0000894189-23-006187.txt : 20230824 0000894189-23-006187.hdr.sgml : 20230824 20230824142133 ACCESSION NUMBER: 0000894189-23-006187 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20230630 FILED AS OF DATE: 20230824 DATE AS OF CHANGE: 20230824 EFFECTIVENESS DATE: 20230824 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Managed Portfolio Series CENTRAL INDEX KEY: 0001511699 IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-22525 FILM NUMBER: 231201420 BUSINESS ADDRESS: STREET 1: 615 EAST MICHIGAN STREET CITY: MILWAUKEE STATE: WI ZIP: 53202 BUSINESS PHONE: 414-287-3700 MAIL ADDRESS: STREET 1: 615 EAST MICHIGAN STREET CITY: MILWAUKEE STATE: WI ZIP: 53202 0001511699 S000031970 Tortoise Energy Infrastructure Total Return Fund C000099509 Institutional Class Shares TORIX C000099510 A Class Shares TORTX C000118301 C Class Shares TORCX 0001511699 S000056225 Ecofin Global Water ESG Fund C000177004 Ecofin Global Water ESG Fund EBLU 0001511699 S000056247 Tortoise North American Pipeline Fund C000177047 Tortoise North American Pipeline Fund TPYP 0001511699 S000064222 Ecofin Digital Payments Infrastructure Fund C000207719 Ecofin Digital Payments Infrastructure Fund ETPA 0001511699 S000066176 Tortoise Energy Infrastructure and Income Fund C000213860 Institutional Class Shares INFIX C000213861 A Class Shares INFRX C000213862 C Class Shares INFFX 0001511699 S000069084 Ecofin Global Renewables Infrastructure Fund C000220841 A Class ECOAX C000220842 Institutional Class ECOIX 0001511699 S000072975 Ecofin Global Energy Transition Fund C000229697 A Class EETAX C000229698 Institutional Class EETIX 0001511699 S000075110 Ecofin Sustainable Water Fund C000233941 A Class AQUAX C000233942 Institutional Class AQUIX N-PX 1 mps-tortoise_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: 07/01/2022 - 06/30/2023 Ecofin Digital Payments Infrastructure Fund -------------------------------------------------------------------------------------------------------------------------- AFFIRM HOLDINGS, INC. Agenda Number: 935722226 -------------------------------------------------------------------------------------------------------------------------- Security: 00827B106 Meeting Type: Annual Meeting Date: 05-Dec-2022 Ticker: AFRM ISIN: US00827B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Jenny J. Mgmt For For Ming 1.2 Election of Class II Director: Christa S. Mgmt For For Quarles 1.3 Election of Class II Director: Keith Rabois Mgmt For For 2. Ratify the Audit Committee's selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- CANTALOUPE INC. Agenda Number: 935729686 -------------------------------------------------------------------------------------------------------------------------- Security: 138103106 Meeting Type: Annual Meeting Date: 30-Nov-2022 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: Ian Harris Mgmt For For 1d. Election of Director: Jacob Lamm Mgmt For For 1e. Election of Director: Michael K. Passilla Mgmt For For 1f. Election of Director: Ellen Richey Mgmt Against Against 1g. Election of Director: Anne M. Smalling Mgmt Against Against 1h. Election of Director: Ravi Venkatesan 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, 2023. 3. Advisory vote on named executive officer Mgmt Against Against compensation. 4. Approval of an amendment to the Company's Mgmt For For 2018 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EVO PAYMENTS, INC. Agenda Number: 935715550 -------------------------------------------------------------------------------------------------------------------------- Security: 26927E104 Meeting Type: Special Meeting Date: 26-Oct-2022 Ticker: EVOP ISIN: US26927E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of August 1, 2022, by and among EVO Payments, Inc., Global Payments Inc. and Falcon Merger Sub Inc., as it may be amended from time to time (the "Merger Agreement"). 2. To approve, on a non-binding, advisory Mgmt For For basis, certain compensation that will or may become payable to EVO Payments, Inc.'s named executive officers in connection with the Merger. 3. To approve the adjournment of the Special Mgmt For For Meeting ("Special Meeting") of stockholders of EVO Payments, Inc., from time to time, if necessary or appropriate (as determined by the Board of Directors or the chairperson of the meeting), including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to establish a quorum or adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- GMO FINANCIAL GATE,INC. Agenda Number: 716422871 -------------------------------------------------------------------------------------------------------------------------- Security: J1731W103 Meeting Type: AGM Meeting Date: 16-Dec-2022 Ticker: ISIN: JP3386710002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director Sugiyama, Kentaro Mgmt Against Against 2.2 Appoint a Director Aoyama, Akio Mgmt For For 2.3 Appoint a Director Fukuda, Tomonaga Mgmt For For 2.4 Appoint a Director Koide, Tatsuya Mgmt For For 2.5 Appoint a Director Shimamura, Nao Mgmt For For 2.6 Appoint a Director Asayama, Rie Mgmt For For 2.7 Appoint a Director Tamai, Tomoki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GMO PAYMENT GATEWAY,INC. Agenda Number: 716422643 -------------------------------------------------------------------------------------------------------------------------- Security: J18229104 Meeting Type: AGM Meeting Date: 18-Dec-2022 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: 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 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 For For Supervisory Committee Member Muramatsu, Ryu 3.4 Appoint a Director who is not Audit and Mgmt For For 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 For For Supervisory Committee Member Yamashita, Hirofumi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Arai, Teruhiro 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inagaki, Noriko 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawasaki, Yuki 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimahara, Takashi 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Akio -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 935719863 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 15-Nov-2022 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. Foss Mgmt For For 1.2 Election of Director: M. Flanigan Mgmt For For 1.3 Election of Director: T. Wilson Mgmt For For 1.4 Election of Director: J. Fiegel Mgmt For For 1.5 Election of Director: T. Wimsett Mgmt For For 1.6 Election of Director: L. Kelly Mgmt For For 1.7 Election of Director: S. Miyashiro Mgmt For For 1.8 Election of Director: W. Brown Mgmt For For 1.9 Election of Director: 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. -------------------------------------------------------------------------------------------------------------------------- QIWI PLC Agenda Number: 935710752 -------------------------------------------------------------------------------------------------------------------------- Security: 74735M108 Meeting Type: Annual Meeting Date: 21-Sep-2022 Ticker: QIWI ISIN: US74735M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 THAT audited consolidated financial Mgmt No vote statements of the Company for the 2021 financial year be and are hereby approved and adopted as being in the best interests of and to the advantage and further commercial benefit of and within the powers of the Company. A2 THAT audited standalone financial Mgmt No vote statements of the Company for the 2021 financial year be and are hereby approved and adopted as being in the best interests of and to the advantage and further commercial benefit of and within the powers of the Company. B1 THAT KPMG be and are hereby appointed as Mgmt No vote the Company's Auditors to hold office from the conclusion of that annual general meeting until the conclusion of the next annual general meeting at which accounts are laid before the Company. B2 THAT the Board of Directors of the Company Mgmt No vote be and are hereby authorized to fix the Auditors' remuneration at its discretion. C1A Election of Director: Mr. Alexey Blagirev Mgmt No vote C1B Election of Director: Mr. Alexey Ivanov Mgmt No vote C1C Election of Director: Mr. Alexey Solovyev. Mgmt No vote D1 THAT the remuneration for non-executives Mgmt No vote Directors of the Company, consisting of (i) an annual fee in the amount of US$ 150,000 gross in consideration of any time (including travel time) committed for the purpose of carrying out the duties of a Director; (ii) an annual fee in the amount of US$ 250,000 gross in consideration of any time (including travel time) committed for the purpose of carrying out the duties of a chairperson of the Board of Directors; (iii) an annual fee in the amount of US$ ...(due to space limits, see proxy material for full proposal). D2 THAT no remuneration shall be fixed for Mgmt No vote executive Directors of the Company and the Directors, being direct representatives of the shareholder(-s), having a significant interest in the Company. For the purpose of this resolution any shareholder(-s) owning directly or indirectly a ten (10) per cent interest in the voting power or in the share capital of the Company are presumed to have a "significant interest" in the Company. E THAT the amended and restated Articles of Mgmt No vote Association of the Company be and are hereby approved. -------------------------------------------------------------------------------------------------------------------------- QIWI PLC Agenda Number: 935878720 -------------------------------------------------------------------------------------------------------------------------- Security: 74735M108 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: QIWI ISIN: US74735M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 THAT audited consolidated financial Mgmt No vote statements of the Company for the 2022 financial year be and are hereby approved and adopted as being in the best interests of and to the advantage and further commercial benefit of and within the powers of the Company. A2 THAT audited standalone financial Mgmt No vote statements of the Company for the 2022 financial year be and are hereby approved and adopted as being in the best interests of and to the advantage and further commercial benefit of and within the powers of the Company. B1 THAT KPMG Limited (Cyprus) be and are Mgmt No vote hereby re-appointed as the Company's Auditors to hold office from the conclusion of that annual general meeting until the conclusion of the next annual general meeting at which accounts are laid before the Company. B2 THAT the Board of Directors of the Company Mgmt No vote be and are hereby authorized to fix the Auditors' remuneration at its discretion. C1A Election of Independent Director: Mr. Mgmt No vote Alexey Blagirev C1B Election of Independent Director: Mr. Mgmt No vote Alexey Ivanov C1C Election of Independent Director: Mr. Mgmt No vote Alexey Solovyev C1D Election of Independent Director: Mr. Lev Mgmt No vote Kroll D1 THAT the remuneration for non-executives Mgmt No vote Directors of the Company, consisting of (i) an annual fee in the amount of US$ 150,000 gross in consideration of any time (including travel time) committed for the purpose of carrying out the duties of a Director; (ii) an annual fee in the amount of US$ 250,000 gross in consideration of any time (including travel time) committed for the purpose of carrying out the duties of a chairperson of the Board of Directors; (iii) an annual fee in the amount ...(due to space limits, see proxy material for full proposal). D2 THAT no remuneration shall be fixed for Mgmt No vote executive Directors of the Company and the Directors, being direct representatives of the shareholder(-s), having a significant interest in the Company. For the purpose of this resolution any shareholder(-s) owning directly or indirectly a ten (10) per cent interest in the voting power or in the share capital of the Company are presumed to have a "significant interest" in the Company. E THAT the amended and restated Articles of Mgmt No vote Association of the Company be and are hereby approved. -------------------------------------------------------------------------------------------------------------------------- QIWI PLC Agenda Number: 935878794 -------------------------------------------------------------------------------------------------------------------------- Security: 74735M108 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: QIWI ISIN: US74735M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management C2A Election of Director: Ms. Oxana Sirotinina Mgmt No vote C2B Election of Director: Mr. Andrey Protopopov Mgmt No vote C2C Election of Director: Mr. Sergey Solomon Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- STONECO LTD Agenda Number: 935704014 -------------------------------------------------------------------------------------------------------------------------- Security: G85158106 Meeting Type: Annual Meeting Date: 27-Sep-2022 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, 2021 2. APPROVAL OF THE REELECTION OF ANDRE STREET Mgmt For For DE AGUIAR AS A DIRECTOR 3. APPROVAL OF THE ELECTION OF CONRADO ENGEL Mgmt For For AS A DIRECTOR 4. APPROVAL OF THE REELECTION OF ROBERTO MOSES Mgmt Against Against THOMPSON MOTTA AS A DIRECTOR 5. APPROVAL OF THE REELECTION OF LUCIANA Mgmt For For IBIAPINA LIRA AGUIAR AS A DIRECTOR 6. APPROVAL OF THE REELECTION OF PEDRO Mgmt For For HENRIQUE CAVALLIERI FRANCESCHI AS A DIRECTOR 7. APPROVAL OF THE REELECTION OF DIEGO FRESCO Mgmt Against Against GUTIERREZ AS A DIRECTOR 8. APPROVAL OF THE ELECTION OF MAURICIO LUIS Mgmt For For LUCHETTI AS A DIRECTOR 9. APPROVAL OF THE ELECTION OF PATRICIA REGINA Mgmt For For VERDERESI SCHINDLER AS A DIRECTOR 10. APPROVAL OF THE ELECTION OF PEDRO ZINNER AS Mgmt For For A DIRECTOR -------------------------------------------------------------------------------------------------------------------------- WISE PLC Agenda Number: 715975718 -------------------------------------------------------------------------------------------------------------------------- Security: G97229101 Meeting Type: AGM Meeting Date: 23-Sep-2022 Ticker: ISIN: GB00BL9YR756 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS REPORT AND AUDITED Mgmt For For ACCOUNTS 2 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For POLICY 4 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE COMPANY'S AUDITORS 6 TO ELECT DAVID BOLLING WELLS AS A DIRECTOR Mgmt For For 7 TO ELECT KRISTO KAARMANN AS A DIRECTOR Mgmt For For 8 TO ELECT MATTHEW JOHN BRIERS AS A DIRECTOR Mgmt For For 9 TO ELECT TERRI LYNN DUHON AS A DIRECTOR Mgmt For For 10 TO ELECT CLARE ELIZABETH GILMARTIN AS A Mgmt For For DIRECTOR 11 TO ELECT ALASTAIR MICHAEL RAMPELL AS A Mgmt For For DIRECTOR 12 TO ELECT HOOI LING TAN AS A DIRECTOR Mgmt For For 13 TO ELECT INGO JEROEN UYTDEHAAGE AS A Mgmt For For DIRECTOR 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 15 TO AUTHORISE DIRECTORS TO ALLOT A ORDINARY Mgmt For For SHARES 16 TO AUTHORISE THE TO DISAPPLICATION OF Mgmt For For STATUTORY PRE-EMPTION RIGHTS 17 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 18 TO AUTHORISE THE COMPANY TO PURCHASE OWN Mgmt For For SHARES 19 TO APPROVE SHORT NOTICE FOR GENERAL Mgmt For For MEETINGS Ecofin Global Energy Transition Fund -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935775443 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin P. Clark Mgmt For For 1b. Election of Director: Richard L. Clemmer Mgmt For For 1c. Election of Director: Nancy E. Cooper Mgmt For For 1d. Election of Director: Joseph L. Hooley Mgmt For For 1e. Election of Director: Merit E. Janow Mgmt For For 1f. Election of Director: Sean O. Mahoney Mgmt For For 1g. Election of Director: Paul M. Meister Mgmt For For 1h. Election of Director: Robert K. Ortberg Mgmt For For 1i. Election of Director: Colin J. Parris Mgmt For For 1j. Election of Director: Ana G. Pinczuk Mgmt For For 2. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 3. Say-on-Pay - To approve, by advisory vote, Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935863351 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 21-Jun-2023 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 Against Against 1i. Election of Director: Betsy Rafael Mgmt For For 1j. Election of Director: Rami Rahim Mgmt For For 1k. 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, 2024. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. 4. Approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency with which stockholders are provided an advisory (non-binding) vote on the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 716490444 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: EGM Meeting Date: 30-Jan-2023 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/2023/0105/2023010500950.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0105/2023010501044.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE APPOINTMENT OF A SHARE INTERNAL CONTROL AUDITOR 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO INCREASING THE REGISTERED CAPITAL OF GUANGDONG NEW ENERGY -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 717243593 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: AGM Meeting Date: 15-Jun-2023 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/2023/0515/2023051500573.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0515/2023051500642.pdf 1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2022 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2022 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY BOARD OF THE COMPANY FOR THE YEAR 2022 4 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE FINAL ACCOUNTS REPORT FOR THE YEAR 2022 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2022 6 TO CONSIDER AND APPROVE THE BUDGET REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2023 7 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For PLAN FOR DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2023 8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. GONG YUFEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY 9 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF INTERNATIONAL AUDITOR FOR THE YEAR 2023 10 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE BY THE COMPANY TO CONTROLLED SUBSIDIARIES 11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE ARTICLES OF ASSOCIATION OF THE COMPANY 12 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For GENERAL MANDATE TO APPLY FOR REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS IN THE PRC 13 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For GENERAL MANDATE TO APPLY FOR REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS OVERSEAS 14 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against GENERAL MANDATE TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION ENERGY CORP Agenda Number: 935780684 -------------------------------------------------------------------------------------------------------------------------- Security: 21037T109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CEG ISIN: US21037T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Dominguez Mgmt For For Julie Holzrichter Mgmt For For Ashish Khandpur Mgmt Withheld Against 2. To consider and act on an advisory vote Mgmt For For regarding the approval of compensation paid to named executive officers. 3. To consider and act on an advisory vote Mgmt 1 Year For regarding the frequency of the approval of compensation paid to named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- DELTA ELECTRONICS INC Agenda Number: 717241359 -------------------------------------------------------------------------------------------------------------------------- Security: Y20263102 Meeting Type: AGM Meeting Date: 13-Jun-2023 Ticker: ISIN: TW0002308004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2022 ANNUAL BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS. 2 ADOPTION OF THE 2022 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND TWD 9.84 PER SHARE. 3 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For ARTICLES OF INCORPORATION. 4 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For SHAREHOLDERS' MEETING RULES AND PROCEDURES. 5 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For DIRECTOR ELECTION REGULATIONS. 6 DISCUSSION OF THE RELEASE FROM NON Mgmt For For COMPETITION RESTRICTIONS ON DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Agenda Number: 716783483 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: AGM Meeting Date: 12-Apr-2023 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 871519 DUE TO RECEIVED UPDATED AGENDA. 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 1.1 TO DELIBERATE ON THE INTEGRATED REPORT, Mgmt For For SPECIFICALLY THE INDIVIDUAL AND CONSOLIDATED ACCOUNTING DOCUMENTS FOR THE 2022 FINANCIAL YEAR, INCLUDING THE SINGLE MANAGEMENT REPORT (WHICH INCLUDES A CORPORATE GOVERNANCE CHAPTER), THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS AND THE ANNUAL REPORT AND OPINION OF THE GENERAL AND SUPERVISORY BOARD (WHICH INTEGRATES THE ANNUAL REPORT OF THE FINANCIAL MATTERS COMMITTEE / AUDIT COMMITTEE) AND THE STATUTORY CERTIFICATION OF THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, AS WELL AS THE SUSTAINABILITY INFORMATION (CONTAINING THE CONSOLIDATED NON-FINANCIAL STATEMENT) 1.2 TO ASSESS THE REMUNERATION REPORT Mgmt For For 1.3 TO ASSESS THE 2030 CLIMATE CHANGE Mgmt For For COMMITMENT 2.1 TO DELIBERATE ON THE PROPOSAL FOR THE Mgmt For For DISTRIBUTION OF THE PROFITS FOR THE 2022 FINANCIAL YEAR 2.2 TO DELIBERATE ON THE PROPOSAL FOR THE Mgmt For For DISTRIBUTION OF DIVIDENDS 3.1 GENERAL APPRAISAL OF THE EXECUTIVE BOARD OF Mgmt For For DIRECTORS 3.2 GENERAL APPRAISAL OF THE GENERAL AND Mgmt For For SUPERVISORY BOARD 3.3 GENERAL APPRAISAL OF THE STATUTORY AUDITOR Mgmt For For 4 TO AUTHORISE THE EXECUTIVE BOARD OF Mgmt For For DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY EDP AND SUBSIDIARIES OF EDP 5 TO AUTHORISE THE EXECUTIVE BOARD OF Mgmt For For DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS BY EDP 6 TO DELIBERATE ON THE RENEWAL OF THE Mgmt For For AUTHORISATION GRANTED TO THE EXECUTIVE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL 7 TO DELIBERATE ON SUPPRESSING THE RIGHT OF Mgmt Against Against FIRST REFUSAL OF SHAREHOLDERS IN SHARE CAPITAL INCREASES RESOLVED BY THE EXECUTIVE BOARD OF DIRECTORS UNDER ARTICLE 4(4) OF EDP'S ARTICLES OF ASSOCIATION 8 TO DELIBERATE ON APPOINTMENT OF A NEW Mgmt For For MEMBER FOR THE EXECUTIVE BOARD OF DIRECTORS OF EDP UNTIL THE END OF THE CURRENT TERM OF OFFICE (2021-2023 TRIENNIUM) 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 AVAILABILITY 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 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A. Agenda Number: 717130289 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 906275 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT 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 0010 BALANCE SHEET AS OF 31 DECEMBER 2022. Mgmt No vote REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF INTERNAL AUDITORS AND THE EXTERNAL AUDITORS. RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022 AND OF THE CONSOLIDATED NON-BALANCE SHEET RELATING TO THE 2022 FINANCIAL YEAR 0020 ALLOCATION OF PROFIT FOR THE YEAR Mgmt No vote 0030 TO AUTHORIZE THE PURCHASE AND DISPOSE OF Mgmt No vote OWN SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 19 MAY 2022. RESOLUTIONS RELATED THERETO 0040 TO STATE THE NUMBER OF MEMBERS OF THE BOARD Mgmt No vote OF DIRECTORS 0050 TO STATE THE TERM OF OFFICE OF THE BOARD OF Mgmt No vote DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. 006A TO APPOINT THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS: LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE, REPRESENTING ALMOST 23.585 PCT OF THE ISSUER'S STOCK CAPITAL 006B TO APPOINT THE MEMBERS OF THE BOARD OF Shr No vote DIRECTOR: LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER ALMOST 1.860 PCT OF THE ISSUER'S STOCK CAPITAL 006C TO APPOINT THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS: LIST PRESENTED BY COVALIS CAPITAL LLP AND COVALIS (GIBRALTAR) LTD, REPRESENTING TOGETHER ALMOST 0.641 PCT OF THE ISSUER'S STOCK CAPITAL 007A TO APPOINT THE CHAIRMAN OF THE BOARD OF Shr No vote DIRECTORS: PROPOSAL PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE TO ELECT PAOLO SCARONI 007B TO APPOINT THE CHAIRMAN OF THE BOARD OF Shr No vote DIRECTORS: PROPOSAL PRESENTED BY COVALIS CAPITAL LLP AND COVALIS (GIBRALTAR) LTD TO ELECT MARCO MAZZUCCHELLI 0080 TO STATE THE REMUNERATION OF THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS 0090 2023 LONG-TERM INCENTIVE PLAN FOR THE Mgmt No vote MANAGEMENT OF ENEL S.P.A. AND/OR OF COMPANIES CONTROLLED BY IT PURSUANT TO ART. 2359 OF THE CIVIL CODE 0100 REPORT ON REMUNERATION POLICY AND Mgmt No vote REMUNERATION PAID: FIRST SECTION: REPORT ON REMUNERATION POLICY FOR 2023 (BINDING RESOLUTION) 0110 REPORT ON REMUNERATION POLICY AND Mgmt No vote COMPENSATION PAID: SECOND SECTION: REPORT ON COMPENSATION PAID IN 2022 (NON-BINDING RESOLUTION) CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO BE ELECTED AS DIRECTOR'S CHAIRMAN FOR RESOLUTIONS 007A AND 007B, 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 FOR RESOLUTIONS 007A AND 007B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 935794861 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 09-May-2023 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 For For 1e. Election of Director: Molly E. Joseph Mgmt For For 1f. Election of Director: Craig Kennedy Mgmt For For 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 For For 1j. Election of Director: Michael T. Sweeney Mgmt For For 1k. Election of Director: Mark R. Widmar Mgmt For For 1l. Election of Director: Norman L. Wright Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2023 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers 4. Advisory vote on the frequency of Mgmt 1 Year For shareholder votes on executive compensation -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Agenda Number: 716495824 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Meeting Date: 16-Feb-2023 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. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.32 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOCHEN HANEBECK FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CONSTANZE HUFENBECHER FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER SVEN SCHNEIDER FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ANDREAS URSCHITZ (FROM JUNE 1, 2022) FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RUTGER WIJBURG (FROM APRIL 1, 2022) FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER REINHARD PLOSS (UNTIL MARCH 31, 2022) FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HELMUT GASSEL (UNTIL MAY 31, 2022) FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WOLFGANG EDER FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER XIAOQUN CLEVER FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOHANN DECHANT FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANNETTE ENGELFRIED FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER GRUBER FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HANS-ULRICH HOLDENRIED FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SUSANNE LACHENMANN FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GERALDINE PICAUD FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MANFRED PUFFER FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MELANIE RIEDL FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JUERGEN SCHOLZ FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ULRICH SPIESSHOFER FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MIRCO SYNDE (FROM JUNE 1, 2023) FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIANA VITALE FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KERSTIN SCHULZENDORF (UNTIL MAY 31, 2022) FOR FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6.1 ELECT HERBERT DIESS TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT KLAUS HELMRICH TO THE SUPERVISORY Mgmt For For BOARD 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 8 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 9.1 AMEND ARTICLES RE: AGM LOCATION Mgmt For For 9.2 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 9.3 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 APPROVE REMUNERATION POLICY Mgmt For For 11 APPROVE REMUNERATION REPORT Mgmt For For 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 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 11 JAN 2023: 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 AVAILABILITY 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 11 JAN 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 11 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 717287355 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takizaki, Takemitsu Mgmt Against Against 2.2 Appoint a Director Nakata, Yu Mgmt Against Against 2.3 Appoint a Director Yamaguchi, Akiji Mgmt Against Against 2.4 Appoint a Director Yamamoto, Hiroaki Mgmt Against Against 2.5 Appoint a Director Nakano, Tetsuya Mgmt Against Against 2.6 Appoint a Director Yamamoto, Akinori Mgmt Against Against 2.7 Appoint a Director Taniguchi, Seiichi Mgmt For For 2.8 Appoint a Director Suenaga, Kumiko Mgmt For For 2.9 Appoint a Director Yoshioka, Michifumi Mgmt For For 3 Appoint a Corporate Auditor Komura, Mgmt For For Koichiro 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Masaharu -------------------------------------------------------------------------------------------------------------------------- NEL ASA Agenda Number: 716819579 -------------------------------------------------------------------------------------------------------------------------- Security: R4S21L127 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: NO0010081235 -------------------------------------------------------------------------------------------------------------------------- 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 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 AND REGISTRATION OF Non-Voting PARTICIPATING SHAREHOLDERS 2 ELECTION OF CHAIR OF THE MEETING AND A Mgmt No vote PERSON TO CO-SIGN THE MINUTES 3 APPROVAL OF NOTICE AND AGENDA Mgmt No vote 4 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote BOARD'S REPORT FOR THE FINANCIAL YEAR 2022 5 THE BOARD'S REPORT ON CORPORATE GOVERNANCE Non-Voting 6 REMUNERATION FOR THE MEMBERS OF THE BOARD Mgmt No vote 7 REMUNERATION FOR NOMINATION COMMITTEE, Mgmt No vote AUDIT COMMITTEE AND REMUNERATION COMMITTEE 8 AUDITOR'S FEES Mgmt No vote 9 REPORT REGARDING SALARY AND OTHER Mgmt No vote COMPENSATION TO EXECUTIVE MANAGEMENT 10.1 AUTHORIZATIONS TO ISSUE SHARES: FOR GENERAL Mgmt No vote CORPORATE PURPOSES 10.2 AUTHORIZATIONS TO ISSUE SHARES: IN Mgmt No vote CONNECTION WITH INCENTIVE PLANS FOR EMPLOYEES 11.1 AUTHORIZATIONS TO ACQUIRE TREASURY SHARES: Mgmt No vote IN CONNECTION WITH INCENTIVE PLANS FOR EMPLOYEES 11.2 AUTHORIZATIONS TO ACQUIRE TREASURY SHARES: Mgmt No vote FOR GENERAL CORPORATE PURPOSES 12.1 ELECTION OF MEMBER TO THE BOARD: OLE ENGER Mgmt No vote (CHAIR) 12.2 ELECTION OF MEMBER TO THE BOARD: HANNE Mgmt No vote BLUME 12.3 ELECTION OF MEMBER TO THE BOARD: CHARLOTTA Mgmt No vote FALVIN 12.4 ELECTION OF MEMBER TO THE BOARD: BEATRIZ Mgmt No vote MALO DE MOLINA 12.5 ELECTION OF MEMBER TO THE BOARD: ARVID MOSS Mgmt No vote 12.6 ELECTION OF MEMBER TO THE BOARD: TOM ROTJER Mgmt No vote 12.7 ELECTION OF MEMBER TO THE BOARD: JENS BJORN Mgmt No vote STAFF 13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION - Mgmt No vote ADVANCE NOTICE FOR SHAREHOLDERS MEETINGS 14 AMENDMENTS TO THE ARTICLES OF ASSOCIATION - Mgmt No vote MEMBERS OF THE NOMINATION COMMITTEE 15.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: EIVIND SARS VEDDENG (CHAIR) 15.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: ANDREAS POOLE CMMT 23 MAR 2023: 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 AVAILABILITY 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 23 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NEOEN SPA Agenda Number: 716929899 -------------------------------------------------------------------------------------------------------------------------- Security: F6517R107 Meeting Type: MIX Meeting Date: 10-May-2023 Ticker: ISIN: FR0011675362 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 AVAILABILITY 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 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0403/202304032300740 .pdf 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2022 AND APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF THE DIVIDEND 4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For CASH OR IN SHARES 5 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE CONTAINED IN THE CORPORATE GOVERNANCE REPORT (SAY ON PAY EX POST GLOBAL) 6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. XAVIER BARBARO, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. ROMAIN DESROUSSEAUX, DEPUTY CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER 11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against STEPHANIE LEVAN AS DIRECTOR 12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORISATION, PURPOSES, TERMS AND CONDITIONS, CEILING 13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE AND/OR TO DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR COLLABORATORS OF THE GROUP ABROAD, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT TO THE AMOUNT OF THE SUBSCRIPTIONS OR TO DISTRIBUTE THE NON-SUBSCRIBED SECURITIES 14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY TO ALLOCATE FREE SHARES PURSUANT TO ARTICLE L.3332-21 OF THE FRENCH LABOUR CODE 16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPINGS AND/OR CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORISATION, CEILING, DURATION OF THE ACQUISITION PERIODS, IN PARTICULAR IN THE EVENT OF DISABILITY, AND, WHERE APPLICABLE, OF THE CONSERVATION PERIOD 17 OVERALL LIMITATION OF THE CEILINGS FOR Mgmt For For DELEGATIONS AND AUTHORISATIONS PROVIDED FOR IN THE 13TH, THE 15TH, AND THE 16TH RESOLUTIONS OF THIS MEETING AND IN THE 17TH, THE 18TH, THE 21ST, AND THE 24TH RESOLUTIONS OF THE GENERAL MEETING OF 25 MAY 2022 18 ALIGNMENT OF ARTICLE 9 OF THE BY-LAWS Mgmt For For CONCERNING THE IDENTIFICATION OF BEARER SECURITIES 19 ESTABLISHMENT OF A DOUBLE VOTING RIGHT AND Mgmt Against Against CORRELATIVE AMENDMENT TO ARTICLE 11 OF THE BY-LAWS 20 POWERS TO CARRY OUT FORMALITIES Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935808696 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicole S. Arnaboldi Mgmt For For 1b. Election of Director: Sherry S. Barrat Mgmt For For 1c. Election of Director: James L. Camaren Mgmt For For 1d. Election of Director: Kenneth B. Dunn Mgmt For For 1e. Election of Director: Naren K. Gursahaney Mgmt For For 1f. Election of Director: Kirk S. Hachigian Mgmt For For 1g. Election of Director: John W. Ketchum Mgmt For For 1h. Election of Director: Amy B. Lane Mgmt For For 1i. Election of Director: David L. Porges Mgmt For For 1j. Election of Director: Deborah "Dev" Mgmt For For Stahlkopf 1k. Election of Director: John A. Stall Mgmt For For 1l. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2023 3. Approval, by non-binding advisory vote, of Mgmt Against Against NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. Non-Binding advisory vote on whether Mgmt 1 Year For NextEra Energy should hold a non-binding shareholder advisory vote to approve NextEra Energy's compensation of its named executive officers every 1, 2 or 3 years 5. A proposal entitled "Board Skills Shr For Against Disclosure" requesting a chart of individual board skills -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 717303680 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagamori, Shigenobu 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobe, Hiroshi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Shinichi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Komatsu, Yayoi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakai, Takako 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Toyoshima, Hiroe 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Takiguchi, Hiroko -------------------------------------------------------------------------------------------------------------------------- ORSTED Agenda Number: 716674141 -------------------------------------------------------------------------------------------------------------------------- Security: K7653Q105 Meeting Type: AGM Meeting Date: 07-Mar-2023 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 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 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 AN 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 6.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: ELECTION OF EIGHT MEMBERS OF THE BOARD OF DIRECTORS 6.2 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting DIRECTORS BY THE GENERAL MEETING: ELECTION OF THE CHAIR 6.2.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF THOMAS THUNE ANDERSEN AS CHAIR OF THE BOARD OF DIRECTORS 6.3 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting DIRECTORS BY THE GENERAL MEETING: ELECTION OF THE DEPUTY CHAIR 6.3.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF LENE SKOLE AS DEPUTY CHAIR OF THE BOARD OF DIRECTORS 6.4 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting DIRECTORS BY THE GENERAL MEETING: ELECTION OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS 6.4.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF JOERGEN KILDAHL AS MEMBER OF THE BOARD OF DIRECTORS 6.4.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF PETER KORSHOLM AS MEMBER OF THE BOARD OF DIRECTORS 6.4.3 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF DIETER WEMMER AS MEMBER OF THE BOARD OF DIRECTORS 6.4.4 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF JULIA KING AS MEMBER OF THE BOARD OF DIRECTORS 6.4.5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: ELECTION OF ANNICA BRESKY AS NEW MEMBER OF THE BOARD OF DIRECTORS 6.4.6 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: ELECTION OF ANDREW BROWN AS NEW MEMBER OF THE BOARD OF DIRECTORS 7 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023 8 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 9 GRANT OF AUTHORISATION Mgmt For For 10 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.4.6 AND 8. 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. THANK YOU CMMT 13 FEB 2023: 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 AVAILABILITY 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 13 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 13 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PRYSMIAN S.P.A. Agenda Number: 716782671 -------------------------------------------------------------------------------------------------------------------------- Security: T7630L105 Meeting Type: MIX Meeting Date: 19-Apr-2023 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. 0010 TO APPROVE THE COMPANY'S BALANCE SHEET AS Mgmt For For PER 31 DECEMBER 2022, TOGETHER WITH BOARD OF DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS. TO SUBMIT THE INTEGRATED ANNUAL REPORT COMPREHENSIVE THE CONSOLIDATED BALANCE SHEET AS PER 31 DECEMBER 2022 AND OF A CONSOLIDATED NON-FINANCIAL DECLARATION FOR 2022 0020 TO ALLOCATE THE NET INCOME OF THE FINANCIAL Mgmt For For YEAR AND DIVIDEND DISTRIBUTION 0030 TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES AS PER ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE; SIMULTANEOUS REVOCATION OF THE SHAREHOLDERS' RESOLUTION OF MEETING HELD ON 12 APRIL 2022 RELATING TO THE AUTHORISATION TO PURCHASE AND DISPOSE OF OWN SHARES; RELATED AND CONSEQUENTIAL RESOLUTIONS 0040 INCENTIVE PLAN: RESOLUTIONS AS PER ARTICLE Mgmt For For 114-BIS OF LEGISLATIVE DECREE 58/98 0050 TO APPOINT THE REWARDING REPORT OF THE Mgmt For For COMPANY 0060 ADVISORY VOTE FOR EMOLUMENTS CORRESPONDED Mgmt For For DURING 2022 0070 PROPOSE TO INCREASE THE COMPANY STOCK Mgmt For For CAPITAL FREE OF PAYMENTS AT THE SERVICE OF AN INCENTIVE PLAN SUBMITTED FOR APPROVAL BY TODAY'S ORDINARY SHAREHOLDERS' MEETING, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 950,000.00, BY ASSIGNMENT AS PER ART. 2349 OF THE CIVIL CODE, OF A CORRESPONDING AMOUNT TAKEN FROM PROFITS OR FROM PROFIT RESERVES, WITH THE ISSUE OF NO MORE THAN 9,500,000 ORDINARY SHARES FROM NOMINAL EUR 0.10 EACH. SIMULTANEOUS MODIFICATION OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS 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: 717297142 -------------------------------------------------------------------------------------------------------------------------- Security: J65328122 Meeting Type: AGM Meeting Date: 27-Jun-2023 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 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Isao 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Azuma, Katsumi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ino, Kazuhide 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tateishi, Tetsuo 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Koji 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagumo, Tadanobu 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Peter Kenevan 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muramatsu, Kuniko 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Fukuko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamazaki, Masahiko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Chimori, Hidero 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakagawa, Keita 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ono, Tomoyuki 4 Shareholder Proposal: Approve Details of Shr For Against the Restricted-Stock Compensation to be received by Corporate Officers -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Agenda Number: 716843570 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 04-May-2023 Ticker: ISIN: FR0000121972 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 AVAILABILITY 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 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. 1 APPROVAL OF STATUTORY FINANCIAL STATEMENTS Mgmt For For FOR THE 2022 FISCAL YEAR 2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2022 FISCAL YEAR 3 APPROPRIATION OF PROFIT FOR THE FISCAL YEAR Mgmt For For AND SETTING THE DIVIDEND 4 APPROVAL OF REGULATED AGREEMENTS GOVERNED Mgmt For For BY ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE INFORMATION ON THE Mgmt For For DIRECTORS AND THE CORPORATE OFFICERS COMPENSATION PAID OR GRANTED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022 MENTIONED IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ALL TYPES PAID DURING THE 2022 FISCAL YEAR OR AWARDED IN RESPECT OF THE SAID FISCAL YEAR TO MR. JEAN-PASCAL TRICOIRE 7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN & CHIEF EXECUTIVE OFFICER, MR. JEAN-PASCAL TRICOIRE, FOR THE PERIOD FROM JANUARY 1 TO MAY 3, 2023 8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER, MR. PETER HERWECK, FOR THE PERIOD FROM MAY 4 TO DECEMBER 31, 2023 9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, MR. JEAN-PASCAL TRICOIRE, FOR THE PERIOD FROM MAY 4 TO DECEMBER 31, 2023 10 DETERMINATION OF THE TOTAL ANNUAL Mgmt For For COMPENSATION OF THE DIRECTORS 11 APPROVAL OF THE DIRECTORS COMPENSATION Mgmt For For POLICY 12 RENEWAL OF THE TERM OF OFFICE OF MR. L?O Mgmt For For APOTHEKER 13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For GREGORY SPIERKEL 14 RENEWAL OF THE TERM OF OFFICE OF MR. LIP-BU Mgmt For For TAN 15 APPOINTMENT OF MR. ABHAY PARASNIS AS A Mgmt For For DIRECTOR 16 APPOINTMENT OF MRS. GIULIA CHIERCHIA AS A Mgmt For For DIRECTOR 17 OPINION ON THE COMPANY CLIMATE STRATEGY Mgmt For For 18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK COMPANY SHARES 19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITH SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT 20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT THROUGH A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 1N OF THE FRENCH MONETARY AND FINANCIAL CODE 21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT THROUGH AN OFFERING IN ACCORDANCE WITH ARTICLE L. 411-2 1N OF THE FRENCH MONETARY AND FINANCIAL CODE 22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT 23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT IN CONSIDERATION FOR CONTRIBUTIONS IN KIND TO THE COMPANY 24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZING ADDITIONAL PAID-IN CAPITAL, RESERVES, EARNINGS OR OTHER 25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO UNDERTAKE CAPITAL INCREASES RESERVED FOR PARTICIPANTS IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT 26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO UNDERTAKE CAPITAL INCREASES RESERVED FOR EMPLOYEES OF CERTAIN NON-FRENCH SUBSIDIARIES OF THE GROUP, DIRECTLY OR VIA ENTITIES ACTING TO OFFER THOSE EMPLOYEES BENEFITS COMPARABLE TO THOSE OFFERED TO PARTICIPANTS IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT 27 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CANCEL SHARES OF THE COMPANY BOUGHT BACK BY THE COMPANY UNDER THE SHARE BUYBACK PROGRAMS 28 POWERS FOR FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0327/202303272300691 .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 -------------------------------------------------------------------------------------------------------------------------- SIKA AG Agenda Number: 716726178 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K273 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: CH0418792922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 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 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2022 2 APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt No vote SIKA AG 3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt No vote BODIES 4.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL Mgmt No vote J. HALG AS A MEMBER 4.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote VIKTOR W. BALLI AS A MEMBER 4.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote LUCRECE FOUFOPOULOS-DE RIDDER AS A MEMBER 4.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote JUSTIN M. HOWELL AS A MEMBER 4.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote GORDANA LANDEN AS A MEMBER 4.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote MONIKA RIBAR AS A MEMBER 4.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL Mgmt No vote SCHULER AS A MEMBER 4.1.8 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote THIERRY F. J. VANLANCKER AS A MEMBER 4.2 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF PAUL J. HALG 4.3.1 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt No vote COMMITTEE: JUSTIN M. HOWELL AS A MEMBER 4.3.2 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt No vote COMMITTEE: GORDANA LANDEN AS A MEMBER 4.3.3 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt No vote COMMITTEE: THIERRY F. J. VANLANCKER AS A MEMBER 4.4 ELECTION OF STATUTORY AUDITORS: RE-ELECTION Mgmt No vote OF KPMG AG 4.5 ELECTION OF INDEPENDENT PROXY: RE-ELECTION Mgmt No vote OF JOST WINDLIN 5.1 COMPENSATION: CONSULTATIVE VOTE ON THE 2022 Mgmt No vote COMPENSATION REPORT 5.2 COMPENSATION: APPROVAL OF THE FUTURE Mgmt No vote COMPENSATION OF THE BOARD OF DIRECTORS 5.3 COMPENSATION: APPROVAL OF THE FUTURE Mgmt No vote COMPENSATION OF GROUP MANAGEMENT 6 INTRODUCTION OF A CAPITAL BAND AND A Mgmt No vote CONDITIONAL SHARE CAPITAL (WITHIN THE CAPITAL BAND) 7.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt No vote MANDATORY AMENDMENTS OF THE ARTICLES OF ASSOCIATION TO REFLECT THE CORPORATE LAW REFORM 7.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt No vote EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION 7.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt No vote SUPPLEMENT OF THE NOMINEE PROVISION 7.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt No vote INTRODUCTION OF THE POSSIBILITY OF HOLDING A VIRTUAL GENERAL MEETING 7.5 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt No vote INTRODUCTION OF THE POSSIBILITY OF USING ELECTRONIC MEANS 7.6 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt No vote REDUCTION OF THE NUMBER OF MANDATES OUTSIDE THE GROUP 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: IN CASE THE ANNUAL GENERAL MEETING VOTES ON 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: 935835275 -------------------------------------------------------------------------------------------------------------------------- Security: 85859N102 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: STEM ISIN: US85859N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for terms expiring in Mgmt For For 2026: Adam E. Daley 1b. Election of Director for terms expiring in Mgmt For For 2026: Anil Tammineedi 1c. Election of Director for terms expiring in Mgmt For For 2026: Lisa L. Troe 2. To amend our Certificate of Incorporation Mgmt For For to provide for the declassification of our Board of Directors over a five-year period and make corresponding updates to director removal provisions. 3. To amend our Certificate of Incorporation Mgmt For For to eliminate supermajority voting requirements to amend our Certificate of Incorporation and Bylaws. 4. To amend our Certificate of Incorporation Mgmt Against Against to provide for exculpation from liability for certain officers of the Company in accordance with recent amendments to Delaware law. 5. To ratify Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for fiscal 2023. 6. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SUNRUN INC. Agenda Number: 935833120 -------------------------------------------------------------------------------------------------------------------------- Security: 86771W105 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: RUN ISIN: US86771W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leslie Dach Mgmt For For Edward Fenster Mgmt For For Mary Powell 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, 2023. 3. Advisory proposal of the compensation of Mgmt For For our named executive officers ("Say-on-Pay"). 4. Approval of an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to declassify our board of directors. 5. Approval of an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to eliminate supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 935772613 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 15-Mar-2023 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean-Pierre Clamadieu Mgmt For For 1b. Election of Director: Terrence R. Curtin Mgmt For For 1c. Election of Director: Carol A. ("John") Mgmt For For Davidson 1d. Election of Director: Lynn A. Dugle Mgmt For For 1e. Election of Director: William A. Jeffrey Mgmt For For 1f. Election of Director: Syaru Shirley Lin Mgmt For For 1g. Election of Director: Thomas J. Lynch Mgmt For For 1h. Election of Director: Heath A. Mitts Mgmt Against Against 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 2024 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. 5.1 To approve the 2022 Annual Report of TE Mgmt For For Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 30, 2022, the consolidated financial statements for the fiscal year ended September 30, 2022 and the Swiss Statutory Compensation Report for the fiscal year ended September 30, 2022). 5.2 To approve the statutory financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 30, 2022. 5.3 To approve the consolidated financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 30, 2022. 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 30, 2022. 7.1 To elect Deloitte & Touche LLP as TE Mgmt For For Connectivity's independent registered public accounting firm for fiscal year 2023. 7.2 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. 7.3 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. An advisory vote on the frequency of an Mgmt 1 Year For advisory vote to approve named executive officer compensation. 10. An advisory vote to approve the Swiss Mgmt For For Statutory Compensation Report for the fiscal year ended September 30, 2022. 11. A binding vote to approve fiscal year 2024 Mgmt For For maximum aggregate compensation amount for executive management. 12. A binding vote to approve fiscal year 2024 Mgmt For For maximum aggregate compensation amount for the Board of Directors. 13. To approve the carryforward of Mgmt For For unappropriated accumulated earnings at September 30, 2022. 14. To approve a dividend payment to Mgmt For For shareholders equal to $2.36 per issued share to be paid in four equal quarterly installments of $0.59 starting with the third fiscal quarter of 2023 and ending in the second fiscal quarter of 2024 pursuant to the terms of the dividend resolution. 15. To approve an authorization relating to TE Mgmt For For Connectivity's Share Repurchase Program. 16. 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. 17. To approve changes to share capital and Mgmt For For related amendments to the articles of association of TE Connectivity Ltd. -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935831897 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Meeting Date: 01-Jun-2023 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: Gary D. Forsee Mgmt For For 1e. Election of Director: Mark R. George Mgmt For For 1f. Election of Director: John A. Hayes 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: Melissa N. Schaeffer Mgmt For For 1k. Election of Director: John P. Surma Mgmt For For 2. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the compensation of the Company's named executive officers. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 4. 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. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 6. Approval of the renewal of the Directors' Mgmt Against Against existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 7. Determination of the price range at which Mgmt For For the Company can re-allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- WACKER CHEMIE AG Agenda Number: 717162159 -------------------------------------------------------------------------------------------------------------------------- Security: D9540Z106 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE000WCH8881 -------------------------------------------------------------------------------------------------------------------------- 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 THIS IS AN AMENDMENT TO Non-Voting MEETING ID 883916 DUE TO ADDITION OF RESOLUTION 7.8. 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 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 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR12.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS OF FISCAL YEAR 2023 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS OF FISCAL YEAR 2024 7.1 ELECT ANDREAS BIAGOSCH TO THE SUPERVISORY Mgmt For For BOARD 7.2 ELECT GREGOR BIEBL TO THE SUPERVISORY BOARD Mgmt For For 7.3 ELECT MATTHIAS BIEBL TO THE SUPERVISORY Mgmt For For BOARD 7.4 ELECT PATRICK CRAMER TO THE SUPERVISORY Mgmt For For BOARD 7.5 ELECT ANN-SOPHIE WACKER TO THE SUPERVISORY Mgmt For For BOARD 7.6 ELECT PETER-ALEXANDER WACKER TO THE Mgmt For For SUPERVISORY BOARD 7.7 ELECT ANNA WEBER TO THE SUPERVISORY BOARD Mgmt For For 7.8 ELECT SUSANNE WEISS TO THE SUPERVISORY Mgmt For For BOARD 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 8.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8.3 AMEND ARTICLE RE: LOCATION OF ANNUAL Mgmt For For MEETING 9 APPROVE REMUNERATION POLICY Mgmt For For 10 APPROVE REMUNERATION REPORT Mgmt For For Ecofin Global Renewables Infrastructure Fund -------------------------------------------------------------------------------------------------------------------------- ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC Agenda Number: 935776116 -------------------------------------------------------------------------------------------------------------------------- Security: G0751N103 Meeting Type: Annual Meeting Date: 13-Apr-2023 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 2022. 2. To approve the directors' remuneration Mgmt Against Against report, excluding the directors' remuneration policy, for the year ended. 3. To approve amendments to the directors' Mgmt Against Against remuneration policy. 4. Election of Michael Woollcombe as director Mgmt For For of the Company. 5. Election of Michael Forsayeth as director Mgmt For For of the Company. 6. Election of William Aziz as director of the Mgmt For For Company. 7. Election of Brenda Eprile as director of Mgmt For For the Company. 8. Election of Debora Del Favero as director Mgmt For For of the Company. 9. Election of Arun Banskota as director of Mgmt For For the Company. 10. Election of George Trisic as director of Mgmt For For the Company. 11. Election of Edward C. Hall III as director Mgmt For For of the Company. 12. Election of Santiago Seage as director of Mgmt For For the Company. 13. 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, 2024. 14. To authorize the company's audit committee Mgmt For For to determine the remuneration of the auditors. 15. Authorization to issue shares. Mgmt Against Against 16. Disapplication of pre-emptive rights. Mgmt Against Against 17. Disapplication of pre-emptive rights. Mgmt Against Against 18. Authorization to reduce the share premium Mgmt For For account. 19. Authorization to purchase the Company's own Mgmt For For shares. -------------------------------------------------------------------------------------------------------------------------- BKW AG Agenda Number: 717121684 -------------------------------------------------------------------------------------------------------------------------- Security: H10053108 Meeting Type: AGM Meeting Date: 15-May-2023 Ticker: ISIN: CH0130293662 -------------------------------------------------------------------------------------------------------------------------- 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. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF CHF 2.80 PER SHARE AND EXTRAORDINARY DIVIDENDS OF CHF 1.25 PER SHARE 4.1 AMEND CORPORATE PURPOSE Mgmt No vote 4.2 AMEND ARTICLES RE: APPLICATION FOR Mgmt No vote REGISTRATION; THRESHOLD FOR CONVENING GENERAL MEETING AND SUBMITTING ITEMS TO THE AGENDA; SHAREHOLDER REPRESENTATION 4.3 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. Mgmt No vote APPROVAL OF VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS) 4.4 AMEND ARTICLES RE: DUTIES OF THE BOARD OF Mgmt No vote DIRECTORS; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 4.5 AMEND ARTICLES RE: ANNULMENT OF THE Mgmt No vote CONVERSION OF SHARES, OPTING UP AND CONTRIBUTION IN KIND CLAUSES; INTRODUCE PLACE OF JURISDICTION 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF CHF 1.4 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote IN THE AMOUNT OF CHF 9.8 MILLION 5.3 APPROVE REMUNERATION REPORT Mgmt No vote 6.1.1 REELECT CAROLE ACKERMANN AS DIRECTOR Mgmt No vote 6.1.2 REELECT ROGER BAILLOD AS DIRECTOR Mgmt No vote 6.1.3 REELECT PETRA DENK AS DIRECTOR Mgmt No vote 6.1.4 REELECT REBECCA GUNTERN AS DIRECTOR Mgmt No vote 6.1.5 REELECT MARTIN A PORTA AS DIRECTOR Mgmt No vote 6.1.6 REELECT KURT SCHAER AS DIRECTOR Mgmt No vote 6.2 REELECT ROGER BAILLOD AS BOARD CHAIR Mgmt No vote 6.3.1 REAPPOINT ROGER BAILLOD AS MEMBER OF THE Mgmt No vote COMPENSATION AND NOMINATION COMMITTEE 6.3.2 REAPPOINT REBECCA GUNTERN AS MEMBER OF THE Mgmt No vote COMPENSATION AND NOMINATION COMMITTEE 6.3.3 REAPPOINT ANDREAS RICKENBACHER AS MEMBER OF Mgmt No vote THE COMPENSATION AND NOMINATION COMMITTEE 6.4 DESIGNATE ANDREAS BYLAND AS INDEPENDENT Mgmt No vote PROXY 6.5 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt No vote 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 -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 716490444 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: EGM Meeting Date: 30-Jan-2023 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/2023/0105/2023010500950.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0105/2023010501044.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE APPOINTMENT OF A SHARE INTERNAL CONTROL AUDITOR 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO INCREASING THE REGISTERED CAPITAL OF GUANGDONG NEW ENERGY -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 717243593 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: AGM Meeting Date: 15-Jun-2023 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/2023/0515/2023051500573.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0515/2023051500642.pdf 1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2022 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2022 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY BOARD OF THE COMPANY FOR THE YEAR 2022 4 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE FINAL ACCOUNTS REPORT FOR THE YEAR 2022 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2022 6 TO CONSIDER AND APPROVE THE BUDGET REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2023 7 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For PLAN FOR DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2023 8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. GONG YUFEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY 9 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF INTERNATIONAL AUDITOR FOR THE YEAR 2023 10 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE BY THE COMPANY TO CONTROLLED SUBSIDIARIES 11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE ARTICLES OF ASSOCIATION OF THE COMPANY 12 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For GENERAL MANDATE TO APPLY FOR REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS IN THE PRC 13 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For GENERAL MANDATE TO APPLY FOR REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS OVERSEAS 14 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against GENERAL MANDATE TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD Agenda Number: 715939813 -------------------------------------------------------------------------------------------------------------------------- Security: Y15207106 Meeting Type: EGM Meeting Date: 12-Aug-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/2022/0721/2022072100291.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0721/2022072100293.pdf 1 THE RESOLUTION ON THE PUBLIC REGISTRATION Mgmt For For AND ISSUANCE OF SUPER SHORT-TERM COMMERCIAL PAPERS OF THE COMPANY OF NOT EXCEEDING RMB2.0 BILLION -------------------------------------------------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD Agenda Number: 716033725 -------------------------------------------------------------------------------------------------------------------------- Security: Y15207106 Meeting Type: EGM Meeting Date: 22-Sep-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/2022/0831/2022083100453.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0831/2022083100455.pdf 1 RESOLUTION ON THE PROVISION OF GUARANTEE Mgmt For For FOR JOINT AND SEVERAL LIABILITY BY THE COMPANY FOR HUIHAI FINANCIAL LEASING CO., LTD 2 RESOLUTION ON THE ESTIMATED AMOUNT OF Mgmt For For GUARANTEE TO BE PROVIDED BY THE COMPANY TO ITS HOLDING SUBSIDIARY, S&T INTERNATIONAL NATURAL GAS TRADING COMPANY LIMITED -------------------------------------------------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD Agenda Number: 716429635 -------------------------------------------------------------------------------------------------------------------------- Security: Y15207106 Meeting Type: EGM Meeting Date: 29-Dec-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/2022/1206/2022120600457.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1206/2022120600467.pdf 1 RESOLUTION ON THE NON-EXERCISE OF THE Mgmt For For PRE-EMPTIVE RIGHT IN RESPECT OF CAOFEIDIAN SUNTIEN LIQUEFIED NATURAL GAS CO., LTD -------------------------------------------------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD Agenda Number: 716553208 -------------------------------------------------------------------------------------------------------------------------- Security: Y15207106 Meeting Type: EGM Meeting Date: 14-Feb-2023 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/2023/0119/2023011900269.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0119/2023011900273.pdf 1 RESOLUTION ON THE ISSUANCE AND ADMISSION OF Mgmt Against Against GDRS ON THE SIX SWISS EXCHANGE 2.1 RESOLUTION ON THE PROPOSAL ON THE ISSUANCE Mgmt Against Against AND ADMISSION OF GDRS ON THE SIX SWISS EXCHANGE: TYPE AND NOMINAL VALUE OF ISSUED SECURITIES 2.2 RESOLUTION ON THE PROPOSAL ON THE ISSUANCE Mgmt Against Against AND ADMISSION OF GDRS ON THE SIX SWISS EXCHANGE: TIMING OF ISSUANCE 2.3 RESOLUTION ON THE PROPOSAL ON THE ISSUANCE Mgmt Against Against AND ADMISSION OF GDRS ON THE SIX SWISS EXCHANGE: METHOD OF ISSUANCE 2.4 RESOLUTION ON THE PROPOSAL ON THE ISSUANCE Mgmt Against Against AND ADMISSION OF GDRS ON THE SIX SWISS EXCHANGE: SIZE OF ISSUANCE 2.5 RESOLUTION ON THE PROPOSAL ON THE ISSUANCE Mgmt Against Against AND ADMISSION OF GDRS ON THE SIX SWISS EXCHANGE: SIZE OF GDRS DURING THE TERM 2.6 RESOLUTION ON THE PROPOSAL ON THE ISSUANCE Mgmt Against Against AND ADMISSION OF GDRS ON THE SIX SWISS EXCHANGE: CONVERSION RATE BETWEEN GDRS AND A SHARES AS UNDERLYING SECURITIES 2.7 RESOLUTION ON THE PROPOSAL ON THE ISSUANCE Mgmt Against Against AND ADMISSION OF GDRS ON THE SIX SWISS EXCHANGE: PRICING METHOD 2.8 RESOLUTION ON THE PROPOSAL ON THE ISSUANCE Mgmt Against Against AND ADMISSION OF GDRS ON THE SIX SWISS EXCHANGE: TARGET SUBSCRIBERS 2.9 RESOLUTION ON THE PROPOSAL ON THE ISSUANCE Mgmt Against Against AND ADMISSION OF GDRS ON THE SIX SWISS EXCHANGE: CONVERSION RESTRICTION PERIOD BETWEEN GDRS AND A SHARES AS UNDERLYING SECURITIES 2.10 RESOLUTION ON THE PROPOSAL ON THE ISSUANCE Mgmt Against Against AND ADMISSION OF GDRS ON THE SIX SWISS EXCHANGE: UNDERWRITING METHOD 3 RESOLUTION ON THE REPORT ON THE USE OF Mgmt Against Against PROCEEDS PREVIOUSLY RAISED BY THE COMPANY 4 RESOLUTION ON THE PLAN FOR THE USE OF Mgmt Against Against PROCEEDS FROM THE ISSUANCE OF GDRS 5 RESOLUTION ON THE AUTHORIZATIONS TO THE Mgmt Against Against BOARD AND THE AUTHORIZED PERSON(S) OF THE BOARD TO HANDLE MATTERS, AT THEIR FULL DISCRETION, REGARDING THE ISSUANCE AND ADMISSION OF GDRS ON THE SIX SWISS EXCHANGE 6 RESOLUTION ON THE VALIDITY PERIOD OF THE Mgmt Against Against RESOLUTIONS IN RESPECT OF THE ISSUANCE AND ADMISSION OF GDRS ON THE SIX SWISS EXCHANGE 7 RESOLUTION ON THE DISTRIBUTION OF Mgmt Against Against ACCUMULATED PROFITS PRIOR TO THE ISSUANCE AND ADMISSION OF GDRS ON THE SIX SWISS EXCHANGE 8 RESOLUTION ON THE AMENDMENTS TO THE Mgmt Against Against ARTICLES OF ASSOCIATION APPLICABLE TO THE COMPANY AFTER THE ADMISSION OF GDRS 9 RESOLUTION ON THE AMENDMENTS TO THE RULES Mgmt Against Against OF PROCEDURE OF GENERAL MEETINGS APPLICABLE TO THE COMPANY AFTER THE ADMISSION OF GDRS 10 RESOLUTION ON THE AMENDMENTS TO THE RULES Mgmt Against Against OF PROCEDURE OF THE BOARD OF DIRECTORS APPLICABLE TO THE COMPANY AFTER THE ADMISSION OF GDRS 11 RESOLUTION ON THE AMENDMENTS TO THE RULES Mgmt Against Against OF PROCEDURE OF THE BOARD OF SUPERVISORS APPLICABLE TO THE COMPANY AFTER THE ADMISSION OF GDRS -------------------------------------------------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD Agenda Number: 717110047 -------------------------------------------------------------------------------------------------------------------------- Security: Y15207106 Meeting Type: AGM Meeting Date: 16-May-2023 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/2023/0424/2023042400307.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042400309.pdf 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 2022 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 2022 4 RESOLUTION ON THE REPORT OF THE BOARD OF Mgmt For For SUPERVISORS OF THE COMPANY FOR 2022 5 RESOLUTION ON THE FINANCIAL REPORT OF THE Mgmt For For COMPANY FOR 2022 6 RESOLUTION ON THE REPORT OF THE FINAL Mgmt For For ACCOUNTS OF THE COMPANY FOR 2022 7 RESOLUTION ON THE 2022 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 2023 9 RESOLUTION ON THE ELECTION OF MR. WANG TAO Mgmt Against Against AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Agenda Number: 935781155 -------------------------------------------------------------------------------------------------------------------------- Security: 18539C204 Meeting Type: Annual Meeting Date: 27-Apr-2023 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 Emmanuel Barrois Mgmt Withheld Against Brian R. Ford Mgmt For For Guillaume Hediard Mgmt Withheld Against Jennifer Lowry Mgmt For For Bruce MacLennan Mgmt Withheld Against Daniel B. More Mgmt For For E. Stanley O'Neal Mgmt For For Christopher S. Sotos Mgmt For For Vincent Stoquart Mgmt Withheld Against 2. To approve, on a non-binding advisory Mgmt For For basis, Clearway Energy, Inc.'s executive compensation. 3. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of the vote to approve Clearway Energy, Inc.'s executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Clearway Energy, Inc.'s independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION ENERGY CORP Agenda Number: 935780684 -------------------------------------------------------------------------------------------------------------------------- Security: 21037T109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CEG ISIN: US21037T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Dominguez Mgmt For For Julie Holzrichter Mgmt For For Ashish Khandpur Mgmt Withheld Against 2. To consider and act on an advisory vote Mgmt For For regarding the approval of compensation paid to named executive officers. 