 11 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against GENERAL MANDATE TO APPLY FOR REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS OVERSEAS 12 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against GENERAL MANDATE TO ISSUE NEW SHARES 13 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For For OF THE NEW FINANCIAL SERVICES AGREEMENT BETWEEN THE COMPANY AND CHINA ENERGY FINANCE -------------------------------------------------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD Agenda Number: 714736406 -------------------------------------------------------------------------------------------------------------------------- Security: Y15207106 Meeting Type: EGM Meeting Date: 21-Oct-2021 Ticker: ISIN: CNE100000TW9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 640908 DUE TO RECEIPT OF CHANGE IN RECORD DATE FROM 13 OCTOBER 2021 TO 15 OCTOBER 2021. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0927/2021092700477.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0927/2021092700483.pdf 1 RESOLUTION ON THE APPLICATION OF A STANDBY Mgmt For For LETTER OF CREDIT FROM A BANK AND PROVISION OF A JOINT AND SEVERAL LIABILITY GUARANTEE BY HEBEI NATURAL GAS COMPANY LIMITED FOR S&T INTERNATIONAL NATURAL GAS TRADING COMPANY LIMITED -------------------------------------------------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD Agenda Number: 714936575 -------------------------------------------------------------------------------------------------------------------------- Security: Y15207106 Meeting Type: EGM Meeting Date: 14-Dec-2021 Ticker: ISIN: CNE100000TW9 -------------------------------------------------------------------------------------------------------------------------- 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/2021/1122/2021112200277.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1122/2021112200273.pdf 1 RESOLUTION IN RELATION TO THE RENEWAL OF Mgmt For For THE FINANCIAL SERVICES FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND HECIC GROUP FINANCE COMPANY LIMITED -------------------------------------------------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD Agenda Number: 715677463 -------------------------------------------------------------------------------------------------------------------------- Security: Y15207106 Meeting Type: AGM Meeting Date: 14-Jun-2022 Ticker: ISIN: CNE100000TW9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0520/2022052000363.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0520/2022052000375.pdf CMMT 23 MAY 2022: DELETION OF COMMENT Non-Voting 1 RESOLUTION ON THE AUTHORIZATION TO THE Mgmt Against Against BOARD OF DIRECTORS TO EXERCISE THE GENERAL MANDATE TO ISSUE SHARES 2 RESOLUTION ON THE 2021 ANNUAL REPORT OF THE Mgmt For For COMPANY 3 RESOLUTION ON THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY FOR 2021 4 RESOLUTION ON THE REPORT OF THE BOARD OF Mgmt For For SUPERVISORS OF THE COMPANY FOR 2021 5 RESOLUTION ON THE FINANCIAL REPORT OF THE Mgmt For For COMPANY FOR 2021 6 RESOLUTION ON THE REPORT OF THE FINAL Mgmt For For ACCOUNTS OF THE COMPANY FOR 2021 7 RESOLUTION ON THE 2021 PROFIT DISTRIBUTION Mgmt For For PROPOSAL OF THE COMPANY 8 RESOLUTION ON THE APPOINTMENT OF THE AUDIT Mgmt For For INSTITUTION OF THE COMPANY FOR 2022 9 RESOLUTION ON THE REMUNERATION PACKAGE FOR Mgmt For For DIRECTORS OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 10 RESOLUTION ON THE REMUNERATION PACKAGE FOR Mgmt For For SUPERVISORS OF THE FIFTH SESSION OF THE BOARD OF SUPERVISORS 11 RESOLUTION ON THE CHANGE IN METHOD OF Mgmt For For INVESTMENT OF THE USE OF FUND-RAISING PROCEEDS 12 RESOLUTION ON THE PROVISION OF Mgmt For For INTEREST-BEARING LOANS TO A SUBSIDIARY FOR THE IMPLEMENTATION OF INVESTMENT IN FUNDED PROJECTS BY USING THE FUND-RAISING PROCEEDS CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.1 THROUGH 13.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 13.1 ELECTION OF DR. CAO XIN AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 13.2 ELECTION OF DR. LI LIAN PING AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 13.3 ELECTION OF MR. QIN GANG AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 13.4 ELECTION OF MR. WU HUI JIANG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 13.5 ELECTION OF MR. MEI CHUN XIAO AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 13.6 ELECTION OF MR. WANG HONG JUN AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.1 THROUGH 14.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 14.1 ELECTION OF MR. GUO YING JUN AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 14.2 ELECTION OF MR. WAN YIM KEUNG, DANIEL AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 14.3 ELECTION OF DR. LIN TAO AS AN INDEPENDENT Mgmt For For DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.1 THROUGH 15.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 15.1 ELECTION OF MS. GAO JUN AS A NON-EMPLOYEE Mgmt For For REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE BOARD OF SUPERVISORS 15.2 ELECTION OF MR. ZHANG DONG SHENG AS A Mgmt For For NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE BOARD OF SUPERVISORS CMMT 23 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Agenda Number: 935562175 -------------------------------------------------------------------------------------------------------------------------- Security: 18539C204 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: CWEN ISIN: US18539C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Bram Mgmt Withheld Against Nathaniel Anschuetz Mgmt Withheld Against Brian R. Ford Mgmt For For Jennifer Lowry Mgmt For For Bruce MacLennan Mgmt Withheld Against Ferrell P. McClean Mgmt For For Daniel B. More Mgmt For For E. Stanley O'Neal Mgmt For For Christopher S. Sotos Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, Clearway Energy, Inc.'s executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Clearway Energy, Inc.'s independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935563026 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Michael C. Camunez Mgmt For For 1C. Election of Director: Vanessa C.L. Chang Mgmt For For 1D. Election of Director: James T. Morris Mgmt For For 1E. Election of Director: Timothy T. O'Toole Mgmt For For 1F. Election of Director: Pedro J. Pizarro Mgmt For For 1G. Election of Director: Marcy L. Reed Mgmt For For 1H. Election of Director: Carey A. Smith Mgmt For For 1I. Election of Director: Linda G. Stuntz Mgmt For For 1J. Election of Director: Peter J. Taylor Mgmt For For 1K. Election of Director: Keith Trent Mgmt For For 2. Ratification of the Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Vote to Approve Executive Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Agenda Number: 715252451 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: AGM Meeting Date: 06-Apr-2022 Ticker: ISIN: PTEDP0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 701438 DUE TO SPLITTING FOR RESOLUTIONS 1 AND 2. 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 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 1.1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND STATUTORY REPORTS 1.2 APPROVE SUSTAINABILITY REPORT Mgmt For For 2.1 APPROVE ALLOCATION OF INCOME Mgmt For For 2.2 APPROVE DIVIDENDS Mgmt For For 3.1 APPRAISE MANAGEMENT OF COMPANY AND APPROVE Mgmt For For VOTE OF CONFIDENCE TO MANAGEMENT BOARD 3.2 APPRAISE SUPERVISION OF COMPANY AND APPROVE Mgmt For For VOTE OF CONFIDENCE TO SUPERVISORY BOARD 3.3 APPRAISE WORK PERFORMED BY STATUTORY Mgmt For For AUDITOR AND APPROVE VOTE OF CONFIDENCE TO STATUTORY AUDITOR 4 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For SHARES 5 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For REPURCHASED DEBT INSTRUMENTS 6 ELECT VICE-CHAIR OF THE GENERAL MEETING Mgmt For For BOARD CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 21 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 30 MAR 2022 TO 29 MAR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ELIA GROUP SA/NV Agenda Number: 715467141 -------------------------------------------------------------------------------------------------------------------------- Security: B35656105 Meeting Type: EGM Meeting Date: 17-May-2022 Ticker: ISIN: BE0003822393 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. PRESENTATION AND DISCUSSION OF (I)THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE STATUTORY AUDITORS, DRAWN UP IN ACCORDANCE WITH SECTIONS 7:179 AND 7:191 CCA, AND (II) THE REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE STATUTORY AUDITO 2. DOUBLE CAPITAL INCREASE OF MAXIMUM 6M IN Mgmt For For TOTAL, COMPOSED OF A FIRST CAPITAL INCREASE OF MAXIMUM 5M IN 2022 AND A SECOND CAPITAL INCREASE OF MAXIMUM 1M IN 2023 BY MEANS OF THE ISSUE OF NEW B-SHARES, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RI 3. POWER OF ATTORNEY TO TWO DIRECTORS, ACTING Mgmt For For JOINTLY, REGARDING THE CAPITAL INCREASES MENTIONED IN ITEM 2 OF THE AGENDA 4. PRESENTATION AND DISCUSSION OF THE SPECIAL Non-Voting REPORT OF THE BOARD OF DIRECTORS ON THE USE AND PURPOSES OF THE AUTHORISED CAPITAL DRAWN UP IN ACCORDANCE WITH SECTION 7:199 CCA 5. AMENDMENT OF ARTICLE 7 OF THE ARTICLES OF Mgmt For For ASSOCIATION (CURRENTLY WITHOUT SUBJECT) CONCERNING THE AUTHORISATION TO INCREASE THE CAPITAL CMMT 26 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO 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 -------------------------------------------------------------------------------------------------------------------------- ELIA GROUP SA/NV Agenda Number: 715478980 -------------------------------------------------------------------------------------------------------------------------- Security: B35656105 Meeting Type: AGM Meeting Date: 17-May-2022 Ticker: ISIN: BE0003822393 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2. REPORT OF THE STATUTORY AUDITORS ON THE Non-Voting STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021, INCLUDING THE ALLOCATION OF THE RESULT 4. APPROVAL OF THE ADJUSTED REMUNERATION Mgmt For For POLICY 5. EXPLANATION AND ADVISORY VOTE ON THE Mgmt For For REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 6. ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 7. REPORT OF THE STATUTORY AUDITORS ON THE Non-Voting CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 8. DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 9. DISCHARGE IN FAVOUR OF THE DIRECTORS FOR Mgmt For For THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 10. DISCHARGE IN FAVOUR OF THE STATUTORY Mgmt For For AUDITORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 11. THE ORDINARY GENERAL MEETING OF Mgmt For For SHAREHOLDERS TAKES NOTE OF THE VOLUNTARY RESIGNATION OF MADAM JANE MURPHY (INDEPENDENT DIRECTOR) WITH EFFECT IMMEDIATELY AFTER THE PRESENT ORDINARY AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS, AND APPOINTS MADAM LAURENCE DE LESCAILLE AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS STARTING TODAY, FOLLOWING THE ORDINARY AND EXTRAORDINARY GENERAL MEETING OF THE COMPANY, AND ENDING IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 2025 REGARDING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 12. THE ORDINARY GENERAL MEETING OF Mgmt For For SHAREHOLDERS TAKES NOTE OF THE EXPIRATION OF THE TERM OF DIRECTORSHIP OF MADAM SASKIA VAN UFFELEN (INDEPENDENT DIRECTOR) WITH EFFECT IMMEDIATELY AFTER THE PRESENT ORDINARY GENERAL MEETING OF SHAREHOLDERS, AND APPOINTS MADAM PASCALE VAN DAMME AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS STARTING TODAY, FOLLOWING THE ORDINARY GENERAL MEETING OF THE COMPANY, AND ENDING IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 2025 REGARDING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 13. THE ORDINARY GENERAL MEETING OF Mgmt For For SHAREHOLDERS RESOLVES TO REAPPOINT MISTER MICHEL ALLE AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS STARTING TODAY, FOLLOWING THE ORDINARY GENERAL MEETING OF THE COMPANY, AND ENDING IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 2025 REGARDING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 14. THE ORDINARY GENERAL MEETING OF Mgmt For For SHAREHOLDERS RESOLVES TO REAPPOINT MISTER LUC DE TEMMERMAN AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS STARTING TODAY, FOLLOWING THE ORDINARY GENERAL MEETING OF THE COMPANY, AND ENDING IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 2025 REGARDING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 15. THE ORDINARY GENERAL MEETING OF Mgmt Against Against SHAREHOLDERS TAKES NOTE OF THE VOLUNTARY RESIGNATION OF MISTER LUC HUJOEL (NON-INDEPENDENT DIRECTOR) WITH EFFECT FROM 31 DECEMBER 2021 AT MIDNIGHT, AS WELL AS OF THE DECISION BY THE BOARD OF DIRECTORS OF THE COMPANY OF 17 DECEMBER 2021 TO CO-OPT MISTER THIBAUD WYNGAARD WITH EFFECT FROM 1 JANUARY 2021 16. MISCELLANEOUS Non-Voting CMMT 22 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO 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 -------------------------------------------------------------------------------------------------------------------------- ELIA GROUP SA/NV Agenda Number: 715714540 -------------------------------------------------------------------------------------------------------------------------- Security: B35656105 Meeting Type: EGM Meeting Date: 21-Jun-2022 Ticker: ISIN: BE0003822393 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. PRESENTATION AND DISCUSSION Non-Voting 2. DOUBLE CAPITAL INCREASE FOR A TOTAL AMOUNT Mgmt For For OF MAXIMUM EUR 6,000,000, COMPOSED OF A FIRST CAPITAL INCREASE IN 2022 (HEREINAFTER "2022 CAPITAL INCREASE") WITH A MAXIMUM OF EUR 5,000,000 AND A SECOND CAPITAL INCREASE IN 2023 (HEREINAFTER "2023 CAPITAL INCREASE) 3. POWER OF ATTORNEY REGARDING THE CAPITAL Mgmt For For INCREASES MENTIONED IN ITEM 2 OF THE AGENDA CMMT 02 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO 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 -------------------------------------------------------------------------------------------------------------------------- ENCAVIS AG Agenda Number: 715425749 -------------------------------------------------------------------------------------------------------------------------- Security: D2R4PT120 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: DE0006095003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.30 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MANFRED KRUEPER FOR FISCAL YEAR 2021 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ALEXANDER STUHLMANN FOR FISCAL YEAR 2021 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CORNELIUS LIEDTKE FOR FISCAL YEAR 2021 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ALBERT BUELL FOR FISCAL YEAR 2021 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRITZ VAHRENHOLT FOR FISCAL YEAR 2021 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTINE SCHEEL FOR FISCAL YEAR 2021 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HENNING KREKE FOR FISCAL YEAR 2021 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARCUS SCHENCK FOR FISCAL YEAR 2021 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROLF SCHMITZ FOR FISCAL YEAR 2021 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER HEIDECKER FOR FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt For For 7 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For OF OFFICE 8.1 ELECT MANFRED KRUEPER TO THE SUPERVISORY Mgmt Against Against BOARD 8.2 ELECT ISABELLA PFALLER TO THE SUPERVISORY Mgmt For For BOARD 8.3 ELECT ALBERT BUELL TO THE SUPERVISORY BOARD Mgmt Against Against 8.4 ELECT THORSTEN TESTORP TO THE SUPERVISORY Mgmt For For BOARD 8.5 ELECT HENNING KREKE TO THE SUPERVISORY Mgmt For For BOARD 8.6 ELECT FRITZ VAHRENHOLT TO THE SUPERVISORY Mgmt Against Against BOARD 9 APPROVE CANCELLATION OF CONDITIONAL CAPITAL Mgmt For For III 10 APPROVE CANCELLATION OF CONDITIONAL CAPITAL Mgmt For For 2018 CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 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 -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A. Agenda Number: 715549448 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 727718 DUE TO RECEIVED SLATES FOR RES. 4. 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 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 O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2021. BOARD OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021 AND THE NON-FINANCIAL CONSOLIDATED DECLARATION RELATED TO YEAR 2021 O.2 PROFIT ALLOCATION Mgmt For For O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For COMPANY'S OWN SHARES, UPON REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY MEETING HELD ON 20 MAY 2021. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS INTERNAL AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS O.4.1 TO APPOINT THE INTERNAL AUDITORS. LIST Shr For PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE, REPRESENTING THE 23.585 PCT OF THE SHARE CAPITAL O.4.2 TO APPOINT THE INTERNAL AUDITORS. LIST Shr No vote PRESENTED BY A GROUP OF ASSET MANAGEMENT COMPANIES AND OTHER INSTITUTIONAL INVESTORS, REPRESENTING THE 1.321 PCT OF THE SHARE CAPITAL O.5 TO STATE THE EMOLUMENT OF THE EFFECTIVE Mgmt For For MEMBERS OF THE INTERNAL AUDITORS O.6 2022 LONG-TERM INCENTIVE PLAN DEDICATED TO Mgmt For For THE MANAGEMENT OF ENEL S.P.A. AND/OR ITS SUBSIDIARIES AS PER ART. NO. 2359 OF THE ITALIAN CIVIL CODE O.7.1 REWARDING POLICY AND EMOLUMENT PAID REPORT. Mgmt For For FIRST SECTION: REWARDING POLICY REPORT FOR 2022 (BINDING RESOLUTION) O.7.2 REWARDING POLICY AND EMOLUMENT PAID REPORT. Mgmt For For SECOND SECTION: EMOLUMENT PAID REPORT FOR 2021 (NON-BINDING RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- ERG S.P.A. Agenda Number: 715401648 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV49447 Meeting Type: MIX Meeting Date: 26-Apr-2022 Ticker: ISIN: XXITV0001386 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 707459 DUE TO RECEIVED SLATES FOR AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 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 IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1 BALANCE SHEET AS OF 31 DECEMBER 2021 AND Mgmt For For MANAGEMENT REPORT; RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AND THE NON-FINANCIAL CONSOLIDATED DECLARATION AS OF 31 DECEMBER 2021 O.2 PROFIT ALLOCATION; RESOLUTIONS RELATED Mgmt For For THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS INTERNAL AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS O.311 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF INTERNAL AUDITORS: TO APPOINT THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS AND THE CHAIRMAN. LIST PRESENTED BY SAN QUIRICO SPA, REPRESENTING THE 55,628 PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITORS: FABRIZIO CAVALLI GIULIA DE MARTINO SARA ANTONELLI ALTERNATE AUDITORS: VINCENZO CAMPO ANTICO GIUSEPPE PAOLO FORNAROLI LUISELLA BERGERO O.312 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF INTERNAL AUDITORS: TO APPOINT THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS AND THE CHAIRMAN. LIST PRESENTED BY A GROUP OF INVESTORS, REPRESENTING TOGETHER THE 4,13583 PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITORS: ELENA SPAGNOL ALTERNATE AUDITORS: PAOLO PRANDI O.3.2 TO APPOINT THE BOARD OF INTERNAL AUDITORS: Mgmt For For TO STATE THE CHAIRMAN'S AND THE OTHER MEMBERS OF THE BOARD OF INTERNAL AUDITORS' EMOLUMENT O.4 TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL Mgmt For For YEAR 2022 O.5 TO STATE THE CONTROL, RISK AND Mgmt For For SUSTAINABILITY COMMITTEE MEMBERS' EMOLUMENT FOR FINANCIAL YEAR 2022 O.6 TO STATE APPOINTMENT AND EMOLUMENT Mgmt For For COMMITTEE MEMBERS' EMOLUMENT FOR FINANCIAL YEAR 2022 O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, UPON REVOCATION OF THE PREVIOUS AUTHORIZATION APPROVED BY THE SHAREHOLDERS' MEETING ON 26 APRIL 2021 O.8.1 TO REPORT THE REMUNERATION POLICY AND FEES Mgmt For For PAID OUT PURSUANT TO ARTICLE 123-TER OF ITALIAN LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998: SECTION I: 2022 REMUNERATION POLICY O.8.2 TO REPORT THE REMUNERATION POLICY AND FEES Mgmt Against Against PAID OUT PURSUANT TO ARTICLE 123-TER OF ITALIAN LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998: SECTION II: 2021 COMPENSATION AND REMUNERATION E.1 TO PROPOSE THE AMENDMENT OF ARTICLE 10, Mgmt For For ITEM 5, OF THE BY-LAW (SHAREHOLDERS' MEETING) E.2 TO PROPOSE THE AMENDMENT OF ARTICLE 15, Mgmt For For PARAGRAPH 3 (SECTIONS FOUR AND SIX) AND PARAGRAPH 5 OF THE BY-LAW (BOARD OF DIRECTORS) E.3 TO PROPOSE THE AMENDMENT OF ARTICLE 19, Mgmt For For PARAGRAPHS 5 AND 7, OF THE BY-LAW (BOARD OF DIRECTORS) E.4 TO PROPOSE THE ADDITION OF ARTICLE 22-BIS Mgmt For For TO THE BY-LAW (INTERNAL AUDITORS) -------------------------------------------------------------------------------------------------------------------------- INNERGEX RENEWABLE ENERGY INC Agenda Number: 715424999 -------------------------------------------------------------------------------------------------------------------------- Security: 45790B104 Meeting Type: MIX Meeting Date: 10-May-2022 Ticker: ISIN: CA45790B1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DANIEL LAFRANCE Mgmt For For 1.2 ELECTION OF DIRECTOR: ROSS J. BEATY Mgmt For For 1.3 ELECTION OF DIRECTOR: PIERRE G. BRODEUR Mgmt For For 1.4 ELECTION OF DIRECTOR: NATHALIE FRANCISCI Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD GAGNON Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHEL LETELLIER Mgmt Abstain Against 1.7 ELECTION OF DIRECTOR: DALTON MCGUINTY Mgmt For For 1.8 ELECTION OF DIRECTOR: MONIQUE MERCIER Mgmt For For 1.9 ELECTION OF DIRECTOR: OUMA SANANIKONE Mgmt For For 1.10 ELECTION OF DIRECTOR: LOUIS VECI Mgmt Abstain Against 2 THE APPOINTMENT OF KPMG LLP, AS AUDITOR OF Mgmt For For THE CORPORATION AND AUTHORIZING THE DIRECTORS OF THE CORPORATION TO FIX ITS REMUNERATION 3 TO ADOPT A SPECIAL RESOLUTION TO REDUCE THE Mgmt For For STATED CAPITAL ACCOUNT MAINTAINED IN RESPECT OF THE COMMON SHARES OF THE CORPORATION TO CAD500,000, AND TO CREDIT TO THE CONTRIBUTED SURPLUS ACCOUNT OF THE CORPORATION AN AMOUNT EQUAL TO THE DIFFERENCE BETWEEN THE CURRENT STATED CAPITAL ACCOUNT MAINTAINED IN RESPECT OF THE COMMON SHARES AND CAD500,000 4 TO ADOPT AN ADVISORY RESOLUTION ON THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY PARTNERS, LP Agenda Number: 935556425 -------------------------------------------------------------------------------------------------------------------------- Security: 65341B106 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: NEP ISIN: US65341B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan D. Austin Mgmt For For 1B. Election of Director: Robert J. Byrne Mgmt For For 1C. Election of Director: Peter H. Kind Mgmt For For 1D. Election of Director: John W. Ketchum Mgmt Against Against 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy Partners' independent registered public accounting firm for 2022. 3. Approval, by non-binding advisory vote, of Mgmt For For the compensation of NextEra Energy Partners' named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935583092 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 19-May-2022 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: John W. Ketchum Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: David L. Porges Mgmt For For 1I. Election of Director: James L. Robo Mgmt For For 1J. Election of Director: Rudy E. Schupp Mgmt For For 1K. Election of Director: John L. Skolds Mgmt For For 1L. Election of Director: John Arthur Stall Mgmt For For 1M. