United States
Securities and Exchange Commission
Washington, DC 20549
Form N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-22558
BROOKFIELD INVESTMENT FUNDS
(Exact name of registrant as specified in Charter)
BROOKFIELD PLACE, 250 VESEY STREET
NEW YORK, NY 10281-1023
(Address of principal executive officers) (Zip code)
BRIAN HURLEY, PRESIDENT AND PRINCIPAL EXECUTIVE OFFICER
BROOKFIELD PLACE
250 VESEY STREET
NEW YORK, NEW YORK 10281-1023
(Name and address of agent for service)
Registrant’s telephone number, including area code: (855) 777-8001
Date of fiscal year end: 12/31
Date of reporting period: 07/01/2021 - 06/30/2022
ITEM 1. PROXY VOTING RECORD
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-22558
Reporting Period: 07/01/2021 - 06/30/2022
Brookfield Investment Funds
================= Brookfield Global Listed Infrastructure Fund =================
AENA S.M.E. SA
Ticker: AENA Security ID: E526K0106
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Treatment of Net Loss For For Management
4 Approve Non-Financial Information For For Management
Statement
5 Approve Discharge of Board For For Management
6 Appoint KPMG Auditores as Auditor For For Management
7.1 Ratify Appointment of and Elect Raul For For Management
Miguez Bailo as Director
7.2 Ratify Appointment of and Elect Manuel For For Management
Delacampagne Crespo as Director
7.3 Reelect Maurici Lucena Betriu as For Against Management
Director
7.4 Elect Eva Balleste Morillas as Director For For Management
8.1 Amend Articles Re: General For For Management
Shareholders Meeting's Competences and
Board of Directors' Competences
8.2 Amend Articles Re: Shareholders' Right For For Management
to Information and Annual Report on
Directors' Remuneration
8.3 Amend Articles Re: Technical For For Management
Improvements
9 Amend Articles of General Meeting For For Management
Regulations
10 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 5 Billion
11 Advisory Vote on Remuneration Report For For Management
12 Advisory Vote on Company's 2021 For For Management
Updated Report on Climate Action Plan
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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AGUAS ANDINAS SA
Ticker: AGUAS.A Security ID: P4171M125
Meeting Date: MAR 02, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Receive Report Regarding Related-Party For For Management
Transactions
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Elect Directors For Against Management
7 Approve Remuneration of Directors For For Management
8 Present Board's Report on Expenses For For Management
9 Approve Remuneration and Budget of For For Management
Directors' Committee
10 Present Directors' Committee Report on For For Management
Activities and Expenses
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business For Against Management
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ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Regulations on General Meetings For For Management
1 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 6
2a Amend Company Bylaws Re: Article 14; For For Management
Amend Regulations on General Meetings
Re: Article 1
2b Amend Company Bylaws Re: Article 27 For For Management
2c Amend Company Bylaws Re: Articles 31 For For Management
and 32
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ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Fix Number of Directors None For Shareholder
2b Fix Board Terms for Directors For For Management
2c.1 Slate 1 Submitted by Sintonia SpA None Against Shareholder
2c.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2d Elect Giampiero Massolo as Board Chair None For Shareholder
2e Approve Remuneration of Directors For For Management
3 Approve 2022-2027 Employee Share For For Management
Ownership Plan
4a Approve Remuneration Policy For For Management
4b Approve Second Section of the For For Management
Remuneration Report
5 Approve Climate Transition Plan For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
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ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 09, 2022 Meeting Type: Annual
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Kevin Akers For For Management
1b Elect Director Kim R. Cocklin For For Management
1c Elect Director Kelly H. Compton For For Management
1d Elect Director Sean Donohue For For Management
1e Elect Director Rafael G. Garza For For Management
1f Elect Director Richard K. Gordon For For Management
1g Elect Director Nancy K. Quinn For For Management
1h Elect Director Richard A. Sampson For For Management
1i Elect Director Diana J. Walters For For Management
1j Elect Director Frank Yoho For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with the Acquisition of
Kansas City Southern
2 Change Company Name to Canadian For For Management
Pacific Kansas City Limited
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CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2 Amend Stock Option Incentive Plan For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Management Advisory Vote on Climate For For Management
Change
5.1 Elect Director John Baird For For Management
5.2 Elect Director Isabelle Courville For For Management
5.3 Elect Director Keith E. Creel For For Management
5.4 Elect Director Gillian H. Denham For For Management
5.5 Elect Director Edward R. Hamberger For For Management
5.6 Elect Director Matthew H. Paull For For Management
5.7 Elect Director Jane L. Peverett For For Management
5.8 Elect Director Andrea Robertson For For Management
5.9 Elect Director Gordon T. Trafton For For Management
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CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 13 For For Management
4 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Maria Marcondes Penido
Sant'Anna as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Torres de Faria as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wilson Nelio Brumer as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Carlos Cavalcanti Dutra
Junior as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luis Claudio Rapparini Soares as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Henrique Braga Polido Lopes
as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Marcio de Oliveira
Monteiro as Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Mendes Aidar as Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Aluisio de Assis Buzaid Junior
as Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Bunker Gentil as
Independent Director
8.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Alberto Colonna Rosman as
Independent Director
8.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Porciuncula Gomes
Pereira as Independent Director
8.13 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eliane Aleixo Lustosa de Andrade
as Independent Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Elect Ana Maria Marcondes Penido For Against Management
Sant'Anna as Board Chair and Renato
Torres de Faria as Vice-Chairman
11 Approve Remuneration of Company's For Against Management
Management
12 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
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CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 Re: Corporate Purpose For For Management
and Consolidate Bylaws
2 Ratify AMKS Contadores e Consultores For For Management
S/S as Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Agreement to Absorb Infra SP For For Management
Participacoes e Concessoes S.A.
5 Approve Absorption of Infra SP For For Management
Participacoes e Concessoes S.A.
6 Ratify AMKS Contadores e Consultores For For Management
S/S as Independent Firm to Appraise
Proposed Transaction
7 Approve Independent Firm's Appraisal For For Management
8 Approve Agreement to Absorb CIIS - For For Management
Companhia de Investimentos em
Infraestrutura e Servicos
9 Approve Absorption of CIIS - Companhia For For Management
de Investimentos em Infraestrutura e
Servicos
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CELLNEX TELECOM SA
Ticker: CLNX Security ID: E2R41M104
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5.1 Approve Annual Maximum Remuneration For For Management
5.2 Approve Remuneration Policy For Against Management
5.3 Approve Grant of Shares to CEO For For Management
6.1 Fix Number of Directors at 11 For For Management
6.2 Reelect Tobias Martinez Gimeno as For For Management
Director
6.3 Reelect Bertrand Boudewijn Kan as For For Management
Director
6.4 Reelect Pierre Blayau as Director For For Management
6.5 Reelect Anne Bouverot as Director For For Management
6.6 Reelect Maria Luisa Guijarro Pinal as For For Management
Director
6.7 Reelect Peter Shore as Director For For Management
6.8 Ratify Appointment of and Elect Kate For For Management
Holgate as Director
7.1 Amend Article 4 Re: Corporate Website For For Management
7.2 Amend Article 18 Re: Board Term For For Management
7.3 Amend Article 20 Re: Director For For Management
Remuneration
7.4 Approve Restated Articles of For For Management
Association
8 Approve Exchange of Debt for Equity For For Management
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
10 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Exclusion of
Preemptive Rights up to 10 Percent of
Capital
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
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CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wendy Montoya Cloonan For For Management
1b Elect Director Earl M. Cummings For For Management
1c Elect Director Christopher H. Franklin For For Management
1d Elect Director David J. Lesar For For Management
1e Elect Director Raquelle W. Lewis For For Management
1f Elect Director Martin H. Nesbitt For For Management
1g Elect Director Theodore F. Pound For For Management
1h Elect Director Phillip R. Smith For For Management
1i Elect Director Barry T. Smitherman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
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CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director G. Andrea Botta For For Management
1b Elect Director Jack A. Fusco For For Management
1c Elect Director Vicky A. Bailey For For Management
1d Elect Director Patricia K. Collawn For For Management
1e Elect Director David B. Kilpatrick For For Management
1f Elect Director Lorraine Mitchelmore For For Management
1g Elect Director Scott Peak For For Management
1h Elect Director Donald F. Robillard, Jr. For For Management
1i Elect Director Neal A. Shear For For Management
1j Elect Director Andrew J. Teno For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
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CHINA GAS HOLDINGS LIMITED
Ticker: 384 Security ID: G2109G103
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Huang Yong as Director For For Management
3a2 Elect Li Ching as Director For For Management
3a3 Elect Liu Mingxing as Director For For Management
3a4 Elect Mahesh Vishwanathan Iyer as For For Management
Director
3a5 Elect Zhao Yuhua as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RESOURCES GAS GROUP LIMITED
Ticker: 1193 Security ID: G2113B108
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Chuandong as Director For For Management
3.2 Elect Yang Ping as Director For For Management
3.3 Elect Wang Gaoqiang as Director For For Management
3.4 Elect Liu Xiaoyong as Director For For Management
3.5 Elect Liu Jian as Director For For Management
3.6 Elect Wong Tak Shing as Director For For Management
3.7 Elect Yu Hon To, David as Director For For Management
3.8 Elect Hu Xiaoyong, David as Director For For Management
3.9 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Bye-Laws For For Management
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CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Declaration and Payment of Final
Dividend
3 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
(Special General Partnership) as
International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Elect Gao Chunlei as Director, For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
and Authorize Board to Fix His
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Authorize Board to
Increase the Registered Capital and
Amend Articles of Association to
Reflect Increase in the Registered
Capital
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CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Barfield For For Management
1b Elect Director Deborah H. Butler For For Management
1c Elect Director Kurt L. Darrow For For Management
1d Elect Director William D. Harvey For For Management
1e Elect Director Garrick J. Rochow For For Management
1f Elect Director John G. Russell For For Management
1g Elect Director Suzanne F. Shank For For Management
1h Elect Director Myrna M. Soto For For Management
1i Elect Director John G. Sznewajs For For Management
1j Elect Director Ronald J. Tanski For For Management
1k Elect Director Laura H. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Jay A. Brown For For Management
1c Elect Director Cindy Christy For For Management
1d Elect Director Ari Q. Fitzgerald For For Management
1e Elect Director Andrea J. Goldsmith For For Management
1f Elect Director Tammy K. Jones For For Management
1g Elect Director Anthony J. Melone For For Management
1h Elect Director W. Benjamin Moreland For For Management
1i Elect Director Kevin A. Stephens For For Management
1j Elect Director Matthew Thornton, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director Thomas P. Bostick For For Management
1c Elect Director James M. Foote For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Paul C. Hilal For For Management
1f Elect Director David M. Moffett For For Management
1g Elect Director Linda H. Riefler For For Management
1h Elect Director Suzanne M. Vautrinot For For Management
1i Elect Director James L. Wainscott For For Management
1j Elect Director J. Steven Whisler For For Management
1k Elect Director John J. Zillmer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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DOMINION ENERGY, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director James A. Bennett For For Management
1B Elect Director Robert M. Blue For For Management
1C Elect Director Helen E. Dragas For For Management
1D Elect Director James O. Ellis, Jr. For For Management
1E Elect Director D. Maybank Hagood For For Management
1F Elect Director Ronald W. Jibson For For Management
1G Elect Director Mark J. Kington For For Management
1H Elect Director Joseph M. Rigby For For Management
1I Elect Director Pamela J. Royal For For Management
1J Elect Director Robert H. Spilman, Jr. For For Management
1K Elect Director Susan N. Story For For Management
1L Elect Director Michael E. Szymanczyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Right to Call Special Meeting For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Adopt Medium Term Scope 3 GHG Against Against Shareholder
Emissions Reduction Target
7 Report on the Risk of Natural Gas None For Shareholder
Stranded Assets
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DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Kim Keating as Director For For Management
5 Elect Erika Peterman as Director For For Management
6 Re-elect Philip Cox as Director For For Management
7 Re-elect Will Gardiner as Director For For Management
8 Re-elect Andy Skelton as Director For For Management
9 Re-elect John Baxter as Director For For Management
10 Re-elect Nicola Hodson as Director For For Management
11 Re-elect David Nussbaum as Director For For Management
12 Re-elect Vanessa Simms as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Employee Stock Purchase Plan For For Management
20 Amend Long Term Incentive Plan For For Management
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tomita, Tetsuro For For Management
3.2 Elect Director Fukasawa, Yuji For For Management
3.3 Elect Director Kise, Yoichi For For Management
3.4 Elect Director Ise, Katsumi For For Management
3.5 Elect Director Ichikawa, Totaro For For Management
3.6 Elect Director Ouchi, Atsushi For For Management
3.7 Elect Director Ito, Atsuko For For Management
3.8 Elect Director Watari, Chiharu For For Management
3.9 Elect Director Ito, Motoshige For For Management
3.10 Elect Director Amano, Reiko For For Management
3.11 Elect Director Kawamoto, Hiroko For For Management
3.12 Elect Director Iwamoto, Toshio For For Management
4 Appoint Statutory Auditor Koike, For For Management
Hiroshi
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ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Gaurdie E. Banister For For Management
1.3 Elect Director Pamela L. Carter For For Management
1.4 Elect Director Susan M. Cunningham For For Management
1.5 Elect Director Gregory L. Ebel For For Management
1.6 Elect Director Jason B. Few For For Management
1.7 Elect Director Teresa S. Madden For For Management
1.8 Elect Director Al Monaco For For Management
1.9 Elect Director Stephen S. Poloz For For Management
1.10 Elect Director S. Jane Rowe For For Management
1.11 Elect Director Dan C. Tutcher For For Management
1.12 Elect Director Steven W. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Strengthen the Company's Net Zero Against Against Shareholder
Commitment with a Science-Based Net
Zero Target
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ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Slate 1 Submitted by Ministry of the None For Shareholder
Economy and Finance
4.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
5 Approve Internal Statutory Auditors' None For Shareholder
Remuneration
6 Approve Long Term Incentive Plan For For Management
7.1 Approve Remuneration Policy For For Management
7.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F7629A107
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean-Pierre Clamadieu as For For Management
Director
7 Reelect Ross McInnes as Director For For Management
8 Elect Marie-Claire Daveu as Director For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean-Pierre For For Management
Clamadieu, Chairman of the Board
11 Approve Compensation of Catherine For For Management
MacGregor, CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Approve Company's Climate Transition For For Management
Plan
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 225 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 15, 16 and 17
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 15-19 and 23-24 at EUR 265
Million
22 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
26 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees,
Corporate Officers and Employees of
International Subsidiaries from Groupe
Engie
27 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Allocation of Income and Against Against Shareholder
Dividends of EUR 0.45 per Share
B Subject to Approval of Item 3, Approve Against Against Shareholder
Allocation of Income 2023 and 2024
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LIMITED
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wu Xiaojing as Director For For Management
3a2 Elect Wang Dongzhi as Director For For Management
3a3 Elect Zhang Yuying as Director For For Management
3a4 Elect Law Yee Kwan, Quinn as Director For For Management
3a5 Elect Yien Yu Yu, Catherine as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Adopt New Share Option Scheme For Against Management
8 Approve Termination of 2012 Share For For Management
Option Scheme
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John R. Burbank For For Management
1b Elect Director Patrick J. Condon For For Management
1c Elect Director Leo P. Denault For For Management
1d Elect Director Kirkland H. Donald For For Management
1e Elect Director Brian W. Ellis For For Management
1f Elect Director Philip L. Frederickson For For Management
1g Elect Director Alexis M. Herman For For Management
1h Elect Director M. Elise Hyland For For Management
1i Elect Director Stuart L. Levenick For For Management
1j Elect Director Blanche Lambert Lincoln For For Management
1k Elect Director Karen A. Puckett For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION
Ticker: ETRN Security ID: 294600101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vicky A. Bailey For For Management
1b Elect Director Sarah M. Barpoulis For For Management
1c Elect Director Kenneth M. Burke For For Management
1d Elect Director Patricia K. Collawn For For Management
1e Elect Director Thomas F. Karam For For Management
1f Elect Director D. Mark Leland For For Management
1g Elect Director Norman J. Szydlowski For For Management
1h Elect Director Robert F. Vagt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For For Management
4.1 Reelect Rafael del Pino y Calvo-Sotelo For Against Management
as Director
4.2 Reelect Oscar Fanjul Martin as Director For For Management
4.3 Reelect Maria del Pino y Calvo-Sotelo For For Management
as Director
4.4 Reelect Jose Fernando Sanchez-Junco For For Management
Mans as Director
4.5 Reelect Bruno Di Leo as Director For For Management
4.6 Ratify Appointment of and Elect For For Management
Hildegard Wortmann as Director
4.7 Ratify Appointment of and Elect Alicia For For Management
Reyes Revuelta as Director
5 Approve Scrip Dividends For For Management
6 Approve Scrip Dividends For For Management
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8.1 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
8.2 Amend Articles Re: Changes in the For For Management
Corporate Enterprises Law
8.3 Amend Articles Re: Technical For For Management
Improvements
9.1 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
9.2 Amend Articles of General Meeting For For Management
Regulations Re: Changes in the
Corporate Enterprises Law
9.3 Amend Articles of General Meeting For For Management
Regulations Re: Technical Improvements
10 Advisory Vote on Company's Greenhouse For For Management
Gas Emissions Reduction Plan
11 Approve Remuneration Policy For For Management
12 Advisory Vote on Remuneration Report For For Management
13 Authorize Share Repurchase Program For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jana T. Croom For For Management
1.2 Elect Director Steven J. Demetriou For For Management
1.3 Elect Director Lisa Winston Hicks For For Management
1.4 Elect Director Paul Kaleta For For Management
1.5 Elect Director Sean T. Klimczak For For Management
1.6 Elect Director Jesse A. Lynn For For Management
1.7 Elect Director James F. O'Neil, III For For Management
1.8 Elect Director John W. Somerhalder, II For For Management
1.9 Elect Director Steven E. Strah For For Management
1.10 Elect Director Andrew Teno For For Management
1.11 Elect Director Leslie M. Turner For For Management
1.12 Elect Director Melvin D. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Child Labor Audit Against Against Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
GETLINK SE
Ticker: GET Security ID: F4R053105
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Jacques Gounon as Director For For Management
7 Reelect Corinne Bach as Director For For Management
8 Reelect Bertrand Badre as Director For For Management
9 Reelect Carlo Bertazzo as Director For For Management
10 Reelect Elisabetta De Bernardi di For For Management
Valserra as Director
11 Reelect Perrette Rey as Director For For Management
12 Elect Peter Ricketts as Director For For Management
13 Elect Brune Poirson as Director For For Management
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Compensation of Yann Leriche, For For Management
CEO
16 Approve Compensation of Jacques For For Management
Gounon, Chairman of the Board
17 Approve Remuneration Policy of For For Management
Corporate Officers
18 Approve Remuneration Policy of CEO For For Management
19 Approve Remuneration Policy of For For Management
Chairman of the Board
20 Authorize up to 350,000 Shares of For For Management
Issued Capital for Use in Restricted
Stock Plans
21 Authorize up to 300,000 Shares of For For Management
Issued Capital for Use in Restricted
Stock Plans for Employees and
Corporate Officers With Performance
Conditions Attached
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Remove Article 39 of Bylaws Re: For For Management
Preferred Shares E
25 Authorize Filing of Required For For Management
Documents/Other Formalities
26 Approve Company's Climate Transition For For Management
Plan (Advisory)
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: SEP 14, 2021 Meeting Type: Ordinary Shareholders
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Maximum Amount of Share Repurchase For For Management
Reserve
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: SEP 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital; For For Management
Amend Article 6 of Company's Bylaws
Accordingly
2.1 Amend Article 29 Re: Alternate For For Management
Director Representing Series B
Shareholders of Acquisitions Committee
2.2 Amend Article 29 Re: Acquisitions For For Management
Committee Approvals
3 Amend Article 21 Re: Virtual Meetings For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Compliance with For For Management
Article 28, Section IV of Mexican
Securities Market Law
2 Approve Discharge of Directors and For For Management
Officers
3 Approve Individual and Consolidated For For Management
Financial Statements and Approve
External Auditors' Report on Financial
Statements
4 Approve Allocation of Income in the For For Management
Amount of MXN 5.81 Billion
5 Approve Dividends of MXN 14.40 Per For For Management
Share
6 Cancel Pending Amount of Share For For Management
Repurchase Approved at General
Meetings Held on April 27, 2021 and
Sep. 14, 2021; Set Share Repurchase
Maximum Amount of MXN 2 Billion
7 Information on Election or None None Management
Ratification of Four Directors and
Their Alternates of Series BB
Shareholders
8 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
9.a-f Ratify Carlos Cardenas Guzman, Angel For Against Management
Losada Moreno, Joaquin Vargas
Guajardo, Juan Diez-Canedo Ruiz,
Alvaro Fernandez Garza and Luis Tellez
Kuenzler as Directors of Series B
Shareholders
9.g Elect Alejandra Palacios Prieto as For For Management
Director of Series B Shareholders
10 Elect or Ratify Board Chairman For For Management
11 Approve Remuneration of Directors for For For Management
Years 2021 and 2022
12 Elect or Ratify Director of Series B For Against Management
Shareholders and Member of Nominations
and Compensation Committee
13 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
14 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
15 Present Public Goals in Environmental, None None Management
Social and Corporate Governance
Structure Matters of the Company for
Year 2030
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase via For For Management
Capitalization of Effect of Update of
Share Capital Account in the Amount of
MXN 8.03 Billion
2 Authorize Cancellation of Repurchased For For Management
Shares Held in Treasury
3 Amend Article 6 to Reflect Changes in None None Management
Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 357 Security ID: Y3245V103
Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ye Zheng as Director and For For Management
Authorize Any Director to Execute a
Service Contract with Him
2 Elect Wang Zhen as Director and For For Management
Authorize Board to Fix Him Remuneration
3 Elect Yu Yan as Director and Authorize For For Management
Board to Fix Him Remuneration
4 Elect Xing Zhoujin as Director and For For Management
Authorize Board to Fix Him Remuneration
5 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
6 Approve 2021 Supplemental Parent For For Management
Company Domestic Shares Subscription
Agreement and Related Transactions
7 Approve Extension of the Validity For For Management
Period of the Resolutions in Relation
to the Parent Company Subscription
8 Approve Extension of the Validity For For Management
Period of the Specific Mandate in
Relation to the New H Shares Issue,
Together with the Following
Resolutions on the Specific Mandate
for the New H Shares Issue and Listing
of New H Shares on the Stock Exchange
9 Approve Extension of the Authorization For For Management
to the Board to Deal with and Complete
the Parent Company Subscription
10 Approve Extension of the Authorization For For Management
to the Board to Deal with and Complete
All the Matters in Relation to the New
H Shares Issue
11 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 357 Security ID: Y3245V103
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Supplemental Parent For For Management
Company Domestic Shares Subscription
Agreement and Related Transactions
2 Approve Extension of the Validity For For Management
Period of the Resolutions in Relation
to the Parent Company Subscription
3 Approve Extension of the Validity For For Management
Period of the Specific Mandate in
Relation to the New H Shares Issue,
Together with the Following
Resolutions on the Specific Mandate
for the New H Shares Issue and Listing
of New H Shares on the Stock Exchange
4 Approve Extension of the Authorization For For Management
to the Board to Deal with and Complete
the Parent Company Subscription
5 Approve Extension of the Authorization For For Management
to the Board to Deal with and Complete
All the Matters in Relation to the New
H Shares Issue and Related Transactions
6 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 357 Security ID: Y3245V103
Meeting Date: MAR 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zhiguo as Director and For For Management
Authorize Any Director to Execute a
Service Contract with Him
2 Elect Qiu Guoliang as Director and For For Management
Authorize Any Director to Execute a
Service Contract with Him
3 Elect Wu Jian as Director and For For Management
Authorize Any Director to Execute a
Service Contract with Him
4 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 357 Security ID: Y3245V103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Audited Financial Statements For For Management
of the Company and Its Subsidiaries
4 Approve Non-Distribution of Final For For Management
Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Elect Wang Hong as Director, Approve For For Management
His Emoluments, and Authorize Board to
Execute a Service Contract with Him
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
or H Shares
10 Other Business For Against Management
--------------------------------------------------------------------------------
HERA SPA
Ticker: HER Security ID: T5250M106
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Article 17 For For Management
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG Security ID: G6S9A7120
Meeting Date: JUL 26, 2021 Meeting Type: Annual
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Paula Reynolds as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Re-elect Andy Agg as Director For For Management
6 Re-elect Mark Williamson as Director For For Management
7 Re-elect Jonathan Dawson as Director For For Management
8 Re-elect Therese Esperdy as Director For For Management
9 Re-elect Liz Hewitt as Director For For Management
10 Re-elect Amanda Mesler as Director For For Management
11 Re-elect Earl Shipp as Director For For Management
12 Re-elect Jonathan Silver as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Approve Remuneration Report For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Approve Long Term Performance Plan For For Management
19 Approve US Employee Stock Purchase Plan For For Management
20 Approve Climate Change Commitments and For For Management
Targets
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director James L. Camaren For For Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director John W. Ketchum For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director David L. Porges For For Management
1i Elect Director James L. Robo For For Management
1j Elect Director Rudy E. Schupp For For Management
1k Elect Director John L. Skolds For For Management
1l Elect Director John Arthur Stall For For Management
1m Elect Director Darryl L. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Disclose a Board Diversity and Against Against Shareholder
Qualifications Matrix
5 Report on Effectiveness of Diversity, Against For Shareholder
Equity and Inclusion Efforts and
Metrics
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter A. Altabef For For Management
1b Elect Director Sondra L. Barbour For For Management
1c Elect Director Theodore H. Bunting, Jr. For For Management
1d Elect Director Eric L. Butler For For Management
1e Elect Director Aristides S. Candris For For Management
1f Elect Director Deborah A. Henretta For For Management
1g Elect Director Deborah A. P. Hersman For For Management
1h Elect Director Michael E. Jesanis For For Management
1i Elect Director William D. Johnson For For Management
1j Elect Director Kevin T. Kabat For For Management
1k Elect Director Cassandra S. Lee For For Management
1l Elect Director Lloyd M. Yates For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajat Bahri For For Management
1.2 Elect Director Jessica L. Denecour For For Management
1.3 Elect Director Mark E. Ferguson, III For For Management
1.4 Elect Director Robert C. Flexon For For Management
1.5 Elect Director W. Craig Fugate For For Management
1.6 Elect Director Patricia K. Poppe For For Management
1.7 Elect Director Dean L. Seavers For For Management
1.8 Elect Director William L. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte and Touche LLP as For For Management
Auditors
4 Amend the Articles of Incorporation For For Management
--------------------------------------------------------------------------------
PLAINS GP HOLDINGS, L.P.
Ticker: PAGP Security ID: 72651A207
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Burk For For Management
1.2 Elect Director Kevin S. McCarthy For For Management
1.3 Elect Director Harry N. Pefanis For For Management
1.4 Elect Director Gary R. Petersen For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RUMO SA
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For Against Management
Management for 2021
--------------------------------------------------------------------------------
RUMO SA
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Fiscal Council Members For For Management
at Five
4.1 Elect Luis Claudio Rapparini Soares as For Abstain Management
Fiscal Council Member and Carla
Alessandra Trematore as Alternate
4.2 Elect Marcelo Curti as Fiscal Council For Abstain Management
Member and Nadir Dancini Barsanulfo as
Alternate
4.3 Elect Francisco Silverio Morales For Abstain Management
Cespede as Fiscal Council Member and
Helio Ribeiro Duarte as Alternate
4.4 Elect Cristina Anne Betts as Fiscal For Abstain Management
Council Member and Guido Barbosa de
Oliveira as Alternate
5 Elect Reginaldo Ferreira Alexandre as None For Shareholder
Fiscal Council Member and Walter Luis
Bernardes Albertoni as Alternate
Appointed by Minority Shareholder
6 Elect Luis Claudio Rapparini Soares as For For Management
Fiscal Council Chairman
7 Approve Remuneration of Company's For For Management
Management
8 Approve Remuneration of Fiscal Council For For Management
Members
9 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78410G104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Beebe For For Management
1.2 Elect Director Jack Langer For For Management
1.3 Elect Director Jeffrey A. Stoops For For Management
1.4 Elect Director Jay L. Johnson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Boeckmann For For Management
1b Elect Director Andres Conesa For For Management
1c Elect Director Maria Contreras-Sweet For For Management
1d Elect Director Pablo A. Ferrero For For Management
1e Elect Director Jeffrey W. Martin For For Management
1f Elect Director Bethany J. Mayer For For Management
1g Elect Director Michael N. Mears For For Management
1h Elect Director Jack T. Taylor For For Management
1i Elect Director Cynthia L. Walker For For Management
1j Elect Director Cynthia J. Warner For For Management
1k Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
TARGA RESOURCES CORP.
Ticker: TRGP Security ID: 87612G101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Waters S. Davis, IV For For Management
1.2 Elect Director Rene R. Joyce For For Management
1.3 Elect Director Matthew J. Meloy For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOKYO GAS CO., LTD.
Ticker: 9531 Security ID: J87000113
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hirose, Michiaki For For Management
2.2 Elect Director Uchida, Takashi For For Management
2.3 Elect Director Nakajima, Isao For For Management
2.4 Elect Director Saito, Hitoshi For For Management
2.5 Elect Director Takami, Kazunori For For Management
2.6 Elect Director Edahiro, Junko For For Management
2.7 Elect Director Indo, Mami For For Management
2.8 Elect Director Ono, Hiromichi For For Management
2.9 Elect Director Sekiguchi, Hiroyuki For For Management
--------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Patricia Cross as Director For For Management
2b Elect Craig Drummond as Director For For Management
2c Elect Timothy (Tim) Reed as Director For For Management
2d Elect Robert (Rob) Whitfield as For For Management
Director
2e Elect Mark Birrell as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Grant of Performance Awards to For For Management
Scott Charlton
--------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC
Ticker: UU Security ID: G92755100
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date: JUL 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir David Higgins as Director For For Management