3. To consider and act on an advisory vote Mgmt 1 Year For regarding the frequency of the approval of compensation paid to named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- DOMINION ENERGY, INC. Agenda Number: 935788440 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Bennett Mgmt For For 1B. Election of Director: Robert M. Blue Mgmt For For 1C. Election of Director: D. Maybank Hagood Mgmt For For 1D. Election of Director: Ronald W. Jibson Mgmt For For 1E. Election of Director: Mark J. Kington Mgmt For For 1F. Election of Director: Kristin G. Lovejoy Mgmt For For 1G. Election of Director: Joseph M. Rigby Mgmt For For 1H. Election of Director: Pamela J. Royal, M.D. Mgmt Against Against 1I. Election of Director: Robert H. Spilman, Mgmt For For Jr. 1J. Election of Director: Susan N. Story Mgmt For For 1K. Election of Director: Michael E. Szymanczyk Mgmt For For 2. Advisory Vote on Approval of Executive Mgmt For For Compensation (Say on Pay) 3. Advisory Vote on the Frequency of Say on Mgmt 1 Year For Pay Votes 4. Ratification of Appointment of Independent Mgmt For For Auditor 5. Management's Proposal to Amend Article IV Mgmt For For of the Bylaws to Make Certain Changes to the Information Required to be Provided by a Shareholder Requesting a Special Meeting 6. Management's Proposal to Amend Article XI Mgmt For For of the Bylaws to Make Certain Changes to the Advance Notice Provisions for Director Nominations 7. Shareholder Proposal Regarding a Policy to Shr For Against Require an Independent Chair -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935776635 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 27-Apr-2023 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 Say-on-Pay Vote Mgmt 1 Year For Frequency 4. Advisory Vote to Approve Executive Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- EDP RENOVAVEIS, SA Agenda Number: 716745976 -------------------------------------------------------------------------------------------------------------------------- Security: E3847K101 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: ES0127797019 -------------------------------------------------------------------------------------------------------------------------- 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 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE INDIVIDUAL ANNUAL ACCOUNTS OF EDP RENOVAVEIS, S.A., AS WELL AS THOSE CONSOLIDATED WITH ITS SUBSIDIARIES, CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSAL FOR THE APPLICATION OF THE RESULT CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 DECEMBER, 2022 3 SHAREHOLDER REMUNERATION MECHANISM THROUGH Mgmt For For A SCRIP DIVIDEND TO BE EXECUTED AS AN INCREASE IN SHARE CAPITAL CHARGED TO RESERVES, IN A DETERMINABLE AMOUNT, THROUGH THE ISSUANCE OF NEW ORDINARY SHARES OF 5 NOMINAL VALUE, WITHOUT SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY ISSUED, INCLUDING A PROVISION FOR THE INCOMPLETE SUBSCRIPTION OF THE SHARES TO BE ISSUED IN THE CAPITAL INCREASE 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE INDIVIDUAL MANAGEMENT REPORT OF EDP RENOVAVEIS, S.A., THE CONSOLIDATED MANAGEMENT REPORT WITH ITS SUBSIDIARIES, THE CORPORATE GOVERNANCE REPORT AND THE DIRECTORS REMUNERATION REPORT, CORRESPONDING TO THE CLOSED FISCAL YEAR AT THE 31 DECEMBER, 2022 5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE STATEMENT OF NON FINANCIAL INFORMATION OF THE CONSOLIDATED GROUP OF EDP RENOVAVEIS, S.A. CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 DECEMBER, 2022 6 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE MANAGEMENT AND PERFORMANCE OF THE BOARD OF DIRECTORS DURING THE FISCAL YEAR ENDED AT THE 31 DECEMBER, 2022 7 BOARD OF DIRECTORS: RATIFICATION OF THE Mgmt For For APPOINTMENT BY CO OPTATION AS INDEPENDENT DIRECTOR OF MS. CYNTHIA KAY MC CALL 8.a OPERATIONS BETWEEN RELATED PARTIES: Mgmt For For FRAMEWORK FINANCING AGREEMENT BETWEEN EDP RENOVAVEIS S.A. AND EDP ENERGIAS DE PORTUGAL S.A 8.b OPERATIONS BETWEEN RELATED PARTIES: Mgmt For For DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE EXECUTION AND DEVELOPMENT OF THE FRAMEWORK FINANCING AGREEMENT BETWEEN EDP RENOVAVEIS, S.A. AND EDP ENERGIAS DE PORTUGAL, S.A., AS WELL AS THE AGREEMENTS, CONTRACTS OR OPERATIONS FORMALIZED UNDER IT, INCLUDING POWERS OF SUB DELEGATION 9 UPDATE OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS OF EDP RENOVAVEIS, S.A. FOR THE PERIOD 2023 2025 10.a MODIFICATION OF THE BYLAWS TO ADAPT ITS Mgmt For For WORDING TO THE CONSTITUTION OF A NEW ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE COMMITTEE: CREATION OF A NEW ARTICLE 30 (ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE COMMITTEE) OF THE BYLAWS 10.b MODIFICATION OF THE BYLAWS TO ADAPT ITS Mgmt For For WORDING TO THE CONSTITUTION OF A NEW ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE COMMITTEE: MODIFICATION OF ARTICLES 10 (CORPORATE BODIES), 26 (REMUNERATION OF DIRECTORS) AND 29 (APPOINTMENTS AND REMUNERATION COMMITTEE) OF THE BYLAWS 11 DELEGATION OF POWERS FOR THE FORMALIZATION Mgmt For For AND EXECUTION OF ALL THE RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS MEETING, FOR THEIR ELEVATION TO A PUBLIC INSTRUMENT AND FOR THEIR INTERPRETATION, RECTIFICATION, COMPLEMENT OR DEVELOPMENT UNTIL THE APPROPRIATE REGISTRATIONS ARE ACHIEVED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 APR 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. 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 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 30 MAR 2023 TO 28 MAR 2023 AND ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTIONS 8.a, 8.b, 10.a, 10.b. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 20 MAR 2023: 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 AVAILABILITY 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 20 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Agenda Number: 716783483 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: AGM Meeting Date: 12-Apr-2023 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 871519 DUE TO RECEIVED UPDATED AGENDA. 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 1.1 TO DELIBERATE ON THE INTEGRATED REPORT, Mgmt For For SPECIFICALLY THE INDIVIDUAL AND CONSOLIDATED ACCOUNTING DOCUMENTS FOR THE 2022 FINANCIAL YEAR, INCLUDING THE SINGLE MANAGEMENT REPORT (WHICH INCLUDES A CORPORATE GOVERNANCE CHAPTER), THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS AND THE ANNUAL REPORT AND OPINION OF THE GENERAL AND SUPERVISORY BOARD (WHICH INTEGRATES THE ANNUAL REPORT OF THE FINANCIAL MATTERS COMMITTEE / AUDIT COMMITTEE) AND THE STATUTORY CERTIFICATION OF THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, AS WELL AS THE SUSTAINABILITY INFORMATION (CONTAINING THE CONSOLIDATED NON-FINANCIAL STATEMENT) 1.2 TO ASSESS THE REMUNERATION REPORT Mgmt For For 1.3 TO ASSESS THE 2030 CLIMATE CHANGE Mgmt For For COMMITMENT 2.1 TO DELIBERATE ON THE PROPOSAL FOR THE Mgmt For For DISTRIBUTION OF THE PROFITS FOR THE 2022 FINANCIAL YEAR 2.2 TO DELIBERATE ON THE PROPOSAL FOR THE Mgmt For For DISTRIBUTION OF DIVIDENDS 3.1 GENERAL APPRAISAL OF THE EXECUTIVE BOARD OF Mgmt For For DIRECTORS 3.2 GENERAL APPRAISAL OF THE GENERAL AND Mgmt For For SUPERVISORY BOARD 3.3 GENERAL APPRAISAL OF THE STATUTORY AUDITOR Mgmt For For 4 TO AUTHORISE THE EXECUTIVE BOARD OF Mgmt For For DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY EDP AND SUBSIDIARIES OF EDP 5 TO AUTHORISE THE EXECUTIVE BOARD OF Mgmt For For DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS BY EDP 6 TO DELIBERATE ON THE RENEWAL OF THE Mgmt For For AUTHORISATION GRANTED TO THE EXECUTIVE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL 7 TO DELIBERATE ON SUPPRESSING THE RIGHT OF Mgmt Against Against FIRST REFUSAL OF SHAREHOLDERS IN SHARE CAPITAL INCREASES RESOLVED BY THE EXECUTIVE BOARD OF DIRECTORS UNDER ARTICLE 4(4) OF EDP'S ARTICLES OF ASSOCIATION 8 TO DELIBERATE ON APPOINTMENT OF A NEW Mgmt For For MEMBER FOR THE EXECUTIVE BOARD OF DIRECTORS OF EDP UNTIL THE END OF THE CURRENT TERM OF OFFICE (2021-2023 TRIENNIUM) 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 AVAILABILITY 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 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- ELIA GROUP SA/NV Agenda Number: 717052803 -------------------------------------------------------------------------------------------------------------------------- Security: B35656105 Meeting Type: EGM Meeting Date: 16-May-2023 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 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 21 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1. PRESENTATION AND DISCUSSION OF THE SPECIAL Non-Voting REPORT OF THE BOARD OF DIRECTORS, DRAWN UP IN ACCORDANCE WITH SECTION 7:155 OF THE CODE OF COMPANIES AND ASSOCIATIONS, CONCERNING THE AMENDMENT OF THE RIGHTS ATTACHED TO CLASSES OF SHARES 2. AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt For For THE CONTEXT OF ALIGNING THE GOVERNANCE STRUCTURE WITH THE NEEDS OF THE COMPANY 3. AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt For For THE CONTEXT OF MERGING THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE INTO ONE NEW NOMINATION AND REMUNERATION COMMITTEE CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ELIA GROUP SA/NV Agenda Number: 717046115 -------------------------------------------------------------------------------------------------------------------------- Security: B35656105 Meeting Type: OGM Meeting Date: 16-May-2023 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 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. ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2. REPORT OF THE STATUTORY AUDITORS ON THE Non-Voting STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, 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 2022 6. ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 7. REPORT OF THE STATUTORY AUDITORS ON THE Non-Voting CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 8. DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 9. DISCHARGE IN FAVOUR OF THE DIRECTORS FOR Mgmt For For THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 10. DISCHARGE IN FAVOUR OF THE STATUTORY Mgmt For For AUDITORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 11. THE ORDINARY GENERAL MEETING OF Mgmt For For SHAREHOLDERS RESOLVES TO RE-APPOINT MISTER BERNARD GUSTIN AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF SIX YEARS STARTING TODAY, FOLLOWING THE ORDINARY GENERAL MEETING OF THE COMPANY, AND ENDING IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 2029 REGARDING THE FINANCIAL YEAR ENDED 31 DECEMBER 2028. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS TAKES NOTE OF THE FACT THAT THE AFOREMENTIONED DIRECTOR FULFILLS THE CONDITIONS OF INDEPENDENCE AS DESCRIBED IN SECTION 7:87, SECTION 1 OF THE CODE OF COMPANIES AND ASSOCIATIONS. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES THAT THE MANDATE OF THE AFOREMENTIONED INDEPENDENT DIRECTOR WILL BE REMUNERATED IN THE SAME WAY AS THE MANDATE OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE REMUNERATION POLICY OF THE COMPANY 12. THE ORDINARY GENERAL MEETING OF Mgmt For For SHAREHOLDERS RESOLVES TO RE-APPOINT MADAM ROBERTE KESTEMAN AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF SIX YEARS STARTING TODAY, FOLLOWING THE ORDINARY GENERAL MEETING OF THE COMPANY, AND ENDING IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 2029 REGARDING THE FINANCIAL YEAR ENDED 31 DECEMBER 2028. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS TAKES NOTE OF THE FACT THAT THE AFOREMENTIONED DIRECTOR FULFILLS THE CONDITIONS OF INDEPENDENCE AS DESCRIBED IN SECTION 7:87, SECTION1 OF THE CODE OF COMPANIES AND ASSOCIATIONS. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES THAT THE MANDATE OF THE AFOREMENTIONED INDEPENDENT DIRECTOR WILL BE REMUNERATED IN THE SAME WAY AS THE MANDATE OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE REMUNERATION POLICY OF THE COMPANY 13. THE ORDINARY GENERAL MEETING OF Mgmt For For SHAREHOLDERS RESOLVES TO RE-APPOINT MADAM DOMINIQUE OFFERGELD AS NON-INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF SIX YEARS STARTING TODAY, FOLLOWING THE ORDINARY GENERAL MEETING OF THE COMPANY, AND ENDING IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 2029 REGARDING THE FINANCIAL YEAR ENDED 31 DECEMBER 2028. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES THAT THE MANDATE OF THE AFOREMENTIONED NON-INDEPENDENT DIRECTOR WILL BE REMUNERATED IN THE SAME WAY AS THE MANDATE OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE REMUNERATION POLICY OF THE COMPANY 14. THE ORDINARY GENERAL MEETING OF Mgmt For For SHAREHOLDERS TAKES NOTE OF THE EXPIRATION OF THE TERM OF DIRECTORSHIP OF MISTER RUDY PROVOOST (NON-INDEPENDENT DIRECTOR) WITH EFFECT IMMEDIATELY AFTER THE PRESENT ORDINARY GENERAL MEETING OF SHAREHOLDERS, AND APPOINTS MISTER EDDY VERMOESEN AS NON-INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF SIX YEARS STARTING TODAY, FOLLOWING THE ORDINARY GENERAL MEETING OF THE COMPANY, AND ENDING IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 2029 REGARDING THE FINANCIAL YEAR ENDED 31 DECEMBER 2028. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES THAT THE MANDATE OF THE AFOREMENTIONED NON-INDEPENDENT DIRECTOR WILL BE REMUNERATED IN THE SAME WAY AS THE MANDATE OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE REMUNERATION POLICY OF THE COMPANY 15. THE ORDINARY GENERAL MEETING OF Mgmt Against Against SHAREHOLDERS TAKES NOTE OF THE EXPIRATION OF THE TERM OF DIRECTORSHIP OF MISTER CLAUDE GREGOIRE (NON-INDEPENDENT DIRECTOR) WITH EFFECT IMMEDIATELY AFTER THE PRESENT ORDINARY GENERAL MEETING OF SHAREHOLDERS, AND APPOINTS MISTER BERNARD THIRY AS NON-INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF SIX YEARS STARTING TODAY, FOLLOWING THE ORDINARY GENERAL MEETING OF THE COMPANY, AND ENDING IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 2029 REGARDING THE FINANCIAL YEAR ENDED 31 DECEMBER 2028. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES THAT THE MANDATE OF THE AFOREMENTIONED NON-INDEPENDENT DIRECTOR WILL BE REMUNERATED IN THE SAME WAY AS THE MANDATE OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE REMUNERATION POLICY OF THE COMPANY 16. THE ORDINARY GENERAL MEETING OF Mgmt For For SHAREHOLDERS TAKES NOTE OF THE VOLUNTARY RESIGNATION OF MISTER LUC DE TEMMERMAN (INDEPENDENT DIRECTOR) WITH EFFECT IMMEDIATELY AFTER THE PRESENT ORDINARY GENERAL MEETING OF SHAREHOLDERS. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS FURTHER TAKES NOTE OF THE VOLUNTARY RESIGNATION OF MADAM CECILE FLANDRE (NON-INDEPENDENT DIRECTOR) WITH EFFECT FROM 30 JANUARY 2023 (24H00) 17. SINCE THE MANDATES OF THE CURRENT STATUTORY Mgmt For For AUDITORS OF THE COMPANY EXPIRE IMMEDIATELY AFTER THE PRESENT ORDINARY GENERAL MEETING OF SHAREHOLDERS, THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES, UPON PROPOSAL OF THE WORKS COUNCIL OF THE COMPANY AND AT THE PROPOSAL OF THE BOARD OF DIRECTORS AFTER SUGGESTION OF THE AUDIT COMMITTEE, TO REAPPOINT EY REVISEURS D'ENTREPRISES/BEDRIJFSREVISOREN SRL/BV AND BDO REVISEURS D'ENTREPRISES/BEDRIJFSREVISOREN SRL/BV AS STATUTORY AUDITORS OF THE COMPANY. THESE STATUTORY AUDITORS ARE CHARGED WITH AUDITING THE STATUTORY ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY FOR A TERM OF THREE YEARS STARTING TODAY, FOLLOWING THE ORDINARY GENERAL MEETING OF THE COMPANY, AND ENDING IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING OF 2026 WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2025. EY REVISEURS D'ENTREPRISES/BEDRIJFSREVISOREN SRL/BV HAS ANNOUNCED THAT IT WILL BE PERMANENTLY REPRESENTED BY MISTER PAUL EELEN, STATUTORY AUDITOR, FOR THE EXERCISE OF THIS STATUTORY AUDITOR'S MANDATE. BDO REVISEURS D'ENTREPRISES/BEDRIJFSREVISOREN SRL/BV HAS ANNOUNCED THAT IT WILL BE PERMANENTLY REPRESENTED BY MISTER MICHAEL DELBEKE, STATUTORY AUDITOR, FOR THE PURPOSE OF THE EXERCISE OF THIS STATUTORY AUDITOR'S MANDATE. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES TO FIX THE ANNUAL REMUNERATION OF THE COLLEGE OF STATUTORY AUDITORS FOR AUDITING THE STATUTORY ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY AT 181.294,11 EUR, TO BE INDEXED ANNUALLY ACCORDING TO THE COST-OF-LIVING INDEX 18. MISCELLANEOUS Non-Voting CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ELIA GROUP SA/NV Agenda Number: 717366214 -------------------------------------------------------------------------------------------------------------------------- Security: B35656105 Meeting Type: EGM Meeting Date: 21-Jun-2023 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 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. PRESENTATION AND DISCUSSION OF THE SPECIAL Non-Voting REPORT OF THE BOARD OF DIRECTORS, DRAWN UP IN ACCORDANCE WITH SECTION 7:155 OF THE CODE OF COMPANIES AND ASSOCIATIONS, CONCERNING THE AMENDMENT OF THE RIGHTS ATTACHED TO CLASSES OF SHARES 2. THE EXTRAORDINARY GENERAL MEETING OF Mgmt For For SHAREHOLDERS RESOLVES TO AMEND ARTICLE 12 AND ARTICLE 13 AS FOLLOWS: A. ARTICLE 12.1, FIRST AND SECOND SENTENCES ARE REPLACED BY THE FOLLOWING SENTENCE: THE COMPANY IS MANAGED BY A BOARD OF DIRECTORS THAT IS COMPOSED OF TWELVE (12) MEMBERS WHO ARE APPOINTED BY THE GENERAL MEETING FOR A MAXIMUM OF SIX (6) YEARS AND MAY BE DISMISSED BY IT. B. ARTICLE 12.4 IS AMENDED AS FOLLOWS: 12.4 SHOULD ONE OF MORE DIRECTORSHIPS FALL VACANT SO THAT THE BOARD OF DIRECTORS TEMPORARILY COUNTS LESS THAN TWELVE (12) MEMBERS, THE BOARD OF DIRECTORS MAY, PENDING CO-OPTION OR APPOINTMENT OF (A) NEW DIRECTOR(S) IN ACCORDANCE WITH ARTICLE 12.3, VALIDLY DELIBERATE AND ADOPT DECISIONS WITH THE NUMBER OF MEMBERS THAT THE BOARD OF DIRECTORS SHALL HAVE AT THAT TIME ARTICLE 13.2 IS AMENDED AS FOLLOWS: 13.2 13.2.1 AS LONG AS THE CLASS A SHARES AND THE CLASS C SHARES, ALONE OR TOGETHER, REPRESENT MORE THAN 30 PERCENT OF THE SHARE CAPITAL OF THE COMPANY, A NUMBER OF DIRECTORS (THE A DIRECTORS) SHALL BE ELECTED UPON PROPOSAL OF THE HOLDERS OF CLASS A SHARES IN ACCORDANCE WITH ARTICLE 4.6 AND A NUMBER OF DIRECTORS (THE C DIRECTORS) SHALL BE ELECTED UPON PROPOSAL OF THE HOLDERS OF CLASS C SHARES IN ACCORDANCE WITH ARTICLE 4.6, ALL IN ACCORDANCE WITH ARTICLE 13.2.2. 13.2.2 THE NUMBER OF DIRECTORS ELECTED UPON PROPOSAL OF EACH OF THE HOLDERS OF CLASS A SHARES AND THE HOLDERS OF CLASS C SHARES ARE DETERMINED IN FUNCTION OF THE PROPORTION THAT THE TOTALS OF EACH OF THE CLASS A SHARES AND CLASS C SHARES BEAR TO THE TOTAL NUMBER OF CLASS A SHARES AND CLASS C SHARES COMBINED. THIS NUMBER IS DETERMINED AS FOLLOWS SIX (6) DIRECTORS IF THE PERCENTAGE IS GREATER THAN EIGHTY-FIVE POINT SEVENTY ONE PERCENT (85,71%); FIVE (5) DIRECTORS IF THE PERCENTAGE IS GREATER THAN SEVENTY-ONE POINT FORTY THREE PERCENT (71,43%) BUT EQUAL TO OR LESS THAN EIGHTY-FIVE POINT SEVENTY ONE PERCENT (85,71%); FOUR (4) DIRECTORS IF THE PERCENTAGE IS GREATER THAN FIFTY PERCENT (50%) BUT EQUAL TO OR LESS THAN SEVENTY-ONE POINT FORTY-THREE PERCENT (71,43%); THREE (3) DIRECTORS CHOSEN UPON PROPOSAL OF THE HOLDERS OF CLASS C SHARES AND THREE (3) DIRECTORS CHOSEN UPON PROPOSAL OF THE HOLDERS OF CLASS A SHARES IF THE PERCENTAGE IS EQUAL TO FIFTY PERCENT (50%); TWO (2) DIRECTORS IF THE PERCENTAGE IS GREATER THAN OR EQUAL TO TWENTY- EIGHT POINT FIFTY-SEVEN PERCENT (28.57%) BUT LESS THAN FIFTY PERCENT (50%); ONE (1) DIRECTOR IF THE PERCENTAGE IS GREATER THAN OR EQUAL TO FOURTEEN POINT TWENTY-NINE PERCENT (14.29%) BUT LESS THAN TWENTY-EIGHT POINT FIFTY-SEVEN PERCENT (28.57%) IN THE EVENT THAT THERE SHOULD NO LONGER EXIST EITHER ANY CLASS A SHARES OR ANY CLASS C SHARES, SIX (6) DIRECTORS WILL BE ELECTED UPON PROPOSAL OF THE HOLDERS OF THE SHARES OF THE OTHER REMAINING CLASS (BEING CLASS A OR C, AS THE CASE MAY BE), PROVIDING ALWAYS THAT THE SHARES OF SAID REMAINING CLASS REPRESENT MORE THAN 30 PERCENT OF THE SHARE CAPITAL OF THE COMPANY. FOR THE PURPOSES OF CALCULATING THE RATIO THAT THE NUMBER OF CLASS A SHARES OR CLASS C SHARES, RESPECTIVELY, BEARS TO THE TOTAL NUMBER OF CLASS A SHARES AND CLASS C SHARES COMBINED, TWO DECIMAL PLACES ARE TAKEN INTO ACCOUNT, OF WHICH THE SECOND DECIMAL PLACE WILL BE ROUNDED UP IF THE THIRD DECIMAL PLACE IS EQUAL TO OR GREATER THAN FIVE AND ROUNDED DOWN IF THE THIRD DECIMAL PLACE IS LESS THAN FIVE D. ARTICLE 13.6 IS AMENDED AS FOLLOWS: 13.6 IN THE EVENT THAT A DIRECTORSHIP OF A DIRECTOR APPOINTED ON THE BASIS OF ARTICLES 13.2.1 AND 13.2.2 SHOULD FALL VACANT, THE OTHER MEMBERS OF THE BOARD OF DIRECTORS MAY MAKE TEMPORARY PROVISION TO REPLACE HIM BY APPOINTING A DIRECTOR UPON PROPOSAL OF THE DIRECTORS THAT WERE APPOINTED UPON PROPOSAL OF THE HOLDERS OF THE CLASS OF SHARES WHO WOULD, IN VIEW OF THE PERCENTAGE OF THE CLASS A SHARES OR THE CLASS C SHARES, RESPECTIVELY, AT THAT TIME, BE ENTITLED UNDER ARTICLE 13.2.2 TO PUT FORWARD A CANDIDATE FOR THE DIRECTORSHIP IN QUESTION. IF THERE ARE NO (FURTHER) DIRECTORS APPOINTED UPON PROPOSAL OF THE HOLDERS OF THE CLASS OF SHARES THAT PROPOSED THE DIRECTOR WHOSE OFFICE HAS FALLEN VACANT, THEN THE OTHER DIRECTORS MAY PROVIDE A REPLACEMENT BY APPOINTING A DIRECTOR UPON PROPOSAL MADE BY THE NON- INDEPENDENT DIRECTORS 3. THE EXTRAORDINARY GENERAL MEETING OF Mgmt For For SHAREHOLDERS RESOLVES TO AMEND ARTICLE 13, ARTICLE 14, ARTICLE 16 AND ARTICLE 17 AS FOLLOWS: A. ARTICLE 13.3, FIRST SENTENCE IS AMENDED AS FOLLOWS: THE OTHER DIRECTORS ARE, AFTER ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, APPOINTED BY THE GENERAL MEETING ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE LEGAL, REGULATORY AND/OR STATUTORY STIPULATIONS AND PROCEDURES. B. ARTICLE 13.5, FIRST SENTENCE IS AMENDED AS FOLLOWS: IN THE EVENT THAT AN INDEPENDENT DIRECTORSHIP OR A DIRECTORSHIP OTHER THAN A DIRECTOR APPOINTED ON THE BASIS OF ARTICLES 13.2.1 AND 13.2.2 SHOULD FALL VACANT, THE REMAINING MEMBERS OF THE BOARD OF DIRECTORS, UPON ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, SHALL MAKE TEMPORARY PROVISION TO FILL THE POST UNTIL THE NEXT GENERAL MEETING, WHICH WILL MAKE A FINAL APPOINTMENT. C. ARTICLE 14 IS REPEALED SO THAT THIS ARTICLE HAS NO SUBJECT D. ARTICLE 16 IS AMENDED AS FOLLOWS: 16.1 THE BOARD OF DIRECTORS SETS UP A NOMINATION AND REMUNERATION COMMITTEE FROM ITS MIDST, COMPOSED EXCLUSIVELY OF AT LEAST THREE (3) AND A MAXIMUM OF FIVE (5) NON-EXECUTIVE DIRECTORS, OF WHOM THE MAJORITY SHALL BE INDEPENDENT DIRECTORS AND AT LEAST ONE THIRD SHALL BE NON-INDEPENDENT DIRECTORS. WITHOUT PREJUDICE TO THE LEGAL RESPONSIBILITIES, THIS COMMITTEE IS ENTRUSTED WITH 1. ADVISING AND SUPPORTING TO THE BOARD OF DIRECTORS REGARDING THE APPOINTMENT OF THE DIRECTORS, THE CEO AND THE MEMBERS OF THE EXECUTIVE COMMITTEE; 2. DRAWING UP RECOMMENDATIONS TO THE BOARD, IN PARTICULAR IN RESPECT OF THE REMUNERATION POLICY AND THE REMUNERATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE AND THE BOARD OF DIRECTORS. 16.2 THE BOARD OF DIRECTORS, IN CONSULTATION WITH THE NOMINATION AND REMUNERATION COMMITTEE, DRAWS UP INTERNAL RULES LAYING DOWN THE RULES INTER ALIA WITH RESPECT TO THE FUNCTIONING OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE MANNER IN WHICH IT REPORTS E. ARTICLE 17.8, FIRST SENTENCE IS AMENDED AS FOLLOWS: THE BOARD OF DIRECTORS SHALL, AFTER OBTAINING THE OPINION OF THE NOMINATION AND REMUNERATION COMMITTEE, DETERMINE THE CONDITIONS UNDER WHICH THE MEMBERS OF THE EXECUTIVE COMMITTEE AND THE PERSONNEL ARE ABLE, IN WHATEVER MANNER, TO PARTICIPATE IN THE FINANCIAL RESULTS OF THE AFOREMENTIONED NATURAL OR LEGAL PERSONS OR IN THE PRODUCTS OR SERVICES SOLD OR PROVIDED BY THE LATTER -------------------------------------------------------------------------------------------------------------------------- ENCAVIS AG Agenda Number: 717116164 -------------------------------------------------------------------------------------------------------------------------- Security: D2R4PT120 Meeting Type: AGM Meeting Date: 01-Jun-2023 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. 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 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 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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt Against Against OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MANFRED KRUEPER FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROLF SCHMITZ FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ALBERT BUELL FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRITZ VAHRENHOLT FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTINE SCHEEL FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HENNING KREKE FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARCUS SCHENCK FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER THORSTEN TESTORP FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ISABELLA PFALLER FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CORNELIUS LIEDTKE FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ALEXANDER STUHLMANN FOR FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE REMUNERATION POLICY FOR THE Mgmt Against Against MANAGEMENT BOARD 8 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 9.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025; AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9.2 AMEND ARTICLES RE: ELECTRONIC COMMUNICATION Mgmt For For 9.3 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For 10 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION; APPROVE CREATION OF EUR 18 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 11 APPROVE CREATION OF EUR 32.2 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- ERG S.P.A. Agenda Number: 717075091 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV49447 Meeting Type: AGM Meeting Date: 26-Apr-2023 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874297 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 0010 FINANCIAL STATEMENTS AT 31 DECEMBER 2022 Mgmt For For AND DIRECTORS' REPORT; INHERENT AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS, OF THE REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP AND OF THE CONSOLIDATED NO-FINANCIAL STATEMENT AT 31 DECEMBER 2022 0020 ALLOCATION OF NET RESULT FOR THE FINANCIAL Mgmt For For YEAR: RESOLUTIONS RELATED THERETO 0030 APPOINTMENT OF ONE BOARD OF DIRECTORS Mgmt For For MEMBER 0040 INTEGRATION OF THE INTERNAL AUDITORS: Mgmt For For APPOINTMENT OF AN INTERNAL AUDITOR AND THE INTERNAL AUDITORS CHAIRMAN 0050 INTEGRATION OF THE INTERNAL AUDITORS: Non-Voting EVENTUAL APPOINTMENT OF AN ALTERNATE INTERNAL AUDITOR 0060 DETERMINATION OF THE EMOLUMENT TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023 0070 DETERMINATION OF THE EMOLUMENT TO THE Mgmt For For MEMBERS OF THE CONTROL RISK AND SUSTAINABILITY COMMITTEE FOR THE FINANCIAL YEAR 2023 0080 DETERMINATION OF THE EMOLUMENT TO THE Mgmt For For MEMBERS OF THE NOMINATIONS AND REMUNERATION COMMITTEE FOR THE FINANCIAL YEAR 2023 0090 AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt For For TREASURY SHARES, UPON ANNULMENT OF THE PREVIOUS AUTHORIZATION RESOLVED BY THE SHAREHOLDERS' MEETING ON 26 APRIL 2022 0100 REPORT ON THE REMUNERATION POLICY AND FEES Mgmt For For PAID OUT PURSUANT TO ARTICLE 123-TER OF ITALIAN LEGISLATIVE DECREE N. 58 OF 24 FEBRUARY 1998: SECTION I: 2023 REMUNERATION POLICY 0110 REPORT ON THE REMUNERATION POLICY AND FEES Mgmt For For PAID OUT PURSUANT TO ARTICLE 123-TER OF ITALIAN LEGISLATIVE DECREE N. 58 OF 24 FEBRUARY 1998: SECTION II: 2022 EMOLUMENT AND REMUNERATION CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. 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 -------------------------------------------------------------------------------------------------------------------------- ERG SPA Agenda Number: 717075089 -------------------------------------------------------------------------------------------------------------------------- Security: T3707Z119 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: IT0005497539 -------------------------------------------------------------------------------------------------------------------------- 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 IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. 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 THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874298 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 0010 FINANCIAL STATEMENTS AT 31 DECEMBER 2022 Mgmt For For AND DIRECTORS' REPORT; INHERENT AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS, OF THE REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP AND OF THE CONSOLIDATED NO-FINANCIAL STATEMENT AT 31 DECEMBER 2022 0020 ALLOCATION OF NET RESULT FOR THE FINANCIAL Mgmt For For YEAR: RESOLUTIONS RELATED THERETO 0030 APPOINTMENT OF ONE BOARD OF DIRECTORS Mgmt For For MEMBER 0040 INTEGRATION OF THE INTERNAL AUDITORS: Mgmt For For APPOINTMENT OF AN INTERNAL AUDITOR AND THE INTERNAL AUDITORS CHAIRMAN 0050 INTEGRATION OF THE INTERNAL AUDITORS: Non-Voting EVENTUAL APPOINTMENT OF AN ALTERNATE INTERNAL AUDITOR 0060 DETERMINATION OF THE EMOLUMENT TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023 0070 DETERMINATION OF THE EMOLUMENT TO THE Mgmt For For MEMBERS OF THE CONTROL RISK AND SUSTAINABILITY COMMITTEE FOR THE FINANCIAL YEAR 2023 0080 DETERMINATION OF THE EMOLUMENT TO THE Mgmt For For MEMBERS OF THE NOMINATIONS AND REMUNERATION COMMITTEE FOR THE FINANCIAL YEAR 2023 0090 AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt For For TREASURY SHARES, UPON ANNULMENT OF THE PREVIOUS AUTHORIZATION RESOLVED BY THE SHAREHOLDERS' MEETING ON 26 APRIL 2022 0100 REPORT ON THE REMUNERATION POLICY AND FEES Mgmt For For PAID OUT PURSUANT TO ARTICLE 123-TER OF ITALIAN LEGISLATIVE DECREE N. 58 OF 24 FEBRUARY 1998: SECTION I: 2023 REMUNERATION POLICY 0110 REPORT ON THE REMUNERATION POLICY AND FEES Mgmt For For PAID OUT PURSUANT TO ARTICLE 123-TER OF ITALIAN LEGISLATIVE DECREE N. 58 OF 24 FEBRUARY 1998: SECTION II: 2022 EMOLUMENT AND REMUNERATION -------------------------------------------------------------------------------------------------------------------------- GREENCOAT UK WIND PLC Agenda Number: 716743491 -------------------------------------------------------------------------------------------------------------------------- Security: G415A8104 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: GB00B8SC6K54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT OF THE DIRECTORS AND Mgmt For For THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE INDEPENDENT AUDITOR'S REPORT ON THOSE AUDITED ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY SET OUT ON PAGE 39 OF THE DIRECTORS' REMUNERATION REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 4 TO APPROVE THE DIVIDEND POLICY Mgmt For For 5 TO RE-APPOINT BDO LLP AS AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING 6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF BDO LLP 7 TO RE-ELECT MARTIN MCADAM AS A DIRECTOR, Mgmt For For RETIRING IN ACCORDANCE WITH THE AIC CODE 8 TO RE-ELECT LUCINDA RICHES AS A DIRECTOR, Mgmt For For RETIRING IN ACCORDANCE WITH THE AIC CODE 9 TO RE-ELECT CAOIMHE GIBLIN AS A DIRECTOR, Mgmt For For RETIRING IN ACCORDANCE WITH THE AIC CODE 10 TO RE-ELECT NICHOLAS WINSER AS A DIRECTOR, Mgmt For For RETIRING IN ACCORDANCE WITH THE AIC CODE 11 THAT, IN SUBSTITUTION FOR ALL SUBSTITUTING Mgmt For For AUTHORITIES TO THE EXTENT UNUSED, THE DIRECTORS BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED, IN ACCORDANCE WITH SECTION 551 COMPANIES ACT 2006 ("CA 2006"), TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT ORDINARY SHARES OF ONE PENNY EACH IN THE CAPITAL OF THE COMPANY AND THE GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 7,727,526.37. THE AUTHORITY HEREBY CONFERRED ON THE DIRECTORS SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE OF THE PASSING OF THIS RESOLUTION OR 30 JUNE 2024, WHICHEVER IS THE EARLIER, SAVE THAT UNDER THIS AUTHORITY THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR ENTER INTO AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES (AS THE CASE MAY BE) IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAS NOT EXPIRED 12 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 11 ABOVE, IN SUBSTITUTION FOR ALL SUBSTITUTING AUTHORITIES TO THE EXTENT UNUSED, THE DIRECTORS BE AND THEY ARE HEREBY AUTHORISED, PURSUANT TO SECTION 570 AND SECTION 573 COMPANIES ACT 2006 ("CA 2006"), TO ALLOT EQUITY SECURITIES (WITHIN THEMEANING OF SECTION 560 CA 2006) FOR CASH, EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11 OR BY WAY OF A SALE OF TREASURY SHARE, AS IF SECTION 561(1) CA 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT SUCH AUTHORITY SHALL BE LIMITED TO: (A) THE ALLOTMENT OR SALE OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO GBP 2,318,257.91 (BEING APPROXIMATELY 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS NOTICE); AND (B) THE ALLOTMENT OR SALE OF EQUITY SECURITIES AT A PRICE NOT LESS THAN THE NET ASSET VALUE PER SHARE. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR 30 JUNE 2024, WHICHEVER IS THE EARLIER, SAVE THAT THE COMPANY MAY, BEFORE THE EXPIRY OF THIS AUTHORITY MAKE ANY OFFERS OR ENTER INTO ANY AGREEMENTS WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES SOLD, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 13 THAT, SUBJECT TO THE PASSING OF BOTH Mgmt For For RESOLUTIONS 11 AND 12 ABOVE, THE DIRECTORS BE AND THEY ARE HEREBY AUTHORISED, PURSUANT TO SECTION 570 AND SECTION 573 COMPANIES ACT 2006 ("CA 2006"), TO ALLOT EQUITY SECURITIES (WITHIN THEMEANING OF SECTION 560 CA 2006) FOR CASH, EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11 OR BY WAY OF A SALE OF TREASURY SHARE, AS IF SECTION 561(1) CA 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT SUCH AUTHORITY SHALL BE LIMITED TO: (A) THE ALLOTMENT OR SALE OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO AN ADDITIONAL GBP 2,318,257.91 (BEING APPROXIMATELY 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS NOTICE WHICH, TOGETHER WITH THE AUTHORITY UNDER RESOLUTION 12, IS IN AGGREGATE APPROXIMATELY 20% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS NOTICE); AND (B) THE ALLOTMENT OR SALE OF EQUITY SECURITIES AT A PRICE NOT LESS THAN THE NET ASSET VALUE PER SHARE. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR 30 JUNE 2024, WHICHEVER IS THE EARLIER, SAVE THAT THE COMPANY MAY, BEFORE THE EXPIRY OF THIS AUTHORITY MAKE ANY OFFERS OR ENTER INTO ANY AGREEMENTS WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES SOLD, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 14 THAT, THE COMPANY BE AND IS HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 COMPANIES ACT 2006 ("CA 2006"), TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) CA 2006) OF ORDINARY SHARES OF ONE PENNY EACH IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES") ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS SHALL FROM TIME TO TIME DETERMINE, PROVIDED THAT:- (A) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 347,506,861.01; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS ONE PENCE; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE NOT MORE THAN THE HIGHER OF (I) AN AMOUNT EQUAL TO 105 PER CENT. OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE (AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST) FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; (D) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR 30 JUNE 2024, WHICHEVER IS THE EARLIER (UNLESS PREVIOUSLY REVOKED, VARIED OR RENEWED BY THE COMPANY IN GENERAL MEETING PRIOR TO SUCH TIME); AND (E) THE COMPANY MAY AT ANY TIME PRIOR TO THE EXPIRY OF SUCH AUTHORITY ENTER INTO A CONTRACT OR CONTRACTS UNDER WHICH A PURCHASE OF ORDINARY SHARES UNDER SUCH AUTHORITY WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRATION OF SUCH AUTHORITY AND THE COMPANY MAY PURCHASE ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 15 THAT, THAT A GENERAL MEETING OF THE Mgmt For For COMPANY, OTHER THAN AN AGM, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- GREENVOLT - ENERGIAS RENOVAVEIS SA Agenda Number: 716957278 -------------------------------------------------------------------------------------------------------------------------- Security: X3R413103 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: PTGNV0AM0001 -------------------------------------------------------------------------------------------------------------------------- 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 IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 MAY 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 TO RESOLVE ON THE MANAGEMENT REPORT, Mgmt For For BALANCE SHEET AND INDIVIDUAL AND CONSOLIDATED ACCOUNTS, FOR THE 2022 FINANCIAL YEAR 2 TO RESOLVE ON THE PROPOSED ALLOCATION OF Mgmt For For THE 2022 FINANCIAL YEAR NET RESULT 3 TO ASSESS THE MANAGEMENT AND AUDIT OF THE Mgmt For For COMPANY 4 TO RESOLVE ON THE REAPPOINTMENT OF THE Mgmt For For COMPANYS STATUTORY EXTERNAL AUDITOR FOR THE FINANCIAL YEAR OF 2023 5 TO RESOLVE ON THE RATIFICATION OF THE Mgmt For For CO-OPTATION MADE BY THE BOARD OF DIRECTORS UP TO THE DATE OF THIS GENERAL MEETING 6 TO RESOLVE ON THE APPOINTMENT OF A NEW Mgmt For For MEMBER OF THE BOARD OF DIRECTORS FOLLOWING THE RESIGNATION OF A DIRECTOR 7 TO RESOLVE ON THE INCREASE OF THE NUMBER OF Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 8 TO RESOLVE ON THE APPOINTMENT OF A NEW Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 9 TO RESOLVE ON THE RECONFIGURATION OF A BOND Mgmt For For ISSUE INTO CONVERTIBLE BONDS 10 TO RESOLVE ON THE SUPPRESSION OF THE Mgmt For For PRE-EMPTIVE RIGHT OF SHAREHOLDERS WITH REFERENCE TO THE ISSUANCE OF CONVERTIBLE BONDS REFERRED TO UNDER ITEM 9 ON THIS AGENDA 11 TO RESOLVE ON ANY CAPITAL INCREASES THAT Mgmt For For MAY BE NECESSARY FOR THE CONVERSION PROCESSES REGARDING THE ISSUANCE OF CONVERTIBLE BONDS AS REFERRED TO UNDER ITEM 9 ON THIS AGENDA 12 TO RESOLVE TO RENEW THE POWERS GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE COMPANYS SHARE CAPITAL, PURSUANT TO ARTICLE 4, NO. 2, OF THE COMPANYS ARTICLES OF ASSOCIATION 13 TO RESOLVE ON THE PURCHASE AND SALE OF OWN Mgmt For For SHARES, UP TO THE LEGAL LIMIT OF 10 PERCENT 14 TO RESOLVE ON THE PURCHASE AND SALE OF OWN Mgmt For For BONDS, UP TO THE LEGAL LIMIT OF 10 PERCENT 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 12 APR 2023: 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 AVAILABILITY 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 12 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 12 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INNERGEX RENEWABLE ENERGY INC Agenda Number: 716898638 -------------------------------------------------------------------------------------------------------------------------- Security: 45790B104 Meeting Type: MIX Meeting Date: 09-May-2023 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 1.1 TO 1.9 AND 3,4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DANIEL LAFRANCE Mgmt For For 1.2 ELECTION OF DIRECTOR: PIERRE G. BRODEUR Mgmt For For 1.3 ELECTION OF DIRECTOR: RADHA D. CURPEN Mgmt For For 1.4 ELECTION OF DIRECTOR: NATHALIE FRANCISCI Mgmt Against Against 1.5 ELECTION OF DIRECTOR: RICHARD GAGNON Mgmt Against Against 1.6 ELECTION OF DIRECTOR: MICHEL LETELLIER Mgmt For For 1.7 ELECTION OF DIRECTOR: MONIQUE MERCIER Mgmt Against Against 1.8 ELECTION OF DIRECTOR: OUMA SANANIKONE Mgmt For For 1.9 ELECTION OF DIRECTOR: LOUIS VECI Mgmt For For 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 STATED CAPITAL REDUCTION: TO ADOPT A Mgmt For For SPECIAL RESOLUTION TO REDUCE THE 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 -------------------------------------------------------------------------------------------------------------------------- NEOEN SPA Agenda Number: 716929899 -------------------------------------------------------------------------------------------------------------------------- Security: F6517R107 Meeting Type: MIX Meeting Date: 10-May-2023 Ticker: ISIN: FR0011675362 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 AVAILABILITY 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 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0403/202304032300740 .pdf 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2022 AND APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF THE DIVIDEND 4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For CASH OR IN SHARES 5 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE CONTAINED IN THE CORPORATE GOVERNANCE REPORT (SAY ON PAY EX POST GLOBAL) 6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. XAVIER BARBARO, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. ROMAIN DESROUSSEAUX, DEPUTY CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER 11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against STEPHANIE LEVAN AS DIRECTOR 12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORISATION, PURPOSES, TERMS AND CONDITIONS, CEILING 13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE AND/OR TO DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR COLLABORATORS OF THE GROUP ABROAD, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT TO THE AMOUNT OF THE SUBSCRIPTIONS OR TO DISTRIBUTE THE NON-SUBSCRIBED SECURITIES 14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY TO ALLOCATE FREE SHARES PURSUANT TO ARTICLE L.3332-21 OF THE FRENCH LABOUR CODE 16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPINGS AND/OR CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORISATION, CEILING, DURATION OF THE ACQUISITION PERIODS, IN PARTICULAR IN THE EVENT OF DISABILITY, AND, WHERE APPLICABLE, OF THE CONSERVATION PERIOD 17 OVERALL LIMITATION OF THE CEILINGS FOR Mgmt For For DELEGATIONS AND AUTHORISATIONS PROVIDED FOR IN THE 13TH, THE 15TH, AND THE 16TH RESOLUTIONS OF THIS MEETING AND IN THE 17TH, THE 18TH, THE 21ST, AND THE 24TH RESOLUTIONS OF THE GENERAL MEETING OF 25 MAY 2022 18 ALIGNMENT OF ARTICLE 9 OF THE BY-LAWS Mgmt For For CONCERNING THE IDENTIFICATION OF BEARER SECURITIES 19 ESTABLISHMENT OF A DOUBLE VOTING RIGHT AND Mgmt Against Against CORRELATIVE AMENDMENT TO ARTICLE 11 OF THE BY-LAWS 20 POWERS TO CARRY OUT FORMALITIES Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY PARTNERS, LP Agenda Number: 935772764 -------------------------------------------------------------------------------------------------------------------------- Security: 65341B106 Meeting Type: Annual Meeting Date: 24-Apr-2023 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: John W. Ketchum Mgmt Against Against 1d. Election of Director: Peter H. Kind Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy Partners' independent registered public accounting firm for 2023 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 4. Non-binding advisory vote on the frequency Mgmt 1 Year For of future unitholder non-binding advisory votes on the compensation of NextEra Energy Partners' named executive officers -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935808696 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicole S. Arnaboldi Mgmt For For 1b. Election of Director: Sherry S. Barrat Mgmt For For 1c. Election of Director: James L. Camaren Mgmt For For 1d. Election of Director: Kenneth B. Dunn Mgmt For For 1e. Election of Director: Naren K. Gursahaney Mgmt Against Against 1f. Election of Director: Kirk S. Hachigian Mgmt For For 1g. Election of Director: John W. Ketchum Mgmt For For 1h. Election of Director: Amy B. Lane Mgmt For For 1i. Election of Director: David L. Porges Mgmt For For 1j. Election of Director: Deborah "Dev" Mgmt For For Stahlkopf 1k. Election of Director: John A. Stall Mgmt For For 1l. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt Against Against Touche LLP as NextEra Energy's independent registered public accounting firm for 2023 3. Approval, by non-binding advisory vote, of Mgmt Against Against NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. Non-Binding advisory vote on whether Mgmt 1 Year For NextEra Energy should hold a non-binding shareholder advisory vote to approve NextEra Energy's compensation of its named executive officers every 1, 2 or 3 years 5. A proposal entitled "Board Skills Shr For Against Disclosure" requesting a chart of individual board skills -------------------------------------------------------------------------------------------------------------------------- ORSTED Agenda Number: 716674141 -------------------------------------------------------------------------------------------------------------------------- Security: K7653Q105 Meeting Type: AGM Meeting Date: 07-Mar-2023 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 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 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 AN 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 6.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: ELECTION OF EIGHT MEMBERS OF THE BOARD OF DIRECTORS 6.2 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting DIRECTORS BY THE GENERAL MEETING: ELECTION OF THE CHAIR 6.2.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF THOMAS THUNE ANDERSEN AS CHAIR OF THE BOARD OF DIRECTORS 6.3 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting DIRECTORS BY THE GENERAL MEETING: ELECTION OF THE DEPUTY CHAIR 6.3.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF LENE SKOLE AS DEPUTY CHAIR OF THE BOARD OF DIRECTORS 6.4 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting DIRECTORS BY THE GENERAL MEETING: ELECTION OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS 6.4.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF JOERGEN KILDAHL AS MEMBER OF THE BOARD OF DIRECTORS 6.4.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF PETER KORSHOLM AS MEMBER OF THE BOARD OF DIRECTORS 6.4.3 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF DIETER WEMMER AS MEMBER OF THE BOARD OF DIRECTORS 6.4.4 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF JULIA KING AS MEMBER OF THE BOARD OF DIRECTORS 6.4.5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: ELECTION OF ANNICA BRESKY AS NEW MEMBER OF THE BOARD OF DIRECTORS 6.4.6 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: ELECTION OF ANDREW BROWN AS NEW MEMBER OF THE BOARD OF DIRECTORS 7 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023 8 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 9 GRANT OF AUTHORISATION Mgmt For For 10 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.4.6 AND 8. 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. THANK YOU CMMT 13 FEB 2023: 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 AVAILABILITY 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 13 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 13 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935775417 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ralph A. LaRossa 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: Barry H. Ostrowsky Mgmt For For 1f. Election of Director: Valerie A. Smith Mgmt For For 1g. Election of Director: Scott G. Stephenson Mgmt For For 1h. Election of Director: Laura A. Sugg Mgmt For For 1i. Election of Director: John P. Surma Mgmt For For 1j. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory Vote on the Approval of Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation 4a. Approval of Amendments to our Certificate Mgmt For For of Incorporation-to eliminate supermajority voting requirements for certain business combinations 4b. Approval of Amendments to our Certificate Mgmt For For of Incorporation and By-Laws-to eliminate supermajority voting requirements to remove a director without cause 4c. Approval of Amendments to our Certificate Mgmt For For of Incorporation-to eliminate supermajority voting requirement to make certain amendments to our By-Laws 5. Ratification of the Appointment of Deloitte Mgmt For For as Independent Auditor for 2023 -------------------------------------------------------------------------------------------------------------------------- RENEW ENERGY GLOBAL PLC Agenda Number: 935692790 -------------------------------------------------------------------------------------------------------------------------- Security: G7500M104 Meeting Type: Annual Meeting Date: 19-Aug-2022 Ticker: RNW ISIN: GB00BNQMPN80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT the 2022 Annual Reports and Accounts Mgmt For For be received. 2. THAT the 2022 directors' remuneration Mgmt For For report be approved. 3. THAT the directors' remuneration policy be Mgmt For For approved. 4. THAT the appointment of Ram Charan as a Mgmt For For director be approved. 5. THAT the appointment of Manoj Singh as a Mgmt For For director be approved. 6. THAT the appointment of Robert S. Mancini Mgmt For For as a director be approved. 7. THAT the appointment of Sir Sumantra Mgmt For For Chakrabarti as a director be approved. 8. THAT the appointment of Vanitha Narayanan Mgmt For For as a director be approved. 9. THAT the appointment of Michelle Robyn Grew Mgmt For For as a director be approved. 10. THAT KNAV Limited be re-appointed as Mgmt For For auditor. 11. THAT the Board and Audit Committee be Mgmt For For authorized to determine the auditor's remuneration. -------------------------------------------------------------------------------------------------------------------------- RENOVA,INC. Agenda Number: 717297192 -------------------------------------------------------------------------------------------------------------------------- Security: J64384100 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3981200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director Kawana, Koichi Mgmt Against Against 2.2 Appoint a Director Kiminami, Yosuke Mgmt For For 2.3 Appoint a Director Ogawa, Tomokazu Mgmt Against Against 2.4 Appoint a Director Yamaguchi, Kazushi Mgmt Against Against 2.5 Appoint a Director Shimada, Naoki Mgmt For For 2.6 Appoint a Director Yamazaki, Mayuka Mgmt For For 2.7 Appoint a Director Takayama, Ken Mgmt For For 2.8 Appoint a Director Rajit Nanda Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNRUN INC. Agenda Number: 935833120 -------------------------------------------------------------------------------------------------------------------------- Security: 86771W105 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: RUN ISIN: US86771W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leslie Dach Mgmt For For Edward Fenster Mgmt For For Mary Powell 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, 2023. 3. Advisory proposal of the compensation of Mgmt Against Against our named executive officers ("Say-on-Pay"). 4. Approval of an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to declassify our board of directors. 5. Approval of an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to eliminate supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- SUPER ENERGY CORPORATION PUBLIC COMPANY LIMITED Agenda Number: 716728552 -------------------------------------------------------------------------------------------------------------------------- Security: Y82979108 Meeting Type: AGM Meeting Date: 25-Apr-2023 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 2022 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS HELD ON APRIL 22, 2022 3 TO ACKNOWLEDGE ABOUT THE COMPANY'S Mgmt For For PERFORMANCE FOR THE YEAR 2022 AND THE BOARD OF DIRECTOR ANNUAL REPORT 4 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022, INCLUDING THE AUDITOR'S REPORT 5 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT FOR THE STATUTORY RESERVE AND THE OMISSIONS OF DIVIDEND PAYMENT THE YEAR 2022 6.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DIRECTOR WHO RETIRE BY ROTATION: MR. KAMTORN UDOMRITTHIRUJ 6.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DIRECTOR WHO RETIRE BY ROTATION: MS. WARINTHIP CHAISUNGKA 6.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DIRECTOR WHO RETIRE BY ROTATION: MR. VIRASAK SUTANTHAVIBUL 7 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt Against Against REMUNERATION FOR THE YEAR 2023 8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE AUDITORS AND DETERMINATION THE AUDITORS' REMUNERATION FOR THE YEAR 2023 9 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY 10 THE CONSIDERATION ON OTHER ISSUES (IF ANY) Mgmt For Against CMMT 02 MAR 2023: 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 02 MAR 2023: 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: 717059059 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: AGM Meeting Date: 09-May-2023 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 884686 DUE TO RECEIVED SLATES FOR RESOLUTION 5 AND 8. 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 0010 INTEGRATED REPORT FOR 2022: APPROVAL OF THE Mgmt For For BALANCE SHEETS FOR THE YEAR ENDED 31 DECEMBER 2022. REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF INTERNAL AUDITORS AND OF THE EXTERNAL AUDITORS. PRESENTATION OF THE CONSOLIDATED BALANCE SHEETS FOR THE YEAR ENDED 31 DECEMBER 2022. PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL DECLARATION FOR THE YEAR ENDED 31 DECEMBER 2022 0020 ALLOCATION OF PROFIT FOR THE YEAR Mgmt For For 0030 TO DETERMINE THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 0040 TO STATE THE TERM OF OFFICE OF THE BOARD OF Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 005A TO APPOINT THE BOARD OF DIRECTORS. LIST Shr No vote PRESENTED BY CDP RETI S.P.A., REPRESENTING 29.851 PCT OF THE SHARE CAPITAL 005B TO APPOINT THE BOARD OF DIRECTORS. LIST Shr For PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER 1.50570 PCT OF THE SHARE CAPITAL 0060 TO APPOINT THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS 0070 TO STATE THE EMOLUMENT DUE TO THE BOARD OF Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS, 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 FOR RESOLUTIONS 008A, 008B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 008A TO APPOINT THE BOARD OF INTERNAL AUDITORS Shr For AND THE CHAIRMAN. LIST PRESENTED BY CDP RETI S.P.A., REPRESENTING 29.851 PCT OF THE SHARE CAPITAL 008B TO APPOINT THE BOARD OF INTERNAL AUDITORS Shr Abstain AND THE CHAIRMAN. LIST PRESENTED BY VARIOUS INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER 1.50570 PCT OF THE SHARE CAPITAL 0090 TO STATE THE INTERNAL AUDITORS' EMOLUMENT Mgmt For For 0100 LONG-TERM INCENTIVE PLAN BASED ON Mgmt For For PERFORMANCE SHARE 2023-2027 FOR THE MANAGEMENT OF TERNA S.P.A. AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE 0110 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For COMPANY'S SHARES, UPON REVOCATION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING HELD ON 29 APRIL 2022 0120 REPORT ON REMUNERATION POLICY AND Mgmt For For REMUNERATION PAID: FIRST SECTION: REPORT ON REMUNERATION POLICY (BINDING RESOLUTION) 0130 REPORT ON REMUNERATION POLICY AND Mgmt For For REMUNERATION PAID: SECOND SECTION: REPORT ON REMUNERATION PAID (NON-BINDING RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- TRANSALTA RENEWABLES INC Agenda Number: 716848102 -------------------------------------------------------------------------------------------------------------------------- Security: 893463109 Meeting Type: AGM Meeting Date: 04-May-2023 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 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.8 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DAVID W. DRINKWATER Mgmt For For 1.2 ELECTION OF DIRECTOR: BRETT M. GELLNER Mgmt Against Against 1.3 ELECTION OF DIRECTOR: ALLEN R. HAGERMAN Mgmt Against Against 1.4 ELECTION OF DIRECTOR: GEORGANNE M. HODGES Mgmt For For 1.5 ELECTION OF DIRECTOR: KERRY O REILLY WILKS Mgmt Against Against 1.6 ELECTION OF DIRECTOR: TODD J. STACK Mgmt Against Against 1.7 ELECTION OF DIRECTOR: MICHAEL J. NOVELLI Mgmt Against Against 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: 935771267 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 11-Apr-2023 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald D Brown Mgmt Withheld Against Earl E. Exum Mgmt For For Michael M. Larsen Mgmt For For Idelle K. Wolf Mgmt For For 2. Proposal to approve, by nonbinding advisory Mgmt Against Against 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. 4. Proposal to approve, by nonbinding advisory Mgmt 1 Year For vote, whether the company will conduct future advisory votes on the compensation of our named executive officers every year, two years or three years. 5. Stockholder proposal requesting a Board Shr Against For report assessing inclusion in our workplace, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935793782 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 10-May-2023 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: Laurie P. Havanec Mgmt For For 1f. Election of Director: Julia L. Johnson Mgmt For For 1g. Election of Director: Patricia L. Kampling Mgmt For For 1h. Election of Director: Karl F. Kurz Mgmt Against Against 1i. Election of Director: Michael L. Marberry Mgmt For For 1j. 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. Approval, on an advisory basis, of the Mgmt 1 Year For frequency (i.e., every year, every two years or every three years) of the approval, on an advisory basis, of the compensation of the Company's named executive officers. 4. 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 2023. 5. Shareholder proposal on Racial Equity Audit Shr For Against as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- ARIS WATER SOLUTIONS, INC. Agenda Number: 935831568 -------------------------------------------------------------------------------------------------------------------------- Security: 04041L106 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: ARIS ISIN: US04041L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William A. Zartler Mgmt Withheld Against Joseph Colonnetta Mgmt Withheld Against Debra G. Coy Mgmt For For 2. Amend the Company's Amended and Restated Mgmt Against Against Certificate of Incorporation to provide exculpation from liability for certain officers of the Company in accordance with recent amendments to Delaware law. 3. 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, 2023. -------------------------------------------------------------------------------------------------------------------------- BADGER METER, INC. Agenda Number: 935790457 -------------------------------------------------------------------------------------------------------------------------- Security: 056525108 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: BMI ISIN: US0565251081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Todd A. Adams Mgmt For For 1b. Election of Director: Kenneth C. Bockhorst Mgmt For For 1c. Election of Director: Henry F. Brooks Mgmt For For 1d. Election of Director: Melanie K. Cook Mgmt For For 1e. Election of Director: Xia Liu Mgmt For For 1f. Election of Director: James W. McGill Mgmt For For 1g. Election of Director: Tessa M. Myers Mgmt For For 1h. Election of Director: James F. Stern Mgmt For For 1i. Election of Director: Glen E. Tellock Mgmt Against Against 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes to approve named executive officer compensation. 4. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as independent registered public accountants for 2023. 5. To amend the restated articles of Mgmt For For incorporation to increase the authorized number of shares of common stock from 40,000,000 to 80,000,000. 6. Shareholder Proposal: Board to prepare a Shr For Against report on hiring practices. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Agenda Number: 935837700 -------------------------------------------------------------------------------------------------------------------------- Security: 130788102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: CWT ISIN: US1307881029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory E. Aliff Mgmt Against Against 1b. Election of Director: Shelly M. Esque Mgmt For For 1c. Election of Director: Martin A. Kropelnicki Mgmt For For 1d. Election of Director: Thomas M. Krummel, Mgmt For For M.D. 1e. Election of Director: Yvonne A. Maldonado, Mgmt For For M.D. 1f. Election of Director: Scott L. Morris Mgmt Against Against 1g. Election of Director: Carol M. Pottenger Mgmt For For 1h. Election of Director: Lester A. Snow Mgmt For For 1i. Election of Director: Patricia K. Wagner Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Group's independent registered public accounting firm for 2023. 5. Approval of Amendment to the Group's Mgmt Against Against Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 6. Stockholder proposal requesting additional Shr For Against emissions reduction targets and reporting. -------------------------------------------------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LTD Agenda Number: 717070786 -------------------------------------------------------------------------------------------------------------------------- Security: G2157Q102 Meeting Type: AGM Meeting Date: 10-May-2023 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/2023/0418/2023041800692.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0418/2023041800642.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 2022 2 TO DECLARE A FINAL DIVIDEND OF HK30 CENTS Mgmt For For PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 3.A TO RE-ELECT MR. ZUO MANLUN AS EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MS. ZUO XIAOPING AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. LAI ZHIQIANG AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.D TO RE-ELECT MR. CHEN GUONAN AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.E TO RE-ELECT MR. HUANG GUIRONG AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO APPOINT MR. HONG RUIJIANG AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO APPOINT MS. LEE VANESSA AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 7 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 8.A TO APPROVE ORDINARY RESOLUTION NO. 8A Mgmt Against Against 8.B TO APPROVE ORDINARY RESOLUTION NO. 8B Mgmt For For 8.C TO APPROVE ORDINARY RESOLUTION NO. 8C Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LTD Agenda Number: 715949333 -------------------------------------------------------------------------------------------------------------------------- Security: G21090124 Meeting Type: AGM Meeting Date: 09-Sep-2022 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/2022/0728/2022072800039.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0728/2022072800047.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 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT MS. DING BIN AS EXECUTIVE Mgmt For For DIRECTOR 3.II TO RE-ELECT MR. ZHAO HAI HU AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.III TO RE-ELECT MR. CHAU KAM WING AS Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.IV TO RE-ELECT MR. SIU CHI MING AS INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.V 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 8 TO ADOPT THE NEW SHARE OPTION SCHEME Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CORE & MAIN, INC. Agenda Number: 935868060 -------------------------------------------------------------------------------------------------------------------------- Security: 21874C102 Meeting Type: Annual Meeting Date: 28-Jun-2023 Ticker: CNM ISIN: US21874C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bhavani Amirthalingam Mgmt For For Orvin T. Kimbrough Mgmt Withheld Against Margaret M. Newman Mgmt For For Ian A. Rorick Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2024. 3. Advisory vote to approve Core & Main's Mgmt Against Against named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935783298 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 04-May-2023 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: Eric M. Green Mgmt For For 1f. Election of Director: Arthur J. Higgins Mgmt For For 1g. Election of Director: Michael Larson Mgmt For For 1h. Election of Director: David W. MacLennan Mgmt For For 1i. Election of Director: Tracy B. McKibben Mgmt For For 1j. Election of Director: Lionel L. Nowell III Mgmt For For 1k. Election of Director: Victoria J. Reich Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 1m. Election of Director: John J. Zillmer Mgmt Against Against 2. Ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2023. 3. Approve the Ecolab Inc. 2023 Stock Mgmt For For Incentive Plan. 4. Approve an Amendment to the Ecolab Inc. Mgmt For For Stock Purchase Plan. 5. Approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers disclosed in the Proxy Statement. 6. Vote, on an advisory basis, on the Mgmt 1 Year For frequency of future stockholder advisory votes to approve named executive officer compensation. 7. Vote on a stockholder proposal regarding an Shr For Against independent board chair policy, if properly presented. -------------------------------------------------------------------------------------------------------------------------- ENERGY RECOVERY, INC. Agenda Number: 935842600 -------------------------------------------------------------------------------------------------------------------------- Security: 29270J100 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: ERII ISIN: US29270J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexander J. Buehler Mgmt Withheld Against Joan K. Chow Mgmt For For Arve Hanstveit Mgmt Withheld Against Robert Yu Lang Mao Mgmt For For Pamela L. Tondreau Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation for the fiscal year ended December 31, 2022 as described in the Proxy Statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of stockholder votes on executive compensation as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL UTILITIES, INC. Agenda Number: 935786612 -------------------------------------------------------------------------------------------------------------------------- Security: 29670G102 Meeting Type: Annual Meeting Date: 03-May-2023 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 W. Bryan Lewis Mgmt For For Ellen T. Ruff Mgmt For For Lee C. Stewart Mgmt Withheld Against 2. To approve an advisory vote on the Mgmt For For compensation paid to the Company's named executive officers for 2022. 3. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2023 fiscal year. 4. To approve an advisory vote on whether the Mgmt 1 Year For frequency of the advisory vote on compensation paid to the Company's named executive officers should be every 1, 2 or 3 years. -------------------------------------------------------------------------------------------------------------------------- EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935751241 -------------------------------------------------------------------------------------------------------------------------- Security: 30057T105 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: AQUA ISIN: US30057T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ron C. Keating Mgmt For For Martin J. Lamb Mgmt For For Peter M. Wilver Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For 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, 2023. -------------------------------------------------------------------------------------------------------------------------- EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935836974 -------------------------------------------------------------------------------------------------------------------------- Security: 30057T105 Meeting Type: Special Meeting Date: 11-May-2023 Ticker: AQUA ISIN: US30057T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal -- To adopt the Agreement Mgmt For For and Plan of Merger, dated as of January 22, 2023 (as amended from time to time), by and among Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water Technologies Corp. (the "Merger Proposal"). 2. Advisory Compensation Proposal -- To Mgmt For For approve, on an advisory (non-binding) basis, the compensation that will or may be paid to Evoqua Water Technologies Corp.'s named executive officers in connection with the merger. 