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2022 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal entitled "Board Matrix" to Shr Against For request disclosure of a Board skills matrix 5. A proposal entitled "Diversity Data Shr Against For Reporting" to request quantitative employee diversity data -------------------------------------------------------------------------------------------------------------------------- ORSTED Agenda Number: 715270170 -------------------------------------------------------------------------------------------------------------------------- Security: K7653Q105 Meeting Type: AGM Meeting Date: 08-Apr-2022 Ticker: ISIN: DK0060094928 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 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 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 9.1 TO 9.3.F AND 11. THANK YOU. 1 REPORT BY THE BOARD OF DIRECTORS Non-Voting 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For FOR APPROVAL 3 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For ADVISORY VOTE 4 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD FROM THEIR LIABILITIES 5 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT 6 PROPOSAL, IF ANY, FROM THE BOARD OF Non-Voting DIRECTORS FOR AN AUTHORISATION TO ACQUIRE TREASURY SHARES (NO PROPOSAL) 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For ADOPTION OF AN AMENDMENT OF THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For ADOPTION OF A DECISION THAT EMPLOYEES OF ALL OF THE COMPANY'S FOREIGN SUBSIDIARIES (FROM TIME TO TIME) ARE ELIGIBLE TO BE ELECTED AND ENTITLED TO VOTE AT ELECTIONS OF GROUP REPRESENTATIVES TO THE BOARD OF DIRECTORS 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For ADOPTION OF A DECISION TO MAKE A DONATION TO HUMANITARIAN AID TO THE UKRAINIAN PEOPLE IN RELATION TO THE UKRAINE CRISIS CAUSED BY THE RUSSIAN INVASION 7.4 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY, INCLUDING A PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION IN ACCORDANCE HEREWITH 7.5 PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT Mgmt For For OF AUTHORIZATION 8 ANY PROPOSALS FROM THE SHAREHOLDERS (NO Non-Voting PROPOSALS) 9.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: ELECTION OF THE CHAIRMAN: RE-ELECTION OF THOMAS THUNE ANDERSEN AS CHAIRMAN OF THE BOARD OF DIRECTORS 9.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: ELECTION OF THE DEPUTY CHAIRMAN: RE-ELECTION OF LENE SKOLE AS DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS 9.3.A ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS: RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF THE BOARD OF DIRECTORS 9.3.B ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS: RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF THE BOARD OF DIRECTORS 9.3.C ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS: RE-ELECTION OF PETER KORSHOLM AS MEMBER OF THE BOARD OF DIRECTORS 9.3.D ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS: RE-ELECTION OF DIETER WEMMER AS MEMBER OF THE BOARD OF DIRECTORS 9.3.E ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS: RE-ELECTION OF JULIA KING AS MEMBER OF THE BOARD OF DIRECTORS 9.3.F ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS: RE-ELECTION OF HENRIK POULSEN AS MEMBER OF THE BOARD OF DIRECTORS 10 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022 11 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 12 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 18 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1 AND 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935564004 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 19-Apr-2022 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: Susan Tomasky Mgmt For For 1C. Election of Director: Willie A. Deese Mgmt For For 1D. Election of Director: Jamie M. Gentoso Mgmt For For 1E. Election of Director: David Lilley Mgmt For For 1F. Election of Director: Barry H. Ostrowsky Mgmt For For 1G. Election of Director: Valerie A. Smith Mgmt For For 1H. Election of Director: Scott G. Stephenson Mgmt For For 1I. Election of Director: Laura A. Sugg Mgmt For For 1J. Election of Director: John P. Surma Mgmt For For 1K. 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 Against Against & Touche LLP as Independent Auditor for the year 2022 -------------------------------------------------------------------------------------------------------------------------- RENOVA,INC. Agenda Number: 715689090 -------------------------------------------------------------------------------------------------------------------------- Security: J64384100 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: JP3981200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director Semmoto, Sachio Mgmt For For 2.2 Appoint a Director Kiminami, Yosuke Mgmt For For 2.3 Appoint a Director Yamaguchi, Kazushi Mgmt Against Against 2.4 Appoint a Director Ogawa, Tomokazu Mgmt Against Against 2.5 Appoint a Director Minamikawa, Hideki Mgmt For For 2.6 Appoint a Director Kawana, Koichi Mgmt Against Against 2.7 Appoint a Director Shimada, Naoki Mgmt For For 2.8 Appoint a Director Yamazaki, Mayuka Mgmt For For 2.9 Appoint a Director Takayama, Ken Mgmt For For 3 Approve Details of the Stock Compensation Mgmt For For to be received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Agenda Number: 714847893 -------------------------------------------------------------------------------------------------------------------------- Security: Q8604W120 Meeting Type: SCH Meeting Date: 22-Nov-2021 Ticker: ISIN: AU000000SKI7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CREDITORS' SCHEME RESOLUTION Mgmt For For 2 SPARK INFRASTRUCTURE NOTE TRUST DEED Mgmt For For RESOLUTION 3 TRUST CONSTITUTION AMENDMENT RESOLUTION Mgmt For For 4 TRUST ACQUISITION RESOLUTION Mgmt For For CMMT 03 NOV 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM OGM TO SCH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SUNRUN INC. Agenda Number: 935611524 -------------------------------------------------------------------------------------------------------------------------- Security: 86771W105 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: RUN ISIN: US86771W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynn Jurich Mgmt For For Alan Ferber Mgmt For For Manjula Talreja Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. The advisory proposal of the compensation Mgmt Against Against of our named executive officers ("Say-on-Pay"). 4. Stockholder proposal relating to a public Shr For For report on the use of concealment clauses. -------------------------------------------------------------------------------------------------------------------------- SUPER ENERGY CORPORATION PUBLIC COMPANY LIMITED Agenda Number: 715207975 -------------------------------------------------------------------------------------------------------------------------- Security: Y82979108 Meeting Type: AGM Meeting Date: 22-Apr-2022 Ticker: ISIN: TH0833010Y13 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHAIRMAN OF THE BOARD OF DIRECTOR REPORTS Mgmt For For TO SHAREHOLDER 2 TO CERTIFY THE MINUTE OF THE 2021 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS HELD ON APRIL 30, 2021 3 TO ACKNOWLEDGE ABOUT THE COMPANY'S Mgmt For For PERFORMANCE FOR THE YEAR 2021 AND THE BOARD OF DIRECTOR ANNUAL REPORT 4 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 INCLUDING THE AUDITOR'S REPORT 5 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT FOR THE STATUTORY RESERVE AND THE DIVIDEND PAYMENT FOR THE YEAR 2021 6.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against DIRECTOR WHO RETIRE BY ROTATION: MR. JORMSUP LOCHAYA 6.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DIRECTOR WHO RETIRE BY ROTATION: POL.LT.GEN. PIYA SORNTRAKUL 6.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DIRECTOR WHO RETIRE BY ROTATION: MISS SUNSIRI CHAIJAREONPAT 7.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For NEW DIRECTOR: MRS. KULCHALEE NUNTASUKKASEM 8 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION FOR THE YEAR 2022 9 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE AUDITORS AND DETERMINATION THE AUDITORS' REMUNERATION FOR THE YEAR 2022 10 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For OFFERING OF DEBENTURES 11 THE CONSIDERATION ON OTHER ISSUES (IF ANY) Mgmt For Against CMMT 1 MAR 2022: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN CMMT 1 MAR 2022: 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 -------------------------------------------------------------------------------------------------------------------------- TERNA S.P.A. Agenda Number: 715353760 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: IT0003242622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1 INTEGRATED REPORT 2021: TO APPROVE THE Mgmt For For BALANCE SHEET FOR THE YEAR ENDED 31 DECEMBER 2021; THE BOARD OF DIRECTORS' REPORT, THE BOARD OF INTERNAL AUDITORS' AND THE EXTERNAL AUDITOR'S REPORTS; PRESENTATION OF THE CONSOLIDATED BALANCE SHEET FOR THE YEAR ENDED 31 DECEMBER 2021; PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL STATEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 O.2 ALLOCATE NET INCOME Mgmt For For O.3 TO APPOINT ONE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS AS PER ART. 2386 OF THE ITALIAN CIVIL CODE O.4 A LONG-TERM INCENTIVE PLAN BASED ON Mgmt For For PERFORMANCE SHARE 2022-2026 ADDRESSED TO TERNA S.P.A.'S MANAGEMENT AND/OR ITS SUBSIDIARY COMPANIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE O.5 TO AUTHORISE TO PURCHASE AND SELL OWN Mgmt For For SHARES, UPON REVOKING OF THE AUTHORISATION GRANTED BY THE SHAREHOLDERS' MEETING ON APRIL 30, 2021 O.6.1 REPORT ON REWARDING POLICY AND EMOLUMENT Mgmt For For PAID: FIRST SECTION: REPORT ON THE REWARDING POLICY (BINDING RESOLUTION) O.6.2 REPORT ON REWARDING POLICY AND EMOLUMENT Mgmt For For PAID: SECOND SECTION: REPORT ON THE EMOLUMENTS PAID (NON BINDING RESOLUTION) 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 -------------------------------------------------------------------------------------------------------------------------- TRANSALTA RENEWABLES INC Agenda Number: 715392394 -------------------------------------------------------------------------------------------------------------------------- Security: 893463109 Meeting Type: AGM Meeting Date: 04-May-2022 Ticker: ISIN: CA8934631091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DAVID W. DRINKWATER Mgmt For For 1.2 ELECTION OF DIRECTOR: BRETT M. GELLNER Mgmt For For 1.3 ELECTION OF DIRECTOR: ALLEN R. HAGERMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: GEORGANNE HODGES Mgmt For For 1.5 ELECTION OF DIRECTOR: KERRY O'REILLY WILKS Mgmt For For 1.6 ELECTION OF DIRECTOR: TODD J. STACK Mgmt For For 1.7 ELECTION OF DIRECTOR: PAUL H.E. TAYLOR Mgmt For For 1.8 ELECTION OF DIRECTOR: SUSAN M. WARD Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Ecofin Global Water ESG Fund -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 935553190 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 12-Apr-2022 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victoria M. Holt Mgmt Withheld Against Michael M. Larsen Mgmt For For Idelle K. Wolf Mgmt For For Gene C. Wulf Mgmt For For 2. Proposal to approve, by nonbinding advisory Mgmt For For vote, the compensation of our named executive officers 3. Proposal to ratify the appointment of Ernst Mgmt Against Against & Young LLP as the independent registered public accounting firm of the corporation -------------------------------------------------------------------------------------------------------------------------- AALBERTS N.V. Agenda Number: 714562926 -------------------------------------------------------------------------------------------------------------------------- Security: N00089271 Meeting Type: EGM Meeting Date: 30-Sep-2021 Ticker: ISIN: NL0000852564 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPEN MEETING Non-Voting 2. ELECT P.A.M. (PETER) VAN BOMMEL TO Mgmt For For SUPERVISORY BOARD 3. OTHER BUSINESS Non-Voting 4. CLOSE MEETING Non-Voting CMMT 06 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN NUMBERING 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 CMMT 06 SEP 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 -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 935600987 -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: AWR ISIN: US0298991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Diana M. Bonta Mgmt For For Ms. Mary Ann Hopkins Mgmt For For Mr. Robert J. Sprowls Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935578700 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 11-May-2022 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: M. Susan Hardwick 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: George MacKenzie Mgmt For For 1I. Election of Director: James G. Stavridis 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 Against Against Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. 4. Shareholder proposal on Climate Transition Shr For Against Plan Reporting as described in the proxy statement. 5. Shareholder proposal on Racial Justice Shr Against For Audit as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- BADGER METER, INC. Agenda Number: 935570160 -------------------------------------------------------------------------------------------------------------------------- Security: 056525108 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: BMI ISIN: US0565251081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd A. Adams Mgmt For For Kenneth C. Bockhorst Mgmt For For Henry F. Brooks Mgmt For For Melanie K. Cook Mgmt For For Gale E. Klappa Mgmt Withheld Against James W. McGill Mgmt For For Tessa M. Myers Mgmt For For James F. Stern Mgmt For For Glen E. Tellock Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2022. 4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against BOARD RACIAL EQUITY. -------------------------------------------------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD Agenda Number: 714954701 -------------------------------------------------------------------------------------------------------------------------- Security: G0957L109 Meeting Type: SGM Meeting Date: 20-Dec-2021 Ticker: ISIN: BMG0957L1090 -------------------------------------------------------------------------------------------------------------------------- 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/2021/1129/2021112901216.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1129/2021112901222.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 (A) TO APPROVE, CONFIRM AND RATIFY THE 2021 Mgmt Against Against SUPPLEMENTAL AGREEMENT IN RELATION TO PROVISION OF THE DEPOSIT SERVICES AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; (B) TO APPROVE AND CONFIRM THE REVISED ANNUAL CAPS; AND (C) TO AUTHORISE THE DIRECTORS OF THE COMPANY, ACTING TOGETHER, INDIVIDUALLY OR BY COMMITTEE, TO TAKE SUCH ACTIONS, DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH FURTHER DOCUMENTS OR DEEDS AS THEY MAY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT FOR IMPLEMENTATION OF OR GIVING EFFECT TO THE 2021 SUPPLEMENTAL AGREEMENT, THE REVISED ANNUAL CAPS AND ANY OF THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD Agenda Number: 715558790 -------------------------------------------------------------------------------------------------------------------------- Security: G0957L109 Meeting Type: AGM Meeting Date: 08-Jun-2022 Ticker: ISIN: BMG0957L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0427/2022042701798.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0427/2022042701682.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 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO MAKE FINAL DIVIDEND OF HK6.7 CENTS PER Mgmt For For SHARE OF THE COMPANY 3.A.1 TO RE-ELECT MR. JIANG XINHAO AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 3.A.2 TO RE-ELECT MR. ZHOU MIN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.A.3 TO RE-ELECT MR. LI LI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.A.4 TO RE-ELECT MR. WANG DIANCHANG AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.A.5 TO RE-ELECT MR. ZHANG GAOBO AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.A.6 TO RE-ELECT MR. WANG KAIJUN AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS REMUNERATION 4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS THE Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AMOUNT OF SHARES PURCHASED CMMT 02 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Agenda Number: 935620941 -------------------------------------------------------------------------------------------------------------------------- Security: 130788102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: CWT ISIN: US1307881029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory E. Aliff Mgmt For For 1B. Election of Director: Terry P. Bayer Mgmt For For 1C. Election of Director: Shelly M. Esque Mgmt For For 1D. Election of Director: Martin A. Kropelnicki Mgmt For For 1E. Election of Director: Thomas M. Krummel, Mgmt For For M.D. 1F. Election of Director: Richard P. Magnuson Mgmt For For 1G. Election of Director: Yvonne A. Maldonado, Mgmt For For M.D. 1H. Election of Director: Scott L. Morris Mgmt For For 1I. Election of Director: Peter C. Nelson Mgmt For For 1J. Election of Director: Carol M. Pottenger Mgmt For For 1K. Election of Director: Lester A. Snow Mgmt For For 1L. Election of Director: Patricia K. Wagner Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Group's independent registered public accounting firm for 2022. 4. Approval of Amendment to the Group's Mgmt For For Certificate of Incorporation to Increase the Number of Authorized Shares of Common Stock. -------------------------------------------------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LTD Agenda Number: 715571609 -------------------------------------------------------------------------------------------------------------------------- Security: G2157Q102 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: KYG2157Q1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0425/2022042500953.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 FINANCIAL STATEMENTS AND TOGETHER WITH THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF HK26 CENTS Mgmt For For PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 3.A TO RE-ELECT MR. WONG LUEN HEI AS DIRECTOR Mgmt Against Against OF THE COMPANY 3.B TO RE-ELECT MR. KONG ZHAOCONG AS DIRECTOR Mgmt For For OF THE COMPANY 3.C TO RE-ELECT DR. LIN SHAOQUAN AS DIRECTOR OF Mgmt For For THE COMPANY 3.D TO RE-ELECT MR. WONG KWOK HO JONATHAN AS Mgmt Against Against DIRECTOR OF THE COMPANY 3.E TO RE-ELECT MR. CHENG DICKSON AS DIRECTOR Mgmt For For OF THE COMPANY 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 5 TO RE-APPOINT ERNST & YOUNG, CERTIFIED Mgmt For For PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 6.A THAT: (A) SUBJECT TO PARAGRAPH (C) BELOW, Mgmt Against Against THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH SHARES OF THE COMPANY (''SHARES'') OR SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE IN ADDITION TO ANY OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS AND SHALL AUTHORISE THE DIRECTORS DURING THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERIOD; (C) THE AGGREGATE NUMBER OF THE SHARES ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS HEREINAFTER DEFINED); (II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES; (III) THE EXERCISE OF ANY OPTIONS GRANTED UNDER ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO ELIGIBLE PERSONS OF SHARES OR RIGHT TO ACQUIRE SHARES; AND (IV) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENTS PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES IN ACCORDANCE WITH THE MEMORANDUM AND ARTICLES OF ASSOCIATION (AS HEREINAFTER DEFINED); SHALL NOT EXCEED 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; (D) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (E) FOR THE PURPOSE OF THIS RESOLUTION: ''RELEVANT PERIOD'' MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW OR THE MEMORANDUM AND ARTICLES OF ASSOCIATION TO BE HELD; OR (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING; ''RIGHTS ISSUE'' MEANS THE ALLOTMENT, ISSUE OR GRANT OF SHARES PURSUANT TO AN OFFER OF SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OR ANY CLASS THEREOF ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS, OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OUTSIDE HONG KONG).'' 6.B THAT: (A) SUBJECT TO PARAGRAPH (B) BELOW, Mgmt For For THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY (''SHARES'') ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ON ANY OTHER STOCK EXCHANGE RECOGNISED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE CODE ON SHARE BUY-BACKS, AND SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE AGGREGATE NUMBER OF SHARES WHICH MAY BE REPURCHASED PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL NOT EXCEED 10% OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A) AND (B) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A) AND (B) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (D) FOR THE PURPOSE OF THIS RESOLUTION, ''RELEVANT PERIOD'' MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW OR THE MEMORANDUM AND ARTICLES OF ASSOCIATION TO BE HELD; OR (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING 6.C THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS 6A AND 6B AS SET OUT IN THE NOTICE OF THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH SHARES OF THE COMPANY PURSUANT TO RESOLUTION 6A ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES OF THE COMPANY WHICH MAY BE ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE AN AMOUNT REPRESENTING THE AGGREGATE NUMBER OF SHARES OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 6B ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 THAT THE AMENDMENTS TO THE MEMORANDUM AND Mgmt Against Against ARTICLES OF ASSOCIATION OF THE COMPANY (THE ''MEMORANDUM AND ARTICLES OF ASSOCIATION'') SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED 26 APRIL 2022 OF WHICH THIS NOTICE FORMS PART BE AND ARE HEREBY APPROVED AND THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (A COPY OF WHICH HAVING BEEN PRODUCED BEFORE THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION) BE AND IS HEREBY ADOPTED AS THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION WITH IMMEDIATE EFFECT AFTER THE CLOSE OF MEETING AND THAT ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION CMMT 03 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 3.E. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LTD Agenda Number: 714506447 -------------------------------------------------------------------------------------------------------------------------- Security: G21090124 Meeting Type: AGM Meeting Date: 03-Sep-2021 Ticker: ISIN: BMG210901242 -------------------------------------------------------------------------------------------------------------------------- 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/2021/0729/2021072900029.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0729/2021072900037.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 FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2021 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT MR. LI ZHONG AS EXECUTIVE Mgmt Against Against DIRECTOR 3.II TO RE-ELECT MS. LIU YU JIE AS EXECUTIVE Mgmt Against Against DIRECTOR 3.III TO RE-ELECT MS. WANG XIAOQIN AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.IV TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATIONS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE AND ALLOT SHARES 6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO REPURCHASE THE COMPANY'S OWN SHARES 7 TO EXTEND THE GENERAL MANDATE GIVEN TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935571263 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shari L. Ballard Mgmt For For 1B. Election of Director: Barbara J. Beck Mgmt For For 1C. Election of Director: Christophe Beck Mgmt For For 1D. Election of Director: Jeffrey M. Ettinger Mgmt For For 1E. Election of Director: Arthur J. Higgins Mgmt For For 1F. Election of Director: Michael Larson Mgmt For For 1G. Election of Director: David W. MacLennan Mgmt For For 1H. Election of Director: Tracy B. McKibben Mgmt For For 1I. Election of Director: Lionel L. Nowell, III Mgmt For For 1J. Election of Director: Victoria J. Reich Mgmt For For 1K. Election of Director: Suzanne M. Vautrinot Mgmt For For 1L. Election of Director: John J. Zillmer Mgmt Against Against 2. Ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2022. 3. Advisory vote to approve the compensation Mgmt For For of executives disclosed in the Proxy Statement. 4. Stockholder proposal regarding special Shr Against For meeting ownership threshold, if properly presented. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL UTILITIES, INC. Agenda Number: 935571314 -------------------------------------------------------------------------------------------------------------------------- Security: 29670G102 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: WTRG ISIN: US29670G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Amato Mgmt For For David A. Ciesinski Mgmt For For Christopher H. Franklin Mgmt For For Daniel J. Hilferty Mgmt For For Edwina Kelly Mgmt For For Ellen T. Ruff Mgmt For For Lee C. Stewart Mgmt For For Christopher C. Womack Mgmt For For 2. To approve an advisory vote on the Mgmt For For compensation paid to the Company's named executive officers for 2021. 