5 Re-elect Steve Mogford as Director For For Management
6 Elect Phil Aspin as Director For For Management
7 Re-elect Mark Clare as Director For For Management
8 Re-elect Stephen Carter as Director For For Management
9 Elect Kath Cates as Director For For Management
10 Re-elect Alison Goligher as Director For For Management
11 Re-elect Paulette Rowe as Director For For Management
12 Elect Doug Webb as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO.
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
3 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
4.1 Elect Director Hasegawa, Kazuaki For For Management
4.2 Elect Director Takagi, Hikaru For For Management
4.3 Elect Director Tsutsui, Yoshinobu For For Management
4.4 Elect Director Nozaki, Haruko For For Management
4.5 Elect Director Iino, Kenji For For Management
4.6 Elect Director Miyabe, Yoshiyuki For For Management
4.7 Elect Director Ogata, Fumito For For Management
4.8 Elect Director Kurasaka, Shoji For For Management
4.9 Elect Director Nakamura, Keijiro For For Management
4.10 Elect Director Tsubone, Eiji For For Management
4.11 Elect Director Maeda, Hiroaki For For Management
4.12 Elect Director Miwa, Masatoshi For For Management
4.13 Elect Director Okuda, Hideo For For Management
5.1 Elect Director and Audit Committee For For Management
Member Tanaka, Fumio
5.2 Elect Director and Audit Committee For Against Management
Member Ogura, Maki
5.3 Elect Director and Audit Committee For For Management
Member Hazama, Emiko
5.4 Elect Director and Audit Committee For For Management
Member Goto, Kenryo
6 Elect Alternate Director and Audit For For Management
Committee Member Takagi, Hikaru
7 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
8 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
9 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynn Casey For For Management
1b Elect Director Bob Frenzel For For Management
1c Elect Director Netha Johnson For For Management
1d Elect Director Patricia Kampling For For Management
1e Elect Director George Kehl For For Management
1f Elect Director Richard O'Brien For For Management
1g Elect Director Charles Pardee For For Management
1h Elect Director Christopher Policinski For For Management
1i Elect Director James Prokopanko For For Management
1j Elect Director Kim Williams For For Management
1k Elect Director Daniel Yohannes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
================== Brookfield Global Listed Real Estate Fund ===================
ACCOR SA
Ticker: AC Security ID: F00189120
Meeting Date: MAY 20, 2022 Meeting Type: Annual/Special
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Elect Asma Abdulrahman Al-Khulaifi as For For Management
Director
5 Elect Ugo Arzani as Director For For Management
6 Elect Helene Auriol Potier as Director For For Management
7 Reelect Qionger Jiang as Director For For Management
8 Reelect Nicolas Sarkozy as Director For For Management
9 Reelect Isabelle Simon as Director For For Management
10 Reelect Sarmad Zok as Director For For Management
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Sebastien For Against Management
Bazin, Chairman and CEO
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Transaction with Worklib SAS For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Employees and Corporate
Executive Officers
18 Pursuant to Item 17 Above, Set Limit For For Management
of Shares Reserved for Corporate
Executive Officers at 15 Percent of
Restricted Stock Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AGREE REALTY CORPORATION
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Agree For For Management
1.2 Elect Director Michael Judlowe For For Management
1.3 Elect Director Gregory Lehmkuhl For For Management
1.4 Elect Director Jerome Rossi For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Steven R. Hash For For Management
1.3 Elect Director James P. Cain For Against Management
1.4 Elect Director Cynthia L. Feldmann For For Management
1.5 Elect Director Maria C. Freire For Against Management
1.6 Elect Director Jennifer Friel Goldstein For For Management
1.7 Elect Director Richard H. Klein For For Management
1.8 Elect Director Michael A. Woronoff For Against Management
2 Amend Restricted Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: AP.UN Security ID: 019456102
Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee Matthew Andrade For For Management
1B Elect Trustee Kay Brekken For For Management
1C Elect Trustee Gerald R. Connor For For Management
1D Elect Trustee Lois Cormack For For Management
1E Elect Trustee Gordon R. Cunningham For For Management
1F Elect Trustee Michael R. Emory For For Management
1G Elect Trustee Toni Rossi For For Management
1H Elect Trustee Stephen L. Sender For For Management
1I Elect Trustee Jennifer A. Tory For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Amend Declaration of Trust For For Management
4 Approve Unitholder Rights Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT
Ticker: AMH Security ID: 02665T306
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth M. Woolley For For Management
1b Elect Director David P. Singelyn For For Management
1c Elect Director Douglas N. Benham For For Management
1d Elect Director Jack Corrigan For For Management
1e Elect Director David Goldberg For For Management
1f Elect Director Tamara H. Gustavson For For Management
1g Elect Director Matthew J. Hart For For Management
1h Elect Director Michelle C. Kerrick For For Management
1i Elect Director James H. Kropp For For Management
1j Elect Director Lynn C. Swann For For Management
1k Elect Director Winifred M. Webb For For Management
1l Elect Director Jay Willoughby For For Management
1m Elect Director Matthew R. Zaist For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICOLD REALTY TRUST
Ticker: COLD Security ID: 03064D108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George F. Chappelle, Jr. For For Management
1b Elect Director George J. Alburger, Jr. For For Management
1c Elect Director Kelly H. Barrett For For Management
1d Elect Director Robert L. Bass For For Management
1e Elect Director Antonio F. Fernandez For For Management
1f Elect Director Pamela K. Kohn For For Management
1g Elect Director David J. Neithercut For For Management
1h Elect Director Mark R. Patterson For For Management
1i Elect Director Andrew P. Power For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Conversion from Maryland Real For For Management
Estate Investment Trust to Maryland
Corporation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL & COUNTIES PROPERTIES PLC
Ticker: CAPC Security ID: G19406100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Henry Staunton as Director For For Management
5 Re-elect Ian Hawksworth as Director For For Management
6 Re-elect Situl Jobanputra as Director For For Management
7 Re-elect Michelle McGrath as Director For For Management
8 Re-elect Charlotte Boyle as Director For For Management
9 Re-elect Jonathan Lane as Director For For Management
10 Re-elect Anthony Steains as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CAPITALAND INTEGRATED COMMERCIAL TRUST
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
CITY DEVELOPMENTS LIMITED
Ticker: C09 Security ID: V23130111
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Kwek Leng Beng as Director For For Management
4b Elect Sherman Kwek Eik Tse as Director For For Management
4c Elect Ong Lian Jin Colin as Director For For Management
5 Elect Tang Ai Ai Mrs Wong Ai Ai as For For Management
Director
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Mandate for Interested Person For For Management
Transactions
10 Approve Distribution of For For Management
Dividend-in-Specie
--------------------------------------------------------------------------------
COVIVIO SA
Ticker: COV Security ID: F2R22T119
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.75 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of CEO For For Management
7 Approve Remuneration Policy of Vice-CEO For For Management
8 Approve Remuneration Policy of For For Management
Directors
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean Laurent, For For Management
Chairman of the Board
11 Approve Compensation of Christophe For Against Management
Kullman, CEO
12 Approve Compensation of Ollivier For Against Management
Esteve, Vice-CEO
13 Approve Compensation of Dominique For For Management
Ozanne, Vice-CEO Until 30 June 2021
14 Reelect ACM Vie as Director For For Management
15 Reelect Romolo Bardin as Director For For Management
16 Reelect Alix d Ocagne as Director For For Management
17 Elect Daniela Schwarzer as Director For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 28 Million for Bonus
Issue or Increase in Par Value
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 71 Million
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights, with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 28 Million
23 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Amend Article 3 and 7 of Bylaws For For Management
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DERWENT LONDON PLC
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Claudia Arney as Director For For Management
5 Re-elect Lucinda Bell as Director For For Management
6 Re-elect Mark Breuer as Director For For Management
7 Re-elect Richard Dakin as Director For For Management
8 Re-elect Nigel George as Director For For Management
9 Re-elect Helen Gordon as Director For For Management
10 Re-elect Emily Prideaux as Director For For Management
11 Re-elect Cilla Snowball as Director For For Management
12 Re-elect Paul Williams as Director For For Management
13 Re-elect Damian Wisniewski as Director For For Management
14 Elect Sanjeev Sharma as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity For For Management
18 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to
Non-Executive Directors
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DEXUS
Ticker: DXS Security ID: Q318A1104
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Approve Grant of Performance Rights to For Against Management
Darren Steinberg
3.1 Elect Warwick Negus as Director For For Management
3.2 Elect Penny Bingham-Hall as Director For For Management
3.3 Elect Tonianne Dwyer as Director For For Management
4 Approve Amendments to the Constitutions For Against Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Laurence A. Chapman For Against Management
1b Elect Director Alexis Black Bjorlin For For Management
1c Elect Director VeraLinn "Dash" Jamieson For Against Management
1d Elect Director Kevin J. Kennedy For For Management
1e Elect Director William G. LaPerch For Against Management
1f Elect Director Jean F.H.P. Mandeville For For Management
1g Elect Director Afshin Mohebbi For For Management
1h Elect Director Mark R. Patterson For Against Management
1i Elect Director Mary Hogan Preusse For Against Management
1j Elect Director Dennis E. Singleton For For Management
1k Elect Director A. William Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Risks Associated with Use of Against For Shareholder
Concealment Clauses
--------------------------------------------------------------------------------
EPR PROPERTIES
Ticker: EPR Security ID: 26884U109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Bloch For For Management
1.2 Elect Director Peter C. Brown For For Management
1.3 Elect Director James B. Connor For For Management
1.4 Elect Director Jack A. Newman, Jr. For For Management
1.5 Elect Director Virginia E. Shanks For For Management
1.6 Elect Director Gregory K. Silvers For For Management
1.7 Elect Director Robin P. Sterneck For For Management
1.8 Elect Director Lisa G. Trimberger For For Management
1.9 Elect Director Caixia Ziegler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Guericke For For Management
1.2 Elect Director Maria R. Hawthorne For For Management
1.3 Elect Director Amal M. Johnson For For Management
1.4 Elect Director Mary Kasaris For For Management
1.5 Elect Director Irving F. Lyons, III For For Management
1.6 Elect Director George M. Marcus For For Management
1.7 Elect Director Thomas E. Robinson For For Management
1.8 Elect Director Michael J. Schall For For Management
1.9 Elect Director Byron A. Scordelis For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313745101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Faeder For For Management
1.2 Elect Director Elizabeth I. Holland For For Management
1.3 Elect Director Nicole Y. Lamb-Hale For For Management
1.4 Elect Director Anthony P. Nader, III For For Management
1.5 Elect Director Mark S. Ordan For For Management
1.6 Elect Director Gail P. Steinel For For Management
1.7 Elect Director Donald C. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FRONTIER REAL ESTATE INVESTMENT CORP.
Ticker: 8964 Security ID: J1516D106
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Accounting Standards
2 Elect Executive Director Iwado, Takao For For Management
3.1 Elect Supervisory Director Suzuki, For For Management
Toshio
3.2 Elect Supervisory Director Iida, Koji For For Management
3.3 Elect Supervisory Director Suzuki, For For Management
Noriko
4.1 Elect Alternate Executive Director For For Management
Ono, Shintaro
4.2 Elect Alternate Executive Director For For Management
Hayashi, Teruyuki
--------------------------------------------------------------------------------
GECINA SA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transfer of Revaluation Gains For For Management
to Corresponding Reserves Account
4 Approve Allocation of Income and For For Management
Dividends of EUR 5.30 per Share
5 Approve Stock Dividend Program For For Management
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Jerome Brunel, For For Management
Chairman of the Board
9 Approve Compensation of Meka Brunel, For For Management
CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of Meka For For Management
Brunel, CEO Until 21 April 2022
13 Approve Remuneration Policy of Benat For For Management
Ortega, CEO From 21 April 2022
14 Ratify Appointment of Jacques Stern as For For Management
Censor
15 Reelect Gabrielle Gauthey as Director For For Management
16 Elect Carole Le Gall as Director For For Management
17 Elect Jacques Stern as Director For For Management
18 Renew Appointment of For For Management
PricewaterhouseCoopers Audit SAS as
Auditor
19 Appoint KPMG as Auditor For For Management
20 Appoint Emmanuel Benoist as Alternate For For Management
Auditor
21 Appoint KPMG AUDIT FS I as Alternate For For Management
Auditor
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
25 Authorize Capital Increase of Up to For For Management
EUR 50 Million for Future Exchange
Offers
26 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 50 Million
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
30 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
32 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Executive Corporate Officers
33 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GLP-J REIT
Ticker: 3281 Security ID: J17305103
Meeting Date: MAY 19, 2022 Meeting Type: Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Amend Provisions on
Record Date for Unitholder Meetings -
Reflect Changes in Accounting Standards
2 Elect Executive Director Miura, For For Management
Yoshiyuki
3 Elect Alternate Executive Director For For Management
Yagiba, Shinji
4.1 Elect Supervisory Director Inoue, For Against Management
Toraki
4.2 Elect Supervisory Director Yamaguchi, For For Management
Kota
4.3 Elect Supervisory Director Naito, Agasa For For Management
5 Elect Alternate Supervisory Director For For Management
Kase, Yutaka
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q164
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Enhanced Scrip Dividend For For Management
Alternative
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q164
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Enhanced Scrip Dividend For For Management
Alternative
5 Elect Habib Annous as Director For For Management
6 Elect Himanshu Raja as Director For For Management
7 Re-elect Mike Butterworth as Director For For Management
8 Re-elect Meka Brunel as Director For For Management
9 Re-elect Desmond de Beer as Director For For Management
10 Re-elect Rita-Rose Gagne as Director For For Management
11 Re-elect Adam Metz as Director For For Management
12 Re-elect Robert Noel as Director For For Management
13 Re-elect Carol Welch as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
HEALTHPEAK PROPERTIES, INC.
Ticker: PEAK Security ID: 42250P103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian G. Cartwright For For Management
1b Elect Director Christine N. Garvey For For Management
1c Elect Director R. Kent Griffin, Jr. For For Management
1d Elect Director David B. Henry For For Management
1e Elect Director Thomas M. Herzog For For Management
1f Elect Director Lydia H. Kennard For For Management
1g Elect Director Sara G. Lewis For For Management
1h Elect Director Katherine M. Sandstrom For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Anderson For For Management
1.2 Elect Director Gene H. Anderson For For Management
1.3 Elect Director Thomas P. Anderson For For Management
1.4 Elect Director Carlos E. Evans For For Management
1.5 Elect Director David L. Gadis For For Management
1.6 Elect Director David J. Hartzell For For Management
1.7 Elect Director Theodore J. Klinck For For Management
1.8 Elect Director Anne H. Lloyd For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUFVUDSTADEN AB
Ticker: HUFV.A Security ID: W30061126
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fredrik Lundberg as Chairman of For For Management
Meeting
2.1 Designate Peter Lundkvist as For For Management
Inspectors of Minutes of Meeting
2.2 Designate Mats Guldbrand as Inspectors For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 2.60 Per Share
9.1 Approve Discharge of Fredrik Lundberg For For Management
9.2 Approve Discharge of Claes Boustedt For For Management
9.3 Approve Discharge of Peter Egardt For For Management
9.4 Approve Discharge of Liv Forhaug For For Management
9.5 Approve Discharge of Louise Lindh For For Management
9.6 Approve Discharge of Fredrik Persson For For Management
9.7 Approve Discharge of Sten Peterson For For Management
9.8 Approve Discharge of Anna-Greta Sjoberg For For Management
9.9 Approve Discharge of Ivo Stopner For For Management
10.1 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
10.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 520,000 for Chair
and SEK 260,000 for Other Directors;
Approve Remuneration for Committee
Work and Meeting Fees
11.2 Approve Remuneration of Auditors For For Management
12.1a Reelect Fredrik Lundberg as Director For Against Management
12.1b Reelect Claes Boustedt as Director For For Management
12.1c Reelect Peter Egardt as Director For For Management
12.1d Reelect Liv Forhaug as Director For For Management
12.1e Reelect Louise Lindh as Director For For Management
12.1f Reelect Fredrik Persson as Director For For Management
12.1g Reelect Sten Peterson as Director For For Management
12.1h Elect Katarina Ljungqvist as New For For Management
Director
12.1i Elect Anders Nygren as New Director For Against Management
12.2 Elect Fredrik Lundberg as Board Chair For Against Management
12.3 Reelect PricewaterhouseCoopers as For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Authorize Class A Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
15 Approve Re-List of C-share None Against Shareholder
--------------------------------------------------------------------------------
INTERRENT REAL ESTATE INVESTMENT TRUST
Ticker: IIP.UN Security ID: 46071W205
Meeting Date: JUN 20, 2022 Meeting Type: Annual/Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Trustee Paul Amirault For For Management
1b Elect Trustee Jean-Louis Bellemare For For Management
1c Elect Trustee Brad Cutsey For For Management
1d Elect Trustee Judy Hendriks For For Management
1e Elect Trustee John Jussup For For Management
1f Elect Trustee Ronald Leslie For For Management
1g Elect Trustee Mike McGahan For For Management
1h Elect Trustee Cheryl Pangborn For For Management
2 Elect Paul Amirault, John Jussup, For For Management
Ronald Leslie, Mike McGahan, Cheryl
Pangborn, Jean-Louis Bellemare, Brad
Cutsey and Judy Hendriks as Trustees
of InterRent Trust
3 Elect Brad Cutsey, Mike McGahan, and For For Management
Curt Millar as Directors of InterRent
Holdings General Partner Limited
4 Approve RSM Canada LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
5 Amend Deferred Unit Plan For Against Management
6 Approve Performance and Restricted For For Management
Unit Plan
--------------------------------------------------------------------------------
INVINCIBLE INVESTMENT CORP.
Ticker: 8963 Security ID: J2442V103
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Accounting Standards - Amend
Provisions on Deemed Approval System -
Amend Asset Management Compensation
2 Elect Executive Director Fukuda, Naoki For For Management
3 Elect Alternate Executive Director For For Management
Ichiki, Naoto
4.1 Elect Supervisory Director Tamura, For For Management
Yoshihiro
4.2 Elect Supervisory Director Fujimoto, For For Management
Hiroyuki
--------------------------------------------------------------------------------
INVITATION HOMES, INC.
Ticker: INVH Security ID: 46187W107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Fascitelli For For Management
1.2 Elect Director Dallas B. Tanner For For Management
1.3 Elect Director Jana Cohen Barbe For For Management
1.4 Elect Director Richard D. Bronson For For Management
1.5 Elect Director Jeffrey E. Kelter For For Management
1.6 Elect Director Joseph D. Margolis For For Management
1.7 Elect Director John B. Rhea For For Management
1.8 Elect Director J. Heidi Roizen For For Management
1.9 Elect Director Janice L. Sears For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JAPAN HOTEL REIT INVESTMENT CORP.
Ticker: 8985 Security ID: J2761Q107
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Accounting Standards
2 Elect Executive Director Masuda, Kaname For For Management
3.1 Elect Supervisory Director Mishiku, For For Management
Tetsuya
3.2 Elect Supervisory Director Kashii, For Against Management
Hiroto
3.3 Elect Supervisory Director Umezawa, For For Management
Mayumi
4 Elect Alternate Executive Director For For Management
Furukawa, Hisashi
--------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Kilroy For For Management
1b Elect Director Edward F. Brennan For For Management
1c Elect Director Jolie Hunt For For Management
1d Elect Director Scott S. Ingraham For For Management
1e Elect Director Louisa G. Ritter For For Management
1f Elect Director Gary R. Stevenson For For Management
1g Elect Director Peter B. Stoneberg For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LASALLE LOGIPORT REIT
Ticker: 3466 Security ID: J38684106
Meeting Date: NOV 19, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Articles to For For Management
Amend Provisions on Deemed Approval
System - Reflect Changes in Accounting
Standards
2 Elect Executive Director Fujiwara, For For Management
Toshimitsu
3 Elect Alternate Executive Director For For Management
Jigami, Taira
4.1 Elect Supervisory Director Shibata, For For Management
Kentaro
4.2 Elect Supervisory Director Nishiuchi, For For Management
Koji
4.3 Elect Supervisory Director Takenaga, For For Management
Rie
--------------------------------------------------------------------------------
MERLIN PROPERTIES SOCIMI SA
Ticker: MRL Security ID: E7390Z100
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
2.1 Approve Allocation of Income and For For Management
Dividends
2.2 Approve Dividends Charged Against For For Management
Reserves
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Reelect Ismael Clemente Orrego as For For Management
Director
5.2 Reelect Miguel Ollero Barrera as For For Management
Director
5.3 Reelect Maria Ana Forner Beltran as For For Management
Director
5.4 Reelect Ignacio Gil-Casares For For Management
Satrustegui as Director
5.5 Reelect Maria Luisa Jorda Castro as For For Management
Director
5.6 Reelect Ana Maria Garcia Fau as For For Management
Director
5.7 Reelect Fernando Javier Ortiz Vaamonde For For Management
as Director
5.8 Reelect George Donald Johnston as For For Management
Director
5.9 Reelect Emilio Novela Berlin as For For Management
Director
6 Amend Remuneration Policy For For Management
7 Approve Long-Term Incentive Plan For For Management
8 Advisory Vote on Remuneration Report For For Management
9 Authorize Company to Call EGM with 15 For For Management
Days' Notice
10 Amend Article 8 Re: Ancillary For For Management
Obligations
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Eric Bolton, Jr. For For Management
1b Elect Director Alan B. Graf, Jr. For For Management
1c Elect Director Toni Jennings For For Management
1d Elect Director Edith Kelly-Green For For Management
1e Elect Director James K. Lowder For For Management
1f Elect Director Thomas H. Lowder For For Management
1g Elect Director Monica McGurk For For Management
1h Elect Director Claude B. Nielsen For For Management
1i Elect Director Philip W. Norwood For For Management
1j Elect Director W. Reid Sanders For For Management
1k Elect Director Gary Shorb For For Management
1l Elect Director David P. Stockert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO., LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Miki, Takayuki For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN LOGISTICS PARK, INC.
Ticker: 3471 Security ID: J44788107
Meeting Date: OCT 27, 2021 Meeting Type: Special
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Japanese Era For For Management
Year to Western Year
2 Elect Executive Director Asai, Hiroshi For For Management
3.1 Elect Alternate Executive Director For For Management
Yoshida, Yukio
3.2 Elect Alternate Executive Director For For Management
Shibata, Morio
4.1 Elect Supervisory Director Goto, Izuru For For Management
4.2 Elect Supervisory Director Osawa, Eiko For For Management
--------------------------------------------------------------------------------
NATIONAL STORAGE REIT
Ticker: NSR Security ID: Q6605D109
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Laurence Brindle as Director For For Management
4 Approve Issuance of Stapled Securities For For Management
to Andrew Catsoulis
5 Approve Issuance of Stapled Securities For For Management
to Claire Fidler
6 Approve Issuance of Performance Rights For For Management
to Andrew Catsoulis
7 Approve Issuance of Performance Rights For For Management
to Claire Fidler
8 Approve Issuance of Transitional For For Management
Performance Rights to Andrew Catsoulis
9 Approve Issuance of Transitional For For Management
Performance Rights to Claire Fidler
--------------------------------------------------------------------------------
PARK HOTELS & RESORTS INC.
Ticker: PK Security ID: 700517105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Thomas J. Baltimore, Jr. For For Management
1B Elect Director Patricia M. Bedient For For Management
1C Elect Director Thomas D. Eckert For For Management
1D Elect Director Geoffrey M. Garrett For For Management
1E Elect Director Christie B. Kelly For For Management
1F Elect Director Joseph I. Lieberman For For Management
1G Elect Director Thomas A. Natelli For For Management
1H Elect Director Timothy J. Naughton For For Management
1I Elect Director Stephen I. Sadove For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST
Ticker: PEB Security ID: 70509V100
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Bortz For For Management
1b Elect Director Cydney C. Donnell For For Management
1c Elect Director Ron E. Jackson For For Management
1d Elect Director Phillip M. Miller For For Management
1e Elect Director Michael J. Schall For For Management
1f Elect Director Bonny W. Simi For For Management
1g Elect Director Earl E. Webb For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director Cristina G. Bita For For Management
1c Elect Director George L. Fotiades For For Management
1d Elect Director Lydia H. Kennard For For Management
1e Elect Director Irving F. Lyons, III For For Management
1f Elect Director Avid Modjtabai For For Management
1g Elect Director David P. O'Connor For For Management
1h Elect Director Olivier Piani For For Management
1i Elect Director Jeffrey L. Skelton For For Management
1j Elect Director Carl B. Webb For For Management
1k Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald L. Havner, Jr. For For Management
1b Elect Director Tamara Hughes Gustavson For For Management
1c Elect Director Leslie S. Heisz For For Management
1d Elect Director Michelle For For Management
Millstone-Shroff
1e Elect Director Shankh S. Mitra For For Management
1f Elect Director David J. Neithercut For For Management
1g Elect Director Rebecca Owen For For Management
1h Elect Director Kristy M. Pipes For For Management
1i Elect Director Avedick B. Poladian For For Management
1j Elect Director John Reyes For For Management
1k Elect Director Joseph D. Russell, Jr. For For Management
1l Elect Director Tariq M. Shaukat For For Management
1m Elect Director Ronald P. Spogli For For Management
1n Elect Director Paul S. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Supermajority Voting For For Management
Requirements to Amend the Declaration
of Trust
--------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB Security ID: G80603106
Meeting Date: FEB 04, 2022 Meeting Type: Annual
Record Date: FEB 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Amend 2016 Long-Term Incentive Plan For For Management
5 Approve Final Dividend For For Management
6 Elect Helena Coles as Director For For Management
7 Re-elect Jonathan Nicholls as Director For For Management
8 Re-elect Brian Bickell as Director For For Management
9 Re-elect Simon Quayle as Director For For Management
10 Re-elect Christopher Ward as Director For For Management
11 Re-elect Thomas Welton as Director For For Management
12 Re-elect Richard Akers as Director For For Management
13 Re-elect Ruth Anderson as Director For For Management
14 Re-elect Jennelle Tilling as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Shares For For Management
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Larry C. Glasscock For For Management
1c Elect Director Karen N. Horn For For Management
1d Elect Director Allan Hubbard For For Management
1e Elect Director Reuben S. Leibowitz For For Management
1f Elect Director Gary M. Rodkin For For Management
1g Elect Director Peggy Fang Roe For For Management
1h Elect Director Stefan M. Selig For For Management
1i Elect Director Daniel C. Smith For For Management
1j Elect Director J. Albert Smith, Jr. For For Management
1k Elect Director Marta R. Stewart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary A. Shiffman For For Management
1b Elect Director Tonya Allen For For Management
1c Elect Director Meghan G. Baivier For For Management
1d Elect Director Stephanie W. Bergeron For For Management
1e Elect Director Brian M. Hermelin For For Management
1f Elect Director Ronald A. Klein For For Management
1g Elect Director Clunet R. Lewis For For Management
1h Elect Director Arthur A. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LIMITED
Ticker: 16 Security ID: Y82594121
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Wong Chik-wing, Mike as Director For For Management
3.1b Elect Li Ka-cheung, Eric as Director For For Management
3.1c Elect Leung Ko May-yee, Margaret as For For Management
Director
3.1d Elect Wu Xiang-dong as Director For Against Management
3.1e Elect Kwok Kai-chun, Geoffrey as For For Management
Director
3.1f Elect Kwok Kai-fai, Adam as Director For For Management
3.2 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme of For Against Management
SmarTone Telecommunications Holdings
Limited
--------------------------------------------------------------------------------
SWIRE PROPERTIES LIMITED
Ticker: 1972 Security ID: Y83191109
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Guy Martin Coutts Bradley as For For Management
Director
1b Elect Nicholas Adam Hodnett Fenwick as For For Management
Director
1c Elect Spencer Theodore Fung as Director For For Management
1d Elect Merlin Bingham Swire as Director For For Management
1e Elect Timothy Joseph Blackburn as For For Management
Director
1f Elect Ma Suk Ching Mabelle as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
THE GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tracey Horton as Director For For Management
2 Elect Michelle Somerville as Director For For Management
3 Elect Anne Brennan as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Robert Johnston
--------------------------------------------------------------------------------
THE UNITE GROUP PLC
Ticker: UTG Security ID: G9283N101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Richard Huntingford as For For Management
Director
6 Re-elect Richard Smith as Director For For Management
7 Re-elect Joe Lister as Director For For Management
8 Re-elect Elizabeth McMeikan s Director For For Management
9 Re-elect Ross Paterson as Director For For Management
10 Re-elect Ilaria del Beato as Director For For Management
11 Re-elect Dame Shirley Pearce as For For Management
Director
12 Re-elect Thomas Jackson as Director For For Management
13 Re-elect Sir Steve Smith as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TRITAX EUROBOX PLC
Ticker: EBOX Security ID: G9101X109
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Related Party Transaction For For Management
relating to the Settimo Torinese
Proposal
2 Approve the Related Party Transaction For For Management
relating to the Bornem Proposal
--------------------------------------------------------------------------------
TRITAX EUROBOX PLC
Ticker: EBOX Security ID: G9101X109
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Related Party Transaction For For Management
Relating to the Gelsenkirchen Proposal
2 Approve the Related Party Transaction For For Management
Relating to the Bonen Proposal
3 Approve the Related Party Transaction For For Management
Relating to the German Propco
Guarantor Amendment Proposal
--------------------------------------------------------------------------------
TRITAX EUROBOX PLC
Ticker: EBOX Security ID: G9101X109
Meeting Date: FEB 10, 2022 Meeting Type: Annual
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Robert Orr as Director For For Management
4 Re-elect Taco De Groot as Director For For Management
5 Re-elect Keith Mansfield as Director For For Management
6 Re-elect Eva-Lotta Sjostedt as Director For For Management
7 Reappoint KPMG LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Directors to Declare and Pay For For Management
All Dividends of the Company as
Interim Dividends
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TRITAX EUROBOX PLC
Ticker: EBOX Security ID: G9101X109
Meeting Date: MAR 11, 2022 Meeting Type: Special
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Related Party Transaction For For Management
Relating to the Roosendaal Proposal
--------------------------------------------------------------------------------
TRITAX EUROBOX PLC
Ticker: EBOX Security ID: G9101X109
Meeting Date: APR 13, 2022 Meeting Type: Special
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Related Party Transaction For For Management
Relating to the Dormagen Proposal
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katherine A. Cattanach For For Management
1b Elect Director Jon A. Grove For For Management
1c Elect Director Mary Ann King For For Management
1d Elect Director James D. Klingbeil For For Management
1e Elect Director Clint D. McDonnough For For Management
1f Elect Director Robert A. McNamara For For Management
1g Elect Director Diane M. Morefield For For Management
1h Elect Director Kevin C. Nickelberry For For Management
1i Elect Director Mark R. Patterson For For Management
1j Elect Director Thomas W. Toomey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD SE
Ticker: URW Security ID: F95094581
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation Report of For For Management
Jean-Marie Tritant, Chairman of the
Management Board
6 Approve Compensation of Olivier For For Management
Bossard, Management Board Member
7 Approve Compensation of Fabrice For For Management
Mouchel, Management Board Member
8 Approve Compensation of Astrid For For Management
Panosyan, Management Board Member
9 Approve Compensation of Caroline For For Management
Puechoultres, Management Board Member
Since 15 July 2021
10 Approve Compensation of Leon Bressler, For For Management
Chairman of the Supervisory Board
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Remuneration Policy of For For Management
Chairman of the Management Board
13 Approve Remuneration Policy of For For Management
Management Board Members
14 Approve Remuneration Policy of For For Management
Supervisory Board Members
15 Reelect Julie Avrane as Supervisory For For Management
Board Member
16 Reelect Cecile Cabanis as Supervisory For For Management
Board Member
17 Reelect Dagmar Kollmann as Supervisory For For Management
Board Member
18 Appoint Michel Dessolain as For For Management
Supervisory Board Member
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
23 Authorize up to 1.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VENTAS INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: APR 27, 2022 Meeting Type: Proxy Contest
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card)
1.1 Elect Director Melody C. Barnes For For Management
1.2 Elect Director Debra A. Cafaro For For Management
1.3 Elect Director Michael J. Embler For For Management
1.4 Elect Director Matthew J. Lustig For For Management
1.5 Elect Director Roxanne M. Martino For For Management
1.6 Elect Director Marguerite M. Nader For For Management
1.7 Elect Director Sean P. Nolan For For Management
1.8 Elect Director Walter C. Rakowich For For Management
1.9 Elect Director Robert D. Reed For For Management
1.10 Elect Director James D. Shelton For For Management
1.11 Elect Director Maurice S. Smith For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card)
1.1 Elect Director Jonathan Litt For Did Not Vote Shareholder
1.2 Management Nominee Melody C. Barnes For Did Not Vote Shareholder
1.3 Management Nominee Debra A. Cafaro For Did Not Vote Shareholder
1.4 Management Nominee Michael J. Embler For Did Not Vote Shareholder
1.5 Management Nominee Matthew J. Lustig For Did Not Vote Shareholder
1.6 Management Nominee Roxanne M. Martino For Did Not Vote Shareholder
1.7 Management Nominee Marguerite M. Nader For Did Not Vote Shareholder
1.8 Management Nominee Sean P. Nolan For Did Not Vote Shareholder
1.9 Management Nominee Walter C. Rakowich For Did Not Vote Shareholder
1.10 Management Nominee Robert D. Reed For Did Not Vote Shareholder
1.11 Management Nominee Maurice S. Smith For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan None Did Not Vote Management
4 Ratify KPMG LLP as Auditors None Did Not Vote Management
--------------------------------------------------------------------------------
VICI PROPERTIES INC.
Ticker: VICI Security ID: 925652109
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VICI PROPERTIES INC.
Ticker: VICI Security ID: 925652109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Abrahamson For For Management
1b Elect Director Diana F. Cantor For For Management
1c Elect Director Monica H. Douglas For For Management
1d Elect Director Elizabeth I. Holland For For Management
1e Elect Director Craig Macnab For For Management
1f Elect Director Edward B. Pitoniak For For Management
1g Elect Director Michael D. Rumbolz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA Security ID: D9581T100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.66 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements for
Fiscal Year 2022
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the Review of Interim
Financial Statements for the First
Quarter of Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8.1 Elect Matthias Huenlein to the For For Management
Supervisory Board
8.2 Elect Juergen Fenk to the Supervisory For For Management
Board
9 Approve Creation of EUR 233 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: WELL Security ID: 95040Q104
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth J. Bacon For For Management
1b Elect Director Karen B. DeSalvo For For Management
1c Elect Director Philip L. Hawkins For For Management
1d Elect Director Dennis G. Lopez For For Management
1e Elect Director Shankh Mitra For For Management
1f Elect Director Ade J. Patton For For Management
1g Elect Director Diana W. Reid For For Management
1h Elect Director Sergio D. Rivera For For Management
1i Elect Director Johnese M. Spisso For For Management
1j Elect Director Kathryn M. Sullivan For For Management
2 Amend Certificate of Incorporation of For For Management
Welltower OP Inc. to Remove Welltower
Inc. Shareholder Approval for the
Amendments of Welltower OP Inc.
Certificate of Incorporation and Other
Extraordinary Transactions
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED
Ticker: 1997 Security ID: G9593A104
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stephen Tin Hoi Ng as Director For For Management
2b Elect Yen Thean Leng as Director For For Management
2c Elect Horace Wai Chung Lee as Director For For Management
2d Elect Alexander Siu Kee Au as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
========== Brookfield Global Renewables & Sustainable Infrastructure ==========
========== Fund ==========
AGUAS ANDINAS SA
Ticker: AGUAS.A Security ID: P4171M125
Meeting Date: MAR 02, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Receive Report Regarding Related-Party For For Management
Transactions
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Elect Directors For Against Management
7 Approve Remuneration of Directors For For Management
8 Present Board's Report on Expenses For For Management
9 Approve Remuneration and Budget of For For Management
Directors' Committee
10 Present Directors' Committee Report on For For Management
Activities and Expenses
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business For Against Management
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey N. Edwards For For Management
1b Elect Director Martha Clark Goss For For Management
1c Elect Director M. Susan Hardwick For For Management
1d Elect Director Kimberly J. Harris For For Management
1e Elect Director Julia L. Johnson For For Management
1f Elect Director Patricia L. Kampling For For Management
1g Elect Director Karl F. Kurz For For Management
1h Elect Director George MacKenzie For For Management
1i Elect Director James G. Stavridis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Medium and Long-Term None None Shareholder
Greenhouse Gas Targets Aligned with
Paris Agreement - Withdrawn
5 Report on Third-Party Racial Equity Against For Shareholder
Audit
--------------------------------------------------------------------------------
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC
Ticker: AY Security ID: G0751N103
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Director Michael Woollcombe For For Management
4 Elect Director Michael Forsayeth For For Management
5 Elect Director William Aziz For For Management
6 Elect Director Brenda Eprile For For Management
7 Elect Director Debora Del Favero For For Management
8 Elect Director Arun Banskota For For Management
9 Elect Director George Trisic For For Management
10 Elect Director Santiago Seage For For Management
11 Reappoint Ernst & Young LLP and Ernst For For Management
& Young S.L. as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For Against Management
Pre-emptive Rights (Additional
Authority)
--------------------------------------------------------------------------------
AZURE POWER GLOBAL LIMITED
Ticker: AZRE Security ID: V0393H103
Meeting Date: DEC 21, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2.1 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
1.3.1 Elect Director Muhammad Khalid Peyrye For For Management
1.4.1 Elect Director Yung Oy Pin Lun Leung For For Management
2.1.1 Elect Director Richard Alan Rosling For Against Management
--------------------------------------------------------------------------------
BLOOM ENERGY CORP.
Ticker: BE Security ID: 093712107
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary K. Bush For Withhold Management
1.2 Elect Director KR Sridhar For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Increase Authorized Preferred Stock For Against Management
4 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BORALEX INC.