3. Adjournment Proposal -- To approve the Mgmt For For adjournment of the Evoqua Water Technologies Corp. Special Meeting to solicit additional proxies if there are not sufficient votes cast at the Evoqua Water Technologies Corp. Special Meeting to approve the Merger Proposal or to ensure that any supplemental or amended disclosure, including any supplement or amendment to the joint proxy statement/prospectus, is timely provided to Evoqua Water Technologies Corp. stockholders. -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 716258606 -------------------------------------------------------------------------------------------------------------------------- Security: G3421J106 Meeting Type: AGM Meeting Date: 30-Nov-2022 Ticker: ISIN: JE00BJVNSS43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AND AUDITORS' REPORT FOR THE FISCAL YEAR ENDED JULY 31, 2022 2 TO DECLARE A FINAL DIVIDEND OF GBP1.91 PER Mgmt For For ORDINARY SHARE FOR THE FISCAL YEAR ENDED JULY 31, 2022 3.1 TO RE-ELECT MS. KELLY BAKER AS A DIRECTOR Mgmt For For OF THE COMPANY 3.2 TO RE-ELECT MR. BILL BRUNDAGE AS A DIRECTOR Mgmt Against Against OF THE COMPANY 3.3 TO RE-ELECT MR. GEOFF DRABBLE AS A DIRECTOR Mgmt For For OF THE COMPANY 3.4 TO RE-ELECT MS. CATHERINE HALLIGAN AS A Mgmt For For DIRECTOR OF THE COMPANY 3.5 TO RE-ELECT MR. BRIAN MAY AS A DIRECTOR OF Mgmt For For THE COMPANY 3.6 TO RE-ELECT MR. KEVIN MURPHY AS A DIRECTOR Mgmt For For OF THE COMPANY 3.7 TO RE-ELECT MR. ALAN MURRAY AS A DIRECTOR Mgmt For For OF THE COMPANY 3.8 TO RE-ELECT MR. TOM SCHMITT AS A DIRECTOR Mgmt Against Against OF THE COMPANY 3.9 TO RE-ELECT DR. NADIA SHOURABOURA AS A Mgmt For For DIRECTOR OF THE COMPANY 3.10 TO RE-ELECT MS. SUZANNE WOOD AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For STATUTORY AUDITOR UNDER JERSEY LAW UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 5 TO AUTHORIZE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE DIRECTORS TO AGREE THE REMUNERATION OF THE COMPANY'S STATUTORY AUDITOR UNDER JERSEY LAW 6 THAT, IN THE EVENT THAT RESOLUTION 12, Mgmt For For WHICH PROPOSES THE ADOPTION OF THE ARTICLES OF ASSOCIATION PRODUCED TO THE AGM AS THE PROPOSED NEW ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES"), IS NOT PASSED, THE COMPANY, AND ANY COMPANY WHICH IS OR BECOMES ITS SUBSIDIARY AT ANY TIME DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES, BE AND ARE HEREBY GENERALLY AUTHORIZED PURSUANT TO ARTICLES 212 AND 213 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") DURING THE PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION AND ENDING ON THE DATE OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING, TO: 6.1 MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES; 6.2 MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES; AND 6.3 INCUR POLITICAL EXPENDITURE, PROVIDED THAT IN EACH CASE ANY SUCH DONATIONS AND EXPENDITURE MADE BY THE COMPANY OR BY ANY SUCH SUBSIDIARY SHALL NOT EXCEED GBP100,000 PER COMPANY AND TOGETHER WITH THOSE MADE BY ANY SUCH SUBSIDIARY AND THE COMPANY SHALL NOT EXCEED IN AGGREGATE GBP100,000 7 TO RENEW THE POWER CONFERRED ON THE Mgmt For For DIRECTORS PURSUANT TO ARTICLE 12 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") OR THE ARTICLES OF ASSOCIATION PRODUCED TO THE AGM AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES") (AS APPLICABLE) TO ALLOT OR SELL EQUITY SECURITIES (AS DEFINED IN THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE)), AND FOR THAT PURPOSE, THE AUTHORISED ALLOTMENT AMOUNT (AS DEFINED IN THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE)) SHALL BE AN AGGREGATE NOMINAL AMOUNT OF UP TO GBP6,948,354 AND IN ADDITION THE AUTHORISED ALLOTMENT AMOUNT SHALL BE INCREASED BY AN AGGREGATE NOMINAL AMOUNT OF UP TO GBP6,948,354 PROVIDED THAT THE DIRECTORS' POWER IN RESPECT OF SUCH LATTER AMOUNT MAY ONLY BE USED IN CONNECTION WITH A PRE-EMPTIVE ISSUE (AS DEFINED IN THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE)). THIS AUTHORITY SHALL, UNLESS PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON THE DATE WHICH IS 15 MONTHS AFTER THE DATE OF THE PASSING OF THIS RESOLUTION) SAVE THAT THE DIRECTORS MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR AGREEMENTS (WHETHER OR NOT CONDITIONAL) WITHIN THE TERMS OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SOLD AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT OR SELL EQUITY SECURITIES PURSUANT TO SUCH OFFERS OR AGREEMENTS AS IF THE AUTHORITY CONFERRED ON THEM HEREBY HAD NOT EXPIRED 8 THAT: 8.1 THE FERGUSON NON-EMPLOYEE Mgmt For For DIRECTOR INCENTIVE PLAN 2022 (THE "NED SHARE PLAN"), A COPY OF THE RULES OF WHICH HAS BEEN PRODUCED TO THE AGM AND SUMMARY OF THE PRINCIPAL TERMS OF WHICH ARE SET OUT IN THE SUMMARY ON PAGES 8 AND 9 OF THIS DOCUMENT, BE AND IS HEREBY APPROVED AND ESTABLISHED; 8.2 THE DIRECTORS BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY TO ESTABLISH AND GIVE EFFECT TO THE NED SHARE PLAN; 8.3 THE DIRECTORS (OR A DULY AUTHORIZED COMMITTEE OF TWO OR MORE DIRECTORS DESIGNATED BY THE BOARD) BE AND ARE HEREBY AUTHORIZED TO ESTABLISH SPECIAL RULES, SUB-PLANS, GUIDELINES, AND PROVISIONS TO THE NED SHARE PLAN TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY AWARDS MADE UNDER ANY SUCH SCHEDULES OR FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE LIMITS ON INDIVIDUAL AND OVERALL PARTICIPATION IN THE NED SHARE PLAN; AND 8.4 THE MAXIMUM AGGREGATE NUMBER OF SHARES WHICH MAY BE ISSUED OR USED FOR REFERENCE PURPOSES OR WITH RESPECT TO WHICH AWARDS MAY BE GRANTED UNDER THE NED SHARE PLAN SHALL BE 250,000 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO ADJUSTMENT FROM TIME TO TIME PURSUANT TO THE RULES OF THE NED SHARE PLAN 9 THAT, SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For PASSING OF RESOLUTION 7, THE DIRECTORS BE EMPOWERED PURSUANT TO ARTICLE 12.4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") OR THE ARTICLES OF ASSOCIATION PRODUCED TO THE AGM AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES") (AS APPLICABLE) TO ALLOT OR SELL EQUITY SECURITIES (AS DEFINED IN THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE)) WHOLLY FOR CASH AS IF ARTICLE 13 OF THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE) (PRE-EMPTIVE RIGHTS) DID NOT APPLY AND FOR THE PURPOSES OF PARAGRAPH (B) OF ARTICLE 12.4 OF THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE), THE NON-PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE)) SHALL BE AN AGGREGATE NOMINAL VALUE OF UP TO GBP1,042,253. THIS AUTHORITY SHALL, UNLESS PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON THE DATE WHICH IS 15 MONTHS AFTER THE DATE OF THE PASSING OF THIS RESOLUTION), SAVE THAT THE DIRECTORS MAY BEFORE SUCH EXPIRY MAKE OFFERS OR AGREEMENTS (WHETHER OR NOT CONDITIONAL) WITHIN THE TERMS OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT OR SELL EQUITY SECURITIES PURSUANT TO SUCH OFFERS OR AGREEMENTS AS IF THE AUTHORITY CONFERRED ON THEM HEREBY HAD NOT EXPIRED 10 THAT, SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For PASSING OF RESOLUTION 7, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 9, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") OR THE ARTICLES OF ASSOCIATION PRODUCED TO THE AGM AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES") (AS APPLICABLE) WHOLLY FOR CASH AND/OR TO SELL EQUITY SECURITIES HELD BY THE COMPANY AS TREASURY SHARES WHOLLY FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 7 AS IF ARTICLE 13 OF THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE) (PRE-EMPTIVE RIGHTS) DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: 10.1 LIMITED TO THE ALLOTMENT AND/OR SALE OF EQUITY SECURITIES WHOLLY FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP1,042,253; AND 10.2 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 DIRECTORS DETERMINE 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. THIS AUTHORITY SHALL, UNLESS PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON THE DATE WHICH IS 15 MONTHS AFTER THE DATE OF THE PASSING OF THIS RESOLUTION), SAVE THAT THE DIRECTORS MAY BEFORE SUCH EXPIRY MAKE OFFERS OR AGREEMENTS (WHETHER OR NOT CONDITIONAL) WITHIN THE TERMS OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT OR SELL EQUITY SECURITIES PURSUANT TO SUCH OFFERS OR AGREEMENTS AS IF THE AUTHORITY CONFERRED ON THEM HEREBY HAD NOT EXPIRED 11 THAT, PURSUANT TO ARTICLE 57 OF THE Mgmt For For COMPANIES (JERSEY) LAW 1991, THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES, PROVIDED THAT: 11.1 THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED TO BE PURCHASED IS 20,845,062 ORDINARY SHARES; 11.2 THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL NOT BE LESS THAN THE NOMINAL VALUE OF SUCH ORDINARY SHARE; 11.3 THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 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; 11.4 THE POWER HEREBY GRANTED SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING OR 18 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION (WHICHEVER IS EARLIER); 11.5 A CONTRACT TO PURCHASE SHARES UNDER THIS AUTHORITY MAY BE MADE PRIOR TO THE EXPIRY OF THIS AUTHORITY AND CONCLUDED IN WHOLE OR IN PART AFTER THE EXPIRY OF THIS AUTHORITY; AND 11.6 PURSUANT TO ARTICLE 58A OF THE COMPANIES (JERSEY) LAW 1991, THE COMPANY MAY HOLD AS TREASURY SHARES ANY ORDINARY SHARES PURCHASED PURSUANT TO THE AUTHORITY CONFERRED IN THIS RESOLUTION 12 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For THE AGM THE ARTICLES OF ASSOCIATION OF THE COMPANY PRODUCED TO THE AGM, AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 935780521 -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: FELE ISIN: US3535141028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expiring at Mgmt Against Against the 2026 Annual Meeting: Victor D. Grizzle 1b. Election of Director for term expiring at Mgmt For For the 2026 Annual Meeting: Alok Maskara 1c. Election of Director for term expiring at Mgmt For For the 2026 Annual Meeting: Thomas R. VerHage 2. Ratify the appointment of Deloitte & Touche Mgmt Against Against LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. Approve, on an advisory basis, the Mgmt Against Against executive compensation of the Named Executive Officers as disclosed in the Proxy Statement. 4. Approve the Franklin Electric Amended and Mgmt For For Restated 2017 Stock Plan. 5. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG Agenda Number: 716784308 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: AGM Meeting Date: 19-Apr-2023 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. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 12.60 PER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1 AMEND ARTICLES OF ASSOCIATION Mgmt For For 4.2 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 4.3 AMEND CORPORATE PURPOSE Mgmt For For 4.4 AMEND ARTICLES RE: SHARE REGISTER AND Mgmt For For NOMINEES 4.5 AMEND ARTICLES RE: BOARD MEETINGS; Mgmt For For ELECTRONIC COMMUNICATION 4.6 AMEND ARTICLES RE: AGE LIMIT FOR BOARD AND Mgmt For For COMPENSATION COMMITTEE MEMBERS 4.7 AMEND ARTICLES RE: BOARD RESOLUTIONS Mgmt For For 5.1.1 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 5.1.2 REELECT THOMAS BACHMANN AS DIRECTOR Mgmt For For 5.1.3 REELECT FELIX EHRAT AS DIRECTOR Mgmt For For 5.1.4 REELECT WERNER KARLEN AS DIRECTOR Mgmt For For 5.1.5 REELECT BERNADETTE KOCH AS DIRECTOR Mgmt For For 5.1.6 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For 5.2.1 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 5.2.2 REAPPOINT THOMAS BACHMANN AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.2.3 REAPPOINT WERNER KARLEN AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 6 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For LAWYER'S OFFICE HBA RECHTSANWALTE AG, ZURICH, REPRESENTED BY ROGER MULLER, LAWYER, BE RE-ELECTED AS THE INDEPENDENT PROXY UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt Against Against AUDITORS 8.1 APPROVE REMUNERATION REPORT Mgmt Against Against 8.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 2.4 MILLION 8.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 13 MILLION 9 APPROVE CHF 68,525.10 REDUCTION IN SHARE Mgmt For For CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES 10 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 3.9 MILLION AND THE LOWER LIMIT OF CHF 3.2 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 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 CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GENUIT GROUP PLC Agenda Number: 717075205 -------------------------------------------------------------------------------------------------------------------------- Security: G7179X100 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: GB00BKRC5K31 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO DECLARE A FINAL DIVIDEND OF 8.2 PENCE Mgmt For For PER ORDINARY SHARE OF 0.001 GBP EACH IN THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO ELECT MR SHATISH DASANI AS A DIRECTOR OF Mgmt Against Against THE COMPANY 5 TO RE-ELECT MR JOE VORIH AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR PAUL JAMES AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR KEVIN BOYD AS A DIRECTOR OF Mgmt Against Against THE COMPANY 8 TO RE-ELECT MR MARK HAMMOND AS A DIRECTOR Mgmt Against Against OF THE COMPANY 9 TO RE-ELECT MS LOUISE BROOKE-SMITH AS A Mgmt Against Against DIRECTOR OF THE COMPANY 10 TO RE-ELECT MS LISA SCENNA AS A DIRECTOR OF Mgmt Against Against THE COMPANY 11 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 12 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO DETERMINE THE AUDITOR'S REMUNERATION 13 THAT THE DIRECTORS ARE AUTHORISED TO ALLOT Mgmt For For SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 14 THAT, SUBJECT TO RESOLUTION 13, THE Mgmt For For DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY 15 THAT, SUBJECT TO RESOLUTION 13 AND IN Mgmt For For ADDITION TO 14, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY 16 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES OF 0.001 GBP EACH IN THE CAPITAL OF THE COMPANY 17 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETING OF THE COMPANY, OTHER THAN AN AGM, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- GEORG FISCHER AG Agenda Number: 716821144 -------------------------------------------------------------------------------------------------------------------------- Security: H26091274 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: CH1169151003 -------------------------------------------------------------------------------------------------------------------------- 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. 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 1.30 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 AMEND ARTICLES OF ASSOCIATION Mgmt For For 4.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 4.5 MILLION AND THE LOWER LIMIT OF CHF 4.1 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS; AMEND CONDITIONAL CAPITAL AUTHORIZATION 4.3 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 5.1 REELECT HUBERT ACHERMANN AS DIRECTOR Mgmt For For 5.2 REELECT PETER HACKEL AS DIRECTOR Mgmt For For 5.3 REELECT ROGER MICHAELIS AS DIRECTOR Mgmt For For 5.4 REELECT EVELINE SAUPPER AS DIRECTOR Mgmt For For 5.5 REELECT AYANO SENAHA AS DIRECTOR Mgmt For For 5.6 REELECT YVES SERRA AS DIRECTOR Mgmt For For 5.7 ELECT MONICA DE VIRGILIIS AS DIRECTOR Mgmt For For 5.8 ELECT MICHELLE WEN AS DIRECTOR Mgmt For For 6.1 REELECT YVES SERRA AS BOARD CHAIR Mgmt For For 6.2.1 REAPPOINT ROGER MICHAELIS AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2.2 REAPPOINT EVELINE SAUPPER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2.3 APPOINT MICHELLE WEN 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 11.7 MILLION 9 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 10 DESIGNATE CHRISTOPH VAUCHER AS INDEPENDENT Mgmt For For PROXY 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 -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 935812568 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of Mgmt Against Against three years: Katrina L. Helmkamp 1b. Election of Class I Director for a term of Mgmt For For three years: Mark A. Beck 1c. Election of Class I Director for a term of Mgmt For For three years: Carl R. Christenson 1d. Election of Class I Director for a term of Mgmt For For three years: Alejandro Quiroz Centeno 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote to approve the frequency Mgmt 1 Year For (every one, two or three years) with which stockholders of IDEX shall be entitled to have an advisory vote to approve named executive officer compensation. 4. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as our independent registered accounting firm for 2023. 5. Vote on a stockholder proposal regarding a Shr For Against report on hiring practices related to people with arrest or incarceration records. -------------------------------------------------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Agenda Number: 717386684 -------------------------------------------------------------------------------------------------------------------------- Security: J37221116 Meeting Type: AGM Meeting Date: 29-Jun-2023 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: Adopt Reduction of Mgmt For For Liability System for Directors, Adopt Reduction of Liability System for Executive Officers, Transition to a Company with Three Committees, Approve Minor Revisions 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 Shirode, Shuji Mgmt For For 3.4 Appoint a Director Muto, Yukihiko Mgmt For For 3.5 Appoint a Director Kobayashi, Kenjiro Mgmt For For 3.6 Appoint a Director Tanaka, Keiko Mgmt For For 3.7 Appoint a Director Miyazaki, Masahiro Mgmt For For 3.8 Appoint a Director Takayama, Yoshiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LINDSAY CORPORATION Agenda Number: 935745767 -------------------------------------------------------------------------------------------------------------------------- Security: 535555106 Meeting Type: Annual Meeting Date: 10-Jan-2023 Ticker: LNN ISIN: US5355551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael N. Christodolou Mgmt Withheld Against Ibrahim Gokcen Mgmt For For David B. Rayburn Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt Against Against as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. Non-binding vote on resolution to approve Mgmt For For the compensation of the Company's named executive officers. 4. Non-binding vote on whether a non-binding Mgmt 1 Year For stockholder vote to approve the compensation of the Company's named executive officers should be held every year, every second year, or every third year. -------------------------------------------------------------------------------------------------------------------------- LIXIL CORPORATION Agenda Number: 717352758 -------------------------------------------------------------------------------------------------------------------------- Security: J3893W103 Meeting Type: AGM Meeting Date: 21-Jun-2023 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 Aoki, Jun Mgmt For For 1.5 Appoint a Director Ishizuka, Shigeki Mgmt For For 1.6 Appoint a Director Konno, Shiho 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 -------------------------------------------------------------------------------------------------------------------------- MONTROSE ENVIRONMENTAL GROUP, INC. Agenda Number: 935794520 -------------------------------------------------------------------------------------------------------------------------- Security: 615111101 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: MEG ISIN: US6151111019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold Mgmt For For office until the 2026 Annual Meeting: Peter M. Graham 1.2 Election of Class III Director to hold Mgmt Withheld Against office until the 2026 Annual Meeting: Richard E. Perlman 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, 2023. 3. To approve, on a non-binding and advisory Mgmt Against Against basis, the compensation of our named executive officers ("Say-on-Pay"). -------------------------------------------------------------------------------------------------------------------------- ORGANO CORPORATION Agenda Number: 717378675 -------------------------------------------------------------------------------------------------------------------------- Security: J61697108 Meeting Type: AGM Meeting Date: 29-Jun-2023 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 2.1 Appoint a Director Yamada, Masayuki Mgmt Against Against 2.2 Appoint a Director Nakayama, Yasutoshi Mgmt For For 2.3 Appoint a Director Suda, Nobuyoshi Mgmt For For 2.4 Appoint a Director Honda, Tetsushi Mgmt For For 2.5 Appoint a Director Terui, Keiko Mgmt For For 2.6 Appoint a Director Hirai, Kenji Mgmt For For 2.7 Appoint a Director Wada, Morifumi Mgmt For For 2.8 Appoint a Director Abe, Daisaku Mgmt For For 2.9 Appoint a Director Hanano, Nobuko Mgmt For For 3.1 Appoint a Corporate Auditor Tajitsu, Mgmt For For Yoshihiro 3.2 Appoint a Corporate Auditor Higuchi, Wataru Mgmt Against Against 3.3 Appoint a Corporate Auditor Kodama, Mgmt For For Hirohito 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Myoga, Haruki 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Minaki, Mio 5 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- PENNON GROUP PLC Agenda Number: 715819415 -------------------------------------------------------------------------------------------------------------------------- Security: G8295T239 Meeting Type: AGM Meeting Date: 21-Jul-2022 Ticker: ISIN: GB00BNNTLN49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE ANNUAL REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR END 31 MARCH 2022 BE RECEIVED AND ADOPTED 2 TO APPROVE FINAL DIVIDEND OF 26.83PPER Mgmt For For ORDINARY SHARE OF 61.05P 3 THAT THE DIRECTOR'S REMUNERATION REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 MARCH 2022 BE APPROVED 4 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SUSAN DAVY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PAUL BOOTE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT NEIL COOPER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT IAIN EVANS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CLAIRE IGHODARO AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JON BUTTERWORTH AS A DIRECTOR Mgmt For For 11 THAT ERNEST AND YOUNG LLP BE REAPPOINTED AS Mgmt For For AUDITOR OF THE COMPANY 12 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE BOARD 13 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS 14 THE DIRECTORS BE AUTHORISED TO ALLOT SHARES Mgmt For For IN THE COMPANY AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY 15 THE DIRECTORS BE GIVEN POWER, SUBJECT TO Mgmt For For THE PASSING OF RESOLUTION 14, TO ALLOT EQUITY SECURITIES FOR CASH 16 THE DIRECTORS, IN ADDITION TO ANY AUTHORITY Mgmt For For GRANTED UNDER RESOLUTION15, BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH 17 THE COMPANY IS AUTHORISED TO MAKE MARKET Mgmt For For PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY 18 THAT A GENERAL MEETING, OTHER THANA AGM, Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 19 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For CLIMATE-RELATED FINANCIAL DISCLOSURES, AS SET OUT IN THE 2022 ANNUAL REPORT 20 THAT ARTICLE 5A OF THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY BE AMENDED -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 935791601 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 09-May-2023 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: T. Michael Glenn Mgmt For For 1d. Re-election of director: Theodore L. Harris Mgmt For For 1e. Re-election of director: David A. Jones Mgmt Against Against 1f. Re-election of director: Gregory E. Knight Mgmt For For 1g. Re-election of director: Michael T. Mgmt For For Speetzen 1h. Re-election of director: John L. Stauch Mgmt For For 1i. Re-election of director: Billie I. Mgmt Against Against Williamson 2. To approve, by nonbinding, advisory vote, Mgmt For For the compensation of the named executive officers. 3. To approve, by nonbinding, advisory vote, Mgmt 1 Year For the frequency of future advisory votes on the compensation of the named executive officers. 4. 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. 5. To authorize the Board of Directors to Mgmt For For allot new shares under Irish law. 6. To authorize the Board of Directors to Mgmt For For opt-out of statutory preemption rights under Irish law (Special Resolution). 7. 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). -------------------------------------------------------------------------------------------------------------------------- RINNAI CORPORATION Agenda Number: 717368232 -------------------------------------------------------------------------------------------------------------------------- Security: J65199101 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3977400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hayashi, Kenji Mgmt For For 2.2 Appoint a Director Naito, Hiroyasu Mgmt For For 2.3 Appoint a Director Narita, Tsunenori Mgmt For For 2.4 Appoint a Director Shiraki, Hideyuki Mgmt For For 2.5 Appoint a Director Inoue, Kazuto Mgmt For For 2.6 Appoint a Director Matsui, Nobuyuki Mgmt For For 2.7 Appoint a Director Kamio, Takashi Mgmt For For 2.8 Appoint a Director Ogura, Tadashi Mgmt For For 2.9 Appoint a Director Dochi, Yoko Mgmt For For 3 Appoint a Corporate Auditor Shimizu, Mgmt Against Against Masanori 4 Appoint a Substitute Corporate Auditor Mgmt For For Ishikawa, Yoshiro 5 Shareholder Proposal: Approve Purchase of Shr Against For Own Shares 6 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Amend the Articles Related to Handling Shares Held by Directors) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to the Composition of Outside Directors) -------------------------------------------------------------------------------------------------------------------------- SELECT ENERGY SERVICES, INC. Agenda Number: 935788111 -------------------------------------------------------------------------------------------------------------------------- Security: 81617J301 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: WTTR ISIN: US81617J3014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gayle L. Burleson Mgmt For For 1b. Election of Director: Richard A. Burnett Mgmt Withheld Against 1c. Election of Director: Luis Fernandez-Moreno Mgmt For For 1d. Election of Director: Robin H. Fielder Mgmt For For 1e. Election of Director: John D. Schmitz Mgmt For For 1f. Election of Director: Troy W. Thacker Mgmt For For 1g. Election of Director: Douglas J. Wall Mgmt Withheld Against 2. To ratify the appointment, by the Audit Mgmt For For Committee of the Board, of Grant Thornton LLP as the independent registered public accounting firm of Select Energy Services, Inc. for fiscal year 2023. 3. To amend and restate the Company's Fourth Mgmt Against Against Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 4. To amend and restate the Company's Fourth Mgmt For For Amended and Restated Certificate of Incorporation to, among other things, change the name of the Company to Select Water Solutions, Inc. -------------------------------------------------------------------------------------------------------------------------- SEVERN TRENT PLC Agenda Number: 715768442 -------------------------------------------------------------------------------------------------------------------------- Security: G8056D159 Meeting Type: AGM Meeting Date: 07-Jul-2022 Ticker: ISIN: GB00B1FH8J72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 MARCH 2022 02 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 03 DECLARE A FINAL ORDINARY DIVIDEND IN Mgmt For For RESPECT OF THE YEAR ENDED 31 MARCH 2022 04 REAPPOINT KEVIN BEESTON Mgmt For For 05 REAPPOINT JAMES BOWLING Mgmt For For 06 REAPPOINT JOHN COGHLAN Mgmt For For 07 APPOINT TOM DELAY Mgmt For For 08 REAPPOINT LIV GARFIELD Mgmt For For 09 REAPPOINT CHRISTINE HODGSON Mgmt For For 10 REAPPOINT SHARMILA NEBHRAJANI Mgmt For For 11 REAPPOINT PHILIP REMNANT Mgmt For For 12 APPOINT GILLIAN SHELDON Mgmt For For 13 REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY 14 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 15 AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING 50000 IN TOTAL 16 RENEW THE COMPANY'S AUTHORITY TO ALLOT Mgmt For For SHARES 17 DISAPPLY PRE-EMPTION RIGHTS ON UP TO FIVE Mgmt For For PERCENT OF THE ISSUED CAPITAL 18 DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN Mgmt For For ADDITIONAL 5 PER CENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 20 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 21 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: 935781410 -------------------------------------------------------------------------------------------------------------------------- Security: 784305104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: SJW ISIN: US7843051043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: C. Guardino Mgmt For For 1b. ELECTION OF DIRECTOR: M. Hanley Mgmt For For 1c. ELECTION OF DIRECTOR: H. Hunt Mgmt Against Against 1d. ELECTION OF DIRECTOR: R. A. Klein Mgmt For For 1e. ELECTION OF DIRECTOR: G. P. Landis Mgmt For For 1f. ELECTION OF DIRECTOR: D. B. More Mgmt Against Against 1g. ELECTION OF DIRECTOR: E. W. Thornburg Mgmt For For 1h. 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. To approve, on an advisory basis, the Mgmt 1 Year For frequency of the stockholder vote on executive compensation. 4. To approve the 2023 Long-Term Incentive Mgmt For For Plan. 5. To approve the 2023 Employee Stock Purchase Mgmt For For Plan. 6. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of SJW Group for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 935756594 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 28-Feb-2023 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: Prashant Gandhi Mgmt For For 1D. Election of Director: Joanne M. Maguire Mgmt For For 1E. Election of Director: Christiana Obiaya Mgmt For For 1F. Election of Director: Kimberly E. Ritrievi Mgmt For For 1G. Election of Director: J. Kenneth Thompson Mgmt For For 1H. Election of Director: Kirsten M. Volpi Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's named executive officers' compensation. 3. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of future advisory votes on the Company's named executive officers' compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Agenda Number: 715818689 -------------------------------------------------------------------------------------------------------------------------- Security: G92755100 Meeting Type: AGM Meeting Date: 22-Jul-2022 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 2022 2 TO DECLARE A FINAL DIVIDEND OF 29.0 PENCE Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2022 4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 5 TO REAPPOINT SIR DAVID HIGGINS AS A Mgmt For For DIRECTOR 6 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For 7 TO REAPPOINT PHIL ASPIN AS A DIRECTOR Mgmt For For 8 TO ELECT LOUISE BEARDMORE AS A DIRECTOR Mgmt For For 9 TO ELECT LIAM BUTTERWORTH AS A DIRECTOR Mgmt For For 10 TO REAPPOINT KATH CATES AS A DIRECTOR Mgmt For For 11 TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR Mgmt For For 12 TO REAPPOINT PAULETTE ROWE AS A DIRECTOR Mgmt For For 13 TO REAPPOINT DOUG WEBB AS A DIRECTOR Mgmt For For 14 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO SET THE AUDITORS REMUNERATION 16 TO APPROVE THE CLIMATE-RELATED FINANCIAL Mgmt For For DISCLOSURES FOR 2022 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE SPECIFIC POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 21 TO APPROVE THE UNITED UTILITIES GROUP PLC Mgmt For For LONG TERM PLAN 2022 22 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE 23 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA Agenda Number: 716819733 -------------------------------------------------------------------------------------------------------------------------- Security: F9686M107 Meeting Type: MIX Meeting Date: 27-Apr-2023 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 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 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 AVAILABILITY 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 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0320/202303202300605 .pdf 1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For STATEMENTS FOR FISCAL YEAR 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR FISCAL YEAR 2022 3 APPROVAL OF THE EXPENSES AND CHARGES Mgmt For For REFERRED TO IN ARTICLE 39.4 OF THE GENERAL TAX CODE 4 APPROPRIATION OF NET INCOME FOR FISCAL YEAR Mgmt For For 2022 AND PAYMENT OF THE DIVIDEND 5 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS 6 RENEWAL OF THE TERM OF MRS. MARYSE AULAGNON Mgmt For For AS DIRECTOR 7 APPOINTMENT OF MR. OLIVIER ANDRIES AS Mgmt For For DIRECTOR 8 APPOINTMENT OF MRS. VERONIQUE Mgmt For For BEDAGUE-HAMILIUS AS DIRECTOR 9 APPOINTMENT OF MR. FRANCISCO REYNES AS Mgmt For For DIRECTOR 10 RENEWAL OF ERNST & YOUNG ET AUTRES AS Mgmt For For DEPUTY STATUTORY AUDITOR OF THE COMPANY 11 VOTE ON THE COMPENSATION PAID DURING FISCAL Mgmt For For YEAR 2022 OR AWARDED IN RESPECT OF THE SAME FISCAL YEAR TO MR. ANTOINE FREROT BY VIRTUE OF HIS DUTIES AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (FROM JANUARY 1ST, 2022 TO JUNE 30, 2022) 12 VOTE ON THE COMPENSATION PAID DURING FISCAL Mgmt For For YEAR 2022 OR AWARDED IN RESPECT OF THE SAME FISCAL YEAR TO MR. ANTOINE FREROT BY VIRTUE OF HIS DUTIES AS CHAIRMAN OF THE BOARD OF DIRECTORS (FROM JULY 1ST, 2022 TO DECEMBER 31ST, 2022) 13 VOTE ON THE COMPENSATION PAID DURING FISCAL Mgmt For For YEAR 2022 OR AWARDED IN RESPECT OF THE SAME FISCAL YEAR TO MRS. ESTELLE BRACHLIANOFF BY VIRTUE OF HER DUTIES AS CHIEF EXECUTIVE OFFICER (FROM JULY 1ST, 2022 TO DECEMBER 31ST, 2022) 14 VOTE ON THE INFORMATION RELATIVE TO THE Mgmt For For 2022 COMPENSATION OF THE DIRECTORS (EXCLUDING THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER) AS MENTIONED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE 15 VOTE ON THE CHAIRMAN OF THE BOARDS Mgmt For For COMPENSATION POLICY IN RESPECT OF FISCAL YEAR 2023 16 VOTE ON THE CHIEF EXECUTIVE OFFICERS Mgmt For For COMPENSATION POLICY IN RESPECT OF FISCAL YEAR 2023 17 VOTE ON THE DIRECTORS COMPENSATION POLICY Mgmt For For IN RESPECT OF FISCAL YEAR 2023 18 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO DEAL IN THE COMPANYS SHARES 19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS IMMEDIATELY OR AT A LATER DATE TO THE SHARE CAPITAL, AND RESERVED FOR THE MEMBERS OF COMPANY SAVINGS PLANS WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, AND RESERVED FOR CERTAIN CATEGORIES OF PERSONS WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN THE CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHARE OWNERSHIP PLANS 21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF GRANTING EXISTING OR NEWLY-ISSUED FREE SHARES TO EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR SOME OF THEM, IMPLYING WAIVER OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS 22 STATUTORY AMENDMENT RELATIVE TO THE Mgmt For For COMPANYS PURPOSE 23 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 935799897 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: WTS ISIN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher L. Conway Mgmt Withheld Against Michael J. Dubose Mgmt Withheld Against David A. Dunbar Mgmt Withheld Against Louise K. Goeser Mgmt Withheld Against W. Craig Kissel Mgmt Withheld Against Joseph T. Noonan Mgmt For For Robert J. Pagano, Jr. Mgmt For For Merilee Raines Mgmt Withheld Against Joseph W. Reitmeier Mgmt Withheld Against 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes to approve named executive officer compensation. 4. To approve an amendment to our Restated Mgmt Against Against Certificate of Incorporation, as amended, to provide for the exculpation of officers with respect to certain breaches of their duty of care. 5. To ratify the appointment of KPMG LLP as Mgmt Against Against our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935836936 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Special Meeting Date: 11-May-2023 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of shares Mgmt For For of Xylem Inc. common stock to the holders of Evoqua Water Technologies Corp. common stock pursuant to the terms and conditions of that certain Agreement and Plan of Merger, dated as of January 22, 2023, by and among Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water Technologies Corp. 2. Proposal to approve the adjournment of the Mgmt For For Xylem Inc. special meeting of shareholders to a later date or time, as necessary or appropriate, in the event there are insufficient votes at the special meeting of shareholders to approve the Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935794063 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 18-May-2023 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: Earl R. Ellis Mgmt For For 1d. Election of Director: Robert F. Friel Mgmt For For 1e. Election of Director: Victoria D. Harker Mgmt For For 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: Lila Tretikov Mgmt For For 1j. Election of Director: Uday Yadav Mgmt For For 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, 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Shareholder proposal requesting a policy Shr Against For requiring an independent board chair, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ZURN ELKAY WATER SOLUTIONS CORPORATION Agenda Number: 935785521 -------------------------------------------------------------------------------------------------------------------------- Security: 98983L108 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ZWS ISIN: US98983L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas D. Christopoul Mgmt For For Emma M. McTague Mgmt For For Peggy N. Troy Mgmt Withheld Against 2. Advisory vote to approve the compensation Mgmt Against Against of Zurn Elkay'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 Against Against Young LLP as Zurn Elkay's independent registered public accounting firm for the fiscal year ending December 31, 2023. Ecofin Sustainable Water Fund -------------------------------------------------------------------------------------------------------------------------- ADVANCED DRAINAGE SYSTEMS, INC. Agenda Number: 935673170 -------------------------------------------------------------------------------------------------------------------------- Security: 00790R104 Meeting Type: Annual Meeting Date: 21-Jul-2022 Ticker: WMS ISIN: US00790R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anesa T. Chaibi Mgmt For For 1b. Election of Director: Robert M. Eversole Mgmt For For 1c. Election of Director: Alexander R. Fischer Mgmt For For 1d. Election of Director: Kelly S. Gast Mgmt For For 1e. Election of Director: M.A. (Mark) Haney Mgmt For For 1f. Election of Director: Ross M. Jones Mgmt For For 1g. Election of Director: Manuel Perez de la Mgmt For For Mesa 1h. Election of Director: Anil Seetharam Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2023. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 4. Recommendation, in a non-binding advisory Mgmt 1 Year For vote, for the frequency of future advisory votes on executive compensation. 5. Approval of the Employee Stock Purchase Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 935763727 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 31-Mar-2023 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bradley W. Buss Mgmt For For 1.2 Election of Director: Lydia H. Kennard Mgmt For For 1.3 Election of Director: Kristy Pipes Mgmt For For 1.4 Election of Director: Troy Rudd Mgmt For For 1.5 Election of Director: Douglas W. Stotlar Mgmt For For 1.6 Election of Director: Daniel R. Tishman Mgmt Against Against 1.7 Election of Director: Sander van 't Mgmt For For Noordende 1.8 Election of Director: General Janet C. Mgmt For For Wolfenbarger 2 Ratify the selection of Ernst & Young LLP Mgmt Against Against as the Company's independent registered public accounting firm for Fiscal Year 2023. 3 Advisory vote to approve the Company's Mgmt For For executive compensation. 4 Frequency of future advisory votes on Mgmt 1 Year For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 935808507 -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: AWR ISIN: US0298991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. Eichelberger Mgmt For For Roger M. Ervin Mgmt For For C. James Levin Mgmt For For 2. To approve the 2023 Non-Employee Directors Mgmt For For Stock Plan. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Advisory vote on the frequency of the vote Mgmt 1 Year For on the compensation of our named executive officers. 5. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935793782 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 10-May-2023 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: Laurie P. Havanec Mgmt For For 1f. Election of Director: Julia L. Johnson Mgmt For For 1g. Election of Director: Patricia L. Kampling Mgmt For For 1h. Election of Director: Karl F. Kurz Mgmt Against Against 1i. Election of Director: Michael L. Marberry Mgmt For For 1j. 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. Approval, on an advisory basis, of the Mgmt 1 Year For frequency (i.e., every year, every two years or every three years) of the approval, on an advisory basis, of the compensation of the Company's named executive officers. 4. 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 2023. 5. Shareholder proposal on Racial Equity Audit Shr For Against as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- ARIS WATER SOLUTIONS, INC. Agenda Number: 935831568 -------------------------------------------------------------------------------------------------------------------------- Security: 04041L106 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: ARIS ISIN: US04041L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William A. Zartler Mgmt Withheld Against Joseph Colonnetta Mgmt Withheld Against Debra G. Coy Mgmt For For 2. Amend the Company's Amended and Restated Mgmt Against Against Certificate of Incorporation to provide exculpation from liability for certain officers of the Company in accordance with recent amendments to Delaware law. 3. 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, 2023. -------------------------------------------------------------------------------------------------------------------------- BADGER METER, INC. Agenda Number: 935790457 -------------------------------------------------------------------------------------------------------------------------- Security: 056525108 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: BMI ISIN: US0565251081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Todd A. Adams Mgmt For For 1b. Election of Director: Kenneth C. Bockhorst Mgmt For For 1c. Election of Director: Henry F. Brooks Mgmt For For 1d. Election of Director: Melanie K. Cook Mgmt For For 1e. Election of Director: Xia Liu Mgmt For For 1f. Election of Director: James W. McGill Mgmt For For 1g. Election of Director: Tessa M. Myers Mgmt For For 1h. Election of Director: James F. Stern Mgmt For For 1i. Election of Director: Glen E. Tellock Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes to approve named executive officer compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accountants for 2023. 5. To amend the restated articles of Mgmt For For incorporation to increase the authorized number of shares of common stock from 40,000,000 to 80,000,000. 6. Shareholder Proposal: Board to prepare a Shr For Against report on hiring practices. -------------------------------------------------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LTD Agenda Number: 715949333 -------------------------------------------------------------------------------------------------------------------------- Security: G21090124 Meeting Type: AGM Meeting Date: 09-Sep-2022 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/2022/0728/2022072800039.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0728/2022072800047.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 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT MS. DING BIN AS EXECUTIVE Mgmt For For DIRECTOR 3.II TO RE-ELECT MR. ZHAO HAI HU AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.III TO RE-ELECT MR. CHAU KAM WING AS Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.IV TO RE-ELECT MR. SIU CHI MING AS INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.V 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 8 TO ADOPT THE NEW SHARE OPTION SCHEME Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CORE & MAIN, INC. Agenda Number: 935662189 -------------------------------------------------------------------------------------------------------------------------- Security: 21874C102 Meeting Type: Annual Meeting Date: 19-Jul-2022 Ticker: CNM ISIN: US21874C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James G. Berges Mgmt Withheld Against Dennis G. Gipson Mgmt Withheld Against Stephen O. LeClair Mgmt Withheld Against Nathan K. Sleeper Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Core & Main's independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve Core & Main's Mgmt For For named executive officer compensation. 4. Advisory vote on the frequency of holding Mgmt 1 Year For future votes regarding compensation of Core & Main's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935795510 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 09-May-2023 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 2024 Annual Meeting of Shareholders: Rainer M. Blair 1b. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting of Shareholders: Feroz Dewan 1c. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting of Shareholders: Linda Filler 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Teri List 1e. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting of Shareholders: Walter G. Lohr, Jr. 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH 1g. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting of Shareholders: Mitchell P. Rales 1h. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Steven M. Rales 1i. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL 1j. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting of Shareholders: A. Shane Sanders 1k. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting of Shareholders: John T. Schwieters 1l. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Alan G. Spoon 1m. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D 1n. Election of Director to hold office until Mgmt Against Against the 2024 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, 2023. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To hold an advisory vote relating to the Mgmt 1 Year For frequency of future shareholder advisory votes on the Company's executive officer compensation. 5. To act upon a shareholder proposal Shr For Against requesting adoption of a policy separating the chair and CEO roles and requiring an independent Board Chair whenever possible. 6. To act upon a shareholder proposal Shr Against For requesting a report to shareholders on the effectiveness of the Company's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935783298 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 04-May-2023 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: Eric M. Green Mgmt For For 1f. Election of Director: Arthur J. Higgins Mgmt For For 1g. Election of Director: Michael Larson Mgmt For For 1h. Election of Director: David W. MacLennan Mgmt For For 1i. Election of Director: Tracy B. McKibben Mgmt For For 1j. Election of Director: Lionel L. Nowell III Mgmt For For 1k. Election of Director: Victoria J. Reich Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 1m. Election of Director: John J. Zillmer Mgmt Against Against 2. Ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2023. 3. Approve the Ecolab Inc. 2023 Stock Mgmt For For Incentive Plan. 4. Approve an Amendment to the Ecolab Inc. Mgmt For For Stock Purchase Plan. 5. Approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers disclosed in the Proxy Statement. 6. Vote, on an advisory basis, on the Mgmt 1 Year For frequency of future stockholder advisory votes to approve named executive officer compensation. 7. Vote on a stockholder proposal regarding an Shr For Against independent board chair policy, if properly presented. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL UTILITIES, INC. Agenda Number: 935786612 -------------------------------------------------------------------------------------------------------------------------- Security: 29670G102 Meeting Type: Annual Meeting Date: 03-May-2023 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 W. Bryan Lewis Mgmt For For Ellen T. Ruff Mgmt For For Lee C. Stewart Mgmt Withheld Against 2. To approve an advisory vote on the Mgmt For For compensation paid to the Company's named executive officers for 2022. 3. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2023 fiscal year. 4. To approve an advisory vote on whether the Mgmt 1 Year For frequency of the advisory vote on compensation paid to the Company's named executive officers should be every 1, 2 or 3 years. -------------------------------------------------------------------------------------------------------------------------- EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935751241 -------------------------------------------------------------------------------------------------------------------------- Security: 30057T105 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: AQUA ISIN: US30057T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ron C. Keating Mgmt For For Martin J. Lamb Mgmt For For Peter M. Wilver Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For 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, 2023. -------------------------------------------------------------------------------------------------------------------------- EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935836974 -------------------------------------------------------------------------------------------------------------------------- Security: 30057T105 Meeting Type: Special Meeting Date: 11-May-2023 Ticker: AQUA ISIN: US30057T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal -- To adopt the Agreement Mgmt For For and Plan of Merger, dated as of January 22, 2023 (as amended from time to time), by and among Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water Technologies Corp. (the "Merger Proposal"). 2. Advisory Compensation Proposal -- To Mgmt For For approve, on an advisory (non-binding) basis, the compensation that will or may be paid to Evoqua Water Technologies Corp.'s named executive officers in connection with the merger. 3. Adjournment Proposal -- To approve the Mgmt For For adjournment of the Evoqua Water Technologies Corp. Special Meeting to solicit additional proxies if there are not sufficient votes cast at the Evoqua Water Technologies Corp. Special Meeting to approve the Merger Proposal or to ensure that any supplemental or amended disclosure, including any supplement or amendment to the joint proxy statement/prospectus, is timely provided to Evoqua Water Technologies Corp. stockholders. -------------------------------------------------------------------------------------------------------------------------- GEORG FISCHER AG Agenda Number: 716821144 -------------------------------------------------------------------------------------------------------------------------- Security: H26091274 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: CH1169151003 -------------------------------------------------------------------------------------------------------------------------- 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. 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 1.30 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 AMEND ARTICLES OF ASSOCIATION Mgmt For For 4.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 4.5 MILLION AND THE LOWER LIMIT OF CHF 4.1 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS; AMEND CONDITIONAL CAPITAL AUTHORIZATION 4.3 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 5.1 REELECT HUBERT ACHERMANN AS DIRECTOR Mgmt For For 5.2 REELECT PETER HACKEL AS DIRECTOR Mgmt For For 5.3 REELECT ROGER MICHAELIS AS DIRECTOR Mgmt For For 5.4 REELECT EVELINE SAUPPER AS DIRECTOR Mgmt For For 5.5 REELECT AYANO SENAHA AS DIRECTOR Mgmt For For 5.6 REELECT YVES SERRA AS DIRECTOR Mgmt For For 5.7 ELECT MONICA DE VIRGILIIS AS DIRECTOR Mgmt For For 5.8 ELECT MICHELLE WEN AS DIRECTOR Mgmt For For 6.1 REELECT YVES SERRA AS BOARD CHAIR Mgmt For For 6.2.1 REAPPOINT ROGER MICHAELIS AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2.2 REAPPOINT EVELINE SAUPPER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2.3 APPOINT MICHELLE WEN 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 11.7 MILLION 9 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 10 DESIGNATE CHRISTOPH VAUCHER AS INDEPENDENT Mgmt For For PROXY 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 -------------------------------------------------------------------------------------------------------------------------- GRUPO ROTOPLAS SAB DE CV Agenda Number: 717039994 -------------------------------------------------------------------------------------------------------------------------- Security: P49842100 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: MX01AG050009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 890587 DUE TO RECEIVED UPDATED AGENDA AND CHANGE IN RECORD DATE FROM 20 APR 2023 TO 19 APR 2023. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.A APPROVE CEOS REPORT AND AUDITORS OPINION Mgmt For For 1.B APPROVE BOARD OPINION ON CEOS REPORT Mgmt For For 1.C APPROVE BOARDS REPORT ON ACCOUNTING Mgmt For For CRITERIA POLICY AND DISCLOSURE POLICY FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION 1.D APPROVE REPORT ON ACTIVITIES AND OPERATIONS Mgmt For For UNDERTAKEN BY BOARD 1.E APPROVE ACTIVITY REPORT OF AUDIT AND Mgmt For For CORPORATE PRACTICES COMMITTEES 1.F APPROVE REPORT ON COMPLIANCE WITH FISCAL Mgmt For For OBLIGATIONS 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt Abstain Against AND ALLOCATION OF INCOME 3 APPROVE REDUCTION OF CAPITAL TO DISTRIBUTE Mgmt For For DIVIDENDS OF MXN0.50 PER SHARE 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 Against Against 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 MARINA DIAZ IBARRA AS DIRECTOR Mgmt For For 4.A11 RATIFY ALBERTO ESTEBAN ARIZU AS DIRECTOR Mgmt For For 4.A12 RATIFY JERONIMO MARCOS GERARD RIVERO AS Mgmt Against Against DIRECTOR 4.A13 RATIFY XAVIER GARCIA DE QUEVEDO TOPETE AS Mgmt For For DIRECTOR 4.A14 ELECT LEO RASTOGI AS DIRECTOR Mgmt Against Against 4.B.1 RATIFY JOHN G. SYLVIA AS CHAIRMAN OF AUDIT Mgmt Against Against COMMITTEE 4.B.2 RATIFY JOSE MARIA TOMAS GONZALEZ LORDA AS Mgmt Against Against SECRETARY OF AUDIT COMMITTEE 4.B.3 RATIFY MARINA DIAZ IBARRA AS MEMBER OF Mgmt For For AUDIT COMMITTEE 4.C.1 RATIFY JERONIMO MARCOS GERARD RIVERO AS Mgmt Against Against CHAIRMAN OF CORPORATE PRACTICES AND STRATEGY COMMITTEE 4.C.2 ELECT JOHN G. SYLVIA AS SECRETARY OF Mgmt Against Against CORPORATE PRACTICES AND STRATEGY COMMITTEE 4.C.3 ELECT LEO RASTOGI AS MEMBER OF CORPORATE Mgmt Against Against PRACTICES AND STRATEGY COMMITTEE 4.D.1 ELECT JOSE MARIA TOMAS GONZALEZ LORDA AS Mgmt Against Against CHAIRMAN OF REMUNERATION COMMITTEE 4.D.2 ELECT FRANCISCO AMAURY OLSEN AS SECRETARY Mgmt For For OF 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 For For RESERVE, APPROVE REPORT RELATED TO ACQUISITION OF OWN SHARES 7 APPOINT LEGAL REPRESENTATIVES Mgmt For For 8 APPROVE MINUTES OF MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 935812568 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of Mgmt Against Against three years: Katrina L. Helmkamp 1b. Election of Class I Director for a term of Mgmt For For three years: Mark A. Beck 1c. Election of Class I Director for a term of Mgmt For For three years: Carl R. Christenson 1d. Election of Class I Director for a term of Mgmt For For three years: Alejandro Quiroz Centeno 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote to approve the frequency Mgmt 1 Year For (every one, two or three years) with which stockholders of IDEX shall be entitled to have an advisory vote to approve named executive officer compensation. 4. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as our independent registered accounting firm for 2023. 5. Vote on a stockholder proposal regarding a Shr For Against report on hiring practices related to people with arrest or incarceration records. -------------------------------------------------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Agenda Number: 717386684 -------------------------------------------------------------------------------------------------------------------------- Security: J37221116 Meeting Type: AGM Meeting Date: 29-Jun-2023 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: Adopt Reduction of Mgmt For For Liability System for Directors, Adopt Reduction of Liability System for Executive Officers, Transition to a Company with Three Committees, Approve Minor Revisions 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 Shirode, Shuji Mgmt For For 3.4 Appoint a Director Muto, Yukihiko Mgmt For For 3.5 Appoint a Director Kobayashi, Kenjiro Mgmt For For 3.6 Appoint a Director Tanaka, Keiko Mgmt For For 3.7 Appoint a Director Miyazaki, Masahiro Mgmt For For 3.8 Appoint a Director Takayama, Yoshiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LINDSAY CORPORATION Agenda Number: 935745767 -------------------------------------------------------------------------------------------------------------------------- Security: 535555106 Meeting Type: Annual Meeting Date: 10-Jan-2023 Ticker: LNN ISIN: US5355551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael N. Christodolou Mgmt Withheld Against Ibrahim Gokcen Mgmt For For David B. Rayburn Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt Against Against as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. Non-binding vote on resolution to approve Mgmt For For the compensation of the Company's named executive officers. 4. Non-binding vote on whether a non-binding Mgmt 1 Year For stockholder vote to approve the compensation of the Company's named executive officers should be held every year, every second year, or every third year. -------------------------------------------------------------------------------------------------------------------------- METAWATER CO.,LTD. Agenda Number: 717313667 -------------------------------------------------------------------------------------------------------------------------- Security: J4231P107 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3921260000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamaguchi, Kenji Mgmt For For 1.2 Appoint a Director Okuda, Noboru Mgmt For For 1.3 Appoint a Director Sakai, Masashi Mgmt For For 1.4 Appoint a Director Fujii, Michio Mgmt For For 1.5 Appoint a Director Aizawa, Kaoru Mgmt For For 1.6 Appoint a Director Kosao, Fumiko Mgmt For For 1.7 Appoint a Director Tanai, Tsuneo Mgmt For For 2.1 Appoint a Corporate Auditor Hatsumata, Mgmt For For Shigeru 2.2 Appoint a Corporate Auditor Teranishi, Mgmt Against Against Akihiro -------------------------------------------------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Agenda Number: 935809369 -------------------------------------------------------------------------------------------------------------------------- Security: 596680108 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: MSEX ISIN: US5966801087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joshua Bershad, M.D. Mgmt For For James F. Cosgrove, Jr. Mgmt For For Vaughn L. McKoy Mgmt Withheld Against 2. To provide a non-binding advisory vote to Mgmt For For approve named executive officer compensation. 3. To provide a non-binding advisory vote to Mgmt 1 Year For approve the frequency of the vote to approve the compensation of our named executive officers. 4. 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, 2023. -------------------------------------------------------------------------------------------------------------------------- MONTROSE ENVIRONMENTAL GROUP, INC. Agenda Number: 935794520 -------------------------------------------------------------------------------------------------------------------------- Security: 615111101 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: MEG ISIN: US6151111019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold Mgmt For For office until the 2026 Annual Meeting: Peter M. Graham 1.2 Election of Class III Director to hold Mgmt Withheld Against office until the 2026 Annual Meeting: Richard E. Perlman 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, 2023. 3. To approve, on a non-binding and advisory Mgmt Against Against basis, the compensation of our named executive officers ("Say-on-Pay"). -------------------------------------------------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Agenda Number: 935750605 -------------------------------------------------------------------------------------------------------------------------- Security: 624758108 Meeting Type: Annual Meeting Date: 07-Feb-2023 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: Jeffery S. Sharritts Mgmt For For 1g. Election of Director: Brian L. Slobodow 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 recommend, on an advisory basis, the Mgmt 1 Year For frequency of the stockholder vote to approve executive compensation. 4. 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, 2023. -------------------------------------------------------------------------------------------------------------------------- PENNON GROUP PLC Agenda Number: 715819415 -------------------------------------------------------------------------------------------------------------------------- Security: G8295T239 Meeting Type: AGM Meeting Date: 21-Jul-2022 Ticker: ISIN: GB00BNNTLN49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE ANNUAL REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR END 31 MARCH 2022 BE RECEIVED AND ADOPTED 2 TO APPROVE FINAL DIVIDEND OF 26.83PPER Mgmt For For ORDINARY SHARE OF 61.05P 3 THAT THE DIRECTOR'S REMUNERATION REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 MARCH 2022 BE APPROVED 4 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SUSAN DAVY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PAUL BOOTE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT NEIL COOPER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT IAIN EVANS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CLAIRE IGHODARO AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JON BUTTERWORTH AS A DIRECTOR Mgmt For For 11 THAT ERNEST AND YOUNG LLP BE REAPPOINTED AS Mgmt For For AUDITOR OF THE COMPANY 12 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE BOARD 13 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS 14 THE DIRECTORS BE AUTHORISED TO ALLOT SHARES Mgmt For For IN THE COMPANY AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY 15 THE DIRECTORS BE GIVEN POWER, SUBJECT TO Mgmt For For THE PASSING OF RESOLUTION 14, TO ALLOT EQUITY SECURITIES FOR CASH 16 THE DIRECTORS, IN ADDITION TO ANY AUTHORITY Mgmt For For GRANTED UNDER RESOLUTION15, BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH 17 THE COMPANY IS AUTHORISED TO MAKE MARKET Mgmt For For PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY 18 THAT A GENERAL MEETING, OTHER THANA AGM, Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 19 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For CLIMATE-RELATED FINANCIAL DISCLOSURES, AS SET OUT IN THE 2022 ANNUAL REPORT 20 THAT ARTICLE 5A OF THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY BE AMENDED -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 935791601 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 09-May-2023 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: T. Michael Glenn Mgmt For For 1d. Re-election of director: Theodore L. Harris Mgmt For For 1e. Re-election of director: David A. Jones Mgmt Against Against 1f. Re-election of director: Gregory E. Knight Mgmt For For 1g. Re-election of director: Michael T. Mgmt For For Speetzen 1h. Re-election of director: John L. Stauch Mgmt For For 1i. Re-election of director: Billie I. Mgmt Against Against Williamson 2. To approve, by nonbinding, advisory vote, Mgmt For For the compensation of the named executive officers. 3. To approve, by nonbinding, advisory vote, Mgmt 1 Year For the frequency of future advisory votes on the compensation of the named executive officers. 4. 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. 5. To authorize the Board of Directors to Mgmt For For allot new shares under Irish law. 6. To authorize the Board of Directors to Mgmt For For opt-out of statutory preemption rights under Irish law (Special Resolution). 7. 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: 935781410 -------------------------------------------------------------------------------------------------------------------------- Security: 784305104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: SJW ISIN: US7843051043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: C. Guardino Mgmt For For 1b. ELECTION OF DIRECTOR: M. Hanley Mgmt For For 1c. ELECTION OF DIRECTOR: H. Hunt Mgmt Against Against 1d. ELECTION OF DIRECTOR: R. A. Klein Mgmt For For 1e. ELECTION OF DIRECTOR: G. P. Landis Mgmt For For 1f. ELECTION OF DIRECTOR: D. B. More Mgmt Against Against 1g. ELECTION OF DIRECTOR: E. W. Thornburg Mgmt For For 1h. 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. To approve, on an advisory basis, the Mgmt 1 Year For frequency of the stockholder vote on executive compensation. 4. To approve the 2023 Long-Term Incentive Mgmt For For Plan. 5. To approve the 2023 Employee Stock Purchase Mgmt For For Plan. 6. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of SJW Group for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- STANTEC INC Agenda Number: 716877088 -------------------------------------------------------------------------------------------------------------------------- Security: 85472N109 Meeting Type: AGM Meeting Date: 11-May-2023 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 1.1 TO 1.10 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 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: SHELLEY A. M. BROWN Mgmt For For 1.4 ELECTION OF DIRECTOR: ANGELINE G. CHEN 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 1.10 ELECTION OF DIRECTOR: CELINA J. WANG DOKA Mgmt For For 2 RESOLVED THAT THE SHAREHOLDERS APPROVE THE Mgmt For For REAPPOINTMENT 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 -------------------------------------------------------------------------------------------------------------------------- SUSTAINABLE DEVELOPMENT ACQ I CORP. Agenda Number: 935756835 -------------------------------------------------------------------------------------------------------------------------- Security: 86934L103 Meeting Type: Special Meeting Date: 01-Feb-2023 Ticker: SDAC ISIN: US86934L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal - Amend the Mgmt For For Company's amended and restated certificate of incorporation to extend the date by which the Company has to complete a business combination from February 4, 2023 to August 12, 2023, or such earlier date as determined by the Board of Directors, which we refer to as the "Extension Amendment Proposal." 2. Adjournment Proposal - Approve the Mgmt For For adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Amendment Proposal, which we refer to as the "Adjournment Proposal." -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 935756594 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 28-Feb-2023 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: Prashant Gandhi Mgmt For For 1D. Election of Director: Joanne M. Maguire Mgmt For For 1E. Election of Director: Christiana Obiaya Mgmt For For 1F. Election of Director: Kimberly E. Ritrievi Mgmt For For 1G. Election of Director: J. Kenneth Thompson Mgmt For For 1H. Election of Director: Kirsten M. Volpi Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's named executive officers' compensation. 3. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of future advisory votes on the Company's named executive officers' compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- THE YORK WATER COMPANY Agenda Number: 935775633 -------------------------------------------------------------------------------------------------------------------------- Security: 987184108 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: YORW ISIN: US9871841089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph T. Hand Mgmt For For Erin C. McGlaughlin Mgmt Withheld Against Laura T. Wand Mgmt For For Ernest J. Waters Mgmt Withheld Against 2. APPOINT BAKER TILLY US, LLP AS AUDITORS: To Mgmt Against Against ratify the appointment of Baker Tilly US, LLP as auditors. 3. SAY ON PAY: To provide an advisory vote to Mgmt For For approve the compensation of the named executive officers. 4. FREQUENCY OF SAY ON PAY: To provide an Mgmt 1 Year Against advisory vote on the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935836936 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Special Meeting Date: 11-May-2023 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of shares Mgmt For For of Xylem Inc. common stock to the holders of Evoqua Water Technologies Corp. common stock pursuant to the terms and conditions of that certain Agreement and Plan of Merger, dated as of January 22, 2023, by and among Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water Technologies Corp. 2. Proposal to approve the adjournment of the Mgmt For For Xylem Inc. special meeting of shareholders to a later date or time, as necessary or appropriate, in the event there are insufficient votes at the special meeting of shareholders to approve the Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935794063 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 18-May-2023 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: Earl R. Ellis Mgmt For For 1d. Election of Director: Robert F. Friel Mgmt For For 1e. Election of Director: Victoria D. Harker Mgmt For For 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: Lila Tretikov Mgmt For For 1j. Election of Director: Uday Yadav Mgmt For For 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, 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Shareholder proposal requesting a policy Shr Against For requiring an independent board chair, if properly presented at the meeting. Tortoise Energy Infrastructure and Income Fund -------------------------------------------------------------------------------------------------------------------------- ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC Agenda Number: 935776116 -------------------------------------------------------------------------------------------------------------------------- Security: G0751N103 Meeting Type: Annual Meeting Date: 13-Apr-2023 Ticker: AY ISIN: GB00BLP5YB54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the accounts and reports of the Mgmt No vote directors and the auditors for the year ended 31 December 2022. 2. To approve the directors' remuneration Mgmt No vote report, excluding the directors' remuneration policy, for the year ended. 3. To approve amendments to the directors' Mgmt No vote remuneration policy. 4. Election of Michael Woollcombe as director Mgmt No vote of the Company. 5. Election of Michael Forsayeth as director Mgmt No vote of the Company. 6. Election of William Aziz as director of the Mgmt No vote Company. 7. Election of Brenda Eprile as director of Mgmt No vote the Company. 8. Election of Debora Del Favero as director Mgmt No vote of the Company. 9. Election of Arun Banskota as director of Mgmt No vote the Company. 10. Election of George Trisic as director of Mgmt No vote the Company. 11. Election of Edward C. Hall III as director Mgmt No vote of the Company. 12. Election of Santiago Seage as director of Mgmt No vote the Company. 13. To re-appoint Ernst & Young LLP and Ernst & Mgmt No vote Young S.L. as auditors of the Company to hold office until December 31, 2024. 14. To authorize the company's audit committee Mgmt No vote to determine the remuneration of the auditors. 15. Authorization to issue shares. Mgmt No vote 16. Disapplication of pre-emptive rights. Mgmt No vote 17. Disapplication of pre-emptive rights. Mgmt No vote 18. Authorization to reduce the share premium Mgmt No vote account. 19. Authorization to purchase the Company's own Mgmt No vote shares. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 935825969 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 11-May-2023 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: Patricia K. Collawn Mgmt For For 1d. Election of Director: Brian E. Edwards Mgmt For For 1e. Election of Director: Denise Gray Mgmt For For 1f. Election of Director: Lorraine Mitchelmore Mgmt For For 1g. Election of Director: Donald F. Robillard, Mgmt For For Jr 1h. Election of Director: Matthew Runkle Mgmt For For 1i. Election of Director: Neal A. Shear Mgmt For For 2. Approve, on an advisory and non-binding Mgmt For For basis, the compensation of the Company's named executive officers for 2022. 3. Approve, on an advisory and non-binding Mgmt 1 Year For basis, the frequency of holding future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 5. Shareholder Proposal regarding climate Shr Against For change risk analysis. -------------------------------------------------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Agenda Number: 935781155 -------------------------------------------------------------------------------------------------------------------------- Security: 18539C204 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CWEN ISIN: US18539C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Bram Mgmt Withheld Against Nathaniel Anschuetz Mgmt For For Emmanuel Barrois Mgmt For For Brian R. Ford Mgmt For For Guillaume Hediard Mgmt For For Jennifer Lowry Mgmt For For Bruce MacLennan Mgmt For For Daniel B. More Mgmt Withheld Against E. Stanley O'Neal Mgmt For For Christopher S. Sotos Mgmt For For Vincent Stoquart Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, Clearway Energy, Inc.'s executive compensation. 3. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of the vote to approve Clearway Energy, Inc.'s executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Clearway Energy, Inc.'s independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935796194 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis V. Arriola Mgmt For For 1b. Election of Director: Jody Freeman Mgmt Against Against 1c. Election of Director: Gay Huey Evans Mgmt Against Against 1d. Election of Director: Jeffrey A. Joerres Mgmt Against Against 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 Against Against 1k. Election of Director: Robert A. Niblock Mgmt Against Against 1l. Election of Director: David T. Seaton Mgmt Against Against 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 2023. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Advisory Vote on Frequency of Advisory Vote Mgmt 1 Year on Executive Compensation. 5. Adoption of Amended and Restated Mgmt For For Certificate of Incorporation on Right to Call Special Meeting. 6. Approval of 2023 Omnibus Stock and Mgmt For For Performance Incentive Plan of ConocoPhillips. 7. Independent Board Chairman. Shr For Against 8. Share Retention Until Retirement. Shr Against For 9. Report on Tax Payments. Shr For Against 10. Report on Lobbying Activities. Shr Against For -------------------------------------------------------------------------------------------------------------------------- COTERRA ENERGY INC. Agenda Number: 935785634 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CTRA ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas E. Jorden Mgmt For For 1b. Election of Director: Robert S. Boswell Mgmt For For 1c. Election of Director: Dorothy M. Ables Mgmt Against Against 1d. Election of Director: Amanda M. Brock Mgmt For For 1e. Election of Director: Dan O. Dinges Mgmt For For 1f. Election of Director: Paul N. Eckley Mgmt For For 1g. Election of Director: Hans Helmerich 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. The ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. A non-binding advisory vote to approve the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 5. Approval of the Coterra Energy Inc. 2023 Mgmt For For Equity Incentive Plan. 6. A shareholder proposal regarding a report Shr For Against on reliability of methane emission disclosures. 