Third Avenue Small-Cap Value Fund Insti Class (TASCX)
Filed: 18 Aug 23, 10:12am
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 811-08039
Third Avenue Trust
(Exact name of registrant as specified in charter)
675 Third Avenue
Suite 2900-05
New York, NY 10017
(Address of principal executive offices) (Zip code)
Joel L. Weiss
JW Fund Management LLC
1636 N. Cedar Crest Blvd.
Suite #161
Allentown, PA 18104
(Name and address of agent for service)
Registrant’s telephone number, including area code: 800-443-1021 (toll-free), 212-888-5222
Date of fiscal year end: October 31
Date of reporting period: July 1, 2022 – June 30, 2023
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (17 CFR 239.24 and 274.5), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2022 TO JUNE 30, 2023
Third Avenue International Real Estate Value Fund
BIG YELLOW GROUP PLC
| Security | G1093E108 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | BYG | Meeting Date | 21-Jul-2022 | |||
| ISIN | GB0002869419 | Agenda | 715819439 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||
| 2 | APPROVE REMUNERATION REPORT | Management | For | For | ||||
| 3 | APPROVE REMUNERATION POLICY | Management | For | For | ||||
| 4 | APPROVE FINAL DIVIDEND | Management | For | For | ||||
| 5 | RE-ELECT JIM GIBSON AS DIRECTOR | Management | For | For | ||||
| 6 | RE-ELECT ANNA KEAY AS DIRECTOR | Management | For | For | ||||
| 7 | RE-ELECT VINCE NIBLETT AS DIRECTOR | Management | For | For | ||||
| 8 | RE-ELECT JOHN TROTMAN AS DIRECTOR | Management | For | For | ||||
| 9 | RE-ELECT NICHOLAS VETCH AS DIRECTOR | Management | For | For | ||||
| 10 | RE-ELECT LAELA PAKPOUR TABRIZI AS DIRECTOR | Management | For | For | ||||
| 11 | RE-ELECT HEATHER SAVORY AS DIRECTOR | Management | For | For | ||||
| 12 | ELECT MICHAEL O’DONNELL AS DIRECTOR | Management | For | For | ||||
| 13 | REAPPOINT KPMG LLP AS AUDITORS | Management | For | For | ||||
| 14 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | For | For | ||||
| 15 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||
| 16 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | For | For | ||||
| 17 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For | ||||
| 18 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||
| 19 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS’ NOTICE | Management | For | For |
BOARDWALK REAL ESTATE INVESTMENT TRUST
| Security | 096631106 | Meeting Type | MIX | |||
| Ticker Symbol | BEI-U | Meeting Date | 08-May-2023 | |||
| ISIN | CA0966311064 | Agenda | 716923518 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTIONS 1, 4 AND 5 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR-RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU | Non-Voting | None | None | ||||
| 1 | TO FIX THE NUMBER OF TRUSTEES OF BOARDWALK (“TRUSTEES”) TO BE ELECTED AT THE MEETING AT SEVEN | Management | For | For | ||||
| 2.1 | TO ELECT EACH OF THE PERSONS NAMED AS PROPOSED TRUSTEES IN THE MANAGEMENT INFORMATION CIRCULAR OF THE TRUST DATED MARCH 17, 2023 (THE “CIRCULAR”): MANDY ABRAMSOHN | Management | For | For | ||||
| 2.2 | TO ELECT EACH OF THE PERSONS NAMED AS PROPOSED TRUSTEES IN THE MANAGEMENT INFORMATION CIRCULAR OF THE TRUST DATED MARCH 17, 2023 (THE “CIRCULAR”): ANDREA GOERTZ | Management | For | For | ||||
| 2.3 | TO ELECT EACH OF THE PERSONS NAMED AS PROPOSED TRUSTEES IN THE MANAGEMENT INFORMATION CIRCULAR OF THE TRUST DATED MARCH 17, 2023 (THE “CIRCULAR”): GARY GOODMAN | Management | For | For | ||||
| 2.4 | TO ELECT EACH OF THE PERSONS NAMED AS PROPOSED TRUSTEES IN THE MANAGEMENT INFORMATION CIRCULAR OF THE TRUST DATED MARCH 17, 2023 (THE “CIRCULAR”): SAM KOLIAS | Management | For | For | ||||
| 2.5 | TO ELECT EACH OF THE PERSONS NAMED AS PROPOSED TRUSTEES IN THE MANAGEMENT INFORMATION CIRCULAR OF THE TRUST DATED MARCH 17, 2023 (THE “CIRCULAR”): SAMANTHA A. KOLIAS-GUNN | Management | For | For | ||||
| 2.6 | TO ELECT EACH OF THE PERSONS NAMED AS PROPOSED TRUSTEES IN THE MANAGEMENT INFORMATION CIRCULAR OF THE TRUST DATED MARCH 17, 2023 (THE “CIRCULAR”): SCOTT MORRISON | Management | For | For | ||||
| 2.7 | TO ELECT EACH OF THE PERSONS NAMED AS PROPOSED TRUSTEES IN THE MANAGEMENT INFORMATION CIRCULAR OF THE TRUST DATED MARCH 17, 2023 (THE “CIRCULAR”): BRIAN G. ROBINSON | Management | For | For | ||||
| 3 | TO APPOINT DELOITTE LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE TRUST FOR THE ENSUING YEAR AND TO AUTHORIZE THE TRUSTEES OF THE TRUST TO FIX THE REMUNERATION OF SUCH AUDITORS | Management | For | For | ||||
| 4 | TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO APPROVE A NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE TRUST’S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE “COMPENSATION DISCUSSION & ANALYSIS” SECTION OF THE CIRCULAR | Management | For | For | ||||
| 5 | TO APPROVE THE ISSUANCE OF ALL UNALLOCATED DEFERRED UNITS UNDER THE DEFERRED UNIT PLAN OF THE TRUST | Management | For | For |
CAPITALAND INVESTMENT LIMITED
| Security | Y1091P105 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | CLI | Meeting Date | 25-Apr-2023 | |||
| ISIN | SGXE62145532 | Agenda | 716889071 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE-MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE-PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET.-KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE-INPUT IN THE FIELDS “OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A-PASSPORT)” OR “COMMENTS/SPECIAL INSTRUCTIONS” AT THE BOTTOM OF THE PAGE. | Non-Voting | None | None | ||||
| 1 | ADOPTION OF THE DIRECTORS’ STATEMENT, AUDITED FINANCIAL STATEMENTS AND THE AUDITORS’ REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||
| 2 | DECLARATION OF A FIRST AND FINAL DIVIDEND OF SGD 0.12 PER SHARE | Management | For | For | ||||
| 3 | APPROVAL OF DIRECTORS’ REMUNERATION OF SGD 2,512,440.53 FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||
| 4 | APPROVAL OF DIRECTORS’ REMUNERATION OF UP TO SGD 2,900,000.00 FOR THE YEAR ENDING 31 DECEMBER 2023 | Management | For | For | ||||
| 5.A | REELECTION OF MR CHALY MAH CHEE KHEONG AS DIRECTOR | Management | For | For | ||||
| 5.B | REELECTION OF MR GABRIEL LIM MENG LIANG AS DIRECTOR | Management | For | For | ||||
| 5.C | REELECTION OF MR MIGUEL KO KAI KWUN AS DIRECTOR | Management | For | For | ||||
| 6 | REELECTION OF TAN SRI ABDUL FARID BIN ALIAS AS DIRECTOR | Management | For | For | ||||
| 7 | RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND AUTHORITY FOR THE DIRECTORS TO FIX THE AUDITORS’ REMUNERATION | Management | For | For | ||||
| 8 | AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 | Management | For | For | ||||
| 9 | AUTHORITY FOR DIRECTORS TO GRANT AWARDS, AND TO ALLOT AND ISSUE SHARES, PURSUANT TO THE CAPITALAND INVESTMENT PERFORMANCE SHARE PLAN 2021 AND THE CAPITALAND INVESTMENT RESTRICTED SHARE PLAN 2021 | Management | For | For | ||||
| 10 | RENEWAL OF THE SHARE PURCHASE MANDATE | Management | For | For | ||||
| 11 | APPROVAL OF THE PROPOSED DISTRIBUTION | Management | For | For |
CHINA VANKE CO LTD
| Security | Y77421132 | Meeting Type | ExtraOrdinary General Meeting | |||
| Ticker Symbol | 2202 | Meeting Date | 16-Dec-2022 | |||
| ISIN | CNE100001SR9 | Agenda | 716425752 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 827673 DUE TO RECEIVED-CHANGE IN MEETING DATE FROM 12 DEC 2022 TO 16 DEC 2022 AND ADDITION OF-RESOLUTION. 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 | Non-Voting | None | None | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/1201/2022120103249.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/1201/2022120103263.pdf | Non-Voting | None | None | ||||
| 1 | TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE COMPANY FOR ISSUANCE OF DIRECT DEBT FINANCING INSTRUMENTS | Management | For | For | ||||
| 2 | TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ISSUE SHARES OF THE COMPANY | Management | For | For |
CHINA VANKE CO LTD
| Security | Y77421132 | Meeting Type | ExtraOrdinary General Meeting | |||
| Ticker Symbol | 2202 | Meeting Date | 08-Mar-2023 | |||
| ISIN | CNE100001SR9 | Agenda | 716709502 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 859352 DUE TO RECEIVED-CHANGE IN MEETING DATE FROM 03 MAR 2023 TO 08 MAR 2023 AND AGENDA. ALL VOTES-RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO-REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | None | None | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0221/2023022100743.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0221/2023022100745.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0221/2023022100747.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0221/2023022100749.pdf | Non-Voting | None | None | ||||
| 1 | THE RESOLUTION REGARDING COMPLIANCE OF THE COMPANY WITH CONDITIONS OF THE NON- PUBLIC ISSUANCE OF A SHARES | Management | For | For | ||||
| 2.1 | THE RESOLUTION REGARDING THE COMPANY’S PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: CLASS AND PAR VALUE OF SHARES TO BE ISSUED | Management | For | For | ||||
| 2.2 | THE RESOLUTION REGARDING THE COMPANY’S PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: METHOD AND TIME OF ISSUE | Management | For | For | ||||
| 2.3 | THE RESOLUTION REGARDING THE COMPANY’S PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: TARGET SUBSCRIBERS AND SUBSCRIPTION METHOD | Management | For | For | ||||
| 2.4 | THE RESOLUTION REGARDING THE COMPANY’S PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: ISSUE PRICE AND PRICING METHOD | Management | For | For | ||||
| 2.5 | THE RESOLUTION REGARDING THE COMPANY’S PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: NUMBER OF SHARES TO BE ISSUED | Management | For | For | ||||
| 2.6 | THE RESOLUTION REGARDING THE COMPANY’S PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: ARRANGEMENTS FOR LOCK-UP PERIOD | Management | For | For | ||||
| 2.7 | THE RESOLUTION REGARDING THE COMPANY’S PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: PLACE OF LISTING | Management | For | For | ||||
| 2.8 | THE RESOLUTION REGARDING THE COMPANY’S PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: ARRANGEMENT OF ACCUMULATED UNDISTRIBUTED PROFITS BEFORE THE NON-PUBLIC ISSUANCE OF A SHARES | Management | For | For | ||||
| 2.9 | THE RESOLUTION REGARDING THE COMPANY’S PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: AMOUNT AND USE OF PROCEEDS | Management | For | For | ||||
| 2.10 | THE RESOLUTION REGARDING THE COMPANY’S PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: VALIDITY PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF A SHARES | Management | For | For | ||||
| 3 | THE RESOLUTION REGARDING THE COMPANY’S PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY | Management | For | For | ||||
| 4 | THE RESOLUTION REGARDING FEASIBILITY RESEARCH REPORT OF THE COMPANYS NON- PUBLIC ISSUANCE OF A SHARES TO RAISE FUNDS FOR INVESTMENT PROJECTS | Management | For | For | ||||
| 5 | THE RESOLUTION REGARDING THE REPORT ON THE USE OF PROCEEDS PREVIOUSLY RAISED BY THE COMPANY | Management | For | For | ||||
| 6 | THE RESOLUTION REGARDING THE DILUTION OF CURRENT SHAREHOLDERS RETURNS AS A RESULT OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY AND PROPOSED REMEDIAL MEASURES | Management | For | For | ||||
| 7 | THE RESOLUTION REGARDING THE SHAREHOLDERS DIVIDEND RETURN PLAN OF THE COMPANY FOR THE THREE YEARS FROM 2023 TO 2025 | Management | For | For | ||||
| 8 | THE RESOLUTION REGARDING THE AUTHORISATION BY THE GENERAL MEETING TO THE BOARD AND/OR ITS AUTHORISED PERSONS TO PROCEED WITH THE RELEVANT MATTERS RELATED TO THE NON-PUBLIC ISSUANCE AT ITS/THEIRS SOLE DISCRETION | Management | For | For | ||||
| 9 | THE RESOLUTION REGARDING THE REPORT ON THE DEMONSTRATION AND ANALYSIS OF THE PROPOSAL TO ISSUE A SHARES TO SPECIFIC SUBSCRIBERS BY THE COMPANY AND THE AUTHORIZATION TO THE BOARD AND/OR ITS AUTHORIZED PERSONS IN RESPECT THEREOF | Management | For | For |
CHINA VANKE CO LTD
| Security | Y77421132 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | 2202 | Meeting Date | 30-Jun-2023 | |||
| ISIN | CNE100001SR9 | Agenda | 717319859 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0531/2023053100817.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0531/2023053100849.pdf | Non-Voting | None | None | ||||
| 1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2022 | Management | For | For | ||||
| 2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2022 | Management | For | For | ||||
| 3 | TO CONSIDER AND APPROVE THE ANNUAL REPORT FOR THE YEAR 2022 | Management | For | For | ||||
| 4 | TO CONSIDER AND APPROVE THE DIVIDEND DISTRIBUTION PLAN FOR THE YEAR 2022 | Management | For | For | ||||
| 5 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR 2023 | Management | For | For | ||||
| 6 | TO CONSIDER AND APPROVE THE AUTHORISATION OF THE COMPANY AND ITS MAJORITY-OWNED SUBSIDIARIES PROVIDING FINANCIAL ASSISTANCE TO THIRD PARTIES | Management | Against | Against | ||||
| 7 | TO CONSIDER AND APPROVE THE AUTHORISATION OF GUARANTEE BY THE COMPANY AND ITS MAJORITY-OWNED SUBSIDIARIES TO OTHER MAJORITY-OWNED SUBSIDIARIES | Management | Against | Against | ||||
| 8 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE GENERAL MANDATE TO ISSUE ADDITIONAL H SHARES AND/OR A SHARES | Management | Against | Against | ||||
| CMMT | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 9.1 TO 9.6 WILL BE PROCESSED AS TAKE NO ACTIONBY THE-LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN-THE MARKET | Non-Voting | None | None | ||||
| 9.1 | TO CONSIDER AND APPROVE THE ELECTION OF MR. HU GUOBIN AS A NON-EXECUTIVE DIRECTOR | Management | Against | Against | ||||
| 9.2 | TO CONSIDER AND APPROVE THE ELECTION OF MR. HUANG LIPING AS A NON-EXECUTIVE DIRECTOR | Management | Against | Against | ||||
| 9.3 | TO CONSIDER AND APPROVE THE ELECTION OF MR. LEI JIANGSONG AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| 9.4 | TO CONSIDER AND APPROVE THE ELECTION OF MR. XIN JIE AS A NON-EXECUTIVE DIRECTOR | Management | Against | Against | ||||
| 9.5 | TO CONSIDER AND APPROVE THE ELECTION OF MR. YU LIANG AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||
| 9.6 | TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHU JIUSHENG AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||
| CMMT | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 10.1 THROUGH 10.4 WILL BE PROCESSED AS TAKE NO ACTION-BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET | Non-Voting | None | None | ||||
| 10.1 | TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU TSZ BUN BENNETT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| 10.2 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LIM MING YAN AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR | Management | For | For | ||||
| 10.3 | TO CONSIDER AND APPROVE THE RE-ELECTION OF DR. SHUM HEUNG YEUNG HARRY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| 10.4 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHANG YICHEN AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR | Management | For | For | ||||
| CMMT | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 11.1 THROUGH 11.2 WILL BE PROCESSED AS TAKE NO ACTION-BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET | Non-Voting | None | None | ||||
| 11.1 | TO CONSIDER AND APPROVE THE ELECTION OF MR. LI MIAO AS A SUPERVISOR | Management | For | For | ||||
| 11.2 | TO CONSIDER AND APPROVE THE ELECTION OF MR. XIE DONG AS A SUPERVISOR | Management | For | For |
CORPORACION INMOBILIARIA VESTA SAB DE CV
| Security | P9781N108 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | VESTA* | Meeting Date | 30-Mar-2023 | |||
| ISIN | MX01VE0M0003 | Agenda | 716778519 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | APPROVE CEOS REPORT | Management | For | For | ||||
| 2 | APPROVE BOARDS REPORT | Management | For | For | ||||
| 3 | APPROVE REPORT OF AUDIT, CORPORATE PRACTICES, INVESTMENT, ETHICS, DEBT AND CAPITAL, AND ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE COMMITTEES | Management | For | For | ||||
| 4 | RECEIVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS | Management | For | For | ||||
| 5 | APPROVE AUDITED AND CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For | ||||
| 6 | APPROVE CASH DIVIDENDS | Management | For | For | ||||
| 7 | APPROVE REPORT ON SHARE REPURCHASE | Management | For | For | ||||
| 8 | AUTHORIZE SHARE REPURCHASE RESERVE | Management | For | For | ||||
| 9 | ELECT OR RATIFY DIRECTORS, ELECT CHAIRMEN OF AUDIT AND CORPORATE PRACTICES COMMITTEES, AND APPROVE THEIR REMUNERATION | Management | For | For | ||||
| 10 | INCREASE DEBT LIMIT OF COMPANY | Management | For | For | ||||
| 11 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | For | For |
CORPORACION INMOBILIARIA VESTA SAB DE CV
| Security | P9781N108 | Meeting Type | Special General Meeting | |||
| Ticker Symbol | VESTA* | Meeting Date | 30-Mar-2023 | |||
| ISIN | MX01VE0M0003 | Agenda | 716778533 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | AMEND ARTICLES 2,7,8,11 AND 12 | Management | For | For | ||||
| 2 | AUTHORIZE INCREASE IN CAPITAL VIA ISSUANCE OF SHARES WITHOUT PREEMPTIVE RIGHTS | Management | For | For | ||||
| 3 | APPROVE GRANTING OF POWERS | Management | For | For | ||||
| 4 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | For | For | ||||
| CMMT | 24 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-TYPE FROM EGM TO SGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | None | None |
CTP N.V.