Ticker: BLX Security ID: 09950M300
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Courville For For Management
1.2 Elect Director Lise Croteau For For Management
1.3 Elect Director Patrick Decostre For For Management
1.4 Elect Director Ghyslain Deschamps For For Management
1.5 Elect Director Marie-Claude Dumas For For Management
1.6 Elect Director Marie Giguere For For Management
1.7 Elect Director Ines Kolmsee For For Management
1.8 Elect Director Patrick Lemaire For For Management
1.9 Elect Director Alain Rheaume For For Management
1.10 Elect Director Zin Smati For For Management
1.11 Elect Director Dany St-Pierre For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUL 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Summary for the Plan for the For For Management
Transaction
1.2 Approve Parties Involved in the For For Management
Transaction of the Merger
1.3 Approve Class and Nominal Value of For For Management
Shares
1.4 Approve Targets of the Share Swap and For For Management
Registration Date of Implementation of
the Merger
1.5 Approve Issue Price and Conversion For For Management
Price
1.6 Approve Conversion Ratio For For Management
1.7 Approve Number of Shares to be Issued For For Management
Under the Share Swap
1.8 Approve Listing and Trading of A For For Management
Shares of Longyuan Power
1.9 Approve Treatment of Fractional Shares For For Management
1.10 Approve Treatment of Shares of For For Management
Pingzhuang Energy with Restricted
Rights
1.11 Approve Lock-up Period Arrangement For For Management
1.12 Approve Protection Mechanism for the For For Management
Dissenting Shareholders of Longyuan
Power
1.13 Approve Protection Mechanism for the For For Management
Dissenting Shareholders of Pingzhuang
Energy
1.14 Approve Arrangements in Relation to For For Management
the Inheritance of Assets,
Liabilities, Rights, Obligations,
Business, Qualifications,
Responsibilities, and the Disposal of
Credits and Debts, and the Protection
of Creditors in Respect of the Merger
1.15 Approve Arrangements for the For For Management
Transitional Period of the Merger
1.16 Approve Distribution of Retained For For Management
Profits
1.17 Approve Placement of Staff For For Management
1.18 Approve Parties Involved in the For For Management
Transaction of the Assets Disposal
1.19 Approve Assets to be Disposed of For For Management
1.20 Approve Transaction Price and Pricing For For Management
Basis for the Transaction of the
Assets Disposal
1.21 Approve Arrangement for the Assets For For Management
Delivery of the Assets Disposal
1.22 Approve Profit and Loss of the Assets For For Management
Disposal
1.23 Approve Placement of Staff Involved in For For Management
the Assets Disposal
1.24 Approve Parties Involved in the For For Management
Transaction of the Purchase Through
Cash
1.25 Approve Assets to be Purchased For For Management
1.26 Approve Transaction Price and Pricing For For Management
Basis for the Transaction of the
Purchase Through Cash
1.27 Approve Arrangement for the Assets For For Management
Delivery of the Purchase Through Cash
1.28 Approve Profit and Loss of the For For Management
Purchase Through Cash During the
Transitional Period
1.29 Approve Placement of Staff Involved in For For Management
the Purchase of Assets Through Cash
1.30 Approve Performance Commitment and For For Management
Compensation Involved in the Purchase
of Assets Through Cash
1.31 Approve Validity Period of Resolutions For For Management
2 Approve Agreement on Absorption and For For Management
Merger Through Share Swap of China
Longyuan Power Group Corporation
Limited and Inner Mongolia Pingzhuang
Energy Co., Ltd. and its Supplemental
Agreement
3 Approve Assets Disposal Agreement For For Management
Among Inner Mongolia Pingzhuang Energy
Co., Ltd., China Longyuan Power Group
Corporation Limited and CHN Energy
Inner Mongolia Power Co., Ltd. and its
Supplemental Agreement
4 Approve Agreement on Purchase of For For Management
Assets Through Cash Payment and its
Supplemental Agreement with Effective
Conditions
5 Approve Profit Compensation Agreement For For Management
of the Company and Related Parties
6 Approve A Share Price Stabilization For For Management
Plan of China Longyuan Power Group
Corporation Limited
7 Approve Dividend Distribution Plan for For For Management
the Three Years After the Absorption
and Merger of Inner Mongolia
Pingzhuang Energy Co., Ltd. through
Share Swap by the Issuance of A Shares
and Disposal of Material Assets and
Purchase of Assets through Cash Payment
8 Approve Dilution of Immediate Returns For For Management
by the Transaction and Proposed
Remedial Measures
9 Approve Articles of Association and For For Management
its Appendices Applicable After the
Listing of A Shares of the Company
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Specific Mandate to Grant the For For Management
Additional A Shares Issue
12 Approve Supplemental Undertaking For For Management
Letter in Relation to Non-Competition
with China Longyuan Power Group
Corporation Limited
13 Approve Absorption and Merger of For For Management
Pingzhuang Energy through Share Swap
by the Company and Disposal of
Material Assets and Purchase of Assets
through Cash Payment
14 Approve Report of the Absorption and For For Management
Merger of Inner Mongolia Pingzhuang
Energy Co., Ltd. through Share Swap
and Disposal of Material Assets and
Purchase of Assets through Cash
Payment and Related Party Transactions
and its Summary
15 Approve Audit Report Related to the For For Management
Transaction
16 Approve Assessment Report Related to For For Management
the Transaction
17 Approve Independence of the Valuation For For Management
Agency, Reasonableness of Valuation
Assumptions, Relevance of Valuation
Methods and Valuation Purposes, and
Fairness of Valuation and Pricing
18 Approve Self-Evaluation Report of the For For Management
Internal Control of the Company
19 Approve Confirmation of the Valuation For For Management
Report Related to the Merger
20 Approve Independence of the Appraisal For For Management
Agency, Reasonableness of Appraisal
Assumptions, Relevance of Appraisal
Methods and Appraisal Purposes, and
Fairness of Appraisal and Pricing
21 Approve Relevant Commitments and For For Management
Restraint Measures Issued by the
Company Regarding the Transaction
22 Approve Administrative Measures for For For Management
External Guarantees
23 Approve Confirmation of the Related For For Management
Party Transactions During the
Reporting Period
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Summary for the Plan for the For For Management
Transaction
1.2 Approve Parties Involved in the For For Management
Transaction of the Merger
1.3 Approve Class and Nominal Value of For For Management
Shares
1.4 Approve Targets of the Share Swap and For For Management
Registration Date of Implementation of
the Merger
1.5 Approve Issue Price and Conversion For For Management
Price
1.6 Approve Conversion Ratio For For Management
1.7 Approve Number of Shares to be Issued For For Management
Under the Share Swap
1.8 Approve Listing and Trading of A For For Management
Shares of Longyuan Power
1.9 Approve Treatment of Fractional Shares For For Management
1.10 Approve Treatment of Shares of For For Management
Pingzhuang Energy with Restricted
Rights
1.11 Approve Lock-up Period Arrangement For For Management
1.12 Approve Protection Mechanism for the For For Management
Dissenting Shareholders of Longyuan
Power
1.13 Approve Protection Mechanism for the For For Management
Dissenting Shareholders of Pingzhuang
Energy
1.14 Approve Arrangements in Relation to For For Management
the Inheritance of Assets,
Liabilities, Rights, Obligations,
Business, Qualifications,
Responsibilities, and the Disposal of
Credits and Debts, and the Protection
of Creditors in Respect of the Merger
1.15 Approve Arrangements for the For For Management
Transitional Period of the Merger
1.16 Approve Distribution of Retained For For Management
Profits
1.17 Approve Placement of Staff For For Management
1.18 Approve Parties Involved in the For For Management
Transaction of the Assets Disposal
1.19 Approve Assets to be Disposed of For For Management
1.20 Approve Transaction Price and Pricing For For Management
Basis for the Transaction of the
Assets Disposal
1.21 Approve Arrangement for the Assets For For Management
Delivery of the Assets Disposal
1.22 Approve Profit and Loss of the Assets For For Management
Disposal
1.23 Approve Placement of Staff Involved in For For Management
the Assets Disposal
1.24 Approve Parties Involved in the For For Management
Transaction of the Purchase Through
Cash
1.25 Approve Assets to be Purchased For For Management
1.26 Approve Transaction Price and Pricing For For Management
Basis for the Transaction of the
Purchase Through Cash
1.27 Approve Arrangement for the Assets For For Management
Delivery of the Purchase Through Cash
1.28 Approve Profit and Loss of the For For Management
Purchase Through Cash During the
Transitional Period
1.29 Approve Placement of Staff Involved in For For Management
the Purchase of Assets Through Cash
1.30 Approve Performance Commitment and For For Management
Compensation Involved in the Purchase
of Assets Through Cash
1.31 Approve Validity Period of Resolutions For For Management
2 Approve Agreement on Absorption and For For Management
Merger Through Share Swap of China
Longyuan Power Group Corporation
Limited and Inner Mongolia Pingzhuang
Energy Co., Ltd. and its Supplemental
Agreement
3 Approve Assets Disposal Agreement For For Management
Among Inner Mongolia Pingzhuang Energy
Co., Ltd., China Longyuan Power Group
Corporation Limited and CHN Energy
Inner Mongolia Power Co., Ltd. and its
Supplemental Agreement
4 Approve Agreement on Purchase of For For Management
Assets Through Cash Payment and its
Supplemental Agreement with Effective
Conditions
5 Approve Profit Compensation Agreement For For Management
of the Company and Related Parties
6 Approve Dividend Distribution Plan for For For Management
the Three Years After the Absorption
and Merger of Inner Mongolia
Pingzhuang Energy Co., Ltd. through
Share Swap by the Issuance of A Shares
and Disposal of Material Assets and
Purchase of Assets through Cash Payment
7 Approve Articles of Association and For For Management
its Appendices Applicable After the
Listing of A Shares of the Company
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Specific Mandate to Grant the For For Management
Additional A Shares Issue
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Zhongjun as Director For For Management
1.2 Elect Tang Jian as Director For For Management
1.3 Elect Liu Jinhuan as Director For For Management
1.4 Elect Tian Shaolin as Director For For Management
1.5 Elect Tang Chaoxiong as Director For For Management
1.6 Elect Michael Ngai Ming Tak as Director For For Management
1.7 Elect Gao Debu as Director For For Management
1.8 Elect Zhao Feng as Director For For Management
2.1 Elect Shao Junjie as Supervisor For For Management
2.2 Elect Hao Jingru as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yiguo as Director For For Management
2 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as PRC Auditor and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Bingyan as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory Board For For Management
4 Approve Audited Financial Statements For For Management
and Final Accounts Report
5 Approve Profit Distribution Plan For For Management
6 Approve Financial Budget Plan For Against Management
7 Approve Remuneration Plan for For For Management
Directors and Supervisors
8 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as PRC Auditor and
Authorize the Audit Committee of the
Board to Fix Their Remuneration
9 Approve Ernst & Young as International For For Management
Auditor and Authorize the Audit
Committee of the Board to Fix Their
Remuneration
10 Approve Grant of General Mandate to For For Management
Apply for Registration and Issuance of
Debt Financing Instruments in the PRC
11 Approve Grant of General Mandate to For For Management
Apply for Registration and Issuance of
Debt Financing Instruments Overseas
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Approve New Financial Services For Against Shareholder
Agreement
--------------------------------------------------------------------------------
CLEARWAY ENERGY, INC.
Ticker: CWEN Security ID: 18539C204
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Bram For Withhold Management
1.2 Elect Director Nathaniel Anschuetz For For Management
1.3 Elect Director Brian R. Ford For For Management
1.4 Elect Director Jennifer Lowry For For Management
1.5 Elect Director Bruce MacLennan For For Management
1.6 Elect Director Ferrell P. McClean For For Management
1.7 Elect Director Daniel B. More For For Management
1.8 Elect Director E. Stanley O'Neal For For Management
1.9 Elect Director Christopher S. Sotos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CORPORACION ACCIONA ENERGIAS RENOVABLES SA
Ticker: ANE Security ID: E3R99S100
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Consolidated and Standalone For For Management
Management Reports
1.3 Approve Discharge of Board For For Management
1.4 Approve Non-Financial Information For For Management
Statement
1.5 Approve Sustainability Report For For Management
1.6 Approve Allocation of Income and For For Management
Dividends
1.7 Renew Appointment of KPMG Auditores as For For Management
Auditor
2 Advisory Vote on Remuneration Report For Against Management
3 Authorize Company to Call EGM with 15 For For Management
Days' Notice
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EDP RENOVAVEIS SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Dividends Charged Against For For Management
Reserves
4 Approve Consolidated and Standalone For For Management
Management Reports, Corporate
Governance Report and Management Report
5 Approve Non-Financial Information For For Management
Statement
6 Appraise Management of Company and For For Management
Approve Vote of Confidence to Board of
Directors
7 Approve General Meeting Regulations For For Management
8 Approve Remuneration Policy For For Management
9.1 Amend Article 1 Re: Company Name For For Management
9.2 Amend Articles Re: Convening of For For Management
Meetings, Ordinary and Extraordinary
Meetings, Right to Information, Right
to Attendance, Representation and Vote
9.3 Amend Articles Re: Chairman and For For Management
Secretary of the Board, Limitations to
be a Director, Vacancies and
Directors' Remuneration
9.4 Amend Articles Re: Executive For For Management
Committee, Audit, Control and
Related-Party Committee, and
Appointments and Remuneration Committee
9.5 Amend Article 31 Re: Annual Corporate For For Management
Governance Report
10 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
11 Maintain Vacant Board Seat For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Slate 1 Submitted by Ministry of the None For Shareholder
Economy and Finance
4.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
5 Approve Internal Statutory Auditors' None For Shareholder
Remuneration
6 Approve Long Term Incentive Plan For For Management
7.1 Approve Remuneration Policy For For Management
7.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENPHASE ENERGY, INC.
Ticker: ENPH Security ID: 29355A107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Gomo For For Management
1.2 Elect Director Thurman John "T.J." For For Management
Rodgers
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ESSENTIAL UTILITIES, INC.
Ticker: WTRG Security ID: 29670G102
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth B. Amato For For Management
1.2 Elect Director David A. Ciesinski For For Management
1.3 Elect Director Christopher H. Franklin For For Management
1.4 Elect Director Daniel J. Hilferty For For Management
1.5 Elect Director Edwina Kelly For For Management
1.6 Elect Director Ellen T. Ruff For For Management
1.7 Elect Director Lee C. Stewart For For Management
1.8 Elect Director Christopher C. Womack For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify the Amendment to the Bylaws to For For Management
Require Shareholder Disclosure of
Certain Derivative Securities Holdings
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony Anderson For For Management
1b Elect Director Ann Berzin For For Management
1c Elect Director W. Paul Bowers For For Management
1d Elect Director Marjorie Rodgers For For Management
Cheshire
1e Elect Director Christopher Crane For For Management
1f Elect Director Carlos Gutierrez For For Management
1g Elect Director Linda Jojo For For Management
1h Elect Director Paul Joskow For For Management
1i Elect Director John Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Use of Child Labor in Supply Against Against Shareholder
Chain
--------------------------------------------------------------------------------
FORTIS INC.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey C. Ball For For Management
1.2 Elect Director Pierre J. Blouin For For Management
1.3 Elect Director Paul J. Bonavia For For Management
1.4 Elect Director Lawrence T. Borgard For For Management
1.5 Elect Director Maura J. Clark For For Management
1.6 Elect Director Lisa Crutchfield For For Management
1.7 Elect Director Margarita K. Dilley For For Management
1.8 Elect Director Julie A. Dobson For For Management
1.9 Elect Director Lisa L. Durocher For For Management
1.10 Elect Director Douglas J. Haughey For For Management
1.11 Elect Director David G. Hutchens For For Management
1.12 Elect Director Gianna M. Manes For For Management
1.13 Elect Director Jo Mark Zurel For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
GREENCOAT RENEWABLES PLC
Ticker: GRP Security ID: G4081F103
Meeting Date: SEP 17, 2021 Meeting Type: Special
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company's Investment Policy For For Management
--------------------------------------------------------------------------------
GREENCOAT RENEWABLES PLC
Ticker: GRP Security ID: G4081F103
Meeting Date: OCT 28, 2021 Meeting Type: Special
Record Date: OCT 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity Pursuant to For For Management
the Share Issuance Programme
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights Pursuant to the
Share Issuance Programme
--------------------------------------------------------------------------------
GREENCOAT RENEWABLES PLC
Ticker: GRP Security ID: G4081F103
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Re-elect Ronan Murphy as Director For For Management
2b Re-elect Emer Gilvarry as Director For For Management
2c Re-elect Kevin McNamara as Director For For Management
2d Re-elect Marco Graziano as Director For For Management
3 Ratify BDO as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase of Ordinary For For Management
Shares
8 Determine the Price Range at which For For Management
Treasury Shares may be Re-issued
Off-Market
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LIMITED
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Tiejun as Director For For Management
3.2 Elect Tsang Hon Nam as Director For For Management
3.3 Elect Cai Yong as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
HERA SPA
Ticker: HER Security ID: T5250M106
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Article 17 For For Management
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
IBERDROLA SA
Ticker: IBE Security ID: E6165F166
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor
6 Amend Preamble and Article 7 Re: For For Management
Company's Purpose, Values and Social
Dividend
7 Amend Article 16 Re: Engagement For For Management
Dividend
8 Amend Article 11 of General Meeting For For Management
Regulations Re: Engagement Dividend
9 Approve Engagement Dividend For For Management
10 Approve Allocation of Income and For For Management
Dividends
11 Approve Scrip Dividends For For Management
12 Approve Scrip Dividends For For Management
13 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
14 Advisory Vote on Remuneration Report For For Management
15 Reelect Anthony L. Gardner as Director For For Management
16 Ratify Appointment of and Elect Maria For For Management
Angeles Alcala Diaz as Director
17 Ratify Appointment of and Elect Isabel For For Management
Garcia Tejerina as Director
18 Fix Number of Directors at 14 For For Management
19 Authorize Share Repurchase Program For For Management
20 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynda L. Ziegler For For Management
1b Elect Director Diana D. Tremblay For For Management
1c Elect Director Santiago Perez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MERCURY NZ LIMITED
Ticker: MCY Security ID: Q5971Q108
Meeting Date: SEP 23, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dennis Barnes as Director For For Management
2 Elect Prue Flacks as Director For For Management
3 Elect Mike Taitoko as Director For For Management
4 Approve the Increase in the Total Pool For For Management
of Directors' Fees
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG Security ID: G6S9A7120
Meeting Date: JUL 26, 2021 Meeting Type: Annual
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Paula Reynolds as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Re-elect Andy Agg as Director For For Management
6 Re-elect Mark Williamson as Director For For Management
7 Re-elect Jonathan Dawson as Director For For Management
8 Re-elect Therese Esperdy as Director For For Management
9 Re-elect Liz Hewitt as Director For For Management
10 Re-elect Amanda Mesler as Director For For Management
11 Re-elect Earl Shipp as Director For For Management
12 Re-elect Jonathan Silver as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Approve Remuneration Report For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Approve Long Term Performance Plan For For Management
19 Approve US Employee Stock Purchase Plan For For Management
20 Approve Climate Change Commitments and For For Management
Targets
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NEOEN SA
Ticker: NEOEN Security ID: F6517R107
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Compensation Report For For Management
6 Approve Compensation of Xavier For Against Management
Barbaro, Chairman and CEO
7 Approve Compensation of Romain For Against Management
Desrousseaux, Vice-CEO
8 Approve Remuneration Policy of For For Management
Directors
9 Approve Remuneration Policy of For Against Management
Chairman and CEO
10 Approve Remuneration Policy of Vice-CEO For Against Management
11 Reelect Xavier Barbaro as Director For Against Management
12 Reelect Sixto as Director For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Ratify Change Location of Registered For For Management
Office to 22 rue Bayard, 75008 Paris
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 65 Million
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 65 Million
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 60 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
25 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-19, 21 and 23-24 and Under
Item 16 from 25 May 2021 General
Meeting at EUR 65 Million
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXANS SA
Ticker: NEX Security ID: F65277109
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Reelect Anne Lebel as Director For For Management
5 Elect Laura Bernardelli as Director For For Management
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Jean Mouton, For For Management
Chairman of the Board
8 Approve Compensation of Christopher For For Management
Guerin, CEO
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 750,000
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to EUR 300,000 of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
16 Authorize up to EUR 50,000 of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXTERA ENERGY PARTNERS, LP
Ticker: NEP Security ID: 65341B106
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan D. Austin For For Management
1b Elect Director Robert J. Byrne For For Management
1c Elect Director Peter H. Kind For For Management
1d Elect Director John W. Ketchum For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director James L. Camaren For For Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director John W. Ketchum For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director David L. Porges For For Management
1i Elect Director James L. Robo For For Management
1j Elect Director Rudy E. Schupp For For Management
1k Elect Director John L. Skolds For For Management
1l Elect Director John Arthur Stall For For Management
1m Elect Director Darryl L. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Disclose a Board Diversity and Against Against Shareholder
Qualifications Matrix
5 Report on Effectiveness of Diversity, Against For Shareholder
Equity and Inclusion Efforts and
Metrics
--------------------------------------------------------------------------------
OMEGA ENERGIA SA
Ticker: MEGA3 Security ID: P7S598100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2021
3 Approve Allocation of Income and For For Management
Dividends
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 Fix Number of Fiscal Council Members For For Management
at Three
6 Elect Fiscal Council Members For For Management
7 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
8 Approve Remuneration of Company's For For Management
Management
9 Ratify Gazeta de Sao Paulo as For For Management
Newspaper to Publish Company
Announcements
--------------------------------------------------------------------------------
OMEGA ENERGIA SA
Ticker: MEGA3 Security ID: P7S598100
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire Omega For For Management
Desenvolvimento de Energia 18 S.A. (OD
18)
2 Ratify Apsis Consultoria Empresarial For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Acquisition of Omega For For Management
Desenvolvimento de Energia 18 S.A. (OD
18)
5 Approve Capital Increase in Connection For For Management
with Proposed Transaction
6 Amend Article 5 to Reflect Changes in For For Management
Capital
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
OMEGA GERACAO SA
Ticker: OMGE3 Security ID: P7S591105
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For Against Management
Company and Omega Energia S.A. (Omega
Energia)
2 Approve Merger between the Company and For Against Management
Omega Energia S.A. (Omega Energia)
3 Approve the Assumption by Omega For Against Management
Energia of the Obligations Arising
from the Company's Third Stock Option
Plan (Third Plan) and Second Stock
Option Program with the Consequent
Extinction of the Third Plan
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
ORSTED A/S
Ticker: ORSTED Security ID: K7653Q105
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report (Advisory For For Management
Vote)
4 Approve Discharge of Management and For For Management
Board
5 Approve Allocation of Income and For For Management
Dividends of DKK 12.50 Per Share
6 Authorize Share Repurchase Program (No None None Management
Proposal Submitted)
7.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7.2 Employees of all the Company Foreign For For Management
Subsidiaries are Eligible to be
Elected and Entitled to Vote at
Elections of Group Representatives to
the Board of Directors
7.3 Approve on Humanitarian Donation to For For Management
the Ukrainian People
7.4 Approve Creation of DKK 840.1 Million For For Management
Pool of Capital without Preemptive
Rights
7.5 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Proposals from Shareholders None None Management
(None Submitted)
9.1 Reelect Thomas Thune Andersen (Chair) For For Management
as Director
9.2 Reelect Lene Skole (Vice Chair) as For For Management
Director
9.3.a Reelect Lynda Armstrong as Director For For Management
9.3.b Reelect Jorgen Kildah as Director For For Management
9.3.c Reelect Peter Korsholm as Director For For Management
9.3.d Reelect Dieter Wemmer as Director For For Management
9.3.e Reelect Julia King as Director For For Management
9.3.f Reelect Henrik Poulsen as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 Million for
Chairman, DKK 800,000 for Deputy
Chairman and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Ratify PricewaterhouseCoopers as For For Management
Auditor
12 Other Business None None Management
--------------------------------------------------------------------------------
RAI WAY SPA
Ticker: RWAY Security ID: T7S1AC112
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4 Adjust Remuneration of External For For Management
Auditors
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Elect Roberta Enni and Maurizio None For Shareholder
Rastrello as Directors
7 Elect Maurizio Rastrello as Board Chair None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gregor Alexander as Director For For Management
5 Re-elect Sue Bruce as Director For For Management
6 Re-elect Tony Cocker as Director For For Management
7 Re-elect Peter Lynas as Director For For Management
8 Re-elect Helen Mahy as Director For For Management
9 Elect John Manzoni as Director For For Management
10 Re-elect Alistair Phillips-Davies as For For Management
Director
11 Re-elect Martin Pibworth as Director For For Management
12 Re-elect Melanie Smith as Director For For Management
13 Re-elect Angela Strank as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Approve Scrip Dividend Scheme For For Management
18 Approve Sharesave Scheme For For Management
19 Approve Net Zero Transition Report For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SUNRUN INC.
Ticker: RUN Security ID: 86771W105
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn Jurich For Withhold Management
1.2 Elect Director Alan Ferber For Withhold Management
1.3 Elect Director Manjula Talreja For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Risks Associated with Use of For For Shareholder
Concealment Clauses
--------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC
Ticker: UU Security ID: G92755100
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date: JUL 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir David Higgins as Director For For Management
5 Re-elect Steve Mogford as Director For For Management
6 Elect Phil Aspin as Director For For Management
7 Re-elect Mark Clare as Director For For Management
8 Re-elect Stephen Carter as Director For For Management
9 Elect Kath Cates as Director For For Management
10 Re-elect Alison Goligher as Director For For Management
11 Re-elect Paulette Rowe as Director For For Management
12 Elect Doug Webb as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA
Ticker: VIE Security ID: F9686M107
Meeting Date: JUN 15, 2022 Meeting Type: Annual/Special
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Antoine Frerot as Director For For Management
7 Elect Estelle Brachlianoff as Director For For Management
8 Elect Agata Mazurek-Bak as Director For For Management
9 Approve Compensation of Antoine For For Management
Frerot, Chairman and CEO
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Chairman and CEO From 1 January 2022
to 30 June 2022
12 Approve Remuneration Policy of For For Management
Chairman and CEO From 1 January 2022
to 30 June 2022 (Stock Bonus)
13 Approve Remuneration Policy of For For Management
Chairman of the Board From 1 July to
31 December 2022
14 Approve Remuneration Policy of CEO For For Management
From 1 July to 31 December 2022
15 Approve Remuneration Policy of For For Management
Corporate Officers
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1,049,587,899
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 349,862,633
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 349,862,633
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 and 18
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 400 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
25 Authorize up to 0.35 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S
Ticker: VWS Security ID: K9773J201
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 0.37 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.365 Million for
Chairman, DKK 910,350 for Vice
Chairman and DKK 455,175 for Other
Directors; Approve Remuneration for
Committee Work
6.a Reelect Anders Runevad as Director For For Management
6.b Reelect Bert Nordberg as Director For For Management
6.c Reelect Bruce Grant as Director For For Management
6.d Reelect Eva Merete Sofelde Berneke as For For Management
Director
6.e Reelect Helle Thorning-Schmidt as For For Management
Director
6.f Reelect Karl-Henrik Sundstrom as For For Management
Director
6.g Reelect Kentaro Hosomi as Director For For Management
6.h Elect Lena Olving as New Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Authorize Share Repurchase Program For For Management
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynn Casey For For Management
1b Elect Director Bob Frenzel For For Management
1c Elect Director Netha Johnson For For Management
1d Elect Director Patricia Kampling For For Management
1e Elect Director George Kehl For For Management
1f Elect Director Richard O'Brien For For Management
1g Elect Director Charles Pardee For For Management
1h Elect Director Christopher Policinski For For Management
1i Elect Director James Prokopanko For For Management
1j Elect Director Kim Williams For For Management
1k Elect Director Daniel Yohannes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Patrick K. Decker For For Management
1c Elect Director Robert F. Friel For For Management
1d Elect Director Jorge M. Gomez For For Management
1e Elect Director Victoria D. Harker For For Management
1f Elect Director Steven R. Loranger For For Management
1g Elect Director Mark D. Morelli For For Management
1h Elect Director Jerome A. Peribere For For Management
1i Elect Director Markos I. Tambakeras For For Management
1j Elect Director Lila Tretikov For For Management
1k Elect Director Uday Yadav For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
==================== Brookfield Real Assets Securities Fund ====================
ACCOR SA
Ticker: AC Security ID: F00189120
Meeting Date: MAY 20, 2022 Meeting Type: Annual/Special
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Elect Asma Abdulrahman Al-Khulaifi as For For Management
Director
5 Elect Ugo Arzani as Director For For Management
6 Elect Helene Auriol Potier as Director For For Management
7 Reelect Qionger Jiang as Director For For Management
8 Reelect Nicolas Sarkozy as Director For For Management
9 Reelect Isabelle Simon as Director For For Management
10 Reelect Sarmad Zok as Director For For Management
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Sebastien For Against Management
Bazin, Chairman and CEO
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Transaction with Worklib SAS For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Employees and Corporate
Executive Officers
18 Pursuant to Item 17 Above, Set Limit For For Management
of Shares Reserved for Corporate
Executive Officers at 15 Percent of
Restricted Stock Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AENA S.M.E. SA
Ticker: AENA Security ID: E526K0106
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Treatment of Net Loss For For Management
4 Approve Non-Financial Information For For Management
Statement
5 Approve Discharge of Board For For Management
6 Appoint KPMG Auditores as Auditor For For Management
7.1 Ratify Appointment of and Elect Raul For For Management
Miguez Bailo as Director
7.2 Ratify Appointment of and Elect Manuel For For Management
Delacampagne Crespo as Director
7.3 Reelect Maurici Lucena Betriu as For Against Management
Director
7.4 Elect Eva Balleste Morillas as Director For For Management
8.1 Amend Articles Re: General For For Management
Shareholders Meeting's Competences and
Board of Directors' Competences
8.2 Amend Articles Re: Shareholders' Right For For Management
to Information and Annual Report on
Directors' Remuneration
8.3 Amend Articles Re: Technical For For Management
Improvements
9 Amend Articles of General Meeting For For Management
Regulations
10 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 5 Billion
11 Advisory Vote on Remuneration Report For For Management
12 Advisory Vote on Company's 2021 For For Management
Updated Report on Climate Action Plan
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AGREE REALTY CORPORATION
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Agree For For Management
1.2 Elect Director Michael Judlowe For For Management
1.3 Elect Director Gregory Lehmkuhl For For Management
1.4 Elect Director Jerome Rossi For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AGUAS ANDINAS SA
Ticker: AGUAS.A Security ID: P4171M125
Meeting Date: MAR 02, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Receive Report Regarding Related-Party For For Management
Transactions
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Elect Directors For Against Management
7 Approve Remuneration of Directors For For Management
8 Present Board's Report on Expenses For For Management
9 Approve Remuneration and Budget of For For Management
Directors' Committee
10 Present Directors' Committee Report on For For Management
Activities and Expenses
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business For Against Management
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Steven R. Hash For For Management
1.3 Elect Director James P. Cain For Against Management
1.4 Elect Director Cynthia L. Feldmann For For Management
1.5 Elect Director Maria C. Freire For Against Management
1.6 Elect Director Jennifer Friel Goldstein For For Management
1.7 Elect Director Richard H. Klein For For Management
1.8 Elect Director Michael A. Woronoff For Against Management
2 Amend Restricted Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: AP.UN Security ID: 019456102
Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee Matthew Andrade For For Management
1B Elect Trustee Kay Brekken For For Management
1C Elect Trustee Gerald R. Connor For For Management
1D Elect Trustee Lois Cormack For For Management
1E Elect Trustee Gordon R. Cunningham For For Management
1F Elect Trustee Michael R. Emory For For Management
1G Elect Trustee Toni Rossi For For Management
1H Elect Trustee Stephen L. Sender For For Management
1I Elect Trustee Jennifer A. Tory For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Amend Declaration of Trust For For Management
4 Approve Unitholder Rights Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT
Ticker: AMH Security ID: 02665T306
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth M. Woolley For For Management
1b Elect Director David P. Singelyn For For Management
1c Elect Director Douglas N. Benham For For Management
1d Elect Director Jack Corrigan For For Management
1e Elect Director David Goldberg For For Management
1f Elect Director Tamara H. Gustavson For For Management
1g Elect Director Matthew J. Hart For For Management
1h Elect Director Michelle C. Kerrick For For Management
1i Elect Director James H. Kropp For For Management
1j Elect Director Lynn C. Swann For For Management
1k Elect Director Winifred M. Webb For For Management
1l Elect Director Jay Willoughby For For Management
1m Elect Director Matthew R. Zaist For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey N. Edwards For For Management
1b Elect Director Martha Clark Goss For For Management
1c Elect Director M. Susan Hardwick For For Management
1d Elect Director Kimberly J. Harris For For Management
1e Elect Director Julia L. Johnson For For Management
1f Elect Director Patricia L. Kampling For For Management
1g Elect Director Karl F. Kurz For For Management
1h Elect Director George MacKenzie For For Management
1i Elect Director James G. Stavridis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Medium and Long-Term None None Shareholder
Greenhouse Gas Targets Aligned with
Paris Agreement - Withdrawn
5 Report on Third-Party Racial Equity Against For Shareholder
Audit
--------------------------------------------------------------------------------
AMERICOLD REALTY TRUST
Ticker: COLD Security ID: 03064D108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George F. Chappelle, Jr. For For Management
1b Elect Director George J. Alburger, Jr. For For Management
1c Elect Director Kelly H. Barrett For For Management
1d Elect Director Robert L. Bass For For Management
1e Elect Director Antonio F. Fernandez For For Management
1f Elect Director Pamela K. Kohn For For Management
1g Elect Director David J. Neithercut For For Management
1h Elect Director Mark R. Patterson For For Management
1i Elect Director Andrew P. Power For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Conversion from Maryland Real For For Management
Estate Investment Trust to Maryland
Corporation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Regulations on General Meetings For For Management
1 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 6
2a Amend Company Bylaws Re: Article 14; For For Management
Amend Regulations on General Meetings
Re: Article 1
2b Amend Company Bylaws Re: Article 27 For For Management
2c Amend Company Bylaws Re: Articles 31 For For Management
and 32
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Fix Number of Directors None For Shareholder
2b Fix Board Terms for Directors For For Management
2c.1 Slate 1 Submitted by Sintonia SpA None Against Shareholder
2c.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2d Elect Giampiero Massolo as Board Chair None For Shareholder
2e Approve Remuneration of Directors For For Management
3 Approve 2022-2027 Employee Share For For Management
Ownership Plan
4a Approve Remuneration Policy For For Management
4b Approve Second Section of the For For Management
Remuneration Report
5 Approve Climate Transition Plan For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC
Ticker: AY Security ID: G0751N103
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Director Michael Woollcombe For For Management
4 Elect Director Michael Forsayeth For For Management
5 Elect Director William Aziz For For Management
6 Elect Director Brenda Eprile For For Management
7 Elect Director Debora Del Favero For For Management
8 Elect Director Arun Banskota For For Management
9 Elect Director George Trisic For For Management
10 Elect Director Santiago Seage For For Management
11 Reappoint Ernst & Young LLP and Ernst For For Management
& Young S.L. as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For Against Management
Pre-emptive Rights (Additional
Authority)
--------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 09, 2022 Meeting Type: Annual
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Kevin Akers For For Management
1b Elect Director Kim R. Cocklin For For Management
1c Elect Director Kelly H. Compton For For Management
1d Elect Director Sean Donohue For For Management
1e Elect Director Rafael G. Garza For For Management
1f Elect Director Richard K. Gordon For For Management
1g Elect Director Nancy K. Quinn For For Management
1h Elect Director Richard A. Sampson For For Management
1i Elect Director Diana J. Walters For For Management
1j Elect Director Frank Yoho For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AZURE POWER GLOBAL LIMITED
Ticker: AZRE Security ID: V0393H103
Meeting Date: DEC 21, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2.1 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
1.3.1 Elect Director Muhammad Khalid Peyrye For For Management
1.4.1 Elect Director Yung Oy Pin Lun Leung For For Management
2.1.1 Elect Director Richard Alan Rosling For Against Management
--------------------------------------------------------------------------------
BLOOM ENERGY CORP.
Ticker: BE Security ID: 093712107
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary K. Bush For Withhold Management
1.2 Elect Director KR Sridhar For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Increase Authorized Preferred Stock For Against Management
4 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BORALEX INC.