3. To ratify the Amendment to the Company's Mgmt For For Amended and Restated Bylaws to require shareholder disclosure of certain derivative securities holdings. 4. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935538566 -------------------------------------------------------------------------------------------------------------------------- Security: 30057T105 Meeting Type: Annual Meeting Date: 16-Feb-2022 Ticker: AQUA ISIN: US30057T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nick Bhambri Mgmt For For Sherrese Clarke Soares Mgmt For For Lynn C. Swann Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 714857248 -------------------------------------------------------------------------------------------------------------------------- Security: G3421J106 Meeting Type: AGM Meeting Date: 02-Dec-2021 Ticker: ISIN: JE00BJVNSS43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 ELECT KELLY BAKER AS DIRECTOR Mgmt For For 5 ELECT BRIAN MAY AS DIRECTOR Mgmt For For 6 ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For 7 RE-ELECT BILL BRUNDAGE AS DIRECTOR Mgmt For For 8 RE-ELECT GEOFF DRABBLE AS DIRECTOR Mgmt For For 9 RE-ELECT CATHERINE HALLIGAN AS DIRECTOR Mgmt For For 10 RE-ELECT KEVIN MURPHY AS DIRECTOR Mgmt For For 11 RE-ELECT ALAN MURRAY AS DIRECTOR Mgmt For For 12 RE-ELECT TOM SCHMITT AS DIRECTOR Mgmt For For 13 RE-ELECT DR NADIA SHOURABOURA AS DIRECTOR Mgmt For For 14 RE-ELECT JACQUELINE SIMMONDS AS DIRECTOR Mgmt For For 15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 APPROVE EMPLOYEE SHARE PURCHASE PLAN Mgmt For For 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 715158881 -------------------------------------------------------------------------------------------------------------------------- Security: G3421J106 Meeting Type: OGM Meeting Date: 10-Mar-2022 Ticker: ISIN: JE00BJVNSS43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE TRANSFER OF THE COMPANY'S Mgmt For For LISTING CATEGORY FROM A PREMIUM LISTING TO A STANDARD LISTING -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 935560715 -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: FELE ISIN: US3535141028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at Mgmt For For 2025: Renee J. Peterson 1B. Election of Director for a term expiring at Mgmt For For 2025: Jennifer L. Sherman 2. Ratify the appointment of Deloitte & Touche Mgmt Against Against LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For executive compensation of the Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG Agenda Number: 715260725 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: AGM Meeting Date: 13-Apr-2022 Ticker: ISIN: CH0030170408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 12.50 PER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1.1 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD Mgmt Against Against CHAIRMAN 4.1.2 REELECT THOMAS BACHMANN AS DIRECTOR Mgmt For For 4.1.3 REELECT FELIX EHRAT AS DIRECTOR Mgmt For For 4.1.4 REELECT WERNER KARLEN AS DIRECTOR Mgmt For For 4.1.5 REELECT BERNADETTE KOCH AS DIRECTOR Mgmt For For 4.1.6 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For 4.2.1 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.2.2 REAPPOINT THOMAS BACHMANN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.3 REAPPOINT WERNER KARLEN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5 DESIGNATE ROGER MUELLER AS INDEPENDENT Mgmt For For PROXY 6 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt Against Against AUDITORS 7.1 APPROVE REMUNERATION REPORT Mgmt For For 7.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 2.4 MILLION 7.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 11.5 MILLION -------------------------------------------------------------------------------------------------------------------------- GEORG FISCHER AG Agenda Number: 715302799 -------------------------------------------------------------------------------------------------------------------------- Security: H26091142 Meeting Type: AGM Meeting Date: 20-Apr-2022 Ticker: ISIN: CH0001752309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 20 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 APPROVE 1:20 STOCK SPLIT Mgmt For For 4.2 APPROVE RENEWAL OF CHF 400,000 POOL OF Mgmt For For AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 5.1 REELECT HUBERT ACHERMANN AS DIRECTOR Mgmt For For 5.2 REELECT RIET CADONAU AS DIRECTOR Mgmt For For 5.3 REELECT PETER HACKEL AS DIRECTOR Mgmt For For 5.4 REELECT ROGER MICHAELIS AS DIRECTOR Mgmt For For 5.5 REELECT EVELINE SAUPPER AS DIRECTOR Mgmt For For 5.6 REELECT YVES SERRA AS DIRECTOR Mgmt For For 5.7 REELECT JASMIN STAIBLIN AS DIRECTOR Mgmt For For 5.8 ELECT AYANO SENAHA AS DIRECTOR Mgmt For For 6.1 REELECT YVES SERRA AS BOARD CHAIR Mgmt For For 6.2.1 REAPPOINT RIET CADONAU AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2.2 APPOINT ROGER MICHAELIS AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2.3 REAPPOINT EVELINE SAUPPER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 3.6 MILLION 8 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 11.4 MILLION 9 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 10 DESIGNATE CHRISTOPH VAUCHER AS INDEPENDENT Mgmt For For PROXY -------------------------------------------------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD Agenda Number: 715568690 -------------------------------------------------------------------------------------------------------------------------- Security: Y2929L100 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: HK0270001396 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0427/2022042701037.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0427/2022042700919.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2021 3.I TO RE-ELECT MR. LIN TIEJUN AS DIRECTOR Mgmt Against Against 3.II TO RE-ELECT MR. TSANG HON NAM AS DIRECTOR Mgmt Against Against 3III TO RE-ELECT MR. CAI YONG AS DIRECTOR Mgmt Against Against 3.IV TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF DIRECTORS 4 TO APPOINT KPMG AS THE INDEPENDENT AUDITOR Mgmt For For OF THE COMPANY, FOLLOWING THE RETIREMENT OF ERNST & YOUNG, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE UP TO 10% OF THE ISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE UP TO 10% OF THE ISSUED SHARES OF THE COMPANY CMMT 02 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 935568076 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director for a term Mgmt For For of three years: Livingston L. Satterthwaite 1B. Election of Class III Director for a term Mgmt For For of three years: David C. Parry 1C. Election of Class III Director for a term Mgmt For For of three years: Eric D. Ashleman 1D. Election of Class II Director for a term of Mgmt For For two years: L. Paris Watts-Stanfield 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as our independent registered accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Agenda Number: 715753275 -------------------------------------------------------------------------------------------------------------------------- Security: J37221116 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3270000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Kadota, Michiya Mgmt For For 3.2 Appoint a Director Ejiri, Hirohiko Mgmt For For 3.3 Appoint a Director Yamada, Yoshio Mgmt For For 3.4 Appoint a Director Suzuki, Yasuo Mgmt For For 3.5 Appoint a Director Shirode, Shuji Mgmt For For 3.6 Appoint a Director Amano, Katsuya Mgmt For For 3.7 Appoint a Director Sugiyama, Ryoko Mgmt For For 3.8 Appoint a Director Tanaka, Keiko Mgmt For For 3.9 Appoint a Director Kamai, Kenichiro Mgmt For For 3.10 Appoint a Director Miyazaki, Masahiro Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nagasawa, Tetsuya -------------------------------------------------------------------------------------------------------------------------- LINDSAY CORPORATION Agenda Number: 935525975 -------------------------------------------------------------------------------------------------------------------------- Security: 535555106 Meeting Type: Annual Meeting Date: 04-Jan-2022 Ticker: LNN ISIN: US5355551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pablo Di Si Mgmt For For Mary A. Lindsey Mgmt For For Consuelo E. Madere Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2022. 3. Non-binding vote on resolution to approve Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LIXIL CORPORATION Agenda Number: 715728157 -------------------------------------------------------------------------------------------------------------------------- Security: J3893W103 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3626800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Seto, Kinya Mgmt For For 1.2 Appoint a Director Matsumoto, Sachio Mgmt For For 1.3 Appoint a Director Hwa Jin Song Montesano Mgmt For For 1.4 Appoint a Director Uchibori, Tamio Mgmt For For 1.5 Appoint a Director Konno, Shiho Mgmt For For 1.6 Appoint a Director Suzuki, Teruo Mgmt For For 1.7 Appoint a Director Tamura, Mayumi Mgmt For For 1.8 Appoint a Director Nishiura, Yuji Mgmt For For 1.9 Appoint a Director Hamaguchi, Daisuke Mgmt For For 1.10 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 1.11 Appoint a Director Watahiki, Mariko Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Change Company Location -------------------------------------------------------------------------------------------------------------------------- METAWATER CO.,LTD. Agenda Number: 715718170 -------------------------------------------------------------------------------------------------------------------------- Security: J4231P107 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3921260000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Yamaguchi, Kenji Mgmt For For 2.2 Appoint a Director Okuda, Noboru Mgmt For For 2.3 Appoint a Director Sakai, Masashi Mgmt For For 2.4 Appoint a Director Fujii, Michio Mgmt For For 2.5 Appoint a Director Aizawa, Kaoru Mgmt For For 2.6 Appoint a Director Kosao, Fumiko Mgmt For For 2.7 Appoint a Director Tanai, Tsuneo Mgmt For For 3 Appoint a Corporate Auditor Kusunoki, Mgmt For For Masami 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Sato, Junichi 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Shoda, Kenji -------------------------------------------------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Agenda Number: 935589208 -------------------------------------------------------------------------------------------------------------------------- Security: 596680108 Meeting Type: Annual Meeting Date: 23-May-2022 Ticker: MSEX ISIN: US5966801087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven M. Klein Mgmt Withheld Against Amy B. Mansue Mgmt For For Walter G. Reinhard Mgmt For For Vaughn L. McKoy Mgmt For For 2. To provide a non-binding advisory vote to Mgmt For For approve named executive officer compensation. 3. To ratify the appointment of Baker Tilly Mgmt For For US, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MIURA CO.,LTD. Agenda Number: 715795766 -------------------------------------------------------------------------------------------------------------------------- Security: J45593100 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3880800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyauchi, Daisuke 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takechi, Noriyuki 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ochi, Yasuo 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kojima, Yoshihiro 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoneda, Tsuyoshi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiroi, Masayuki 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higuchi, Tateshi -------------------------------------------------------------------------------------------------------------------------- MONTROSE ENVIRONMENTAL GROUP, INC. Agenda Number: 935576124 -------------------------------------------------------------------------------------------------------------------------- Security: 615111101 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: MEG ISIN: US6151111019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: J. Thomas Presby 1.2 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: James K. Price 1.3 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Janet Risi Field 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP, as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022 3. To approve, on a non-binding and advisory Mgmt Against Against basis, the compensation of our named executive officers 4. To conduct a non-binding and advisory vote Mgmt 1 Year For on the frequency of future non-binding, advisory votes to approve the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Agenda Number: 935535938 -------------------------------------------------------------------------------------------------------------------------- Security: 624758108 Meeting Type: Annual Meeting Date: 07-Feb-2022 Ticker: MWA ISIN: US6247581084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shirley C. Franklin Mgmt For For 1B. Election of Director: Scott Hall Mgmt For For 1C. Election of Director: Thomas J. Hansen Mgmt For For 1D. Election of Director: Mark J. O'Brien Mgmt For For 1E. Election of Director: Christine Ortiz Mgmt For For 1F. Election of Director: Bernard G. Rethore Mgmt For For 1G. Election of Director: Jeffery S. Sharritts Mgmt For For 1H. Election of Director: Lydia W. Thomas Mgmt For For 1I. Election of Director: Michael T. Tokarz Mgmt For For 1J. Election of Director: Stephen C. Van Mgmt For For Arsdell 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- ORGANO CORPORATION Agenda Number: 715753263 -------------------------------------------------------------------------------------------------------------------------- Security: J61697108 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3201600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Uchikura, Masaki Mgmt For For 3.2 Appoint a Director Yamada, Masayuki Mgmt For For 3.3 Appoint a Director Nakayama, Yasutoshi Mgmt For For 3.4 Appoint a Director Suda, Nobuyoshi Mgmt For For 3.5 Appoint a Director Honda, Tetsushi Mgmt For For 3.6 Appoint a Director Sugata, Mitsutaka Mgmt For For 3.7 Appoint a Director Nagai, Motoo Mgmt For For 3.8 Appoint a Director Terui, Keiko Mgmt For For 3.9 Appoint a Director Hirai, Kenji Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Ito, Mgmt For For Tomoaki 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Kodama, Hirohito -------------------------------------------------------------------------------------------------------------------------- PENNON GROUP PLC Agenda Number: 714472595 -------------------------------------------------------------------------------------------------------------------------- Security: G8295T239 Meeting Type: AGM Meeting Date: 22-Jul-2021 Ticker: ISIN: GB00BNNTLN49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 611887 DUE TO RECEIPT OF ADDITION OF SEDOL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 RE-ELECT GILL RIDER AS DIRECTOR Mgmt For For 5 RE-ELECT SUSAN DAVY AS DIRECTOR Mgmt For For 6 RE-ELECT PAUL BOOTE AS DIRECTOR Mgmt For For 7 RE-ELECT NEIL COOPER AS DIRECTOR Mgmt For For 8 RE-ELECT IAIN EVANS AS DIRECTOR Mgmt For For 9 RE-ELECT CLAIRE IGHODARO AS DIRECTOR Mgmt For For 10 RE-ELECT JON BUTTERWORTH AS DIRECTOR Mgmt For For 11 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 12 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 13 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 14 AUTHORISE ISSUE OF EQUITY Mgmt For For 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 935580654 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: PNR ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of director: Mona Abutaleb Mgmt For For Stephenson 1B. Re-election of director: Melissa Barra Mgmt For For 1C. Re-election of director: Glynis A. Bryan Mgmt For For 1D. Re-election of director: T. Michael Glenn Mgmt For For 1E. Re-election of director: Theodore L. Harris Mgmt For For 1F. Re-election of director: David A. Jones Mgmt For For 1G. Re-election of director: Gregory E. Knight Mgmt For For 1H. Re-election of director: Michael T. Mgmt For For Speetzen 1I. Re-election of director: John L. Stauch Mgmt For For 1J. Re-election of director: Billie I. Mgmt For For Williamson 2. To approve, by nonbinding, advisory vote, Mgmt For For the compensation of the named executive officers. 3. To ratify, by nonbinding, advisory vote, Mgmt Against Against the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. 4. To authorize the Board of Directors to Mgmt For For allot new shares under Irish law. 5. To authorize the Board of Directors to Mgmt For For opt-out of statutory preemption rights under Irish law (Special Resolution). 6. To authorize the price range at which Mgmt For For Pentair plc can re-allot shares it holds as treasury shares under Irish law (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- RELIANCE WORLDWIDE CORPORATION LTD Agenda Number: 714681461 -------------------------------------------------------------------------------------------------------------------------- Security: Q8068F100 Meeting Type: AGM Meeting Date: 28-Oct-2021 Ticker: ISIN: AU000000RWC7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 ELECTION OF DARLENE KNIGHT AS A DIRECTOR Mgmt For For 2.2 RE-ELECTION OF SHARON MCCROHAN AS A Mgmt For For DIRECTOR 3 REMUNERATION REPORT Mgmt For For 4 AWARD OF LONG TERM INCENTIVE GRANT TO HEATH Mgmt For For SHARP, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For PROVISIONS -------------------------------------------------------------------------------------------------------------------------- REXNORD CORPORATION Agenda Number: 935478710 -------------------------------------------------------------------------------------------------------------------------- Security: 76169B102 Meeting Type: Special Meeting Date: 01-Sep-2021 Ticker: RXN ISIN: US76169B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the transactions contemplated by Mgmt For For the Agreement and Plan of Merger, dated as of February 15, 2021, as may be amended from time to time and the transactions contemplated by the Separation and Distribution Agreement, dated as of February 15, 2021, as may be amended from time to time. 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of Rexnord's named executive officers with respect to the Accelerated PSUs. 3. To approve the adjournment of the Special Mgmt For For Meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- SEVERN TRENT PLC Agenda Number: 714299977 -------------------------------------------------------------------------------------------------------------------------- Security: G8056D159 Meeting Type: AGM Meeting Date: 08-Jul-2021 Ticker: ISIN: GB00B1FH8J72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 MARCH 2021 2 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 4 APPROVE THE REPLACEMENT LONG TERM INCENTIVE Mgmt For For PLAN 2021 5 APPROVE THE CLIMATE CHANGE ACTION PLAN Mgmt Abstain Against 6 DECLARE A FINAL ORDINARY DIVIDEND IN Mgmt For For RESPECT OF THE YEAR ENDED 31 MARCH 2021 7 REAPPOINT KEVIN BEESTON Mgmt For For 8 REAPPOINT JAMES BOWLING Mgmt For For 9 REAPPOINT JOHN COGHLAN Mgmt For For 10 REAPPOINT OLIVIA GARFIELD Mgmt For For 11 REAPPOINT CHRISTINE HODGSON Mgmt For For 12 REAPPOINT SHARMILA NEBHRAJANI Mgmt For For 13 REAPPOINT PHILIP REMNANT Mgmt For For 14 REAPPOINT ANGELA STRANK Mgmt For For 15 REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY 16 AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITOR 17 AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING 50,000 POUNDS IN TOTAL 18 RENEW THE COMPANY'S AUTHORITY TO ALLOT Mgmt For For SHARES 19 DISAPPLY PRE-EMPTION RIGHTS ON UP TO FIVE Mgmt For For PER CENT OF THE ISSUED SHARE CAPITAL 20 DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN Mgmt For For ADDITIONAL FIVE PER CENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 22 AUTHORISE GENERAL MEETINGS OF THE COMPANY Mgmt For For OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SJW GROUP Agenda Number: 935570122 -------------------------------------------------------------------------------------------------------------------------- Security: 784305104 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: SJW ISIN: US7843051043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. J. Bishop Mgmt For For 1B. Election of Director: C. Guardino Mgmt For For 1C. Election of Director: M. Hanley Mgmt For For 1D. Election of Director: H. Hunt Mgmt For For 1E. Election of Director: R. A. Klein Mgmt For For 1F. Election of Director: G. P. Landis Mgmt For For 1G. Election of Director: D. B. More Mgmt For For 1H. Election of Director: E. W. Thornburg Mgmt For For 1I. Election of Director: C. P. Wallace Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the accompanying proxy statement. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- SULZER AG Agenda Number: 714587118 -------------------------------------------------------------------------------------------------------------------------- Security: H83580284 Meeting Type: EGM Meeting Date: 20-Sep-2021 Ticker: ISIN: CH0038388911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE DEMERGER PLAN Mgmt For For 2 APPROVAL OF THE INCORPORATION OF MEDMIX AG Mgmt For For 3.1 ELECTION OF MR. GREGOIRE POUX-GUILLAUME AS Mgmt Against Against MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS FOR MEDMIX AG 3.2.1 ELECTION OF MRS. JILL LEE GHIM HA AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR MEDMIX AG 3.2.2 ELECTION OF MR. MARCO MUSETTI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS FOR MEDMIX AG 4 ELECTION OF KPMG AG, ZURICH, AS AUDITORS Mgmt For For FOR MEDMIX AG 5.1 ELECTION OF MR. GREGOIRE POUX-GILLAUME AS Mgmt Against Against MEMBER OF THE REMUNERATION COMMITTEE FOR MEDMIX AG 5.2 ELECTION OF MRS. JILL LEE GHIM HA AS MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE FOR MEDMIX AG 5.3 ELECTION OF MR. MARCO MUSETTI AS MEMBER OF Mgmt For For THE REMUNERATION COMMITTEE FOR MEDMIX AG 6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE BOARD OF DIRECTORS FOR MEDMIX AG FOR THE COMING TERM OF OFFICE 6.2.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR MEDMIX AG FOR THE REMAINDER OF FINANCIAL YEAR 2021 6.2.