| Security | N2368S105 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | CTPNV | Meeting Date | 25-Apr-2023 | |||
| ISIN | NL00150006R6 | Agenda | 716779650 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED | Non-Voting | None | None | ||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | None | None | ||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | None | None | ||||
| 2b. | REMUNERATION REPORT | Management | For | For | ||||
| 2d. | ADOPTION OF THE 2022 ANNUAL ACCOUNTS OF THE COMPANY | Management | For | For | ||||
| 2e. | PROPOSAL TO DETERMINE THE FINAL DIVIDEND OVER THE FINANCIAL YEAR 2022 | Management | For | For | ||||
| 3a. | DISCHARGE OF THE COMPANY’S EXECUTIVE DIRECTORS FROM LIABILITY FOR THEIR DUTIES IN THE FINANCIAL YEAR 2022 | Management | For | For | ||||
| 3b. | DISCHARGE OF THE COMPANY’S NON-EXECUTIVE DIRECTORS FROM LIABILITY FOR THEIR DUTIES IN THE FINANCIAL YEAR 2022 | Management | For | For | ||||
| 4. | RE-APPOINTMENT KPMG ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2023 AND 2024 | Management | For | For | ||||
| 5a. | ISSUE SHARES | Management | For | For | ||||
| 5b. | RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS | Management | Against | Against | ||||
| 5c. | ISSUE SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES PURSUANT TO AN INTERIM SCRIP DIVIDEND | Management | For | For | ||||
| 5d. | RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS IN RELATION TO AN INTERIM SCRIP DIVIDEND | Management | For | For | ||||
| 5e. | ACQUIRE SHARES IN THE SHARE CAPITAL OF THE COMPANY | Management | For | For | ||||
| 6. | AMENDMENT OF THE COMPANY’S ARTICLES OF ASSOCIATION | Management | For | For |
ESR GROUP LIMITED
| Security | G31989109 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | 1821 | Meeting Date | 07-Jun-2023 | |||
| ISIN | KYG319891092 | Agenda | 717243086 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0515/2023051500047.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0515/2023051500053.pdf | Non-Voting | None | None | ||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | None | None | ||||
| 1 | TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS (THE DIRECTORS) AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||
| 3A | TO RE-ELECT MR. JINCHU SHEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 3B | TO RE-ELECT MR. STUART GIBSON AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 3C | TO RE-ELECT MR. JEFFREY DAVID PERLMAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 3D | TO RE-ELECT MS. WEI-LIN KWEE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 3E | TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | Management | For | For | ||||
| 4 | TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For | ||||
| 5 | TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AS SET OUT IN RESOLUTION NO. 5 OF THE NOTICE | Management | For | For | ||||
| 6 | TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE SHARES SET OUT IN RESOLUTION NO. 6 OF THE NOTICE | Management | For | For | ||||
| 7 | TO APPROVE THE PROPOSED AMENDMENTS TO THE POST-IPO SHARE OPTION SCHEME (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 15 MAY 2023 (THE CIRCULAR)) AS SET OUT IN RESOLUTION NO. 7 OF THE NOTICE | Management | For | For | ||||
| 8 | TO APPROVE THE PROPOSED AMENDMENTS TO THE LONG TERM INCENTIVE SCHEME (AS DEFINED IN THE CIRCULAR) AS SET OUT IN RESOLUTION NO. 8 OF THE NOTICE | Management | For | For | ||||
| 9 | TO APPROVE THE PROPOSED AMENDMENT TO THE SCHEME MANDATE LIMIT (AS DEFINED IN THE CIRCULAR) AS SET OUT IN RESOLUTION NO. 9 OF THE NOTICE | Management | For | For | ||||
| 10 | TO APPROVE THE PROPOSED ADOPTION OF THE SERVICE PROVIDER SUBLIMIT (AS DEFINED IN THE CIRCULAR) AS SET OUT IN RESOLUTION NO. 10 OF THE NOTICE | Management | For | For |
GLENVEAGH PROPERTIES PLC
| Security | G39155109 | Meeting Type | ExtraOrdinary General Meeting | |||
| Ticker Symbol | GLV | Meeting Date | 15-Dec-2022 | |||
| ISIN | IE00BD6JX574 | Agenda | 716374955 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | None | None | ||||
| 1 | AUTHORISE MARKET PURCHASE AND OVERSEAS MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||
| CMMT | 01 DEC 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | None | None | ||||
| CMMT | 01 DEC 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | None | None |
GLENVEAGH PROPERTIES PLC
| Security | G39155109 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | GLV | Meeting Date | 08-Jun-2023 | |||
| ISIN | IE00BD6JX574 | Agenda | 716842150 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | None | None | ||||
| 1 | TO RECEIVE AND CONSIDER THE ACCOUNTS FOR THE PERIOD ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON AND A REVIEW OF THE AFFAIRS OF THE COMPANY | Management | For | For | ||||
| 2 | TO RECEIVE AND CONSIDER THE REPORT OF THE REMUNERATION COMMITTEE FOR THE PERIOD ENDED 31 DECEMBER 2022 | Management | For | For | ||||
| 3.A | TO APPOINT / RE-APPOINT JOHN MULCAHY | Management | For | For | ||||
| 3.B | TO APPOINT / RE-APPOINT STEPHEN GARVEY | Management | For | For | ||||
| 3.C | TO APPOINT / RE-APPOINT CARA RYAN | Management | For | For | ||||
| 3.D | TO APPOINT / RE-APPOINT PAT MCCANN | Management | For | For | ||||
| 3.E | TO APPOINT / RE-APPOINT MICHAEL RICE | Management | For | For | ||||
| 3.F | TO APPOINT / RE-APPOINT CAMILLA HUGHES | Management | For | For | ||||
| 4 | TO RE-APPOINT THE AUDITORS | Management | For | For | ||||
| 5 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For | ||||
| 6 | TO CONVENE A GENERAL MEETING BY 14 DAYS NOTICE | Management | For | For | ||||
| 7 | AUTHORITY TO ALLOT SHARES | Management | Against | Against | ||||
| 8 | DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES | Management | Against | Against | ||||
| 9 | DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS IN ADDITIONAL CIRCUMSTANCES | Management | Against | Against | ||||
| 10 | AUTHORITY TO MAKE MARKET PURCHASES | Management | For | For | ||||
| 11 | AUTHORITY TO RE-ISSUE TREASURY SHARES | Management | For | For | ||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | None | None | ||||
| CMMT | 04 MAY 2023: EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A-MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF-YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU-CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND-ONLY WILL BE REJECTED BY EUROCLEAR BANK | Non-Voting | None | None | ||||
| CMMT | 04 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | None | None |
GRAINGER PLC
| Security | G40432117 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | GRI | Meeting Date | 08-Feb-2023 | |||
| ISIN | GB00B04V1276 | Agenda | 716452913 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||
| 2 | APPROVE REMUNERATION REPORT | Management | For | For | ||||
| 3 | APPROVE REMUNERATION POLICY | Management | For | For | ||||
| 4 | APPROVE FINAL DIVIDEND | Management | For | For | ||||
| 5 | RE-ELECT MARK CLARE AS DIRECTOR | Management | For | For | ||||
| 6 | RE-ELECT HELEN GORDON AS DIRECTOR | Management | For | For | ||||
| 7 | RE-ELECT ROBERT HUDSON AS DIRECTOR | Management | For | For | ||||
| 8 | RE-ELECT JUSTIN READ AS DIRECTOR | Management | For | For | ||||
| 9 | RE-ELECT JANETTE BELL AS DIRECTOR | Management | For | For | ||||
| 10 | RE-ELECT CAROL HUI AS DIRECTOR | Management | For | For | ||||
| 11 | ELECT MICHAEL BRODTMAN AS DIRECTOR | Management | For | For | ||||
| 12 | REAPPOINT KPMG LLP AS AUDITORS | Management | For | For | ||||
| 13 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | For | For | ||||
| 14 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||
| 15 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | For | For | ||||
| 16 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For | ||||
| 17 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||
| 18 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS’ NOTICE | Management | For | For | ||||
| 19 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | Management | For | For |
INGENIA COMMUNITIES GROUP
| Security | Q4912D185 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | INA | Meeting Date | 17-Nov-2022 | |||
| ISIN | AU000000INA9 | Agenda | 716173048 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,4,5,6 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | None | None | ||||
| CMMT | BELOW RESOLUTION 2,3.1,3.2,5,6 IS FOR THE COMPANY | Non-Voting | None | None | ||||
| 2 | REMUNERATION REPORT (IN RESPECT OF THE COMPANY ONLY) | Management | For | For | ||||
| 3.1 | ELECTION OF MR JOHN MCLAREN (IN RESPECT OF THE COMPANY ONLY) | Management | For | For | ||||
| 3.2 | RE-ELECTION OF MR ROBERT MORRISON (IN RESPECT OF THE COMPANY ONLY) | Management | For | For | ||||
| CMMT | BELOW RESOLUTION 4 IS FOR THE GROUP | Non-Voting | ||||||
| 4 | REMUNERATION AND INCENTIVES FOR MR SIMON OWEN (CEO) | Management | For | For | ||||
| 5 | APPROVAL OF REVISED DIRECTORS DEED (IN RESPECT OF THE COMPANY ONLY) | Management | For | For | ||||
| 6 | INCREASE IN NON-EXECUTIVE DIRECTOR FEE POOL (IN RESPECT OF THE COMPANY ONLY) | Management | For | For |
MANDARIN ORIENTAL INTERNATIONAL LTD
| Security | G57848106 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | MAND | Meeting Date | 04-May-2023 | |||
| ISIN | BMG578481068 | Agenda | 716900116 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2022 | Management | For | For | ||||
| 2 | TO RE-ELECT ARCHIE KESWICK AS A DIRECTOR | Management | For | For | ||||
| 3 | TO RE-ELECT JAMES RILEY AS A DIRECTOR | Management | For | For | ||||
| 4 | TO APPOINT PRICEWATERHOUSECOOPERS, HONG KONG AS THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||
| 5 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | Against | Against | ||||
| CMMT | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE-MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE-PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET.-KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE-INPUT IN THE FIELDS “OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A-PASSPORT)” OR “COMMENTS/SPECIAL INSTRUCTIONS” AT THE BOTTOM OF THE PAGE | Non-Voting | None | None |
NATIONAL STORAGE REIT
| Security | Q6605D109 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | NSR | Meeting Date | 26-Oct-2022 | |||
| ISIN | AU000000NSR2 | Agenda | 716119006 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,6 TO 9,12 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | None | None | ||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 2, 3, 4, 5, 10.A, 10.B AND 12 ARE FOR THE-COMPANY. RESOLUTIONS 11.A, 11.B ARE FOR THE NSPT AND RESOLUTIONS 6, 7, 8, 9-ARE FOR THE COMPANY AND NSPT. THANK YOU. | Non-Voting | None | None | ||||
| 2 | REMUNERATION REPORT | Management | For | For | ||||
| 3 | RE-ELECTION OF DIRECTOR - MR ANTHONY KEANE | Management | For | For | ||||
| 4 | ELECTION OF DIRECTOR - MS INMA BEAUMONT | Management | For | For | ||||
| 5 | ELECTION OF DIRECTOR - MR SCOTT SMITH | Management | For | For | ||||
| 6 | APPROVAL TO ISSUE STAPLED SECURITIES TO MR ANDREW CATSOULIS | Management | For | For | ||||
| 7 | APPROVAL TO ISSUE STAPLED SECURITIES TO MS CLAIRE FIDLER | Management | For | For | ||||
| 8 | APPROVAL TO ISSUE FY25 PERFORMANCE RIGHTS TO MR ANDREW CATSOULIS | Management | For | For | ||||
| 9 | APPROVAL TO ISSUE FY25 PERFORMANCE RIGHTS TO MS CLAIRE FIDLER | Management | For | For | ||||
| 10.A | AMENDMENT OF CONSTITUTION - GENERAL AMENDMENTS | Management | For | For | ||||
| 10.B | AMENDMENT OF CONSTITUTION - VIRTUAL MEETING AMENDMENTS | Management | For | For | ||||
| 11.A | AMENDMENT OF CONSTITUTION - GENERAL AMENDMENTS | Management | For | For | ||||
| 11.B | AMENDMENT OF CONSTITUTION - VIRTUAL MEETING AMENDMENTS | Management | For | For | ||||
| CMMT | IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN YOU SHOULD VOTE-AGAINST THE SPILL RESOLUTION | Non-Voting | None | None | ||||
| 12 | SPILL RESOLUTION: THAT, AS REQUIRED BY THE CORPORATIONS ACT 2001 (CTH): (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS AFTER THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS OF THE COMPANY IN OFFICE AT THE TIME WHEN THE RESOLUTION TO MAKE THE DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2022 WAS PASSED, OTHER THAN THE MANAGING DIRECTOR, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING | Management | Against | For | ||||
| CMMT | PLEASE NOTE THAT ITEM 10(A) AND 11(A) ARE INTER-CONDITIONAL ON ONE ANOTHER-AND ITEM 10(B) AND 11(B) ARE INTER-CONDITIONAL ON ONE ANOTHER. IF ITEM 10(A)-IS NOT PASSED, ITEM 11 (A) WILL NOT PASS (AND VICE VERSA). IF ITEM 10(B) IS-NOT PASSED, ITEM 11(B) WILL NOT PASS (AND VICE VERSA) | Non-Voting | None | None | ||||
| CMMT | 18 OCT 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN STANDING- INSTRUCTIONS FROM Y TO N. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. | Non-Voting | None | None |
NOMURA REAL ESTATE HOLDINGS,INC.
| Security | J5893B104 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | 3231 | Meeting Date | 23-Jun-2023 | |||
| ISIN | JP3762900003 | Agenda | 717320307 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| Please reference meeting materials. | Non-Voting | None | None | |||||
| 1.1 | Appoint a Director who is not Audit and Supervisory Committee Member Kutsukake, Eiji | Management | For | For | ||||
| 1.2 | Appoint a Director who is not Audit and Supervisory Committee Member Arai, Satoshi | Management | For | For | ||||
| 1.3 | Appoint a Director who is not Audit and Supervisory Committee Member Matsuo, Daisaku | Management | Against | Against | ||||
| 1.4 | Appoint a Director who is not Audit and Supervisory Committee Member Haga, Makoto | Management | Against | Against | ||||
| 1.5 | Appoint a Director who is not Audit and Supervisory Committee Member Kurokawa, Hiroshi | Management | Against | Against | ||||
| 1.6 | Appoint a Director who is not Audit and Supervisory Committee Member Takakura, Chiharu | Management | For | For | ||||
| 2.1 | Appoint a Director who is Audit and Supervisory Committee Member Kimura, Hiroyuki | Management | Against | Against | ||||
| 2.2 | Appoint a Director who is Audit and Supervisory Committee Member Takayama, Yasushi | Management | Against | Against | ||||
| 2.3 | Appoint a Director who is Audit and Supervisory Committee Member Mogi, Yoshio | Management | For | For | ||||
| 2.4 | Appoint a Director who is Audit and Supervisory Committee Member Miyakawa, Akiko | Management | For | For |
SEGRO PLC (REIT)
| Security | G80277141 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | SGRO | Meeting Date | 20-Apr-2023 | |||
| ISIN | GB00B5ZN1N88 | Agenda | 716777290 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR | Management | For | For | ||||
| 2 | TO DECLARE A FINAL DIVIDEND OF 18.2 PENCE PER ORDINARY SHARE | Management | For | For | ||||
| 3 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For | ||||
| 4 | TO RE-ELECT ANDY HARRISON AS A DIRECTOR | Management | For | For | ||||
| 5 | TO RE-ELECT MARY BARNARD AS A DIRECTOR | Management | For | For | ||||
| 6 | TO RE-ELECT SUE CLAYTON AS A DIRECTOR | Management | For | For | ||||
| 7 | TO RE-ELECT SOUMEN DAS AS A DIRECTOR | Management | For | For | ||||
| 8 | TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR | Management | For | For | ||||
| 9 | TO RE-ELECT SIMON FRASER AS A DIRECTOR | Management | For | For | ||||
| 10 | TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR | Management | For | For | ||||
| 11 | TO RE-ELECT MARTIN MOORE AS A DIRECTOR | Management | For | For | ||||
| 12 | TO RE-ELECT DAVID SLEATH AS A DIRECTOR | Management | For | For | ||||
| 13 | TO RE-ELECT LINDA YUEH AS A DIRECTOR | Management | For | For | ||||
| 14 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | Management | For | For | ||||
| 15 | TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||
| 16 | TO AUTHORISE POLITICAL DONATIONS UNDER THE COMPANIES ACT 2006 | Management | For | For | ||||
| 17 | TO CONFER ON THE DIRECTORS A GENERAL AUTHORITY TO ALLOT ORDINARY SHARES | Management | For | For | ||||
| 18 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 17 | Management | For | For | ||||
| 19 | TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | For | For | ||||
| 20 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||
| 21 | TO ENABLE A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | For |
SHANGRI-LA ASIA LTD
| Security | G8063F106 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | 69HK | Meeting Date | 01-Jun-2023 | |||
| ISIN | BMG8063F1068 | Agenda | 717122218 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0425/2023042501785.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0425/2023042501655.pdf | Non-Voting | None | None | ||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | None | None | ||||
| 1 | TO RECEIVE, CONSIDER AND, IF THOUGHT FIT, ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||
| 2A | TO RE-ELECT EACH OF THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY: MS KUOK HUI KWONG | Management | For | For | ||||
| 2B | TO RE-ELECT EACH OF THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY: MR CHUA CHEE WUI | Management | For | For | ||||
| 2C | TO RE-ELECT EACH OF THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY: MR LIM BENG CHEE | Management | For | For | ||||
| 2D | TO RE-ELECT EACH OF THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY: MR ZHUANG CHENCHAO | Management | For | For | ||||
| 3 | TO FIX THE DIRECTORS’ FEES (INCLUDING FEES PAYABLE TO MEMBERS OF THE REMUNERATION & HUMAN CAPITAL COMMITTEE, THE NOMINATION COMMITTEE AND THE AUDIT & RISK COMMITTEE) FOR THE YEAR ENDING 31 DECEMBER 2023 | Management | For | For | ||||
| 4 | TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION | Management | For | For | ||||
| 5A | TO APPROVE THE 20% NEW ISSUE GENERAL MANDATE | Management | Against | Against | ||||
| 5B | TO APPROVE THE 10% SHARE REPURCHASE MANDATE | Management | For | For | ||||
| 5C | TO APPROVE, CONDITIONAL UPON RESOLUTION 5B BEING DULY PASSED, THE MANDATE OF ADDITIONAL NEW ISSUE BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION 5B | Management | For | For | ||||
| 6 | TO APPROVE THE AMENDMENTS TO THE BYE- LAWS OF THE COMPANY | Management | For | For |
SHURGARD SELF STORAGE LIMITED
| Security | G81317102 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | SHUR | Meeting Date | 10-May-2023 | |||
| ISIN | GG00BQZCBZ44 | Agenda | 716934042 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | RECEIVE DIRECTORS AND AUDITORS REPORTS | Non-Voting | None | None | ||||
| 2 | ACCEPT CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For | ||||
| 3 | ADOPT FINANCIAL STATEMENTS | Management | For | For | ||||
| 4 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.59 PER SHARE | Management | For | For | ||||
| 5 | APPROVE DISCHARGE OF DIRECTORS | Management | For | For | ||||
| 6.1 | REELECT MARC OURSIN AS DIRECTOR | Management | For | For | ||||
| 6.2 | REELECT Z. JAMIE BEHAR AS DIRECTOR | Management | For | For | ||||
| 6.3 | REELECT OLIVIER FAUJOUR AS DIRECTOR | Management | For | For | ||||
| 6.4 | REELECT FRANK FISKERS AS DIRECTOR | Management | For | For | ||||
| 6.5 | REELECT IAN MARCUS AS DIRECTOR | Management | For | For | ||||
| 6.6 | REELECT PADRAIG MCCARTHY AS DIRECTOR | Management | For | For | ||||
| 6.7 | REELECT MURIEL DE LATHOUWER AS DIRECTOR | Management | For | For | ||||
| 7.1 | ELECT THOMAS BOYLE AS DIRECTOR | Management | For | For | ||||
| 7.2 | ELECT LORNA BROWN AS DIRECTOR | Management | For | For | ||||
| 8 | RATIFY ERNST & YOUNG LLP AS AUDITORS AND APPROVE AUDITORS REMUNERATION | Management | For | For | ||||
| 9 | APPROVE REMUNERATION REPORT | Management | For | For | ||||
| CMMT | 01 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE RECORD-DATE AS 26 APR 2023 AND CHANGE IN NUMBERING OF RESOLUTIONS 6.1 TO 7.2. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | None | None |
SHURGARD SELF STORAGE SA
| Security | L8230B107 | Meeting Type | ExtraOrdinary General Meeting | |||
| Ticker Symbol | SHUR | Meeting Date | 06-Dec-2022 | |||
| ISIN | LU1883301340 | Agenda | 716326536 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | None | None | ||||
| 1 | APPROVE CHANGE OF JURISDICTION OF INCORPORATION FROM LUXEMBOURG TO GUERNSEY | Management | For | For | ||||
| 2 | CHANGE COMPANY NAME | Management | For | For | ||||
| 3 | ADOPT NEW MEMORANDUM AND ARTICLES OF ASSOCIATION | Management | For | For | ||||
| 4.1 | APPROVE DISCHARGE OF Z. JAMIE BEHAR AS DIRECTOR | Management | For | For | ||||
| 4.2 | APPROVE DISCHARGE OF MURIEL DE LATHOUWER AS DIRECTOR | Management | For | For | ||||
| 4.3 | APPROVE DISCHARGE OF OLIVIER FAUJOUR AS DIRECTOR | Management | For | For | ||||
| 4.4 | APPROVE DISCHARGE OF FRANK FISKERS AS DIRECTOR | Management | For | For | ||||
| 4.5 | APPROVE DISCHARGE OF RONALD L. HAVNER, JR. AS DIRECTOR | Management | For | For | ||||
| 4.6 | APPROVE DISCHARGE OF IAN MARCUS AS DIRECTOR | Management | For | For | ||||
| 4.7 | APPROVE DISCHARGE OF PADRAIG MCCARTHY AS DIRECTOR | Management | For | For | ||||
| 4.8 | APPROVE DISCHARGE OF EVERETT B. MILLER III AS DIRECTOR | Management | For | For | ||||
| 4.9 | APPROVE DISCHARGE OF ISABELLE MOINS AS DIRECTOR | Management | For | For | ||||
| 4.10 | APPROVE DISCHARGE OF MARC OURSIN AS DIRECTOR | Management | For | For | ||||
| 4.11 | APPROVE DISCHARGE OF DANIEL C. STATON AS DIRECTOR | Management | For | For | ||||
| 5 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | For | For | ||||
| CMMT | 14 NOV 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL 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 | Non-Voting | None | None | ||||
| CMMT | 14 NOV 2022: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | None | None | ||||
| CMMT | 14 NOV 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | None | None | ||||
| CMMT | 14 NOV 2022: PLEASE NOTE THAT THIS IS A 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 | Non-Voting | None | None |
SUNEVISION HOLDINGS LTD
| Security | G85700105 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | 1686 | Meeting Date | 28-Oct-2022 | |||
| ISIN | KYG857001054 | Agenda | 716119169 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0923/2022092301075.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0923/2022092301079.pdf | Non-Voting | None | None | ||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | None | None | ||||
| 1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS’ REPORT AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 30 JUNE 2022 | Management | For | For | ||||
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||
| 3.A | TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS DIRECTOR | Management | Against | Against | ||||
| 3.B | TO RE-ELECT MR. CHAN MAN-YUEN, MARTIN AS DIRECTOR | Management | Against | Against | ||||
| 3.C | TO RE-ELECT MS. LAU YEUK-HUNG, FIONA AS DIRECTOR | Management | For | For | ||||
| 3.D | TO RE-ELECT MR. CHAN HONG-KI, ROBERT AS DIRECTOR | Management | For | For | ||||
| 3.E | TO RE-ELECT PROFESSOR KING YEO-CHI, AMBROSE AS DIRECTOR | Management | For | For | ||||
| 3.F | TO RE-ELECT MS. CHENG KA-LAI, LILY AS DIRECTOR | Management | For | For | ||||
| 3.G | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION | Management | For | For | ||||
| 4 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | Management | For | For | ||||
| 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | Against | Against | ||||
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | Management | For | For | ||||
| 7 | TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED | Management | Against | Against | ||||
| 8 | TO APPROVE THE ADOPTION OF THE NEW SHARE OPTION SCHEME AND THE TERMINATION OF THE EXISTING SHARE OPTION SCHEME OF THE COMPANY | Management | For | For | ||||
| 9 | TO APPROVE AND ADOPT THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
SUNEVISION HOLDINGS LTD
| Security | G85700105 | Meeting Type | ExtraOrdinary General Meeting | |||
| Ticker Symbol | 1686 | Meeting Date | 21-Jun-2023 | |||
| ISIN | KYG857001054 | Agenda | 717277241 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0523/2023052300472.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0523/2023052300476.pdf | Non-Voting | None | None | ||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | None | None | ||||
| 1 | TO APPROVE THE AGREEMENT IN RESPECT OF THE SYSTEM AND NETWORKING ARRANGEMENT AND THE RELEVANT ANNUAL CAPS | Management | For | For | ||||
| 2 | TO APPROVE THE AGREEMENT IN RESPECT OF THE MAINTENANCE ARRANGEMENT AND THE RELEVANT ANNUAL CAPS | Management | For | For | ||||
| 3 | TO APPROVE THE AGREEMENT IN RESPECT OF THE SYSTEM AND NETWORKING SUB- CONTRACTING ARRANGEMENT AND THE RELEVANT ANNUAL CAPS | Management | For | For | ||||
| 4 | TO APPROVE THE AGREEMENT IN RESPECT OF THE MAINTENANCE SUB-CONTRACTING ARRANGEMENT AND THE RELEVANT ANNUAL CAPS | Management | For | For |
SWIRE PACIFIC LTD
| Security | Y83310113 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | 87HK | Meeting Date | 11-May-2023 | |||
| ISIN | HK0087000532 | Agenda | 716929522 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE | Non-Voting | None | None | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0406/2023040600754.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0406/2023040600782.pdf | Non-Voting | None | None | ||||
| 1A | TO RE-ELECT P K ETCHELLS AS A DIRECTOR | Management | For | For | ||||
| 1B | TO RE-ELECT Z P ZHANG AS A DIRECTOR | Management | For | For | ||||
| 1C | TO ELECT G D MCCALLUM AS A DIRECTOR | Management | For | For | ||||
| 1D | TO ELECT E M NGAN AS A DIRECTOR | Management | For | For | ||||
| 1E | TO ELECT B Y ZHANG AS A DIRECTOR | Management | For | For | ||||
| 2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||
| 3 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES | Management | For | For | ||||
| 4 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY | Management | Against | Against |
THE WHARF (HOLDINGS) LTD
| Security | Y8800U127 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | 4HK | Meeting Date | 11-May-2023 | |||
| ISIN | HK0004000045 | Agenda | 716898652 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE-OF TAKE NO ACTION. | Non-Voting | None | None | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0404/2023040401472.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0404/2023040401510.pdf | Non-Voting | None | None | ||||
| 1 | TO ADOPT THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||
| 2.A | TO RE-ELECT MR. PAUL YIU CHEUNG TSUI, A RETIRING DIRECTOR, AS A DIRECTOR | Management | For | For | ||||
| 2.B | TO RE-ELECT MR. KEVIN KWOK PONG CHAN, A RETIRING DIRECTOR, AS A DIRECTOR | Management | For | For | ||||
| 2.C | TO RE-ELECT MS. ELIZABETH LAW, A RETIRING DIRECTOR, AS A DIRECTOR | Management | For | For | ||||
| 2.D | TO RE-ELECT MS. NANCY SAU LING TSE, A RETIRING DIRECTOR, AS A DIRECTOR | Management | For | For | ||||
| 3 | TO RE-APPOINT KPMG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||
| 4 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR BUY-BACK OF SHARES BY THE COMPANY | Management | For | For | ||||
| 5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR ISSUE OF SHARES | Management | For | For | ||||
| 6 | TO APPROVE THE ADDITION OF BOUGHT BACK SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 | Management | For | For | ||||
| 7 | TO APPROVE AND ADOPT THE PROPOSED NEW SHARE OPTION SCHEME | Management | For | For |
TOSEI CORPORATION
| Security | J8963D109 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | 8923 | Meeting Date | 24-Feb-2023 | |||
| ISIN | JP3595070008 | Agenda | 716636468 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| Please reference meeting materials. | Non-Voting | None | None | |||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue | Management | For | For | ||||
| 3 | Appoint a Corporate Auditor Yagi, Hitoshi | Management | For | For |
Third Avenue Real Estate Value Fund
AMERICAN HOMES 4 RENT
| Security | 02665T306 | Meeting Type | Annual | |||
| Ticker Symbol | AMH | Meeting Date | 09-May-2023 | |||
| ISIN | US02665T3068 | Agenda | 935785177 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Trustee: Matthew J. Hart | Management | For | For | ||||
| 1b. | Election of Trustee: David P. Singelyn | Management | For | For | ||||
| 1c. | Election of Trustee: Douglas N. Benham | Management | For | For | ||||
| 1d. | Election of Trustee: Jack Corrigan | Management | For | For | ||||
| 1e. | Election of Trustee: David Goldberg | Management | For | For | ||||
| 1f. | Election of Trustee: Tamara H. Gustavson | Management | For | For | ||||
| 1g. | Election of Trustee: Michelle C. Kerrick | Management | For | For | ||||
| 1h. | Election of Trustee: James H. Kropp | Management | For | For | ||||
| 1i. | Election of Trustee: Lynn C. Swann | Management | For | For | ||||
| 1j. | Election of Trustee: Winifred M. Webb | Management | For | For | ||||
| 1k. | Election of Trustee: Jay Willoughby | Management | For | For | ||||
| 1l. | Election of Trustee: Matthew R. Zaist | Management | For | For | ||||
| 2. | Ratification of the Appointment of Ernst & Young LLP as American Homes 4 Rent’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023. | Management | For | For | ||||
| 3. | Advisory Vote to Approve American Homes 4 Rent’s Named Executive Officer Compensation. | Management | For | For |
BIG YELLOW GROUP PLC
| Security | G1093E108 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | BYG | Meeting Date | 21-Jul-2022 | |||
| ISIN | GB0002869419 | Agenda | 715819439 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||
| 2 | APPROVE REMUNERATION REPORT | Management | For | For | ||||
| 3 | APPROVE REMUNERATION POLICY | Management | For | For | ||||
| 4 | APPROVE FINAL DIVIDEND | Management | For | For | ||||
| 5 | RE-ELECT JIM GIBSON AS DIRECTOR | Management | For | For | ||||
| 6 | RE-ELECT ANNA KEAY AS DIRECTOR | Management | For | For | ||||
| 7 | RE-ELECT VINCE NIBLETT AS DIRECTOR | Management | For | For | ||||
| 8 | RE-ELECT JOHN TROTMAN AS DIRECTOR | Management | For | For | ||||
| 9 | RE-ELECT NICHOLAS VETCH AS DIRECTOR | Management | For | For | ||||
| 10 | RE-ELECT LAELA PAKPOUR TABRIZI AS DIRECTOR | Management | For | For | ||||
| 11 | RE-ELECT HEATHER SAVORY AS DIRECTOR | Management | For | For | ||||
| 12 | ELECT MICHAEL O’DONNELL AS DIRECTOR | Management | For | For | ||||
| 13 | REAPPOINT KPMG LLP AS AUDITORS | Management | For | For | ||||
| 14 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | For | For | ||||
| 15 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||
| 16 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | For | For | ||||
| 17 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For | ||||
| 18 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||
| 19 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS’ NOTICE | Management | For | For |
BROOKFIELD ASSET MANAGEMENT INC.