Ticker: BLX Security ID: 09950M300
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Courville For For Management
1.2 Elect Director Lise Croteau For For Management
1.3 Elect Director Patrick Decostre For For Management
1.4 Elect Director Ghyslain Deschamps For For Management
1.5 Elect Director Marie-Claude Dumas For For Management
1.6 Elect Director Marie Giguere For For Management
1.7 Elect Director Ines Kolmsee For For Management
1.8 Elect Director Patrick Lemaire For For Management
1.9 Elect Director Alain Rheaume For For Management
1.10 Elect Director Zin Smati For For Management
1.11 Elect Director Dany St-Pierre For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with the Acquisition of
Kansas City Southern
2 Change Company Name to Canadian For For Management
Pacific Kansas City Limited
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2 Amend Stock Option Incentive Plan For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Management Advisory Vote on Climate For For Management
Change
5.1 Elect Director John Baird For For Management
5.2 Elect Director Isabelle Courville For For Management
5.3 Elect Director Keith E. Creel For For Management
5.4 Elect Director Gillian H. Denham For For Management
5.5 Elect Director Edward R. Hamberger For For Management
5.6 Elect Director Matthew H. Paull For For Management
5.7 Elect Director Jane L. Peverett For For Management
5.8 Elect Director Andrea Robertson For For Management
5.9 Elect Director Gordon T. Trafton For For Management
--------------------------------------------------------------------------------
CAPITAL & COUNTIES PROPERTIES PLC
Ticker: CAPC Security ID: G19406100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Henry Staunton as Director For For Management
5 Re-elect Ian Hawksworth as Director For For Management
6 Re-elect Situl Jobanputra as Director For For Management
7 Re-elect Michelle McGrath as Director For For Management
8 Re-elect Charlotte Boyle as Director For For Management
9 Re-elect Jonathan Lane as Director For For Management
10 Re-elect Anthony Steains as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CAPITALAND INTEGRATED COMMERCIAL TRUST
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 13 For For Management
4 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Maria Marcondes Penido
Sant'Anna as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Torres de Faria as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wilson Nelio Brumer as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Carlos Cavalcanti Dutra
Junior as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luis Claudio Rapparini Soares as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Henrique Braga Polido Lopes
as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Marcio de Oliveira
Monteiro as Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Mendes Aidar as Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Aluisio de Assis Buzaid Junior
as Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Bunker Gentil as
Independent Director
8.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Alberto Colonna Rosman as
Independent Director
8.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Porciuncula Gomes
Pereira as Independent Director
8.13 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eliane Aleixo Lustosa de Andrade
as Independent Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Elect Ana Maria Marcondes Penido For Against Management
Sant'Anna as Board Chair and Renato
Torres de Faria as Vice-Chairman
11 Approve Remuneration of Company's For Against Management
Management
12 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 Re: Corporate Purpose For For Management
and Consolidate Bylaws
2 Ratify AMKS Contadores e Consultores For For Management
S/S as Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Agreement to Absorb Infra SP For For Management
Participacoes e Concessoes S.A.
5 Approve Absorption of Infra SP For For Management
Participacoes e Concessoes S.A.
6 Ratify AMKS Contadores e Consultores For For Management
S/S as Independent Firm to Appraise
Proposed Transaction
7 Approve Independent Firm's Appraisal For For Management
8 Approve Agreement to Absorb CIIS - For For Management
Companhia de Investimentos em
Infraestrutura e Servicos
9 Approve Absorption of CIIS - Companhia For For Management
de Investimentos em Infraestrutura e
Servicos
--------------------------------------------------------------------------------
CELLNEX TELECOM SA
Ticker: CLNX Security ID: E2R41M104
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5.1 Approve Annual Maximum Remuneration For For Management
5.2 Approve Remuneration Policy For Against Management
5.3 Approve Grant of Shares to CEO For For Management
6.1 Fix Number of Directors at 11 For For Management
6.2 Reelect Tobias Martinez Gimeno as For For Management
Director
6.3 Reelect Bertrand Boudewijn Kan as For For Management
Director
6.4 Reelect Pierre Blayau as Director For For Management
6.5 Reelect Anne Bouverot as Director For For Management
6.6 Reelect Maria Luisa Guijarro Pinal as For For Management
Director
6.7 Reelect Peter Shore as Director For For Management
6.8 Ratify Appointment of and Elect Kate For For Management
Holgate as Director
7.1 Amend Article 4 Re: Corporate Website For For Management
7.2 Amend Article 18 Re: Board Term For For Management
7.3 Amend Article 20 Re: Director For For Management
Remuneration
7.4 Approve Restated Articles of For For Management
Association
8 Approve Exchange of Debt for Equity For For Management
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
10 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Exclusion of
Preemptive Rights up to 10 Percent of
Capital
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wendy Montoya Cloonan For For Management
1b Elect Director Earl M. Cummings For For Management
1c Elect Director Christopher H. Franklin For For Management
1d Elect Director David J. Lesar For For Management
1e Elect Director Raquelle W. Lewis For For Management
1f Elect Director Martin H. Nesbitt For For Management
1g Elect Director Theodore F. Pound For For Management
1h Elect Director Phillip R. Smith For For Management
1i Elect Director Barry T. Smitherman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director G. Andrea Botta For For Management
1b Elect Director Jack A. Fusco For For Management
1c Elect Director Vicky A. Bailey For For Management
1d Elect Director Patricia K. Collawn For For Management
1e Elect Director David B. Kilpatrick For For Management
1f Elect Director Lorraine Mitchelmore For For Management
1g Elect Director Scott Peak For For Management
1h Elect Director Donald F. Robillard, Jr. For For Management
1i Elect Director Neal A. Shear For For Management
1j Elect Director Andrew J. Teno For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LIMITED
Ticker: 384 Security ID: G2109G103
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Huang Yong as Director For For Management
3a2 Elect Li Ching as Director For For Management
3a3 Elect Liu Mingxing as Director For For Management
3a4 Elect Mahesh Vishwanathan Iyer as For For Management
Director
3a5 Elect Zhao Yuhua as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yiguo as Director For For Management
2 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as PRC Auditor and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Bingyan as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory Board For For Management
4 Approve Audited Financial Statements For For Management
and Final Accounts Report
5 Approve Profit Distribution Plan For For Management
6 Approve Financial Budget Plan For Against Management
7 Approve Remuneration Plan for For For Management
Directors and Supervisors
8 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as PRC Auditor and
Authorize the Audit Committee of the
Board to Fix Their Remuneration
9 Approve Ernst & Young as International For For Management
Auditor and Authorize the Audit
Committee of the Board to Fix Their
Remuneration
10 Approve Grant of General Mandate to For For Management
Apply for Registration and Issuance of
Debt Financing Instruments in the PRC
11 Approve Grant of General Mandate to For For Management
Apply for Registration and Issuance of
Debt Financing Instruments Overseas
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Approve New Financial Services For Against Shareholder
Agreement
--------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LIMITED
Ticker: 1193 Security ID: G2113B108
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Chuandong as Director For For Management
3.2 Elect Yang Ping as Director For For Management
3.3 Elect Wang Gaoqiang as Director For For Management
3.4 Elect Liu Xiaoyong as Director For For Management
3.5 Elect Liu Jian as Director For For Management
3.6 Elect Wong Tak Shing as Director For For Management
3.7 Elect Yu Hon To, David as Director For For Management
3.8 Elect Hu Xiaoyong, David as Director For For Management
3.9 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Declaration and Payment of Final
Dividend
3 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
(Special General Partnership) as
International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Elect Gao Chunlei as Director, For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
and Authorize Board to Fix His
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Authorize Board to
Increase the Registered Capital and
Amend Articles of Association to
Reflect Increase in the Registered
Capital
--------------------------------------------------------------------------------
CITY DEVELOPMENTS LIMITED
Ticker: C09 Security ID: V23130111
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Kwek Leng Beng as Director For For Management
4b Elect Sherman Kwek Eik Tse as Director For For Management
4c Elect Ong Lian Jin Colin as Director For For Management
5 Elect Tang Ai Ai Mrs Wong Ai Ai as For For Management
Director
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Mandate for Interested Person For For Management
Transactions
10 Approve Distribution of For For Management
Dividend-in-Specie
--------------------------------------------------------------------------------
CLEARWAY ENERGY, INC.
Ticker: CWEN Security ID: 18539C204
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Bram For Withhold Management
1.2 Elect Director Nathaniel Anschuetz For For Management
1.3 Elect Director Brian R. Ford For For Management
1.4 Elect Director Jennifer Lowry For For Management
1.5 Elect Director Bruce MacLennan For For Management
1.6 Elect Director Ferrell P. McClean For For Management
1.7 Elect Director Daniel B. More For For Management
1.8 Elect Director E. Stanley O'Neal For For Management
1.9 Elect Director Christopher S. Sotos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Barfield For For Management
1b Elect Director Deborah H. Butler For For Management
1c Elect Director Kurt L. Darrow For For Management
1d Elect Director William D. Harvey For For Management
1e Elect Director Garrick J. Rochow For For Management
1f Elect Director John G. Russell For For Management
1g Elect Director Suzanne F. Shank For For Management
1h Elect Director Myrna M. Soto For For Management
1i Elect Director John G. Sznewajs For For Management
1j Elect Director Ronald J. Tanski For For Management
1k Elect Director Laura H. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CORPORACION ACCIONA ENERGIAS RENOVABLES SA
Ticker: ANE Security ID: E3R99S100
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Consolidated and Standalone For For Management
Management Reports
1.3 Approve Discharge of Board For For Management
1.4 Approve Non-Financial Information For For Management
Statement
1.5 Approve Sustainability Report For For Management
1.6 Approve Allocation of Income and For For Management
Dividends
1.7 Renew Appointment of KPMG Auditores as For For Management
Auditor
2 Advisory Vote on Remuneration Report For Against Management
3 Authorize Company to Call EGM with 15 For For Management
Days' Notice
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COVIVIO SA
Ticker: COV Security ID: F2R22T119
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.75 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of CEO For For Management
7 Approve Remuneration Policy of Vice-CEO For For Management
8 Approve Remuneration Policy of For For Management
Directors
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean Laurent, For For Management
Chairman of the Board
11 Approve Compensation of Christophe For Against Management
Kullman, CEO
12 Approve Compensation of Ollivier For Against Management
Esteve, Vice-CEO
13 Approve Compensation of Dominique For For Management
Ozanne, Vice-CEO Until 30 June 2021
14 Reelect ACM Vie as Director For For Management
15 Reelect Romolo Bardin as Director For For Management
16 Reelect Alix d Ocagne as Director For For Management
17 Elect Daniela Schwarzer as Director For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 28 Million for Bonus
Issue or Increase in Par Value
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 71 Million
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights, with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 28 Million
23 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Amend Article 3 and 7 of Bylaws For For Management
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Jay A. Brown For For Management
1c Elect Director Cindy Christy For For Management
1d Elect Director Ari Q. Fitzgerald For For Management
1e Elect Director Andrea J. Goldsmith For For Management
1f Elect Director Tammy K. Jones For For Management
1g Elect Director Anthony J. Melone For For Management
1h Elect Director W. Benjamin Moreland For For Management
1i Elect Director Kevin A. Stephens For For Management
1j Elect Director Matthew Thornton, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director Thomas P. Bostick For For Management
1c Elect Director James M. Foote For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Paul C. Hilal For For Management
1f Elect Director David M. Moffett For For Management
1g Elect Director Linda H. Riefler For For Management
1h Elect Director Suzanne M. Vautrinot For For Management
1i Elect Director James L. Wainscott For For Management
1j Elect Director J. Steven Whisler For For Management
1k Elect Director John J. Zillmer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DERWENT LONDON PLC
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Claudia Arney as Director For For Management
5 Re-elect Lucinda Bell as Director For For Management
6 Re-elect Mark Breuer as Director For For Management
7 Re-elect Richard Dakin as Director For For Management
8 Re-elect Nigel George as Director For For Management
9 Re-elect Helen Gordon as Director For For Management
10 Re-elect Emily Prideaux as Director For For Management
11 Re-elect Cilla Snowball as Director For For Management
12 Re-elect Paul Williams as Director For For Management
13 Re-elect Damian Wisniewski as Director For For Management
14 Elect Sanjeev Sharma as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity For For Management
18 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to
Non-Executive Directors
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DEXUS
Ticker: DXS Security ID: Q318A1104
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Approve Grant of Performance Rights to For Against Management
Darren Steinberg
3.1 Elect Warwick Negus as Director For For Management
3.2 Elect Penny Bingham-Hall as Director For For Management
3.3 Elect Tonianne Dwyer as Director For For Management
4 Approve Amendments to the Constitutions For Against Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Laurence A. Chapman For Against Management
1b Elect Director Alexis Black Bjorlin For For Management
1c Elect Director VeraLinn "Dash" Jamieson For Against Management
1d Elect Director Kevin J. Kennedy For For Management
1e Elect Director William G. LaPerch For Against Management
1f Elect Director Jean F.H.P. Mandeville For For Management
1g Elect Director Afshin Mohebbi For For Management
1h Elect Director Mark R. Patterson For Against Management
1i Elect Director Mary Hogan Preusse For Against Management
1j Elect Director Dennis E. Singleton For For Management
1k Elect Director A. William Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Risks Associated with Use of Against For Shareholder
Concealment Clauses
--------------------------------------------------------------------------------
DOMINION ENERGY, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director James A. Bennett For For Management
1B Elect Director Robert M. Blue For For Management
1C Elect Director Helen E. Dragas For For Management
1D Elect Director James O. Ellis, Jr. For For Management
1E Elect Director D. Maybank Hagood For For Management
1F Elect Director Ronald W. Jibson For For Management
1G Elect Director Mark J. Kington For For Management
1H Elect Director Joseph M. Rigby For For Management
1I Elect Director Pamela J. Royal For For Management
1J Elect Director Robert H. Spilman, Jr. For For Management
1K Elect Director Susan N. Story For For Management
1L Elect Director Michael E. Szymanczyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Right to Call Special Meeting For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Adopt Medium Term Scope 3 GHG Against Against Shareholder
Emissions Reduction Target
7 Report on the Risk of Natural Gas None For Shareholder
Stranded Assets
--------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Kim Keating as Director For For Management
5 Elect Erika Peterman as Director For For Management
6 Re-elect Philip Cox as Director For For Management
7 Re-elect Will Gardiner as Director For For Management
8 Re-elect Andy Skelton as Director For For Management
9 Re-elect John Baxter as Director For For Management
10 Re-elect Nicola Hodson as Director For For Management
11 Re-elect David Nussbaum as Director For For Management
12 Re-elect Vanessa Simms as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Employee Stock Purchase Plan For For Management
20 Amend Long Term Incentive Plan For For Management
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tomita, Tetsuro For For Management
3.2 Elect Director Fukasawa, Yuji For For Management
3.3 Elect Director Kise, Yoichi For For Management
3.4 Elect Director Ise, Katsumi For For Management
3.5 Elect Director Ichikawa, Totaro For For Management
3.6 Elect Director Ouchi, Atsushi For For Management
3.7 Elect Director Ito, Atsuko For For Management
3.8 Elect Director Watari, Chiharu For For Management
3.9 Elect Director Ito, Motoshige For For Management
3.10 Elect Director Amano, Reiko For For Management
3.11 Elect Director Kawamoto, Hiroko For For Management
3.12 Elect Director Iwamoto, Toshio For For Management
4 Appoint Statutory Auditor Koike, For For Management
Hiroshi
--------------------------------------------------------------------------------
EDP RENOVAVEIS SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Dividends Charged Against For For Management
Reserves
4 Approve Consolidated and Standalone For For Management
Management Reports, Corporate
Governance Report and Management Report
5 Approve Non-Financial Information For For Management
Statement
6 Appraise Management of Company and For For Management
Approve Vote of Confidence to Board of
Directors
7 Approve General Meeting Regulations For For Management
8 Approve Remuneration Policy For For Management
9.1 Amend Article 1 Re: Company Name For For Management
9.2 Amend Articles Re: Convening of For For Management
Meetings, Ordinary and Extraordinary
Meetings, Right to Information, Right
to Attendance, Representation and Vote
9.3 Amend Articles Re: Chairman and For For Management
Secretary of the Board, Limitations to
be a Director, Vacancies and
Directors' Remuneration
9.4 Amend Articles Re: Executive For For Management
Committee, Audit, Control and
Related-Party Committee, and
Appointments and Remuneration Committee
9.5 Amend Article 31 Re: Annual Corporate For For Management
Governance Report
10 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
11 Maintain Vacant Board Seat For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Gaurdie E. Banister For For Management
1.3 Elect Director Pamela L. Carter For For Management
1.4 Elect Director Susan M. Cunningham For For Management
1.5 Elect Director Gregory L. Ebel For For Management
1.6 Elect Director Jason B. Few For For Management
1.7 Elect Director Teresa S. Madden For For Management
1.8 Elect Director Al Monaco For For Management
1.9 Elect Director Stephen S. Poloz For For Management
1.10 Elect Director S. Jane Rowe For For Management
1.11 Elect Director Dan C. Tutcher For For Management
1.12 Elect Director Steven W. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Strengthen the Company's Net Zero Against Against Shareholder
Commitment with a Science-Based Net
Zero Target
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Slate 1 Submitted by Ministry of the None For Shareholder
Economy and Finance
4.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
5 Approve Internal Statutory Auditors' None For Shareholder
Remuneration
6 Approve Long Term Incentive Plan For For Management
7.1 Approve Remuneration Policy For For Management
7.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F7629A107
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean-Pierre Clamadieu as For For Management
Director
7 Reelect Ross McInnes as Director For For Management
8 Elect Marie-Claire Daveu as Director For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean-Pierre For For Management
Clamadieu, Chairman of the Board
11 Approve Compensation of Catherine For For Management
MacGregor, CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Approve Company's Climate Transition For For Management
Plan
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 225 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 15, 16 and 17
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 15-19 and 23-24 at EUR 265
Million
22 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
26 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees,
Corporate Officers and Employees of
International Subsidiaries from Groupe
Engie
27 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Allocation of Income and Against Against Shareholder
Dividends of EUR 0.45 per Share
B Subject to Approval of Item 3, Approve Against Against Shareholder
Allocation of Income 2023 and 2024
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LIMITED
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wu Xiaojing as Director For For Management
3a2 Elect Wang Dongzhi as Director For For Management
3a3 Elect Zhang Yuying as Director For For Management
3a4 Elect Law Yee Kwan, Quinn as Director For For Management
3a5 Elect Yien Yu Yu, Catherine as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Adopt New Share Option Scheme For Against Management
8 Approve Termination of 2012 Share For For Management
Option Scheme
--------------------------------------------------------------------------------
ENPHASE ENERGY, INC.
Ticker: ENPH Security ID: 29355A107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Gomo For For Management
1.2 Elect Director Thurman John "T.J." For For Management
Rodgers
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John R. Burbank For For Management
1b Elect Director Patrick J. Condon For For Management
1c Elect Director Leo P. Denault For For Management
1d Elect Director Kirkland H. Donald For For Management
1e Elect Director Brian W. Ellis For For Management
1f Elect Director Philip L. Frederickson For For Management
1g Elect Director Alexis M. Herman For For Management
1h Elect Director M. Elise Hyland For For Management
1i Elect Director Stuart L. Levenick For For Management
1j Elect Director Blanche Lambert Lincoln For For Management
1k Elect Director Karen A. Puckett For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EPR PROPERTIES
Ticker: EPR Security ID: 26884U109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Bloch For For Management
1.2 Elect Director Peter C. Brown For For Management
1.3 Elect Director James B. Connor For For Management
1.4 Elect Director Jack A. Newman, Jr. For For Management
1.5 Elect Director Virginia E. Shanks For For Management
1.6 Elect Director Gregory K. Silvers For For Management
1.7 Elect Director Robin P. Sterneck For For Management
1.8 Elect Director Lisa G. Trimberger For For Management
1.9 Elect Director Caixia Ziegler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION
Ticker: ETRN Security ID: 294600101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vicky A. Bailey For For Management
1b Elect Director Sarah M. Barpoulis For For Management
1c Elect Director Kenneth M. Burke For For Management
1d Elect Director Patricia K. Collawn For For Management
1e Elect Director Thomas F. Karam For For Management
1f Elect Director D. Mark Leland For For Management
1g Elect Director Norman J. Szydlowski For For Management
1h Elect Director Robert F. Vagt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ESSENTIAL UTILITIES, INC.
Ticker: WTRG Security ID: 29670G102
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth B. Amato For For Management
1.2 Elect Director David A. Ciesinski For For Management
1.3 Elect Director Christopher H. Franklin For For Management
1.4 Elect Director Daniel J. Hilferty For For Management
1.5 Elect Director Edwina Kelly For For Management
1.6 Elect Director Ellen T. Ruff For For Management
1.7 Elect Director Lee C. Stewart For For Management
1.8 Elect Director Christopher C. Womack For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify the Amendment to the Bylaws to For For Management
Require Shareholder Disclosure of
Certain Derivative Securities Holdings
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Guericke For For Management
1.2 Elect Director Maria R. Hawthorne For For Management
1.3 Elect Director Amal M. Johnson For For Management
1.4 Elect Director Mary Kasaris For For Management
1.5 Elect Director Irving F. Lyons, III For For Management
1.6 Elect Director George M. Marcus For For Management
1.7 Elect Director Thomas E. Robinson For For Management
1.8 Elect Director Michael J. Schall For For Management
1.9 Elect Director Byron A. Scordelis For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony Anderson For For Management
1b Elect Director Ann Berzin For For Management
1c Elect Director W. Paul Bowers For For Management
1d Elect Director Marjorie Rodgers For For Management
Cheshire
1e Elect Director Christopher Crane For For Management
1f Elect Director Carlos Gutierrez For For Management
1g Elect Director Linda Jojo For For Management
1h Elect Director Paul Joskow For For Management
1i Elect Director John Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Use of Child Labor in Supply Against Against Shareholder
Chain
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313745101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Faeder For For Management
1.2 Elect Director Elizabeth I. Holland For For Management
1.3 Elect Director Nicole Y. Lamb-Hale For For Management
1.4 Elect Director Anthony P. Nader, III For For Management
1.5 Elect Director Mark S. Ordan For For Management
1.6 Elect Director Gail P. Steinel For For Management
1.7 Elect Director Donald C. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For For Management
4.1 Reelect Rafael del Pino y Calvo-Sotelo For Against Management
as Director
4.2 Reelect Oscar Fanjul Martin as Director For For Management
4.3 Reelect Maria del Pino y Calvo-Sotelo For For Management
as Director
4.4 Reelect Jose Fernando Sanchez-Junco For For Management
Mans as Director
4.5 Reelect Bruno Di Leo as Director For For Management
4.6 Ratify Appointment of and Elect For For Management
Hildegard Wortmann as Director
4.7 Ratify Appointment of and Elect Alicia For For Management
Reyes Revuelta as Director
5 Approve Scrip Dividends For For Management
6 Approve Scrip Dividends For For Management
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8.1 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
8.2 Amend Articles Re: Changes in the For For Management
Corporate Enterprises Law
8.3 Amend Articles Re: Technical For For Management
Improvements
9.1 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
9.2 Amend Articles of General Meeting For For Management
Regulations Re: Changes in the
Corporate Enterprises Law
9.3 Amend Articles of General Meeting For For Management
Regulations Re: Technical Improvements
10 Advisory Vote on Company's Greenhouse For For Management
Gas Emissions Reduction Plan
11 Approve Remuneration Policy For For Management
12 Advisory Vote on Remuneration Report For For Management
13 Authorize Share Repurchase Program For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jana T. Croom For For Management
1.2 Elect Director Steven J. Demetriou For For Management
1.3 Elect Director Lisa Winston Hicks For For Management
1.4 Elect Director Paul Kaleta For For Management
1.5 Elect Director Sean T. Klimczak For For Management
1.6 Elect Director Jesse A. Lynn For For Management
1.7 Elect Director James F. O'Neil, III For For Management
1.8 Elect Director John W. Somerhalder, II For For Management
1.9 Elect Director Steven E. Strah For For Management
1.10 Elect Director Andrew Teno For For Management
1.11 Elect Director Leslie M. Turner For For Management
1.12 Elect Director Melvin D. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Child Labor Audit Against Against Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
FORTIS INC.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey C. Ball For For Management
1.2 Elect Director Pierre J. Blouin For For Management
1.3 Elect Director Paul J. Bonavia For For Management
1.4 Elect Director Lawrence T. Borgard For For Management
1.5 Elect Director Maura J. Clark For For Management
1.6 Elect Director Lisa Crutchfield For For Management
1.7 Elect Director Margarita K. Dilley For For Management
1.8 Elect Director Julie A. Dobson For For Management
1.9 Elect Director Lisa L. Durocher For For Management
1.10 Elect Director Douglas J. Haughey For For Management
1.11 Elect Director David G. Hutchens For For Management
1.12 Elect Director Gianna M. Manes For For Management
1.13 Elect Director Jo Mark Zurel For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
FRONTIER REAL ESTATE INVESTMENT CORP.
Ticker: 8964 Security ID: J1516D106
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Accounting Standards
2 Elect Executive Director Iwado, Takao For For Management
3.1 Elect Supervisory Director Suzuki, For For Management
Toshio
3.2 Elect Supervisory Director Iida, Koji For For Management
3.3 Elect Supervisory Director Suzuki, For For Management
Noriko
4.1 Elect Alternate Executive Director For For Management
Ono, Shintaro
4.2 Elect Alternate Executive Director For For Management
Hayashi, Teruyuki
--------------------------------------------------------------------------------
GECINA SA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transfer of Revaluation Gains For For Management
to Corresponding Reserves Account
4 Approve Allocation of Income and For For Management
Dividends of EUR 5.30 per Share
5 Approve Stock Dividend Program For For Management
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Jerome Brunel, For For Management
Chairman of the Board
9 Approve Compensation of Meka Brunel, For For Management
CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of Meka For For Management
Brunel, CEO Until 21 April 2022
13 Approve Remuneration Policy of Benat For For Management
Ortega, CEO From 21 April 2022
14 Ratify Appointment of Jacques Stern as For For Management
Censor
15 Reelect Gabrielle Gauthey as Director For For Management
16 Elect Carole Le Gall as Director For For Management
17 Elect Jacques Stern as Director For For Management
18 Renew Appointment of For For Management
PricewaterhouseCoopers Audit SAS as
Auditor
19 Appoint KPMG as Auditor For For Management
20 Appoint Emmanuel Benoist as Alternate For For Management
Auditor
21 Appoint KPMG AUDIT FS I as Alternate For For Management
Auditor
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
25 Authorize Capital Increase of Up to For For Management
EUR 50 Million for Future Exchange
Offers
26 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 50 Million
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
30 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
32 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Executive Corporate Officers
33 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GETLINK SE
Ticker: GET Security ID: F4R053105
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Jacques Gounon as Director For For Management
7 Reelect Corinne Bach as Director For For Management
8 Reelect Bertrand Badre as Director For For Management
9 Reelect Carlo Bertazzo as Director For For Management
10 Reelect Elisabetta De Bernardi di For For Management
Valserra as Director
11 Reelect Perrette Rey as Director For For Management
12 Elect Peter Ricketts as Director For For Management
13 Elect Brune Poirson as Director For For Management
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Compensation of Yann Leriche, For For Management
CEO
16 Approve Compensation of Jacques For For Management
Gounon, Chairman of the Board
17 Approve Remuneration Policy of For For Management
Corporate Officers
18 Approve Remuneration Policy of CEO For For Management
19 Approve Remuneration Policy of For For Management
Chairman of the Board
20 Authorize up to 350,000 Shares of For For Management
Issued Capital for Use in Restricted
Stock Plans
21 Authorize up to 300,000 Shares of For For Management
Issued Capital for Use in Restricted
Stock Plans for Employees and
Corporate Officers With Performance
Conditions Attached
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Remove Article 39 of Bylaws Re: For For Management
Preferred Shares E
25 Authorize Filing of Required For For Management
Documents/Other Formalities
26 Approve Company's Climate Transition For For Management
Plan (Advisory)
--------------------------------------------------------------------------------
GLP-J REIT
Ticker: 3281 Security ID: J17305103
Meeting Date: MAY 19, 2022 Meeting Type: Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Amend Provisions on
Record Date for Unitholder Meetings -
Reflect Changes in Accounting Standards
2 Elect Executive Director Miura, For For Management
Yoshiyuki
3 Elect Alternate Executive Director For For Management
Yagiba, Shinji
4.1 Elect Supervisory Director Inoue, For Against Management
Toraki
4.2 Elect Supervisory Director Yamaguchi, For For Management
Kota
4.3 Elect Supervisory Director Naito, Agasa For For Management
5 Elect Alternate Supervisory Director For For Management
Kase, Yutaka
--------------------------------------------------------------------------------
GREENCOAT RENEWABLES PLC
Ticker: GRP Security ID: G4081F103
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Re-elect Ronan Murphy as Director For For Management
2b Re-elect Emer Gilvarry as Director For For Management
2c Re-elect Kevin McNamara as Director For For Management
2d Re-elect Marco Graziano as Director For For Management
3 Ratify BDO as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase of Ordinary For For Management
Shares
8 Determine the Price Range at which For For Management
Treasury Shares may be Re-issued
Off-Market
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: SEP 14, 2021 Meeting Type: Ordinary Shareholders
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Maximum Amount of Share Repurchase For For Management
Reserve
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: SEP 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital; For For Management
Amend Article 6 of Company's Bylaws
Accordingly
2.1 Amend Article 29 Re: Alternate For For Management
Director Representing Series B
Shareholders of Acquisitions Committee
2.2 Amend Article 29 Re: Acquisitions For For Management
Committee Approvals
3 Amend Article 21 Re: Virtual Meetings For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Compliance with For For Management
Article 28, Section IV of Mexican
Securities Market Law
2 Approve Discharge of Directors and For For Management
Officers
3 Approve Individual and Consolidated For For Management
Financial Statements and Approve
External Auditors' Report on Financial
Statements
4 Approve Allocation of Income in the For For Management
Amount of MXN 5.81 Billion
5 Approve Dividends of MXN 14.40 Per For For Management
Share
6 Cancel Pending Amount of Share For For Management
Repurchase Approved at General
Meetings Held on April 27, 2021 and
Sep. 14, 2021; Set Share Repurchase
Maximum Amount of MXN 2 Billion
7 Information on Election or None None Management
Ratification of Four Directors and
Their Alternates of Series BB
Shareholders
8 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
9.a-f Ratify Carlos Cardenas Guzman, Angel For Against Management
Losada Moreno, Joaquin Vargas
Guajardo, Juan Diez-Canedo Ruiz,
Alvaro Fernandez Garza and Luis Tellez
Kuenzler as Directors of Series B
Shareholders
9.g Elect Alejandra Palacios Prieto as For For Management
Director of Series B Shareholders
10 Elect or Ratify Board Chairman For For Management
11 Approve Remuneration of Directors for For For Management
Years 2021 and 2022
12 Elect or Ratify Director of Series B For Against Management
Shareholders and Member of Nominations
and Compensation Committee
13 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
14 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
15 Present Public Goals in Environmental, None None Management
Social and Corporate Governance
Structure Matters of the Company for
Year 2030
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase via For For Management
Capitalization of Effect of Update of
Share Capital Account in the Amount of
MXN 8.03 Billion
2 Authorize Cancellation of Repurchased For For Management
Shares Held in Treasury
3 Amend Article 6 to Reflect Changes in None None Management
Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LIMITED
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Tiejun as Director For For Management
3.2 Elect Tsang Hon Nam as Director For For Management
3.3 Elect Cai Yong as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 357 Security ID: Y3245V103
Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ye Zheng as Director and For For Management
Authorize Any Director to Execute a
Service Contract with Him
2 Elect Wang Zhen as Director and For For Management
Authorize Board to Fix Him Remuneration
3 Elect Yu Yan as Director and Authorize For For Management
Board to Fix Him Remuneration
4 Elect Xing Zhoujin as Director and For For Management
Authorize Board to Fix Him Remuneration
5 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
6 Approve 2021 Supplemental Parent For For Management
Company Domestic Shares Subscription
Agreement and Related Transactions
7 Approve Extension of the Validity For For Management
Period of the Resolutions in Relation
to the Parent Company Subscription
8 Approve Extension of the Validity For For Management
Period of the Specific Mandate in
Relation to the New H Shares Issue,
Together with the Following
Resolutions on the Specific Mandate
for the New H Shares Issue and Listing
of New H Shares on the Stock Exchange
9 Approve Extension of the Authorization For For Management
to the Board to Deal with and Complete
the Parent Company Subscription
10 Approve Extension of the Authorization For For Management
to the Board to Deal with and Complete
All the Matters in Relation to the New
H Shares Issue
11 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 357 Security ID: Y3245V103
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Supplemental Parent For For Management
Company Domestic Shares Subscription
Agreement and Related Transactions
2 Approve Extension of the Validity For For Management
Period of the Resolutions in Relation
to the Parent Company Subscription
3 Approve Extension of the Validity For For Management
Period of the Specific Mandate in
Relation to the New H Shares Issue,
Together with the Following
Resolutions on the Specific Mandate
for the New H Shares Issue and Listing
of New H Shares on the Stock Exchange
4 Approve Extension of the Authorization For For Management
to the Board to Deal with and Complete
the Parent Company Subscription
5 Approve Extension of the Authorization For For Management
to the Board to Deal with and Complete
All the Matters in Relation to the New
H Shares Issue and Related Transactions
6 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 357 Security ID: Y3245V103
Meeting Date: MAR 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zhiguo as Director and For For Management
Authorize Any Director to Execute a
Service Contract with Him
2 Elect Qiu Guoliang as Director and For For Management
Authorize Any Director to Execute a
Service Contract with Him
3 Elect Wu Jian as Director and For For Management
Authorize Any Director to Execute a
Service Contract with Him
4 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 357 Security ID: Y3245V103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Audited Financial Statements For For Management
of the Company and Its Subsidiaries
4 Approve Non-Distribution of Final For For Management
Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Elect Wang Hong as Director, Approve For For Management
His Emoluments, and Authorize Board to
Execute a Service Contract with Him
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
or H Shares
10 Other Business For Against Management
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q164
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Enhanced Scrip Dividend For For Management
Alternative
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q164
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Enhanced Scrip Dividend For For Management
Alternative
5 Elect Habib Annous as Director For For Management
6 Elect Himanshu Raja as Director For For Management
7 Re-elect Mike Butterworth as Director For For Management
8 Re-elect Meka Brunel as Director For For Management
9 Re-elect Desmond de Beer as Director For For Management
10 Re-elect Rita-Rose Gagne as Director For For Management
11 Re-elect Adam Metz as Director For For Management
12 Re-elect Robert Noel as Director For For Management
13 Re-elect Carol Welch as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
HEALTHPEAK PROPERTIES, INC.