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR MEDMIX AG FOR THE FINANCIAL YEAR 2022 7 ELECTION OF PROXY VOTING SERVICES GMBH, Mgmt For For ZURICH, AS THE INDEPENDENT PROXY FOR MEDMIX AG CMMT 25 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 935541614 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 01-Mar-2022 Ticker: TTEK ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan L. Batrack Mgmt For For 1B. Election of Director: Gary R. Birkenbeuel Mgmt For For 1C. Election of Director: J. Christopher Lewis Mgmt For For 1D. Election of Director: Joanne M. Maguire Mgmt For For 1E. Election of Director: Kimberly E. Ritrievi Mgmt For For 1F. Election of Director: J. Kenneth Thompson Mgmt For For 1G. Election of Director: Kirsten M. Volpi Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- THE YORK WATER COMPANY Agenda Number: 935566022 -------------------------------------------------------------------------------------------------------------------------- Security: 987184108 Meeting Type: Annual Meeting Date: 02-May-2022 Ticker: YORW ISIN: US9871841089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia A. Dotzel, CPA Mgmt For For Jody L. Keller, SPHR Mgmt For For Steven R Rasmussen CPA Mgmt For For 2. APPOINT BAKER TILLY US, LLP AS AUDITORS. To Mgmt For For ratify the appointment of Baker Tilly US, LLP as auditors. -------------------------------------------------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Agenda Number: 714388382 -------------------------------------------------------------------------------------------------------------------------- Security: G92755100 Meeting Type: AGM Meeting Date: 23-Jul-2021 Ticker: ISIN: GB00B39J2M42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS FOR THE YEAR ENDED 31 MARCH 2021 2 TO DECLARE A FINAL DIVIDEND OF 28.83P PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2021 4 TO REAPPOINT SIR DAVID HIGGINS AS A Mgmt For For DIRECTOR 5 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For 6 TO ELECT PHIL ASPIN AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MARK CLARE AS A DIRECTOR Mgmt For For 8 TO REAPPOINT STEPHEN CARTER AS A DIRECTOR Mgmt For For 9 TO ELECT KATH CATES AS A DIRECTOR Mgmt For For 10 TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR Mgmt For For 11 TO REAPPOINT PAULETTE ROWE AS A DIRECTOR Mgmt For For 12 TO ELECT DOUG WEBB AS A DIRECTOR Mgmt For For 13 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO SET THE AUDITORS REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 17 TO AUTHORISE SPECIFIC POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 19 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- UPONOR OYJ Agenda Number: 715160610 -------------------------------------------------------------------------------------------------------------------------- Security: X9518X107 Meeting Type: AGM Meeting Date: 15-Mar-2022 Ticker: ISIN: FI0009002158 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 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 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSON TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AS WELL AS THE AUDITOR'S REPORT AND THE CONSOLIDATED AUDITOR'S REPORT FOR THE YEAR 2021 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT A DIVIDEND OF EUR 0.67 PER SHARE BE DISTRIBUTED FOR THE FINANCIAL PERIOD 2021. THE DIVIDEND SHALL BE PAID IN TWO INSTALMENTS. THE FIRST INSTALMENT OF EUR 0.33 PER SHARE SHALL BE PAID TO A SHAREHOLDER REGISTERED AS A SHAREHOLDER IN THE SHAREHOLDER REGISTER MAINTAINED BY EUROCLEAR FINLAND LTD ON THE RECORD DATE OF THE DIVIDEND PAYMENT ON 17 MARCH 2022. THE PAYMENT DATE PROPOSED BY THE BOARD FOR THIS INSTALMENT IS 24 MARCH 2022. THE SECOND INSTALMENT OF EUR 0.34 PER SHARE SHALL BE PAID IN SEPTEMBER 2022. THE SECOND INSTALMENT SHALL BE PAID TO A SHAREHOLDER REGISTERED AS A SHAREHOLDER IN THE SHAREHOLDER REGISTER MAINTAINED BY EUROCLEAR FINLAND LTD ON THE DIVIDEND RECORD DATE, WHICH, TOGETHER WITH THE PAYMENT DATE, SHALL BE DECIDED BY THE BOARD OF DIRECTORS IN ITS MEETING SCHEDULED FOR 13 SEPTEMBER 2022. THE DIVIDEND RECORD DATE FOR THE SECOND INSTALMENT WOULD BE 15 SEPTEMBER 2022 AND THE DIVIDEND PAYMENT DATE 22 SEPTEMBER 2022. 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT & CEO FROM LIABILITY FOR THE FINANCIAL PERIOD 1 JANUARY 2021- 31 DECEMBER 2021 10 HANDLING OF THE REMUNERATION REPORT FOR Mgmt For For GOVERNING BODIES 11 ADOPTION OF THE REMUNERATION POLICY FOR Mgmt For For GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTION 12 TO 14 IS Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For THE BOARD OF DIRECTORS: SIX 14 ELECTION OF THE MEMBERS AND CHAIR OF THE Mgmt For BOARD OF DIRECTORS: THE NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MS PIA AALTONEN-FORSELL, MR JOHAN FALK, MR MARKUS LENGAUER, MR MICHAEL G. MARCHI AND MS ANNIKA PAASIKIVI, CURRENTLY MEMBERS OF THE BOARD OF DIRECTORS, BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS FOR THE FOLLOWING TERM OF OFFICE. CASIMIR LINDHOLM HAS NOTIFIED THAT HE IS NO LONGER AVAILABLE FOR RE-ELECTION. THE NOMINATION BOARD PROPOSES THAT MS SUSANNE SKIPPARI (B.1974, MASTER OF SCIENCE (ECON.)) BE ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS FOR THE FOLLOWING TERM OF OFFICE. SHE IS CURRENTLY WORKING AS EXECUTIVE VICE PRESIDENT, HUMAN RESOURCES AT KONE AND IS A MEMBER OF KONE'S EXECUTIVE BOARD. MS SKIPPARI HAS BEEN WORKING IN VARIOUS HR ROLES IN KONE AND NOKIA. SHE HAS GAINED VAST EXPERIENCE IN STRATEGY CREATION AND EXECUTION, IN LEVERAGING CULTURE, RESOURCING AND TALENT TO COMPETITIVE ADVANTAGE. WITH REGARD TO THE SELECTION PROCEDURE FOR THE MEMBERS OF THE BOARD OF DIRECTORS, THE NOMINATION BOARD RECOMMENDS THAT SHAREHOLDERS TAKE A POSITION ON THE PROPOSAL AS A WHOLE AT THE GENERAL MEETING. THIS RECOMMENDATION IS BASED ON THE FACT THAT AT THE COMPANY, IN LINE WITH A GOOD NORDIC GOVERNANCE MODEL, THE SHAREHOLDERS' NOMINATION BOARD IS SEPARATE FROM THE BOARD OF DIRECTORS. THE SHAREHOLDERS' NOMINATION BOARD, IN ADDITION TO ENSURING THAT INDIVIDUAL NOMINEES FOR MEMBERSHIP OF THE BOARD OF DIRECTORS POSSESS THE REQUIRED COMPETENCES, IS ALSO RESPONSIBLE FOR MAKING SURE THAT THE PROPOSED BOARD OF DIRECTORS AS A WHOLE ALSO HAS THE BEST POSSIBLE EXPERTISE AND EXPERIENCE FOR THE COMPANY, THE BOARD DIVERSITY PRINCIPLES ARE OBSERVED AND THAT THE COMPOSITION OF THE BOARD OF DIRECTORS ALSO MEETS OTHER REQUIREMENTS OF THE FINNISH CORPORATE GOVERNANCE CODE FOR LISTED COMPANIES. THE NOMINATION BOARD FURTHER PROPOSES THAT THE GENERAL MEETING ELECTS MS ANNIKA PAASIKIVI AS THE CHAIR OF THE BOARD. 15 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 16 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For DIRECTORS PROPOSES TO THE GENERAL MEETING, BASED ON A RECOMMENDATION FROM THE AUDIT COMMITTEE, THAT KPMG OY AB, A COMPANY OF AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE AUDITOR OF THE COMPANY FOR THE FOLLOWING TERM OF OFFICE. KPMG OY AB HAS ANNOUNCED THAT THE PRINCIPALLY RESPONSIBLE AUDITOR WOULD BE ANDERS LUNDIN (APA). THE BOARD OF DIRECTORS ALSO PROPOSES THAT THE GENERAL MEETING REQUEST THE AUDITOR TO GIVE A STATEMENT IN THE AUDITOR'S REPORT ON THE ADOPTION OF THE FINANCIAL STATEMENTS, THE GRANTING OF DISCHARGE FROM LIABILITY AND THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF FUNDS. THE BOARD OF DIRECTORS NOTES THAT ITS RECOMMENDATION IS FREE FROM INFLUENCE BY A THIRD PARTY, AND THE BOARD OF DIRECTORS IS NOT SUBJECT TO COMPLIANCE WITH ANY SUCH CLAUSES REFERRED TO IN ARTICLE 16(6) OF THE EU AUDIT REGULATION (537/2014) THAT WOULD RESTRICT THE CHOICE AS REGARDS THE APPOINTMENT OF A STATUTORY AUDITOR OR AUDIT FIRM. 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE ON THE ISSUANCE OF SHARES 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA Agenda Number: 715481646 -------------------------------------------------------------------------------------------------------------------------- Security: F9686M107 Meeting Type: MIX Meeting Date: 15-Jun-2022 Ticker: ISIN: FR0000124141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting 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 SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2021 3 APPROVAL OF EXPENSES AND COSTS REFERRED TO Mgmt For For IN ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE 4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2021 AND PAYMENT OF THE DIVIDEND 5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS 6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ANTOINE FREROT AS DIRECTOR 7 APPOINTMENT OF MRS. ESTELLE BRACHLIANOFF AS Mgmt For For DIRECTOR 8 APPOINTMENT OF MRS. AGATA MAZUREK-BAK AS A Mgmt For For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR MR. ROMAIN ASCIONE 9 VOTE ON THE COMPENSATION PAID DURING THE Mgmt For For FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. ANTOINE FREROT, IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER 10 VOTE ON THE INFORMATION RELATING TO THE Mgmt For For 2021 COMPENSATION OF CORPORATE OFFICERS (EXCLUDING EXECUTIVE CORPORATE OFFICERS) REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 11 VOTE ON THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER FROM 01 JANUARY 2022 TO 30 JUNE 2022 INCLUDED (EXCLUDING THE EXCEPTIONAL PREMIUM IN SHARES) 12 VOTE ON THE PROPOSED EXCEPTIONAL PREMIUM IN Mgmt Against Against SHARES AS PART OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FROM 01 JANUARY 2022 TO 30 JUNE 2022 INCLUDED 13 VOTE ON THE COMPENSATION POLICY FOR THE Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS FROM 01 JULY 2022 TO 31 DECEMBER 2022 14 VOTE ON THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER FROM 01 JULY 2022 TO 31 DECEMBER 2022 15 VOTE ON THE COMPENSATION POLICY FOR Mgmt For For CORPORATE OFFICERS (EXCLUDING EXECUTIVE CORPORATE OFFICERS) FOR THE FINANCIAL YEAR 2022 16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES 17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS 18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING OTHER THAN THE PUBLIC OFFERINGS REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, OF THE COMPANY OR OF ANOTHER COMPANY, AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL 21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CONTEXT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT 22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS 23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER 24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR CATEGORIES OF PERSONS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS IN FAVOUR OF THE LATTER, IN THE CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS 25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED IN FAVOUR OF THE GROUP'S EMPLOYEES AND THE COMPANY'S CORPORATE OFFICERS, OR SOME OF THEM, ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS 26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES 27 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 20 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0418/202204182201051.pdf AND PLEASE NOTE THAT THIS IS A 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 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 IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 935581478 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: WTS ISIN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher L. Conway Mgmt For For Michael J. Dubose Mgmt For For David A. Dunbar Mgmt For For Louise K. Goeser Mgmt For For W. Craig Kissel Mgmt Withheld Against Joseph T. Noonan Mgmt For For Robert J. Pagano, Jr. Mgmt For For Merilee Raines Mgmt For For Joseph W. Reitmeier Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To approve our Third Amended and Restated Mgmt For For 2004 Stock Incentive Plan. 4. To ratify the appointment of KPMG LLP as Mgmt Against Against our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935572102 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Patrick K. Decker Mgmt For For 1C. Election of Director: Robert F. Friel Mgmt Against Against 1D. Election of Director: Jorge M. Gomez Mgmt For For 1E. Election of Director: Victoria D. Harker Mgmt Against Against 1F. Election of Director: Steven R. Loranger Mgmt For For 1G. Election of Director: Mark D. Morelli Mgmt For For 1H. Election of Director: Jerome A. Peribere Mgmt For For 1I. Election of Director: Markos I. Tambakeras Mgmt Against Against 1J. Election of Director: Lila Tretikov Mgmt For For 1K. Election of Director: Uday Yadav Mgmt Against Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZURN WATER SOLUTIONS CORPORATION Agenda Number: 935566123 -------------------------------------------------------------------------------------------------------------------------- Security: 98983L108 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: ZWS ISIN: US98983L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark S. Bartlett Mgmt For For Jacques "Don" Butler Mgmt For For David C. Longren Mgmt For For George C. Moore Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of Zurn's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Zurn's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ZURN WATER SOLUTIONS CORPORATION Agenda Number: 935642707 -------------------------------------------------------------------------------------------------------------------------- Security: 98983L108 Meeting Type: Special Meeting Date: 26-May-2022 Ticker: ZWS ISIN: US98983L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Zurn Mgmt For For Common Stock to be issued pursuant to the Agreement and Plan of Merger, dated as of February 12, 2022, by and among Zurn Water Solutions Corporation, Elkay Manufacturing Company, Zebra Merger Sub, Inc. and Elkay Interior Systems International, Inc., as may be amended from time to time. 2. To approve an amendment to Zurn's Mgmt For For Performance Incentive Plan to increase the number of shares of Zurn Common Stock available for awards thereunder by 1,500,000 shares and to make corresponding changes to certain limitations of Zurn's Performance Incentive Plan. 3. To approve one or more adjournments of the Mgmt For For Special Meeting, if necessary, to permit solicitation of additional votes if there are insufficient votes to approve Proposal 1 or Proposal 2. Ecofin Sustainable Water Fund -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935578700 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 11-May-2022 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: M. Susan Hardwick 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: George MacKenzie Mgmt For For 1I. Election of Director: James G. Stavridis 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 Against Against Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. 4. Shareholder proposal on Climate Transition Shr For Against Plan Reporting as described in the proxy statement. 5. Shareholder proposal on Racial Justice Shr Against For Audit as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- ARIS WATER SOLUTIONS, INC. Agenda Number: 935625927 -------------------------------------------------------------------------------------------------------------------------- Security: 04041L106 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: ARIS ISIN: US04041L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amanda M. Brock Mgmt Withheld Against W. Howard Keenan, Jr. Mgmt Withheld Against 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BADGER METER, INC. Agenda Number: 935570160 -------------------------------------------------------------------------------------------------------------------------- Security: 056525108 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: BMI ISIN: US0565251081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd A. Adams Mgmt For For Kenneth C. Bockhorst Mgmt For For Henry F. Brooks Mgmt For For Melanie K. Cook Mgmt For For Gale E. Klappa Mgmt Withheld Against James W. McGill Mgmt For For Tessa M. Myers Mgmt For For James F. Stern Mgmt For For Glen E. Tellock Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2022. 4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against BOARD RACIAL EQUITY. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935575057 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Rainer M. Blair 1B. Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting of Shareholders: Linda Filler 1C. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Teri List 1D. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Walter G. Lohr, Jr. 1E. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH 1F. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Mitchell P. Rales 1G. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Steven M. Rales 1H. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL 1I. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: A. Shane Sanders 1J. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: John T. Schwieters 1K. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Alan G. Spoon 1L. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D 1M. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young Mgmt Against Against LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To act upon a shareholder proposal Shr For Against requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- DIVERSEY HOLDINGS LTD Agenda Number: 935574118 -------------------------------------------------------------------------------------------------------------------------- Security: G28923103 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: DSEY ISIN: KYG289231030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Philip Wieland Mgmt Against Against 1.2 Election of Director: Kenneth Hanau Mgmt Against Against 1.3 Election of Director: Rodney Hochman, M.D. Mgmt For For 1.4 Election of Director: Jonathon Penn Mgmt Against Against 2. Non-Binding Advisory Vote on Compensation Mgmt For For of Named Executive Officers. 3. Non-Binding Advisory Vote on the Preferred Mgmt 1 Year For Frequency of Future Shareholder Votes on the Compensation of Named Executive Officers. 4. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935571263 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shari L. Ballard Mgmt For For 1B. Election of Director: Barbara J. Beck Mgmt For For 1C. Election of Director: Christophe Beck Mgmt For For 1D. Election of Director: Jeffrey M. Ettinger Mgmt For For 1E. Election of Director: Arthur J. Higgins Mgmt For For 1F. Election of Director: Michael Larson Mgmt For For 1G. Election of Director: David W. MacLennan Mgmt For For 1H. Election of Director: Tracy B. McKibben Mgmt For For 1I. Election of Director: Lionel L. Nowell, III Mgmt For For 1J. Election of Director: Victoria J. Reich Mgmt For For 1K. Election of Director: Suzanne M. Vautrinot Mgmt For For 1L. Election of Director: John J. Zillmer Mgmt Against Against 2. Ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2022. 3. Advisory vote to approve the compensation Mgmt For For of executives disclosed in the Proxy Statement. 4. Stockholder proposal regarding special Shr Against For meeting ownership threshold, if properly presented. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL UTILITIES, INC. Agenda Number: 935571314 -------------------------------------------------------------------------------------------------------------------------- Security: 29670G102 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: WTRG ISIN: US29670G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Amato Mgmt For For David A. Ciesinski Mgmt For For Christopher H. Franklin Mgmt For For Daniel J. Hilferty Mgmt For For Edwina Kelly Mgmt For For Ellen T. Ruff Mgmt For For Lee C. Stewart Mgmt For For Christopher C. Womack Mgmt For For 2. To approve an advisory vote on the Mgmt For For compensation paid to the Company's named executive officers for 2021. 3. To ratify the Amendment to the Company's Mgmt For For Amended and Restated Bylaws to require shareholder disclosure of certain derivative securities holdings. 4. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 935564143 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Susan S. Mgmt For For Kilsby 1B. Election of Class II Director: Amit Banati Mgmt For For 1C. Election of Class II Director: Irial Finan Mgmt Against Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the Fortune Brands Home & Mgmt For For Security, Inc. 2022 Long- Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG Agenda Number: 715260725 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: AGM Meeting Date: 13-Apr-2022 Ticker: ISIN: CH0030170408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 12.50 PER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1.1 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD Mgmt Against Against CHAIRMAN 4.1.2 REELECT THOMAS BACHMANN AS DIRECTOR Mgmt For For 4.1.3 REELECT FELIX EHRAT AS DIRECTOR Mgmt For For 4.1.4 REELECT WERNER KARLEN AS DIRECTOR Mgmt For For 4.1.5 REELECT BERNADETTE KOCH AS DIRECTOR Mgmt For For 4.1.6 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For 4.2.1 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.2.2 REAPPOINT THOMAS BACHMANN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.3 REAPPOINT WERNER KARLEN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5 DESIGNATE ROGER MUELLER AS INDEPENDENT Mgmt For For PROXY 6 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt Against Against AUDITORS 7.1 APPROVE REMUNERATION REPORT Mgmt For For 7.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 2.4 MILLION 7.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 11.5 MILLION -------------------------------------------------------------------------------------------------------------------------- GEORG FISCHER AG Agenda Number: 715302799 -------------------------------------------------------------------------------------------------------------------------- Security: H26091142 Meeting Type: AGM Meeting Date: 20-Apr-2022 Ticker: ISIN: CH0001752309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 20 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 APPROVE 1:20 STOCK SPLIT Mgmt For For 4.2 APPROVE RENEWAL OF CHF 400,000 POOL OF Mgmt For For AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 5.1 REELECT HUBERT ACHERMANN AS DIRECTOR Mgmt For For 5.2 REELECT RIET CADONAU AS DIRECTOR Mgmt For For 5.3 REELECT PETER HACKEL AS DIRECTOR Mgmt For For 5.4 REELECT ROGER MICHAELIS AS DIRECTOR Mgmt For For 5.5 REELECT EVELINE SAUPPER AS DIRECTOR Mgmt For For 5.6 REELECT YVES SERRA AS DIRECTOR Mgmt For For 5.7 REELECT JASMIN STAIBLIN AS DIRECTOR Mgmt For For 5.8 ELECT AYANO SENAHA AS DIRECTOR Mgmt For For 6.1 REELECT YVES SERRA AS BOARD CHAIR Mgmt For For 6.2.1 REAPPOINT RIET CADONAU AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2.2 APPOINT ROGER MICHAELIS AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2.3 REAPPOINT EVELINE SAUPPER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 3.6 MILLION 8 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 11.4 MILLION 9 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 10 DESIGNATE CHRISTOPH VAUCHER AS INDEPENDENT Mgmt For For PROXY -------------------------------------------------------------------------------------------------------------------------- GRUPO ROTOPLAS SAB DE CV Agenda Number: 715425701 -------------------------------------------------------------------------------------------------------------------------- Security: P49842100 Meeting Type: OGM Meeting Date: 29-Apr-2022 Ticker: ISIN: MX01AG050009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt Abstain Against AND STATUTORY REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt Abstain Against 3 APPROVE REDUCTION OF CAPITAL TO DISTRIBUTE Mgmt For For DIVIDENDS TO SHAREHOLDERS, AMEND ARTICLE 6 OF COMPANY'S BYLAWS ACCORDINGLY 4.A.1 RATIFY CARLOS ROBERTO ROJAS MOTA VELASCO AS Mgmt For For DIRECTOR 4.A.2 RATIFY CARLOS ROBERTO ROJAS ABOUMRAD AS Mgmt For For DIRECTOR 4.A.3 RATIFY MARIO ANTONIO ROMERO OROZCO AS Mgmt For For DIRECTOR 4.A.4 RATIFY GONZALO URIBE LEBRIJA AS DIRECTOR Mgmt For For 4.A.5 RATIFY ALFREDO ELIAS AYUB AS DIRECTOR Mgmt For For 4.A.6 RATIFY PABLO ITURBE FERNANDEZ AS DIRECTOR Mgmt For For 4.A.7 RATIFY JOHN G. SYLVIA AS DIRECTOR Mgmt For For 4.A.8 RATIFY FRANCISCO AMAURY OLSEN AS DIRECTOR Mgmt For For 4.A.9 RATIFY JOSE MARIA TOMAS GONZALEZ LORDA AS Mgmt For For DIRECTOR 4.A10 RATIFY LUIS FERNANDO REYES PACHECO AS Mgmt For For DIRECTOR 4.A11 RATIFY MARINA DIAZ IBARRA AS DIRECTOR Mgmt For For 4.A12 RATIFY ALBERTO ESTEBAN ARIZU AS DIRECTOR Mgmt For For 4.A13 RATIFY JERONIMO MARCOS GERARD RIVERO AS Mgmt For For DIRECTOR 4.A14 RATIFY XAVIER GARCIA DE QUEVEDO TOPETE AS Mgmt For For DIRECTOR 4.B ELECT MAURICIO ROMERO OROZCO NON MEMBER AS Mgmt For For BOARD SECRETARY 4.C.1 RATIFY JOHN G. SYLVIA AS CHAIRMAN OF AUDIT Mgmt For For COMMITTEE 4.C.2 RATIFY JOSE MARIA TOMAS GONZALEZ LORDA AS Mgmt For For SECRETARY OF AUDIT COMMITTEE 4.C.3 RATIFY MARINA DIAZ IBARRA AS MEMBER OF Mgmt For For AUDIT COMMITTEE 4.D.1 RATIFY JERONIMO MARCOS GERARD RIVERO AS Mgmt For For CHAIRMAN OF CORPORATE PRACTICES COMMITTEE 4.D.2 RATIFY LUIS FERNANDO REYES PACHECO AS Mgmt For For SECRETARY OF CORPORATE PRACTICES COMMITTEE 4.D.3 RATIFY JOHN G. SYLVIA AS MEMBER OF Mgmt For For CORPORATE PRACTICES COMMITTEE 4.E.1 RATIFY LUIS FERNANDO REYES PACHECO AS Mgmt For For CHAIRMAN OF REMUNERATION COMMITTEE 4.E.2 RATIFY JOSE MARIA TOMAS GONZALEZ LORDA AS Mgmt For For SECRETARY OF REMUNERATION COMMITTEE 4.E.3 RATIFY FRANCISCO AMAURY OLSEN AS MEMBER OF Mgmt For For REMUNERATION COMMITTEE 5 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For MEMBERS OF AUDIT, CORPORATE PRACTICES AND COMPENSATION COMMITTEES 6 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt Abstain Against RESERVE, APPROVE REPORT RELATED TO ACQUISITION OF OWN SHARES 7 APPROVE CERTIFICATION OF THE COMPANY'S Mgmt For For BYLAWS 8 APPOINT LEGAL REPRESENTATIVES Mgmt For For 9 APPROVE MINUTES OF MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 935568076 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director for a term Mgmt For For of three years: Livingston L. Satterthwaite 1B. Election of Class III Director for a term Mgmt For For of three years: David C. Parry 1C. Election of Class III Director for a term Mgmt For For of three years: Eric D. Ashleman 1D. Election of Class II Director for a term of Mgmt For For two years: L. Paris Watts-Stanfield 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as our independent registered accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Agenda Number: 715753275 -------------------------------------------------------------------------------------------------------------------------- Security: J37221116 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3270000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Kadota, Michiya Mgmt For For 3.2 Appoint a Director Ejiri, Hirohiko Mgmt For For 3.3 Appoint a Director Yamada, Yoshio Mgmt For For 3.4 Appoint a Director Suzuki, Yasuo Mgmt For For 3.5 Appoint a Director Shirode, Shuji Mgmt For For 3.6 Appoint a Director Amano, Katsuya Mgmt For For 3.7 Appoint a Director Sugiyama, Ryoko Mgmt For For 3.8 Appoint a Director Tanaka, Keiko Mgmt For For 3.9 Appoint a Director Kamai, Kenichiro Mgmt For For 3.10 Appoint a Director Miyazaki, Masahiro Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nagasawa, Tetsuya -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 935587189 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald R. Parfet Mgmt Against Against 1B. Election of Director: Lisa A. Payne Mgmt For For 1C. Election of Director: Reginald M. Turner Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as independent auditors for the Company for 2022. -------------------------------------------------------------------------------------------------------------------------- METAWATER CO.,LTD. Agenda Number: 715718170 -------------------------------------------------------------------------------------------------------------------------- Security: J4231P107 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3921260000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Yamaguchi, Kenji Mgmt For For 2.2 Appoint a Director Okuda, Noboru Mgmt For For 2.3 Appoint a Director Sakai, Masashi Mgmt For For 2.4 Appoint a Director Fujii, Michio Mgmt For For 2.5 Appoint a Director Aizawa, Kaoru Mgmt For For 2.6 Appoint a Director Kosao, Fumiko Mgmt For For 2.7 Appoint a Director Tanai, Tsuneo Mgmt For For 3 Appoint a Corporate Auditor Kusunoki, Mgmt For For Masami 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Sato, Junichi 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Shoda, Kenji -------------------------------------------------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Agenda Number: 935589208 -------------------------------------------------------------------------------------------------------------------------- Security: 596680108 Meeting Type: Annual Meeting Date: 23-May-2022 Ticker: MSEX ISIN: US5966801087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven M. Klein Mgmt Withheld Against Amy B. Mansue Mgmt For For Walter G. Reinhard Mgmt For For Vaughn L. McKoy Mgmt For For 2. To provide a non-binding advisory vote to Mgmt For For approve named executive officer compensation. 