| Security | 112585104 | Meeting Type | Special | |||
| Ticker Symbol | BAM | Meeting Date | 09-Nov-2022 | |||
| ISIN | CA1125851040 | Agenda | 935720169 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | The Arrangement Resolution, the full text of which is set forth in Appendix A to the Circular. | Management | For | For | ||||
| 2 | The Manager MSOP Resolution, the full text of which is set forth in Appendix I to the Circular. | Management | For | For | ||||
| 3 | The Manager NQMSOP Resolution, the full text of which is set forth in Appendix J to the Circular. | Management | For | For | ||||
| 4 | The Manager Escrowed Stock Plan Resolution, the full text of which is set forth in Appendix K to the Circular. | Management | For | For |
BROOKFIELD ASSET MANAGEMENT LTD.
| Security | 113004105 | Meeting Type | Annual and Special Meeting | |||
| Ticker Symbol | BAM | Meeting Date | 09-Jun-2023 | |||
| ISIN | CA1130041058 | Agenda | 935862272 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
| 1 | DIRECTOR | Management | ||||||||
| 1 | Marcel R. Coutu | For | For | |||||||
| 2 | Oliva (Liv) Garfield | For | For | |||||||
| 3 | Nili Gilbert | For | For | |||||||
| 4 | Allison Kirkby | For | For | |||||||
| 5 | Diana Noble | For | For | |||||||
| 6 | Satish Rai | For | For | |||||||
| 2 | The appointment of Deloitte LLP as the external auditor and authorizing the directors to set its remuneration. | Management | For | For | ||||||
| 3 | The Escrowed Stock Plan Amendment Resolution set out in the Circular. | Management | For | For | ||||||
BROOKFIELD CORPORATION
| Security | 11271J107 | Meeting Type | Annual and Special Meeting | |||
| Ticker Symbol | BN | Meeting Date | 09-Jun-2023 | |||
| ISIN | CA11271J1075 | Agenda | 935861030 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
| 1 | The Special Resolution authorizing a decrease in the number of directors set out in the Corporation’s Management Information Circular dated April 28, 2023 (the “Circular”). | Management | For | For | ||||||
| 2 | DIRECTOR | Management | ||||||||
| 1 | M. Elyse Allan | For | For | |||||||
| 2 | Angela F. Braly | For | For | |||||||
| 3 | Janice Fukakusa | For | For | |||||||
| 4 | Maureen Kempston Darkes | For | For | |||||||
| 5 | Frank J. McKenna | For | For | |||||||
| 6 | Hutham S. Olayan | For | For | |||||||
| 7 | Diana L. Taylor | For | For | |||||||
| 3 | The appointment of Deloitte LLP as the external auditor and authorizing the directors to set its remuneration. | Management | For | For | ||||||
| 4 | The Say on Pay Resolution set out in the Circular. | Management | For | For | ||||||
| 5 | The Escrowed Stock Plan Amendment Resolution set out in the Circular. | Management | For | For | ||||||
| 6 | The BNRE Restricted Stock Plan Resolution set out in the Circular. | Management | For | For | ||||||
| 7 | The Shareholder Proposal set out in the Circular. | Shareholder | Against | For | ||||||
CATCHMARK TIMBER TRUST, INC.
| Security | 14912Y202 | Meeting Type | Annual | |||
| Ticker Symbol | CTT | Meeting Date | 05-Aug-2022 | |||
| ISIN | US14912Y2028 | Agenda | 935608250 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1.1 | Election of Director for one-year term expiring in 2023: Tim E. Bentsen | Management | For | For | ||||
| 1.2 | Election of Director for one-year term expiring in 2023: Brian M. Davis | Management | For | For | ||||
| 1.3 | Election of Director for one-year term expiring in 2023: James M. DeCosmo | Management | For | For | ||||
| 1.4 | Election of Director for one-year term expiring in 2023: Paul S. Fisher | Management | For | For | ||||
| 1.5 | Election of Director for one-year term expiring in 2023: Mary E. McBride | Management | For | For | ||||
| 1.6 | Election of Director for one-year term expiring in 2023: Douglas D. Rubenstein | Management | For | For | ||||
| 2. | Approval, on an advisory basis, of the compensation of the Company’s named executive officers. | Management | For | For | ||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent auditors for the fiscal year ending December 31, 2022. | Management | For | For |
CBRE GROUP, INC.
| Security | 12504L109 | Meeting Type | Annual | |||
| Ticker Symbol | CBRE | Meeting Date | 17-May-2023 | |||
| ISIN | US12504L1098 | Agenda | 935802163 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: Brandon B. Boze | Management | For | For | ||||
| 1b. | Election of Director: Beth F. Cobert | Management | For | For | ||||
| 1c. | Election of Director: Reginald H. Gilyard | Management | For | For | ||||
| 1d. | Election of Director: Shira D. Goodman | Management | For | For | ||||
| 1e. | Election of Director: E.M. Blake Hutcheson | Management | For | For | ||||
| 1f. | Election of Director: Christopher T. Jenny | Management | For | For | ||||
| 1g. | Election of Director: Gerardo I. Lopez | Management | For | For | ||||
| 1h. | Election of Director: Susan Meaney | Management | For | For | ||||
| 1i. | Election of Director: Oscar Munoz | Management | For | For | ||||
| 1j. | Election of Director: Robert E. Sulentic | Management | For | For | ||||
| 1k. | Election of Director: Sanjiv Yajnik | Management | For | For | ||||
| 2. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||
| 3. | Advisory vote to approve named executive officer compensation for 2022. | Management | For | For | ||||
| 4. | Advisory vote to approve the frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | For | ||||
| 5. | Stockholder proposal regarding executive stock ownership retention. | Shareholder | Against | For |
CK ASSET HOLDINGS LIMITED
| Security | G2177B101 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | 1113 | Meeting Date | 18-May-2023 | |||
| ISIN | KYG2177B1014 | Agenda | 717053540 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0417/2023041700873.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0417/2023041700889.pdf | Non-Voting | None | None | ||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | None | None | ||||
| 1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||
| 3.1 | TO ELECT MR. LI TZAR KUOI, VICTOR AS DIRECTOR | Management | For | For | ||||
| 3.2 | TO ELECT DR. CHIU KWOK HUNG, JUSTIN AS DIRECTOR | Management | For | For | ||||
| 3.3 | TO ELECT MR. CHOW WAI KAM, RAYMOND AS DIRECTOR | Management | For | For | ||||
| 3.4 | TO ELECT MR. CHEONG YING CHEW, HENRY AS DIRECTOR | Management | For | For | ||||
| 3.5 | TO ELECT MR. STEPHEN EDWARD BRADLEY AS DIRECTOR | Management | For | For | ||||
| 3.6 | TO ELECT MRS. KWOK EVA LEE AS DIRECTOR | Management | For | For | ||||
| 3.7 | TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW MEI AS DIRECTOR | Management | For | For | ||||
| 3.8 | TO ELECT MR. LAM SIU HONG, DONNY AS DIRECTOR | Management | For | For | ||||
| 4 | TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||
| 5.1 | ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) | Management | For | For | ||||
| 5.2 | ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) | Management | For | For |
D.R. HORTON, INC.
| Security | 23331A109 | Meeting Type | Annual | |||
| Ticker Symbol | DHI | Meeting Date | 18-Jan-2023 | |||
| ISIN | US23331A1097 | Agenda | 935751265 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: Donald R. Horton | Management | For | For | ||||
| 1b. | Election of Director: Barbara K. Allen | Management | For | For | ||||
| 1c. | Election of Director: Brad S. Anderson | Management | For | For | ||||
| 1d. | Election of Director: Michael R. Buchanan | Management | For | For | ||||
| 1e. | Election of Director: Benjamin S. Carson, Sr. | Management | For | For | ||||
| 1f. | Election of Director: Maribess L. Miller | Management | For | For | ||||
| 2. | Approval of the advisory resolution on executive compensation. | Management | For | For | ||||
| 3. | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm. | Management | For | For |
FIDELITY NATIONAL FINANCIAL, INC.
| Security | 31620R303 | Meeting Type | Annual | |||
| Ticker Symbol | FNF | Meeting Date | 14-Jun-2023 | |||
| ISIN | US31620R3030 | Agenda | 935854477 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
| 1. | DIRECTOR | Management | ||||||||
| 1 | William P. Foley, II | For | For | |||||||
| 2 | Douglas K. Ammerman | For | For | |||||||
| 3 | Thomas M. Hagerty | For | For | |||||||
| 4 | Peter O. Shea, Jr. | For | For | |||||||
| 2. | Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. | Management | For | For | ||||||
| 3. | Selection, on a non-binding advisory basis, of the frequency (annual or “1 Year,” biennial or “2 Years,” triennial or “3 Years”) with which we solicit future non- binding advisory votes on the compensation paid to our named executive officers. | Management | 1 Year | For | ||||||
| 4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | ||||||
FIRST INDUSTRIAL REALTY TRUST, INC.
| Security | 32054K103 | Meeting Type | Annual | |||
| Ticker Symbol | FR | Meeting Date | 03-May-2023 | |||
| ISIN | US32054K1034 | Agenda | 935815499 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1.1 | Election of Director (term expires in 2024): Peter E. Baccile | Management | For | For | ||||
| 1.2 | Election of Director (term expires in 2024): Teresa B. Bazemore | Management | For | For | ||||
| 1.3 | Election of Director (term expires in 2024): Matthew S. Dominski | Management | For | For | ||||
| 1.4 | Election of Director (term expires in 2024): H. Patrick Hackett, Jr. | Management | For | For | ||||
| 1.5 | Election of Director (term expires in 2024): Denise A. Olsen | Management | For | For | ||||
| 1.6 | Election of Director (term expires in 2024): John E. Rau | Management | For | For | ||||
| 1.7 | Election of Director (term expires in 2024): Marcus L. Smith | Management | For | For | ||||
| 2. | To approve, on an advisory (i.e. non-binding) basis, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement for the 2023 Annual Meeting. | Management | For | For | ||||
| 3. | Indicate, on an advisory (i.e. non-binding) basis, the frequency with which the Company’s stockholders would like to cast an advisory vote on the compensation of the Company’s named executive officers. | Management | 1 Year | For | ||||
| 4. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm. | Management | For | For |
FIVE POINT HOLDINGS, LLC
| Security | 33833Q106 | Meeting Type | Annual | |||
| Ticker Symbol | FPH | Meeting Date | 07-Jun-2023 | |||
| ISIN | US33833Q1067 | Agenda | 935843943 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
| 1. | DIRECTOR | Management | ||||||||
| 1 | Kathleen Brown | For | For | |||||||
| 2 | Gary Hunt | For | For | |||||||
| 3 | Michael Winer | For | For | |||||||
| 2. | To approve, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers. | Management | For | For | ||||||
| 3. | To approve, on a non-binding advisory basis, the frequency of casting future votes on the compensation paid to the Company’s named executive officers. | Management | 1 Year | For | ||||||
| 4. | Ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||
| 5. | Approval of the Five Point Holdings, LLC 2023 Incentive Award Plan. | Management | For | For | ||||||
GRAINGER PLC
| Security | G40432117 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | GRI | Meeting Date | 08-Feb-2023 | |||
| ISIN | GB00B04V1276 | Agenda | 716452913 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||
| 2 | APPROVE REMUNERATION REPORT | Management | For | For | ||||
| 3 | APPROVE REMUNERATION POLICY | Management | For | For | ||||
| 4 | APPROVE FINAL DIVIDEND | Management | For | For | ||||
| 5 | RE-ELECT MARK CLARE AS DIRECTOR | Management | For | For | ||||
| 6 | RE-ELECT HELEN GORDON AS DIRECTOR | Management | For | For | ||||
| 7 | RE-ELECT ROBERT HUDSON AS DIRECTOR | Management | For | For | ||||
| 8 | RE-ELECT JUSTIN READ AS DIRECTOR | Management | For | For | ||||
| 9 | RE-ELECT JANETTE BELL AS DIRECTOR | Management | For | For | ||||
| 10 | RE-ELECT CAROL HUI AS DIRECTOR | Management | For | For | ||||
| 11 | ELECT MICHAEL BRODTMAN AS DIRECTOR | Management | For | For | ||||
| 12 | REAPPOINT KPMG LLP AS AUDITORS | Management | For | For | ||||
| 13 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | For | For | ||||
| 14 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||
| 15 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | For | For | ||||
| 16 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For | ||||
| 17 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||
| 18 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS’ NOTICE | Management | For | For | ||||
| 19 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | Management | For | For |
INVENTRUST PROPERTIES CORP.
| Security | 46124J201 | Meeting Type | Annual | |||
| Ticker Symbol | IVT | Meeting Date | 04-May-2023 | |||
| ISIN | US46124J2015 | Agenda | 935783274 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: Stuart Aitken | Management | For | For | ||||
| 1b. | Election of Director: Amanda Black | Management | For | For | ||||
| 1c. | Election of Director: Daniel J. Busch | Management | For | For | ||||
| 1d. | Election of Director: Thomas F. Glavin | Management | For | For | ||||
| 1e. | Election of Director: Scott A. Nelson | Management | For | For | ||||
| 1f. | Election of Director: Paula J. Saban | Management | For | For | ||||
| 1g. | Election of Director: Smita N. Shah | Management | For | For | ||||
| 1h. | Election of Director: Michael A. Stein | Management | For | For | ||||
| 1i. | Election of Director: Julian E. Whitehurst | Management | For | For | ||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||
| 3. | A proposal to approve, on a non-binding advisory basis, a resolution approving the compensation of our named executive officers (“say-on-pay”) as described in our proxy materials. | Management | For | For | ||||
| 4. | A proposal to approve, on a non-binding advisory basis, the frequency of future say-on-pay votes. | Management | 1 Year | For | ||||
| 5. | A proposal to approve the InvenTrust Properties Corp. 2023 Employee Stock Purchase Plan. | Management | For | For | ||||
| 6. | A proposal to approve an amendment of our charter to provide our stockholders with the concurrent power to amend our bylaws. | Management | For | For |
JONES LANG LASALLE INCORPORATED
| Security | 48020Q107 | Meeting Type | Annual | |||
| Ticker Symbol | JLL | Meeting Date | 25-May-2023 | |||
| ISIN | US48020Q1076 | Agenda | 935817277 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: Hugo Bagué | Management | For | For | ||||
| 1b. | Election of Director: Matthew Carter, Jr. | Management | For | For | ||||
| 1c. | Election of Director: Tina Ju | Management | For | For | ||||
| 1d. | Election of Director: Bridget Macaskill | Management | For | For | ||||
| 1e. | Election of Director: Deborah H. McAneny | Management | For | For | ||||
| 1f. | Election of Director: Siddharth (Bobby) N. Mehta | Management | For | For | ||||
| 1g. | Election of Director: Moses Ojeisekhoba | Management | For | For | ||||
| 1h. | Election of Director: Jeetendra (Jeetu) I. Patel | Management | For | For | ||||
| 1i. | Election of Director: Ann Marie Petach | Management | For | For | ||||
| 1j. | Election of Director: Larry Quinlan | Management | For | For | ||||
| 1k. | Election of Director: Efrain Rivera | Management | For | For | ||||
| 1l. | Election of Director: Christian Ulbrich | Management | For | For | ||||
| 2. | Approval, on an advisory basis, of JLL’s Executive Compensation (“Say On Pay”) | Management | For | For | ||||
| 3. | Approval, on an advisory basis, of the frequency of future executive compensation votes (“Say On Frequency”) | Management | 1 Year | For | ||||
| 4. | Approval of the Second Amended and Restated 2019 Stock Award and Incentive Plan | Management | For | For | ||||
| 5. | Ratification of the Appointment of KPMG LLP as JLL’s Independent Registered Public Accounting Firm for the Year Ending December 31, 2023 | Management | For | For |
LENNAR CORPORATION
| Security | 526057302 | Meeting Type | Annual | |||
| Ticker Symbol | LENB | Meeting Date | 12-Apr-2023 | |||
| ISIN | US5260573028 | Agenda | 935769159 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Amy Banse | Management | For | For | ||||
| 1b. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Rick Beckwitt | Management | For | For | ||||
| 1c. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Tig Gilliam | Management | For | For | ||||
| 1d. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Sherrill W. Hudson | Management | For | For | ||||
| 1e. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Jonathan M. Jaffe | Management | For | For | ||||
| 1f. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Sidney Lapidus | Management | For | For | ||||
| 1g. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Teri P. McClure | Management | For | For | ||||
| 1h. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Stuart Miller | Management | For | For | ||||
| 1i. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Armando Olivera | Management | For | For | ||||
| 1j. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Jeffrey Sonnenfeld | Management | For | For | ||||
| 2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||
| 3. | Approval, on an advisory basis, of the frequency of the stockholder vote on the compensation of our named executive officers. | Management | 1 Year | For | ||||
| 4. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2023. | Management | For | For | ||||
| 5. | Vote on a stockholder proposal regarding the elimination of our dual-class common stock voting structure. | Shareholder | For | Against |
LOWE’S COMPANIES, INC.