Ticker: PEAK Security ID: 42250P103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian G. Cartwright For For Management
1b Elect Director Christine N. Garvey For For Management
1c Elect Director R. Kent Griffin, Jr. For For Management
1d Elect Director David B. Henry For For Management
1e Elect Director Thomas M. Herzog For For Management
1f Elect Director Lydia H. Kennard For For Management
1g Elect Director Sara G. Lewis For For Management
1h Elect Director Katherine M. Sandstrom For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HERA SPA
Ticker: HER Security ID: T5250M106
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Article 17 For For Management
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Anderson For For Management
1.2 Elect Director Gene H. Anderson For For Management
1.3 Elect Director Thomas P. Anderson For For Management
1.4 Elect Director Carlos E. Evans For For Management
1.5 Elect Director David L. Gadis For For Management
1.6 Elect Director David J. Hartzell For For Management
1.7 Elect Director Theodore J. Klinck For For Management
1.8 Elect Director Anne H. Lloyd For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUFVUDSTADEN AB
Ticker: HUFV.A Security ID: W30061126
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fredrik Lundberg as Chairman of For For Management
Meeting
2.1 Designate Peter Lundkvist as For For Management
Inspectors of Minutes of Meeting
2.2 Designate Mats Guldbrand as Inspectors For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 2.60 Per Share
9.1 Approve Discharge of Fredrik Lundberg For For Management
9.2 Approve Discharge of Claes Boustedt For For Management
9.3 Approve Discharge of Peter Egardt For For Management
9.4 Approve Discharge of Liv Forhaug For For Management
9.5 Approve Discharge of Louise Lindh For For Management
9.6 Approve Discharge of Fredrik Persson For For Management
9.7 Approve Discharge of Sten Peterson For For Management
9.8 Approve Discharge of Anna-Greta Sjoberg For For Management
9.9 Approve Discharge of Ivo Stopner For For Management
10.1 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
10.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 520,000 for Chair
and SEK 260,000 for Other Directors;
Approve Remuneration for Committee
Work and Meeting Fees
11.2 Approve Remuneration of Auditors For For Management
12.1a Reelect Fredrik Lundberg as Director For Against Management
12.1b Reelect Claes Boustedt as Director For For Management
12.1c Reelect Peter Egardt as Director For For Management
12.1d Reelect Liv Forhaug as Director For For Management
12.1e Reelect Louise Lindh as Director For For Management
12.1f Reelect Fredrik Persson as Director For For Management
12.1g Reelect Sten Peterson as Director For For Management
12.1h Elect Katarina Ljungqvist as New For For Management
Director
12.1i Elect Anders Nygren as New Director For Against Management
12.2 Elect Fredrik Lundberg as Board Chair For Against Management
12.3 Reelect PricewaterhouseCoopers as For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Authorize Class A Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
15 Approve Re-List of C-share None Against Shareholder
--------------------------------------------------------------------------------
IBERDROLA SA
Ticker: IBE Security ID: E6165F166
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor
6 Amend Preamble and Article 7 Re: For For Management
Company's Purpose, Values and Social
Dividend
7 Amend Article 16 Re: Engagement For For Management
Dividend
8 Amend Article 11 of General Meeting For For Management
Regulations Re: Engagement Dividend
9 Approve Engagement Dividend For For Management
10 Approve Allocation of Income and For For Management
Dividends
11 Approve Scrip Dividends For For Management
12 Approve Scrip Dividends For For Management
13 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
14 Advisory Vote on Remuneration Report For For Management
15 Reelect Anthony L. Gardner as Director For For Management
16 Ratify Appointment of and Elect Maria For For Management
Angeles Alcala Diaz as Director
17 Ratify Appointment of and Elect Isabel For For Management
Garcia Tejerina as Director
18 Fix Number of Directors at 14 For For Management
19 Authorize Share Repurchase Program For For Management
20 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INTERRENT REAL ESTATE INVESTMENT TRUST
Ticker: IIP.UN Security ID: 46071W205
Meeting Date: JUN 20, 2022 Meeting Type: Annual/Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Trustee Paul Amirault For For Management
1b Elect Trustee Jean-Louis Bellemare For For Management
1c Elect Trustee Brad Cutsey For For Management
1d Elect Trustee Judy Hendriks For For Management
1e Elect Trustee John Jussup For For Management
1f Elect Trustee Ronald Leslie For For Management
1g Elect Trustee Mike McGahan For For Management
1h Elect Trustee Cheryl Pangborn For For Management
2 Elect Paul Amirault, John Jussup, For For Management
Ronald Leslie, Mike McGahan, Cheryl
Pangborn, Jean-Louis Bellemare, Brad
Cutsey and Judy Hendriks as Trustees
of InterRent Trust
3 Elect Brad Cutsey, Mike McGahan, and For For Management
Curt Millar as Directors of InterRent
Holdings General Partner Limited
4 Approve RSM Canada LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
5 Amend Deferred Unit Plan For Against Management
6 Approve Performance and Restricted For For Management
Unit Plan
--------------------------------------------------------------------------------
INVINCIBLE INVESTMENT CORP.
Ticker: 8963 Security ID: J2442V103
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Accounting Standards - Amend
Provisions on Deemed Approval System -
Amend Asset Management Compensation
2 Elect Executive Director Fukuda, Naoki For For Management
3 Elect Alternate Executive Director For For Management
Ichiki, Naoto
4.1 Elect Supervisory Director Tamura, For For Management
Yoshihiro
4.2 Elect Supervisory Director Fujimoto, For For Management
Hiroyuki
--------------------------------------------------------------------------------
INVITATION HOMES, INC.
Ticker: INVH Security ID: 46187W107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Fascitelli For For Management
1.2 Elect Director Dallas B. Tanner For For Management
1.3 Elect Director Jana Cohen Barbe For For Management
1.4 Elect Director Richard D. Bronson For For Management
1.5 Elect Director Jeffrey E. Kelter For For Management
1.6 Elect Director Joseph D. Margolis For For Management
1.7 Elect Director John B. Rhea For For Management
1.8 Elect Director J. Heidi Roizen For For Management
1.9 Elect Director Janice L. Sears For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynda L. Ziegler For For Management
1b Elect Director Diana D. Tremblay For For Management
1c Elect Director Santiago Perez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JAPAN HOTEL REIT INVESTMENT CORP.
Ticker: 8985 Security ID: J2761Q107
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Accounting Standards
2 Elect Executive Director Masuda, Kaname For For Management
3.1 Elect Supervisory Director Mishiku, For For Management
Tetsuya
3.2 Elect Supervisory Director Kashii, For Against Management
Hiroto
3.3 Elect Supervisory Director Umezawa, For For Management
Mayumi
4 Elect Alternate Executive Director For For Management
Furukawa, Hisashi
--------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Kilroy For For Management
1b Elect Director Edward F. Brennan For For Management
1c Elect Director Jolie Hunt For For Management
1d Elect Director Scott S. Ingraham For For Management
1e Elect Director Louisa G. Ritter For For Management
1f Elect Director Gary R. Stevenson For For Management
1g Elect Director Peter B. Stoneberg For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director Steven J. Kean For For Management
1.3 Elect Director Kimberly A. Dang For For Management
1.4 Elect Director Ted A. Gardner For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Gary L. Hultquist For For Management
1.7 Elect Director Ronald L. Kuehn, Jr. For For Management
1.8 Elect Director Deborah A. Macdonald For For Management
1.9 Elect Director Michael C. Morgan For For Management
1.10 Elect Director Arthur C. Reichstetter For For Management
1.11 Elect Director C. Park Shaper For For Management
1.12 Elect Director William A. Smith For For Management
1.13 Elect Director Joel V. Staff For For Management
1.14 Elect Director Robert F. Vagt For For Management
1.15 Elect Director Perry M. Waughtal For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LASALLE LOGIPORT REIT
Ticker: 3466 Security ID: J38684106
Meeting Date: NOV 19, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Articles to For For Management
Amend Provisions on Deemed Approval
System - Reflect Changes in Accounting
Standards
2 Elect Executive Director Fujiwara, For For Management
Toshimitsu
3 Elect Alternate Executive Director For For Management
Jigami, Taira
4.1 Elect Supervisory Director Shibata, For For Management
Kentaro
4.2 Elect Supervisory Director Nishiuchi, For For Management
Koji
4.3 Elect Supervisory Director Takenaga, For For Management
Rie
--------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS, L.P.
Ticker: MMP Security ID: 559080106
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter R. Arnheim For For Management
1.2 Elect Director Lori A. Gobillot For For Management
1.3 Elect Director Edward J. Guay For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MERLIN PROPERTIES SOCIMI SA
Ticker: MRL Security ID: E7390Z100
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
2.1 Approve Allocation of Income and For For Management
Dividends
2.2 Approve Dividends Charged Against For For Management
Reserves
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Reelect Ismael Clemente Orrego as For For Management
Director
5.2 Reelect Miguel Ollero Barrera as For For Management
Director
5.3 Reelect Maria Ana Forner Beltran as For For Management
Director
5.4 Reelect Ignacio Gil-Casares For For Management
Satrustegui as Director
5.5 Reelect Maria Luisa Jorda Castro as For For Management
Director
5.6 Reelect Ana Maria Garcia Fau as For For Management
Director
5.7 Reelect Fernando Javier Ortiz Vaamonde For For Management
as Director
5.8 Reelect George Donald Johnston as For For Management
Director
5.9 Reelect Emilio Novela Berlin as For For Management
Director
6 Amend Remuneration Policy For For Management
7 Approve Long-Term Incentive Plan For For Management
8 Advisory Vote on Remuneration Report For For Management
9 Authorize Company to Call EGM with 15 For For Management
Days' Notice
10 Amend Article 8 Re: Ancillary For For Management
Obligations
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Eric Bolton, Jr. For For Management
1b Elect Director Alan B. Graf, Jr. For For Management
1c Elect Director Toni Jennings For For Management
1d Elect Director Edith Kelly-Green For For Management
1e Elect Director James K. Lowder For For Management
1f Elect Director Thomas H. Lowder For For Management
1g Elect Director Monica McGurk For For Management
1h Elect Director Claude B. Nielsen For For Management
1i Elect Director Philip W. Norwood For For Management
1j Elect Director W. Reid Sanders For For Management
1k Elect Director Gary Shorb For For Management
1l Elect Director David P. Stockert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO., LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Miki, Takayuki For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN LOGISTICS PARK, INC.
Ticker: 3471 Security ID: J44788107
Meeting Date: OCT 27, 2021 Meeting Type: Special
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Japanese Era For For Management
Year to Western Year
2 Elect Executive Director Asai, Hiroshi For For Management
3.1 Elect Alternate Executive Director For For Management
Yoshida, Yukio
3.2 Elect Alternate Executive Director For For Management
Shibata, Morio
4.1 Elect Supervisory Director Goto, Izuru For For Management
4.2 Elect Supervisory Director Osawa, Eiko For For Management
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG Security ID: G6S9A7120
Meeting Date: JUL 26, 2021 Meeting Type: Annual
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Paula Reynolds as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Re-elect Andy Agg as Director For For Management
6 Re-elect Mark Williamson as Director For For Management
7 Re-elect Jonathan Dawson as Director For For Management
8 Re-elect Therese Esperdy as Director For For Management
9 Re-elect Liz Hewitt as Director For For Management
10 Re-elect Amanda Mesler as Director For For Management
11 Re-elect Earl Shipp as Director For For Management
12 Re-elect Jonathan Silver as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Approve Remuneration Report For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Approve Long Term Performance Plan For For Management
19 Approve US Employee Stock Purchase Plan For For Management
20 Approve Climate Change Commitments and For For Management
Targets
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NATIONAL STORAGE REIT
Ticker: NSR Security ID: Q6605D109
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Laurence Brindle as Director For For Management
4 Approve Issuance of Stapled Securities For For Management
to Andrew Catsoulis
5 Approve Issuance of Stapled Securities For For Management
to Claire Fidler
6 Approve Issuance of Performance Rights For For Management
to Andrew Catsoulis
7 Approve Issuance of Performance Rights For For Management
to Claire Fidler
8 Approve Issuance of Transitional For For Management
Performance Rights to Andrew Catsoulis
9 Approve Issuance of Transitional For For Management
Performance Rights to Claire Fidler
--------------------------------------------------------------------------------
NEOEN SA
Ticker: NEOEN Security ID: F6517R107
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Compensation Report For For Management
6 Approve Compensation of Xavier For Against Management
Barbaro, Chairman and CEO
7 Approve Compensation of Romain For Against Management
Desrousseaux, Vice-CEO
8 Approve Remuneration Policy of For For Management
Directors
9 Approve Remuneration Policy of For Against Management
Chairman and CEO
10 Approve Remuneration Policy of Vice-CEO For Against Management
11 Reelect Xavier Barbaro as Director For Against Management
12 Reelect Sixto as Director For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Ratify Change Location of Registered For For Management
Office to 22 rue Bayard, 75008 Paris
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 65 Million
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 65 Million
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 60 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
25 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-19, 21 and 23-24 and Under
Item 16 from 25 May 2021 General
Meeting at EUR 65 Million
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXANS SA
Ticker: NEX Security ID: F65277109
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Reelect Anne Lebel as Director For For Management
5 Elect Laura Bernardelli as Director For For Management
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Jean Mouton, For For Management
Chairman of the Board
8 Approve Compensation of Christopher For For Management
Guerin, CEO
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 750,000
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to EUR 300,000 of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
16 Authorize up to EUR 50,000 of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXTERA ENERGY PARTNERS, LP
Ticker: NEP Security ID: 65341B106
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan D. Austin For For Management
1b Elect Director Robert J. Byrne For For Management
1c Elect Director Peter H. Kind For For Management
1d Elect Director John W. Ketchum For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director James L. Camaren For For Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director John W. Ketchum For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director David L. Porges For For Management
1i Elect Director James L. Robo For For Management
1j Elect Director Rudy E. Schupp For For Management
1k Elect Director John L. Skolds For For Management
1l Elect Director John Arthur Stall For For Management
1m Elect Director Darryl L. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Disclose a Board Diversity and Against Against Shareholder
Qualifications Matrix
5 Report on Effectiveness of Diversity, Against For Shareholder
Equity and Inclusion Efforts and
Metrics
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter A. Altabef For For Management
1b Elect Director Sondra L. Barbour For For Management
1c Elect Director Theodore H. Bunting, Jr. For For Management
1d Elect Director Eric L. Butler For For Management
1e Elect Director Aristides S. Candris For For Management
1f Elect Director Deborah A. Henretta For For Management
1g Elect Director Deborah A. P. Hersman For For Management
1h Elect Director Michael E. Jesanis For For Management
1i Elect Director William D. Johnson For For Management
1j Elect Director Kevin T. Kabat For For Management
1k Elect Director Cassandra S. Lee For For Management
1l Elect Director Lloyd M. Yates For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
OMEGA ENERGIA SA
Ticker: MEGA3 Security ID: P7S598100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2021
3 Approve Allocation of Income and For For Management
Dividends
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 Fix Number of Fiscal Council Members For For Management
at Three
6 Elect Fiscal Council Members For For Management
7 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
8 Approve Remuneration of Company's For For Management
Management
9 Ratify Gazeta de Sao Paulo as For For Management
Newspaper to Publish Company
Announcements
--------------------------------------------------------------------------------
OMEGA ENERGIA SA
Ticker: MEGA3 Security ID: P7S598100
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire Omega For For Management
Desenvolvimento de Energia 18 S.A. (OD
18)
2 Ratify Apsis Consultoria Empresarial For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Acquisition of Omega For For Management
Desenvolvimento de Energia 18 S.A. (OD
18)
5 Approve Capital Increase in Connection For For Management
with Proposed Transaction
6 Amend Article 5 to Reflect Changes in For For Management
Capital
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORSTED A/S
Ticker: ORSTED Security ID: K7653Q105
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report (Advisory For For Management
Vote)
4 Approve Discharge of Management and For For Management
Board
5 Approve Allocation of Income and For For Management
Dividends of DKK 12.50 Per Share
6 Authorize Share Repurchase Program (No None None Management
Proposal Submitted)
7.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7.2 Employees of all the Company Foreign For For Management
Subsidiaries are Eligible to be
Elected and Entitled to Vote at
Elections of Group Representatives to
the Board of Directors
7.3 Approve on Humanitarian Donation to For For Management
the Ukrainian People
7.4 Approve Creation of DKK 840.1 Million For For Management
Pool of Capital without Preemptive
Rights
7.5 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Proposals from Shareholders None None Management
(None Submitted)
9.1 Reelect Thomas Thune Andersen (Chair) For For Management
as Director
9.2 Reelect Lene Skole (Vice Chair) as For For Management
Director
9.3.a Reelect Lynda Armstrong as Director For For Management
9.3.b Reelect Jorgen Kildah as Director For For Management
9.3.c Reelect Peter Korsholm as Director For For Management
9.3.d Reelect Dieter Wemmer as Director For For Management
9.3.e Reelect Julia King as Director For For Management
9.3.f Reelect Henrik Poulsen as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 Million for
Chairman, DKK 800,000 for Deputy
Chairman and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Ratify PricewaterhouseCoopers as For For Management
Auditor
12 Other Business None None Management
--------------------------------------------------------------------------------
PARK HOTELS & RESORTS INC.
Ticker: PK Security ID: 700517105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Thomas J. Baltimore, Jr. For For Management
1B Elect Director Patricia M. Bedient For For Management
1C Elect Director Thomas D. Eckert For For Management
1D Elect Director Geoffrey M. Garrett For For Management
1E Elect Director Christie B. Kelly For For Management
1F Elect Director Joseph I. Lieberman For For Management
1G Elect Director Thomas A. Natelli For For Management
1H Elect Director Timothy J. Naughton For For Management
1I Elect Director Stephen I. Sadove For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST
Ticker: PEB Security ID: 70509V100
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Bortz For For Management
1b Elect Director Cydney C. Donnell For For Management
1c Elect Director Ron E. Jackson For For Management
1d Elect Director Phillip M. Miller For For Management
1e Elect Director Michael J. Schall For For Management
1f Elect Director Bonny W. Simi For For Management
1g Elect Director Earl E. Webb For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajat Bahri For For Management
1.2 Elect Director Jessica L. Denecour For For Management
1.3 Elect Director Mark E. Ferguson, III For For Management
1.4 Elect Director Robert C. Flexon For For Management
1.5 Elect Director W. Craig Fugate For For Management
1.6 Elect Director Patricia K. Poppe For For Management
1.7 Elect Director Dean L. Seavers For For Management
1.8 Elect Director William L. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte and Touche LLP as For For Management
Auditors
4 Amend the Articles of Incorporation For For Management
--------------------------------------------------------------------------------
PLAINS ALL AMERICAN PIPELINE, L.P.
Ticker: PAA Security ID: 726503105
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Burk For For Management
1.2 Elect Director Kevin S. McCarthy For For Management
1.3 Elect Director Harry N. Pefanis For For Management
1.4 Elect Director Gary R. Petersen For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLAINS GP HOLDINGS, L.P.
Ticker: PAGP Security ID: 72651A207
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Burk For For Management
1.2 Elect Director Kevin S. McCarthy For For Management
1.3 Elect Director Harry N. Pefanis For For Management
1.4 Elect Director Gary R. Petersen For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director Cristina G. Bita For For Management
1c Elect Director George L. Fotiades For For Management
1d Elect Director Lydia H. Kennard For For Management
1e Elect Director Irving F. Lyons, III For For Management
1f Elect Director Avid Modjtabai For For Management
1g Elect Director David P. O'Connor For For Management
1h Elect Director Olivier Piani For For Management
1i Elect Director Jeffrey L. Skelton For For Management
1j Elect Director Carl B. Webb For For Management
1k Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald L. Havner, Jr. For For Management
1b Elect Director Tamara Hughes Gustavson For For Management
1c Elect Director Leslie S. Heisz For For Management
1d Elect Director Michelle For For Management
Millstone-Shroff
1e Elect Director Shankh S. Mitra For For Management
1f Elect Director David J. Neithercut For For Management
1g Elect Director Rebecca Owen For For Management
1h Elect Director Kristy M. Pipes For For Management
1i Elect Director Avedick B. Poladian For For Management
1j Elect Director John Reyes For For Management
1k Elect Director Joseph D. Russell, Jr. For For Management
1l Elect Director Tariq M. Shaukat For For Management
1m Elect Director Ronald P. Spogli For For Management
1n Elect Director Paul S. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Supermajority Voting For For Management
Requirements to Amend the Declaration
of Trust
--------------------------------------------------------------------------------
RAI WAY SPA
Ticker: RWAY Security ID: T7S1AC112
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4 Adjust Remuneration of External For For Management
Auditors
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Elect Roberta Enni and Maurizio None For Shareholder
Rastrello as Directors
7 Elect Maurizio Rastrello as Board Chair None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
RUMO SA
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For Did Not Vote Management
Management for 2021
--------------------------------------------------------------------------------
RUMO SA
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Fiscal Council Members For For Management
at Five
4.1 Elect Luis Claudio Rapparini Soares as For Abstain Management
Fiscal Council Member and Carla
Alessandra Trematore as Alternate
4.2 Elect Marcelo Curti as Fiscal Council For Abstain Management
Member and Nadir Dancini Barsanulfo as
Alternate
4.3 Elect Francisco Silverio Morales For Abstain Management
Cespede as Fiscal Council Member and
Helio Ribeiro Duarte as Alternate
4.4 Elect Cristina Anne Betts as Fiscal For Abstain Management
Council Member and Guido Barbosa de
Oliveira as Alternate
5 Elect Reginaldo Ferreira Alexandre as None For Shareholder
Fiscal Council Member and Walter Luis
Bernardes Albertoni as Alternate
Appointed by Minority Shareholder
6 Elect Luis Claudio Rapparini Soares as For For Management
Fiscal Council Chairman
7 Approve Remuneration of Company's For For Management
Management
8 Approve Remuneration of Fiscal Council For For Management
Members
9 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78410G104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Beebe For For Management
1.2 Elect Director Jack Langer For For Management
1.3 Elect Director Jeffrey A. Stoops For For Management
1.4 Elect Director Jay L. Johnson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Boeckmann For For Management
1b Elect Director Andres Conesa For For Management
1c Elect Director Maria Contreras-Sweet For For Management
1d Elect Director Pablo A. Ferrero For For Management
1e Elect Director Jeffrey W. Martin For For Management
1f Elect Director Bethany J. Mayer For For Management
1g Elect Director Michael N. Mears For For Management
1h Elect Director Jack T. Taylor For For Management
1i Elect Director Cynthia L. Walker For For Management
1j Elect Director Cynthia J. Warner For For Management
1k Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB Security ID: G80603106
Meeting Date: FEB 04, 2022 Meeting Type: Annual
Record Date: FEB 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Amend 2016 Long-Term Incentive Plan For For Management
5 Approve Final Dividend For For Management
6 Elect Helena Coles as Director For For Management
7 Re-elect Jonathan Nicholls as Director For For Management
8 Re-elect Brian Bickell as Director For For Management
9 Re-elect Simon Quayle as Director For For Management
10 Re-elect Christopher Ward as Director For For Management
11 Re-elect Thomas Welton as Director For For Management
12 Re-elect Richard Akers as Director For For Management
13 Re-elect Ruth Anderson as Director For For Management
14 Re-elect Jennelle Tilling as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Shares For For Management
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Larry C. Glasscock For For Management
1c Elect Director Karen N. Horn For For Management
1d Elect Director Allan Hubbard For For Management
1e Elect Director Reuben S. Leibowitz For For Management
1f Elect Director Gary M. Rodkin For For Management
1g Elect Director Peggy Fang Roe For For Management
1h Elect Director Stefan M. Selig For For Management
1i Elect Director Daniel C. Smith For For Management
1j Elect Director J. Albert Smith, Jr. For For Management
1k Elect Director Marta R. Stewart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary A. Shiffman For For Management
1b Elect Director Tonya Allen For For Management
1c Elect Director Meghan G. Baivier For For Management
1d Elect Director Stephanie W. Bergeron For For Management
1e Elect Director Brian M. Hermelin For For Management
1f Elect Director Ronald A. Klein For For Management
1g Elect Director Clunet R. Lewis For For Management
1h Elect Director Arthur A. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LIMITED
Ticker: 16 Security ID: Y82594121
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Wong Chik-wing, Mike as Director For For Management
3.1b Elect Li Ka-cheung, Eric as Director For For Management
3.1c Elect Leung Ko May-yee, Margaret as For For Management
Director
3.1d Elect Wu Xiang-dong as Director For Against Management
3.1e Elect Kwok Kai-chun, Geoffrey as For For Management
Director
3.1f Elect Kwok Kai-fai, Adam as Director For For Management
3.2 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme of For Against Management
SmarTone Telecommunications Holdings
Limited
--------------------------------------------------------------------------------
SUNRUN INC.
Ticker: RUN Security ID: 86771W105
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn Jurich For Withhold Management
1.2 Elect Director Alan Ferber For Withhold Management
1.3 Elect Director Manjula Talreja For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Risks Associated with Use of For For Shareholder
Concealment Clauses
--------------------------------------------------------------------------------
SWIRE PROPERTIES LIMITED
Ticker: 1972 Security ID: Y83191109
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Guy Martin Coutts Bradley as For For Management
Director
1b Elect Nicholas Adam Hodnett Fenwick as For For Management
Director
1c Elect Spencer Theodore Fung as Director For For Management
1d Elect Merlin Bingham Swire as Director For For Management
1e Elect Timothy Joseph Blackburn as For For Management
Director
1f Elect Ma Suk Ching Mabelle as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TARGA RESOURCES CORP.
Ticker: TRGP Security ID: 87612G101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Waters S. Davis, IV For For Management
1.2 Elect Director Rene R. Joyce For For Management
1.3 Elect Director Matthew J. Meloy For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tracey Horton as Director For For Management
2 Elect Michelle Somerville as Director For For Management
3 Elect Anne Brennan as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Robert Johnston
--------------------------------------------------------------------------------
THE UNITE GROUP PLC
Ticker: UTG Security ID: G9283N101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Richard Huntingford as For For Management
Director
6 Re-elect Richard Smith as Director For For Management
7 Re-elect Joe Lister as Director For For Management
8 Re-elect Elizabeth McMeikan s Director For For Management
9 Re-elect Ross Paterson as Director For For Management
10 Re-elect Ilaria del Beato as Director For For Management
11 Re-elect Dame Shirley Pearce as For For Management
Director
12 Re-elect Thomas Jackson as Director For For Management
13 Re-elect Sir Steve Smith as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director Stephen W. Bergstrom For For Management
1.3 Elect Director Nancy K. Buese For For Management
1.4 Elect Director Michael A. Creel For For Management
1.5 Elect Director Stacey H. Dore For For Management
1.6 Elect Director Richard E. Muncrief For For Management
1.7 Elect Director Peter A. Ragauss For For Management
1.8 Elect Director Rose M. Robeson For For Management
1.9 Elect Director Scott D. Sheffield For For Management
1.10 Elect Director Murray D. Smith For For Management
1.11 Elect Director William H. Spence For For Management
1.12 Elect Director Jesse J. Tyson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOKYO GAS CO., LTD.
Ticker: 9531 Security ID: J87000113
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hirose, Michiaki For For Management
2.2 Elect Director Uchida, Takashi For For Management
2.3 Elect Director Nakajima, Isao For For Management
2.4 Elect Director Saito, Hitoshi For For Management
2.5 Elect Director Takami, Kazunori For For Management
2.6 Elect Director Edahiro, Junko For For Management
2.7 Elect Director Indo, Mami For For Management
2.8 Elect Director Ono, Hiromichi For For Management
2.9 Elect Director Sekiguchi, Hiroyuki For For Management
--------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Patricia Cross as Director For For Management
2b Elect Craig Drummond as Director For For Management
2c Elect Timothy (Tim) Reed as Director For For Management
2d Elect Robert (Rob) Whitfield as For For Management
Director
2e Elect Mark Birrell as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Grant of Performance Awards to For For Management
Scott Charlton
--------------------------------------------------------------------------------
TRITAX EUROBOX PLC
Ticker: EBOX Security ID: G9101X109
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Related Party Transaction For For Management
relating to the Settimo Torinese
Proposal
2 Approve the Related Party Transaction For For Management
relating to the Bornem Proposal
--------------------------------------------------------------------------------
TRITAX EUROBOX PLC
Ticker: EBOX Security ID: G9101X109
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Related Party Transaction For For Management
Relating to the Gelsenkirchen Proposal
2 Approve the Related Party Transaction For For Management
Relating to the Bonen Proposal
3 Approve the Related Party Transaction For For Management
Relating to the German Propco
Guarantor Amendment Proposal
--------------------------------------------------------------------------------
TRITAX EUROBOX PLC
Ticker: EBOX Security ID: G9101X109
Meeting Date: FEB 10, 2022 Meeting Type: Annual
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Robert Orr as Director For For Management
4 Re-elect Taco De Groot as Director For For Management
5 Re-elect Keith Mansfield as Director For For Management
6 Re-elect Eva-Lotta Sjostedt as Director For For Management
7 Reappoint KPMG LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Directors to Declare and Pay For For Management
All Dividends of the Company as
Interim Dividends
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TRITAX EUROBOX PLC
Ticker: EBOX Security ID: G9101X109
Meeting Date: MAR 11, 2022 Meeting Type: Special
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Related Party Transaction For For Management
Relating to the Roosendaal Proposal
--------------------------------------------------------------------------------
TRITAX EUROBOX PLC
Ticker: EBOX Security ID: G9101X109
Meeting Date: APR 13, 2022 Meeting Type: Special
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Related Party Transaction For For Management
Relating to the Dormagen Proposal
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katherine A. Cattanach For For Management
1b Elect Director Jon A. Grove For For Management
1c Elect Director Mary Ann King For For Management
1d Elect Director James D. Klingbeil For For Management
1e Elect Director Clint D. McDonnough For For Management
1f Elect Director Robert A. McNamara For For Management
1g Elect Director Diane M. Morefield For For Management
1h Elect Director Kevin C. Nickelberry For For Management
1i Elect Director Mark R. Patterson For For Management
1j Elect Director Thomas W. Toomey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD SE
Ticker: URW Security ID: F95094581
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation Report of For For Management
Jean-Marie Tritant, Chairman of the
Management Board
6 Approve Compensation of Olivier For For Management
Bossard, Management Board Member
7 Approve Compensation of Fabrice For For Management
Mouchel, Management Board Member
8 Approve Compensation of Astrid For For Management
Panosyan, Management Board Member
9 Approve Compensation of Caroline For For Management
Puechoultres, Management Board Member
Since 15 July 2021
10 Approve Compensation of Leon Bressler, For For Management
Chairman of the Supervisory Board
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Remuneration Policy of For For Management
Chairman of the Management Board
13 Approve Remuneration Policy of For For Management
Management Board Members
14 Approve Remuneration Policy of For For Management
Supervisory Board Members
15 Reelect Julie Avrane as Supervisory For For Management
Board Member
16 Reelect Cecile Cabanis as Supervisory For For Management
Board Member
17 Reelect Dagmar Kollmann as Supervisory For For Management
Board Member
18 Appoint Michel Dessolain as For For Management
Supervisory Board Member
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
23 Authorize up to 1.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC
Ticker: UU Security ID: G92755100
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date: JUL 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir David Higgins as Director For For Management
5 Re-elect Steve Mogford as Director For For Management
6 Elect Phil Aspin as Director For For Management
7 Re-elect Mark Clare as Director For For Management
8 Re-elect Stephen Carter as Director For For Management
9 Elect Kath Cates as Director For For Management
10 Re-elect Alison Goligher as Director For For Management
11 Re-elect Paulette Rowe as Director For For Management
12 Elect Doug Webb as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
VENTAS INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: APR 27, 2022 Meeting Type: Proxy Contest
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card)
1.1 Elect Director Melody C. Barnes For For Management
1.2 Elect Director Debra A. Cafaro For For Management
1.3 Elect Director Michael J. Embler For For Management
1.4 Elect Director Matthew J. Lustig For For Management
1.5 Elect Director Roxanne M. Martino For For Management
1.6 Elect Director Marguerite M. Nader For For Management
1.7 Elect Director Sean P. Nolan For For Management
1.8 Elect Director Walter C. Rakowich For For Management
1.9 Elect Director Robert D. Reed For For Management
1.10 Elect Director James D. Shelton For For Management
1.11 Elect Director Maurice S. Smith For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card)
1.1 Elect Director Jonathan Litt For Did Not Vote Shareholder
1.2 Management Nominee Melody C. Barnes For Did Not Vote Shareholder
1.3 Management Nominee Debra A. Cafaro For Did Not Vote Shareholder
1.4 Management Nominee Michael J. Embler For Did Not Vote Shareholder
1.5 Management Nominee Matthew J. Lustig For Did Not Vote Shareholder
1.6 Management Nominee Roxanne M. Martino For Did Not Vote Shareholder
1.7 Management Nominee Marguerite M. Nader For Did Not Vote Shareholder
1.8 Management Nominee Sean P. Nolan For Did Not Vote Shareholder
1.9 Management Nominee Walter C. Rakowich For Did Not Vote Shareholder
1.10 Management Nominee Robert D. Reed For Did Not Vote Shareholder
1.11 Management Nominee Maurice S. Smith For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan None Did Not Vote Management
4 Ratify KPMG LLP as Auditors None Did Not Vote Management
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA
Ticker: VIE Security ID: F9686M107
Meeting Date: JUN 15, 2022 Meeting Type: Annual/Special
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Antoine Frerot as Director For For Management
7 Elect Estelle Brachlianoff as Director For For Management
8 Elect Agata Mazurek-Bak as Director For For Management
9 Approve Compensation of Antoine For For Management
Frerot, Chairman and CEO
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Chairman and CEO From 1 January 2022
to 30 June 2022
12 Approve Remuneration Policy of For For Management
Chairman and CEO From 1 January 2022
to 30 June 2022 (Stock Bonus)
13 Approve Remuneration Policy of For For Management
Chairman of the Board From 1 July to
31 December 2022
14 Approve Remuneration Policy of CEO For For Management
From 1 July to 31 December 2022
15 Approve Remuneration Policy of For For Management
Corporate Officers
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1,049,587,899
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 349,862,633
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 349,862,633
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 and 18
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 400 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
25 Authorize up to 0.35 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S
Ticker: VWS Security ID: K9773J201
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 0.37 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.365 Million for
Chairman, DKK 910,350 for Vice
Chairman and DKK 455,175 for Other
Directors; Approve Remuneration for
Committee Work
6.a Reelect Anders Runevad as Director For For Management
6.b Reelect Bert Nordberg as Director For For Management
6.c Reelect Bruce Grant as Director For For Management
6.d Reelect Eva Merete Sofelde Berneke as For For Management
Director
6.e Reelect Helle Thorning-Schmidt as For For Management
Director
6.f Reelect Karl-Henrik Sundstrom as For For Management
Director
6.g Reelect Kentaro Hosomi as Director For For Management
6.h Elect Lena Olving as New Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Authorize Share Repurchase Program For For Management
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
VICI PROPERTIES INC.
Ticker: VICI Security ID: 925652109
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VICI PROPERTIES INC.
Ticker: VICI Security ID: 925652109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Abrahamson For For Management
1b Elect Director Diana F. Cantor For For Management
1c Elect Director Monica H. Douglas For For Management
1d Elect Director Elizabeth I. Holland For For Management
1e Elect Director Craig Macnab For For Management
1f Elect Director Edward B. Pitoniak For For Management
1g Elect Director Michael D. Rumbolz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA Security ID: D9581T100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.66 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements for
Fiscal Year 2022
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the Review of Interim
Financial Statements for the First
Quarter of Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8.1 Elect Matthias Huenlein to the For For Management
Supervisory Board
8.2 Elect Juergen Fenk to the Supervisory For For Management
Board
9 Approve Creation of EUR 233 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: WELL Security ID: 95040Q104
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth J. Bacon For For Management
1b Elect Director Karen B. DeSalvo For For Management
1c Elect Director Philip L. Hawkins For For Management
1d Elect Director Dennis G. Lopez For For Management
1e Elect Director Shankh Mitra For For Management
1f Elect Director Ade J. Patton For For Management
1g Elect Director Diana W. Reid For For Management
1h Elect Director Sergio D. Rivera For For Management
1i Elect Director Johnese M. Spisso For For Management
1j Elect Director Kathryn M. Sullivan For For Management
2 Amend Certificate of Incorporation of For For Management
Welltower OP Inc. to Remove Welltower
Inc. Shareholder Approval for the
Amendments of Welltower OP Inc.