3. To ratify the appointment of Baker Tilly Mgmt For For US, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MONTROSE ENVIRONMENTAL GROUP, INC. Agenda Number: 935576124 -------------------------------------------------------------------------------------------------------------------------- Security: 615111101 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: MEG ISIN: US6151111019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: J. Thomas Presby 1.2 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: James K. Price 1.3 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Janet Risi Field 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP, as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022 3. To approve, on a non-binding and advisory Mgmt Against Against basis, the compensation of our named executive officers 4. To conduct a non-binding and advisory vote Mgmt 1 Year For on the frequency of future non-binding, advisory votes to approve the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 935580654 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: PNR ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of director: Mona Abutaleb Mgmt For For Stephenson 1B. Re-election of director: Melissa Barra Mgmt For For 1C. Re-election of director: Glynis A. Bryan Mgmt For For 1D. Re-election of director: T. Michael Glenn Mgmt For For 1E. Re-election of director: Theodore L. Harris Mgmt For For 1F. Re-election of director: David A. Jones Mgmt For For 1G. Re-election of director: Gregory E. Knight Mgmt For For 1H. Re-election of director: Michael T. Mgmt For For Speetzen 1I. Re-election of director: John L. Stauch Mgmt For For 1J. Re-election of director: Billie I. Mgmt For For Williamson 2. To approve, by nonbinding, advisory vote, Mgmt For For the compensation of the named executive officers. 3. To ratify, by nonbinding, advisory vote, Mgmt Against Against the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. 4. To authorize the Board of Directors to Mgmt For For allot new shares under Irish law. 5. To authorize the Board of Directors to Mgmt For For opt-out of statutory preemption rights under Irish law (Special Resolution). 6. To authorize the price range at which Mgmt For For Pentair plc can re-allot shares it holds as treasury shares under Irish law (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- SJW GROUP Agenda Number: 935570122 -------------------------------------------------------------------------------------------------------------------------- Security: 784305104 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: SJW ISIN: US7843051043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. J. Bishop Mgmt For For 1B. Election of Director: C. Guardino Mgmt For For 1C. Election of Director: M. Hanley Mgmt For For 1D. Election of Director: H. Hunt Mgmt For For 1E. Election of Director: R. A. Klein Mgmt For For 1F. Election of Director: G. P. Landis Mgmt For For 1G. Election of Director: D. B. More Mgmt For For 1H. Election of Director: E. W. Thornburg Mgmt For For 1I. Election of Director: C. P. Wallace Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the accompanying proxy statement. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- STANTEC INC Agenda Number: 715455095 -------------------------------------------------------------------------------------------------------------------------- Security: 85472N109 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: CA85472N1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DOUGLAS K. AMMERMAN Mgmt For For 1.2 ELECTION OF DIRECTOR: MARTIN A. A PORTA Mgmt For For 1.3 ELECTION OF DIRECTOR: RICHARD C. BRADEEN Mgmt For For 1.4 ELECTION OF DIRECTOR: SHELLEY A. M. BROWN Mgmt For For 1.5 ELECTION OF DIRECTOR: PATRICIA D. GALLOWAY Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT J. GOMES Mgmt For For 1.7 ELECTION OF DIRECTOR: GORDON A. JOHNSTON Mgmt For For 1.8 ELECTION OF DIRECTOR: DONALD J. LOWRY Mgmt For For 1.9 ELECTION OF DIRECTOR: MARIE-LUCIE MORIN Mgmt For For 2 RESOLVED THAT THE SHAREHOLDERS APPROVE THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS STANTEC'S AUDITOR AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 3 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN STANTEC'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- THE YORK WATER COMPANY Agenda Number: 935566022 -------------------------------------------------------------------------------------------------------------------------- Security: 987184108 Meeting Type: Annual Meeting Date: 02-May-2022 Ticker: YORW ISIN: US9871841089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia A. Dotzel, CPA Mgmt For For Jody L. Keller, SPHR Mgmt For For Steven R Rasmussen CPA Mgmt For For 2. APPOINT BAKER TILLY US, LLP AS AUDITORS. To Mgmt For For ratify the appointment of Baker Tilly US, LLP as auditors. -------------------------------------------------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA Agenda Number: 715481646 -------------------------------------------------------------------------------------------------------------------------- Security: F9686M107 Meeting Type: MIX Meeting Date: 15-Jun-2022 Ticker: ISIN: FR0000124141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting 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 SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2021 3 APPROVAL OF EXPENSES AND COSTS REFERRED TO Mgmt For For IN ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE 4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2021 AND PAYMENT OF THE DIVIDEND 5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS 6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ANTOINE FREROT AS DIRECTOR 7 APPOINTMENT OF MRS. ESTELLE BRACHLIANOFF AS Mgmt For For DIRECTOR 8 APPOINTMENT OF MRS. AGATA MAZUREK-BAK AS A Mgmt For For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR MR. ROMAIN ASCIONE 9 VOTE ON THE COMPENSATION PAID DURING THE Mgmt For For FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. ANTOINE FREROT, IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER 10 VOTE ON THE INFORMATION RELATING TO THE Mgmt For For 2021 COMPENSATION OF CORPORATE OFFICERS (EXCLUDING EXECUTIVE CORPORATE OFFICERS) REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 11 VOTE ON THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER FROM 01 JANUARY 2022 TO 30 JUNE 2022 INCLUDED (EXCLUDING THE EXCEPTIONAL PREMIUM IN SHARES) 12 VOTE ON THE PROPOSED EXCEPTIONAL PREMIUM IN Mgmt For For SHARES AS PART OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FROM 01 JANUARY 2022 TO 30 JUNE 2022 INCLUDED 13 VOTE ON THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FROM 01 JULY 2022 TO 31 DECEMBER 2022 14 VOTE ON THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER FROM 01 JULY 2022 TO 31 DECEMBER 2022 15 VOTE ON THE COMPENSATION POLICY FOR Mgmt For For CORPORATE OFFICERS (EXCLUDING EXECUTIVE CORPORATE OFFICERS) FOR THE FINANCIAL YEAR 2022 16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES 17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS 18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING OTHER THAN THE PUBLIC OFFERINGS REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, OF THE COMPANY OR OF ANOTHER COMPANY, AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL 21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CONTEXT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT 22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS 23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER 24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR CATEGORIES OF PERSONS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS IN FAVOUR OF THE LATTER, IN THE CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS 25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED IN FAVOUR OF THE GROUP'S EMPLOYEES AND THE COMPANY'S CORPORATE OFFICERS, OR SOME OF THEM, ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS 26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES 27 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 20 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0418/202204182201051.pdf AND PLEASE NOTE THAT THIS IS A 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 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 IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935572102 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Patrick K. Decker Mgmt For For 1C. Election of Director: Robert F. Friel Mgmt Against Against 1D. Election of Director: Jorge M. Gomez Mgmt For For 1E. Election of Director: Victoria D. Harker Mgmt Against Against 1F. Election of Director: Steven R. Loranger Mgmt For For 1G. Election of Director: Mark D. Morelli Mgmt For For 1H. Election of Director: Jerome A. Peribere Mgmt For For 1I. Election of Director: Markos I. Tambakeras Mgmt Against Against 1J. Election of Director: Lila Tretikov Mgmt For For 1K. Election of Director: Uday Yadav Mgmt Against Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZURN WATER SOLUTIONS CORPORATION Agenda Number: 935566123 -------------------------------------------------------------------------------------------------------------------------- Security: 98983L108 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: ZWS ISIN: US98983L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark S. Bartlett Mgmt For For Jacques "Don" Butler Mgmt For For David C. Longren Mgmt For For George C. Moore Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of Zurn's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Zurn's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ZURN WATER SOLUTIONS CORPORATION Agenda Number: 935642707 -------------------------------------------------------------------------------------------------------------------------- Security: 98983L108 Meeting Type: Special Meeting Date: 26-May-2022 Ticker: ZWS ISIN: US98983L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Zurn Mgmt For For Common Stock to be issued pursuant to the Agreement and Plan of Merger, dated as of February 12, 2022, by and among Zurn Water Solutions Corporation, Elkay Manufacturing Company, Zebra Merger Sub, Inc. and Elkay Interior Systems International, Inc., as may be amended from time to time. 2. To approve an amendment to Zurn's Mgmt For For Performance Incentive Plan to increase the number of shares of Zurn Common Stock available for awards thereunder by 1,500,000 shares and to make corresponding changes to certain limitations of Zurn's Performance Incentive Plan. 3. To approve one or more adjournments of the Mgmt For For Special Meeting, if necessary, to permit solicitation of additional votes if there are insufficient votes to approve Proposal 1 or Proposal 2. Tortoise MLP & Energy Income Fund -------------------------------------------------------------------------------------------------------------------------- ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC Agenda Number: 935573899 -------------------------------------------------------------------------------------------------------------------------- Security: G0751N103 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: AY ISIN: GB00BLP5YB54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the accounts and reports of the Mgmt For For directors and the auditors for the year ended 31 December 2021 2. To approve the directors' remuneration Mgmt For For report, excluding the directors' remuneration policy, for the year ended 31 December 2021 3. Election of Michael Woollcombe as director Mgmt For For of the Company 4. Election of Michael Forsayeth as director Mgmt For For of the Company 5. Election of William Aziz as director of the Mgmt For For Company 6. Election of Brenda Eprile as director of Mgmt For For the Company 7. Election of Debora Del Favero as director Mgmt For For of the Company 8. Election of Arun Banskota as director of Mgmt Against Against the Company 9. Election of George Trisic as director of Mgmt Against Against the Company 10. Re-election of Santiago Seage as director Mgmt For For of the Company 11. To re-appoint Ernst & Young LLP and Ernst & Mgmt For For Young S.L. as auditors of the Company to hold office until December 31, 2023 12. To authorize the Company's audit committee Mgmt For For to determine the remuneration of the auditors 13. Authorization to issue shares Mgmt Against Against 14. Disapplication of pre-emptive rights Mgmt Against Against 15. Disapplication of pre-emptive rights Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 935558669 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 22-Apr-2022 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Wendy Montoya Cloonan Mgmt For For 1B. Election of Director: Earl M. Cummings Mgmt For For 1C. Election of Director: Christopher H. Mgmt For For Franklin 1D. Election of Director: David J. Lesar Mgmt For For 1E. Election of Director: Raquelle W. Lewis Mgmt For For 1F. Election of Director: Martin H. Nesbitt Mgmt For For 1G. Election of Director: Theodore F. Pound Mgmt For For 1H. Election of Director: Phillip R. Smith Mgmt For For 1I. Election of Director: Barry T. Smitherman Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2022. 3. Approve the advisory resolution on Mgmt For For executive compensation. 4. Approve the 2022 CenterPoint Energy, Inc. Mgmt For For Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 935607082 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 12-May-2022 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: Patricia K. Collawn Mgmt For For 1E. Election of Director: David B. Kilpatrick Mgmt For For 1F. Election of Director: Lorraine Mitchelmore Mgmt For For 1G. Election of Director: Scott Peak 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 2021. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Agenda Number: 935562175 -------------------------------------------------------------------------------------------------------------------------- Security: 18539C204 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: CWEN ISIN: US18539C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Bram Mgmt For For Nathaniel Anschuetz Mgmt For For Brian R. Ford Mgmt For For Jennifer Lowry Mgmt For For Bruce MacLennan Mgmt For For Ferrell P. McClean Mgmt Withheld Against Daniel B. More Mgmt For For E. Stanley O'Neal Mgmt For For Christopher S. Sotos Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, Clearway Energy, Inc.'s executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Clearway Energy, Inc.'s independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935579168 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Caroline Maury Devine Mgmt For For 1b. Election of Director: Jody Freeman Mgmt For For 1c. Election of Director: Gay Huey Evans Mgmt For For 1d. Election of Director: Jeffrey A. Joerres Mgmt For For 1e. Election of Director: Ryan M. Lance Mgmt For For 1f. Election of Director: Timothy A. Leach Mgmt For For 1g. Election of Director: William H. McRaven Mgmt For For 1h. Election of Director: Sharmila Mulligan Mgmt For For 1i. Election of Director: Eric D. Mullins Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 1l. Election of Director: David T. Seaton Mgmt For For 1m. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt Against Against Young LLP as ConocoPhillips' independent registered public accounting firm for 2022. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Adoption of Amended and Restated Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting Provisions. 5. Advisory Vote on Right to Call Special Mgmt Against Against Meeting. 6. Right to Call Special Meeting. Mgmt For Against 7. Emissions Reduction Targets. Mgmt For Against 8. Report on Lobbying Activities. Mgmt Against For -------------------------------------------------------------------------------------------------------------------------- COTERRA ENERGY INC. Agenda Number: 935563076 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: CTRA ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dorothy M. Ables Mgmt For For 1B. Election of Director: Robert S. Boswell Mgmt For For 1C. Election of Director: Amanda M. Brock Mgmt Against Against 1D. Election of Director: Dan O. Dinges Mgmt For For 1E. Election of Director: Paul N. Eckley Mgmt For For 1F. Election of Director: Hans Helmerich Mgmt For For 1G. Election of Director: Thomas E. Jorden Mgmt For For 1H. Election of Director: Lisa A. Stewart Mgmt For For 1I. Election of Director: Frances M. Vallejo Mgmt For For 1J. Election of Director: Marcus A. Watts Mgmt For For 2. To ratify the appointment of the firm Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2022 fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CRESTWOOD EQUITY PARTNERS LP Agenda Number: 935581721 -------------------------------------------------------------------------------------------------------------------------- Security: 226344208 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: CEQP ISIN: US2263442087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until Mgmt Withheld Against the 2025 annual meeting: Warren H. Gfeller 1.2 Election of Class I Director to serve until Mgmt For For the 2025 annual meeting: Janeen S. Judah 1.3 Election of Class I Director to serve until Mgmt For For the 2025 annual meeting: John J. Sherman 2. To approve, on a non-binding advisory Mgmt Against Against basis, our named executive officer compensation. 3. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future advisory votes on our named executive officer compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for the Partnership for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935618198 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt For For John E. Bethancourt Mgmt For For Ann G. Fox Mgmt For For David A. Hager Mgmt For For Kelt Kindick Mgmt Withheld Against John Krenicki Jr. Mgmt For For Karl F. Kurz Mgmt Withheld Against Robert A. Mosbacher, Jr Mgmt Withheld Against Richard E. Muncrief Mgmt For For Duane C. Radtke Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the selection of the Company's Mgmt Against Against Independent Auditors for 2022. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Approve the Devon Energy Corporation 2022 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INC. Agenda Number: 935566274 -------------------------------------------------------------------------------------------------------------------------- Security: 29250N105 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: ENB ISIN: CA29250N1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Mayank M. Ashar Mgmt For For Gaurdie E. Banister Mgmt For For Pamela L. Carter Mgmt For For Susan M. Cunningham Mgmt For For Gregory L. Ebel Mgmt For For Jason B. Few Mgmt Withheld Against Teresa S. Madden Mgmt For For Al Monaco Mgmt For For Stephen S. Poloz Mgmt For For S. Jane Rowe Mgmt For For Dan C. Tutcher Mgmt For For Steven W. Williams Mgmt For For 2 Appoint the auditors Appoint Mgmt Withheld Against PricewaterhouseCoopers LLP as auditors of Enbridge and authorize the directors to fix their remuneration 3 Advisory vote on executive compensation Mgmt For For Accept Enbridge's approach to executive compensation, as disclosed in the Management Information Circular 4 Shareholder proposal Vote on the Shr For Against shareholder proposal, as set out in Appendix A of the Management Information Circular The Board of Directors recommends voting "AGAINST" Item 4 -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935463288 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Meeting Date: 16-Jul-2021 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, for purposes of complying with Mgmt For For applicable NYSE listing rules, the issuance of shares of common stock, no par value, of EQT Corporation ("EQT") in an amount that exceeds 20% of the currently outstanding shares of common stock of EQT in connection with the transactions contemplated by the Membership Interest Purchase Agreement, by and among EQT, EQT Acquisition HoldCo LLC, a wholly owned indirect subsidiary of EQT, Alta Resources Development, LLC, Alta Marcellus Development, LLC and ARD Operating, LLC (the "Stock Issuance Proposal"). 2. Approve one or more adjournments of this Mgmt For For special meeting, if necessary or appropriate, to permit solicitation of additional votes if there are insufficient votes to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935553049 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lydia I. Beebe Mgmt For For 1B. Election of Director: Lee M. Canaan Mgmt For For 1C. Election of Director: Janet L. Carrig Mgmt For For 1D. Election of Director: Frank C. Hu Mgmt For For 1E. Election of Director: Kathryn J. Jackson, Mgmt For For Ph.D. 1F. Election of Director: John F. McCartney Mgmt For For 1G. Election of Director: James T. McManus II Mgmt For For 1H. Election of Director: Anita M. Powers Mgmt For For 1I. Election of Director: Daniel J. Rice IV Mgmt For For 1J. Election of Director: Toby Z. Rice Mgmt For For 1K. Election of Director: Hallie A. Vanderhider Mgmt For For 2. Advisory vote to approve the 2021 Mgmt For For compensation of the Company's named executive officers (say-on-pay) 3. Approval of an amendment to the Company's Mgmt For For 2020 Long-Term Incentive Plan to increase the number of authorized shares 4. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935556146 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: ETRN ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one-year term Mgmt For For expiring at the 2023 annual meeting: Vicky A. Bailey 1B. Election of Director for one-year term Mgmt For For expiring at the 2023 annual meeting: Sarah M. Barpoulis 1C. Election of Director for one-year term Mgmt For For expiring at the 2023 annual meeting: Kenneth M. Burke 1D. Election of Director for one-year term Mgmt Against Against expiring at the 2023 annual meeting: Patricia K. Collawn 1E. Election of Director for one-year term Mgmt For For expiring at the 2023 annual meeting: Thomas F. Karam 1F. Election of Director for one-year term Mgmt For For expiring at the 2023 annual meeting: D. Mark Leland 1G. Election of Director for one-year term Mgmt For For expiring at the 2023 annual meeting: Norman J. Szydlowski 1H. Election of Director for one-year term Mgmt For For expiring at the 2023 annual meeting: Robert F. Vagt 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers for 2021 (Say-on-Pay). 3. Approval of the Equitrans Midstream Mgmt For For Corporation Employee Stock Purchase Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 935579574 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term Mgmt For For expiring in 2023: Richard D. Kinder 1B. Election of Director for a one year term Mgmt For For expiring in 2023: Steven J. Kean 1C. Election of Director for a one year term Mgmt For For expiring in 2023: Kimberly A. Dang 1D. Election of Director for a one year term Mgmt Against Against expiring in 2023: Ted A. Gardner 1E. Election of Director for a one year term Mgmt Against Against expiring in 2023: Anthony W. Hall, Jr. 1F. Election of Director for a one year term Mgmt For For expiring in 2023: Gary L. Hultquist 1G. Election of Director for a one year term Mgmt Against Against expiring in 2023: Ronald L. Kuehn, Jr. 1H. Election of Director for a one year term Mgmt For For expiring in 2023: Deborah A. Macdonald 1I. Election of Director for a one year term Mgmt For For expiring in 2023: Michael C. Morgan 1J. Election of Director for a one year term Mgmt For For expiring in 2023: Arthur C. Reichstetter 1K. Election of Director for a one year term Mgmt For For expiring in 2023: C. Park Shaper 1L. Election of Director for a one year term Mgmt For For expiring in 2023: William A. Smith 1M. Election of Director for a one year term Mgmt For For expiring in 2023: Joel V. Staff 1N. Election of Director for a one year term Mgmt For For expiring in 2023: Robert F. Vagt 1O. Election of Director for a one year term Mgmt For For expiring in 2023: Perry M. Waughtal 2. Ratification of the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- KINETIK HOLDINGS INC Agenda Number: 935659889 -------------------------------------------------------------------------------------------------------------------------- Security: 02215L209 Meeting Type: Annual Meeting Date: 30-Jun-2022 Ticker: KNTK ISIN: US02215L2097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jamie Welch Mgmt For For David I. Foley Mgmt For For John-Paul (JP) Munfa Mgmt For For Elizabeth P. Cordia Mgmt For For Thomas Lefebvre Mgmt For For Joseph Payne Mgmt For For Laura A. Sugg Mgmt For For Kevin S. McCarthy Mgmt For For Ben C. Rodgers Mgmt For For D. Mark Leland Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's Independent Auditor for the fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN MIDSTREAM PARTNERS, L.P. Agenda Number: 935554748 -------------------------------------------------------------------------------------------------------------------------- Security: 559080106 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: MMP ISIN: US5590801065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Walter R. Arnheim Mgmt For For 1.2 Election of Director: Lori A. Gobillot Mgmt For For 1.3 Election of Director: Edward J. Guay Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Ratification of Appointment of Independent Mgmt Against Against Registered Public Accounting Firm for 2022 -------------------------------------------------------------------------------------------------------------------------- NEW FORTRESS ENERGY INC Agenda Number: 935632340 -------------------------------------------------------------------------------------------------------------------------- Security: 644393100 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: NFE ISIN: US6443931000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Desmond Iain Catterall Mgmt For For Wesley R. Edens Mgmt Withheld Against Randal A. Nardone Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for New Fortress Energy Inc. for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY PARTNERS, LP Agenda Number: 935556425 -------------------------------------------------------------------------------------------------------------------------- Security: 65341B106 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: NEP ISIN: US65341B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan D. Austin Mgmt For For 1B. Election of Director: Robert J. Byrne Mgmt For For 1C. Election of Director: Peter H. Kind Mgmt For For 1D. Election of Director: John W. Ketchum Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy Partners' independent registered public accounting firm for 2022. 3. Approval, by non-binding advisory vote, of Mgmt For For the compensation of NextEra Energy Partners' named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935605329 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian L. Derksen Mgmt Against Against 1B. Election of Director: Julie H. Edwards Mgmt For For 1C. Election of Director: John W. Gibson Mgmt Abstain Against 1D. Election of Director: Mark W. Helderman Mgmt Against Against 1E. Election of Director: Randall J. Larson Mgmt For For 1F. Election of Director: Steven J. Malcolm Mgmt Against Against 1G. Election of Director: Jim W. Mogg Mgmt Against Against 1H. Election of Director: Pattye L. Moore Mgmt For For 1I. Election of Director: Pierce H. Norton II Mgmt For For 1J. Election of Director: Eduardo A. Rodriguez Mgmt Against Against 1K. Election of Director: Gerald B. Smith Mgmt Against Against 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2022. 3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- OVINTIV INC. Agenda Number: 935568228 -------------------------------------------------------------------------------------------------------------------------- Security: 69047Q102 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: OVV ISIN: US69047Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter A. Dea Mgmt For For 1B. Election of Director: Meg A. Gentle Mgmt For For 1C. Election of Director: Howard J. Mayson Mgmt For For 1D. Election of Director: Brendan M. McCracken Mgmt For For 1E. Election of Director: Lee A. McIntire Mgmt For For 1F. Election of Director: Katherine L. Minyard Mgmt For For 1G. Election of Director: Steven W. Nance Mgmt For For 1H. Election of Director: Suzanne P. Nimocks Mgmt For For 1I. Election of Director: George L. Pita Mgmt For For 1J. Election of Director: Thomas G. Ricks Mgmt For For 1K. Election of Director: Brian G. Shaw Mgmt For For 1L. Election of Director: Bruce G. Waterman Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers 3. Increase Share Reserve of Omnibus Incentive Mgmt For For Plan 4. Ratify PricewaterhouseCoopers LLP as Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 935574372 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of office Mgmt No vote expiring at the 2025 annual meeting of shareholders: Greg C. Garland 1B. Election of Director for a term of office Mgmt No vote expiring at the 2025 annual meeting of shareholders: Gary K. Adams 1C. Election of Director for a term of office Mgmt No vote expiring at the 2025 annual meeting of shareholders: John E. Lowe 1D. Election of Director for a term of office Mgmt No vote expiring at the 2025 annual meeting of shareholders: Denise L. Ramos 2. Advisory vote to approve our executive Mgmt No vote compensation. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accounting firm for fiscal year 2022. 4. To approve the 2022 Omnibus Stock and Mgmt No vote Performance Incentive Plan. 5. Shareholder proposal regarding greenhouse Shr No vote gas emissions targets. 6. Shareholder proposal regarding report on Shr No vote shift to recycled polymers for single use plastics. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935593500 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A.R. Alameddine Mgmt For For 1B. Election of Director: Lori G. Billingsley Mgmt For For 1C. Election of Director: Edison C. Buchanan Mgmt For For 1D. Election of Director: Maria S. Dreyfus Mgmt For For 1E. Election of Director: Matthew M. Gallagher Mgmt For For 1F. Election of Director: Phillip A. Gobe Mgmt For For 1G. Election of Director: Stacy P. Methvin Mgmt For For 1H. Election of Director: Royce W. Mitchell Mgmt For For 1I. Election of Director: Frank A. Risch Mgmt For For 1J. Election of Director: Scott D. Sheffield Mgmt For For 1K. Election of Director: J. Kenneth Thompson Mgmt For For 1L. Election of Director: Phoebe A. Wood Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt Against Against LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PLAINS GP HOLDINGS, L.P. Agenda Number: 935617045 -------------------------------------------------------------------------------------------------------------------------- Security: 72651A207 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: PAGP ISIN: US72651A2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor Burk Mgmt For For Kevin S. McCarthy Mgmt For For Harry N. Pefanis Mgmt For For Gary R. Petersen Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. 3. The approval, on a non-binding advisory Mgmt For For basis, of our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 935601953 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt For For until the 2025 Annual meeting: Waters S. Davis, IV 1.2 Election of Class III Director to serve Mgmt For For until the 2025 Annual meeting: Rene R. Joyce 1.3 Election of Class III Director to serve Mgmt For For until the 2025 Annual meeting: Matthew J. Meloy 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2022. 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, 2021. -------------------------------------------------------------------------------------------------------------------------- TC ENERGY CORPORATION Agenda Number: 935569206 -------------------------------------------------------------------------------------------------------------------------- Security: 87807B107 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: TRP ISIN: CA87807B1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Michael R. Culbert Mgmt For For William D. Johnson Mgmt For For Susan C. Jones 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 Samarasekera Mgmt For For Siim A. Vanaselja Mgmt For For Thierry Vandal Mgmt For For Dheeraj "D" Verma Mgmt For For 2 Resolution to appoint KPMG LLP, Chartered Mgmt Withheld Against Professional Accountants as auditors and authorize the directors to fix their remuneration. 3 Resolution to accept TC Energy's approach Mgmt For For to executive compensation, as described in the Management information circular. 4 Resolution to continue and approve the Mgmt For For amended and restated shareholder rights plan dated April 29, 2022, as described in the Management information circular. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 935556538 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director for a one-year term: Mgmt For For Alan S.Armstrong 1B. Election of director for a one-year term: Mgmt Against Against Stephen W. Bergstrom 1C. Election of director for a one-year term: Mgmt For For Nancy K. Buese 1D. Election of director for a one-year term: Mgmt For For Michael A. Creel 1E. Election of director for a one-year term: Mgmt For For Stacey H. Dore 1F. Election of director for a one-year term: Mgmt For For Richard E. Muncrief 1G. Election of director for a one-year term: Mgmt Against Against Peter A. Ragauss 1H. Election of director for a one-year term: Mgmt For For Rose M. Robeson 1I. Election of director for a one-year term: Mgmt For For Scott D. Sheffield 1J. Election of director for a one-year term: Mgmt For For Murray D. Smith 1K. Election of director for a one-year term: Mgmt Against Against William H. Spence 1L. Election of director for a one-year term: Mgmt Against Against Jesse J. Tyson 2. Ratify the selection of Ernst & Young LLP Mgmt Against Against as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. Tortoise MLP & Energy Infrastructure Fund -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935463288 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Meeting Date: 16-Jul-2021 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, for purposes of complying with Mgmt For For applicable NYSE listing rules, the issuance of shares of common stock, no par value, of EQT Corporation ("EQT") in an amount that exceeds 20% of the currently outstanding shares of common stock of EQT in connection with the transactions contemplated by the Membership Interest Purchase Agreement, by and among EQT, EQT Acquisition HoldCo LLC, a wholly owned indirect subsidiary of EQT, Alta Resources Development, LLC, Alta Marcellus Development, LLC and ARD Operating, LLC (the "Stock Issuance Proposal"). 2. Approve one or more adjournments of this Mgmt For For special meeting, if necessary or appropriate, to permit solicitation of additional votes if there are insufficient votes to approve the Stock Issuance Proposal. Tortoise MLP & Pipeline Fund -------------------------------------------------------------------------------------------------------------------------- ANTERO MIDSTREAM CORPORATION Agenda Number: 935626020 -------------------------------------------------------------------------------------------------------------------------- Security: 03676B102 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: AM ISIN: US03676B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Rady Mgmt For For David H. Keyte Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For Antero Midstream Corporation's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of Antero Midstream Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 935607082 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 12-May-2022 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: Patricia K. Collawn Mgmt For For 1E. Election of Director: David B. Kilpatrick Mgmt For For 1F. Election of Director: Lorraine Mitchelmore Mgmt For For 1G. Election of Director: Scott Peak 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 2021. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Agenda Number: 935562175 -------------------------------------------------------------------------------------------------------------------------- Security: 18539C204 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: CWEN ISIN: US18539C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Bram Mgmt For For Nathaniel Anschuetz Mgmt For For Brian R. Ford Mgmt For For Jennifer Lowry Mgmt For For Bruce MacLennan Mgmt For For Ferrell P. McClean Mgmt Withheld Against Daniel B. More Mgmt For For E. Stanley O'Neal Mgmt For For Christopher S. Sotos Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, Clearway Energy, Inc.'s executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Clearway Energy, Inc.'s independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CRESTWOOD EQUITY PARTNERS LP Agenda Number: 935581721 -------------------------------------------------------------------------------------------------------------------------- Security: 226344208 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: CEQP ISIN: US2263442087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until Mgmt For For the 2025 annual meeting: Warren H. Gfeller 1.2 Election of Class I Director to serve until Mgmt For For the 2025 annual meeting: Janeen S. Judah 1.3 Election of Class I Director to serve until Mgmt For For the 2025 annual meeting: John J. Sherman 2. To approve, on a non-binding advisory Mgmt For For basis, our named executive officer compensation. 3. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future advisory votes on our named executive officer compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for the Partnership for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DT MIDSTREAM, INC. Agenda Number: 935571489 -------------------------------------------------------------------------------------------------------------------------- Security: 23345M107 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: DTM ISIN: US23345M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Skaggs, Jr. Mgmt For For David Slater Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2022. 3. The approval, on an advisory (non-binding) Mgmt 1 Year For basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INC. Agenda Number: 935566274 -------------------------------------------------------------------------------------------------------------------------- Security: 29250N105 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: ENB ISIN: CA29250N1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Mayank M. Ashar Mgmt For For Gaurdie E. Banister Mgmt For For Pamela L. Carter Mgmt For For Susan M. Cunningham Mgmt For For Gregory L. Ebel Mgmt For For Jason B. Few Mgmt For For Teresa S. Madden Mgmt For For Al Monaco Mgmt For For Stephen S. Poloz Mgmt For For S. Jane Rowe Mgmt For For Dan C. Tutcher Mgmt For For Steven W. Williams Mgmt For For 2 Appoint the auditors Appoint Mgmt Withheld Against PricewaterhouseCoopers LLP as auditors of Enbridge and authorize the directors to fix their remuneration 3 Advisory vote on executive compensation Mgmt For For Accept Enbridge's approach to executive compensation, as disclosed in the Management Information Circular 4 Shareholder proposal Vote on the Shr For Against shareholder proposal, as set out in Appendix A of the Management Information Circular The Board of Directors recommends voting "AGAINST" Item 4 -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935556146 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: ETRN ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one-year term Mgmt For For expiring at the 2023 annual meeting: Vicky A. Bailey 1B. Election of Director for one-year term Mgmt For For expiring at the 2023 annual meeting: Sarah M. Barpoulis 1C. Election of Director for one-year term Mgmt For For expiring at the 2023 annual meeting: Kenneth M. Burke 1D. Election of Director for one-year term Mgmt Against Against expiring at the 2023 annual meeting: Patricia K. Collawn 1E. Election of Director for one-year term Mgmt For For expiring at the 2023 annual meeting: Thomas F. Karam 1F. Election of Director for one-year term Mgmt For For expiring at the 2023 annual meeting: D. Mark Leland 1G. Election of Director for one-year term Mgmt For For expiring at the 2023 annual meeting: Norman J. Szydlowski 1H. Election of Director for one-year term Mgmt For For expiring at the 2023 annual meeting: Robert F. Vagt 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers for 2021 (Say-on-Pay). 3. Approval of the Equitrans Midstream Mgmt For For Corporation Employee Stock Purchase Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ESS TECH, INC. Agenda Number: 935614722 -------------------------------------------------------------------------------------------------------------------------- Security: 26916J106 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: GWH ISIN: US26916J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eric Dresselhuys Mgmt For For 1b. Election of Director: Rich Hossfeld Mgmt For For 1c. Election of Director: Claudia Gast Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- INTER PIPELINE LTD Agenda Number: 714444053 -------------------------------------------------------------------------------------------------------------------------- Security: 45833V109 Meeting Type: MIX Meeting Date: 29-Jul-2021 Ticker: ISIN: CA45833V1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.9 AND 3. THANK YOU. 1 TO CONSIDER, PURSUANT TO AN INTERIM ORDER Mgmt For For OF THE COURT OF QUEEN'S BENCH OF ALBERTA DATED JUNE 29, 2021, AND, IF DEEMED ADVISABLE, TO APPROVE, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF IPL, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING JOINT MANAGEMENT INFORMATION CIRCULAR DATED JUNE 29, 2021 (THE "JOINT INFORMATION CIRCULAR"), TO APPROVE A PLAN OF ARRANGEMENT UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA) INVOLVING IPL, THE HOLDERS OF COMMON SHARES OF IPL AND PEMBINA PIPELINE CORPORATION ("PEMBINA"), WHEREBY, AMONG OTHER THINGS, PEMBINA WILL ACQUIRE ALL OF THE ISSUED AND OUTSTANDING COMMON SHARES IN EXCHANGE FOR COMMON SHARES OF PEMBINA, AS MORE PARTICULARLY DESCRIBED IN THE JOINT INFORMATION CIRCULAR 2.1 ELECTION OF DIRECTOR: MARGARET MCKENZIE Mgmt For For 2.2 ELECTION OF DIRECTOR: CHRISTIAN BAYLE Mgmt For For 2.3 ELECTION OF DIRECTOR: SHELLEY BROWN Mgmt For For 2.4 ELECTION OF DIRECTOR: PETER CELLA Mgmt For For 2.5 ELECTION OF DIRECTOR: JULIE DILL Mgmt For For 2.6 ELECTION OF DIRECTOR: DUANE KEINICK Mgmt For For 2.7 ELECTION OF DIRECTOR: ARTHUR KORPACH Mgmt For For 2.8 ELECTION OF DIRECTOR: ALISON TAYLOR LOVE Mgmt For For 2.9 ELECTION OF DIRECTOR: WAYNE SMITH Mgmt For For 3 THE AUDIT COMMITTEE AND THE BOARD PROPOSE Mgmt For For THAT ERNST & YOUNG LLP ("EY") BE APPOINTED AS AUDITORS TO SERVE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS. THE AUDIT COMMITTEE WILL RECOMMEND EY'S COMPENSATION TO THE BOARD FOR ITS REVIEW AND APPROVAL 4 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF IPL, THAT THE SHAREHOLDERS OF IPL ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE JOINT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2021 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS -------------------------------------------------------------------------------------------------------------------------- KEYERA CORP Agenda Number: 715421892 -------------------------------------------------------------------------------------------------------------------------- Security: 493271100 Meeting Type: AGM Meeting Date: 10-May-2022 Ticker: ISIN: CA4932711001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JIM BERTRAM Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL CROTHERS Mgmt For For 1.3 ELECTION OF DIRECTOR: DOUG HAUGHEY Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL NORRIS Mgmt For For 1.5 ELECTION OF DIRECTOR: CHARLENE RIPLEY Mgmt For For 1.6 ELECTION OF DIRECTOR: JANET WOODRUFF Mgmt For For 1.7 ELECTION OF DIRECTOR: BLAIR GOERTZEN Mgmt For For 1.8 ELECTION OF DIRECTOR: GIANNA MANES Mgmt For For 1.9 ELECTION OF DIRECTOR: THOMAS O'CONNOR Mgmt For For 1.10 ELECTION OF DIRECTOR: DEAN SETOGUCHI Mgmt For For 2 TO APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For KEYERA FOR A TERM EXPIRING AT THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS 3 TO APPROVE AN ORDINARY RESOLUTION TO Mgmt For For APPROVE THE ADOPTION OF THE LONG TERM INCENTIVE ("LTI") PLAN, INCLUDING THE ABILITY TO ISSUE COMMON SHARES FROM TREASURY TO SETTLE LTI GRANTS AND A SHARE RESERVE OF 2.25 PERCENT OF ISSUED AND OUTSTANDING COMMON SHARES AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF KEYERA DATED MARCH 24, 2022 (THE "CIRCULAR") UNDER THE HEADINGS "BUSINESS OF THE MEETING", "SCHEDULE "C" - LONG-TERM INCENTIVE PLAN SUMMARY" AND "SCHEDULE "D" - LONG-TERM INCENTIVE PLAN" 4 ON THE ADVISORY RESOLUTION, THE FULL TEXT Mgmt For For OF WHICH IS SET FORTH IN THE CIRCULAR, WITH RESPECT TO KEYERA'S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR UNDER THE HEADINGS "BUSINESS OF THE MEETING" AND "COMPENSATION DISCUSSION AND ANALYSIS", WHICH ADVISORY RESOLUTION SHALL NOT DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 935579574 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term Mgmt For For expiring in 2023: Richard D. Kinder 1B. Election of Director for a one year term Mgmt For For expiring in 2023: Steven J. Kean 1C. Election of Director for a one year term Mgmt For For expiring in 2023: Kimberly A. Dang 1D. Election of Director for a one year term Mgmt Against Against expiring in 2023: Ted A. Gardner 1E. Election of Director for a one year term Mgmt Against Against expiring in 2023: Anthony W. Hall, Jr. 1F. Election of Director for a one year term Mgmt For For expiring in 2023: Gary L. Hultquist 1G. Election of Director for a one year term Mgmt Against Against expiring in 2023: Ronald L. Kuehn, Jr. 1H. Election of Director for a one year term Mgmt For For expiring in 2023: Deborah A. Macdonald 1I. Election of Director for a one year term Mgmt For For expiring in 2023: Michael C. Morgan 1J. Election of Director for a one year term Mgmt For For expiring in 2023: Arthur C. Reichstetter 1K. Election of Director for a one year term Mgmt For For expiring in 2023: C. Park Shaper 1L. Election of Director for a one year term Mgmt For For expiring in 2023: William A. Smith 1M. Election of Director for a one year term Mgmt For For expiring in 2023: Joel V. Staff 1N. Election of Director for a one year term Mgmt For For expiring in 2023: Robert F. Vagt 1O. Election of Director for a one year term Mgmt For For expiring in 2023: Perry M. Waughtal 2. Ratification of the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- KINETIK HOLDINGS INC Agenda Number: 935659889 -------------------------------------------------------------------------------------------------------------------------- Security: 02215L209 Meeting Type: Annual Meeting Date: 30-Jun-2022 Ticker: KNTK ISIN: US02215L2097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jamie Welch Mgmt For For David I. Foley Mgmt For For John-Paul (JP) Munfa Mgmt For For Elizabeth P. Cordia Mgmt For For Thomas Lefebvre Mgmt For For Joseph Payne Mgmt For For Laura A. Sugg Mgmt For For Kevin S. McCarthy Mgmt For For Ben C. Rodgers Mgmt For For D. Mark Leland Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's Independent Auditor for the fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN MIDSTREAM PARTNERS, L.P. Agenda Number: 935554748 -------------------------------------------------------------------------------------------------------------------------- Security: 559080106 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: MMP ISIN: US5590801065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Walter R. Arnheim Mgmt For For 1.2 Election of Director: Lori A. Gobillot Mgmt For For 1.3 Election of Director: Edward J. Guay Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Ratification of Appointment of Independent Mgmt Against Against Registered Public Accounting Firm for 2022 -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY PARTNERS, LP Agenda Number: 935556425 -------------------------------------------------------------------------------------------------------------------------- Security: 65341B106 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: NEP ISIN: US65341B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan D. Austin Mgmt For For 1B. Election of Director: Robert J. Byrne Mgmt For For 1C. Election of Director: Peter H. Kind Mgmt For For 1D. Election of Director: John W. Ketchum Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy Partners' independent registered public accounting firm for 2022. 