| Security | 548661107 | Meeting Type | Annual | |||
| Ticker Symbol | LOW | Meeting Date | 26-May-2023 | |||
| ISIN | US5486611073 | Agenda | 935817190 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
| 1. | DIRECTOR | Management | ||||||||
| 1 | Raul Alvarez | For | For | |||||||
| 2 | David H. Batchelder | For | For | |||||||
| 3 | Scott H. Baxter | For | For | |||||||
| 4 | Sandra B. Cochran | For | For | |||||||
| 5 | Laurie Z. Douglas | For | For | |||||||
| 6 | Richard W. Dreiling | For | For | |||||||
| 7 | Marvin R. Ellison | For | For | |||||||
| 8 | Daniel J. Heinrich | For | For | |||||||
| 9 | Brian C. Rogers | For | For | |||||||
| 10 | Bertram L. Scott | For | For | |||||||
| 11 | Colleen Taylor | For | For | |||||||
| 12 | Mary Beth West | For | For | |||||||
| 2. | Advisory vote to approve the Company’s named executive officer compensation in fiscal 2022. | Management | For | For | ||||||
| 3. | Advisory vote on the frequency of future advisory votes to approve the Company’s named executive officer compensation. | Management | 1 Year | For | ||||||
| 4. | Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2023. | Management | For | For | ||||||
| 5. | Shareholder proposal requesting an independent board chairman. | Shareholder | Against | For | ||||||
NATIONAL STORAGE REIT
| Security | Q6605D109 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | NSR | Meeting Date | 26-Oct-2022 | |||
| ISIN | AU000000NSR2 | Agenda | 716119006 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,6 TO 9,12 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | None | None | ||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 2, 3, 4, 5, 10.A, 10.B AND 12 ARE FOR THE-COMPANY. RESOLUTIONS 11.A, 11.B ARE FOR THE NSPT AND RESOLUTIONS 6, 7, 8, 9-ARE FOR THE COMPANY AND NSPT. THANK YOU. | Non-Voting | None | None | ||||
| 2 | REMUNERATION REPORT | Management | For | For | ||||
| 3 | RE-ELECTION OF DIRECTOR - MR ANTHONY KEANE | Management | For | For | ||||
| 4 | ELECTION OF DIRECTOR - MS INMA BEAUMONT | Management | For | For | ||||
| 5 | ELECTION OF DIRECTOR - MR SCOTT SMITH | Management | For | For | ||||
| 6 | APPROVAL TO ISSUE STAPLED SECURITIES TO MR ANDREW CATSOULIS | Management | For | For | ||||
| 7 | APPROVAL TO ISSUE STAPLED SECURITIES TO MS CLAIRE FIDLER | Management | For | For | ||||
| 8 | APPROVAL TO ISSUE FY25 PERFORMANCE RIGHTS TO MR ANDREW CATSOULIS | Management | For | For | ||||
| 9 | APPROVAL TO ISSUE FY25 PERFORMANCE RIGHTS TO MS CLAIRE FIDLER | Management | For | For | ||||
| 10.A | AMENDMENT OF CONSTITUTION - GENERAL AMENDMENTS | Management | For | For | ||||
| 10.B | AMENDMENT OF CONSTITUTION - VIRTUAL MEETING AMENDMENTS | Management | For | For | ||||
| 11.A | AMENDMENT OF CONSTITUTION - GENERAL AMENDMENTS | Management | For | For | ||||
| 11.B | AMENDMENT OF CONSTITUTION - VIRTUAL MEETING AMENDMENTS | Management | For | For | ||||
| CMMT | IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN YOU SHOULD VOTE-AGAINST THE SPILL RESOLUTION | Non-Voting | None | None | ||||
| 12 | SPILL RESOLUTION: THAT, AS REQUIRED BY THE CORPORATIONS ACT 2001 (CTH): (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS AFTER THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS OF THE COMPANY IN OFFICE AT THE TIME WHEN THE RESOLUTION TO MAKE THE DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2022 WAS PASSED, OTHER THAN THE MANAGING DIRECTOR, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING | Management | Against | For | ||||
| CMMT | PLEASE NOTE THAT ITEM 10(A) AND 11(A) ARE INTER-CONDITIONAL ON ONE ANOTHER-AND ITEM 10(B) AND 11(B) ARE INTER-CONDITIONAL ON ONE ANOTHER. IF ITEM 10(A)-IS NOT PASSED, ITEM 11 (A) WILL NOT PASS (AND VICE VERSA). IF ITEM 10(B) IS-NOT PASSED, ITEM 11(B) WILL NOT PASS (AND VICE VERSA) | Non-Voting | None | None | ||||
| CMMT | 18 OCT 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN STANDING- INSTRUCTIONS FROM Y TO N. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. | Non-Voting | None | None |
PROLOGIS, INC.
| Security | 74340W103 | Meeting Type | Special | |||
| Ticker Symbol | PLD | Meeting Date | 28-Sep-2022 | |||
| ISIN | US74340W1036 | Agenda | 935697651 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | To approve the “Prologis common stock issuance proposal” (as defined in the Proxy Statement), which involves the issuance of common stock of Prologis, Inc. in connection with the merger of Duke Realty Corporation with and into Compton Merger Sub LLC, pursuant to which each outstanding share of Duke Realty Corporation common stock will be converted into the right to receive 0.475 of a newly issued share of Prologis, Inc. common stock, on the terms and conditions set forth in the Agreement and Plan of Merger, dated as of June 11, 2022. | Management | For | For | ||||
| 2. | To approve one or more adjournments of the Prologis, Inc. special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Prologis common stock issuance proposal (the “Prologis adjournment proposal”). | Management | For | For |
PROLOGIS, INC.
| Security | 74340W103 | Meeting Type | Special | |||
| Ticker Symbol | PLD | Meeting Date | 28-Sep-2022 | |||
| ISIN | US74340W1036 | Agenda | 935699554 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | To approve the “Prologis common stock issuance proposal” (as defined in the Proxy Statement), which involves the issuance of common stock of Prologis, Inc. in connection with the merger of Duke Realty Corporation with and into Compton Merger Sub LLC, pursuant to which each outstanding share of Duke Realty Corporation common stock will be converted into the right to receive 0.475 of a newly issued share of Prologis, Inc. common stock, on the terms and conditions set forth in the Agreement and Plan of Merger, dated as of June 11, 2022. | Management | For | For | ||||
| 2. | To approve one or more adjournments of the Prologis, Inc. special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Prologis common stock issuance proposal (the “Prologis adjournment proposal”). | Management | For | For |
PROLOGIS, INC.
| Security | 74340W103 | Meeting Type | Annual | |||
| Ticker Symbol | PLD | Meeting Date | 04-May-2023 | |||
| ISIN | US74340W1036 | Agenda | 935786814 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: Hamid R. Moghadam | Management | For | For | ||||
| 1b. | Election of Director: Cristina G. Bita | Management | For | For | ||||
| 1c. | Election of Director: James B. Connor | Management | For | For | ||||
| 1d. | Election of Director: George L. Fotiades | Management | For | For | ||||
| 1e. | Election of Director: Lydia H. Kennard | Management | For | For | ||||
| 1f. | Election of Director: Irving F. Lyons III | Management | For | For | ||||
| 1g. | Election of Director: Avid Modjtabai | Management | For | For | ||||
| 1h. | Election of Director: David P. O’Connor | Management | For | For | ||||
| 1i. | Election of Director: Olivier Piani | Management | For | For | ||||
| 1j. | Election of Director: Jeffrey L. Skelton | Management | For | For | ||||
| 1k. | Election of Director: Carl B. Webb | Management | For | For | ||||
| 2. | Advisory Vote to Approve the Company’s Executive Compensation for 2022. | Management | For | For | ||||
| 3. | Advisory Vote on the Frequency of Future Advisory Votes on the Company’s Executive Compensation. | Management | 1 Year | For | ||||
| 4. | Ratification of the Appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for the Year 2023. | Management | For | For |
RAYONIER INC.
| Security | 754907103 | Meeting Type | Annual | |||
| Ticker Symbol | RYN | Meeting Date | 18-May-2023 | |||
| ISIN | US7549071030 | Agenda | 935806262 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: Dod A. Fraser | Management | For | For | ||||
| 1b. | Election of Director: Keith E. Bass | Management | For | For | ||||
| 1c. | Election of Director: Gregg A. Gonsalves | Management | For | For | ||||
| 1d. | Election of Director: Scott R. Jones | Management | For | For | ||||
| 1e. | Election of Director: V. Larkin Martin | Management | For | For | ||||
| 1f. | Election of Director: Meridee A. Moore | Management | For | For | ||||
| 1g. | Election of Director: Ann C. Nelson | Management | For | For | ||||
| 1h. | Election of Director: David L. Nunes | Management | For | For | ||||
| 1i. | Election of Director: Matthew J. Rivers | Management | For | For | ||||
| 1j. | Election of Director: Andrew G. Wiltshire | Management | For | For | ||||
| 2. | Approval, on a non-binding advisory basis, of the compensation of our named executive officers as disclosed in the proxy statement. | Management | For | For | ||||
| 3. | Recommendation, on a non-binding advisory basis, on whether the vote on our named executive officers’ compensation should occur every one, two or three years. | Management | 1 Year | For | ||||
| 4. | Approval of the 2023 Rayonier Incentive Stock Plan. | Management | For | For | ||||
| 5. | Ratification of the appointment of Ernst & Young, LLP as the independent registered public accounting firm for 2023. | Management | For | For |
SAVILLS PLC
| Security | G78283119 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | SVS | Meeting Date | 17-May-2023 | |||
| ISIN | GB00B135BJ46 | Agenda | 716916955 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | TO RECEIVE THE 2022 ANNUAL REPORT AND ACCOUNTS THE DIRECTORS REPORTS AND THE AUDITORS REPORT ON THE 2022 ANNUAL REPORT AND ACCOUNTS | Management | For | For | ||||
| 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT OTHER THAN THE DIRECTORS REMUNERATION POLICY CONTAINED IN THE 2022 ANNUAL REPORT AND ACCOUNTS | Management | For | For | ||||
| 3 | TO DECLARE A FINAL DIVIDEND OF 13.4P PER ORDINARY SHARE | Management | For | For | ||||
| 4 | TO RE-ELECT NICHOLAS FERGUSON AS A DIRECTOR | Management | For | For | ||||
| 5 | TO RE-ELECT MARK RIDLEY AS A DIRECTOR | Management | For | For | ||||
| 6 | TO RE-ELECT SIMON SHAW AS A DIRECTOR | Management | For | For | ||||
| 7 | TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR | Management | For | For | ||||
| 8 | TO RE-ELECT FLORENCE TONDU-MELIQUE AS A DIRECTOR | Management | For | For | ||||
| 9 | TO RE-ELECT DANA ROFFMAN AS A DIRECTOR | Management | For | For | ||||
| 10 | TO RE-ELECT PHILIP LEE AS A DIRECTOR | Management | For | For | ||||
| 11 | TO RE-ELECT RICHARD ORDERS AS A DIRECTOR | Management | For | For | ||||
| 12 | TO RE-APPOINT MARCUS SPERBER AS A DIRECTOR | Management | For | For | ||||
| 13 | TO RE-APPOINT ERNST AND YOUNG LLP AS THE AUDITORS | Management | For | For | ||||
| 14 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For | ||||
| 15 | TO RENEW THE DIRECTORS POWER TO ALLOT SHARES | Management | For | For | ||||
| 16 | TO AUTHORISE A GENERAL DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS | Management | For | For | ||||
| 17 | TO AUTHORISE AN ADDITIONAL DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS | Management | For | For | ||||
| 18 | TO RENEW THE COMPANY’S AUTHORITY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||
| 19 | TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE | Management | For | For |
SEGRO PLC (REIT)
| Security | G80277141 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | SGRO | Meeting Date | 20-Apr-2023 | |||
| ISIN | GB00B5ZN1N88 | Agenda | 716777290 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR | Management | For | For | ||||
| 2 | TO DECLARE A FINAL DIVIDEND OF 18.2 PENCE PER ORDINARY SHARE | Management | For | For | ||||
| 3 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For | ||||
| 4 | TO RE-ELECT ANDY HARRISON AS A DIRECTOR | Management | For | For | ||||
| 5 | TO RE-ELECT MARY BARNARD AS A DIRECTOR | Management | For | For | ||||
| 6 | TO RE-ELECT SUE CLAYTON AS A DIRECTOR | Management | For | For | ||||
| 7 | TO RE-ELECT SOUMEN DAS AS A DIRECTOR | Management | For | For | ||||
| 8 | TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR | Management | For | For | ||||
| 9 | TO RE-ELECT SIMON FRASER AS A DIRECTOR | Management | For | For | ||||
| 10 | TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR | Management | For | For | ||||
| 11 | TO RE-ELECT MARTIN MOORE AS A DIRECTOR | Management | For | For | ||||
| 12 | TO RE-ELECT DAVID SLEATH AS A DIRECTOR | Management | For | For | ||||
| 13 | TO RE-ELECT LINDA YUEH AS A DIRECTOR | Management | For | For | ||||
| 14 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | Management | For | For | ||||
| 15 | TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||
| 16 | TO AUTHORISE POLITICAL DONATIONS UNDER THE COMPANIES ACT 2006 | Management | For | For | ||||
| 17 | TO CONFER ON THE DIRECTORS A GENERAL AUTHORITY TO ALLOT ORDINARY SHARES | Management | For | For | ||||
| 18 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 17 | Management | For | For | ||||
| 19 | TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | For | For | ||||
| 20 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||
| 21 | TO ENABLE A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | For |
THE BERKELEY GROUP HOLDINGS PLC
| Security | G1191G138 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | BKG | Meeting Date | 06-Sep-2022 | |||
| ISIN | GB00BLJNXL82 | Agenda | 715963802 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||
| 2 | APPROVE REMUNERATION REPORT | Management | For | For | ||||
| 3 | APPROVE REMUNERATION POLICY | Management | For | For | ||||
| 4 | APPROVE RESTRICTED SHARE PLAN | Management | For | For | ||||
| 5 | APPROVE LONG-TERM OPTION PLAN | Management | For | For | ||||
| 6 | ELECT MICHAEL DOBSON AS DIRECTOR | Management | For | For | ||||
| 7 | RE-ELECT DIANA BRIGHTMORE-ARMOUR AS DIRECTOR | Management | For | For | ||||
| 8 | RE-ELECT ROB PERRINS AS DIRECTOR | Management | For | For | ||||
| 9 | RE-ELECT RICHARD STEARN AS DIRECTOR | Management | For | For | ||||
| 10 | RE-ELECT ANDY MYERS AS DIRECTOR | Management | For | For | ||||
| 11 | RE-ELECT ANDY KEMP AS DIRECTOR | Management | For | For | ||||
| 12 | RE-ELECT SIR JOHN ARMITT AS DIRECTOR | Management | For | For | ||||
| 13 | RE-ELECT RACHEL DOWNEY AS DIRECTOR | Management | For | For | ||||
| 14 | RE-ELECT WILLIAM JACKSON AS DIRECTOR | Management | For | For | ||||
| 15 | RE-ELECT ELIZABETH ADEKUNLE AS DIRECTOR | Management | For | For | ||||
| 16 | RE-ELECT SARAH SANDS AS DIRECTOR | Management | For | For | ||||
| 17 | ELECT NATASHA ADAMS AS DIRECTOR | Management | For | For | ||||
| 18 | RE-ELECT KARL WHITEMAN AS DIRECTOR | Management | For | For | ||||
| 19 | RE-ELECT JUSTIN TIBALDI AS DIRECTOR | Management | For | For | ||||
| 20 | RE-ELECT PAUL VALLONE AS DIRECTOR | Management | For | For | ||||
| 21 | REAPPOINT KPMG LLP AS AUDITORS | Management | For | For | ||||
| 22 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | For | For | ||||
| 23 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||
| 24 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | For | For | ||||
| 25 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For | ||||
| 26 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||
| 27 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | ||||
| 28 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS’ NOTICE | Management | For | For |
THE WHARF (HOLDINGS) LTD
| Security | Y8800U127 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | 4HK | Meeting Date | 11-May-2023 | |||
| ISIN | HK0004000045 | Agenda | 716898652 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE-OF TAKE NO ACTION. | Non-Voting | None | None | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0404/2023040401472.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0404/2023040401510.pdf | Non-Voting | None | None | ||||
| 1 | TO ADOPT THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||
| 2.A | TO RE-ELECT MR. PAUL YIU CHEUNG TSUI, A RETIRING DIRECTOR, AS A DIRECTOR | Management | For | For | ||||
| 2.B | TO RE-ELECT MR. KEVIN KWOK PONG CHAN, A RETIRING DIRECTOR, AS A DIRECTOR | Management | For | For | ||||
| 2.C | TO RE-ELECT MS. ELIZABETH LAW, A RETIRING DIRECTOR, AS A DIRECTOR | Management | For | For | ||||
| 2.D | TO RE-ELECT MS. NANCY SAU LING TSE, A RETIRING DIRECTOR, AS A DIRECTOR | Management | For | For | ||||
| 3 | TO RE-APPOINT KPMG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||
| 4 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR BUY-BACK OF SHARES BY THE COMPANY | Management | For | For | ||||
| 5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR ISSUE OF SHARES | Management | For | For | ||||
| 6 | TO APPROVE THE ADDITION OF BOUGHT BACK SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 | Management | For | For | ||||
| 7 | TO APPROVE AND ADOPT THE PROPOSED NEW SHARE OPTION SCHEME | Management | For | For |
TRINITY PLACE HOLDINGS INC.
| Security | 89656D101 | Meeting Type | Annual | |||
| Ticker Symbol | TPHS | Meeting Date | 21-Jun-2023 | |||
| ISIN | US89656D1019 | Agenda | 935857788 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: Alan Cohen | Management | For | For | ||||
| 1b. | Election of Director: Matthew Messinger | Management | For | For | ||||
| 1c. | Election of Director: Keith Pattiz | Management | For | For | ||||
| 2. | Ratification of the appointment of BDO USA, LLP as the independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||
| 3. | Approval of an amendment to the Company’s 2015 Stock Incentive Plan to increase the number of shares available for awards by 2,000,000 shares. | Management | For | For |
U-HAUL HOLDING COMPANY
| Security | 023586100 | Meeting Type | Annual | |||
| Ticker Symbol | UHAL | Meeting Date | 18-Aug-2022 | |||
| ISIN | US0235861004 | Agenda | 935684159 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
| 1. | DIRECTOR | Management | ||||||||
| 1 | Edward J. Shoen | For | For | |||||||
| 2 | James E. Acridge | For | For | |||||||
| 3 | John P. Brogan | For | For | |||||||
| 4 | James J. Grogan | For | For | |||||||
| 5 | Richard J. Herrera | For | For | |||||||
| 6 | Karl A. Schmidt | For | For | |||||||
| 7 | Roberta R. Shank | For | For | |||||||
| 8 | Samuel J. Shoen | For | For | |||||||
| 2. | The ratification of the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2023. | Management | For | For | ||||||
| 3. | A proposal received from Company stockholder proponents to ratify and affirm the decisions and actions taken by the Board of Directors and executive officers of the Company with respect to AMERCO, its subsidiaries, and its various constituencies for the fiscal year ended March 31, 2022. | Management | For | For | ||||||
| 4. | A proposal received from a Company stockholder proponent regarding adoption of greenhouse gas emission reduction targets in order to achieve net zero emissions. | Shareholder | Against | For | ||||||
WEYERHAEUSER COMPANY
| Security | 962166104 | Meeting Type | Annual | |||
| Ticker Symbol | WY | Meeting Date | 12-May-2023 | |||
| ISIN | US9621661043 | Agenda | 935795407 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: Mark A. Emmert | Management | For | For | ||||
| 1b. | Election of Director: Rick R. Holley | Management | For | For | ||||
| 1c. | Election of Director: Sara Grootwassink Lewis | Management | For | For | ||||
| 1d. | Election of Director: Deidra C. Merriwether | Management | For | For | ||||
| 1e. | Election of Director: Al Monaco | Management | For | For | ||||
| 1f. | Election of Director: Nicole W. Piasecki | Management | For | For | ||||
| 1g. | Election of Director: Lawrence A. Selzer | Management | For | For | ||||
| 1h. | Election of Director: Devin W. Stockfish | Management | For | For | ||||
| 1i. | Election of Director: Kim Williams | Management | For | For | ||||
| 2. | Approval, on an advisory basis, of the compensation of the named executive officers. | Management | For | For | ||||
| 3. | Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of the named executive officers. | Management | 1 Year | For | ||||
| 4. | Ratification of the selection of independent registered public accounting firm for 2023. | Management | For | For |
Third Avenue Small-Cap Value Fund
ALAMO GROUP INC.
| Security | 011311107 | Meeting Type | Annual | |||
| Ticker Symbol | ALG | Meeting Date | 04-May-2023 | |||
| ISIN | US0113111076 | Agenda | 935788539 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: Roderick R. Baty | Management | For | For | ||||
| 1b. | Election of Director: Robert P. Bauer | Management | For | For | ||||
| 1c. | Election of Director: Eric P. Etchart | Management | For | For | ||||
| 1d. | Election of Director: Nina C. Grooms | Management | For | For | ||||
| 1e. | Election of Director: Tracy C. Jokinen | Management | For | For | ||||
| 1f. | Election of Director: Jeffery A. Leonard | Management | For | For | ||||
| 1g. | Election of Director: Richard W. Parod | Management | For | For | ||||
| 1h. | Election of Director: Lorie L. Tekorius | Management | For | For | ||||
| 2. | Proposal FOR approval of the advisory vote on the compensation of the named executive officers. | Management | For | For | ||||
| 3. | Proposal FOR approval, on an advisory basis, of annually as the frequency with which to hold an advisory vote concerning the compensation of the named executive officers. | Management | 1 Year | For | ||||
| 4. | Proposal FOR ratification of the appointment of KPMG LLP as the Company’s Independent Auditors for the fiscal year ending December 31, 2023. | Management | For | For |
CAL-MAINE FOODS, INC.