Certificate of Incorporation and Other
Extraordinary Transactions
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO.
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
3 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
4.1 Elect Director Hasegawa, Kazuaki For For Management
4.2 Elect Director Takagi, Hikaru For For Management
4.3 Elect Director Tsutsui, Yoshinobu For For Management
4.4 Elect Director Nozaki, Haruko For For Management
4.5 Elect Director Iino, Kenji For For Management
4.6 Elect Director Miyabe, Yoshiyuki For For Management
4.7 Elect Director Ogata, Fumito For For Management
4.8 Elect Director Kurasaka, Shoji For For Management
4.9 Elect Director Nakamura, Keijiro For For Management
4.10 Elect Director Tsubone, Eiji For For Management
4.11 Elect Director Maeda, Hiroaki For For Management
4.12 Elect Director Miwa, Masatoshi For For Management
4.13 Elect Director Okuda, Hideo For For Management
5.1 Elect Director and Audit Committee For For Management
Member Tanaka, Fumio
5.2 Elect Director and Audit Committee For Against Management
Member Ogura, Maki
5.3 Elect Director and Audit Committee For For Management
Member Hazama, Emiko
5.4 Elect Director and Audit Committee For For Management
Member Goto, Kenryo
6 Elect Alternate Director and Audit For For Management
Committee Member Takagi, Hikaru
7 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
8 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
9 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED
Ticker: 1997 Security ID: G9593A104
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stephen Tin Hoi Ng as Director For For Management
2b Elect Yen Thean Leng as Director For For Management
2c Elect Horace Wai Chung Lee as Director For For Management
2d Elect Alexander Siu Kee Au as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynn Casey For For Management
1b Elect Director Bob Frenzel For For Management
1c Elect Director Netha Johnson For For Management
1d Elect Director Patricia Kampling For For Management
1e Elect Director George Kehl For For Management
1f Elect Director Richard O'Brien For For Management
1g Elect Director Charles Pardee For For Management
1h Elect Director Christopher Policinski For For Management
1i Elect Director James Prokopanko For For Management
1j Elect Director Kim Williams For For Management
1k Elect Director Daniel Yohannes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Patrick K. Decker For For Management
1c Elect Director Robert F. Friel For For Management
1d Elect Director Jorge M. Gomez For For Management
1e Elect Director Victoria D. Harker For For Management
1f Elect Director Steven R. Loranger For For Management
1g Elect Director Mark D. Morelli For For Management
1h Elect Director Jerome A. Peribere For For Management
1i Elect Director Markos I. Tambakeras For For Management
1j Elect Director Lila Tretikov For For Management
1k Elect Director Uday Yadav For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
========================= Center Coast Brookfield Midstream Focus Fund =========================
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC
Ticker: AY Security ID: G0751N103
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Director Michael Woollcombe For For Management
4 Elect Director Michael Forsayeth For For Management
5 Elect Director William Aziz For For Management
6 Elect Director Brenda Eprile For For Management
7 Elect Director Debora Del Favero For For Management
8 Elect Director Arun Banskota For For Management
9 Elect Director George Trisic For For Management
10 Elect Director Santiago Seage For For Management
11 Reappoint Ernst & Young LLP and Ernst For For Management
& Young S.L. as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For Against Management
Pre-emptive Rights (Additional
Authority)
--------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director G. Andrea Botta For For Management
1b Elect Director Jack A. Fusco For For Management
1c Elect Director Vicky A. Bailey For For Management
1d Elect Director Patricia K. Collawn For For Management
1e Elect Director David B. Kilpatrick For For Management
1f Elect Director Lorraine Mitchelmore For For Management
1g Elect Director Scott Peak For For Management
1h Elect Director Donald F. Robillard, Jr. For For Management
1i Elect Director Neal A. Shear For For Management
1j Elect Director Andrew J. Teno For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CLEARWAY ENERGY, INC.
Ticker: CWEN Security ID: 18539C204
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Bram For Withhold Management
1.2 Elect Director Nathaniel Anschuetz For For Management
1.3 Elect Director Brian R. Ford For For Management
1.4 Elect Director Jennifer Lowry For For Management
1.5 Elect Director Bruce MacLennan For For Management
1.6 Elect Director Ferrell P. McClean For For Management
1.7 Elect Director Daniel B. More For For Management
1.8 Elect Director E. Stanley O'Neal For For Management
1.9 Elect Director Christopher S. Sotos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CRESTWOOD EQUITY PARTNERS LP
Ticker: CEQP Security ID: 226344208
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren H. Gfeller For For Management
1.2 Elect Director Janeen S. Judah For For Management
1.3 Elect Director John J. Sherman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DT MIDSTREAM, INC.
Ticker: DTM Security ID: 23345M107
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Skaggs, Jr. For For Management
1.2 Elect Director David Slater For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Gaurdie E. Banister For For Management
1.3 Elect Director Pamela L. Carter For For Management
1.4 Elect Director Susan M. Cunningham For For Management
1.5 Elect Director Gregory L. Ebel For For Management
1.6 Elect Director Jason B. Few For For Management
1.7 Elect Director Teresa S. Madden For For Management
1.8 Elect Director Al Monaco For For Management
1.9 Elect Director Stephen S. Poloz For For Management
1.10 Elect Director S. Jane Rowe For For Management
1.11 Elect Director Dan C. Tutcher For For Management
1.12 Elect Director Steven W. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Strengthen the Company's Net Zero Against Against Shareholder
Commitment with a Science-Based Net
Zero Target
--------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION
Ticker: ETRN Security ID: 294600101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vicky A. Bailey For For Management
1b Elect Director Sarah M. Barpoulis For For Management
1c Elect Director Kenneth M. Burke For For Management
1d Elect Director Patricia K. Collawn For For Management
1e Elect Director Thomas F. Karam For For Management
1f Elect Director D. Mark Leland For For Management
1g Elect Director Norman J. Szydlowski For For Management
1h Elect Director Robert F. Vagt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director Steven J. Kean For For Management
1.3 Elect Director Kimberly A. Dang For For Management
1.4 Elect Director Ted A. Gardner For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Gary L. Hultquist For For Management
1.7 Elect Director Ronald L. Kuehn, Jr. For For Management
1.8 Elect Director Deborah A. Macdonald For For Management
1.9 Elect Director Michael C. Morgan For For Management
1.10 Elect Director Arthur C. Reichstetter For For Management
1.11 Elect Director C. Park Shaper For For Management
1.12 Elect Director William A. Smith For For Management
1.13 Elect Director Joel V. Staff For For Management
1.14 Elect Director Robert F. Vagt For For Management
1.15 Elect Director Perry M. Waughtal For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS, L.P.
Ticker: MMP Security ID: 559080106
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter R. Arnheim For For Management
1.2 Elect Director Lori A. Gobillot For For Management
1.3 Elect Director Edward J. Guay For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION
Ticker: PPL Security ID: 706327103
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne-Marie N. Ainsworth For For Management
1.2 Elect Director J. Scott Burrows For For Management
1.3 Elect Director Cynthia Carroll For For Management
1.4 Elect Director Ana Dutra For For Management
1.5 Elect Director Randall J. Findlay For For Management
1.6 Elect Director Robert G. Gwin For For Management
1.7 Elect Director Maureen E. Howe For For Management
1.8 Elect Director Gordon J. Kerr For For Management
1.9 Elect Director David M.B. LeGresley For For Management
1.10 Elect Director Leslie A. O'Donoghue For For Management
1.11 Elect Director Bruce D. Rubin For For Management
1.12 Elect Director Henry W. Sykes For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Shareholder Rights Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
--------------------------------------------------------------------------------
PLAINS ALL AMERICAN PIPELINE, L.P.
Ticker: PAA Security ID: 726503105
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Burk For For Management
1.2 Elect Director Kevin S. McCarthy For For Management
1.3 Elect Director Harry N. Pefanis For For Management
1.4 Elect Director Gary R. Petersen For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TARGA RESOURCES CORP.
Ticker: TRGP Security ID: 87612G101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Waters S. Davis, IV For For Management
1.2 Elect Director Rene R. Joyce For For Management
1.3 Elect Director Matthew J. Meloy For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TC ENERGY CORPORATION
Ticker: TRP Security ID: 87807B107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Culbert For For Management
1.2 Elect Director William D. Johnson For For Management
1.3 Elect Director Susan C. Jones For For Management
1.4 Elect Director John E. Lowe For For Management
1.5 Elect Director David MacNaughton For For Management
1.6 Elect Director Francois L. Poirier For For Management
1.7 Elect Director Una Power For For Management
1.8 Elect Director Mary Pat Salomone For For Management
1.9 Elect Director Indira V. Samarasekera For For Management
1.10 Elect Director Siim A. Vanaselja For For Management
1.11 Elect Director Thierry Vandal For For Management
1.12 Elect Director Dheeraj "D" Verma For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director Stephen W. Bergstrom For For Management
1.3 Elect Director Nancy K. Buese For For Management
1.4 Elect Director Michael A. Creel For For Management
1.5 Elect Director Stacey H. Dore For For Management
1.6 Elect Director Richard E. Muncrief For For Management
1.7 Elect Director Peter A. Ragauss For For Management
1.8 Elect Director Rose M. Robeson For For Management
1.9 Elect Director Scott D. Sheffield For For Management
1.10 Elect Director Murray D. Smith For For Management
1.11 Elect Director William H. Spence For For Management
1.12 Elect Director Jesse J. Tyson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
===================== Oaktree Emerging Markets Equity Fund =====================
3SBIO INC
Ticker: Security ID: KYG8875G1029
Meeting Date: JAN 10, 2022 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 THAT SUBJECT TO THE PASSING OF FOR DID NOT VOTE Management
ORDINARY RESOLUTION NUMBERED 2 HEREIN:
(A) THE SHARE BUY-BACK AGREEMENT DATED
12 DECEMBER 2021 ENTERED INTO BETWEEN
CS SUNSHINE AND THE COMPANY IN
RELATION TO THE PROPOSED SHARE
BUY-BACK OF 85,760,087 SHARES OF USD 0.
00001 E
4 THAT SUBJECT TO THE PASSING OF SPECIAL FOR DID NOT VOTE Management
RESOLUTION NUMBERED 1 HEREIN: (A) THE
SALE AND PURCHASE AGREEMENT DATED 12
DECEMBER 2021 ENTERED INTO BETWEEN CS
SUNSHINE AND MIGHTY DECADE IN RELATION
TO THE PROPOSED TRUST'S ACQUISITION OF
40,357,688 SHARES OF USD
--------------------------------------------------------------------------------
AFYA LIMITED
Ticker: AFYA Security ID: KYG011251066
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 As an ordinary resolution, that the FOR FOR Management
Company's financial statements and the
auditor's director's report for the
fiscal year ended 31 December 2020 be
approved and ratified.
2 As a special resolution that the FOR FOR Management
Memorandum and Articles of Association
of the Company currently in effect be
amended and restated by the deletion
in their entirety and the substitution
in their place of the Amended and
Restated Memorandum and Articles of
--------------------------------------------------------------------------------
AFYA LIMITED
Ticker: AFYA Security ID: KYG011251066
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 As an ordinary resolution, that the FOR FOR Management
Company's financial statements and the
auditor's report for the fiscal year
ended 31 December 2021 be approved and
ratified.
2 As a special resolution that the FOR FOR Management
Memorandum and Articles of Association
of the Company currently in effect be
amended and restated by the deletion
in their entirety and the substitution
in their place of the Amended and
Restated Memorandum and Articles of
--------------------------------------------------------------------------------
AIR CHINA LTD
Ticker: Security ID: CNE1000001S0
Meeting Date: FEB 25, 2022 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND APPROVE THE FOR FOR Management
REMUNERATION PLAN OF THE DIRECTORS OF
THE SIXTH SESSION OF THE BOARD (THE
"BOARD") OF DIRECTORS (THE
"DIRECTOR(S)") OF THE COMPANY
3 TO CONSIDER AND APPROVE THE FOR FOR Management
REMUNERATION PLAN OF THE SHAREHOLDER
REPRESENTATIVE SUPERVISORS (THE
"SUPERVISOR(S)") OF THE SIXTH SESSION
OF THE SUPERVISORY COMMITTEE (THE
"SUPERVISORY COMMITTEE") OF THE COMPANY
5 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. SONG ZHIYONG AS AN EXECUTIVE
DIRECTOR OF THE SIXTH SESSION OF THE
BOARD
6 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. MA CHONGXIAN AS AN EXECUTIVE
DIRECTOR OF THE SIXTH SESSION OF THE
BOARD
7 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. FENG GANG AS A NON-EXECUTIVE
DIRECTOR OF THE SIXTH SESSION OF THE
BOARD
8 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. PATRICK HEALY AS A
NON-EXECUTIVE DIRECTOR OF THE SIXTH
SESSION OF THE BOARD
10 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. LI FUSHEN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE SIXTH
SESSION OF THE BOARD
11 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. HE YUN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE SIXTH
SESSION OF THE BOARD
12 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. XU JUNXIN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE SIXTH
SESSION OF THE BOARD
13 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MS. WINNIE TAM WAN-CHI AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE SIXTH SESSION OF THE BOARD
15 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. HE CHAOFAN AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE SIXTH
SESSION OF THE SUPERVISORY COMMITTEE
16 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MS. LYU YANFANG AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE SIXTH
SESSION OF THE SUPERVISORY COMMITTEE
17 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MS. GUO LINA AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE SIXTH
SESSION OF THE SUPERVISORY COMMITTEE
--------------------------------------------------------------------------------
AIR CHINA LTD
Ticker: Security ID: CNE1000001S0
Meeting Date: MAY 25, 2022 Meeting Type: Annual General Meeting
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
6 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-APPOINTMENT OF DELOITTE TOUCHE
TOHMATSU AS THE COMPANYS INTERNATIONAL
AUDITOR FOR THE YEAR 2022 AND DELOITTE
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANYS
DOMESTIC AUDITOR AND INTERNAL CONTROL
AUDITOR FOR
7 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE GRANT OF GENERAL
MANDATE TO THE BOARD TO ISSUE DEBT
FINANCING INSTRUMENTS
5 TO CONSIDER AND APPROVE THE PROFIT FOR FOR Management
DISTRIBUTION PROPOSAL FOR THE YEAR 2021
2 TO CONSIDER AND APPROVE THE 2021 WORK FOR FOR Management
REPORT OF THE BOARD OF DIRECTORS (THE
BOARD) OF THE COMPANY
3 TO CONSIDER AND APPROVE THE 2021 WORK FOR FOR Management
REPORT OF THE SUPERVISORY COMMITTEE OF
THE COMPANY
4 TO CONSIDER AND APPROVE THE AUDITED FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE YEAR 2021 PREPARED
UNDER THE PRC ACCOUNTING STANDARDS AND
THE INTERNATIONAL FINANCIAL REPORTING
STANDARDS
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LTD
Ticker: Security ID: KYG017191142
Meeting Date: SEP 17, 2021 Meeting Type: Annual General Meeting
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECT THE FOLLOWING DIRECTOR NOMINEE FOR FOR Management
TO SERVE ON THE BOARD OF DIRECTOR:
JOSEPH C. TSAI
3 ELECT THE FOLLOWING DIRECTOR NOMINEE FOR FOR Management
TO SERVE ON THE BOARD OF DIRECTOR: J.
MICHAEL EVANS
4 ELECT THE FOLLOWING DIRECTOR NOMINEE FOR FOR Management
TO SERVE ON THE BOARD OF DIRECTOR: E.
BORJE EKHOLM
5 RATIFY THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING MARCH 31, 2022
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CNE1000001T8
Meeting Date: DEC 21, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND APPROVE THE FOLLOWING FOR FOR Management
RESOLUTIONS IN RELATION TO THE RENEWAL
OF THE DAILY CONTINUING CONNECTED
TRANSACTIONS FOR 2022 TO 2024 BY THE
COMPANY WITH CHINALCO AND THE PROPOSED
CAPS THEREUNDER ON AN INDIVIDUAL
BASIS: TO CONSIDER AND APPROVE THE
3 TO CONSIDER AND APPROVE THE FOLLOWING FOR FOR Management
RESOLUTIONS IN RELATION TO THE RENEWAL
OF THE DAILY CONTINUING CONNECTED
TRANSACTIONS FOR 2022 TO 2024 BY THE
COMPANY WITH CHINALCO AND THE PROPOSED
CAPS THEREUNDER ON AN INDIVIDUAL
BASIS: TO CONSIDER AND APPROVE THE
4 TO CONSIDER AND APPROVE THE FOLLOWING FOR FOR Management
RESOLUTIONS IN RELATION TO THE RENEWAL
OF THE DAILY CONTINUING CONNECTED
TRANSACTIONS FOR 2022 TO 2024 BY THE
COMPANY WITH CHINALCO AND THE PROPOSED
CAPS THEREUNDER ON AN INDIVIDUAL
BASIS: TO CONSIDER AND APPROVE THE
5 TO CONSIDER AND APPROVE THE FOLLOWING FOR FOR Management
RESOLUTIONS IN RELATION TO THE RENEWAL
OF THE DAILY CONTINUING CONNECTED
TRANSACTIONS FOR 2022 TO 2024 BY THE
COMPANY WITH CHINALCO AND THE PROPOSED
CAPS THEREUNDER ON AN INDIVIDUAL
BASIS: TO CONSIDER AND APPROVE THE
6 TO CONSIDER AND APPROVE THE FOLLOWING FOR FOR Management
RESOLUTIONS IN RELATION TO THE RENEWAL
OF THE DAILY CONTINUING CONNECTED
TRANSACTIONS FOR 2022 TO 2024 BY THE
COMPANY WITH CHINALCO AND THE PROPOSED
CAPS THEREUNDER ON AN INDIVIDUAL
BASIS: TO CONSIDER AND APPROVE THE
7 TO CONSIDER AND APPROVE THE FOLLOWING FOR FOR Management
RESOLUTIONS IN RELATION TO THE RENEWAL
OF THE DAILY CONTINUING CONNECTED
TRANSACTIONS FOR 2022 TO 2024 BY THE
COMPANY WITH CHINALCO AND THE PROPOSED
CAPS THEREUNDER ON AN INDIVIDUAL
BASIS: TO CONSIDER AND APPROVE THE
8 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE ENTERING INTO OF
THE FINANCE LEASE COOPERATION
FRAMEWORK AGREEMENT BY THE COMPANY
WITH CHINALCO LEASE AND THE PROPOSED
CAPS THEREUNDER
9 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE ELECTION OF MS. LIN
NI AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE SEVENTH SESSION OF
THE SUPERVISORY COMMITTEE OF THE
COMPANY
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CNE1000001T8
Meeting Date: APR 26, 2022 Meeting Type: Class Meeting
Record Date: FEB 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 TO CONSIDER AND APPROVE THE RESOLUTION FOR AGAINST Management
IN RELATION TO THE 2021 RESTRICTED
SHARE INCENTIVE SCHEME (DRAFT) OF
ALUMINUM CORPORATION OF CHINA LIMITED
AND ITS SUMMARY
4 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE APPRAISAL
MANAGEMENT MEASURES FOR THE
IMPLEMENTATION OF THE 2021 RESTRICTED
SHARE INCENTIVE SCHEME OF ALUMINUM
CORPORATION OF CHINA LIMITED
5 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO GRANT OF AUTHORITY TO
THE BOARD OF THE COMPANY TO HANDLE THE
RELEVANT MATTERS RELATING TO THE 2021
RESTRICTED SHARE INCENTIVE SCHEME OF
THE COMPANY
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CNE1000001T8
Meeting Date: APR 26, 2022 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 TO CONSIDER AND APPROVE THE RESOLUTION FOR AGAINST Management
IN RELATION TO THE 2021 RESTRICTED
SHARE INCENTIVE SCHEME (DRAFT) OF
ALUMINUM CORPORATION OF CHINA LIMITED
AND ITS SUMMARY
4 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE APPRAISAL
MANAGEMENT MEASURES FOR THE
IMPLEMENTATION OF THE 2021 RESTRICTED
SHARE INCENTIVE SCHEME OF ALUMINUM
CORPORATION OF CHINA LIMITED
5 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO GRANT OF AUTHORITY TO
THE BOARD OF THE COMPANY TO HANDLE THE
RELEVANT MATTERS RELATING TO THE 2021
RESTRICTED SHARE INCENTIVE SCHEME OF
THE COMPANY
6 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE GRANT OF RESTRICTED
SHARES TO THE CONNECTED PERSONS OF THE
COMPANY UNDER THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK
EXCHANGE OF HONG KONG LIMITED UNDER
THE 2021 RESTRICTED SHARE INC
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CNE1000001T8
Meeting Date: JUN 21, 2022 Meeting Type: Annual General Meeting
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE REPORT OF THE BOARD
OF THE COMPANY FOR THE YEAR 2021
3 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE SUPERVISORY
COMMITTEE'S REPORT OF THE COMPANY FOR
THE YEAR 2021
4 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE INDEPENDENT
AUDITOR'S REPORT AND THE AUDITED
FINANCIAL REPORTS OF THE COMPANY FOR
THE YEAR 2021
5 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROFIT DISTRIBUTION
PLAN FOR THE YEAR 2021 OF THE COMPANY
6 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE REMUNERATION
STANDARDS FOR DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR THE
YEAR 2022
7 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED RENEWAL OF
LIABILITY INSURANCE FOR YEAR 2022-2023
FOR THE DIRECTORS, SUPERVISORS AND
SENIOR MANAGEMENT MEMBERS OF THE
COMPANY
8 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED
RE-APPOINTMENT OF AUDITORS OF THE
COMPANY
9 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED PROVISION
OF GUARANTEES BY THE COMPANY AND
CHALCO SHANDONG TO XINGHUA TECHNOLOGY
FOR FINANCING
10 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE 2022 BONDS ISSUANCE
PLAN OF THE COMPANY
11 TO CONSIDER AND APPROVE THE RESOLUTION FOR AGAINST Management
IN RELATION TO THE GRANT OF GENERAL
MANDATE TO THE BOARD OF THE COMPANY TO
ISSUE ADDITIONAL H SHARES
13 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE ELECTION OF MR. LIU
JIANPING AS AN EXECUTIVE DIRECTOR OF
THE EIGHTH SESSION OF THE BOARD OF THE
COMPANY
14 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE ELECTION OF MR. ZHU
RUNZHOU AS AN EXECUTIVE DIRECTOR OF
THE EIGHTH SESSION OF THE BOARD OF THE
COMPANY
15 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE ELECTION OF MR. OU
XIAOWU AS AN EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF THE
COMPANY
16 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE ELECTION OF MR.
JIANG TAO AS AN EXECUTIVE DIRECTOR OF
THE EIGHTH SESSION OF THE BOARD OF THE
COMPANY
17 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE ELECTION OF MR.
ZHANG JILONG AS A NONEXECUTIVE
DIRECTOR OF THE EIGHTH SESSION OF THE
BOARD
18 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE ELECTION OF MR.
CHEN PENGJUN AS A NON-EXECUTIVE
DIRECTOR OF THE EIGHTH SESSION OF THE
BOARD OF THE COMPANY
20 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE ELECTION OF MR. QIU
GUANZHOU AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF THE COMPANY
21 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE ELECTION OF MR. YU
JINSONG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF THE COMPANY
22 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE ELECTION OF MS.
CHAN YUEN SAU KELLY AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF THE COMPANY
24 TO CONSIDER AND APPROVE THE RESOLUTION FOR AGAINST Management
IN RELATION TO THE ELECTION OF MR. YE
GUOHUA AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE EIGHTH SESSION OF
THE SUPERVISORY COMMITTEE OF THE
COMPANY
25 TO CONSIDER AND APPROVE THE RESOLUTION FOR AGAINST Management
IN RELATION TO THE ELECTION OF MS.
SHAN SHULAN AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE
EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
26 TO CONSIDER AND APPROVE THE RESOLUTION FOR AGAINST Management
IN RELATION TO THE ELECTION OF MS. LIN
NI AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE EIGHTH SESSION OF
THE SUPERVISORY COMMITTEE OF THE
COMPANY
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED
Ticker: AU Security ID: US0351282068
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
11 Re-appointment of Ernst & Young Inc. FOR FOR Management
as auditors of the company (Ordinary
resolution 4.1)
12 Appointment of PricewaterhouseCoopers FOR FOR Management
Inc. as auditor of the company
(Ordinary resolution 4.2)
13 General authority to directors to FOR FOR Management
allot and issue ordinary shares
(Ordinary resolution 5)
17 General authority to acquire the FOR FOR Management
company's own shares (Special
resolution 2)
14 Separate non-binding advisory FOR FOR Management
endorsements of the AngloGold Ashanti:
remuneration policy (Ordinary
resolution 6.1)
15 Separate non-binding advisory FOR FOR Management
endorsements of the AngloGold Ashanti:
implementation report (Ordinary
resolution 6.2)
18 General authority for directors to FOR FOR Management
issue for cash, those ordinary shares
which the directors are authorised to
allot and issue in terms of ordinary
resolution 5 (Special resolution 3)
19 General authority to provide financial FOR FOR Management
assistance in terms of Sections 44 and
45 of the Companies Act (Special
resolution 4)
21 Directors' authority to implement FOR FOR Management
special and ordinary resolutions
(Ordinary resolution 7)
1 Re-Election of Director: Ms MDC Ramos FOR FOR Management
(Ordinary resolution 1.1)
2 Re-Election of Director: Ms MC Richter FOR AGAINST Management
(Ordinary resolution 1.2)
3 Re-Election of Director: Ms NVB FOR AGAINST Management
Magubane (Ordinary resolution 1.3)
4 Election of Director: Mr A Calderon FOR FOR Management
Zuleta (Ordinary resolution 2.1)
5 Election of Director: Mr SP Lawson FOR FOR Management
(Ordinary resolution 2.2)
6 Appointment of Audit and Risk FOR AGAINST Management
Committee member: Mr AM Ferguson
(Ordinary resolution 3.1)
7 Appointment of Audit and Risk FOR AGAINST Management
Committee member: Mr R Gasant
(Ordinary resolution 3.2)
8 Appointment of Audit and Risk FOR AGAINST Management
Committee member: Ms NVB Magubane
(Ordinary resolution 3.3)
9 Appointment of Audit and Risk FOR AGAINST Management
Committee member: Ms MC Richter
(Ordinary resolution 3.4)
10 Appointment of Audit and Risk FOR FOR Management
Committee member: Mr JE Tilk (Ordinary
resolution 3.5)
20 Approval of the MOI amendment (Special FOR FOR Management
resolution 5)
16 Remuneration of non-executive FOR FOR Management
directors (Special resolution 1)
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD
Ticker: Security ID: CNE1000001W2
Meeting Date: NOV 08, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENT OF MR. ZHOU XIAOCHUAN AS
SPECIFIED ("MR. ZHOU") AS AN EXECUTIVE
DIRECTOR OF THE EIGHTH SESSION OF THE
BOARD ("BOARD") OF DIRECTORS OF THE
COMPANY FOR A TERM COMMENCING. FROM
THE DATE OF APPROVAL AT THE MEETING (I.
E.
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD
Ticker: Security ID: CNE1000001W2
Meeting Date: MAY 31, 2022 Meeting Type: Annual General Meeting
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 TO APPROVE THE REPORT OF THE BOARD FOR FOR Management
(THE "BOARD") OF DIRECTORS (THE
"DIRECTOR(S)") OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2021
4 TO APPROVE THE REPORT OF THE FOR FOR Management
SUPERVISORY COMMITTEE ("SUPERVISORY
COMMITTEE") OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2021
5 TO APPROVE THE AUDITED FINANCIAL FOR FOR Management
REPORTS PREPARED IN ACCORDANCE WITH
THE PRC ACCOUNTING STANDARDS AND THE
INTERNATIONAL FINANCIAL REPORTING
STANDARDS RESPECTIVELY FOR THE YEAR
ENDED 31 DECEMBER 2021
6 TO APPROVE THE REAPPOINTMENT OF KPMG FOR FOR Management
HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS
(SPECIAL GENERAL PARTNERSHIP) AND KPMG
CERTIFIED PUBLIC ACCOUNTANTS AS THE
PRC AND INTERNATIONAL (FINANCIAL)
AUDITORS OF THE COMPANY FOR 2022
RESPECTIVELY, THE REAPPOINTMENT OF KPMG
7 TO APPROVE THE COMPANY'S 2021 PROFIT FOR FOR Management
APPROPRIATION PROPOSAL (INCLUDING
DECLARATION OF FINAL DIVIDEND)
8 TO APPROVE THE PROVISION OF GUARANTEE FOR FOR Management
BY THE COMPANY IN RESPECT OF THE BANK
BORROWINGS OR TRADE FINANCE CREDIT OF
15 SUBSIDIARIES AND JOINT VENTURE
COMPANIES
9 TO APPROVE THE AMENDMENTS TO THE RULES FOR FOR Management
OF PROCEDURES FOR THE SHAREHOLDERS'
GENERAL MEETINGS OF THE COMPANY
10 TO APPROVE THE AMENDMENTS TO THE FOR FOR Management
ARTICLES OF ASSOCIATION OF THE COMPANY
11 TO APPROVE THE GRANT OF A MANDATE TO FOR AGAINST Management
THE BOARD TO EXERCISE THE POWER TO
ALLOT AND ISSUE NEW H SHARES
14 TO APPROVE THE RE-ELECTION OR ELECTION FOR FOR Management
AND APPOINTMENT OF THE FOLLOWING
CANDIDATES AS THE EXECUTIVE DIRECTORS
OF THE 9TH SESSION OF THE BOARD EACH
FOR A TERM COMMENCING ON 31 MAY 2022
AND TILL THE EXPIRY OF THE 9TH SESSION
OF THE BOARD: TO ELECT AND APPOI
15 TO APPROVE THE RE-ELECTION OR ELECTION FOR FOR Management
AND APPOINTMENT OF THE FOLLOWING
CANDIDATES AS THE EXECUTIVE DIRECTORS
OF THE 9TH SESSION OF THE BOARD EACH
FOR A TERM COMMENCING ON 31 MAY 2022
AND TILL THE EXPIRY OF THE 9TH SESSION
OF THE BOARD: TO ELECT AND APPOI
16 TO APPROVE THE RE-ELECTION OR ELECTION FOR FOR Management
AND APPOINTMENT OF THE FOLLOWING
CANDIDATES AS THE EXECUTIVE DIRECTORS
OF THE 9TH SESSION OF THE BOARD EACH
FOR A TERM COMMENCING ON 31 MAY 2022
AND TILL THE EXPIRY OF THE 9TH SESSION
OF THE BOARD: TO ELECT AND APPOI
17 TO APPROVE THE RE-ELECTION OR ELECTION FOR FOR Management
AND APPOINTMENT OF THE FOLLOWING
CANDIDATES AS THE EXECUTIVE DIRECTORS
OF THE 9TH SESSION OF THE BOARD EACH
FOR A TERM COMMENCING ON 31 MAY 2022
AND TILL THE EXPIRY OF THE 9TH SESSION
OF THE BOARD: TO ELECT AND APPOI
19 TO APPROVE THE RE-ELECTION OR ELECTION FOR FOR Management
AND APPOINTMENT OF THE FOLLOWING
CANDIDATES AS THE INDEPENDENT
NON-EXECUTIVE DIRECTORS OF THE 9TH
SESSION OF THE BOARD EACH FOR A TERM
COMMENCING ON 31 MAY 2022 AND TILL THE
EXPIRY OF THE 9TH SESSION OF THE
BOARD: TO
20 TO APPROVE THE RE-ELECTION OR ELECTION FOR FOR Management
AND APPOINTMENT OF THE FOLLOWING
CANDIDATES AS THE INDEPENDENT
NON-EXECUTIVE DIRECTORS OF THE 9TH
SESSION OF THE BOARD EACH FOR A TERM
COMMENCING ON 31 MAY 2022 AND TILL THE
EXPIRY OF THE 9TH SESSION OF THE
BOARD: TO
21 TO APPROVE THE RE-ELECTION OR ELECTION FOR FOR Management
AND APPOINTMENT OF THE FOLLOWING
CANDIDATES AS THE INDEPENDENT
NON-EXECUTIVE DIRECTORS OF THE 9TH
SESSION OF THE BOARD EACH FOR A TERM
COMMENCING ON 31 MAY 2022 AND TILL THE
EXPIRY OF THE 9TH SESSION OF THE
BOARD: TO
23 TO APPROVE THE RE-ELECTION OR ELECTION FOR FOR Management
AND APPOINTMENT OF THE FOLLOWING
CANDIDATES AS THE SUPERVISORS
("SUPERVISOR(S)") OF THE 9TH SESSION
OF THE SUPERVISORY COMMITTEE EACH FOR
A TERM COMMENCING ON 31 MAY 2022 TILL
THE EXPIRY OF THE 9TH SESSION OF THE
SUP
24 TO APPROVE THE RE-ELECTION OR ELECTION FOR FOR Management
AND APPOINTMENT OF THE FOLLOWING
CANDIDATES AS THE SUPERVISORS
("SUPERVISOR(S)") OF THE 9TH SESSION
OF THE SUPERVISORY COMMITTEE EACH FOR
A TERM COMMENCING ON 31 MAY 2022 TILL
THE EXPIRY OF THE 9TH SESSION OF THE
SUP
--------------------------------------------------------------------------------
AZUL S.A.