3. Approval, by non-binding advisory vote, of Mgmt For For the compensation of NextEra Energy Partners' named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NUSTAR ENERGY L.P. Agenda Number: 935561743 -------------------------------------------------------------------------------------------------------------------------- Security: 67058H102 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: NS ISIN: US67058H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Dan Bates Mgmt For For Ed A. Grier Mgmt For For Dan J. Hill Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For NuStar Energy L.P.'s independent registered public accounting firm for 2022. 3. To approve an advisory resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935605329 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian L. Derksen Mgmt For For 1B. Election of Director: Julie H. Edwards Mgmt For For 1C. Election of Director: John W. Gibson Mgmt For For 1D. Election of Director: Mark W. Helderman Mgmt For For 1E. Election of Director: Randall J. Larson Mgmt For For 1F. Election of Director: Steven J. Malcolm Mgmt For For 1G. Election of Director: Jim W. Mogg Mgmt For For 1H. Election of Director: Pattye L. Moore Mgmt For For 1I. Election of Director: Pierce H. Norton II Mgmt For For 1J. Election of Director: Eduardo A. Rodriguez Mgmt For For 1K. Election of Director: Gerald B. Smith Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2022. 3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PEMBINA PIPELINE CORP Agenda Number: 714444142 -------------------------------------------------------------------------------------------------------------------------- Security: 706327103 Meeting Type: SGM Meeting Date: 29-Jul-2021 Ticker: ISIN: CA7063271034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, WITH OR WITHOUT VARIATION, AN Mgmt For For ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX B TO THE ACCOMPANYING JOINT MANAGEMENT INFORMATION CIRCULAR (THE "JOINT INFORMATION CIRCULAR") OF THE CORPORATION AND INTER PIPELINE LTD. ("INTER PIPELINE") DATED JUNE 29, 2021, AUTHORIZING AND APPROVING THE ISSUANCE OF COMMON SHARES OF THE CORPORATION PURSUANT TO AN ARRANGEMENT UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA) INVOLVING INTER PIPELINE, THE HOLDERS OF COMMON SHARES OF INTER PIPELINE AND THE CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE JOINT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- PEMBINA PIPELINE CORP Agenda Number: 715430168 -------------------------------------------------------------------------------------------------------------------------- Security: 706327103 Meeting Type: AGM Meeting Date: 06-May-2022 Ticker: ISIN: CA7063271034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ANNE-MARIE N. Mgmt For For AINSWORTH 1.2 ELECTION OF DIRECTOR: J. SCOTT BURROWS Mgmt For For 1.3 ELECTION OF DIRECTOR: CYNTHIA CARROLL Mgmt For For 1.4 ELECTION OF DIRECTOR: ANA DUTRA Mgmt For For 1.5 ELECTION OF DIRECTOR: RANDALL J. FINDLAY Mgmt For For (CHAIR) 1.6 ELECTION OF DIRECTOR: ROBERT G. GWIN Mgmt For For 1.7 ELECTION OF DIRECTOR: MAUREEN E. HOWE Mgmt For For 1.8 ELECTION OF DIRECTOR: GORDON J. KERR Mgmt For For 1.9 ELECTION OF DIRECTOR: DAVID M.B. LEGRESLEY Mgmt For For 1.10 ELECTION OF DIRECTOR: LESLIE A. O'DONOGHUE Mgmt For For 1.11 ELECTION OF DIRECTOR: BRUCE D. RUBIN Mgmt For For 1.12 ELECTION OF DIRECTOR: HENRY W. SYKES Mgmt For For 2 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt Against Against 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 APPROVE CONTINUING THE SHAREHOLDER Mgmt For For RIGHTS PLAN AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR 4 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR CMMT 13 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1.12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 935574372 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of office Mgmt For For expiring at the 2025 annual meeting of shareholders: Greg C. Garland 1B. Election of Director for a term of office Mgmt For For expiring at the 2025 annual meeting of shareholders: Gary K. Adams 1C. Election of Director for a term of office Mgmt For For expiring at the 2025 annual meeting of shareholders: John E. Lowe 1D. Election of Director for a term of office Mgmt For For expiring at the 2025 annual meeting of shareholders: Denise L. Ramos 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2022. 4. To approve the 2022 Omnibus Stock and Mgmt For For Performance Incentive Plan. 5. Shareholder proposal regarding greenhouse Shr For Against gas emissions targets. 6. Shareholder proposal regarding report on Shr For Against shift to recycled polymers for single use plastics. -------------------------------------------------------------------------------------------------------------------------- PLAINS GP HOLDINGS, L.P. Agenda Number: 935617045 -------------------------------------------------------------------------------------------------------------------------- Security: 72651A207 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: PAGP ISIN: US72651A2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor Burk Mgmt For For Kevin S. McCarthy Mgmt For For Harry N. Pefanis Mgmt For For Gary R. Petersen Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. 3. The approval, on a non-binding advisory Mgmt For For basis, of our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 935580565 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan L. Boeckmann Mgmt For For 1b. Election of Director: Andres Conesa Mgmt For For 1c. Election of Director: Maria Contreras-Sweet Mgmt For For 1d. Election of Director: Pablo A. Ferrero Mgmt For For 1e. Election of Director: Jeffrey W. Martin Mgmt For For 1f. Election of Director: Bethany J. Mayer Mgmt For For 1g. Election of Director: Michael N. Mears Mgmt For For 1h. Election of Director: Jack T. Taylor Mgmt For For 1i. Election of Director: Cynthia L. Walker Mgmt For For 1j. Election of Director: Cynthia J. Warner Mgmt For For 1k. Election of Director: James C. Yardley Mgmt For For 2. Ratification of Appointment of Independent Mgmt Against Against Registered Public Accounting Firm. 3. Advisory Approval of Our Executive Mgmt For For Compensation. 4. Shareholder Proposal Requiring an Shr For Against Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 935601953 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt For For until the 2025 Annual meeting: Waters S. Davis, IV 1.2 Election of Class III Director to serve Mgmt For For until the 2025 Annual meeting: Rene R. Joyce 1.3 Election of Class III Director to serve Mgmt For For until the 2025 Annual meeting: Matthew J. Meloy 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2022. 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, 2021. -------------------------------------------------------------------------------------------------------------------------- TC ENERGY CORPORATION Agenda Number: 935569206 -------------------------------------------------------------------------------------------------------------------------- Security: 87807B107 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: TRP ISIN: CA87807B1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Michael R. Culbert Mgmt For For William D. Johnson Mgmt For For Susan C. Jones 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 Samarasekera Mgmt For For Siim A. Vanaselja Mgmt For For Thierry Vandal Mgmt For For Dheeraj "D" Verma Mgmt For For 2 Resolution to appoint KPMG LLP, Chartered Mgmt Withheld Against Professional Accountants as auditors and authorize the directors to fix their remuneration. 3 Resolution to accept TC Energy's approach Mgmt For For to executive compensation, as described in the Management information circular. 4 Resolution to continue and approve the Mgmt For For amended and restated shareholder rights plan dated April 29, 2022, as described in the Management information circular. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 935556538 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director for a one-year term: Mgmt For For Alan S.Armstrong 1B. Election of director for a one-year term: Mgmt Against Against Stephen W. Bergstrom 1C. Election of director for a one-year term: Mgmt For For Nancy K. Buese 1D. Election of director for a one-year term: Mgmt For For Michael A. Creel 1E. Election of director for a one-year term: Mgmt For For Stacey H. Dore 1F. Election of director for a one-year term: Mgmt For For Richard E. Muncrief 1G. Election of director for a one-year term: Mgmt Against Against Peter A. Ragauss 1H. Election of director for a one-year term: Mgmt For For Rose M. Robeson 1I. Election of director for a one-year term: Mgmt For For Scott D. Sheffield 1J. Election of director for a one-year term: Mgmt For For Murray D. Smith 1K. Election of director for a one-year term: Mgmt Against Against William H. Spence 1L. Election of director for a one-year term: Mgmt Against Against Jesse J. Tyson 2. Ratify the selection of Ernst & Young LLP Mgmt Against Against as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. Tortoise North American Pipeline Fund -------------------------------------------------------------------------------------------------------------------------- ALTAGAS LTD Agenda Number: 715286060 -------------------------------------------------------------------------------------------------------------------------- Security: 021361100 Meeting Type: MIX Meeting Date: 29-Apr-2022 Ticker: ISIN: CA0213611001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 2.1 TO 2.10. THANK YOU 1 APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt Against Against THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX ERNST & YOUNG LLP'S REMUNERATION IN THAT CAPACITY 2.1 ELECTION OF DIRECTOR: VICTORIA A. CALVERT Mgmt For For 2.2 ELECTION OF DIRECTOR: DAVID W. CORNHILL Mgmt For For 2.3 ELECTION OF DIRECTOR: RANDALL L. CRAWFORD Mgmt For For 2.4 ELECTION OF DIRECTOR: JON-AL DUPLANTIER Mgmt For For 2.5 ELECTION OF DIRECTOR: ROBERT B. HODGINS Mgmt For For 2.6 ELECTION OF DIRECTOR: CYNTHIA JOHNSTON Mgmt For For 2.7 ELECTION OF DIRECTOR: PENTTI O. KARKKAINEN Mgmt For For 2.8 ELECTION OF DIRECTOR: PHILLIP R. KNOLL Mgmt For For 2.9 ELECTION OF DIRECTOR: LINDA G. SULLIVAN Mgmt For For 2.10 ELECTION OF DIRECTOR: NANCY G. TOWER Mgmt For For 3 APPROVE THE UNALLOCATED OPTIONS UNDER THE Mgmt For For COMPANY'S OPTION PLAN, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED MARCH 10, 2022 (THE "CIRCULAR") 4 ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- ALTUS MIDSTREAM COMPANY Agenda Number: 935542971 -------------------------------------------------------------------------------------------------------------------------- Security: 02215L209 Meeting Type: Special Meeting Date: 10-Feb-2022 Ticker: ALTM ISIN: US02215L2097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Share Issuance Proposal: To approve, for Mgmt For For purposes of complying with Nasdaq Listing Rules 5635(a) and 5635(b), the issuance of an aggregate of 50,000,000 common units representing limited partner interests in Altus Midstream LP and an aggregate of 50,000,000 shares of Altus Midstream Company's ("Altus") Class C common stock, par value $0.0001 per share, to New BCP Raptor Holdco, LLC or its designees, pursuant to the Contribution Agreement. 2. Charter Amendment Proposal: To approve an Mgmt For For amendment and restatement of the Second Amended and Restated Certificate of Incorporation of Altus to, among other changes, (i) allow for stockholder action by written consent in lieu of holding a meeting of the stockholders, (ii) allow for 10% or greater holders of voting stock to call special meetings of the stockholders, and (iii) further define the waiver of corporate opportunities with respect to Altus and its officers and directors, and any of their respective affiliates. -------------------------------------------------------------------------------------------------------------------------- ANTERO MIDSTREAM CORPORATION Agenda Number: 935626020 -------------------------------------------------------------------------------------------------------------------------- Security: 03676B102 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: AM ISIN: US03676B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Rady Mgmt For For David H. Keyte Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For Antero Midstream Corporation's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of Antero Midstream Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ARCHROCK, INC. Agenda Number: 935561058 -------------------------------------------------------------------------------------------------------------------------- Security: 03957W106 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: AROC ISIN: US03957W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne-Marie N. Ainsworth Mgmt For For D. Bradley Childers Mgmt For For Gordon T. Hall Mgmt For For Frances Powell Hawes Mgmt For For J. W. G. Honeybourne Mgmt For For James H. Lytal Mgmt For For Leonard W. Mallett Mgmt For For Jason C. Rebrook Mgmt For For Edmund P. Segner, III Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Archrock, Inc.'s independent registered public accounting firm for fiscal year 2022 3. Advisory, non-binding vote to approve the Mgmt For For compensation provided to our Named Executive Officers for 2021 -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 935536269 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 09-Feb-2022 Ticker: ATO ISIN: US0495601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. Kevin Akers Mgmt For For 1B. Election of Director: Kim R. Cocklin Mgmt For For 1C. Election of Director: Kelly H. Compton Mgmt For For 1D. Election of Director: Sean Donohue Mgmt For For 1E. Election of Director: Rafael G. Garza Mgmt For For 1F. Election of Director: Richard K. Gordon Mgmt For For 1G. Election of Director: Nancy K. Quinn Mgmt For For 1H. Election of Director: Richard A. Sampson Mgmt For For 1I. Election of Director: Diana J. Walters Mgmt For For 1J. Election of Director: Frank Yoho Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for fiscal 2022. 3. Proposal for an advisory vote by Mgmt For For shareholders to approve the compensation of the Company's named executive officers for fiscal 2021 ("Say-on-Pay"). 4. Proposal for an advisory vote on frequency Mgmt 1 Year For of vote on Say-on-Pay in future years ("Say-on-Frequency"). -------------------------------------------------------------------------------------------------------------------------- BP MIDSTREAM PARTNERS LP Agenda Number: 935562719 -------------------------------------------------------------------------------------------------------------------------- Security: 0556EL109 Meeting Type: Consent Meeting Date: 04-Apr-2022 Ticker: BPMP ISIN: US0556EL1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. CONSENTS TO AND APPROVES THE MERGER Mgmt For For AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER. (FOR = ACCEPT, AGAINST = REJECT)(ABSTAIN VOTES DO NOT COUNT). -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 935607082 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 12-May-2022 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: Patricia K. Collawn Mgmt Against Against 1E. Election of Director: David B. Kilpatrick Mgmt For For 1F. Election of Director: Lorraine Mitchelmore Mgmt For For 1G. Election of Director: Scott Peak 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 2021. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Agenda Number: 935566882 -------------------------------------------------------------------------------------------------------------------------- Security: 165303108 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: CPK ISIN: US1653031088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a three-year term: Mgmt For For Jeffry M. Householder 1B. Election of Director for a three-year term: Mgmt For For Lila A. Jaber 1C. Election of Director for a three-year term: Mgmt For For Paul L. Maddock, Jr. 1D. Election of Director for a two-year term: Mgmt For For Lisa G. Bisaccia 2. Cast a non-binding advisory vote to approve Mgmt For For the compensation of the Company's Named Executive Officers. 3. Cast a non-binding advisory vote to ratify Mgmt For For the appointment of the Company's independent registered public accounting firm, Baker Tilly US, LLP. -------------------------------------------------------------------------------------------------------------------------- CRESTWOOD EQUITY PARTNERS LP Agenda Number: 935581721 -------------------------------------------------------------------------------------------------------------------------- Security: 226344208 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: CEQP ISIN: US2263442087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until Mgmt Withheld Against the 2025 annual meeting: Warren H. Gfeller 1.2 Election of Class I Director to serve until Mgmt For For the 2025 annual meeting: Janeen S. Judah 1.3 Election of Class I Director to serve until Mgmt For For the 2025 annual meeting: John J. Sherman 2. To approve, on a non-binding advisory Mgmt Against Against basis, our named executive officer compensation. 3. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future advisory votes on our named executive officer compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for the Partnership for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DT MIDSTREAM, INC. Agenda Number: 935571489 -------------------------------------------------------------------------------------------------------------------------- Security: 23345M107 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: DTM ISIN: US23345M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Skaggs, Jr. Mgmt For For David Slater Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2022. 3. The approval, on an advisory (non-binding) Mgmt 1 Year For basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INC. Agenda Number: 935566274 -------------------------------------------------------------------------------------------------------------------------- Security: 29250N105 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: ENB ISIN: CA29250N1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Mayank M. Ashar Mgmt For For Gaurdie E. Banister Mgmt For For Pamela L. Carter Mgmt For For Susan M. Cunningham Mgmt For For Gregory L. Ebel Mgmt For For Jason B. Few Mgmt For For Teresa S. Madden Mgmt For For Al Monaco Mgmt For For Stephen S. Poloz Mgmt For For S. Jane Rowe Mgmt For For Dan C. Tutcher Mgmt For For Steven W. Williams Mgmt For For 2 Appoint the auditors Appoint Mgmt Withheld Against PricewaterhouseCoopers LLP as auditors of Enbridge and authorize the directors to fix their remuneration 3 Advisory vote on executive compensation Mgmt For For Accept Enbridge's approach to executive compensation, as disclosed in the Management Information Circular 4 Shareholder proposal Vote on the Shr For Against shareholder proposal, as set out in Appendix A of the Management Information Circular The Board of Directors recommends voting "AGAINST" Item 4 -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935556146 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: ETRN ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one-year term Mgmt For For expiring at the 2023 annual meeting: Vicky A. Bailey 1B. Election of Director for one-year term Mgmt For For expiring at the 2023 annual meeting: Sarah M. Barpoulis 1C. Election of Director for one-year term Mgmt For For expiring at the 2023 annual meeting: Kenneth M. Burke 1D. Election of Director for one-year term Mgmt Against Against expiring at the 2023 annual meeting: Patricia K. Collawn 1E. Election of Director for one-year term Mgmt For For expiring at the 2023 annual meeting: Thomas F. Karam 1F. Election of Director for one-year term Mgmt For For expiring at the 2023 annual meeting: D. Mark Leland 1G. Election of Director for one-year term Mgmt For For expiring at the 2023 annual meeting: Norman J. Szydlowski 1H. Election of Director for one-year term Mgmt For For expiring at the 2023 annual meeting: Robert F. Vagt 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers for 2021 (Say-on-Pay). 