| Security | 128030202 | Meeting Type | Annual | |||
| Ticker Symbol | CALM | Meeting Date | 30-Sep-2022 | |||
| ISIN | US1280302027 | Agenda | 935700460 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
| 1. | DIRECTOR | Management | ||||||||
| 1 | Adolphus B. Baker | For | For | |||||||
| 2 | Max P. Bowman | For | For | |||||||
| 3 | Letitia C. Hughes | For | For | |||||||
| 4 | Sherman L. Miller | For | For | |||||||
| 5 | James E. Poole | For | For | |||||||
| 6 | Steve W. Sanders | For | For | |||||||
| 7 | Camille S. Young | For | For | |||||||
| 2. | Ratification of Frost, PLLC as the Company’s independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||
CENTRAL SECURITIES CORPORATION
| Security | 155123102 | Meeting Type | Annual | |||
| Ticker Symbol | CET | Meeting Date | 15-Mar-2023 | |||
| ISIN | US1551231020 | Agenda | 935766571 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
| 1. | DIRECTOR | Management | ||||||||
| 1 | L. Price Blackford | For | For | |||||||
| 2 | Simms C. Browning | For | For | |||||||
| 3 | Donald G. Calder | For | For | |||||||
| 4 | David C. Colander | For | For | |||||||
| 5 | John C. Hill | For | For | |||||||
| 6 | Jay R. Inglis | For | For | |||||||
| 7 | Wilmot H. Kidd | For | For | |||||||
| 8 | Wilmot H. Kidd IV | For | For | |||||||
| 9 | David M. Poppe | For | For | |||||||
| 2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm for 2023. | Management | For | For | ||||||
CHASE CORPORATION
| Security | 16150R104 | Meeting Type | Annual | |||
| Ticker Symbol | CCF | Meeting Date | 07-Feb-2023 | |||
| ISIN | US16150R1041 | Agenda | 935750489 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
| 1. | DIRECTOR | Management | ||||||||
| 1 | Adam P. Chase | For | For | |||||||
| 2 | Peter R. Chase | For | For | |||||||
| 3 | Mary Claire Chase | For | For | |||||||
| 4 | Thomas D. DeByle | For | For | |||||||
| 5 | John H. Derby III | For | For | |||||||
| 6 | Chad A. McDaniel | For | For | |||||||
| 7 | Dana Mohler-Faria | For | For | |||||||
| 8 | Ellen Rubin | For | For | |||||||
| 9 | Joan Wallace-Benjamin | For | For | |||||||
| 10 | Thomas Wroe, Jr. | For | For | |||||||
| 2. | Advisory vote on the compensation of our named executive officers. | Management | For | For | ||||||
| 3. | To ratify the appointment of Grant Thornton LLP as the corporation’s independent registered public accounting firm for the fiscal year ending August 31, 2023. | Management | For | For | ||||||
COMFORT SYSTEMS USA, INC.
| Security | 199908104 | Meeting Type | Annual | |||
| Ticker Symbol | FIX | Meeting Date | 16-May-2023 | |||
| ISIN | US1999081045 | Agenda | 935820212 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
| 1. | DIRECTOR | Management | ||||||||
| 1 | Darcy G. Anderson | For | For | |||||||
| 2 | Herman E. Bulls | For | For | |||||||
| 3 | Brian E. Lane | For | For | |||||||
| 4 | Pablo G. Mercado | For | For | |||||||
| 5 | Franklin Myers | For | For | |||||||
| 6 | William J. Sandbrook | For | For | |||||||
| 7 | Constance E. Skidmore | For | For | |||||||
| 8 | Vance W. Tang | For | For | |||||||
| 9 | Cindy L. Wallis-Lage | For | For | |||||||
| 2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. | Management | For | For | ||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF SUBMISSION TO STOCKHOLDERS OF ADVISORY “SAY ON PAY” PROPOSALS. | Management | 1 Year | For | ||||||
EMCOR GROUP, INC.
| Security | 29084Q100 | Meeting Type | Annual | |||
| Ticker Symbol | EME | Meeting Date | 08-Jun-2023 | |||
| ISIN | US29084Q1004 | Agenda | 935842888 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: John W. Altmeyer | Management | For | For | ||||
| 1b. | Election of Director: Anthony J. Guzzi | Management | For | For | ||||
| 1c. | Election of Director: Ronald L. Johnson | Management | For | For | ||||
| 1d. | Election of Director: Carol P. Lowe | Management | For | For | ||||
| 1e. | Election of Director: M. Kevin McEvoy | Management | For | For | ||||
| 1f. | Election of Director: William P. Reid | Management | For | For | ||||
| 1g. | Election of Director: Steven B. Schwarzwaelder | Management | For | For | ||||
| 1h. | Election of Director: Robin Walker-Lee | Management | For | For | ||||
| 1i. | Election of Director: Rebecca A. Weyenberg | Management | For | For | ||||
| 2. | Approval, by non-binding advisory vote, of named executive compensation. | Management | For | For | ||||
| 3. | Non-binding advisory vote on the frequency of the non- binding advisory vote on executive compensation. | Management | 1 Year | For | ||||
| 4. | Approval of an amendment to the Company’s Restated Certificate of Incorporation regarding the size of the Board of Directors. | Management | For | For | ||||
| 5. | Approval of an amendment to the Company’s Restated Certificate of Incorporation to reflect Delaware law provisions allowing officer exculpation. | Management | For | For | ||||
| 6. | Approval of an amendment to the Company’s Restated Certificate of Incorporation to select an exclusive forum for certain claims. | Management | For | For | ||||
| 7. | Ratification of the appointment of Ernst & Young LLP as independent auditors for 2023. | Management | For | For | ||||
| 8. | Stockholder proposal regarding an independent board chairperson. | Shareholder | Abstain | Against |
ENCORE CAPITAL GROUP, INC.
| Security | 292554102 | Meeting Type | Annual | |||
| Ticker Symbol | ECPG | Meeting Date | 09-Jun-2023 | |||
| ISIN | US2925541029 | Agenda | 935849731 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: Michael P. Monaco | Management | For | For | ||||
| 1b. | Election of Director: William C. Goings | Management | For | For | ||||
| 1c. | Election of Director: Ashwini (Ash) Gupta | Management | For | For | ||||
| 1d. | Election of Director: Wendy G. Hannam | Management | For | For | ||||
| 1e. | Election of Director: Jeffrey A. Hilzinger | Management | For | For | ||||
| 1f. | Election of Director: Angela A. Knight | Management | For | For | ||||
| 1g. | Election of Director: Laura Newman Olle | Management | For | For | ||||
| 1h. | Election of Director: Richard P. Stovsky | Management | For | For | ||||
| 1i. | Election of Director: Ashish Masih | Management | For | For | ||||
| 2. | Non-binding advisory vote to approve the compensation of the Company’s named executive officers. | Management | For | For | ||||
| 3. | Ratification of the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For |
FIVE POINT HOLDINGS, LLC
| Security | 33833Q106 | Meeting Type | Annual | |||
| Ticker Symbol | FPH | Meeting Date | 07-Jun-2023 | |||
| ISIN | US33833Q1067 | Agenda | 935843943 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
| 1. | DIRECTOR | Management | ||||||||
| 1 | Kathleen Brown | For | For | |||||||
| 2 | Gary Hunt | For | For | |||||||
| 3 | Michael Winer | For | For | |||||||
| 2. | To approve, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers. | Management | For | For | ||||||
| 3. | To approve, on a non-binding advisory basis, the frequency of casting future votes on the compensation paid to the Company’s named executive officers. | Management | 1 Year | For | ||||||
| 4. | Ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||
| 5. | Approval of the Five Point Holdings, LLC 2023 Incentive Award Plan. | Management | For | For | ||||||
FRP HOLDINGS, INC.
| Security | 30292L107 | Meeting Type | Annual | |||
| Ticker Symbol | FRPH | Meeting Date | 10-May-2023 | |||
| ISIN | US30292L1070 | Agenda | 935812835 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
| 1. | DIRECTOR | Management | ||||||||
| 1 | John D. Baker II | For | For | |||||||
| 2 | Charles E Commander III | For | For | |||||||
| 3 | Martin E. Stein, Jr. | For | For | |||||||
| 4 | John S. Surface | For | For | |||||||
| 5 | Nicole B. Thomas | For | For | |||||||
| 6 | William H. Walton III | For | For | |||||||
| 7 | Margaret B. Wetherbee | For | For | |||||||
| 2. | Ratification of the audit committee’s selection of FRP’s independent registered public accounting firm, Hancock Askew & Co., LLP (the “Auditor Proposal”). | Management | For | For | ||||||
| 3. | Approval of, on an advisory basis, the compensation of FRP’s named executive officers (the “Compensation Proposal”). | Management | For | For | ||||||
| 4. | Advisory vote on frequency of advisory vote on executive compensation. | Management | 1 Year | For | ||||||
HAMILTON BEACH BRANDS HLDG CO.
| Security | 40701T104 | Meeting Type | Annual | |||
| Ticker Symbol | HBB | Meeting Date | 10-May-2023 | |||
| ISIN | US40701T1043 | Agenda | 935807036 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
| 1. | DIRECTOR | Management | ||||||||
| 1 | Mark R. Belgya | For | For | |||||||
| 2 | J.C. Butler, Jr. | Withheld | Against | |||||||
| 3 | Paul D. Furlow | For | For | |||||||
| 4 | John P. Jumper | For | For | |||||||
| 5 | Dennis W. LaBarre | For | For | |||||||
| 6 | Michael S. Miller | For | For | |||||||
| 7 | Alfred M. Rankin, Jr. | For | For | |||||||
| 8 | Thomas T. Rankin | For | For | |||||||
| 9 | James A. Ratner | For | For | |||||||
| 10 | Gregory H. Trepp | For | For | |||||||
| 11 | Clara R. Williams | For | For | |||||||
| 2. | Proposal to approve, on an advisory basis, the Company’s Named Executive Officer compensation. | Management | Against | Against | ||||||
| 3. | Proposal to approve, on an advisory basis, the frequency for future advisory votes to approve the compensation of the Company’s Named Executive Officers. | Management | 1 Year | For | ||||||
| 4. | Proposal to ratify the appointment of Ernst and Young, LLP as the independent registered public accounting firm of the Company for 2023. | Management | For | For | ||||||
ICF INTERNATIONAL, INC.
| Security | 44925C103 | Meeting Type | Annual | |||
| Ticker Symbol | ICFI | Meeting Date | 01-Jun-2023 | |||
| ISIN | US44925C1036 | Agenda | 935831784 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: Ms. Marilyn Crouther | Management | For | For | ||||
| 1b. | Election of Director: Mr. Michael J. Van Handel | Management | For | For | ||||
| 1c. | Election of Director: Dr. Michelle A. Williams | Management | For | For | ||||
| 2. | AMEND AND RESTATE THE ICF 2018 OMNIBUS INCENTIVE PLAN. Stockholders are being asked to vote in favor of an amendment and restatement of the 2018 Incentive Plan to increase the number of shares under the 2018 Incentive Plan, and to incorporate new compensation recovery provisions in consideration of Exchange Act Rule 10D-1 and certain other immaterial amendments to improve and modernize this plan. | Management | Against | Against | ||||
| 3. | ADVISORY VOTE REGARDING ICF INTERNATIONAL’S OVERALL PAY-FOR- PERFORMANCE NAMED EXECUTIVE OFFICER COMPENSATION PROGRAM. Approve by non-binding, advisory vote, the Company’s overall pay-for-performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement. | Management | For | For | ||||
| 4. | ADVISORY VOTE REGARDING ICF’S FREQUENCY OF SAY ON PAY VOTING. Approve by non-binding, advisory vote on how frequently the Company’s stockholders are given an opportunity to cast a “Say on Pay” vote at future annual stockholder meetings (or any special stockholder meeting for which ICF must include executive compensation information in the proxy statement for that meeting). | Management | 1 Year | For | ||||
| 5. | AMEND THE ICF INTERNATIONAL AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF CERTAIN OFFICERS OF ICF. Stockholders are being asked to vote in favor of an amendment to the Certificate of Incorporation of the Company to provide exculpation from liability for officers of the Company from certain monetary claims of breach of the fiduciary duty of care, similar to protections currently available to directors of the Company. | Management | Against | Against | ||||
| 6. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Ratify the selection of Grant Thornton as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For |
INVENTRUST PROPERTIES CORP.
| Security | 46124J201 | Meeting Type | Annual | |||
| Ticker Symbol | IVT | Meeting Date | 04-May-2023 | |||
| ISIN | US46124J2015 | Agenda | 935783274 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: Stuart Aitken | Management | For | For | ||||
| 1b. | Election of Director: Amanda Black | Management | For | For | ||||
| 1c. | Election of Director: Daniel J. Busch | Management | For | For | ||||
| 1d. | Election of Director: Thomas F. Glavin | Management | For | For | ||||
| 1e. | Election of Director: Scott A. Nelson | Management | For | For | ||||
| 1f. | Election of Director: Paula J. Saban | Management | For | For | ||||
| 1g. | Election of Director: Smita N. Shah | Management | For | For | ||||
| 1h. | Election of Director: Michael A. Stein | Management | For | For | ||||
| 1i. | Election of Director: Julian E. Whitehurst | Management | For | For | ||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||
| 3. | A proposal to approve, on a non-binding advisory basis, a resolution approving the compensation of our named executive officers (“say-on-pay”) as described in our proxy materials. | Management | For | For | ||||
| 4. | A proposal to approve, on a non-binding advisory basis, the frequency of future say-on-pay votes. | Management | 1 Year | For | ||||
| 5. | A proposal to approve the InvenTrust Properties Corp. 2023 Employee Stock Purchase Plan. | Management | For | For | ||||
| 6. | A proposal to approve an amendment of our charter to provide our stockholders with the concurrent power to amend our bylaws. | Management | For | For |
KAISER ALUMINUM CORPORATION
| Security | 483007704 | Meeting Type | Annual | |||
| Ticker Symbol | KALU | Meeting Date | 07-Jun-2023 | |||
| ISIN | US4830077040 | Agenda | 935860482 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
| 1. | DIRECTOR | Management | ||||||||
| 1 | JACK A. HOCKEMA | For | For | |||||||
| 2 | LAURALEE E. MARTIN | For | For | |||||||
| 3 | BRETT E. WILCOX | For | For | |||||||
| 4 | KEVIN W. WILLIAMS | For | For | |||||||
| 2. | ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | Management | For | For | ||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | ||||||
| 4. | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 | Management | For | For | ||||||
LIBERTY MEDIA CORPORATION
| Security | 531229706 | Meeting Type | Annual | |||
| Ticker Symbol | BATRA | Meeting Date | 06-Jun-2023 | |||
| ISIN | US5312297063 | Agenda | 935833877 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
| 1. | DIRECTOR | Management | ||||||||
| 1 | Derek Chang | For | For | |||||||
| 2 | Evan D. Malone | For | For | |||||||
| 3 | Larry E. Romrell | For | For | |||||||
| 2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023. | Management | For | For | ||||||
MADISON SQUARE GARDEN ENTERTAINMENT CORP.
| Security | 55826T102 | Meeting Type | Annual | |||
| Ticker Symbol | MSGE | Meeting Date | 06-Dec-2022 | |||
| ISIN | US55826T1025 | Agenda | 935725157 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
| 1. | DIRECTOR | Management | ||||||||
| 1 | Martin Bandier | For | For | |||||||
| 2 | Joseph J. Lhota | For | For | |||||||
| 3 | Joel M. Litvin | For | For | |||||||
| 4 | Frederic V. Salerno | For | For | |||||||
| 5 | John L. Sykes | For | For | |||||||
| 2. | Ratification of the appointment of our independent registered public accounting firm. | Management | For | For | ||||||
| 3. | Approval of the Company’s 2020 Employee Stock Plan, as amended. | Management | Against | Against | ||||||
| 4. | Approval of the Company’s 2020 Stock Plan for Non- Employee Directors, as amended. | Management | Against | Against | ||||||
| 5. | Approval of, on an advisory basis, the compensation of our named executive officers. | Management | Against | Against | ||||||
MYR GROUP INC.
| Security | 55405W104 | Meeting Type | Annual | |||
| Ticker Symbol | MYRG | Meeting Date | 20-Apr-2023 | |||
| ISIN | US55405W1045 | Agenda | 935776988 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | ELECTION OF CLASS I DIRECTOR FOR THREE YEAR TERMS: Kenneth M. Hartwick | Management | For | For | ||||
| 1b. | ELECTION OF CLASS I DIRECTOR FOR THREE YEAR TERMS: Jennifer E. Lowry | Management | For | For | ||||
| 1c. | ELECTION OF CLASS I DIRECTOR FOR THREE YEAR TERMS: Richard S. Swartz | Management | For | For | ||||
| 2. | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||
| 3. | ADVISORY APPROVAL OF THE FREQUENCY OF THE ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | ||||
| 4. | APPROVAL OF PROPOSED AMENDMENT OF ARTICLE FIFTH OF OUR CERTIFICATE OF INCORPORATION DECLASSIFYING THE BOARD. | Management | For | For | ||||
| 5. | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
PROASSURANCE CORPORATION
| Security | 74267C106 | Meeting Type | Annual | |||
| Ticker Symbol | PRA | Meeting Date | 24-May-2023 | |||
| ISIN | US74267C1062 | Agenda | 935803406 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
| 1. | DIRECTOR | Management | ||||||||
| 1 | Samuel A Di P. Jr CPA | For | For | |||||||
| 2 | Fabiola Cobarrubias MD | For | For | |||||||
| 3 | Edward L. Rand, Jr. | For | For | |||||||
| 4 | Katisha T. Vance, M.D. | For | For | |||||||
| 2. | To ratify the appointment of Ernst & Young LLP as independent auditor. | Management | For | For | ||||||
| 3. | Advisory vote on executive compensation. | Management | Against | Against | ||||||
| 4. | An advisory vote to determine the frequency (whether every one, two or three years) with which stockholders of the Company shall be entitled to have an advisory vote on executive compensation. | Management | 1 Year | For | ||||||
PROSPERITY BANCSHARES, INC.
| Security | 743606105 | Meeting Type | Annual | |||
| Ticker Symbol | PB | Meeting Date | 18-Apr-2023 | |||
| ISIN | US7436061052 | Agenda | 935786585 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1.1 | Election of Class I Director to serve until the Company’s 2026 annual meeting of shareholders: Kevin J. Hanigan | Management | Withheld | Against | ||||
| 1.2 | Election of Class I Director to serve until the Company’s 2026 annual meeting of shareholders: William T. Luedke IV | Management | Withheld | Against | ||||
| 1.3 | Election of Class I Director to serve until the Company’s 2026 annual meeting of shareholders: Perry Mueller, Jr. | Management | Withheld | Against | ||||
| 1.4 | Election of Class I Director to serve until the Company’s 2026 annual meeting of shareholders: Harrison Stafford II | Management | Withheld | Against | ||||
| 1.5 | Election of Class II Director to serve until the Company’s 2024 annual meeting of shareholders: Laura Murillo | Management | Withheld | Against | ||||
| 1.6 | Election of Class III Director to serve until the Company’s 2025 annual meeting of shareholders: Ileana Blanco | Management | Withheld | Against | ||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. | Management | For | For | ||||
| 3. | Advisory approval of the compensation of the Company’s named executive officers (“Say-On-Pay”). | Management | For | For | ||||
| 4. | Advisory approval of the frequency of future advisory votes on executive compensation (“Say-On-Frequency”). | Management | 1 Year | For |
SEABOARD CORPORATION
| Security | 811543107 | Meeting Type | Annual | |||
| Ticker Symbol | SEB | Meeting Date | 24-Apr-2023 | |||
| ISIN | US8115431079 | Agenda | 935779097 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
| 1. | DIRECTOR | Management | ||||||||
| 1 | Ellen S. Bresky | For | For | |||||||
| 2 | David A. Adamsen | For | For | |||||||
| 3 | Douglas W. Baena | For | For | |||||||
| 4 | Paul M. Squires | For | For | |||||||
| 5 | Frances B. Shifman | Withheld | Against | |||||||
| 2. | Vote to approve, on an advisory basis, the compensation of the Named Executive Officers, as disclosed in the proxy statement for the 2023 Annual Meeting of Stockholders. | Management | Against | Against | ||||||
| 3. | Vote to determine, on an advisory basis, the frequency of the stockholder advisory votes to approve the compensation of the Named Executive Officers. | Management | 3 Years | For | ||||||
| 4. | Ratify the appointment of KPMG LLP as independent auditors of the Company. | Management | For | For | ||||||
SOUTHSIDE BANCSHARES, INC.
| Security | 84470P109 | Meeting Type | Annual | |||
| Ticker Symbol | SBSI | Meeting Date | 17-May-2023 | |||
| ISIN | US84470P1093 | Agenda | 935798023 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
| 1. | DIRECTOR | Management | ||||||||
| 1 | Lawrence Anderson MD* | For | For | |||||||
| 2 | H. J. Shands, III* | For | For | |||||||
| 3 | Preston L. Smith* | For | For | |||||||
| 4 | John F. Sammons, Jr.# | For | For | |||||||
| 2. | Approve a non-binding advisory vote on the compensation of the Company’s named executive officers. | Management | For | For | ||||||
| 3. | To approve a non-binding advisory vote on the frequency at which the Company should include an advisory vote on the compensation of the Company’s named executive officers in its proxy statement for shareholder consideration. | Management | 1 Year | For | ||||||
| 4. | Ratify the appointment by our Audit Committee of Ernst & Young LLP to serve as the independent registered certified public accounting firm for the Company for the year ending December 31, 2023. | Management | For | For | ||||||
SUPERNUS PHARMACEUTICALS, INC.
| Security | 868459108 | Meeting Type | Annual | |||
| Ticker Symbol | SUPN | Meeting Date | 16-Jun-2023 | |||
| ISIN | US8684591089 | Agenda | 935855520 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1.1 | Election of Director to hold office for the ensuing three years and until their successors have been duly elected and qualified: Frederick M. Hudson | Management | For | For | ||||
| 1.2 | Election of Director to hold office for the ensuing three years and until their successors have been duly elected and qualified: Charles W. Newhall, III | Management | For | For | ||||
| 2. | To approve, on a non-binding basis, the compensation paid to our named executive officers. | Management | For | For | ||||
| 3. | To approve, on a non-binding basis, the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||
| 4. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For |
TIDEWATER INC.
| Security | 88642R109 | Meeting Type | Annual | |||
| Ticker Symbol | TDW | Meeting Date | 26-Jun-2023 | |||
| ISIN | US88642R1095 | Agenda | 935860975 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director for one-year term: Darron M. Anderson | Management | For | For | ||||
| 1b. | Election of Director for one-year term: Melissa Cougle | Management | For | For | ||||
| 1c. | Election of Director for one-year term: Dick H. Fagerstal | Management | For | For | ||||
| 1d. | Election of Director for one-year term: Quintin V. Kneen | Management | For | For | ||||
| 1e. | Election of Director for one-year term: Louis A. Raspino | Management | For | For | ||||
| 1f. | Election of Director for one-year term: Robert E. Robotti | Management | For | For | ||||
| 1g. | Election of Director for one-year term: Kenneth H. Traub | Management | For | For | ||||
| 1h. | Election of Director for one-year term: Lois K. Zabrocky | Management | For | For | ||||
| 2. | Say on Pay Vote - An advisory vote to approve executive compensation as disclosed in the proxy statement. | Management | For | For | ||||
| 3. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For |
TRI POINTE HOMES, INC.