Ticker: AZUL Security ID: US05501U1060
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 To set the global annual compensation FOR FOR Management
of the managers of the Company for the
fiscal year 2022. For further details
on the global annual compensation
proposal, please visit https://ri.
voeazul.com.br/en/ and select
Corporate Governance/ Shareholders
Meeting
2 At the Special Meeting, in accordance FOR FOR Management
with Article 12 of the Company's
Bylaws, to adjust certain provisions
of the Bylaws to eliminate all
references to the Self-Regulatory Code
on Mergers and Acquisitions issued by
the Brazilian Takeover Panel (Comite de
--------------------------------------------------------------------------------
BANCO BRADESCO S A
Ticker: BBD Security ID: US0594603039
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of the Fiscal Council: FOR FOR Management
Candidates appointed by preferred
shareholders - Separate election:
Cristiana Pereira / Ava Cohn
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO LTD
Ticker: Security ID: CNE0000015R4
Meeting Date: SEP 13, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2021 INTERIM PROFIT DISTRIBUTION PLAN: FOR FOR Management
THE DETAILED PROFIT DISTRIBUTION PLAN
ARE AS FOLLOWS: 1) CASH DIVIDEND/10
SHARES (TAX INCLUDED): CNY3.50000000
2) BONUS ISSUE FROM PROFIT (SHARE/10
SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):
2 REPURCHASE AND CANCELLATION OF SOME FOR FOR Management
RESTRICTED STOCKS GRANTED UNDER THE
2ND PHASE RESTRICTED STOCK INCENTIVE
PLAN
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO LTD
Ticker: Security ID: CNE0000015R4
Meeting Date: MAY 20, 2022 Meeting Type: Annual General Meeting
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 2021 REPORT OF THE BOARD OF DIRECTORS FOR FOR Management
2 2021 WORK REPORT OF THE SUPERVISORY FOR FOR Management
COMMITTEE
3 2021 ANNUAL REPORT AND ITS SUMMARY FOR FOR Management
4 2021 ANNUAL ACCOUNTS FOR FOR Management
5 PROFIT DISTRIBUTION PLAN FOR THE FOR FOR Management
SECOND HALF OF 2021
6 2022 FINANCIAL BUDGET FOR FOR Management
7 2022 CONTINUING CONNECTED TRANSACTIONS FOR FOR Management
8 IMPLEMENTING RESULTS OF 2021 FOR FOR Management
REMUNERATION FOR DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT
9 A FINANCIAL SERVICE AGREEMENT TO BE FOR FOR Management
SIGNED BETWEEN A COMPANY AND ITS
RELATED PARTIES
10 THE SPIN-OFF LISTING OF A SUBSIDIARY FOR FOR Management
ON THE CHINEXT BOARD IS IN COMPLIANCE
WITH RELEVANT LAWS AND REGULATIONS
11 PLAN FOR THE SPIN-OFF LISTING OF THE FOR FOR Management
SUBSIDIARY ON THE CHINEXT BOARD
12 PREPLAN FOR THE SPIN-OFF LISTING OF FOR FOR Management
THE SUBSIDIARY ON THE CHINEXT BOARD
(DRAFT)
13 THE SPIN-OFF LISTING OF THE SUBSIDIARY FOR FOR Management
ON THE CHINEXT BOARD IS IN COMPLIANCE
WITH THE LISTED COMPANY SPIN-OFF RULES
(TRIAL)
14 THE SPIN-OFF LISTING OF THE SUBSIDIARY FOR FOR Management
ON THE CHINEXT BOARD IS FOR THE
LEGITIMATE RIGHTS AND INTEREST OF
SHAREHOLDERS AND CREDITORS
15 STATEMENT ON SUSTAINABLE PROFITABILITY FOR FOR Management
AND PROSPECTS OF THE COMPANY
16 THE SUBSIDIARY IS CAPABLE OF FOR FOR Management
CONDUCTING LAW-BASED OPERATION
17 STATEMENT ON THE COMPLIANCE AND FOR FOR Management
COMPLETENESS OF THE LEGAL PROCEDURE OF
THE SPIN-OFF LISTING AND THE VALIDITY
OF THE LEGAL DOCUMENTS SUBMITTED
18 PURPOSE, COMMERCIAL REASONABILITY, FOR FOR Management
NECESSITY AND FEASIBILITY OF THE
SPIN-OFF LISTING
19 AUTHORIZATION TO THE BOARD AND ITS FOR FOR Management
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE SPIN-OFF LISTING
20 THE THIRD PHASE A-SHARE RESTRICTED FOR FOR Management
STOCK INCENTIVE PLAN (DRAFT) AND ITS
SUMMARY
21 APPRAISAL MANAGEMENT MEASURES FOR THE FOR FOR Management
IMPLEMENTATION OF THE THIRD PHASE
A-SHARE RESTRICTED STOCK INCENTIVE PLAN
22 AUTHORIZATION TO THE BOARD TO HANDLE FOR FOR Management
MATTERS REGARDING THE THIRD PHASE
A-SHARE RESTRICTED STOCK INCENTIVE PLAN
23 AMENDMENTS TO THE COMPANY'S ARTICLES FOR FOR Management
OF ASSOCIATION
--------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: Security ID: HK0293001514
Meeting Date: MAY 11, 2022 Meeting Type: Annual General Meeting
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RE-ELECT CHAN BERNARD CHARNWUT AS A FOR FOR Management
DIRECTOR
4 TO RE-ELECT JOHN BARRIE HARRISON AS A FOR FOR Management
DIRECTOR
5 TO RE-ELECT TUNG LIEH CHEUNG ANDREW AS FOR FOR Management
A DIRECTOR
6 TO ELECT GUY MARTIN COUTTS BRADLEY AS FOR FOR Management
A DIRECTOR
7 TO ELECT MA CHONGXIAN AS A DIRECTOR FOR FOR Management
8 TO RE-APPOINT KPMG AS AUDITORS AND TO FOR FOR Management
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO BUY BACK SHARES
10 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES IN THE COMPANY
--------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V.
Ticker: CX Security ID: US1512908898
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 PROPOSAL TO DETERMINE THE AMOUNT OF FOR FOR Management
THE RESERVE FOR THE ACQUISITION OF
CEMEX'S SHARES OR OTHER INSTRUMENTS
REPRESENTING SUCH SHARES.
19 PROPOSAL TO SPECIFY CEMEX'S CORPORATE FOR FOR Management
PURPOSE AND THE ACTIVITIES THAT CEMEX
MAY PERFORM IN ORDER TO FULFILL ITS
CORPORATE PURPOSE, CONSEQUENTLY
AMENDING ARTICLE 2 OF CEMEX'S BY-LAWS;
AND, IN THE EVENT OF APPROVAL, THE
AUTHORIZATION TO PROCEED WITH THE CER
18 APPOINTMENT OF DELEGATE(S) RESPONSIBLE FOR FOR Management
FOR FORMALIZING THE RESOLUTIONS
ADOPTED AT THE MEETING.
20 APPOINTMENT OF DELEGATE(S) RESPONSIBLE FOR FOR Management
FOR FORMALIZING THE RESOLUTIONS
ADOPTED AT THE MEETING.
4 APPOINTMENT OF MEMBERS, CHAIRMAN AND FOR FOR Management
SECRETARY OF THE BOARD OF DIRECTOR:
Rogelio Zambrano Lozano (Chairman)
5 APPOINTMENT OF MEMBERS, CHAIRMAN AND FOR FOR Management
SECRETARY OF THE BOARD OF DIRECTOR:
Fernando A. Gonzalez Olivieri
6 APPOINTMENT OF MEMBERS, CHAIRMAN AND FOR FOR Management
SECRETARY OF THE BOARD OF DIRECTOR:
Marcelo Zambrano Lozano
7 APPOINTMENT OF MEMBERS, CHAIRMAN AND FOR FOR Management
SECRETARY OF THE BOARD OF DIRECTOR:
Armando J. Garcia Segovia
8 APPOINTMENT OF MEMBERS, CHAIRMAN AND FOR FOR Management
SECRETARY OF THE BOARD OF DIRECTOR:
Rodolfo Garcia Muriel
9 APPOINTMENT OF MEMBERS, CHAIRMAN AND FOR FOR Management
SECRETARY OF THE BOARD OF DIRECTOR:
Francisco Javier Fernandez Carbajal
10 APPOINTMENT OF MEMBERS, CHAIRMAN AND FOR ABSTAIN Management
SECRETARY OF THE BOARD OF DIRECTOR:
Armando Garza Sada
11 APPOINTMENT OF MEMBERS, CHAIRMAN AND FOR FOR Management
SECRETARY OF THE BOARD OF DIRECTOR:
David Martinez Guzman
12 APPOINTMENT OF MEMBERS, CHAIRMAN AND FOR ABSTAIN Management
SECRETARY OF THE BOARD OF DIRECTOR:
Everardo Elizondo Almaguer
13 APPOINTMENT OF MEMBERS, CHAIRMAN AND FOR ABSTAIN Management
SECRETARY OF THE BOARD OF DIRECTOR:
Ramiro Gerardo Villarreal Morales
14 APPOINTMENT OF MEMBERS, CHAIRMAN AND FOR FOR Management
SECRETARY OF THE BOARD OF DIRECTOR:
Gabriel Jaramillo Sanint
15 APPOINTMENT OF MEMBERS, CHAIRMAN AND FOR FOR Management
SECRETARY OF THE BOARD OF DIRECTOR:
Isabel Maria Aguilera Navarro
1 PRESENTATION OF THE CHIEF EXECUTIVE FOR FOR Management
OFFICER'S REPORT, INCLUDING CEMEX'S
FINANCIAL STATEMENTS, RESULTS OF
OPERATIONS, REPORT OF CASH FLOW AND
VARIATIONS OF CAPITAL STOCK, AND
PRESENTATION OF THE BOARD OF
DIRECTORS' REPORT, FOR THE FISCAL YEAR
2021, AS REQU
16 Members of Audit Committee; Corporate FOR FOR Management
Practices and Finance Committee;
Sustainability Committee; and
Secretary and Alternate Secretary of
the Board of Directors, Audit
Committee, Corporate Practices and
Finance Committee and Sustainability
Committee.
2 PROPOSAL OF ALLOCATION OF PROFITS FOR FOR FOR Management
THE FISCAL YEAR ENDED DECEMBER 31,
2021.
17 COMPENSATION OF THE MEMBERS OF THE FOR FOR Management
BOARD OF DIRECTORS AND OF THE AUDIT,
CORPORATE PRACTICES AND FINANCE, AND
SUSTAINABILITY COMMITTEES.
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUBLIC CO LTD
Ticker: Security ID: TH0101A10Z19
Meeting Date: APR 26, 2022 Meeting Type: Annual General Meeting
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE MINUTES OF THE ANNUAL FOR FOR Management
GENERAL SHAREHOLDERS' MEETING NO.
1/2021
2 TO ACKNOWLEDGE THE REPORT ON THE FOR FOR Management
COMPANY'S OPERATING RESULTS FOR THE
YEAR 2021
3 TO APPROVE THE STATEMENTS OF FINANCIAL FOR FOR Management
POSITION AND THE STATEMENTS OF INCOME
FOR THE YEAR ENDED DECEMBER 31, 2021
4 TO APPROVE THE APPROPRIATION OF PROFIT FOR FOR Management
AND ANNUAL DIVIDEND PAYMENT FOR THE
YEAR 2021
5 TO APPOINT DIRECTOR TO REPLACE FOR FOR Management
DIRECTOR WHO RETIRE BY ROTATION: MR.
SOOPAKIJ CHEARAVANONT
6 TO APPOINT DIRECTOR TO REPLACE FOR FOR Management
DIRECTOR WHO RETIRE BY ROTATION: MR.
ADIREK SRIPRATAK
7 TO APPOINT DIRECTOR TO REPLACE FOR FOR Management
DIRECTOR WHO RETIRE BY ROTATION: MR.
VINAI VITTAVASGARNVEJ
8 TO APPOINT DIRECTOR TO REPLACE FOR FOR Management
DIRECTOR WHO RETIRE BY ROTATION:
PROFESSOR DR. KITTIPONG KITTAYARAK
9 TO APPOINT DIRECTOR TO REPLACE FOR FOR Management
DIRECTOR WHO RETIRE BY ROTATION: MR.
PAISAN CHIRAKITCHARERN
10 TO APPROVE THE REMUNERATION OF THE FOR FOR Management
DIRECTORS FOR THE YEAR 2022
11 TO APPOINT THE COMPANY'S AUDITORS AND FOR FOR Management
FIX THE REMUNERATION FOR THE YEAR
2022: KPMG PHOOMCHAI AUDIT LTD
12 TO RESPOND TO THE QUERIES ABSTAIN ABSTAIN Management
--------------------------------------------------------------------------------
CHEERWIN GROUP LIMITED
Ticker: Security ID: KYG2072S1003
Meeting Date: JUL 23, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 TO APPROVE THE ADOPTION OF THE SHARE FOR FOR Management
OPTION SCHEME AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO GRANT
OPTIONS THEREUNDER AND TO ALLOT AND
ISSUE SHARES PURSUANT TO EXERCISE OF
OPTIONS
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: Security ID: CNE1000002H1
Meeting Date: DEC 20, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF MR. LIN HONG AS FOR FOR Management
SHAREHOLDER REPRESENTATIVE SUPERVISOR
OF THE BANK
3 REMUNERATION DISTRIBUTION AND FOR FOR Management
SETTLEMENT PLAN FOR DIRECTORS FOR THE
YEAR 2020
4 REMUNERATION DISTRIBUTION AND FOR FOR Management
SETTLEMENT PLAN FOR SUPERVISORS FOR
THE YEAR 2020
5 NEW PROVISIONAL LIMIT ON CHARITABLE FOR FOR Management
DONATIONS IN 2021
6 ISSUANCE OF WRITE-DOWN UNDATED CAPITAL FOR FOR Management
BONDS
7 ISSUANCE OF QUALIFIED WRITE-DOWN FOR FOR Management
TIER-2 CAPITAL INSTRUMENTS
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: Security ID: CNE1000002M1
Meeting Date: JUN 29, 2022 Meeting Type: Annual General Meeting
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 WORK REPORT OF THE BOARD OF DIRECTORS FOR FOR Management
FOR THE YEAR 2021
4 WORK REPORT OF THE BOARD OF FOR FOR Management
SUPERVISORS FOR THE YEAR 2021
5 ANNUAL REPORT FOR THE YEAR 2021 FOR FOR Management
(INCLUDING THE AUDITED FINANCIAL
REPORT)
6 AUDITED FINANCIAL STATEMENTS FOR THE FOR FOR Management
YEAR 2021
7 PROPOSAL REGARDING THE PROFIT FOR FOR Management
APPROPRIATION PLAN FOR THE YEAR 2021
(INCLUDING THE DISTRIBUTION OF FINAL
DIVIDEND)
8 RESOLUTION REGARDING THE ENGAGEMENT OF FOR FOR Management
ACCOUNTING FIRMS FOR THE YEAR 2022
9 RELATED PARTY TRANSACTION REPORT FOR FOR FOR Management
THE YEAR 2021
10 MEDIUM-TERM CAPITAL MANAGEMENT PLAN FOR FOR Management
FOR 2022-2024
11 ELECTION OF MR. MIAO JIANMIN AS A FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
12 ELECTION OF MR. HU JIANHUA AS A FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
13 ELECTION OF MR. FU GANGFENG AS A FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
14 ELECTION OF MR. ZHOU SONG AS A FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
15 ELECTION OF MR. HONG XIAOYUAN AS A FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
16 ELECTION OF MR. ZHANG JIAN AS A FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
17 ELECTION OF MS. SU MIN AS A FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
18 ELECTION OF MR. SUN YUNFEI AS A FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
19 ELECTION OF MR. CHEN DONG AS A FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
20 ELECTION OF MR. WANG LIANG AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY
21 ELECTION OF MR. LI DELIN AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY
22 ELECTION OF MR. WONG SEE HONG AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
23 ELECTION OF MR. LI MENGGANG AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
24 ELECTION OF MR. LIU QIAO AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
25 ELECTION OF MR. TIAN HONGQI AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
26 ELECTION OF MR. LI CHAOXIAN AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
27 ELECTION OF MR. SHI YONGDONG AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
28 ELECTION OF MR. LUO SHENG AS A FOR FOR Management
SHAREHOLDER SUPERVISOR OF THE COMPANY
29 ELECTION OF MR. PENG BIHONG AS A FOR FOR Management
SHAREHOLDER SUPERVISOR OF THE COMPANY
30 ELECTION OF MR. WU HENG AS A FOR FOR Management
SHAREHOLDER SUPERVISOR OF THE COMPANY
31 ELECTION OF MR. XU ZHENGJUN AS AN FOR FOR Management
EXTERNAL SUPERVISOR OF THE COMPANY
32 ELECTION OF MR. CAI HONGPING AS AN FOR FOR Management
EXTERNAL SUPERVISOR OF THE COMPANY
33 ELECTION OF MR. ZHANG XIANG AS AN FOR FOR Management
EXTERNAL SUPERVISOR OF THE COMPANY
34 PROPOSAL REGARDING ADJUSTING THE FOR FOR Management
AUTHORISATION TO DIRECTORS IN RESPECT
OF DOMESTIC PREFERENCE SHARES OF CHINA
MERCHANTS BANK
35 PROPOSAL REGARDING AMENDING THE FOR FOR Management
ARTICLES OF ASSOCIATION OF CHINA
MERCHANTS BANK CO., LTD
36 PROPOSAL REGARDING ELECTION OF MR. FOR FOR Management
SHEN ZHETING AS A NON-EXECUTIVE
DIRECTOR OF THE TWELFTH SESSION OF THE
BOARD OF DIRECTORS OF CHINA MERCHANTS
BANK
--------------------------------------------------------------------------------
CHINA YOURAN DAIRY GROUP LIMITED
Ticker: Security ID: KYG2163J1004
Meeting Date: MAR 23, 2022 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 (A) TO CONFIRM, APPROVE AND RATIFY THE FOR FOR Management
EXECUTION OF THE SHARE TRANSFER
AGREEMENT (AS DEFINED AND DESCRIBED IN
THE CIRCULAR DATED MARCH 4, 2022 (THE
CIRCULAR)) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER; AND B) TO
AUTHORIZE ANY ONE OR MORE DIRECTORS OF
T
--------------------------------------------------------------------------------
CHINA YOURAN DAIRY GROUP LIMITED
Ticker: Security ID: KYG2163J1004
Meeting Date: MAY 27, 2022 Meeting Type: Annual General Meeting
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE AND ADOPT THE AUDITED FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS AND
THE REPORTS OF THE DIRECTORS AND
AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2021
4 TO RE-ELECT THE FOLLOWING RETIRING FOR FOR Management
DIRECTOR: TO RE-ELECT MR. DONG JIPING
AS AN EXECUTIVE DIRECTOR
5 TO RE-ELECT THE FOLLOWING RETIRING FOR FOR Management
DIRECTOR: TO RE-ELECT MR. XU JUN AS A
NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT THE FOLLOWING RETIRING FOR FOR Management
DIRECTOR: TO RE-ELECT MR. QIU ZHONGWEI
AS A NON-EXECUTIVE DIRECTOR
7 TO AUTHORISE THE BOARD TO FIX THE FOR FOR Management
REMUNERATION OF THE DIRECTORS OF THE
COMPANY
8 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU FOR FOR Management
AS THE AUDITORS OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AND TO AUTHORISE THE BOARD TO
FIX THEIR REMUNERATION FOR THE YEAR
ENDING 31 DECEMBER 2022
9 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO OFFER, ALLOT, ISSUE AND
DEAL WITH ADDITIONAL SHARES IN THE
COMPANY NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY
10 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO REPURCHASE SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY
11 TO EXTEND THE GENERAL MANDATE GRANTED FOR FOR Management
TO THE DIRECTORS TO ALLOT, ISSUE AND
DEAL WITH SHARES BY THE NUMBER OF
SHARES REPURCHASED BY THE COMPANY
12 TO APPROVE THE ADOPTION OF THE NEW FOR FOR Management
ARTICLES OF ASSOCIATION OF THE COMPANY
IN SUBSTITUTION FOR, AND TO THE
EXCLUSION OF, THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY IN THE
MANNER AS SET OUT IN APPENDIX III OF
THE CIRCULAR OF THE COMPANY DATED APRIL
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: BMG2519Y1084
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Appointment of the external auditors FOR FOR Management
of Credicorp to perform such services
for the 2022 financial year and
delegation of the power to set and
approve fees for such audit services
to the Board of Directors (for further
delegation to the Audit Committee the
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: US35671D8570
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
13 Ratification of the appointment of FOR FOR Management
Ernst & Young LLP as our independent
registered public accounting firm for
2022.
1 Election of Director: David P. Abney FOR FOR Management
2 Election of Director: Richard C. FOR FOR Management
Adkerson
3 Election of Director: Marcela E. FOR FOR Management
Donadio
4 Election of Director: Robert W. Dudley FOR FOR Management
5 Election of Director: Hugh Grant FOR FOR Management
6 Election of Director: Lydia H. Kennard FOR FOR Management
7 Election of Director: Ryan M. Lance FOR FOR Management
8 Election of Director: Sara FOR FOR Management
Grootwassink Lewis
9 Election of Director: Dustan E. McCoy FOR FOR Management
10 Election of Director: John J. Stephens FOR FOR Management
11 Election of Director: Frances Fragos FOR FOR Management
Townsend
12 Approval, on an advisory basis, of the FOR AGAINST Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: Security ID: GB00B2QPKJ12
Meeting Date: MAY 17, 2022 Meeting Type: Annual General Meeting
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIVING THE 2021 REPORT ANDACCOUNTS FOR FOR Management
2 APPROVAL OF THE FINAL DIVIDEND FOR FOR Management
3 APPROVAL OF THE ANNUAL REPORT ON FOR AGAINST Management
REMUNERATION
4 APPROVAL OF THE DIRECTORS REMUNERATION FOR FOR Management
POLICY
5 RE-ELECTION OF MR ALEJANDRO BAILLER FOR FOR Management
6 RE-ELECTION OF MR JUAN BORDES FOR FOR Management
7 RE-ELECTION OF MR ARTURO FERNANDEZ FOR FOR Management
8 RE-ELECTION OF MR FERNANDO RUIZ FOR AGAINST Management
9 RE-ELECTION OF MR EDUARDO CEPEDA FOR FOR Management
10 RE-ELECTION OF MR CHARLES JACOBS FOR FOR Management
11 RE-ELECTION OF MS BARBARA GARZA LAGUERA FOR FOR Management
12 RE-ELECTION OF MR ALBERTO TIBURCIO FOR FOR Management
13 RE-ELECTION OF DAME JUDITH MACGREGOR FOR FOR Management
14 RE-ELECTION OF MS GEORGINA KESSEL FOR FOR Management
15 RE-ELECTION OF MS GUDALUPE DE LAVEGA FOR FOR Management
16 RE-ELECTION OF MR HECTOR RANGEL FOR FOR Management
17 RE-APPOINTMENT OF ERNST AND YOUNG LLP FOR FOR Management
AS AUDITORS
18 AUTHORITY TO SET THE REMUNERATION OF FOR FOR Management
THE AUDITORS
19 DIRECTORS AUTHORITY TO ALLOT SHARES FOR FOR Management
20 AUTHORITY TO DISAPPLY PRE-EMPTION FOR FOR Management
RIGHTS FOR SHARES ISSUED WHOLLY FOR
CASH
21 AUTHORITY TO DISAPPLY PRE-EMPTION FOR FOR Management
RIGHTS FOR SHARES ISSUED WHOLLY FOR
FINANCING ACQUISITIONS OR CAPITAL
INVESTMENTS
22 AUTHORITY FOR THE COMPANY TO PURCHASE FOR FOR Management
OWN SHARES
23 NOTICE PERIOD FOR A GENERAL MEETING FOR FOR Management
24 RATIFICATION OF DISTRIBUTIONS FOR AGAINST Management
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD
Ticker: Security ID: HK0027032686
Meeting Date: MAY 12, 2022 Meeting Type: Annual General Meeting
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management
FINANCIAL STATEMENTS AND REPORTS OF
THE DIRECTORS AND AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2021
4 TO RE-ELECT MRS. PADDY TANG LUI WAI YU FOR FOR Management
AS A DIRECTOR
5 TO RE-ELECT DR. CHARLES CHEUNG WAI BUN FOR FOR Management
AS A DIRECTOR
6 TO RE-ELECT MR. MICHAEL VICTOR MECCA FOR FOR Management
AS A DIRECTOR
7 TO FIX THE DIRECTORS REMUNERATION FOR AGAINST Management
8 TO RE-APPOINT AUDITOR AND AUTHORISE FOR AGAINST Management
THE DIRECTORS TO FIX THE AUDITORS
REMUNERATION
9 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO BUY-BACK SHARES OF THE
COMPANY
10 TO GIVE A GENERAL MANDATE TO THE FOR AGAINST Management
DIRECTORS TO ISSUE ADDITIONAL SHARES
OF THE COMPANY
11 TO EXTEND THE GENERAL MANDATE AS FOR AGAINST Management
APPROVED UNDER 4.2
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: Security ID: CNE1000031W9
Meeting Date: JUN 15, 2022 Meeting Type: Class Meeting
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 PROFIT DISTRIBUTION PROPOSAL FOR 2021 FOR FOR Management
AND ISSUANCE OF BONUS SHARES BY WAY OF
CONVERSION OF CAPITAL RESERVE
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: Security ID: CNE1000031W9
Meeting Date: JUN 15, 2022 Meeting Type: Annual General Meeting
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 WORK REPORT OF THE BOARD OF DIRECTORS FOR FOR Management
FOR 2021
3 WORK REPORT OF THE BOARD OF FOR FOR Management
SUPERVISORS FOR 2021
4 2021 ANNUAL REPORT, SUMMARY OF THE FOR FOR Management
ANNUAL REPORT AND ANNUAL RESULTS
ANNOUNCEMENT
5 2021 FINANCIAL REPORT AS RESPECTIVELY FOR FOR Management
AUDITED BY THE DOMESTIC AND OVERSEAS
AUDITORS
6 ENGAGEMENT OF DOMESTIC AND OVERSEAS FOR FOR Management
AUDITORS AND THE INTERNAL CONTROL
AUDITORS FOR 2022
7 THE REMUNERATION OF DOMESTIC AND FOR FOR Management
OVERSEAS AUDITORS AND THE INTERNAL
CONTROL AUDITORS FOR 2022
8 DETERMINATION OF DIRECTORS' EMOLUMENTS FOR FOR Management
9 DETERMINATION OF SUPERVISORS' FOR FOR Management
EMOLUMENTS
10 PROPOSED APPOINTMENT OF INDEPENDENT FOR FOR Management
NON-EXECUTIVE DIRECTOR, CHAIRMAN OF
NOMINATION COMMITTEE AND MEMBER OF
AUDIT COMMITTEE
11 PROFIT DISTRIBUTION PROPOSAL FOR 2021 FOR FOR Management
AND ISSUANCE OF BONUS SHARES BY WAY OF
CONVERSION OF CAPITAL RESERVE
12 GRANT OF GENERAL MANDATE TO THE BOARD FOR AGAINST Management
13 GENERAL MANDATE TO ISSUE DOMESTIC AND FOR FOR Management
OVERSEAS DEBT FINANCING INSTRUMENTS
14 ENGAGEMENT IN FOREIGN EXCHANGE HEDGING FOR FOR Management
BUSINESS BY THE COMPANY AND ITS
SUBSIDIARIES
15 CONTINUING RELATED-PARTY TRANSACTIONS FOR FOR Management
FOR 2022
16 THE PROVISION OF GUARANTEES TO MENGJIN FOR FOR Management
MINING AND RELATED-PARTY TRANSACTION
17 INDUSTRIAL INVESTMENT WITH SELF-OWNED FOR FOR Management
FUNDS
18 SHAREHOLDERS' RETURN PLAN FOR THREE FOR FOR Management
YEARS OF 2022 TO 2024
19 PROPOSED ADOPTION OF THE RESTRICTED FOR FOR Management
SHARE UNIT SCHEME
20 PROPOSED AUTHORIZATION TO THE BOARD FOR AGAINST Management
AND/OR THE DELEGATEE TO HANDLE MATTERS
PERTAINING TO THE RESTRICTED SHARE
UNIT SCHEME
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD
Ticker: Security ID: KYG3777B1032
Meeting Date: AUG 24, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 TO APPROVE, RATIFY AND CONFIRM THE FOR FOR Management
CEVT ACQUISITION AGREEMENT (AS DEFINED
IN THE CIRCULAR OF THE COMPANY DATED 5
AUGUST 2021 (THE "CIRCULAR")) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
4 TO APPROVE, RATIFY AND CONFIRM THE FOR FOR Management
HAOHAN ENERGY ACQUISITION AGREEMENT
(AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
5 TO APPROVE, RATIFY AND CONFIRM THE FOR FOR Management
NINGBO VIRIDI SUBSCRIPTION AGREEMENT
(AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
6 TO APPROVE, RATIFY AND CONFIRM THE R&D FOR FOR Management
SERVICES AND TECHNOLOGY LICENSING
AGREEMENT (AS DEFINED IN THE CIRCULAR)
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND TO APPROVE AND CONFIRM
THE ANNUAL CAP AMOUNTS UNDER THE R&D
SERVICES AND TECHNOLOGY LICENSING
7 TO APPROVE, RATIFY AND CONFIRM THE FOR FOR Management
AUTOMOBILE COMPONENTS SALES AGREEMENT
(AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
AND TO APPROVE AND CONFIRM THE ANNUAL
CAP AMOUNTS UNDER THE AUTOMOBILE
COMPONENTS SALES AGREEMENT (AS DEFINE
8 TO APPROVE, RATIFY AND CONFIRM THE FOR FOR Management
AUTOMOBILE COMPONENTS PROCUREMENT
AGREEMENT (AS DEFINED IN THE CIRCULAR)
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND TO APPROVE AND CONFIRM
THE ANNUAL CAP AMOUNTS UNDER THE
AUTOMOBILE COMPONENTS PROCUREMENT
AGREEMEN
9 TO APPROVE, RATIFY AND CONFIRM THE FOR FOR Management
ZEEKR FINANCE COOPERATION AGREEMENT
(AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
AND TO APPROVE AND CONFIRM THE ZEEKR
FINANCING ANNUAL CAPS (AS DEFINED IN
THE CIRCULAR) FOR EACH OF THE THREE
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD
Ticker: Security ID: KYG3777B1032
Meeting Date: DEC 06, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 TO APPROVE, RATIFY AND CONFIRM THE FOR FOR Management
SERVICES AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 16
NOVEMBER 2021 (THE "CIRCULAR")) AND
THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND TO APPROVE AND CONFIRM
THE ANNUAL CAP AMOUNTS UNDER THE
SERVICES AGR
4 TO APPROVE, RATIFY AND CONFIRM THE FOR FOR Management
AUTOMOBILE COMPONENTS PROCUREMENT
AGREEMENT (AS DEFINED IN THE CIRCULAR)
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND TO APPROVE AND CONFIRM
THE ANNUAL CAP AMOUNTS UNDER THE
AUTOMOBILE COMPONENTS PROCUREMENT
AGREEMEN
5 TO APPROVE, RATIFY AND CONFIRM THE FOR FOR Management
RENEWAL OF VOLVO FINANCE COOPERATION
AGREEMENTS (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO APPROVE
AND CONFIRM THE VOLVO ANNUAL CAPS
(WHOLESALE) (AS DEFINED IN THE
CIRCULAR) AND THE
6 TO APPROVE, RATIFY AND CONFIRM THE FOR FOR Management
SUPPLEMENTAL MASTER CKDS AND
AUTOMOBILE COMPONENTS PURCHASE
AGREEMENT (AS DEFINED IN THE CIRCULAR)
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND TO APPROVE AND CONFIRM
THE ANNUAL CAP AMOUNTS UNDER THE
SUPPLEMENTAL MAS
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD
Ticker: Security ID: KYG3777B1032
Meeting Date: DEC 17, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 TO APPROVE, RATIFY AND CONFIRM THE FOR FOR Management
SHARE PURCHASE AGREEMENT (AS DEFINED
IN THE CIRCULAR OF THE COMPANY DATED
30 NOVEMBER 2021 (THE "CIRCULAR")) AND
THE TRANSACTIONS CONTEMPLATED
THEREUNDER; CONDITIONAL UPON THE
LISTING COMMITTEE OF THE STOCK
EXCHANGE OF H
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD
Ticker: Security ID: KYG3777B1032
Meeting Date: MAY 25, 2022 Meeting Type: Annual General Meeting
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE AND CONSIDER THE REPORT OF FOR FOR Management
THE DIRECTORS, AUDITED FINANCIAL
STATEMENTS AND AUDITORS REPORT FOR THE
YEAR ENDED 31 DECEMBER 2021
4 TO DECLARE A FINAL DIVIDEND FOR THE FOR FOR Management
YEAR ENDED 31 DECEMBER 2021
5 TO RE-ELECT MR. ANG SIU LUN, LAWRENCE FOR FOR Management
AS AN EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. WANG YANG AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MS. LAM YIN SHAN, JOCELYN FOR FOR Management
AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
8 TO RE-ELECT MS. GAO JIE AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
9 TO AUTHORISE THE BOARD OF DIRECTORS OF FOR FOR Management
THE COMPANY TO FIX THE REMUNERATION OF
THE DIRECTORS
10 TO RE-APPOINT GRANT THORNTON HONG KONG FOR FOR Management
LIMITED AS THE AUDITOR OF THE COMPANY
AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
11 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO REPURCHASE THE COMPANY'S
SHARES
12 TO GRANT A GENERAL MANDATE TO THE FOR AGAINST Management
DIRECTORS TO ISSUE, ALLOT AND
OTHERWISE DEAL WITH THE COMPANY'S
SHARES
13 TO CONSIDER AND APPROVE THE AMENDMENTS FOR FOR Management
TO THE MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY AS SET
FORTH IN APPENDIX III TO THE CIRCULAR
OF THE COMPANY DATED 19 APRIL 2022 AND
THE ADOPTION OF THE AMENDED AND
RESTATED MEMORANDUM AND ARTICLES OF ASS