3. Approval of the Equitrans Midstream Mgmt For For Corporation Employee Stock Purchase Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- GIBSON ENERGY INC Agenda Number: 715313615 -------------------------------------------------------------------------------------------------------------------------- Security: 374825206 Meeting Type: MIX Meeting Date: 03-May-2022 Ticker: ISIN: CA3748252069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JAMES M. ESTEY Mgmt For For 1.2 ELECTION OF DIRECTOR: DOUGLAS P. BLOOM Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES J. CLEARY Mgmt For For 1.4 ELECTION OF DIRECTOR: JUDY E. COTTE Mgmt For For 1.5 ELECTION OF DIRECTOR: HEIDI L. DUTTON Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN L. FESTIVAL Mgmt For For 1.7 ELECTION OF DIRECTOR: MARSHALL L. MCRAE Mgmt For For 1.8 ELECTION OF DIRECTOR: MARGARET C. MONTANA Mgmt For For 1.9 ELECTION OF DIRECTOR: STEVEN R. SPAULDING Mgmt For For 2 TO PASS A RESOLUTION APPOINTING Mgmt Against Against 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, BY Mgmt For For WAY OF ORDINARY RESOLUTION APPROVE ALL UNALLOCATED AWARDS UNDER OUR LONG-TERM INCENTIVE PLAN, AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- INTER PIPELINE LTD Agenda Number: 714444053 -------------------------------------------------------------------------------------------------------------------------- Security: 45833V109 Meeting Type: MIX Meeting Date: 29-Jul-2021 Ticker: ISIN: CA45833V1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.9 AND 3. THANK YOU. 1 TO CONSIDER, PURSUANT TO AN INTERIM ORDER Mgmt For For OF THE COURT OF QUEEN'S BENCH OF ALBERTA DATED JUNE 29, 2021, AND, IF DEEMED ADVISABLE, TO APPROVE, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF IPL, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING JOINT MANAGEMENT INFORMATION CIRCULAR DATED JUNE 29, 2021 (THE "JOINT INFORMATION CIRCULAR"), TO APPROVE A PLAN OF ARRANGEMENT UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA) INVOLVING IPL, THE HOLDERS OF COMMON SHARES OF IPL AND PEMBINA PIPELINE CORPORATION ("PEMBINA"), WHEREBY, AMONG OTHER THINGS, PEMBINA WILL ACQUIRE ALL OF THE ISSUED AND OUTSTANDING COMMON SHARES IN EXCHANGE FOR COMMON SHARES OF PEMBINA, AS MORE PARTICULARLY DESCRIBED IN THE JOINT INFORMATION CIRCULAR 2.1 ELECTION OF DIRECTOR: MARGARET MCKENZIE Mgmt For For 2.2 ELECTION OF DIRECTOR: CHRISTIAN BAYLE Mgmt For For 2.3 ELECTION OF DIRECTOR: SHELLEY BROWN Mgmt For For 2.4 ELECTION OF DIRECTOR: PETER CELLA Mgmt For For 2.5 ELECTION OF DIRECTOR: JULIE DILL Mgmt For For 2.6 ELECTION OF DIRECTOR: DUANE KEINICK Mgmt For For 2.7 ELECTION OF DIRECTOR: ARTHUR KORPACH Mgmt For For 2.8 ELECTION OF DIRECTOR: ALISON TAYLOR LOVE Mgmt For For 2.9 ELECTION OF DIRECTOR: WAYNE SMITH Mgmt For For 3 THE AUDIT COMMITTEE AND THE BOARD PROPOSE Mgmt For For THAT ERNST & YOUNG LLP ("EY") BE APPOINTED AS AUDITORS TO SERVE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS. THE AUDIT COMMITTEE WILL RECOMMEND EY'S COMPENSATION TO THE BOARD FOR ITS REVIEW AND APPROVAL 4 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF IPL, THAT THE SHAREHOLDERS OF IPL ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE JOINT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2021 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS -------------------------------------------------------------------------------------------------------------------------- INTER PIPELINE LTD Agenda Number: 714681663 -------------------------------------------------------------------------------------------------------------------------- Security: 45833V109 Meeting Type: SGM Meeting Date: 28-Oct-2021 Ticker: ISIN: CA45833V1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER, PURSUANT TO AN INTERIM ORDER Mgmt For For OF THE COURT OF QUEEN'S BENCH OF ALBERTA DATED SEPTEMBER 22, 2021, AND, IF DEEMED ADVISABLE, TO APPROVE, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF IPL, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED SEPTEMBER 22, 2021 (THE "INFORMATION CIRCULAR"), TO APPROVE A PLAN OF ARRANGEMENT UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA) INVOLVING IPL, THE HOLDERS OF COMMON SHARES OF IPL, BISON ACQUISITION CORP. ("PURCHASER"), BROOKFIELD INFRASTRUCTURE CORPORATION EXCHANGE LIMITED PARTNERSHIP ("EXCHANGE LP") AND BROOKFIELD INFRASTRUCTURE CORPORATION EXCHANGE GP INC. WHEREBY, AMONG OTHER THINGS, PURCHASER AND EXCHANGE LP WILL ACQUIRE ALL OF THE ISSUED AND OUTSTANDING COMMON SHARES OF IPL NOT OTHERWISE HELD BY BROOKFIELD (AS DEFINED IN THE INFORMATION CIRCULAR), IN EXCHANGE FOR THE ARRANGEMENT CONSIDERATION (AS DEFINED IN THE INFORMATION CIRCULAR), ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS -------------------------------------------------------------------------------------------------------------------------- KEYERA CORP Agenda Number: 715421892 -------------------------------------------------------------------------------------------------------------------------- Security: 493271100 Meeting Type: AGM Meeting Date: 10-May-2022 Ticker: ISIN: CA4932711001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JIM BERTRAM Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL CROTHERS Mgmt For For 1.3 ELECTION OF DIRECTOR: DOUG HAUGHEY Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL NORRIS Mgmt For For 1.5 ELECTION OF DIRECTOR: CHARLENE RIPLEY Mgmt For For 1.6 ELECTION OF DIRECTOR: JANET WOODRUFF Mgmt For For 1.7 ELECTION OF DIRECTOR: BLAIR GOERTZEN Mgmt For For 1.8 ELECTION OF DIRECTOR: GIANNA MANES Mgmt For For 1.9 ELECTION OF DIRECTOR: THOMAS O'CONNOR Mgmt For For 1.10 ELECTION OF DIRECTOR: DEAN SETOGUCHI Mgmt For For 2 TO APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For KEYERA FOR A TERM EXPIRING AT THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS 3 TO APPROVE AN ORDINARY RESOLUTION TO Mgmt For For APPROVE THE ADOPTION OF THE LONG TERM INCENTIVE ("LTI") PLAN, INCLUDING THE ABILITY TO ISSUE COMMON SHARES FROM TREASURY TO SETTLE LTI GRANTS AND A SHARE RESERVE OF 2.25 PERCENT OF ISSUED AND OUTSTANDING COMMON SHARES AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF KEYERA DATED MARCH 24, 2022 (THE "CIRCULAR") UNDER THE HEADINGS "BUSINESS OF THE MEETING", "SCHEDULE "C" - LONG-TERM INCENTIVE PLAN SUMMARY" AND "SCHEDULE "D" - LONG-TERM INCENTIVE PLAN" 4 ON THE ADVISORY RESOLUTION, THE FULL TEXT Mgmt For For OF WHICH IS SET FORTH IN THE CIRCULAR, WITH RESPECT TO KEYERA'S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR UNDER THE HEADINGS "BUSINESS OF THE MEETING" AND "COMPENSATION DISCUSSION AND ANALYSIS", WHICH ADVISORY RESOLUTION SHALL NOT DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 935579574 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term Mgmt For For expiring in 2023: Richard D. Kinder 1B. Election of Director for a one year term Mgmt For For expiring in 2023: Steven J. Kean 1C. Election of Director for a one year term Mgmt For For expiring in 2023: Kimberly A. Dang 1D. Election of Director for a one year term Mgmt Against Against expiring in 2023: Ted A. Gardner 1E. Election of Director for a one year term Mgmt Against Against expiring in 2023: Anthony W. Hall, Jr. 1F. Election of Director for a one year term Mgmt For For expiring in 2023: Gary L. Hultquist 1G. Election of Director for a one year term Mgmt Against Against expiring in 2023: Ronald L. Kuehn, Jr. 1H. Election of Director for a one year term Mgmt For For expiring in 2023: Deborah A. Macdonald 1I. Election of Director for a one year term Mgmt For For expiring in 2023: Michael C. Morgan 1J. Election of Director for a one year term Mgmt For For expiring in 2023: Arthur C. Reichstetter 1K. Election of Director for a one year term Mgmt For For expiring in 2023: C. Park Shaper 1L. Election of Director for a one year term Mgmt For For expiring in 2023: William A. Smith 1M. Election of Director for a one year term Mgmt For For expiring in 2023: Joel V. Staff 1N. Election of Director for a one year term Mgmt For For expiring in 2023: Robert F. Vagt 1O. Election of Director for a one year term Mgmt For For expiring in 2023: Perry M. Waughtal 2. Ratification of the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- KINETIK HOLDINGS INC Agenda Number: 935659889 -------------------------------------------------------------------------------------------------------------------------- Security: 02215L209 Meeting Type: Annual Meeting Date: 30-Jun-2022 Ticker: KNTK ISIN: US02215L2097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jamie Welch Mgmt Withheld Against David I. Foley Mgmt For For John-Paul (JP) Munfa Mgmt For For Elizabeth P. Cordia Mgmt For For Thomas Lefebvre Mgmt For For Joseph Payne Mgmt For For Laura A. Sugg Mgmt For For Kevin S. McCarthy Mgmt For For Ben C. Rodgers Mgmt For For D. Mark Leland Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's Independent Auditor for the fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN MIDSTREAM PARTNERS, L.P. Agenda Number: 935554748 -------------------------------------------------------------------------------------------------------------------------- Security: 559080106 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: MMP ISIN: US5590801065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Walter R. Arnheim Mgmt For For 1.2 Election of Director: Lori A. Gobillot Mgmt For For 1.3 Election of Director: Edward J. Guay Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Ratification of Appointment of Independent Mgmt Against Against Registered Public Accounting Firm for 2022 -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 935543531 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 10-Mar-2022 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Carroll Mgmt For For Steven C. Finch Mgmt For For Joseph N. Jaggers Mgmt For For David F. Smith Mgmt For For 2. Advisory approval of named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- NEW FORTRESS ENERGY INC Agenda Number: 935632340 -------------------------------------------------------------------------------------------------------------------------- Security: 644393100 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: NFE ISIN: US6443931000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Desmond Iain Catterall Mgmt Withheld Against Wesley R. Edens Mgmt Withheld Against Randal A. Nardone Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for New Fortress Energy Inc. for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 935533869 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 26-Jan-2022 Ticker: NJR ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory E. Aliff Mgmt For For Robert B. Evans Mgmt For For Thomas C. O'Connor Mgmt For For 2. To approve a non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. 3. To ratify the appointment by the Audit Mgmt For For Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 935625775 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 24-May-2022 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: Sondra L. Barbour 1C. Election of Director to hold office until Mgmt For For the next Annual Meeting: Theodore H. Bunting, Jr. 1D. Election of Director to hold office until Mgmt For For the next Annual Meeting: Eric L. Butler 1E. Election of Director to hold office until Mgmt For For the next Annual Meeting: Aristides S. Candris 1F. Election of Director to hold office until Mgmt For For the next Annual Meeting: Deborah A. Henretta 1G. Election of Director to hold office until Mgmt For For the next Annual Meeting: Deborah A. P. Hersman 1H. Election of Director to hold office until Mgmt For For the next Annual Meeting: Michael E. Jesanis 1I. Election of Director to hold office until Mgmt For For the next Annual Meeting: William D. Johnson 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: Cassandra S. Lee 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 Against Against Touche LLP as the Company's independent registered public accounting firm for 2022. 4. Stockholder proposal reducing the threshold Shr For Against stock ownership requirement for stockholders to call a special stockholder meeting from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST NATURAL HOLDING COMPANY Agenda Number: 935613706 -------------------------------------------------------------------------------------------------------------------------- Security: 66765N105 Meeting Type: Annual Meeting Date: 23-May-2022 Ticker: NWN ISIN: US66765N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandra McDonough Mgmt For For Jane L. Peverett Mgmt For For Kenneth Thrasher Mgmt For For Charles A. Wilhoite Mgmt For For 2. Amend the Company's Employee Stock Purchase Mgmt For For Plan to modify eligibility requirements and increase shares reserved for issuance. 3. Advisory vote to approve Named Executive Mgmt For For Officer Compensation. 4. The ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Northwest Natural Holding Company's independent registered public accountants for the fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- NUSTAR ENERGY L.P. Agenda Number: 935561743 -------------------------------------------------------------------------------------------------------------------------- Security: 67058H102 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: NS ISIN: US67058H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Dan Bates Mgmt For For Ed A. Grier Mgmt For For Dan J. Hill Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For NuStar Energy L.P.'s independent registered public accounting firm for 2022. 3. To approve an advisory resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- OASIS MIDSTREAM PARTNERS LP Agenda Number: 935540573 -------------------------------------------------------------------------------------------------------------------------- Security: 67420T206 Meeting Type: Consent Meeting Date: 29-Jan-2022 Ticker: OMP ISIN: US67420T2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Agreement and Plan of Merger, Mgmt For For dated as of October 25, 2021 (the "Merger Agreement"), by and among Crestwood, Project Falcon Merger Sub LLC, a direct wholly owned subsidiary of Crestwood ("Merger Sub"), Project Phantom Merger Sub LLC, a direct wholly owned subsidiary of Crestwood ("GP Merger Sub"), Oasis Midstream Partners LP ("OMP"), OMP GP LLC, the general partner of OMP ("OMP GP"), and, solely for purposes of Section 2.1(a)(i) therein, Crestwood Equity GP LLC, the general partner ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 935601802 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: OGS ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert B. Evans Mgmt For For 1.2 Election of Director: John W. Gibson Mgmt For For 1.3 Election of Director: Tracy E. Hart Mgmt For For 1.4 Election of Director: Michael G. Hutchinson Mgmt For For 1.5 Election of Director: Robert S. McAnnally Mgmt For For 1.6 Election of Director: Pattye L. Moore Mgmt For For 1.7 Election of Director: Eduardo A. Rodriguez Mgmt For For 1.8 Election of Director: Douglas H. Yaeger Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2022. 3. Advisory vote to approve the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935605329 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian L. Derksen Mgmt For For 1B. Election of Director: Julie H. Edwards Mgmt For For 1C. Election of Director: John W. Gibson Mgmt For For 1D. Election of Director: Mark W. Helderman Mgmt For For 1E. Election of Director: Randall J. Larson Mgmt For For 1F. Election of Director: Steven J. Malcolm Mgmt For For 1G. Election of Director: Jim W. Mogg Mgmt For For 1H. Election of Director: Pattye L. Moore Mgmt For For 1I. Election of Director: Pierce H. Norton II Mgmt For For 1J. Election of Director: Eduardo A. Rodriguez Mgmt For For 1K. Election of Director: Gerald B. Smith Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2022. 3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PEMBINA PIPELINE CORP Agenda Number: 714444142 -------------------------------------------------------------------------------------------------------------------------- Security: 706327103 Meeting Type: SGM Meeting Date: 29-Jul-2021 Ticker: ISIN: CA7063271034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, WITH OR WITHOUT VARIATION, AN Mgmt For For ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX B TO THE ACCOMPANYING JOINT MANAGEMENT INFORMATION CIRCULAR (THE "JOINT INFORMATION CIRCULAR") OF THE CORPORATION AND INTER PIPELINE LTD. ("INTER PIPELINE") DATED JUNE 29, 2021, AUTHORIZING AND APPROVING THE ISSUANCE OF COMMON SHARES OF THE CORPORATION PURSUANT TO AN ARRANGEMENT UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA) INVOLVING INTER PIPELINE, THE HOLDERS OF COMMON SHARES OF INTER PIPELINE AND THE CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE JOINT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- PEMBINA PIPELINE CORP Agenda Number: 715430168 -------------------------------------------------------------------------------------------------------------------------- Security: 706327103 Meeting Type: AGM Meeting Date: 06-May-2022 Ticker: ISIN: CA7063271034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ANNE-MARIE N. Mgmt For For AINSWORTH 1.2 ELECTION OF DIRECTOR: J. SCOTT BURROWS Mgmt For For 1.3 ELECTION OF DIRECTOR: CYNTHIA CARROLL Mgmt For For 1.4 ELECTION OF DIRECTOR: ANA DUTRA Mgmt For For 1.5 ELECTION OF DIRECTOR: RANDALL J. FINDLAY Mgmt For For (CHAIR) 1.6 ELECTION OF DIRECTOR: ROBERT G. GWIN Mgmt For For 1.7 ELECTION OF DIRECTOR: MAUREEN E. HOWE Mgmt For For 1.8 ELECTION OF DIRECTOR: GORDON J. KERR Mgmt For For 1.9 ELECTION OF DIRECTOR: DAVID M.B. LEGRESLEY Mgmt For For 1.10 ELECTION OF DIRECTOR: LESLIE A. O'DONOGHUE Mgmt For For 1.11 ELECTION OF DIRECTOR: BRUCE D. RUBIN Mgmt For For 1.12 ELECTION OF DIRECTOR: HENRY W. SYKES Mgmt For For 2 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt Against Against 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 APPROVE CONTINUING THE SHAREHOLDER Mgmt For For RIGHTS PLAN AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR 4 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR CMMT 13 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1.12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PLAINS ALL AMERICAN PIPELINE, L.P. Agenda Number: 935617033 -------------------------------------------------------------------------------------------------------------------------- Security: 726503105 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: PAA ISIN: US7265031051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor Burk Mgmt For For Kevin S McCarthy Mgmt For For Harry N. Pefanis Mgmt For For Gary R. Petersen Mgmt For For 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. 3. The approval, on a non-binding advisory Mgmt For For basis, of our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PLAINS GP HOLDINGS, L.P. Agenda Number: 935617045 -------------------------------------------------------------------------------------------------------------------------- Security: 72651A207 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: PAGP ISIN: US72651A2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor Burk Mgmt For For Kevin S. McCarthy Mgmt For For Harry N. Pefanis Mgmt For For Gary R. Petersen Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. 3. The approval, on a non-binding advisory Mgmt For For basis, of our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 935621498 -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: SJI ISIN: US8385181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring in Mgmt For For 2023: Sarah M. Barpoulis 1b. Election of Director for a term expiring in Mgmt For For 2023: Victor A. Fortkiewicz 1c. Election of Director for a term expiring in Mgmt For For 2023: Sheila Hartnett-Devlin, CFA 1d. Election of Director for a term expiring in Mgmt For For 2023: G. Edison Holland, Jr. 1e. Election of Director for a term expiring in Mgmt For For 2023: Sunita Holzer 1f. Election of Director for a term expiring in Mgmt For For 2023: Kevin M. O'Dowd 1g. Election of Director for a term expiring in Mgmt For For 2023: Christopher J. Paladino 1h. Election of Director for a term expiring in Mgmt For For 2023: Michael J. Renna 1i. Election of Director for a term expiring in Mgmt For For 2023: Joseph M. Rigby 1j. Election of Director for a term expiring in Mgmt For For 2023: Frank L. Sims 2. The approval of the Merger Agreement. Mgmt For For 3. The advisory, non-binding compensation Mgmt For For proposal relating to the Merger. 4. An advisory vote to approve executive Mgmt For For compensation. 5. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as our independent registered public accounting firm for 2022. 6. Adjournment of the Annual Meeting to a Mgmt For For later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Agreement at the time of the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 935583876 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: SWX ISIN: US8448951025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Boughner Mgmt Withheld Against Jose A. Cardenas Mgmt For For E. Renae Conley Mgmt For For John P. Hester Mgmt Withheld Against Jane Lewis-Raymond Mgmt For For Anne L. Mariucci Mgmt For For Carlos A. Ruisanchez Mgmt For For A. Randall Thoman Mgmt For For Thomas A. Thomas Mgmt Withheld Against Leslie T. Thornton Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. Ratification of the selection of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2022. 4. To approve a proposal by the Icahn Group to Mgmt Against For repeal any Bylaw amendments adopted after October 19, 2021 and prior to the Annual Meeting that could interfere with the seating of Icahn's director nominees for election at the Annual Meeting or any subsequent special meeting of stockholders, if such proposal is properly brought before the meeting. -------------------------------------------------------------------------------------------------------------------------- SPIRE INC. Agenda Number: 935533946 -------------------------------------------------------------------------------------------------------------------------- Security: 84857L101 Meeting Type: Annual Meeting Date: 27-Jan-2022 Ticker: SR ISIN: US84857L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carrie J. Hightman* Mgmt For For Brenda D. Newberry* Mgmt For For Suzanne Sitherwood* Mgmt For For Mary Ann Van Lokeren$ Mgmt For For 2. Advisory nonbinding approval of resolution Mgmt For For to approve compensation of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accountant for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 935601953 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt For For until the 2025 Annual meeting: Waters S. Davis, IV 1.2 Election of Class III Director to serve Mgmt For For until the 2025 Annual meeting: Rene R. Joyce 1.3 Election of Class III Director to serve Mgmt For For until the 2025 Annual meeting: Matthew J. Meloy 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2022. 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, 2021. -------------------------------------------------------------------------------------------------------------------------- TC ENERGY CORPORATION Agenda Number: 935569206 -------------------------------------------------------------------------------------------------------------------------- Security: 87807B107 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: TRP ISIN: CA87807B1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Michael R. Culbert Mgmt For For William D. Johnson Mgmt For For Susan C. Jones 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 Samarasekera Mgmt For For Siim A. Vanaselja Mgmt For For Thierry Vandal Mgmt For For Dheeraj "D" Verma Mgmt For For 2 Resolution to appoint KPMG LLP, Chartered Mgmt Withheld Against Professional Accountants as auditors and authorize the directors to fix their remuneration. 3 Resolution to accept TC Energy's approach Mgmt For For to executive compensation, as described in the Management information circular. 4 Resolution to continue and approve the Mgmt For For amended and restated shareholder rights plan dated April 29, 2022, as described in the Management information circular. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 935556538 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director for a one-year term: Mgmt For For Alan S.Armstrong 1B. Election of director for a one-year term: Mgmt Against Against Stephen W. Bergstrom 1C. Election of director for a one-year term: Mgmt For For Nancy K. Buese 1D. Election of director for a one-year term: Mgmt For For Michael A. Creel 1E. Election of director for a one-year term: Mgmt For For Stacey H. Dore 1F. Election of director for a one-year term: Mgmt For For Richard E. Muncrief 1G. Election of director for a one-year term: Mgmt Against Against Peter A. Ragauss 1H. Election of director for a one-year term: Mgmt For For Rose M. Robeson 1I. Election of director for a one-year term: Mgmt For For Scott D. Sheffield 1J. Election of director for a one-year term: Mgmt For For Murray D. Smith 1K. Election of director for a one-year term: Mgmt Against Against William H. Spence 1L. Election of director for a one-year term: Mgmt Against Against Jesse J. Tyson 2. Ratify the selection of Ernst & Young LLP Mgmt Against Against as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. * 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) Managed Portfolio Series By (Signature) /s/ Brian R. Wiedmeyer Name Brian R. Wiedmeyer Title President Date 08/29/2022