| Security | 87265H109 | Meeting Type | Annual | |||
| Ticker Symbol | TPH | Meeting Date | 19-Apr-2023 | |||
| ISIN | US87265H1095 | Agenda | 935773968 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1.1 | Election of Director: Douglas F. Bauer | Management | For | For | ||||
| 1.2 | Election of Director: Lawrence B. Burrows | Management | For | For | ||||
| 1.3 | Election of Director: Steven J. Gilbert | Management | For | For | ||||
| 1.4 | Election of Director: R. Kent Grahl | Management | For | For | ||||
| 1.5 | Election of Director: Vicki D. McWilliams | Management | For | For | ||||
| 1.6 | Election of Director: Constance B. Moore | Management | For | For | ||||
| 2. | Approval, on a non-binding, advisory basis, of the compensation of Tri Pointe Homes, Inc.’s named executive officers. | Management | For | For | ||||
| 3. | Ratification of the appointment of Ernst & Young LLP as Tri Pointe Homes, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For |
UMB FINANCIAL CORPORATION
| Security | 902788108 | Meeting Type | Annual | |||
| Ticker Symbol | UMBF | Meeting Date | 25-Apr-2023 | |||
| ISIN | US9027881088 | Agenda | 935775962 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: Robin C. Beery | Management | For | For | ||||
| 1b. | Election of Director: Janine A. Davidson | Management | For | For | ||||
| 1c. | Election of Director: Kevin C. Gallagher | Management | For | For | ||||
| 1d. | Election of Director: Greg M. Graves | Management | For | For | ||||
| 1e. | Election of Director: Alexander C. Kemper | Management | Against | Against | ||||
| 1f. | Election of Director: J. Mariner Kemper | Management | For | For | ||||
| 1g. | Election of Director: Gordon E. Lansford III | Management | For | For | ||||
| 1h. | Election of Director: Timothy R. Murphy | Management | For | For | ||||
| 1i. | Election of Director: Tamara M. Peterman | Management | For | For | ||||
| 1j. | Election of Director: Kris A. Robbins | Management | For | For | ||||
| 1k. | Election of Director: L. Joshua Sosland | Management | For | For | ||||
| 1l. | Election of Director: Leroy J. Williams, Jr. | Management | For | For | ||||
| 2. | An advisory vote (non-binding) on the compensation paid to UMB’s named executive officers. | Management | For | For | ||||
| 3. | An advisory vote (non-binding) on the frequency of future advisory votes on the compensation paid to UMB’s named executive officers. | Management | 1 Year | For | ||||
| 4. | The ratification of the Corporate Audit Committee’s engagement of KPMG LLP as UMB’s independent registered public accounting firm for 2023. | Management | For | For |
UNIFIRST CORPORATION
| Security | 904708104 | Meeting Type | Annual | |||
| Ticker Symbol | UNF | Meeting Date | 10-Jan-2023 | |||
| ISIN | US9047081040 | Agenda | 935739168 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1.1 | Election of Class II Director to serve for a three years term until the 2026 Annual Meeting: Thomas S. Postek | Management | For | For | ||||
| 1.2 | Election of Class II Director to serve for a three years term until the 2026 Annual Meeting: Steven S. Sintros | Management | For | For | ||||
| 1.3 | Election of Class II Director to serve for a three years term until the 2026 Annual Meeting: Raymond C. Zemlin | Management | For | For | ||||
| 1.4 | Election of Class I Director to serve for a one year term until the 2024 Annual Meeting: Joseph M. Nowicki | Management | For | For | ||||
| 1.5 | Election of Class III Director to serve for a two year term until the 2025 Annual Meeting: Sergio A. Pupkin | Management | For | For | ||||
| 2. | Ratification of appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending August 26, 2023. | Management | For | For |
WASHINGTON TRUST BANCORP, INC.
| Security | 940610108 | Meeting Type | Annual | |||
| Ticker Symbol | WASH | Meeting Date | 25-Apr-2023 | |||
| ISIN | US9406101082 | Agenda | 935775493 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
| 1. | DIRECTOR | Management | ||||||||
| 1 | John J. Bowen | For | For | |||||||
| 2 | Robert A. DiMuccio, CPA | For | For | |||||||
| 3 | Mark K.W. Gim | For | For | |||||||
| 4 | Sandra Glaser Parrillo | For | For | |||||||
| 2. | The ratification of the selection of Crowe LLP to serve as the Corporation’s independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||
| 3. | A non-binding advisory resolution to approve the compensation of the Corporation’s named executive officers. | Management | Against | Against | ||||||
| 4. | A non-binding advisory vote to select the frequency of future shareholder advisory votes to approve the Corporation’s executive compensation. | Management | 1 Year | For | ||||||
WESTAIM CORP
| Security | 956909303 | Meeting Type | MIX | |||
| Ticker Symbol | WED | Meeting Date | 18-May-2023 | |||
| ISIN | CA9569093037 | Agenda | 717145103 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTION 3 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.6 AND 2. THANK YOU | Non-Voting | None | None | ||||
| 1.1 | ELECTION OF DIRECTOR: IAN W. DELANEY | Management | For | For | ||||
| 1.2 | ELECTION OF DIRECTOR: JOHN W. GILDNER | Management | For | For | ||||
| 1.3 | ELECTION OF DIRECTOR: J. CAMERON MACDONALD | Management | For | For | ||||
| 1.4 | ELECTION OF DIRECTOR: LISA MAZZOCCO | Management | Against | Against | ||||
| 1.5 | ELECTION OF DIRECTOR: KEVIN E. PARKER | Management | For | For | ||||
| 1.6 | ELECTION OF DIRECTOR: BRUCE V. WALTER | Management | For | For | ||||
| 2 | TO RE-APPOINT DELOITTE LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION (THE “AUDIT COMMITTEE”) TO FIX THEIR REMUNERATION AND TERMS OF ENGAGEMENT | Management | For | For | ||||
| 3 | TO CONSIDER A RESOLUTION (THE “OPTION PLAN RESOLUTION”) TO CONFIRM AND APPROVE THE AMENDED AND RESTATED 10% ROLLING INCENTIVE STOCK OPTION PLAN OF THE CORPORATION | Management | Against | Against |
Third Avenue Value Fund
ASHMORE GROUP PLC
| Security | G0609C101 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | ASHM | Meeting Date | 14-Oct-2022 | |||
| ISIN | GB00B132NW22 | Agenda | 716137547 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 793282 DUE TO CHANGE IN-SEQUENCE OF RESOLUTIONS 6 AND 7. 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 | Non-Voting | None | None | ||||
| 1 | TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For | ||||
| 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2022 OF 12.10 PENCE PER ORDINARY SHARE | Management | For | For | ||||
| 3 | TO RE-ELECT MARK COOMBS AS A DIRECTOR | Management | For | For | ||||
| 4 | TO RE-ELECT TOM SHIPPEY AS A DIRECTOR | Management | For | For | ||||
| 5 | TO RE-ELECT CLIVE ADAMSON AS A DIRECTOR | Management | For | For | ||||
| 6 | TO RE-ELECT HELEN BECK AS A DIRECTOR | Management | For | For | ||||
| 7 | TO RE-ELECT JENNIFER BINGHAM AS A DIRECTOR | Management | For | For | ||||
| 8 | TO ELECT SHIRLEY GARROOD AS A DIRECTOR | Management | For | For | ||||
| 9 | TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE REMUNERATION POLICY FOR THE YEAR ENDED 30 JUNE 2022 | Management | For | For | ||||
| 10 | TO RE-APPOINT KPMG LLP AS AUDITORS | Management | For | For | ||||
| 11 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITORS | Management | For | For | ||||
| 12 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE | Management | Abstain | Against | ||||
| 13 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||
| 14 | TO AUTHORISE THE DIS-APPLICATION OF PRE- EMPTION RIGHTS UP TO 35,637,040 SHARES | Management | For | For | ||||
| 15 | TO AUTHORISE THE DIS-APPLICATION OF PRE- EMPTION RIGHTS UP TO A FURTHER 35,637,040 SHARES | Management | For | For | ||||
| 16 | TO AUTHORISE MARKET PURCHASES OF SHARES | Management | For | For | ||||
| 17 | TO APPROVE THE RENEWAL OF THE WAIVER OF THE OBLIGATION UNDER RULE 9 OF THE TAKEOVER CODE | Management | For | For | ||||
| 18 | TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING | Management | For | For |
BANK OF IRELAND GROUP PLC
| Security | G0756R109 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | BIRG | Meeting Date | 23-May-2023 | |||
| ISIN | IE00BD1RP616 | Agenda | 717081424 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | None | None | ||||
| 1 | TO RECEIVE AND CONSIDER THE COMPANYS FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | Abstain | Against | ||||
| 2 | TO DECLARE A DIVIDEND | Management | Abstain | Against | ||||
| 3.A | TO ELECT THE FOLLOWING DIRECTOR, BY SEPARATE RESOLUTION: MYLES O GRADY | Management | Abstain | Against | ||||
| 3.B | TO RE-ELECT THE FOLLOWING DIRECTOR, BY SEPARATE RESOLUTION: GILES ANDREWS | Management | Abstain | Against | ||||
| 3.C | TO RE-ELECT THE FOLLOWING DIRECTOR, BY SEPARATE RESOLUTION: EVELYN BOURKE | Management | Abstain | Against | ||||
| 3.D | TO RE-ELECT THE FOLLOWING DIRECTOR, BY SEPARATE RESOLUTION: IAN BUCHANAN | Management | Abstain | Against | ||||
| 3.E | TO RE-ELECT THE FOLLOWING DIRECTOR, BY SEPARATE RESOLUTION: EILEEN FITZPATRICK | Management | Abstain | Against | ||||
| 3.F | TO RE-ELECT THE FOLLOWING DIRECTOR, BY SEPARATE RESOLUTION: RICHARD GOULDING | Management | Abstain | Against | ||||
| 3.G | TO RE-ELECT THE FOLLOWING DIRECTOR, BY SEPARATE RESOLUTION: MICHELE GREENE | Management | Abstain | Against | ||||
| 3.H | TO RE-ELECT THE FOLLOWING DIRECTOR, BY SEPARATE RESOLUTION: PATRICK KENNEDY | Management | Abstain | Against | ||||
| 3.I | TO RE-ELECT THE FOLLOWING DIRECTOR, BY SEPARATE RESOLUTION: FIONA MULDOON | Management | Abstain | Against | ||||
| 3.J | TO RE-ELECT THE FOLLOWING DIRECTOR, BY SEPARATE RESOLUTION: STEVE PATEMAN | Management | Abstain | Against | ||||
| 3.K | TO RE-ELECT THE FOLLOWING DIRECTOR, BY SEPARATE RESOLUTION: MARK SPAIN | Management | Abstain | Against | ||||
| 4 | TO CONSIDER THE CONTINUATION IN OFFICE OF KPMG AS AUDITOR OF THE COMPANY | Management | Abstain | Against | ||||
| 5 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR | Management | Abstain | Against | ||||
| 6 | TO AUTHORISE THE DIRECTORS TO CONVENE AN EGM BY 14 DAYS CLEAR NOTICE | Management | Abstain | Against | ||||
| 7 | TO CONSIDER THE REPORT ON DIRECTORS REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | Abstain | Against | ||||
| 8 | TO RECEIVE AND CONSIDER THE 2022 DIRECTORS REMUNERATION POLICY | Management | Abstain | Against | ||||
| 9 | TO AUTHORISE PURCHASES OF ORDINARY SHARES BY THE COMPANY OR SUBSIDIARIES | Management | Abstain | Against | ||||
| 10 | TO AUTHORISE THE DIRECTORS TO ISSUE ORDINARY SHARES | Management | Abstain | Against | ||||
| 11 | TO RENEW THE DIRECTORS AUTHORITY TO ISSUE ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS FOR CASH | Management | Abstain | Against | ||||
| 12 | TO APPROVE THE DIRECTORS ADDITIONAL AUTHORITY TO ISSUE ORDINARY SHARES ON A NON-PREEMPTIVE BASIS FOR CASH IN THE CASE OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | Abstain | Against | ||||
| 13 | TO AUTHORISE THE DIRECTORS TO ISSUE CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES | Management | Abstain | Against | ||||
| 14 | TO AUTHORISE THE DIRECTORS TO ISSUE FOR CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES | Management | Abstain | Against | ||||
| CMMT | 21 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL 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 | Non-Voting | None | None | ||||
| CMMT | 21 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | None | None | ||||
| CMMT | 21 APR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | None | None | ||||
| CMMT | 15 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS-AND MODIFICATION OF TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | None | None | ||||
| CMMT | 04 MAY 2023: EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A-MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF-YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU-CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND-ONLY WILL BE REJECTED BY EUROCLEAR BANK | Non-Voting | None | None |
BAYERISCHE MOTOREN WERKE AG
| Security | D12096109 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | BMW | Meeting Date | 11-May-2023 | |||
| ISIN | DE0005190003 | Agenda | 716820469 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | None | None | ||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022 | Non-Voting | None | None | ||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 8.50 PER ORDINARY SHARE AND EUR 8.52 PER PREFERRED SHARE | Management | For | For | ||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.1 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT REITHOFER FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.2 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED SCHOCH FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.3 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN QUANDT FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.4 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN SCHMID FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.5 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT BOCK FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.6 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTIANE BENNER FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.7 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARC BITZER FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.8 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BERNHARD EBNER FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.9 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RACHEL EMPEY FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.10 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HEINRICH HIESINGER FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.11 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN HORN FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.12 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE KLATTEN FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.13 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS KOEHLER FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.14 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERHARD KURZ FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.15 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDRE MANDL FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.16 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOMINIQUE MOHABEER FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.17 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANKE SCHAEFERKORDT FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.18 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTOPH SCHMIDT FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.19 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VISHAL SIKKA FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIBYLLE WANKEL FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.21 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS WITTIG FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.22 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER ZIERER FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 5 | APPROVE REMUNERATION REPORT | Management | For | For | ||||
| 6 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2023 | Management | For | For | ||||
| 7 | ELECT KURT BOCK TO THE SUPERVISORY BOARD | Management | For | For | ||||
| 8.1 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 | Management | For | For | ||||
| 8.2 | AMEND ARTICLES RE: BOARD-RELATED TO PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION | Management | For | For | ||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF 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 | Non-Voting | None | None | ||||
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE 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 | Non-Voting | None | None | ||||
| CMMT | INFORMATION ON COUNTER PROPOSALS 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 ON THE BALLOT ON PROXYEDGE | Non-Voting | None | None | ||||
| CMMT | 27 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | None | None | ||||
| CMMT | 17 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND MODIFICATION OF TEXT OF RESOLUTION 8.2. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | None | None |
BUZZI UNICEM SPA
| Security | T2320M109 | Meeting Type | MIX | |||
| Ticker Symbol | BZU | Meeting Date | 12-May-2023 | |||
| ISIN | IT0001347308 | Agenda | 717077538 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED | Non-Voting | None | None | ||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | None | None | ||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 884720 DUE TO RECEIVED-SLATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Non-Voting | None | None | ||||
| 0010 | BALANCE SHEET AS OF 31 DECEMBER 2022; REPORT ON THE MANAGEMENT AND THE INTERNAL AUDITORS’ REPORT ON THE FINANCIAL YEAR 2022; RESOLUTION RELATED THERETO | Management | Did Not Vote | Did Not Vote | ||||
| 0020 | NET INCOME ALLOCATION; RESOLUTION RELATED THERETO | Management | Did Not Vote | Did Not Vote | ||||
| 0030 | RESOLUTIONS ON THE PURCHASE AND DISPOSAL OF OWN SHARES AS PER ARTICLES 2357 AND 2357TER OF THE ITALIAN CIVIL CODE | Management | Did Not Vote | Did Not Vote | ||||
| 0040 | TO APPOINT THE BOARD OF DIRECTORS: TO STATE THE MEMBERS’ NUMBER | Management | Did Not Vote | Did Not Vote | ||||
| 0050 | TO APPOINT THE BOARD OF DIRECTORS: TO STATE THE TERM OF OFFICE | Management | Did Not Vote | Did Not Vote | ||||
| 0060 | TO APPOINT THE BOARD OF DIRECTORS: TO STATE THE EMOLUMENT | Management | Did Not Vote | Did Not Vote | ||||
| 0070 | TO APPOINT THE BOARD OF DIRECTORS: TO AUTHORIZE THE DIRECTORS NOT TO BE BIND BY THE PROHIBITION OF COMPETITION AS PER ART. 2390 OF THE ITALIAN CIVIL CODE, LIMITED TO GROUP COMPANIES, COMPANIES UNDER JOINT CONTROL, ASSOCIATES AND SUBSIDIARIES OF THE ASSOCIATES | Management | Did Not Vote | Did Not Vote | ||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 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 | Non-Voting | None | None | ||||
| 008A | TO APPOINT THE BOARD OF DIRECTORS: TO APPOINT THE MEMBERS. LIST PRESENTED BY PRESA S.P.A. AND FIMEDI S.P.A., REPRESENTING TOGETHER 52,952 PCT OF THE ISSUERS STOCK CAPITAL. | Shareholder | Did Not Vote | Did Not Vote | ||||
| 008B | TO APPOINT THE BOARD OF DIRECTORS: TO APPOINT THE MEMBERS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER 1,21031PCT OF THE ISSUERS STOCK CAPITAL. | Shareholder | Did Not Vote | Did Not Vote | ||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 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 009A AND 009B, YOUR OTHER-VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU | Non-Voting | Did Not Vote | Did Not Vote | ||||
| 009A | TO APPOINT THE BOARD OF INTERNAL AUDITORS: TO APPOINT THE MEMBERS; LIST PRESENTED BY PRESA S.P.A. AND FIMEDI S.P.A., REPRESENTING TOGETHER 52,952 PCT OF THE ISSUERS STOCK CAPITAL. | Shareholder | Did Not Vote | Did Not Vote | ||||
| 009B | TO APPOINT THE BOARD OF INTERNAL AUDITORS: TO APPOINT THE MEMBERS; LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER 1,21031PCT OF THE ISSUERS STOCK CAPITAL. | Shareholder | Did Not Vote | Did Not Vote | ||||
| 0100 | TO APPOINT OF THE BOARD OF INTERNAL AUDITORS: TO STATE THE EMOLUMENT | Management | Did Not Vote | Did Not Vote | ||||
| 0110 | REPORT ON REWARDING POLICY AND EMOLUMENT PAID: BINDING RESOLUTION ON THE SECTION FIRST IN THE MATTER OF REWARDING POLICY, AS PER ART. 123 TER, ITEMS 3 BIS AND 3 TER, OF LEGISLATIVE DECREE NO. 58/1998 | Management | Did Not Vote | Did Not Vote | ||||
| 0120 | REPORT ON REWARDING POLICY AND EMOLUMENT PAID: NON-BINDING RESOLUTION ON THE SECOND SECTION IN THE MATTER OF EMOLUMENT PAID, AS PER ART. 123 TER, ITEM 6, OF LEGISLATIVE DECREE NO. 58/1998 | Management | Did Not Vote | Did Not Vote | ||||
| 0130 | TO PROPOSE TO ADJUST THE EXTERNAL AUDITORS’ EMOLUMENT FOR THE FINANCIAL YEARS 2023-2031 | Management | Did Not Vote | Did Not Vote | ||||
| 0140 | TO PROPOSE TO MODIFY THE COMPANY NAME AND CONSEQUENT AMENDMENT OF ARTICLE 1 OF THE BY-LAWS; RESOLUTION RELATED THERETO | Management | Did Not Vote | Did Not Vote | ||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | None | None |
CAPSTONE COPPER CORP
| Security | 14071L108 | Meeting Type | MIX | |||
| Ticker Symbol | CS | Meeting Date | 03-May-2023 | |||
| ISIN | CA14071L1085 | Agenda | 716842340 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTIONS 1, 4, 5 AND 6 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR-RESOLUTION NUMBERS 2.1 TO 2.8 AND 3. THANK YOU | Non-Voting | None | None | ||||
| 1 | TO SET THE NUMBER OF DIRECTORS AT EIGHT | Management | For | For | ||||
| 2.1 | ELECTION OF DIRECTOR: ALISON BAKER | Management | For | For | ||||
| 2.2 | ELECTION OF DIRECTOR: GEORGE BRACK | Management | For | For | ||||
| 2.3 | ELECTION OF DIRECTOR: ROBERT GALLAGHER | Management | For | For | ||||
| 2.4 | ELECTION OF DIRECTOR: ANNE GIARDINI | Management | For | For | ||||
| 2.5 | ELECTION OF DIRECTOR: PETER MEREDITH | Management | For | For | ||||
| 2.6 | ELECTION OF DIRECTOR: PATRICIA PALACIOS | Management | For | For | ||||
| 2.7 | ELECTION OF DIRECTOR: JOHN MACKENZIE | Management | For | For | ||||
| 2.8 | ELECTION OF DIRECTOR: DARREN PYLOT | Management | For | For | ||||
| 3 | APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||
| 4 | PASS AN ADVISORY VOTE ON CAPSTONE’S APPROACH TO EXECUTIVE COMPENSATION | Management | For | For | ||||
| 5 | RATIFY AND APPROVE CAPSTONE’S ADVANCE NOTICE POLICY APPROVED BY THE BOARD ON MARCH 23, 2022 | Management | For | For | ||||
| 6 | APPROVE CAPSTONE TO GRANT ALL UNALLOCATED ENTITLEMENTS, INCLUDING OPTIONS AND BONUS SHARES, UNDER CAPSTONE’S INCENTIVE STOCK OPTION AND BONUS SHARE PLAN, AS AMENDED FROM TIME TO TIME (THE “PLAN”) IN ACCORDANCE WITH ITS TERMS UNTIL MAY 3, 2026 | Management | For | For |
CK HUTCHISON HOLDINGS LTD
| Security | G21765105 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | 1HK | Meeting Date | 18-May-2023 | |||
| ISIN | KYG217651051 | Agenda | 717053538 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0417/2023041700779.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0417/2023041700785.pdf | Non-Voting | None | None | ||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. | Non-Voting | None | None | ||||
| 1 | TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||
| 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||
| 3.a | TO RE-ELECT MR FOK KIN NING, CANNING AS DIRECTOR | Management | For | For | ||||
| 3.b | TO RE-ELECT MR KAM HING LAM AS DIRECTOR | Management | For | For | ||||
| 3.c | TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS DIRECTOR | Management | For | For | ||||
| 3.d | TO RE-ELECT MR PHILIP LAWRENCE KADOORIE AS DIRECTOR | Management | For | For | ||||
| 3.e | TO RE-ELECT MR LEE YEH KWONG, CHARLES AS DIRECTOR | Management | For | For | ||||
| 3.f | TO RE-ELECT MR PAUL JOSEPH TIGHE AS DIRECTOR | Management | For | For | ||||
| 3.g | TO RE-ELECT MR WONG KWAI LAM AS DIRECTOR | Management | For | For | ||||
| 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | For | For | ||||
| 5.1 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN TEN PER CENT. TO THE BENCHMARKED PRICE OF SUCH SHARES | Management | For | For | ||||
| 5.2 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING TEN PER CENT. OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For |
COMERICA INCORPORATED
| Security | 200340107 | Meeting Type | Annual | |||
| Ticker Symbol | CMA | Meeting Date | 25-Apr-2023 | |||
| ISIN | US2003401070 | Agenda | 935779667 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: Nancy Avila | Management | For | For | ||||
| 1b. | Election of Director: Michael E. Collins | Management | For | For | ||||
| 1c. | Election of Director: Roger A. Cregg | Management | For | For | ||||