7. A shareholder proposal regarding a report Shr For Against on corporate climate lobbying. -------------------------------------------------------------------------------------------------------------------------- CRESTWOOD EQUITY PARTNERS LP Agenda Number: 935797970 -------------------------------------------------------------------------------------------------------------------------- Security: 226344208 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: CEQP ISIN: US2263442087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve Mgmt For For until the 2026 annual meeting: David Lumpkins 1.2 Election of Class II Director to serve Mgmt For For until the 2026 annual meeting: Frances M. Vallejo 1.3 Election of Class II Director to serve Mgmt For For until the 2026 annual meeting: Gary D. Reaves 2. To approve, on a non-binding advisory Mgmt For For basis, our named executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for Crestwood Equity Partners LP for the fiscal year ending December 31, 2023. 4. To approve the Third Amendment to the Mgmt For For Crestwood Equity Partners LP 2018 Long-Term Incentive Plan to increase the number of units authorized for issuance. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935835352 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 07-Jun-2023 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 Gennifer F. Kelly Mgmt For For Kelt Kindick Mgmt For For John Krenicki Jr. Mgmt For For Karl F. Kurz Mgmt For For Michael N. Mears Mgmt For For Robert A. Mosbacher, Jr Mgmt For For Richard E. Muncrief Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the selection of the Company's Mgmt For For Independent Auditors for 2023. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Advisory Vote on the Frequency of an Mgmt 1 Year For Advisory Vote on Executive Compensation. 5. Approve an Amendment to the Company's Mgmt Against Against Bylaws to Designate the Exclusive Forum for the Adjudication of Certain Legal Matters. 6. Approve Amendments to the Certificate of Mgmt Against Against Incorporation to Adopt Limitations on the Liability of Officers Similar to Those That Already Exist for Directors. 7. Stockholder Proposal to Reform the Near Shr For Against Impossible Special Shareholder Meeting Requirements. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935840339 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Travis D. Stice Mgmt For For 1.2 Election of Director: Vincent K. Brooks Mgmt For For 1.3 Election of Director: David L. Houston Mgmt For For 1.4 Election of Director: Rebecca A. Klein Mgmt For For 1.5 Election of Director: Stephanie K. Mains Mgmt For For 1.6 Election of Director: Mark L. Plaumann Mgmt For For 1.7 Election of Director: Melanie M. Trent Mgmt For For 1.8 Election of Director: Frank D. Tsuru Mgmt For For 1.9 Election of Director: Steven E. West Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. 3. Proposal to approve amendments to the Mgmt For For Company's charter to remove the 66 2/3% supermajority vote requirements for the stockholders to approve certain amendments to the Company's charter and to remove directors from office. 4. Proposal to approve amendments to the Mgmt For For Company's charter to provide that stockholders holding at least 25% of the voting power, determined on a net long basis, for at least one year, may call special meetings of stockholders. 5. Proposal to approve amendments to the Mgmt Against Against Company's charter to reflect new Delaware law provisions regarding officer exculpation. 6. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INC. Agenda Number: 935781674 -------------------------------------------------------------------------------------------------------------------------- Security: 29250N105 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: ENB ISIN: CA29250N1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTORS: Election of Mgmt For For Director: Mayank M. Ashar 1B Election of Director: Gaurdie E. Banister Mgmt For For 1C Election of Director: Pamela L. Carter Mgmt For For 1D Election of Director: Susan M. Cunningham Mgmt For For 1E Election of Director: Gregory L. Ebel Mgmt For For 1F Election of Director: Jason B. Few Mgmt For For 1G Election of Director: Teresa S. Madden Mgmt For For 1H Election of Director: Stephen S. Poloz Mgmt For For 1I Election of Director: S. Jane Rowe Mgmt For For 1J Election of Director: Dan C. Tutcher Mgmt For For 1K Election of Director: 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 rights plan Amend, reconfirm Mgmt For For and approve Enbridge's shareholder rights plan 5 Shareholder Proposals Vote on the Shr Against For shareholder proposals, as set out in Appendix B of the Management Information Circular The Board of Directors recommends voting "AGAINST" shareholder proposals No. 1 and No. 2 Shareholder Proposal No. 1 6 Shareholder Proposals Vote on the Shr For Against shareholder proposals, as set out in Appendix B of the Management Information Circular The Board of Directors recommends voting "AGAINST" shareholder proposals No. 1 and No. 2 Shareholder Proposal No. 2 -------------------------------------------------------------------------------------------------------------------------- ENTERPRISE PRODUCTS PARTNERS L.P. Agenda Number: 935724371 -------------------------------------------------------------------------------------------------------------------------- Security: 293792107 Meeting Type: Special Meeting Date: 22-Nov-2022 Ticker: EPD ISIN: US2937921078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the amendment and Mgmt For For restatement of the 2008 Enterprise Products Long-Term Incentive Plan 2. Proposal to approve the amendment and Mgmt For For restatement of the EPD Unit Purchase Plan -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935772601 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 19-Apr-2023 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 Against Against 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 2022 Mgmt For For compensation of EQT Corporation's named executive officers (say-on-pay) 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on named executive officer compensation (say-on-frequency) 4. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as EQT Corporation's independent registered public accounting firm for fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935770051 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ETRN ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt Against Against expiring at the 2024 annual meeting: Vicky A. Bailey 1b. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Sarah M. Barpoulis 1c. Election of Director for a one-year term Mgmt Against Against expiring at the 2024 annual meeting: Kenneth M. Burke 1d. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Diana M. Charletta 1e. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Thomas F. Karam 1f. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: D. Mark Leland 1g. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Norman J. Szydlowski 1h. Election of Director for a one-year term Mgmt For For expiring at the 2024 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 2022 (Say-on-Pay). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 935785759 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 10-May-2023 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 2024: Richard D. Kinder 1b. Election of Director for a one year term Mgmt For For expiring in 2024: Steven J. Kean 1c. Election of Director for a one year term Mgmt For For expiring in 2024: Kimberly A. Dang 1d. Election of Director for a one year term Mgmt For For expiring in 2024: Ted A. Gardner 1e. Election of Director for a one year term Mgmt For For expiring in 2024: Anthony W. Hall, Jr. 1f. Election of Director for a one year term Mgmt For For expiring in 2024: Gary L. Hultquist 1g. Election of Director for a one year term Mgmt For For expiring in 2024: Ronald L. Kuehn, Jr. 1h. Election of Director for a one year term Mgmt For For expiring in 2024: Deborah A. Macdonald 1i. Election of Director for a one year term Mgmt For For expiring in 2024: Michael C. Morgan 1j. Election of Director for a one year term Mgmt For For expiring in 2024: Arthur C. Reichstetter 1k. Election of Director for a one year term Mgmt For For expiring in 2024: C. Park Shaper 1l. Election of Director for a one year term Mgmt For For expiring in 2024: William A. Smith 1m. Election of Director for a one year term Mgmt For For expiring in 2024: Joel V. Staff 1n. Election of Director for a one year term Mgmt For For expiring in 2024: Robert F. Vagt 2. Approval of an Amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to limit the liability of certain officers of the company as permitted by recent amendments to the General Corporation Law of the State of Delaware 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 4. 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: 935824044 -------------------------------------------------------------------------------------------------------------------------- Security: 02215L209 Meeting Type: Annual Meeting Date: 31-May-2023 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 Jesse Krynak Mgmt For For Ronald Schweizer 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 Deborah L. Byers Mgmt For For 2. Non-binding resolution regarding the Mgmt For For compensation of named executive officers for 2022 (say-on-pay). 3. Non-binding resolution regarding the Mgmt 1 Year For frequency of shareholder votes on the compensation of named executive officers (say-on-frequency). 4. Amendment to the Company's Certificate of Mgmt For For Incorporation to add a sunset provision for the supermajority vote requirement for changes to Section 9.1. 5. Amendment to the Company's Certificate of Mgmt For For Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to the Delaware General Corporation Law. 6. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditor for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN MIDSTREAM PARTNERS, L.P. Agenda Number: 935767838 -------------------------------------------------------------------------------------------------------------------------- Security: 559080106 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: MMP ISIN: US5590801065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sivasankaran Mgmt For For Somasundaram 1.2 Election of Director: Chansoo Joung Mgmt For For 1.3 Election of Director: Aaron L. Milford Mgmt For For 1.4 Election of Director: James R. Montague Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Advisory Resolution to Approve Executive Mgmt 1 Year For Compensation Vote Frequency 4. Ratification of Appointment of Independent Mgmt Against Against Registered Public Accounting Firm for 2023 -------------------------------------------------------------------------------------------------------------------------- NEW FORTRESS ENERGY INC. Agenda Number: 935804927 -------------------------------------------------------------------------------------------------------------------------- Security: 644393100 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: NFE ISIN: US6443931000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Mack Mgmt For For Katherine E. Wanner 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 2023. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY PARTNERS, LP Agenda Number: 935772764 -------------------------------------------------------------------------------------------------------------------------- Security: 65341B106 Meeting Type: Annual Meeting Date: 24-Apr-2023 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: John W. Ketchum Mgmt For For 1d. Election of Director: Peter H. Kind Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy Partners' independent registered public accounting firm for 2023 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 4. Non-binding advisory vote on the frequency Mgmt 1 Year For of future unitholder non-binding advisory votes on the compensation of NextEra Energy Partners' named executive officers -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935817037 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 24-May-2023 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: Mark W. Helderman Mgmt For For 1d. Election of Director: Randall J. Larson Mgmt For For 1e. Election of Director: Steven J. Malcolm Mgmt For For 1f. Election of Director: Jim W. Mogg Mgmt For For 1g. Election of Director: Pattye L. Moore Mgmt For For 1h. Election of Director: Pierce H. Norton II Mgmt For For 1i. Election of Director: Eduardo A. Rodriguez Mgmt For For 1j. 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, 2023. 3. Amendment and restatement of the ONEOK, Mgmt For For Inc. Employee Stock Purchase Plan to increase the total number of shares under the Plan. 4. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. 5. An advisory vote on the frequency of Mgmt 1 Year For holding the shareholder advisory vote on ONEOK's executive compensation. -------------------------------------------------------------------------------------------------------------------------- OVINTIV INC. Agenda Number: 935790471 -------------------------------------------------------------------------------------------------------------------------- Security: 69047Q102 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: OVV ISIN: US69047Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter A. Dea Mgmt Against Against 1b. Election of Director: Meg A. Gentle Mgmt For For 1c. Election of Director: Ralph Izzo Mgmt For For 1d. Election of Director: Howard J. Mayson Mgmt For For 1e. Election of Director: Brendan M. McCracken Mgmt For For 1f. Election of Director: Lee A. McIntire Mgmt For For 1g. Election of Director: Katherine L. Minyard Mgmt For For 1h. Election of Director: Steven W. Nance Mgmt For For 1i. Election of Director: Suzanne P. Nimocks Mgmt Against Against 1j. Election of Director: George L. Pita Mgmt For For 1k. Election of Director: Thomas G. Ricks Mgmt For For 1l. Election of Director: Brian G. Shaw Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Votes to Approve the Compensation of Named Executive Officers 4. Ratify PricewaterhouseCoopers LLP as Mgmt Against Against Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 935793718 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Gregory J. Hayes 1b. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Charles M. Holley 1c. Election of Class II Director to Hold Mgmt Against Against Office until the 2026 Annual Meeting: Denise R. Singleton 1d. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Glenn F. Tilton 1e. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Marna C. Whittington 2. Management Proposal to Approve the Mgmt For For Declassification of the Board of Directors. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm. 5. Shareholder proposal requesting audited Shr Against For report on the impact to chemicals business under the System Change Scenario. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935817241 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 25-May-2023 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: Richard P. Dealy Mgmt For For 1e. ELECTION OF DIRECTOR: Maria S. Dreyfus Mgmt For For 1f. ELECTION OF DIRECTOR: Matthew M. Gallagher Mgmt For For 1g. ELECTION OF DIRECTOR: Phillip A. Gobe Mgmt For For 1h. ELECTION OF DIRECTOR: Stacy P. Methvin Mgmt For For 1i. ELECTION OF DIRECTOR: Royce W. Mitchell 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 For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PLAINS GP HOLDINGS, L.P. Agenda Number: 935831873 -------------------------------------------------------------------------------------------------------------------------- Security: 72651A207 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PAGP ISIN: US72651A2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Willie Chiang Mgmt For For Ellen DeSanctis Mgmt For For Alexandra Pruner Mgmt For For Lawrence Ziemba Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. The approval, on a non-binding advisory Mgmt For For basis, of our 2022 named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 935816047 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until Mgmt For For the 2026 annual meeting: Paul W. Chung 1.2 Election of Class I Director to serve until Mgmt For For the 2026 annual meeting: Charles R. Crisp 1.3 Election of Class I Director to serve until Mgmt For For the 2026 annual meeting: Laura C. Fulton 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2023. 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, 2022. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of the Company's named executive officers. 5. Stockholder proposal to request that the Shr Against For Company issue a report assessing policy options related to venting and flaring, if the stockholder proposal is properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 935779706 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 25-Apr-2023 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 Michael A. Creel 1d. Election of Director for a one-year term: Mgmt Against Against Stacey H. Dore 1e. Election of Director for a one-year term: Mgmt For For Carri A. Lockhart 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, 2023. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of the Company's named executive officers. Tortoise Energy Infrastructure Total Return Fund -------------------------------------------------------------------------------------------------------------------------- ANTERO MIDSTREAM CORPORATION Agenda Number: 935839982 -------------------------------------------------------------------------------------------------------------------------- Security: 03676B102 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: AM ISIN: US03676B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter A. Dea Mgmt For For W. Howard Keenan, Jr. Mgmt For For Janine J. McArdle 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, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of Antero Midstream Corporation's named executive officers. 4. To approve the amendment to Antero Mgmt For For Midstream Corporation's certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 935825969 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 11-May-2023 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: Patricia K. Collawn Mgmt For For 1d. Election of Director: Brian E. Edwards Mgmt For For 1e. Election of Director: Denise Gray Mgmt For For 1f. Election of Director: Lorraine Mitchelmore Mgmt For For 1g. Election of Director: Donald F. Robillard, Mgmt For For Jr 1h. Election of Director: Matthew Runkle Mgmt For For 1i. Election of Director: Neal A. Shear Mgmt For For 2. Approve, on an advisory and non-binding Mgmt For For basis, the compensation of the Company's named executive officers for 2022. 3. Approve, on an advisory and non-binding Mgmt 1 Year For basis, the frequency of holding future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 5. Shareholder Proposal regarding climate Shr Against For change risk analysis. -------------------------------------------------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Agenda Number: 935781155 -------------------------------------------------------------------------------------------------------------------------- Security: 18539C204 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CWEN ISIN: US18539C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Bram Mgmt Withheld Against Nathaniel Anschuetz Mgmt For For Emmanuel Barrois Mgmt For For Brian R. Ford Mgmt For For Guillaume Hediard Mgmt For For Jennifer Lowry Mgmt For For Bruce MacLennan Mgmt For For Daniel B. More Mgmt Withheld Against E. Stanley O'Neal Mgmt For For Christopher S. Sotos Mgmt For For Vincent Stoquart Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, Clearway Energy, Inc.'s executive compensation. 3. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of the vote to approve Clearway Energy, Inc.'s executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Clearway Energy, Inc.'s independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CRESTWOOD EQUITY PARTNERS LP Agenda Number: 935797970 -------------------------------------------------------------------------------------------------------------------------- Security: 226344208 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: CEQP ISIN: US2263442087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve Mgmt For For until the 2026 annual meeting: David Lumpkins 1.2 Election of Class II Director to serve Mgmt For For until the 2026 annual meeting: Frances M. Vallejo 1.3 Election of Class II Director to serve Mgmt For For until the 2026 annual meeting: Gary D. Reaves 2. To approve, on a non-binding advisory Mgmt For For basis, our named executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for Crestwood Equity Partners LP for the fiscal year ending December 31, 2023. 4. To approve the Third Amendment to the Mgmt For For Crestwood Equity Partners LP 2018 Long-Term Incentive Plan to increase the number of units authorized for issuance. -------------------------------------------------------------------------------------------------------------------------- DT MIDSTREAM, INC. Agenda Number: 935786206 -------------------------------------------------------------------------------------------------------------------------- Security: 23345M107 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: DTM ISIN: US23345M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Tumminello Mgmt For For Dwayne Wilson 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, 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INC. Agenda Number: 935781674 -------------------------------------------------------------------------------------------------------------------------- Security: 29250N105 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: ENB ISIN: CA29250N1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTORS: Election of Mgmt For For Director: Mayank M. Ashar 1B Election of Director: Gaurdie E. Banister Mgmt For For 1C Election of Director: Pamela L. Carter Mgmt For For 1D Election of Director: Susan M. Cunningham Mgmt For For 1E Election of Director: Gregory L. Ebel Mgmt For For 1F Election of Director: Jason B. Few Mgmt For For 1G Election of Director: Teresa S. Madden Mgmt For For 1H Election of Director: Stephen S. Poloz Mgmt For For 1I Election of Director: S. Jane Rowe Mgmt For For 1J Election of Director: Dan C. Tutcher Mgmt For For 1K Election of Director: 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 rights plan Amend, reconfirm Mgmt For For and approve Enbridge's shareholder rights plan 5 Shareholder Proposals Vote on the Shr Against For shareholder proposals, as set out in Appendix B of the Management Information Circular The Board of Directors recommends voting "AGAINST" shareholder proposals No. 1 and No. 2 Shareholder Proposal No. 1 6 Shareholder Proposals Vote on the Shr For Against shareholder proposals, as set out in Appendix B of the Management Information Circular The Board of Directors recommends voting "AGAINST" shareholder proposals No. 1 and No. 2 Shareholder Proposal No. 2 -------------------------------------------------------------------------------------------------------------------------- ENTERPRISE PRODUCTS PARTNERS L.P. Agenda Number: 935724371 -------------------------------------------------------------------------------------------------------------------------- Security: 293792107 Meeting Type: Special Meeting Date: 22-Nov-2022 Ticker: EPD ISIN: US2937921078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the amendment and Mgmt For For restatement of the 2008 Enterprise Products Long-Term Incentive Plan 2. Proposal to approve the amendment and Mgmt For For restatement of the EPD Unit Purchase Plan -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935770051 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ETRN ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt Against Against expiring at the 2024 annual meeting: Vicky A. Bailey 1b. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Sarah M. Barpoulis 1c. Election of Director for a one-year term Mgmt Against Against expiring at the 2024 annual meeting: Kenneth M. Burke 1d. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Diana M. Charletta 1e. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Thomas F. Karam 1f. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: D. Mark Leland 1g. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Norman J. Szydlowski 1h. Election of Director for a one-year term Mgmt For For expiring at the 2024 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 2022 (Say-on-Pay). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- EXCELERATE ENERGY, INC Agenda Number: 935825503 -------------------------------------------------------------------------------------------------------------------------- Security: 30069T101 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: EE ISIN: US30069T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carolyn J. Burke Mgmt Withheld Against Deborah L. Byers Mgmt For For Paul T. Hanrahan Mgmt Withheld Against Henry G. Kleemeier Mgmt Withheld Against Steven M. Kobos Mgmt Withheld Against Don P. Millican Mgmt Withheld Against Robert A. Waldo Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Vote, on a non-binding and advisory basis, Mgmt 1 Year For on the frequency of future non-binding, advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- KEYERA CORP Agenda Number: 716898462 -------------------------------------------------------------------------------------------------------------------------- Security: 493271100 Meeting Type: AGM Meeting Date: 09-May-2023 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.A TO 1.K AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: JIM BERTRAM Mgmt Against Against 1.B ELECTION OF DIRECTOR: ISABELLE BRASSARD Mgmt For For 1.C ELECTION OF DIRECTOR: MICHAEL CROTHERS Mgmt For For 1.D ELECTION OF DIRECTOR: BLAIR GOERTZEN Mgmt For For 1.E ELECTION OF DIRECTOR: DOUG HAUGHEY Mgmt For For 1.F ELECTION OF DIRECTOR: GIANNA MANES Mgmt For For 1.G ELECTION OF DIRECTOR: MICHAEL NORRIS Mgmt For For 1.H ELECTION OF DIRECTOR: THOMAS O' CONNOR Mgmt For For 1.I ELECTION OF DIRECTOR: CHARLENE RIPLEY Mgmt For For 1.J ELECTION OF DIRECTOR: DEAN SETOGUCHI Mgmt For For 1.K ELECTION OF DIRECTOR: JANET WOODRUFF Mgmt For For 2 TO APPOINT DELOITTE LLP AS AUDITORS OF Mgmt Against Against KEYERA FOR A TERM EXPIRING AT THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS OF KEYERA 3 TO CONSIDER, AND IF THOUGHT ADVISABLE, PASS Mgmt For For AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR PUBLISHED BY KEYERA IN CONNECTION WITH THE ANNUAL MEETING (THE CIRCULAR), TO RATIFY, CONFIRM AND APPROVE THE CONTINUANCE OF KEYERA'S SHAREHOLDER RIGHTS PLAN AGREEMENT , ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR UNDER THE HEADING BUSINESS OF THE MEETING AND IN SCHEDULE A SHAREHOLDER RIGHTS PLAN SUMMARY 4 TO VOTE, ON AN ADVISORY, NON-BINDING BASIS, Mgmt For For ON AN ORDINARY RESOLUTION, THE FULL TEXT 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: 935785759 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 10-May-2023 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 2024: Richard D. Kinder 1b. Election of Director for a one year term Mgmt For For expiring in 2024: Steven J. Kean 1c. Election of Director for a one year term Mgmt For For expiring in 2024: Kimberly A. Dang 1d. Election of Director for a one year term Mgmt For For expiring in 2024: Ted A. Gardner 1e. Election of Director for a one year term Mgmt For For expiring in 2024: Anthony W. Hall, Jr. 1f. Election of Director for a one year term Mgmt For For expiring in 2024: Gary L. Hultquist 1g. Election of Director for a one year term Mgmt For For expiring in 2024: Ronald L. Kuehn, Jr. 1h. Election of Director for a one year term Mgmt For For expiring in 2024: Deborah A. Macdonald 1i. Election of Director for a one year term Mgmt For For expiring in 2024: Michael C. Morgan 1j. Election of Director for a one year term Mgmt For For expiring in 2024: Arthur C. Reichstetter 1k. Election of Director for a one year term Mgmt For For expiring in 2024: C. Park Shaper 1l. Election of Director for a one year term Mgmt For For expiring in 2024: William A. Smith 1m. Election of Director for a one year term Mgmt For For expiring in 2024: Joel V. Staff 1n. Election of Director for a one year term Mgmt For For expiring in 2024: Robert F. Vagt 2. Approval of an Amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to limit the liability of certain officers of the company as permitted by recent amendments to the General Corporation Law of the State of Delaware 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 4. 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: 935824044 -------------------------------------------------------------------------------------------------------------------------- Security: 02215L209 Meeting Type: Annual Meeting Date: 31-May-2023 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 Jesse Krynak Mgmt For For Ronald Schweizer 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 Deborah L. Byers Mgmt For For 2. Non-binding resolution regarding the Mgmt For For compensation of named executive officers for 2022 (say-on-pay). 3. Non-binding resolution regarding the Mgmt 1 Year For frequency of shareholder votes on the compensation of named executive officers (say-on-frequency). 4. Amendment to the Company's Certificate of Mgmt For For Incorporation to add a sunset provision for the supermajority vote requirement for changes to Section 9.1. 5. Amendment to the Company's Certificate of Mgmt For For Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to the Delaware General Corporation Law. 6. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditor for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN MIDSTREAM PARTNERS, L.P. Agenda Number: 935767838 -------------------------------------------------------------------------------------------------------------------------- Security: 559080106 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: MMP ISIN: US5590801065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sivasankaran Mgmt For For Somasundaram 1.2 Election of Director: Chansoo Joung Mgmt For For 1.3 Election of Director: Aaron L. Milford Mgmt For For 1.4 Election of Director: James R. Montague Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Advisory Resolution to Approve Executive Mgmt 1 Year For Compensation Vote Frequency 4. Ratification of Appointment of Independent Mgmt Against Against Registered Public Accounting Firm for 2023 -------------------------------------------------------------------------------------------------------------------------- NEXTDECADE CORPORATION Agenda Number: 935857271 -------------------------------------------------------------------------------------------------------------------------- Security: 65342K105 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NEXT ISIN: US65342K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class C Director to serve for a Mgmt For For term of three years: Brian Belke 1.2 Election of Class C Director to serve for a Mgmt For For term of three years: L. Spencer Wells 1.3 Election of Class C Director to serve for a Mgmt For For term of three years: Edward Andrew Scoggins, Jr. 2. To approve an amendment to the Company's Mgmt For For 2017 Omnibus Incentive Plan, as amended, to increase the maximum number of shares available under such plan. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 4. To ratify the reappointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accountants and auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY PARTNERS, LP Agenda Number: 935772764 -------------------------------------------------------------------------------------------------------------------------- Security: 65341B106 Meeting Type: Annual Meeting Date: 24-Apr-2023 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: John W. Ketchum Mgmt For For 1d. Election of Director: Peter H. Kind Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy Partners' independent registered public accounting firm for 2023 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 4. Non-binding advisory vote on the frequency Mgmt 1 Year For of future unitholder non-binding advisory votes on the compensation of NextEra Energy Partners' named executive officers -------------------------------------------------------------------------------------------------------------------------- NUSTAR ENERGY L.P. Agenda Number: 935779681 -------------------------------------------------------------------------------------------------------------------------- Security: 67058H102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: NS ISIN: US67058H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jelynne LeBlanc Burley Mgmt For For Robert J. Munch Mgmt For For Martin Salinas, Jr. Mgmt For For Suzanne Allford Wade 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 2023. 3. To approve the Amended and Restated Nustar Mgmt For For Energy L.P. 2019 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935817037 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 24-May-2023 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: Mark W. Helderman Mgmt For For 1d. Election of Director: Randall J. Larson Mgmt For For 1e. Election of Director: Steven J. Malcolm Mgmt For For 1f. Election of Director: Jim W. Mogg Mgmt For For 1g. Election of Director: Pattye L. Moore Mgmt For For 1h. Election of Director: Pierce H. Norton II Mgmt For For 1i. Election of Director: Eduardo A. Rodriguez Mgmt For For 1j. 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, 2023. 3. Amendment and restatement of the ONEOK, Mgmt For For Inc. Employee Stock Purchase Plan to increase the total number of shares under the Plan. 4. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. 