| 1d. | Election of Director: Curtis C. Farmer | Management | For | For | ||||
| 1e. | Election of Director: Jacqueline P. Kane | Management | For | For | ||||
| 1f. | Election of Director: Derek J. Kerr | Management | For | For | ||||
| 1g. | Election of Director: Richard G. Lindner | Management | For | For | ||||
| 1h. | Election of Director: Jennifer H. Sampson | Management | For | For | ||||
| 1i. | Election of Director: Barbara R. Smith | Management | For | For | ||||
| 1j. | Election of Director: Robert S. Taubman | Management | For | For | ||||
| 1k. | Election of Director: Reginald M. Turner Jr. | Management | For | For | ||||
| 1l. | Election of Director: Nina G. Vaca | Management | For | For | ||||
| 1m. | Election of Director: Michael G. Van de Ven | Management | For | For | ||||
| 2. | Ratification of the Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm. | Management | For | For | ||||
| 3. | Approval of a Non-Binding, Advisory Proposal Approving Executive Compensation. | Management | For | For | ||||
| 4. | Non-Binding, Advisory Vote on the Frequency that Shareholders are to be Presented with Advisory Proposals Approving Executive Compensation. | Management | 1 Year | For |
COMPANIA SUD AMERICANA DE VAPORES SA VAPORES
| Security | P3064M101 | Meeting Type | Ordinary General Meeting | |||
| Ticker Symbol | VAPORES | Meeting Date | 27-Apr-2023 | |||
| ISIN | CLP3064M1019 | Agenda | 717045389 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | MEMORY, BALANCE SHEET AND FINANCIAL STATEMENTS FOR THE YEAR 2022, THE SITUATION OF THE COMPANY AND THE RESPECTIVE REPORT OF THE EXTERNAL AUDIT COMPANY | Management | Abstain | Against | ||||
| 2 | DIVIDEND DISTRIBUTION CHARGED TO THE 2022 PROFITS. THE BOARD HAS PROPOSED TO DISTRIBUTE FROM THE 2022 PROFITS A FINAL DIVIDEND FOR A TOTAL AMOUNT OF US 1.668.962.843,88 EQUALLY TO A DIVIDEND PER SHARE OF US 0,03252078858815, IF APPROVED IT WILL BE PAID ON MAY 25 2023 | Management | Abstain | Against | ||||
| 3 | DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR THE YEAR 2023, AND REPORT OF THE EXPENSES OF THE BOARD OF DIRECTORS | Management | Abstain | Against | ||||
| 4 | ESTABLISHMENT OF THE REMUNERATION OF THE COMMITTEE OF DIRECTORS, APPROVAL OF THE BUDGET OF EXPENSES FOR THE OPERATION FOR THE YEAR 2023, AND REPORT OF THE ACTIVITIES AND EXPENSES PROCESSED BY THE COMMITTEE IN THE YEAR 2022 | Management | Abstain | Against | ||||
| 5 | DESIGNATION OF THE EXTERNAL AUDIT COMPANY FOR THE YEAR 2023 | Management | Abstain | Against | ||||
| 6 | DESIGNATION OF RISK CLASSIFIERS FOR THE YEAR 2023 | Management | Abstain | Against | ||||
| 7 | INFORMATION ON OPERATIONS WITH RELATED PARTIES | Management | Abstain | Against | ||||
| 8 | DESIGNATION OF NEWSPAPER THAT WILL BE USED TO ANNOUNCE THE OFFICIAL PUBLICATIONS OF THE COMPANY | Management | Abstain | Against | ||||
| 9 | OTHER MATTERS OF SOCIAL INTEREST THAT ARE SPECIFIC TO THE ORDINARY SHAREHOLDERS MEETING | Management | Abstain | For | ||||
| CMMT | 21 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MEETING TYPE HAS BEEN- CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU | Non-Voting | None | None |
DAIMLER TRUCK HOLDING AG
| Security | D1T3RZ100 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | DTG | Meeting Date | 21-Jun-2023 | |||
| ISIN | DE000DTR0CK8 | Agenda | 717191162 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED | Non-Voting | None | None | ||||
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO 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 | Non-Voting | None | None | ||||
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED 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 | Non-Voting | None | None | ||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF 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 | Non-Voting | None | None | ||||
| CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS 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 | Non-Voting | None | None | ||||
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE 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 | Non-Voting | None | None | ||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022 | Non-Voting | None | None | ||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.30 PER SHARE | Management | For | For | ||||
| 3.1 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARTIN DAUM FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 3.2 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN GOETZ FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 3.3 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARL DEPPEN FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 3.4 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DR. ANDREAS GORBACH FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 3.5 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JUERGEN HARTWIG FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 3.6 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOHN O’LEARY FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 3.7 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARIN RADSTROEM FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 3.8 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEPHAN UNGER FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.1 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOE KAESER FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.2 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL BRECHT FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.3 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL BROSNAN FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.4 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BRUNO BUSCHBACHER FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.5 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RAYMOND CURRY (FROM NOV. 22, 2022) FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.6 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD DORN (UNTIL NOV. 22, 2022) FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.7 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JACQUES ESCULIER FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.8 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER AKIHIRO ETO FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.9 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LAURA IPSEN FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.10 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RENATA JUNGO BRUENGGER FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.11 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARMEN KLITZSCH-MUELLER FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.12 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG KOEHLINGER FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.13 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHN KRAFCIK FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.14 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG LORZ FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.15 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CLAUDIA PETER (UNTIL NOV. 22, 2022) FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.16 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA REITH FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.17 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PROF. DR. H.C. MARTIN H. RICHENHAGEN FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.18 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA SEIDEL (FROM NOV. 22, 2022) FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.19 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARIE WIECK FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD WILHELM FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.21 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROMAN ZITZELSBERGER FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.22 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS ZWICK FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 5.1 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 | Management | For | For | ||||
| 5.2 | RATIFY KPMG AG AS AUDITORS FOR A REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2024 UNTIL THE NEXT AGM | Management | For | For | ||||
| 6 | APPROVE REMUNERATION POLICY | Management | For | For | ||||
| 7 | APPROVE REMUNERATION REPORT | Management | For | For | ||||
| 8.1 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 | Management | For | For | ||||
| 8.2 | AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION | Management | For | For | ||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | None | None | ||||
| CMMT | 09 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | None | None | ||||
| CMMT | 09 MAY 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL 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 | Non-Voting | None | None | ||||
| CMMT | 10 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS-AND MODIFICATION OF TEXT OF RESOLUTIONS 3.4, 4.10, 4.17. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | None | None |
DASSAULT AVIATION SA
| Security | F24539169 | Meeting Type | MIX | |||
| Ticker Symbol | AM | Meeting Date | 16-May-2023 | |||
| ISIN | FR0014004L86 | Agenda | 716976533 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES 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. | Non-Voting | None | None | ||||
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID 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. | Non-Voting | None | None | ||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | None | None | ||||
| CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY 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. | Non-Voting | None | None | ||||
| CMMT | 25 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0407/202304-072300775.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN-MEETING TYPE FROM EGM TO MIX AND ADDITION OF COMMENT. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | None | None | ||||
| 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||
| 3 | ALLOCATION OF INCOME AND DISTRIBUTION OF THE PARENT COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022- SETTING OF THE DIVIDEND | Management | For | For | ||||
| 4 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED DURING THE FINANCIAL YEAR 2022 TO THE DIRECTORS | Management | For | For | ||||
| 5 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED DURING THE FINANCIAL YEAR 2022 TO MR. ERIC TRAPPIER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | ||||
| 6 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED DURING THE FINANCIAL YEAR 2022 TO MR. LOIK SEGALEN, DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For | ||||
| 7 | APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS FOR THE FINANCIAL YEAR 2023 | Management | For | For | ||||
| 8 | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2023 | Management | For | For | ||||
| 9 | APPROVAL OF THE COMPENSATION POLICY OF THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2023 | Management | For | For | ||||
| 10 | RENEWAL OF THE TERM OF OFFICE OF MRS. LUCIA SINAPI-THOMAS AS DIRECTOR | Management | For | For | ||||
| 11 | RENEWAL OF THE TERM OF OFFICE OF MR. CHARLES EDELSTENNE AS DIRECTOR | Management | For | For | ||||
| 12 | RENEWAL OF THE TERM OF OFFICE OF MR. THIERRY DASSAULT AS DIRECTOR | Management | For | For | ||||
| 13 | RENEWAL OF THE TERM OF OFFICE OF MR. ERIC TRAPPIER AS DIRECTOR | Management | For | For | ||||
| 14 | APPROVAL OF THE REGULATED AGREEMENT RELATING TO THE ACQUISITION BY DASSAULT AVIATION FROM GIMD OF LAND IN MERIGNAC AND MARTIGNAS | Management | For | For | ||||
| 15 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES UNDER A SHARE BUYBACK PROGRAM | Management | For | For | ||||
| 16 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE COMPANY’S CAPITAL BY CANCELLING SHARES PURCHASED OR TO BE PURCHASED IN THE CONTEXT OF A SHARE BUYBACK PROGRAM | Management | For | For | ||||
| 17 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL 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 | Non-Voting | None | None | ||||
| CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK. | Non-Voting | None | None | ||||
| CMMT | 25 APR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | None | None |
DEUTSCHE BANK AG
| Security | D18190898 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | DBK | Meeting Date | 17-May-2023 | |||
| ISIN | DE0005140008 | Agenda | 716866465 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | None | None | ||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022 | Non-Voting | None | None | ||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.30 PER SHARE | Management | For | For | ||||
| 3.1 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN SEWING FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 3.2 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JAMES VON MOLTKE FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 3.3 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARL VON ROHR FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 3.4 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER FABRIZIO CAMPELLI FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 3.5 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BERND LEUKERT FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 3.6 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STUART LEWIS (UNTIL MAY 19, 2022) FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 3.7 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ALEXANDER VON ZUR MUEHLEN FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 3.8 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIANA RILEY FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 3.9 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER REBECCA SHORT FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 3.10 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEFAN SIMON FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 3.11 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER OLIVIER VIGNERON FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.1 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ALEXANDER WYNAENDTS (FROM MAY 19, 2022) FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.2 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PAUL ACHLEITNER (UNTIL MAY 19, 2022) FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.3 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DETLEF POLASCHEK FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.4 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT WINKELJOHANN FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.5 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUDWIG BLOMEYER-BARTENSTEIN FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.6 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MAYREE CLARK FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.7 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JAN DUSCHECK FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.8 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANJA EIFERT (FROM APRIL 7, 2022) FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.9 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERHARD ESCHELBECK (UNTIL MAY 19, 2022) FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.10 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIGMAR GABRIEL FISCAL YEAR 2022 | Management | For | For | ||||
| 4.11 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TIMO HEIDER FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.12 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTINA KLEE FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.13 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HENRIETTE MARK (UNTIL MARCH 31, 2022) FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.14 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE PLATSCHER FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.15 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BERND ROSE FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.16 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER YNGVE SLYNGSTAD (FROM MAY 19, 2022) FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.17 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHN THAIN FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.18 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHELE TROGNI FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.19 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DAGMAR VALCARCEL FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN VIERTEL FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.21 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THEODOR WEIMER FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.22 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK WERNEKE FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4.23 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK WITTER FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 5 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2023, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM | Management | For | For | ||||
| 6 | APPROVE REMUNERATION REPORT | Management | For | For | ||||
| 7 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management | For | For | ||||
| 8 | AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES | Management | For | For | ||||
| 9.1 | ELECT MAYREE CLARK TO THE SUPERVISORY BOARD | Management | For | For | ||||
| 9.2 | ELECT JOHN THAIN TO THE SUPERVISORY BOARD | Management | For | For | ||||
| 9.3 | ELECT MICHELE TROGNI TO THE SUPERVISORY BOARD | Management | For | For | ||||
| 9.4 | ELECT NORBERT WINKELJOHANN TO THE SUPERVISORY BOARD | Management | For | For | ||||
| 10.1 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 | Management | For | For | ||||
| 10.2 | AMEND ARTICLES RE: VIDEO AND AUDIO TRANSMISSION OF THE GENERAL MEETING | Management | For | For | ||||
| 10.3 | AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION | Management | For | For | ||||
| 10.4 | AMEND ARTICLES RE: REGISTRATION IN THE SHARE REGISTER | Management | For | For | ||||
| 11 | APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD | Management | For | For | ||||
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE 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. | Non-Voting | None | None | ||||
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO 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 | Non-Voting | None | None | ||||
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED 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. | Non-Voting | None | None | ||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF 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. | Non-Voting | None | None | ||||
| CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS 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. | Non-Voting | None | None | ||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | None | None | ||||
| CMMT | 04 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | None | None | ||||
| CMMT | 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL 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 | Non-Voting | None | None | ||||
| CMMT | 04 APR 2023: PLEASE NOTE THAT THIS IS A 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 | Non-Voting | None | None | ||||
| CMMT | 04 APR 2023: PLEASE NOTE THAT THIS IS A 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 | Non-Voting | None | None |
EASYJET PLC
| Security | G3030S109 | Meeting Type | Ordinary General Meeting | |||
| Ticker Symbol | EZJ | Meeting Date | 20-Jul-2022 | |||
| ISIN | GB00B7KR2P84 | Agenda | 715831980 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | TO APPROVE THE PROPOSED PURCHASE PURSUANT TO THE 2022 AMENDMENTS AS DEFINED AND FURTHER EXPLAINED IN THE NOTICE OF GM | Management | For | For |
EASYJET PLC
| Security | G3030S109 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | EZJ | Meeting Date | 09-Feb-2023 | |||
| ISIN | GB00B7KR2P84 | Agenda | 716495088 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2022 | Management | For | For | ||||
| 2 | TO APPROVE THE DIRECTORS REPORT ON REMUNERATION | Management | For | For | ||||
| 3 | TO RE-APPOINT STEPHEN HESTER AS A DIRECTOR | Management | For | For | ||||
| 4 | TO RE-APPOINT JOHAN LUNDGREN AS A DIRECTOR | Management | For | For | ||||
| 5 | TO RE-APPOINT KENTON JARVIS AS A DIRECTOR | Management | For | For | ||||
| 6 | TO RE-APPOINT CATHERINE BRADLEY CBE AS A DIRECTOR | Management | For | For | ||||
| 7 | TO RE-APPOINT SHEIKH MANSURAHTAL-AT MONI MANNINGS AS A DIRECTOR | Management | For | For | ||||
| 8 | TO RE-APPOINT DAVID ROBBIE AS A DIRECTOR | Management | For | For | ||||
| 9 | TO APPOINT RYANNE VAN DER EIJK AS A DIRECTOR | Management | For | For | ||||
| 10 | TO APPOINT HARALD EISENACHER AS A DIRECTOR | Management | For | For | ||||
| 11 | TO APPOINT DR DETLEF TREFZGER AS A DIRECTOR | Management | For | For | ||||
| 12 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY | Management | For | For | ||||
| 13 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For | ||||
| 14 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | ||||
| 15 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | Against | Against | ||||
| 16 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS - GENERAL | Management | Against | Against | ||||
| 17 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS - ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS | Management | Against | Against | ||||
| 18 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||
| 19 | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | For |
FILA HOLDINGS
| Security | Y2484W103 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | 81660 | Meeting Date | 29-Mar-2023 | |||
| ISIN | KR7081660003 | Agenda | 716681110 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | ||||
| 2 | ELECTION OF INSIDE DIRECTOR: YUN YUN SU | Management | For | For | ||||
| 3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||
| 4 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | For |
GENTING SINGAPORE LIMITED
| Security | Y2692C139 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | GENS | Meeting Date | 19-Apr-2023 | |||
| ISIN | SGXE21576413 | Agenda | 716839723 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE-MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE-PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET.-KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE-INPUT IN THE FIELDS “OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A-PASSPORT)” OR “COMMENTS/SPECIAL INSTRUCTIONS” AT THE BOTTOM OF THE PAGE. | Non-Voting | None | None | ||||
| 1 | TO RECEIVE AND ADOPT THE DIRECTORS’ STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND THE AUDITOR’S REPORT THEREON | Management | For | For | ||||
| 2 | TO DECLARE A FINAL ONE-TIER TAX EXEMPT DIVIDEND OF SGD 0.02 PER ORDINARY SHARE | Management | For | For | ||||
| 3 | TO RE-ELECT MR TAN HEE TECK | Management | For | For | ||||
| 4 | TO RE-ELECT MR JONATHAN ASHERSON | Management | For | For | ||||
| 5.A | TO APPROVE DIRECTORS’ FEES OF UP TO SGD2,031,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 | Management | For | For | ||||
| 5.B | TO APPROVE ORDINARY SHARES FOR INDEPENDENT NON-EXECUTIVE DIRECTORS | Management | For | For | ||||
| 6 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | Management | For | For | ||||
| 7 | PROPOSED RENEWAL OF THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS | Management | For | For | ||||
| 8 | PROPOSED RENEWAL OF THE SHARE BUY-BACK MANDATE | Management | For | For |
HAWAIIAN HOLDINGS, INC.
| Security | 419879101 | Meeting Type | Annual | |||
| Ticker Symbol | HA | Meeting Date | 17-May-2023 | |||
| ISIN | US4198791018 | Agenda | 935804218 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
| 1. | DIRECTOR | Management | ||||||||
| 1 | Wendy A. Beck | For | For | |||||||
| 2 | Earl E. Fry | For | For | |||||||
| 3 | Lawrence S. Hershfield | For | For | |||||||
| 4 | C. Jayne Hrdlicka | For | For | |||||||
| 5 | Peter R. Ingram | For | For | |||||||
| 6 | Michael E. McNamara | For | For | |||||||
| 7 | Crystal K. Rose | For | For | |||||||
| 8 | Craig E. Vosburg | For | For | |||||||
| 9 | Richard N. Zwern | For | For | |||||||
| 2. | To ratify Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||
| 3. | To approve, on an advisory basis, the compensation of the Company’s named executive officers, as described in the Proxy Statement. | Management | Against | Against | ||||||
| 4. | To approve, on an advisory basis, the frequency of the advisory vote on the compensation of the Company’s named executive officers, as described in the Proxy Statement. | Management | 1 Year | For | ||||||
| A. | OWNERSHIP QUESTIONNAIRE: Please complete the following certification regarding the citizenship of the owner of the shares in Hawaiian Holdings, Inc. Please mark “FOR” if owner is a U.S. Citizen or “AGAINST” if owner is a NOT a U.S. Citizen. | Management | For | Did Not Vote | ||||||
HUTCHISON PORT HOLDINGS TRUST
| Security | Y3780D104 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | HPHT | Meeting Date | 25-Apr-2023 | |||
| ISIN | SG2D00968206 | Agenda | 716889095 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE-MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE-PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET.-KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE-INPUT IN THE FIELDS “OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A-PASSPORT)” OR “COMMENTS/SPECIAL INSTRUCTIONS” AT THE BOTTOM OF THE PAGE. | Non-Voting | None | None | ||||
| 1 | ADOPTION OF THE REPORT OF THE TRUSTEE- MANAGER, STATEMENT BY THE TRUSTEE- MANAGER AND THE AUDITED FI NANCIAL STATEMENTS OF HPH TRUST FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE AUDITOR’S REPORT THEREON | Management | For | For | ||||
| 2 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF HPH TRUST | Management | For | For | ||||
| 3 | GRANT OF A GENERAL MANDATE TO DIRECTORS TO ISSUE ADDITIONAL NEW UNITS IN HPH TRUST | Management | Against | Against |
INTERFOR CORP
| Security | 45868C109 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | IFP | Meeting Date | 04-May-2023 | |||
| ISIN | CA45868C1095 | Agenda | 716758644 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTION 3 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.10 AND 2. THANK YOU | Non-Voting | None | None | ||||
| 1.1 | ELECTION OF DIRECTOR: IAN M. FILLINGER | Management | For | For | ||||
| 1.2 | ELECTION OF DIRECTOR: CHRISTOPHER R. GRIFFIN | Management | For | For | ||||
| 1.3 | ELECTION OF DIRECTOR: RHONDA D. HUNTER | Management | For | For | ||||
| 1.4 | ELECTION OF DIRECTOR: J. EDDIE MCMILLAN | Management | For | For | ||||
| 1.5 | ELECTION OF DIRECTOR: THOMAS V. MILROY | Management | For | For | ||||
| 1.6 | ELECTION OF DIRECTOR: GILLIAN L. PLATT | Management | For | For | ||||
| 1.7 | ELECTION OF DIRECTOR: LAWRENCE SAUDER | Management | For | For | ||||
| 1.8 | ELECTION OF DIRECTOR: CURTIS M. STEVENS | Management | For | For | ||||
| 1.9 | ELECTION OF DIRECTOR: THOMAS TEMPLE | Management | For | For | ||||
| 1.10 | ELECTION OF DIRECTOR: DOUGLAS W.G. WHITEHEAD | Management | For | For | ||||
| 2 | BE IT RESOLVED THAT KPMG LLP BE APPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING AND THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORIZED TO SET THE FEES OF THE AUDITOR | Management | For | For | ||||
| 3 | BE IT RESOLVED THAT, ON AN ADVISORY BASIS ONLY AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE INFORMATION CIRCULAR OF THE COMPANY DATED MARCH 8, 2023 DELIVERED IN CONNECTION WITH THE 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS | Management | Against | Against |
JARDINE CYCLE & CARRIAGE LTD
| Security | Y43703100 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | JCNC | Meeting Date | 28-Apr-2023 | |||
| ISIN | SG1B51001017 | Agenda | 716853305 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE-MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE-PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET.-KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE-INPUT IN THE FIELDS “OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A-PASSPORT)” OR “COMMENTS/SPECIAL INSTRUCTIONS” AT THE BOTTOM OF THE PAGE. | Non-Voting | None | None | ||||
| 1 | ADOPTION OF AUDITED FINANCIAL STATEMENTS, DIRECTORS STATEMENT AND AUDITORS REPORT | Management | For | For | ||||
| 2 | DECLARATION OF FINAL DIVIDEND | Management | For | For | ||||
| 3 | APPROVAL OF DIRECTORS FEES FOR THE YEAR ENDING 31 DECEMBER 2023 | Management | For | For | ||||
| 4.A | RE-ELECTION OF THE DIRECTOR RETIRING PURSUANT TO ARTICLE 94: MR BENJAMIN KESWICK | Management | For | For | ||||
| 4.B | RE-ELECTION OF THE DIRECTOR RETIRING PURSUANT TO ARTICLE 94: MR STEPHEN GORE | Management | For | For | ||||
| 4.C | RE-ELECTION OF THE DIRECTOR RETIRING PURSUANT TO ARTICLE 94: MS TAN YEN YEN | Management | For | For | ||||
| 5 | RE-ELECTION OF MS AMY HSU, A DIRECTOR RETIRING PURSUANT TO ARTICLE 100 | Management | For | For | ||||
| 6 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | ||||
| 7.A | RENEWAL OF THE SHARE ISSUE MANDATE | Management | Against | Against | ||||
| 7.B | RENEWAL OF THE SHARE PURCHASE MANDATE | Management | For | For | ||||
| 7.C | RENEWAL OF THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS | Management | For | For |
KONINKLIJKE BOSKALIS WESTMINSTER NV
| Security | N14952266 | Meeting Type | ExtraOrdinary General Meeting | |||
| Ticker Symbol | BOKA | Meeting Date | 24-Aug-2022 | |||
| ISIN | NL0000852580 | Agenda | 715855459 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | 08 JUL 2022: PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE-NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING-PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU | Non-Voting | None | None | ||||
| CMMT | 08 JUL 2022: DELETION COMMENT | Non-Voting | None | None | ||||
| 1. | OPENING | Non-Voting | None | None | ||||
| 2. | DISCUSSION OF THE VOLUNTARY PUBLIC OFFER HAL | Non-Voting | None | None | ||||
| 3. | ANY OTHER BUSINESS | Non-Voting | None | None | ||||
| 4. | CLOSE | Non-Voting | None | None | ||||
| CMMT | 08 JUL 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-COMMENT AND DELETION COMMENT. THANK YOU | Non-Voting | None | None |
LAZARD LTD
| Security | G54050102 | Meeting Type | Annual | |||
| Ticker Symbol | LAZ | Meeting Date | 27-Apr-2023 | |||
| ISIN | BMG540501027 | Agenda | 935796928 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
| 1. | DIRECTOR | Management | ||||||||
| 1 | Kenneth M. Jacobs | For | For | |||||||
| 2 | Michelle Jarrard | For | For | |||||||
| 3 | Iris Knobloch | For | For | |||||||
| 2. | Non-binding advisory vote regarding executive compensation. | Management | For | For | ||||||
| 3. | Non-binding advisory vote regarding the frequency of the advisory vote on executive compensation. | Management | 1 Year | For | ||||||
| 4. | Ratification of the appointment of Deloitte & Touche LLP as Lazard Ltd’s independent registered public accounting firm for 2023 and authorization of the Company’s Board of Directors, acting by its Audit Committee, to set their remuneration. | Management | For | For | ||||||
LUNDIN MINING CORP
| Security | 550372106 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | LUN | Meeting Date | 11-May-2023 | |||
| ISIN | CA5503721063 | Agenda | 716991307 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTIONS 1A TO 1H AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION-NUMBER 2. THANK YOU | Non-Voting | None | None | ||||
| 1A | ELECTION OF DIRECTOR: DONALD K. CHARTER | Management | For | For | ||||
| 1B | ELECTION OF DIRECTOR: C.ASHLEY HEPPENSTALL | Management | For | For | ||||
| 1C | ELECTION OF DIRECTOR: JULIANA L.LAM | Management | For | For | ||||
| 1D | ELECTION OF DIRECTOR: ADAM I.LUNDIN | Management | For | For | ||||
| 1E | ELECTION OF DIRECTOR: DALE C. PENIUK | Management | For | For | ||||
| 1F | ELECTION OF DIRECTOR: MARIA OLIVIA RECART | Management | For | For | ||||
| 1G | ELECTION OF DIRECTOR: PETER T. ROCKANDEL | Management | For | For | ||||
| 1H | ELECTION OF DIRECTOR: NATASHA N.D.VAZ | Management | For | For | ||||
| 2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||
| 3 | CONSIDERING AND, IF DEEMED APPROPRIATE, PASSING AN ORDINARY, NON-BINDING RESOLUTION, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD, TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATION’S MANAGEMENT PROXY CIRCULAR | Management | For | For |
MERCEDES-BENZ GROUP AG
| Security | D1668R123 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | MBG | Meeting Date | 03-May-2023 | |||
| ISIN | DE0007100000 | Agenda | 716817361 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | None | None | ||||
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO 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 | Non-Voting | None | None | ||||
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED 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. | Non-Voting | None | None | ||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF 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. | Non-Voting | None | None | ||||
| CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS 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. | Non-Voting | None | None | ||||
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE 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. | Non-Voting | None | None | ||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022 | Non-Voting | None | None | ||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5.20 PER SHARE | Management | For | For | ||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022 | Management | For | For | ||||
| 5.1 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 | Management | For | For | ||||
| 5.2 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE 2024 INTERIM FINANCIAL STATEMENTS UNTIL THE 2024 AGM | Management | For | For | ||||
| 5.3 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS AFTER THE 2024 AGM | Management | For | For | ||||
| 6 | ELECT STEFAN PIERER TO THE SUPERVISORY BOARD | Management | For | For | ||||
| 7 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | For | For | ||||
| 8 | APPROVE REMUNERATION POLICY | Management | For | For | ||||
| 9 | APPROVE REMUNERATION REPORT | Management | For | For | ||||
| 10 | APPROVE CREATION OF EUR 1 BILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | For | For | ||||
| 11 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 | Management | For | For | ||||
| 12 | AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION | Management | For | For | ||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL 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 | Non-Voting | None | None | ||||
| CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK. | Non-Voting | None | None |
None
| Security | 680223104 | Meeting Type | Annual | |||
| Ticker Symbol | ORI | Meeting Date | 25-May-2023 | |||
| ISIN | US6802231042 | Agenda | 935824789 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
| 1. | DIRECTOR | Management | ||||||||
| 1 | Barbara A. Adachi | For | For | |||||||
| 2 | Charles J. Kovaleski | For | For | |||||||
| 3 | Craig R. Smiddy | For | For | |||||||
| 4 | Fredricka Taubitz | Withheld | Against | |||||||
| 2. | To ratify the selection of KPMG LLP as the company’s auditors for 2023. | Management | For | For | ||||||
| 3. | To provide an advisory approval on executive compensation. | Management | For | For | ||||||
| 4. | To approve an amendment to the Old Republic International Corporation Certificate of Incorporation. | Management | For | For | ||||||
| 5. | To recommend, by non-binding vote, the frequency of executive compensation votes. | Management | 1 Year | For | ||||||
QUINENCO SA
| Security | P7980K107 | Meeting Type | Ordinary General Meeting | |||
| Ticker Symbol | QUINENC | Meeting Date | 28-Apr-2023 | |||
| ISIN | CLP7980K1070 | Agenda | 717042369 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | EXAMINATION OF THE SITUATION OF THE COMPANY AND THE REPORTS FROM THE OUTSIDE AUDITORS, AND APPROVAL OF THE ANNUAL REPORT, THE BALANCE SHEET, AND THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2022 | Management | Abstain | Against | ||||
| 2 | DISTRIBUTION OF THE PROFIT FROM THE 2022 FISCAL YEAR AND THE PAYMENT OF DIVIDENDS | Management | Abstain | Against | ||||
| 3 | PRESENTATION OF THE DIVIDEND POLICY AND THE PROCEDURES THAT ARE TO BE USED IN THE DISTRIBUTION OF THE SAME | Management | Abstain | Against | ||||
| 4 | INFORMATION ON THE EXPENSES THAT WERE INCURRED BY THE BOARD OF DIRECTORS DURING THE 2022 FISCAL YEAR | Management | Abstain | Against | ||||
| 5 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS | Management | Abstain | Against | ||||
| 6 | COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2023 FISCAL YEAR | Management | Abstain | Against | ||||
| 7 | INFORMATION ON THE ACTIVITIES THAT WERE PERFORMED AND THE EXPENSES THAT WERE INCURRED BY THE COMMITTEE OF DIRECTORS DURING THE 2022 FISCAL YEAR | Management | Abstain | Against | ||||
| 8 | COMPENSATION FOR THE MEMBERS OF THE COMMITTEE OF DIRECTORS AND THE APPROVAL OF ITS BUDGET FOR THE 2023 FISCAL YEAR | Management | Abstain | Against | ||||
| 9 | APPOINTMENT OF THE INDEPENDENT OUTSIDE AUDITORS AND RISK RATING AGENCIES FOR THE 2023 FISCAL YEAR | Management | Abstain | Against | ||||
| 10 | INFORMATION ON THE AGREEMENTS CONCERNING THE RELATED PARTY TRANSACTIONS THAT ARE REFERRED TO IN TITLE XVI OF LAW NUMBER 18,046, THE SHARE CORPORATIONS LAW | Management | Abstain | Against | ||||
| 11 | THE OTHER MATTERS OF CORPORATE INTEREST THAT ARE WITHIN THE AUTHORITY OF THE ANNUAL GENERAL MEETING, IN ACCORDANCE WITH THE LAW IN THE CORPORATE BYLAWS | Management | Abstain | For |
S4 CAPITAL PLC
| Security | G8059H124 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | SFOR | Meeting Date | 09-Jun-2023 | |||
| ISIN | GB00BFZZM640 | Agenda | 717156447 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||
| 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For | ||||
| 3 | TO RE ELECT SIR MARTIN SORRELL AS A DIRECTOR | Management | For | For | ||||
| 4 | TO RE ELECT VICTOR KNAAP AS A DIRECTOR | Management | For | For | ||||
| 5 | TO RE-ELECT WESLEY TER HAAR AS A DIRECTOR | Management | For | For | ||||
| 6 | TO RE ELECT CHRISTOPHER S MARTIN AS A DIRECTOR | Management | For | For | ||||
| 7 | TO RE ELECT PAUL ROY AS A DIRECTOR | Management | For | For | ||||
| 8 | TO RE ELECT RUPERT FAURE WALKER AS A DIRECTOR | Management | For | For | ||||
| 9 | TO RE ELECT SUSAN PREVEZER AS A DIRECTOR | Management | For | For | ||||
| 10 | TO RE ELECT DANIEL PINTO AS A DIRECTOR | Management | For | For | ||||
| 11 | TO RE ELECT SCOTT SPIRIT AS A DIRECTOR | Management | For | For | ||||
| 12 | TO RE ELECT ELIZABETH BUCHANAN AS A DIRECTOR | Management | For | For | ||||
| 13 | TO RE ELECT MARGARET MA CONNOLLY AS A DIRECTOR | Management | For | For | ||||
| 14 | TO RE ELECT NAOKO OKUMOTO AS A DIRECTOR | Management | For | For | ||||
| 15 | TO RE ELECT PETER MILES YOUNG AS A DIRECTOR | Management | For | For | ||||
| 16 | TO RE ELECT MARY BASTERFIELD AS A DIRECTOR | Management | For | For | ||||
| 17 | TO RE ELECT COLIN DAY AS A DIRECTOR | Management | For | For | ||||
| 18 | TO RE APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | ||||
| 19 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For | ||||
| 20 | TO AUTHORISE THE DIRECTORS GENERALLY TO ALLOT ORDINARY SHARES | Management | For | For | ||||
| 21 | TO AUTHORISE THE DISAPPLICATION OF PRE- EMPTION RIGHTS GENERALLY | Management | For | For | ||||
| 22 | TO AUTHORISE THE DISAPPLICATION OF PRE- EMPTION RIGHTS IN CONNECTION WITH A SPECIFIED ACQUISITION OR CAPITAL INVESTMENT | Management | For | For | ||||
| 23 | TO AUTHORISE THE DISAPPLICATION OF PRE- EMPTION RIGHTS TO FACILITATE PRO RATA OFFERS TO OVERSEAS SHAREOWNERS | Management | For | For | ||||
| 24 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||
| 25 | TO ENABLE THE COMPANY TO CALL GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON REDUCED NOTICE | Management | For | For |
SEVEN & I HOLDINGS CO.,LTD.
| Security | J7165H108 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | 3382 | Meeting Date | 25-May-2023 | |||
| ISIN | JP3422950000 | Agenda | 717158136 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| Please reference meeting materials. | Non-Voting | None | None | |||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||
| 2.1 | Appoint a Director Isaka, Ryuichi | Management | Against | Against | ||||
| 2.2 | Appoint a Director Goto, Katsuhiro | Management | Against | Against | ||||
| 2.3 | Appoint a Director Yonemura, Toshiro | Management | Against | Against | ||||
| 2.4 | Appoint a Director Wada, Shinji | Management | Against | Against | ||||
| 2.5 | Appoint a Director Hachiuma, Fuminao | Management | Against | Against | ||||
| 3 | Appoint a Corporate Auditor Matsuhashi, Kaori | Management | For | For | ||||
| 4.1 | Appoint a Director Ito, Junro | Management | For | For | ||||
| 4.2 | Appoint a Director Nagamatsu, Fumihiko | Management | For | For | ||||
| 4.3 | Appoint a Director Joseph Michael DePinto | Management | For | For | ||||
| 4.4 | Appoint a Director Maruyama, Yoshimichi | Management | For | For | ||||
| 4.5 | Appoint a Director Izawa, Yoshiyuki | Management | For | For | ||||
| 4.6 | Appoint a Director Yamada, Meyumi | Management | For | For | ||||
| 4.7 | Appoint a Director Jenifer Simms Rogers | Management | For | For | ||||
| 4.8 | Appoint a Director Paul Yonamine | Management | For | For | ||||
| 4.9 | Appoint a Director Stephen Hayes Dacus | Management | For | For | ||||
| 4.10 | Appoint a Director Elizabeth Miin Meyerdirk | Management | For | For | ||||
| 5.1 | Shareholder Proposal: Appoint a Director Natori, Katsuya | Shareholder | For | Against | ||||
| 5.2 | Shareholder Proposal: Appoint a Director Dene Rogers | Shareholder | For | Against | ||||
| 5.3 | Shareholder Proposal: Appoint a Director Ronald Gill | Shareholder | For | Against | ||||
| 5.4 | Shareholder Proposal: Appoint a Director Brittni Levinson | Shareholder | For | Against |
SUBSEA 7 SA
| Security | L8882U106 | Meeting Type | ExtraOrdinary General Meeting | |||
| Ticker Symbol | SUBC | Meeting Date | 18-Apr-2023 | |||
| ISIN | LU0075646355 | Agenda | 716788914 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | None | None | ||||
| 1 | RENEWAL OF AUTHORISATION FOR A PERIOD OF TWO YEARS TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES AND TO LIMIT OR SUPPRESS PREFERENTIAL SUBSCRIPTION RIGHTS, FOR UP TO 10% OF THE ISSUED SHARE CAPITAL | Management | Against | Against | ||||
| 2 | AUTHORISATION TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES AND TO CANCEL SUCH REPURCHASED SHARES BY WAY OF SHARE CAPITAL REDUCTION | Management | For | For | ||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | None | None |
SUBSEA 7 SA
| Security | L8882U106 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | SUBC | Meeting Date | 18-Apr-2023 | |||
| ISIN | LU0075646355 | Agenda | 716815595 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | RECEIVE BOARD’S AND AUDITOR’S REPORTS | Non-Voting | None | None | ||||
| 2 | APPROVE FINANCIAL STATEMENTS | Management | For | For | ||||
| 3 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For | ||||
| 4 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 4.00 PER SHARE | Management | For | For | ||||
| 5 | APPROVE REMUNERATION REPORT | Management | For | For | ||||
| 6 | APPROVE REMUNERATION POLICY | Management | For | For | ||||
| 7 | APPROVE DISCHARGE OF DIRECTORS | Management | For | For | ||||
| 8 | RENEW APPOINTMENT OF ERNST & YOUNG S.A., LUXEMBOURG AS AUDITOR | Management | For | For | ||||
| 9 | ELECT TREVERI S.A R.L., REPRESENTED BY KRISTIAN SIEM AS DIRECTOR | Management | For | For | ||||
| 10 | ELECT ELISABETH PROUST AS NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| 11 | REELECT ELDAR SAETRE AS NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| 12 | REELECT LOUISA SIEM AS NON-EXECUTIVE DIRECTOR | Management | Against | Against | ||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 873608 DUE TO RECEIVED-CHANGE IN VOTING STATUS OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU | Non-Voting | None | None | ||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | None | None | ||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | None | None |
TAIHEIYO CEMENT CORPORATION
| Security | J7923L128 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | 5233 | Meeting Date | 29-Jun-2023 | |||
| ISIN | JP3449020001 | Agenda | 717312805 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| Please reference meeting materials. | Non-Voting | None | None | |||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||
| 2.1 | Appoint a Director Fushihara, Masafumi | Management | For | For | ||||
| 2.2 | Appoint a Director Kitabayashi, Yuichi | Management | For | For | ||||
| 2.3 | Appoint a Director Ando, Kunihiro | Management | For | For | ||||
| 2.4 | Appoint a Director Ohashi, Tetsuya | Management | For | For | ||||
| 2.5 | Appoint a Director Asakura, Hideaki | Management | For | For | ||||
| 2.6 | Appoint a Director Taura, Yoshifumi | Management | For | For | ||||
| 2.7 | Appoint a Director Koizumi, Yoshiko | Management | For | For | ||||
| 2.8 | Appoint a Director Emori, Shinhachiro | Management | For | For | ||||
| 2.9 | Appoint a Director Furikado, Hideyuki | Management | For | For | ||||
| 3 | Appoint a Corporate Auditor Aoki, Toshihito | Management | For | For | ||||
| 4 | Appoint a Substitute Corporate Auditor Sada, Akihisa | Management | For | For |
TIDEWATER INC.
| Security | 88642R109 | Meeting Type | Annual | |||
| Ticker Symbol | TDW | Meeting Date | 26-Jun-2023 | |||
| ISIN | US88642R1095 | Agenda | 935860975 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director for one-year term: Darron M. Anderson | Management | For | For | ||||
| 1b. | Election of Director for one-year term: Melissa Cougle | Management | For | For | ||||
| 1c. | Election of Director for one-year term: Dick H. Fagerstal | Management | For | For | ||||
| 1d. | Election of Director for one-year term: Quintin V. Kneen | Management | For | For | ||||
| 1e. | Election of Director for one-year term: Louis A. Raspino | Management | For | For | ||||
| 1f. | Election of Director for one-year term: Robert E. Robotti | Management | For | For | ||||
| 1g. | Election of Director for one-year term: Kenneth H. Traub | Management | For | For | ||||
| 1h. | Election of Director for one-year term: Lois K. Zabrocky | Management | For | For | ||||
| 2. | Say on Pay Vote - An advisory vote to approve executive compensation as disclosed in the proxy statement. | Management | For | For | ||||
| 3. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For |
VALARIS LIMITED
| Security | G9460G101 | Meeting Type | Annual | |||
| Ticker Symbol | VAL | Meeting Date | 07-Jun-2023 | |||
| ISIN | BMG9460G1015 | Agenda | 935837560 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director to serve until the next Annual General Meeting of Shareholders: Anton Dibowitz | Management | For | For | ||||
| 1b. | Election of Director to serve until the next Annual General Meeting of Shareholders: Dick Fagerstal | Management | For | For | ||||
| 1c. | Election of Director to serve until the next Annual General Meeting of Shareholders: Joseph Goldschmid | Management | For | For | ||||
| 1d. | Election of Director to serve until the next Annual General Meeting of Shareholders: Catherine J. Hughes | Management | For | For | ||||
| 1e. | Election of Director to serve until the next Annual General Meeting of Shareholders: Kristian Johansen | Management | For | For | ||||
| 1f. | Election of Director to serve until the next Annual General Meeting of Shareholders: Elizabeth D. Leykum | Management | For | For | ||||
| 1g. | Election of Director to serve until the next Annual General Meeting of Shareholders: Deepak Munganahalli | Management | For | For | ||||
| 1h. | Election of Director to serve until the next Annual General Meeting of Shareholders: James W. Swent, III | Management | For | For | ||||
| 2. | To approve on a non-binding advisory basis the compensation of our named executive officers. | Management | For | For | ||||
| 3. | To vote on a non-binding advisory basis on the frequency of future advisory votes to approve the compensation of our named executive officers. | Management | 1 Year | For | ||||
| 4. | To approve the appointment of KPMG LLP as our independent registered public accounting firm until the close of the next Annual General Meeting of Shareholders and to authorize the Board, acting by its Audit Committee, to set KPMG LLP’s remuneration. | Management | For | For |
WARRIOR MET COAL, INC.
| Security | 93627C101 | Meeting Type | Annual | |||
| Ticker Symbol | HCC | Meeting Date | 25-Apr-2023 | |||
| ISIN | US93627C1018 | Agenda | 935779857 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1.1 | Election of Director: Ana B. Amicarella | Management | For | For | ||||
| 1.2 | Election of Director: J. Brett Harvey | Management | For | For | ||||
| 1.3 | Election of Director: Walter J. Scheller, III | Management | For | For | ||||
| 1.4 | Election of Director: Lisa M. Schnorr | Management | For | For | ||||
| 1.5 | Election of Director: Alan H. Schumacher | Management | For | For | ||||
| 1.6 | Election of Director: Stephen D. Williams | Management | For | For | ||||
| 2. | To approve, on an advisory basis, the compensation of the Company’s named executive officers. | Management | For | For | ||||
| 3. | To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For |
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: | Third Avenue Trust |
| By (Signature and Title)* | /s/ Joel L. Weiss | |
| Joel L. Weiss, President and | ||
| Chief Executive Officer | ||
| (principal executive officer) |
| Date | August 18, 2023 |
| * | Print the name and title of each signing officer under his or her signature. |