5. An advisory vote on the frequency of Mgmt 1 Year For holding the shareholder advisory vote on ONEOK's executive compensation. -------------------------------------------------------------------------------------------------------------------------- PEMBINA PIPELINE CORP Agenda Number: 716877177 -------------------------------------------------------------------------------------------------------------------------- Security: 706327103 Meeting Type: AGM Meeting Date: 05-May-2023 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 RESOLUTION 3 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: ROBERT G. GWIN Mgmt For For 1.6 ELECTION OF DIRECTOR: MAUREEN E. HOWE Mgmt For For 1.7 ELECTION OF DIRECTOR: GORDON J. KERR Mgmt For For 1.8 ELECTION OF DIRECTOR: DAVID M.B. LEGRESLEY Mgmt For For 1.9 ELECTION OF DIRECTOR: ANDY J. MAH 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 (CHAIR) 2 APPOINTMENT OF AUDITORS: TO APPOINT KPMG Mgmt For For LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING FINANCIAL YEAR AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS OF THE CORPORATION 3 EXECUTIVE COMPENSATION: TO ACCEPT THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- PLAINS GP HOLDINGS, L.P. Agenda Number: 935831873 -------------------------------------------------------------------------------------------------------------------------- Security: 72651A207 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PAGP ISIN: US72651A2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Willie Chiang Mgmt For For Ellen DeSanctis Mgmt For For Alexandra Pruner Mgmt For For Lawrence Ziemba Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. The approval, on a non-binding advisory Mgmt For For basis, of our 2022 named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 935797247 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andres Conesa Mgmt For For 1b. Election of Director: Pablo A. Ferrero Mgmt For For 1c. Election of Director: Jeffrey W. Martin Mgmt For For 1d. Election of Director: Bethany J. Mayer Mgmt For For 1e. Election of Director: Michael N. Mears Mgmt For For 1f. Election of Director: Jack T. Taylor Mgmt For For 1g. Election of Director: Cynthia L. Walker Mgmt For For 1h. Election of Director: Cynthia J. Warner Mgmt For For 1i. Election of Director: James C. Yardley Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Approval of Our Executive Mgmt For For Compensation 4. Advisory Approval of How Often Shareholders Mgmt 1 Year For Will Vote on an Advisory Basis on Our Executive Compensation 5. Amendment to Our Articles of Incorporation Mgmt Against Against to Increase the Number of Authorized Shares of Our Common Stock 6. Amendment to Our Articles of Incorporation Mgmt For For to Change the Company's Legal Name 7. Amendments to Our Articles of Incorporation Mgmt For For to Make Certain Technical and Administrative Changes 8. Shareholder Proposal Requiring an Shr For Against Independent Board Chairman -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 935816047 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until Mgmt For For the 2026 annual meeting: Paul W. Chung 1.2 Election of Class I Director to serve until Mgmt For For the 2026 annual meeting: Charles R. Crisp 1.3 Election of Class I Director to serve until Mgmt For For the 2026 annual meeting: Laura C. Fulton 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2023. 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, 2022. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of the Company's named executive officers. 5. Stockholder proposal to request that the Shr Against For Company issue a report assessing policy options related to venting and flaring, if the stockholder proposal is properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- TC ENERGY CORPORATION Agenda Number: 935793150 -------------------------------------------------------------------------------------------------------------------------- Security: 87807B107 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: TRP ISIN: CA87807B1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTORS Election of Director: Mgmt For For Cheryl F. Campbell 1B Election of Director: Michael R. Culbert Mgmt For For 1C Election of Director: William D. Johnson Mgmt For For 1D Election of Director: Susan C. Jones Mgmt For For 1E Election of Director: John E. Lowe Mgmt For For 1F Election of Director: David MacNaughton Mgmt For For 1G Election of Director: Francois L. Poirier Mgmt For For 1H Election of Director: Una Power Mgmt For For 1I Election of Director: Mary Pat Salomone Mgmt For For 1J Election of Director: Indira Samarasekera Mgmt For For 1K Election of Director: Siim A. Vanaselja Mgmt For For 1L Election of Director: Thierry Vandal Mgmt For For 1M Election of Director: Dheeraj "D" Verma Mgmt For For 2 Resolution to appoint KPMG LLP, Chartered Mgmt For For Professional Accountants as auditor 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. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 935779706 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 25-Apr-2023 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 Michael A. Creel 1d. Election of Director for a one-year term: Mgmt Against Against Stacey H. Dore 1e. Election of Director for a one-year term: Mgmt For For Carri A. Lockhart 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, 2023. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of the Company's named executive officers. Tortoise North American Pipeline Fund -------------------------------------------------------------------------------------------------------------------------- ALTAGAS LTD Agenda Number: 716824405 -------------------------------------------------------------------------------------------------------------------------- Security: 021361100 Meeting Type: AGM Meeting Date: 28-Apr-2023 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 2.1 TO 2.10 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 1. 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 Against Against 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 ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED MARCH 8, 2023 -------------------------------------------------------------------------------------------------------------------------- ANTERO MIDSTREAM CORPORATION Agenda Number: 935839982 -------------------------------------------------------------------------------------------------------------------------- Security: 03676B102 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: AM ISIN: US03676B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter A. Dea Mgmt For For W. Howard Keenan, Jr. Mgmt Withheld Against Janine J. McArdle 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, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of Antero Midstream Corporation's named executive officers. 4. To approve the amendment to Antero Mgmt Against Against Midstream Corporation's certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- ARCHROCK, INC. Agenda Number: 935776697 -------------------------------------------------------------------------------------------------------------------------- Security: 03957W106 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: AROC ISIN: US03957W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne-Marie N. Ainsworth Mgmt Withheld Against D. Bradley Childers Mgmt For For Gordon T. Hall Mgmt Withheld Against 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 2023 3. Advisory, non-binding vote to approve the Mgmt For For compensation provided to our Named Executive Officers for 2022 4. Advisory, non-binding vote on the frequency Mgmt 1 Year For of future stockholder advisory votes on executive compensation -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 935751746 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 08-Feb-2023 Ticker: ATO ISIN: US0495601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: John C. Ale Mgmt For For 1b. ELECTION OF DIRECTOR: J. Kevin Akers Mgmt For For 1c. ELECTION OF DIRECTOR: Kim R. Cocklin Mgmt For For 1d. ELECTION OF DIRECTOR: Kelly H. Compton Mgmt For For 1e. ELECTION OF DIRECTOR: Sean Donohue Mgmt Against Against 1f. ELECTION OF DIRECTOR: Rafael G. Garza Mgmt Against Against 1g. ELECTION OF DIRECTOR: Richard K. Gordon Mgmt For For 1h. ELECTION OF DIRECTOR: Nancy K. Quinn Mgmt For For 1i. ELECTION OF DIRECTOR: Richard A. Sampson Mgmt Against Against 1j. ELECTION OF DIRECTOR: Diana J. Walters Mgmt For For 1k. ELECTION OF DIRECTOR: Frank Yoho Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt Against Against & Young LLP as the Company's independent registered public accounting firm for fiscal 2023. 3. Proposal for an advisory vote by Mgmt For For shareholders to approve the compensation of the Company's named executive officers for fiscal 2022 ("Say-on-Pay"). -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 935825969 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LNG ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: G. Andrea Botta Mgmt Against Against 1b. Election of Director: Jack A. Fusco Mgmt For For 1c. Election of Director: Patricia K. Collawn Mgmt For For 1d. Election of Director: Brian E. Edwards Mgmt For For 1e. Election of Director: Denise Gray Mgmt For For 1f. Election of Director: Lorraine Mitchelmore Mgmt For For 1g. Election of Director: Donald F. Robillard, Mgmt For For Jr 1h. Election of Director: Matthew Runkle Mgmt For For 1i. Election of Director: Neal A. Shear Mgmt For For 2. Approve, on an advisory and non-binding Mgmt For For basis, the compensation of the Company's named executive officers for 2022. 3. Approve, on an advisory and non-binding Mgmt 1 Year For basis, the frequency of holding future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 5. Shareholder Proposal regarding climate Shr Against For change risk analysis. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Agenda Number: 935786600 -------------------------------------------------------------------------------------------------------------------------- Security: 165303108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: CPK ISIN: US1653031088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a three-year term: Mgmt Withheld Against Thomas J. Bresnan 1b. Election of Director for a three-year term: Mgmt For For Ronald G. Forsythe, Jr. 1c. Election of Director for a three-year term: Mgmt For For Sheree M. Petrone 1d. Election of Director for a two-year term: Mgmt For For Stephanie N. Gary 2. Consider and vote on the adoption of the Mgmt For For 2023 Stock and Incentive Compensation Plan. 3. Cast a non-binding advisory vote to approve Mgmt For For the compensation of the Company's Named Executive Officers. 4. Cast a non-binding advisory vote on the Mgmt 1 Year For frequency of stockholder advisory votes to approve the compensation of the Company's Named Executive Officers. 5. 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: 935797970 -------------------------------------------------------------------------------------------------------------------------- Security: 226344208 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: CEQP ISIN: US2263442087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve Mgmt For For until the 2026 annual meeting: David Lumpkins 1.2 Election of Class II Director to serve Mgmt For For until the 2026 annual meeting: Frances M. Vallejo 1.3 Election of Class II Director to serve Mgmt For For until the 2026 annual meeting: Gary D. Reaves 2. To approve, on a non-binding advisory Mgmt For For basis, our named executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for Crestwood Equity Partners LP for the fiscal year ending December 31, 2023. 4. To approve the Third Amendment to the Mgmt For For Crestwood Equity Partners LP 2018 Long-Term Incentive Plan to increase the number of units authorized for issuance. -------------------------------------------------------------------------------------------------------------------------- DT MIDSTREAM, INC. Agenda Number: 935786206 -------------------------------------------------------------------------------------------------------------------------- Security: 23345M107 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: DTM ISIN: US23345M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Tumminello Mgmt For For Dwayne Wilson Mgmt Withheld Against 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, 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INC. Agenda Number: 935781674 -------------------------------------------------------------------------------------------------------------------------- Security: 29250N105 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: ENB ISIN: CA29250N1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTORS: Election of Mgmt For For Director: Mayank M. Ashar 1B Election of Director: Gaurdie E. Banister Mgmt For For 1C Election of Director: Pamela L. Carter Mgmt For For 1D Election of Director: Susan M. Cunningham Mgmt For For 1E Election of Director: Gregory L. Ebel Mgmt For For 1F Election of Director: Jason B. Few Mgmt For For 1G Election of Director: Teresa S. Madden Mgmt For For 1H Election of Director: Stephen S. Poloz Mgmt For For 1I Election of Director: S. Jane Rowe Mgmt For For 1J Election of Director: Dan C. Tutcher Mgmt For For 1K Election of Director: 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 rights plan Amend, reconfirm Mgmt For For and approve Enbridge's shareholder rights plan 5 Shareholder Proposals Vote on the Shr Against For shareholder proposals, as set out in Appendix B of the Management Information Circular The Board of Directors recommends voting "AGAINST" shareholder proposals No. 1 and No. 2 Shareholder Proposal No. 1 6 Shareholder Proposals Vote on the Shr For Against shareholder proposals, as set out in Appendix B of the Management Information Circular The Board of Directors recommends voting "AGAINST" shareholder proposals No. 1 and No. 2 Shareholder Proposal No. 2 -------------------------------------------------------------------------------------------------------------------------- ENTERPRISE PRODUCTS PARTNERS L.P. Agenda Number: 935724371 -------------------------------------------------------------------------------------------------------------------------- Security: 293792107 Meeting Type: Special Meeting Date: 22-Nov-2022 Ticker: EPD ISIN: US2937921078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the amendment and Mgmt For For restatement of the 2008 Enterprise Products Long-Term Incentive Plan 2. Proposal to approve the amendment and Mgmt For For restatement of the EPD Unit Purchase Plan -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935770051 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ETRN ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt Against Against expiring at the 2024 annual meeting: Vicky A. Bailey 1b. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Sarah M. Barpoulis 1c. Election of Director for a one-year term Mgmt Against Against expiring at the 2024 annual meeting: Kenneth M. Burke 1d. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Diana M. Charletta 1e. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Thomas F. Karam 1f. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: D. Mark Leland 1g. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Norman J. Szydlowski 1h. Election of Director for a one-year term Mgmt For For expiring at the 2024 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 2022 (Say-on-Pay). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- EXCELERATE ENERGY, INC Agenda Number: 935825503 -------------------------------------------------------------------------------------------------------------------------- Security: 30069T101 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: EE ISIN: US30069T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carolyn J. Burke Mgmt Withheld Against Deborah L. Byers Mgmt For For Paul T. Hanrahan Mgmt Withheld Against Henry G. Kleemeier Mgmt Withheld Against Steven M. Kobos Mgmt Withheld Against Don P. Millican Mgmt Withheld Against Robert A. Waldo Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Vote, on a non-binding and advisory basis, Mgmt 1 Year For on the frequency of future non-binding, advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GIBSON ENERGY INC Agenda Number: 716842554 -------------------------------------------------------------------------------------------------------------------------- Security: 374825206 Meeting Type: AGM Meeting Date: 02-May-2023 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 RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.I AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: JAMES M. ESTEY Mgmt Against Against 1.B ELECTION OF DIRECTOR: DOUGLAS P. BLOOM Mgmt For For 1.C ELECTION OF DIRECTOR: JAMES J. CLEARY Mgmt For For 1.D ELECTION OF DIRECTOR: JUDY E. COTTE Mgmt For For 1.E ELECTION OF DIRECTOR: HEIDI L. DUTTON Mgmt For For 1.F ELECTION OF DIRECTOR: JOHN L. FESTIVAL Mgmt For For 1.G ELECTION OF DIRECTOR: DIANE A. KAZARIAN Mgmt For For 1.H ELECTION OF DIRECTOR: MARGARET C. MONTANA Mgmt For For 1.I ELECTION OF DIRECTOR: STEVEN R. SPAULDING Mgmt For For 2 SHAREHOLDERS WILL BE ASKED TO APPOINT Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION AS SUCH 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 DATED MARCH 20, 2023 -------------------------------------------------------------------------------------------------------------------------- KEYERA CORP Agenda Number: 716898462 -------------------------------------------------------------------------------------------------------------------------- Security: 493271100 Meeting Type: AGM Meeting Date: 09-May-2023 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.A TO 1.K AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: JIM BERTRAM Mgmt Against Against 1.B ELECTION OF DIRECTOR: ISABELLE BRASSARD Mgmt For For 1.C ELECTION OF DIRECTOR: MICHAEL CROTHERS Mgmt For For 1.D ELECTION OF DIRECTOR: BLAIR GOERTZEN Mgmt For For 1.E ELECTION OF DIRECTOR: DOUG HAUGHEY Mgmt For For 1.F ELECTION OF DIRECTOR: GIANNA MANES Mgmt For For 1.G ELECTION OF DIRECTOR: MICHAEL NORRIS Mgmt For For 1.H ELECTION OF DIRECTOR: THOMAS O' CONNOR Mgmt For For 1.I ELECTION OF DIRECTOR: CHARLENE RIPLEY Mgmt For For 1.J ELECTION OF DIRECTOR: DEAN SETOGUCHI Mgmt For For 1.K ELECTION OF DIRECTOR: JANET WOODRUFF Mgmt For For 2 TO APPOINT DELOITTE LLP AS AUDITORS OF Mgmt Against Against KEYERA FOR A TERM EXPIRING AT THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS OF KEYERA 3 TO CONSIDER, AND IF THOUGHT ADVISABLE, PASS Mgmt For For AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR PUBLISHED BY KEYERA IN CONNECTION WITH THE ANNUAL MEETING (THE CIRCULAR), TO RATIFY, CONFIRM AND APPROVE THE CONTINUANCE OF KEYERA'S SHAREHOLDER RIGHTS PLAN AGREEMENT , ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR UNDER THE HEADING BUSINESS OF THE MEETING AND IN SCHEDULE A SHAREHOLDER RIGHTS PLAN SUMMARY 4 TO VOTE, ON AN ADVISORY, NON-BINDING BASIS, Mgmt For For ON AN ORDINARY RESOLUTION, THE FULL TEXT 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: 935785759 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one year term Mgmt Against Against expiring in 2024: Richard D. Kinder 1b. Election of Director for a one year term Mgmt For For expiring in 2024: Steven J. Kean 1c. Election of Director for a one year term Mgmt For For expiring in 2024: Kimberly A. Dang 1d. Election of Director for a one year term Mgmt Against Against expiring in 2024: Ted A. Gardner 1e. Election of Director for a one year term Mgmt Against Against expiring in 2024: Anthony W. Hall, Jr. 1f. Election of Director for a one year term Mgmt For For expiring in 2024: Gary L. Hultquist 1g. Election of Director for a one year term Mgmt Against Against expiring in 2024: Ronald L. Kuehn, Jr. 1h. Election of Director for a one year term Mgmt For For expiring in 2024: Deborah A. Macdonald 1i. Election of Director for a one year term Mgmt For For expiring in 2024: Michael C. Morgan 1j. Election of Director for a one year term Mgmt For For expiring in 2024: Arthur C. Reichstetter 1k. Election of Director for a one year term Mgmt For For expiring in 2024: C. Park Shaper 1l. Election of Director for a one year term Mgmt For For expiring in 2024: William A. Smith 1m. Election of Director for a one year term Mgmt For For expiring in 2024: Joel V. Staff 1n. Election of Director for a one year term Mgmt For For expiring in 2024: Robert F. Vagt 2. Approval of an Amendment to our Amended and Mgmt Against Against Restated Certificate of Incorporation to limit the liability of certain officers of the company as permitted by recent amendments to the General Corporation Law of the State of Delaware 3. Ratification of the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 4. 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: 935824044 -------------------------------------------------------------------------------------------------------------------------- Security: 02215L209 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: KNTK ISIN: US02215L2097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jamie Welch Mgmt Withheld Against David I. Foley Mgmt Withheld Against John-Paul (JP) Munfa Mgmt For For Elizabeth P. Cordia Mgmt For For Jesse Krynak Mgmt For For Ronald Schweizer Mgmt For For Laura A. Sugg Mgmt Withheld Against Kevin S. McCarthy Mgmt For For Ben C. Rodgers Mgmt For For D. Mark Leland Mgmt For For Deborah L. Byers Mgmt For For 2. Non-binding resolution regarding the Mgmt For For compensation of named executive officers for 2022 (say-on-pay). 3. Non-binding resolution regarding the Mgmt 1 Year For frequency of shareholder votes on the compensation of named executive officers (say-on-frequency). 4. Amendment to the Company's Certificate of Mgmt For For Incorporation to add a sunset provision for the supermajority vote requirement for changes to Section 9.1. 5. Amendment to the Company's Certificate of Mgmt Against Against Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to the Delaware General Corporation Law. 6. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditor for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN MIDSTREAM PARTNERS, L.P. Agenda Number: 935767838 -------------------------------------------------------------------------------------------------------------------------- Security: 559080106 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: MMP ISIN: US5590801065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sivasankaran Mgmt For For Somasundaram 1.2 Election of Director: Chansoo Joung Mgmt For For 1.3 Election of Director: Aaron L. Milford Mgmt For For 1.4 Election of Director: James R. Montague Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Advisory Resolution to Approve Executive Mgmt 1 Year For Compensation Vote Frequency 4. Ratification of Appointment of Independent Mgmt Against Against Registered Public Accounting Firm for 2023 -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 935760000 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 09-Mar-2023 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 Jeffrey W. Shaw Mgmt For For Thomas E. Skains Mgmt For For David F. Smith Mgmt For For Ronald J. Tanski Mgmt For For 2. Advisory approval of named executive Mgmt For For officer compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For "Say-on-Pay" votes. 4. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- NEW FORTRESS ENERGY INC. Agenda Number: 935804927 -------------------------------------------------------------------------------------------------------------------------- Security: 644393100 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: NFE ISIN: US6443931000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Mack Mgmt Withheld Against Katherine E. Wanner Mgmt Withheld Against 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 2023. -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 935747278 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 25-Jan-2023 Ticker: NJR ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. O'Sullivan # Mgmt For For Jane M. Kenny * Mgmt For For Sharon C. Taylor * Mgmt For For Stephen D. Westhoven * Mgmt For For 2. To approve a non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. 3. To provide a non-binding advisory vote as Mgmt 1 Year For to the frequency (every one, two or three years) of the non-binding shareowner vote to approve the compensation of our named executive officers. 4. To ratify the appointment by the Audit Mgmt Against Against Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 935817291 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 23-May-2023 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 Stockholders' Meeting: Peter A. Altabef 1b. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Sondra L. Barbour 1c. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Theodore H. Bunting, Jr. 1d. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Eric L. Butler 1e. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Aristides S. Candris 1f. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Deborah A. Henretta 1g. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Deborah A. P. Hersman 1h. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Michael E. Jesanis 1i. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: William D. Johnson 1j. Election of Director to hold office until Mgmt Against Against the next Annual Stockholders' Meeting: Kevin T. Kabat 1k. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Cassandra S. Lee 1l. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Lloyd M. Yates 2. To approve named executive officer Mgmt For For compensation on an advisory basis. 3. To approve the frequency of future advisory Mgmt 1 Year For votes on named executive officer compensation on an advisory basis. 4. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as the Company's independent registered public accounting firm for 2023. 5. To approve an Amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock. 6. Stockholder proposal requesting the Shr Against For adoption of a policy requiring the separation of the roles of Chairman of the Board and Chief Executive Officer. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST NATURAL HOLDING COMPANY Agenda Number: 935833372 -------------------------------------------------------------------------------------------------------------------------- Security: 66765N105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: NWN ISIN: US66765N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David H. Anderson Mgmt For For Karen Lee Mgmt For For Nathan I. Partain Mgmt For For 2. Advisory vote to approve Named Executive Mgmt For For Officer Compensation. 3. Frequency of future votes on executive Mgmt 1 Year For compensation as an advisory vote. 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 2023. -------------------------------------------------------------------------------------------------------------------------- NUSTAR ENERGY L.P. Agenda Number: 935779681 -------------------------------------------------------------------------------------------------------------------------- Security: 67058H102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: NS ISIN: US67058H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jelynne LeBlanc Burley Mgmt For For Robert J. Munch Mgmt For For Martin Salinas, Jr. Mgmt For For Suzanne Allford Wade 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 2023. 3. To approve the Amended and Restated Nustar Mgmt For For Energy L.P. 2019 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 935817835 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: OGS ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert B. Evans Mgmt Against Against 1.2 Election of Director: John W. Gibson Mgmt Against Against 1.3 Election of Director: Tracy E. Hart Mgmt Against Against 1.4 Election of Director: Michael G. Hutchinson Mgmt Against Against 1.5 Election of Director: Robert S. McAnnally Mgmt For For 1.6 Election of Director: Pattye L. Moore Mgmt Against Against 1.7 Election of Director: Eduardo A. Rodriguez Mgmt Against Against 1.8 Election of Director: Douglas H. Yaeger Mgmt Against Against 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, 2023. 3. Advisory vote to approve the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935817037 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 24-May-2023 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 Against Against 1c. Election of Director: Mark W. Helderman Mgmt Against Against 1d. Election of Director: Randall J. Larson Mgmt Against Against 1e. Election of Director: Steven J. Malcolm Mgmt Against Against 1f. Election of Director: Jim W. Mogg Mgmt Against Against 1g. Election of Director: Pattye L. Moore Mgmt Against Against 1h. Election of Director: Pierce H. Norton II Mgmt For For 1i. Election of Director: Eduardo A. Rodriguez Mgmt Against Against 1j. 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, 2023. 3. Amendment and restatement of the ONEOK, Mgmt For For Inc. Employee Stock Purchase Plan to increase the total number of shares under the Plan. 4. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. 5. An advisory vote on the frequency of Mgmt 1 Year For holding the shareholder advisory vote on ONEOK's executive compensation. -------------------------------------------------------------------------------------------------------------------------- PBF LOGISTICS LP Agenda Number: 935727543 -------------------------------------------------------------------------------------------------------------------------- Security: 69318Q104 Meeting Type: Special Meeting Date: 30-Nov-2022 Ticker: PBFX ISIN: US69318Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The approval of the Merger Agreement and Mgmt For For the transactions contemplated thereby, including the Merger. 2. The approval of the adjournment of this Mgmt For For Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of this Special Meeting to approve the above proposal. -------------------------------------------------------------------------------------------------------------------------- PEMBINA PIPELINE CORP Agenda Number: 716877177 -------------------------------------------------------------------------------------------------------------------------- Security: 706327103 Meeting Type: AGM Meeting Date: 05-May-2023 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 RESOLUTION 3 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: ROBERT G. GWIN Mgmt For For 1.6 ELECTION OF DIRECTOR: MAUREEN E. HOWE Mgmt For For 1.7 ELECTION OF DIRECTOR: GORDON J. KERR Mgmt For For 1.8 ELECTION OF DIRECTOR: DAVID M.B. LEGRESLEY Mgmt For For 1.9 ELECTION OF DIRECTOR: ANDY J. MAH 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 (CHAIR) 2 APPOINTMENT OF AUDITORS: TO APPOINT KPMG Mgmt For For LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING FINANCIAL YEAR AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS OF THE CORPORATION 3 EXECUTIVE COMPENSATION: TO ACCEPT THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- PLAINS ALL AMERICAN PIPELINE, L.P. Agenda Number: 935831861 -------------------------------------------------------------------------------------------------------------------------- Security: 726503105 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PAA ISIN: US7265031051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Willie Chiang Mgmt For For Ellen DeSanctis Mgmt For For Alexandra Pruner Mgmt For For Lawrence Ziemba Mgmt For For 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. The approval, on a non-binding advisory Mgmt For For basis, of our 2022 named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PLAINS GP HOLDINGS, L.P. Agenda Number: 935831873 -------------------------------------------------------------------------------------------------------------------------- Security: 72651A207 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PAGP ISIN: US72651A2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Willie Chiang Mgmt For For Ellen DeSanctis Mgmt For For Alexandra Pruner Mgmt For For Lawrence Ziemba Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. The approval, on a non-binding advisory Mgmt For For basis, of our 2022 named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 935787119 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: SWX ISIN: US8448951025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR E. Renae Conley Mgmt Withheld Against Andrew W. Evans Mgmt For For Karen S. Haller Mgmt For For Jane Lewis-Raymond Mgmt For For Henry P. Linginfelter Mgmt For For Anne L. Mariucci Mgmt For For Carlos A. Ruisanchez Mgmt For For Ruby Sharma Mgmt For For Andrew J. Teno Mgmt For For A. Randall Thoman Mgmt For For Leslie T. Thornton Mgmt Withheld Against 2. To APPROVE, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. To APPROVE, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of the non-binding advisory vote on executive compensation. 4. To RATIFY the selection of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- SPIRE INC. Agenda Number: 935746858 -------------------------------------------------------------------------------------------------------------------------- Security: 84857L101 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: SR ISIN: US84857L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward L. Glotzbach Mgmt For For Rob L. Jones Mgmt For For John P. Stupp Jr. Mgmt For For 2. Advisory nonbinding approval of resolution Mgmt For For to approve compensation of our named executive officers. 3. Advisory nonbinding vote on frequency with Mgmt 1 Year For which we seek shareholder advisory approval of compensation of our named executive officers. 4. Ratify the appointment of Deloitte & Touche Mgmt Against Against LLP as our independent registered public accountant for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 935816047 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until Mgmt Against Against the 2026 annual meeting: Paul W. Chung 1.2 Election of Class I Director to serve until Mgmt Against Against the 2026 annual meeting: Charles R. Crisp 1.3 Election of Class I Director to serve until Mgmt Against Against the 2026 annual meeting: Laura C. Fulton 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2023. 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, 2022. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of the Company's named executive officers. 5. Stockholder proposal to request that the Shr For Against Company issue a report assessing policy options related to venting and flaring, if the stockholder proposal is properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- TC ENERGY CORPORATION Agenda Number: 935793150 -------------------------------------------------------------------------------------------------------------------------- Security: 87807B107 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: TRP ISIN: CA87807B1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTORS Election of Director: Mgmt For For Cheryl F. Campbell 1B Election of Director: Michael R. Culbert Mgmt For For 1C Election of Director: William D. Johnson Mgmt For For 1D Election of Director: Susan C. Jones Mgmt For For 1E Election of Director: John E. Lowe Mgmt For For 1F Election of Director: David MacNaughton Mgmt For For 1G Election of Director: Francois L. Poirier Mgmt For For 1H Election of Director: Una Power Mgmt For For 1I Election of Director: Mary Pat Salomone Mgmt For For 1J Election of Director: Indira Samarasekera Mgmt For For 1K Election of Director: Siim A. Vanaselja Mgmt Against Against 1L Election of Director: Thierry Vandal Mgmt For For 1M Election of Director: Dheeraj "D" Verma Mgmt For For 2 Resolution to appoint KPMG LLP, Chartered Mgmt Withheld Against Professional Accountants as auditor and authorize the directors to fix their remuneration. 3 Resolution to accept TC Energy's approach Mgmt Against Against to executive compensation, as described in the Management information circular. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 935779706 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 25-Apr-2023 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 Michael A. Creel 1d. Election of Director for a one-year term: Mgmt Against Against Stacey H. Dore 1e. Election of Director for a one-year term: Mgmt For For Carri A. Lockhart 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, 2023. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of the Company's 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 08/24/2023