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES INC OF ZHUHAI
Ticker: Security ID: CNE0000001D4
Meeting Date: AUG 20, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 CHANGE OF THE COMPANY'S DOMICILE AND FOR FOR Management
AMENDMENTS TO THE COMPANY'S ARTICLES
OF ASSOCIATION
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES INC OF ZHUHAI
Ticker: Security ID: CNE0000001D4
Meeting Date: SEP 29, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 CHANGE OF THE PURPOSE OF REPURCHASED FOR DID NOT VOTE Management
SHARES FOR CANCELLATION
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: Security ID: MXP370711014
Meeting Date: NOV 19, 2021 Meeting Type: Ordinary General Meeting
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 DISCUSSION, AND IF THE CASE, APPROVAL FOR FOR Management
OF A PROPOSED CASH DIVIDEND PAYMENT:
FIRST: IT IS PROPOSED TO DISTRIBUTE A
CASH DIVIDEND OF 7,627,023.32.48
(SEVEN BILLION, SIX HUNDRED AND
TWENTY-SEVEN MILLION, TWENTY-THREE
THOUSAND, AND THIRTY TWO PESOS 48/100)
OR
3 DISCUSSION, AND IF THE CASE, APPROVAL FOR FOR Management
OF A PROPOSED CASH DIVIDEND PAYMENT:
SECOND: IT IS PROPOSED THAT THE 25 OF
THE DIVIDEND OF 2020 BE PAID ON
NOVEMBER 30TH, 2021 THROUGH S.D
INDEVAL, INSTITUCION PARA EL DEPOSITO
DE VALORES, S.A DE C.V (INSTITUTION FOR
4 DESIGNATION OF DELEGATE (S) TO FOR FOR Management
FORMALIZED AND EXCUTE THE RESOLUTIONS
PASSED BY THE ASSEMBLY
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GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: Security ID: MXP370711014
Meeting Date: APR 22, 2022 Meeting Type: Ordinary General Meeting
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE, WITH THE PREVIOUS OPINION OF FOR FOR Management
THE BOARD OF DIRECTORS, THE ANNUAL
REPORT OF THE CHIEF EXECUTIVE OFFICER
CONTAINING, AMONG OTHER ITEMS, THE
GENERAL BALANCE SHEET, THE INCOME
STATEMENT, THE STATEMENT OF CHANGES IN
THE NET WORTH AND THE CASH FLOW STAT
2 APPROVE THE BOARD OF DIRECTORS ANNUAL FOR FOR Management
REPORT STATING AND EXPLAINING THE MAIN
ACCOUNTING AND INFORMATION POLICIES
AND CRITERIA FOLLOWED IN THE
PREPARATION OF THE FINANCIAL
INFORMATION AS OF DECEMBER 31, 2021
3 APPROVE THE BOARD OF DIRECTORS ANNUAL FOR FOR Management
REPORT REGARDING THE OPERATIONS AND
ACTIVITIES WHERE IT PARTICIPATED
4 APPROVE THE AUDIT AND CORPORATE FOR FOR Management
PRACTICES ANNUAL REPORT
5 APPROVE EACH AND EVERY ONE OF THE FOR FOR Management
OPERATIONS PERFORMED BY THE COMPANY
DURING THE FISCAL YEAR ENDED DECEMBER
31, 2021 IS HEREBY PROPOSED. IT IS
ALSO PROPOSED TO RATIFY ANY ACTIONS
TAKEN BY THE BOARD OF DIRECTORS, THE
CHIEF EXECUTIVE OFFICER AND THE AUDIT A
6 ALLOCATE ALL NET PROFITS OF FISCAL FOR FOR Management
YEAR 2021 REFLECTED IN THE FINANCIAL
STATEMENTS OF THE COMPANY IN THE
AMOUNT OF 35,048,168,481.91, THIRTY
FIVE BILLION FORTY EIGHT MILLION ONE
HUNDRED SIXTY EIGHT THOUSAND FOUR
HUNDRED EIGHTY ONE PESOS 91 100
MEXICAN CUR
7 PROVIDE EVIDENCE THAT IN COMPLIANCE FOR FOR Management
WITH THE PROVISIONS OF SECTION XIX OF
ARTICLE 76 OF THE INCOME TAX LAW, THE
EXTERNAL AUDITORS REPORT REGARDING THE
FISCAL SITUATION OF THE COMPANY AS OF
DECEMBER 31, 2020 WAS DISTRIBUTED AND
READ TO THE ATTENDANCE OF TH
8 APPOINT MR. CARLOS HANK GONZALEZ AS FOR FOR Management
CHAIRMAN AND REGULAR DIRECTOR OF THE
BOARD OF DIRECTORS
9 APPOINT MR. JUAN ANTONIO GONZALEZ FOR FOR Management
MORENO AS REGULAR DIRECTOR OF THE
BOARD OF DIRECTORS
10 APPOINT MR. DAVID JUAN VILLARREAL FOR FOR Management
MONTEMAYOR AS REGULAR DIRECTOR OF THE
BOARD OF DIRECTORS
11 APPOINT MR. JOSE MARCOS RAMIREZ MIGUEL FOR FOR Management
AS REGULAR DIRECTOR OF THE BOARD OF
DIRECTORS
12 APPOINT MR. CARLOS DE LA ISLA CORRY AS FOR FOR Management
REGULAR DIRECTOR OF THE BOARD OF
DIRECTORS
13 APPOINT MR. EVERARDO ELIZONDO ALMAGUER FOR FOR Management
AS INDEPENDENT REGULAR DIRECTOR OF THE
BOARD OF DIRECTORS
14 APPOINT MS. ALICIA ALEJANDRA LEBRIJA FOR FOR Management
HIRSCHFELD AS INDEPENDENT REGULAR
DIRECTOR OF THE BOARD OF DIRECTORS
15 APPOINT MR. CLEMENTE ISMAEL REYES FOR FOR Management
RETANA VALDES AS INDEPENDENT REGULAR
DIRECTOR OF THE BOARD OF DIRECTORS
16 APPOINT MR. ALFREDO ELIAS AYUB AS FOR FOR Management
INDEPENDENT REGULAR DIRECTOR OF THE
BOARD OF DIRECTORS
17 APPOINT MR. ADRIAN SADA CUEVA AS FOR FOR Management
INDEPENDENT REGULAR DIRECTOR OF THE
BOARD OF DIRECTORS
18 APPOINT MR. DAVID PENALOZA ALANIS AS FOR FOR Management
INDEPENDENT REGULAR DIRECTOR OF THE
BOARD OF DIRECTORS
19 APPOINT MR. JOSE ANTONIO CHEDRAUI FOR FOR Management
EGUIA AS INDEPENDENT REGULAR DIRECTOR
OF THE BOARD OF DIRECTORS
20 APPOINT MR. ALFONSO DE ANGOITIA FOR FOR Management
NORIEGA AS INDEPENDENT REGULAR
DIRECTOR OF THE BOARD OF DIRECTORS
21 APPOINT MR. THOMAS STANLEY HEATHER FOR FOR Management
RODRIGUEZ AS INDEPENDENT REGULAR
DIRECTOR OF THE BOARD OF DIRECTORS
22 APPOINT MS. GRACIELA GONZALEZ MORENO FOR FOR Management
AS ALTERNATE DIRECTOR OF THE BOARD OF
DIRECTORS
23 APPOINT MR. JUAN ANTONIO GONZALEZ FOR FOR Management
MARCOS AS ALTERNATE DIRECTOR OF THE
BOARD OF DIRECTORS
24 APPOINT MR. ALBERTO HALABE HAMUI AS FOR FOR Management
INDEPENDENT ALTERNATE DIRECTOR OF THE
BOARD OF DIRECTORS
25 APPOINT MR. GERARDO SALAZAR VIEZCA AS FOR FOR Management
ALTERNATE DIRECTOR OF THE BOARD OF
DIRECTORS
26 APPOINT MR. ALBERTO PEREZ JACOME FOR FOR Management
FRISCIONE AS ALTERNATE DIRECTOR OF THE
BOARD OF DIRECTORS
27 APPOINT MR. DIEGO MARTINEZ RUEDA FOR FOR Management
CHAPITAL AS INDEPENDENT ALTERNATE
DIRECTOR OF THE BOARD OF DIRECTORS
28 APPOINT MR. ROBERTO KELLEHER VALES AS FOR FOR Management
INDEPENDENT ALTERNATE DIRECTOR OF THE
BOARD OF DIRECTORS
29 APPOINT MS. CECILIA GOYA DE RIVIELLO FOR FOR Management
MEADE AS INDEPENDENT ALTERNATE
DIRECTOR OF THE BOARD OF DIRECTORS
30 APPOINT MR. ISAAC BECKER KABACNIK AS FOR FOR Management
INDEPENDENT ALTERNATE DIRECTOR OF THE
BOARD OF DIRECTORS
31 APPOINT MR. JOSE MARIA GARZA TREVINO FOR FOR Management
AS INDEPENDENT ALTERNATE DIRECTOR OF
THE BOARD OF DIRECTORS
32 APPOINT MR. CARLOS CESARMAN KOLTENIUK FOR FOR Management
AS INDEPENDENT ALTERNATE DIRECTOR OF
THE BOARD OF DIRECTORS
33 APPOINT MR. HUMBERTO TAFOLLA NUNEZ AS FOR FOR Management
INDEPENDENT ALTERNATE DIRECTOR OF THE
BOARD OF DIRECTORS
34 APPOINT MS. GUADALUPE PHILLIPS MARGAIN FOR FOR Management
AS INDEPENDENT ALTERNATE DIRECTOR OF
THE BOARD OF DIRECTORS
35 APPOINT MR. RICARDO MALDONADO YANEZ AS FOR FOR Management
INDEPENDENT ALTERNATE DIRECTOR OF THE
BOARD OF DIRECTORS
36 APPOINT MR. HECTOR AVILA FLORES AS FOR FOR Management
SECRETARY OF THE BOARD OF DIRECTORS,
WHO SHALL NOT BE A MEMBER OF THE BOARD
OF DIRECTORS
37 IT IS HEREBY PROPOSED, PURSUANT TO FOR FOR Management
ARTICLE FORTY NINE OF THE CORPORATE
BYLAWS, FOR THE DIRECTORS TO BE
RELEASED FROM OBLIGATION TO POST A
BOND OR PECUNIARY GUARANTEE TO SUPPORT
THE PERFORMANCE OF THEIR DUTIES
38 DETERMINE AS THE COMPENSATION TO BE FOR FOR Management
PAID TO REGULAR AND ALTERNATE
DIRECTORS, AS THE CASE MAY BE, FOR
EACH MEETING THEY ATTEND, A NET TAX
AMOUNT EQUIVALENT TO TWO FIFTY GOLDEN
PESOS COINS, COMMONLY KNOWN AS
CENTENARIOS, AT THEIR QUOTATION VALUE
ON THE DATE
39 APPOINT MR. THOMAS STANLEY HEATHER FOR FOR Management
RODRIGUEZ AS CHAIRMAN OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE
40 APPROVE THE REPORT OF THE BOARD OF FOR FOR Management
DIRECTORS ON THE PURCHASE AND SALE
OPERATIONS OF THE OWN SHARES OF THE
COMPANY DURING FISCAL YEAR 2021
41 EARMARK UP TO THE AMOUNT OF FOR FOR Management
7,500,000,000.00, SEVEN BILLION FIVE
HUNDRED MILLION PESOS 00 100 MEXICAN
CURRENCY, EQUIVALENT TO 1.96 PERCENT
OF THE CAPITALIZATION VALUE OF THE
FINANCIAL GROUP AS OF THE END OF 2021,
CHARGED TO NET WORTH, FOR THE PURCHASE
OF
42 APPOINT THE NECESSARY DELEGATES TO FOR FOR Management
CARRY OUT ALL ACTS REQUIRED TO COMPLY
WITH AND FORMALIZE THE RESOLUTIONS
PASSED AT THE SHAREHOLDERS MEETING
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GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: Security ID: MXP370711014
Meeting Date: MAY 23, 2022 Meeting Type: Ordinary General Meeting
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVE THE DISTRIBUTION AMONG THE FOR FOR Management
SHAREHOLDERS OF A DIVIDEND EQUIVALENT
TO 50 PCT OF THE NET PROFITS FOR THE
YEAR 2021, AMOUNTING TO MXN
17,524,084,240.96 (SEVENTEEN BILLION
FIVE HUNDRED TWENTY FOUR MILLION
EIGHTY FOUR THOUSAND TWO HUNDRED FORTY
PESOS 96
3 APPROVE THAT THE DIVIDEND FOR FOR Management
CORRESPONDING TO THE FISCAL YEAR 2021
WILL BE PAID ON MAY 31, 2022, THROUGH
THE S.D. INDEVAL, INSTITUCI ON PARA EL
DEP OSITO DE VALORES, S.A. DE C.V.,
PRIOR NOTICE PUBLISHED BY THE
SECRETARY OF THE BOARD OF DIRECTORS IN
ONE OF TH
4 APPOINT THE NECESSARY DELEGATES TO FOR FOR Management
CARRY OUT ALL ACTS REQUIRED TO COMPLY
WITH AND FORMALIZE THE RESOLUTIONS
PASSED BY THE SHAREHOLDERS MEETING
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HANA FINANCIAL GROUP INC
Ticker: Security ID: KR7086790003
Meeting Date: MAR 25, 2022 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF 17TH FINANCIAL STATEMENTS FOR FOR Management
AND CONSOLIDATED FINANCIAL STATEMENT
2 AMENDMENT OF ARTICLES OF INCORPORATION FOR FOR Management
3 RE-ELECTION OF OUTSIDE DIRECTOR: FOR FOR Management
TAE-SEUNG PAIK
4 RE-ELECTION OF OUTSIDE DIRECTOR: FOR FOR Management
HONG-JIN KIM
5 RE-ELECTION OF OUTSIDE DIRECTOR: YOON FOR FOR Management
HEO
6 RE-ELECTION OF OUTSIDE DIRECTOR: FOR FOR Management
JUNG-WON LEE
7 ELECTION OF OUTSIDE DIRECTOR: KANG-WON FOR FOR Management
LEE
8 ELECTION OF INSIDE DIRECTOR: YOUNG-JOO FOR FOR Management
HAM
9 RE-ELECTION OF OUTSIDE DIRECTOR WHO IS FOR FOR Management
AN AUDIT COMMITTEE MEMBER: DONG-HOON
YANG
10 RE-ELECTION OF AUDIT COMMITTEE MEMBER FOR FOR Management
WHO IS AN OUTSIDE DIRECTOR: TAE-SEUNG
PAIK
11 RE-ELECTION OF AUDIT COMMITTEE MEMBER FOR FOR Management
WHO IS AN OUTSIDE DIRECTOR: JUNG-WON
LEE
12 RE-ELECTION OF AUDIT COMMITTEE MEMBER FOR FOR Management
WHO IS AN OUTSIDE DIRECTOR: DONG-MOON
PARK
13 DETERMINATION OF THE COMPENSATION FOR FOR Management
CEILING FOR DIRECTORS
14 APPROVAL OF SPECIAL CONTRIBUTION FOR FOR Management
COMPENSATION
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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD
Ticker: Security ID: CNE1000003G1
Meeting Date: JUL 29, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 PROPOSAL ON THE ELECTION OF MR. HUANG FOR FOR Management
LIANGBO AS SHAREHOLDER SUPERVISOR OF
INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED
3 PROPOSAL ON THE ELECTION OF MR. WANG FOR FOR Management
JINGWU AS EXECUTIVE DIRECTOR OF
INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED
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ITAU UNIBANCO HLDG
Ticker: ITUB Security ID: US4655621062
Meeting Date: OCT 01, 2021 Meeting Type: Special
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 to ratify the appointment of the NONE FOR Management
appraisers in connection with the
Merger. This agenda is for the XPart
Shareholder Meeting (Notice sent to
holders of ADSs representing Itau
Unibanco Holding S.A. Preferred shares
in respect of the right to receive
shares
3 to approve the Merger, which involves NONE FOR Management
the merger of XPart, as the merging
entity, with and into XP Inc., as the
surviving entity, so that XP be the
surviving company and all the
undertaking, property and liabilities
of the merging company vest in the surv
4 to approve the terms and conditions of NONE FOR Management
the Merger Protocol and the execution
of the Plan of Merger.
5 to authorize the management to conduct NONE FOR Management
all necessary acts and to execute the
necessary documents in connection with
the Merger; and related resolutions.
2 resolve on the appraisal report NONE FOR Management
prepared by the appraisers, based on
XPart's balance sheet as of May 31,
2021.
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JD LOGISTICS, INC.
Ticker: Security ID: KYG5074S1012
Meeting Date: MAY 13, 2022 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 THE SUBSCRIPTION AGREEMENT (THE FOR DID NOT VOTE Management
SUBSCRIPTION AGREEMENT ) DATED MARCH
25, 2022 (A COPY OF WHICH HAS BEEN
PRODUCED TO THE MEETING MARKED A AND
SIGNED BY THE CHAIRMAN OF THE MEETING
FOR THE PURPOSE OF IDENTIFICATION) AND
ENTERED INTO BY THE COMPANY AS ISSUER
4 CONDITIONAL UPON, AMONG OTHER THINGS, FOR DID NOT VOTE Management
THE LISTING COMMITTEE OF THE STOCK
EXCHANGE OF HONG KONG LIMITED GRANTING
THE LISTING OF, AND PERMISSION TO DEAL
IN, THE SUBSCRIPTION SHARES, THE
DIRECTORS OF THE COMPANY BE AND ARE
HEREBY GRANTED A SPECIFIC MANDATE T
5 ANY ONE DIRECTOR OF THE COMPANY BE AND FOR DID NOT VOTE Management
IS HEREBY AUTHORISED TO SIGN, EXECUTE,
PERFECT AND DELIVER ALL SUCH DOCUMENTS
AND DEEDS, AND DO ALL SUCH ACTS,
MATTERS AND THINGS AS ARE, IN THE
OPINION OF SUCH DIRECTOR OF THE
COMPANY, DESIRABLE OR EXPEDIENT TO GIVE
6 THE RE-ELECTION OF DR. XIANDE ZHAO AS FOR DID NOT VOTE Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY BE AND IS HEREBY CONFIRMED
AND APPROVED
7 THE RE-ELECTION OF MR. YANG ZHANG AS FOR DID NOT VOTE Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY BE AND IS HEREBY CONFIRMED
AND APPROVED
--------------------------------------------------------------------------------
JD LOGISTICS, INC.
Ticker: Security ID: KYG5074S1012
Meeting Date: JUN 21, 2022 Meeting Type: Annual General Meeting
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE AND ADOPT THE AUDITED FOR DID NOT VOTE Management
CONSOLIDATED FINANCIAL STATEMENTS OF
THE GROUP AND THE REPORTS OF THE
DIRECTORS AND THE AUDITOR OF THE
COMPANY FOR THE YEAR ENDED DECEMBER
31, 2021
4 TO RE-ELECT MR. YUI YU AS AN EXECUTIVE FOR DID NOT VOTE Management
DIRECTOR OF THE COMPANY (THE
"DIRECTOR")
5 TO RE-ELECT MS. NORA GU YI WU AS AN FOR DID NOT VOTE Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MS. CAROL YUN YAU LI AS AN FOR DID NOT VOTE Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO AUTHORISE THE BOARD OF DIRECTORS FOR DID NOT VOTE Management
(THE "BOARD") TO FIX THE REMUNERATION
OF THE DIRECTORS
8 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU FOR DID NOT VOTE Management
AS THE AUDITOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AND TO AUTHORISE THE BOARD TO
FIX THEIR REMUNERATION FOR THE YEAR
ENDING DECEMBER 31, 2022
9 TO GRANT A GENERAL MANDATE TO THE FOR DID NOT VOTE Management
DIRECTORS TO ALLOT AND ISSUE NEW
ORDINARY SHARES OF THE COMPANY
(ORDINARY RESOLUTION NO. 5(A) OF THE
NOTICE OF THE MEETING)
10 TO GRANT A GENERAL MANDATE TO THE FOR DID NOT VOTE Management
DIRECTORS TO REPURCHASE ORDINARY
SHARES OF THE COMPANY (ORDINARY
RESOLUTION NO. 5(B) OF THE NOTICE OF
THE MEETING)
11 TO EXTEND THE GENERAL MANDATE GRANTED FOR DID NOT VOTE Management
TO THE DIRECTORS TO ISSUE NEW ORDINARY
SHARES OF THE COMPANY (ORDINARY
RESOLUTION NO. 5(C) OF THE NOTICE OF
THE MEETING)
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: Security ID: KR7105560007
Meeting Date: MAR 25, 2022 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
3 ELECTION OF A NON-PERMANENT AUDITOR: I FOR FOR Management
JAE GEUN
4 ELECTION OF OUTSIDE DIRECTOR: SEONU FOR FOR Management
SEOK HO
5 ELECTION OF OUTSIDE DIRECTOR: CHOE FOR FOR Management
MYEONG HUI
6 ELE CTION OF OUTSIDE DIRECTOR: JEONG FOR FOR Management
GU HWAN
7 ELECTION OF OUTSIDE DIRECTOR: GWON FOR FOR Management
SEON JU
8 ELECTION OF OUTSIDE DIRECTOR: O GYU FOR FOR Management
TAEK
9 ELECTION OF OUTS IDE DIRECTOR CHOE JAE FOR FOR Management
HONG
10 ELECTION OF AUDIT COMMITTEE MEMBER: FOR FOR Management
GIM GYEONG HO
11 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management
IS AN OUTSIDE DIRECTOR: SEONU SEOK HO
12 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management
IS AN OUTSIDE DIRECTOR: CHOE MYEO NG
HUI
13 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management
IS AN OUTSIDE DIRECTOR: JEONG GU HWAN
14 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
15 PLEASE NOTE THAT THIS RESOLUTION IS A NONE AGAINST Shareholder
SHAREHOLDER PROPOSAL: ELECTION OF
OUTSIDE DIRECTOR: GIM YOUNG SU
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LG CHEM LTD
Ticker: Security ID: KR7051910008
Meeting Date: MAR 23, 2022 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR ABSTAIN Management
2 ELECTION OF INSIDE DIRECTOR: SIN HAK FOR AGAINST Management
CHEOL
3 ELECTION OF A NON-PERMANENT DIRECTOR: FOR FOR Management
GWON BONG SEOK
4 ELECTION OF OUTSIDE DIRECTOR: I HYEON FOR FOR Management
JU
5 ELECTION OF OUTSIDE DIRECTOR: JO HWA FOR FOR Management
SUN
6 ELECTION OF AUDIT COMMITTEE MEMBER: I FOR FOR Management
HYEON JU
7 ELECTION OF AUDIT COMMITTEE MEMBER: JO FOR FOR Management
HWA SUN
8 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
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MEDIATEK INCORPORATION
Ticker: Security ID: TW0002454006
Meeting Date: MAY 31, 2022 Meeting Type: Annual General Meeting
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE 2021 BUSINESS REPORT FOR FOR Management
AND FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR FOR FOR Management
DISTRIBUTION OF 2021 PROFITS. PROPOSED
RETAINED EARNING: TWD 57 PER SHARE AND
PROPOSED CAPITAL SURPLUS: TWD 16 PER
SHARE
3 DISCUSSION ON CASH DISTRIBUTION FROM FOR FOR Management
CAPITAL RESERVE
4 AMENDMENT TO THE COMPANYS ARTICLE OF FOR FOR Management
INCORPORATION
5 AMENDMENTS TO THE COMPANYS PROCEDURES FOR FOR Management
GOVERNING THE ACQUISITION OR
DISPOSITION OF ASSETS
6 AMENDMENTS TO THE COMPANYS OPERATING FOR FOR Management
PROCEDURES OF ENDORSEMENT AND GUARANTEE
7 AMENDMENTS TO THE COMPANYS OPERATING FOR FOR Management
PROCEDURES OF OUTWARD LOANS TO OTHERS
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MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ
Ticker: Security ID: US55315J1025
Meeting Date: AUG 19, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 TO REDUCE THE AUTHORIZED CAPITAL OF FOR FOR Management
PJSC MMC NORILSK NICKEL BY RUB
4,590,852 DOWN TO RUB 153,654,624
THROUGH CANCELLATION OF 4,590,852
ORDINARY SHARES WITH A PAR VALUE OF
RUB 1 EACH REPURCHASED BY PJSC MMC
NORILSK NICKEL
3 TO INTRODUCE AMENDMENTS NO.1 TO THE FOR FOR Management
ARTICLES OF ASSOCIATION OF PJSC MMC
NORILSK NICKEL (REVISION NO. 10)
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MUYUAN FOODS CO LTD
Ticker: Security ID: CNE100001RQ3
Meeting Date: DEC 22, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 APPLICATION FOR CREDIT LINE TO BANKS FOR FOR Management
AND OTHER FINANCIAL INSTITUTIONS BY
THE COMPANY AND CONTROLLED SUBSIDIARIES
2 ESTIMATED GUARANTEE QUOTA OF THE FOR FOR Management
COMPANY AND CONTROLLED SUBSIDIARIES
3 CONNECTED TRANSACTION REGARDING FOR FOR Management
ADJUSTMENT OF THE LOANS FROM RELATED
SHAREHOLDERS
4 2022 ESTIMATED CONTINUING CONNECTED FOR FOR Management
TRANSACTIONS
5 AMENDMENTS TO THE COMPANY'S RULES OF FOR FOR Management
PROCEDURE GOVERNING SHAREHOLDERS'
GENERAL MEETINGS
6 AMENDMENTS TO THE SYSTEM FOR FOR FOR Management
INDEPENDENT DIRECTORS
7 AMENDMENTS TO THE IMPLEMENTING RULES FOR FOR Management
FOR CUMULATIVE VOTING SYSTEM
8 AMENDMENTS TO THE RAISED FUNDS FOR FOR Management
MANAGEMENT SYSTEM
9 ADJUSTMENT OF THE 2019 RESTRICTED FOR FOR Management
STOCK INCENTIVE PLAN (DRAFT) AND ITS
SUMMARY
10 ADJUSTMENT OF THE APPRAISAL MANAGEMENT FOR FOR Management
MEASURES FOR THE IMPLEMENTATION OF
2019 RESTRICTED STOCK INCENTIVE PLAN
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MUYUAN FOODS CO LTD
Ticker: Security ID: CNE100001RQ3
Meeting Date: FEB 28, 2022 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 2022 RESTRICTED STOCK INCENTIVE PLAN FOR FOR Management
(DRAFT) AND ITS SUMMARY
2 APPRAISAL MANAGEMENT MEASURES FOR THE FOR FOR Management
IMPLEMENTATION OF 2022 RESTRICTED
STOCK INCENTIVE PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE FOR FOR Management
MATTERS REGARDING THE EQUITY INCENTIVE
4 CHANGE OF THE BUSINESS SCOPE AND FOR FOR Management
AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
5 REPURCHASE AND CANCELLATION OF SOME FOR FOR Management
RESTRICTED STOCKS
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MUYUAN FOODS CO LTD
Ticker: Security ID: CNE100001RQ3
Meeting Date: MAY 20, 2022 Meeting Type: Annual General Meeting
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 2021 WORK REPORT OF THE BOARD OF FOR FOR Management
DIRECTORS
2 2021 WORK REPORT OF THE SUPERVISORY FOR FOR Management
COMMITTEE
3 2021 ANNUAL REPORT AND ITS SUMMARY FOR FOR Management
4 2021 ANNUAL ACCOUNTS FOR FOR Management
5 2022 FINANCIAL BUDGET REPORT FOR FOR Management
6 2021 PROFIT DISTRIBUTION PLAN: THE FOR FOR Management
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY2.48000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):NONE
7 2022 REMUNERATION PLAN FOR DIRECTORS FOR FOR Management
8 2022 REMUNERATION PLAN FOR SUPERVISORS FOR FOR Management
9 2022 APPOINTMENT OF FINANCIAL AUDIT FOR FOR Management
FIRM
10 SPECIAL REPORT ON THE USE OF FOR FOR Management
PREVIOUSLY RAISED FUNDS
11 SYSTEM FOR INDEPENDENT DIRECTORS FOR FOR Management
12 THE COMPANY'S RULES OF PROCEDURE FOR FOR Management
GOVERNING THE BOARD MEETINGS
13 THE COMPANY'S RULES OF PROCEDURE FOR FOR Management
GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
14 EXTERNAL GUARANTEE MANAGEMENT SYSTEM FOR FOR Management
15 CONNECTED TRANSACTIONS DECISION-MAKING FOR FOR Management
SYSTEM
16 RAISED FUNDS MANAGEMENT SYSTEM FOR FOR Management
17 FINANCIAL AID PROVISION MANAGEMENT FOR FOR Management
SYSTEM
18 EXTERNAL INVESTMENT MANAGEMENT SYSTEM FOR FOR Management
19 RISK INVESTMENT MANAGEMENT SYSTEM FOR FOR Management
20 EXTERNAL DONATION MANAGEMENT SYSTEM FOR FOR Management
21 IMPLEMENTING RULES FOR CUMULATIVE FOR FOR Management
VOTING SYSTEM
22 THE COMPANY'S RULES OF PROCEDURE FOR FOR Management
GOVERNING MEETINGS OF THE SUPERVISORY
COMMITTEE
23 AMENDMENTS TO THE ARTICLES OF FOR FOR Management
ASSOCIATIONS
24 REPURCHASE AND CANCELLATION OF SOME FOR FOR Management
RESTRICTED STOCKS
25 CONNECTED TRANSACTION REGARDING FOR FOR Management
ADJUSTMENT OF THE LOANS FROM RELATED
SHAREHOLDERS
26 PROVISION OF GUARANTEE FOR THE LOANS FOR FOR Management
OF PURCHASING RAW MATERIALS BY
SUBSIDIARIES
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD
Ticker: Security ID: BMG653181005
Meeting Date: DEC 06, 2021 Meeting Type: Annual General Meeting
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 TO CONSIDER AND ADOPT THE AUDITED FOR FOR Management
FINANCIAL STATEMENTS AND THE REPORTS
OF THE DIRECTORS AND INDEPENDENT
AUDITOR FOR THE YEAR ENDED 30TH JUNE,
2021
4 TO DECLARE THE FINAL DIVIDEND TO BE FOR FOR Management
PAID OUT OF THE CONTRIBUTED SURPLUS
ACCOUNT OF THE COMPANY FOR THE YEAR
ENDED 30TH JUNE, 2021
5 TO RE-ELECT MS. LIU MING CHUNG AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. KEN LIU AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY
7 TO RE-ELECT MR. ZHANG YUANFU AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY
8 TO RE-ELECT MS. TAM WAI CHU, MARIA AS FOR FOR Management
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY
9 TO RE-ELECT MR. NG LEUNG SING AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY A
10 TO AUTHORISE THE BOARD TO FIX FOR AGAINST Management
DIRECTORS' REMUNERATION
11 TO RE-APPOINT MESSRS. FOR FOR Management
PRICEWATERHOUSECOOPERS AS AUDITOR AND
TO AUTHORISE THE BOARD OF DIRECTORS TO
FIX ITS REMUNERATION
12 TO GRANT AN UNCONDITIONAL MANDATE TO FOR AGAINST Management
THE DIRECTORS TO ALLOT ORDINARY SHARES
13 TO GRANT AN UNCONDITIONAL MANDATE TO FOR FOR Management
THE DIRECTORS TO PURCHASE THE
COMPANY'S OWN SHARES
14 TO EXTEND THE ORDINARY SHARE ISSUE FOR AGAINST Management
MANDATE GRANTED TO THE DIRECTORS
15 TO APPROVE THE REDUCTION OF SHARE FOR FOR Management
PREMIUM AND USE THE CREDIT ARISING
FROM SUCH REDUCTION BE TRANSFERRED TO
THE CONTRIBUTED SURPLUS ACCOUNT
--------------------------------------------------------------------------------
NOVATEK JOINT STOCK COMPANY
Ticker: Security ID: US6698881090
Meeting Date: APR 21, 2022 Meeting Type: Annual General Meeting
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE JSC NOVATEK'S 2021 ANNUAL FOR FOR Management
REPORT AND 2021 ANNUAL ACCOUNTING
STATEMENTS (ACCORDING TO RAS).
ALLOCATE TWO HUNDRED AND SIXTEEN
BILLION NINE HUNDRED AND THIRTEEN
MILLION SEVEN HUNDRED THOUSAND SIX
HUNDRED FORTY RUBLES (RUB
216,913,700,640) TO THE PAYM
2 DETERMINE THE FOLLOWING SIZE AND FORM FOR FOR Management
OF DIVIDEND PAYMENT: DETERMINE THE
SIZE OF DIVIDENDS ON JSC NOVATEK
ORDINARY SHARES FOR 2021 IN THE AMOUNT
OF RUB 43.77 (FORTYTHREE RUBLES,
SEVENTY-SEVEN KOPECKS) PER ONE
ORDINARY SHARE, WHICH CONSTITUTES RUB
132,899,
6 TO ELECT THE BOARD OF DIRECTOR OF JSC FOR FOR Management
NOVATEK IN THE FOLLOWING COMPOSITION:
ARNAUD LE FOLL
7 TO ELECT THE BOARD OF DIRECTOR OF JSC FOR FOR Management
NOVATEK IN THE FOLLOWING COMPOSITION:
IRINA GAYDA
8 TO ELECT THE BOARD OF DIRECTOR OF JSC FOR FOR Management
NOVATEK IN THE FOLLOWING COMPOSITION:
EMMANUEL QUIDET
9 TO ELECT THE BOARD OF DIRECTOR OF JSC FOR FOR Management
NOVATEK IN THE FOLLOWING COMPOSITION:
DOMINIQUE MARION
10 TO ELECT THE BOARD OF DIRECTOR OF JSC FOR FOR Management
NOVATEK IN THE FOLLOWING COMPOSITION:
TATYANA MITROVA
12 TO ELECT THE BOARD OF DIRECTOR OF JSC FOR FOR Management
NOVATEK IN THE FOLLOWING COMPOSITION:
ALEXANDER NATALENKO
13 TO ELECT THE BOARD OF DIRECTOR OF JSC FOR ABSTAIN Management
NOVATEK IN THE FOLLOWING COMPOSITION:
ALEXEY OREL
14 ELECT THE FOLLOWING MEMBER TO JSC FOR FOR Management
NOVATEK'S REVISION COMMISSION: OLGA
BELYAEVA
15 ELECT THE FOLLOWING MEMBER TO JSC FOR FOR Management
NOVATEK'S REVISION COMMISSION: ANNA
MERZLYAKOVA
16 ELECT THE FOLLOWING MEMBER TO JSC FOR FOR Management
NOVATEK'S REVISION COMMISSION: IGOR
RYASKOV
17 ELECT THE FOLLOWING MEMBER TO JSC FOR FOR Management
NOVATEK'S REVISION COMMISSION: NIKOLAY
SHULIKIN
20 APPROVE AO PRICEWATERHOUSECOOPERS FOR FOR Management
AUDIT (OGRN: 1027700148431) AS JSC
NOVATEK'S AUDITOR FOR 2022
23 1. ESTABLISH THE REMUNERATION PAYABLE FOR ABSTAIN Management
TO THE MEMBERS OF JSC NOVATEK'S
REVISION COMMISSION DURING THE PERIOD
OF EXERCISING THEIR DUTIES AT TWO
MILLION ONE HUNDRED THOUSAND RUBLES
(RUB 2,100,000) EACH. 2. PAY
REMUNERATION WITHIN 30 DAYS FOLLOWING
THE DATE O
--------------------------------------------------------------------------------
OIL COMPANY LUKOIL PJSC
Ticker: Security ID: US69343P1057
Meeting Date: DEC 02, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 ON PAYMENT (DECLARATION) OF DIVIDENDS FOR FOR Management
BASED ON THE RESULTS OF THE FIRST NINE
MONTHS OF 2021
3 ON PAYMENT OF A PART OF THE FOR FOR Management
REMUNERATION TO MEMBERS OF THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" FOR
THEIR PERFORMANCE OF THE FUNCTIONS OF
THE MEMBERS OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------
ORIENT OVERSEAS (INTERNATIONAL) LTD
Ticker: Security ID: BMG677491539
Meeting Date: OCT 28, 2021 Meeting Type: Special General Meeting
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 TO APPROVE AND CONFIRM THE FOR FOR Management
SHIPBUILDING TRANSACTION REGARDING
CONSTRUCTION OF TEN VESSELS
--------------------------------------------------------------------------------
ORIENT OVERSEAS (INTERNATIONAL) LTD
Ticker: Security ID: BMG677491539
Meeting Date: MAY 20, 2022 Meeting Type: Annual General Meeting
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
4 TO CONSIDER AND ADOPT THE AUDITED FOR FOR Management
FINANCIAL STATEMENTS AND THE REPORTS
OF THE DIRECTORS AND THE AUDITOR FOR
THE YEAR ENDED 31ST DECEMBER 2021
5 TO DECLARE A FINAL DIVIDEND FOR THE FOR FOR Management
YEAR ENDED 31ST DECEMBER 2021
6 TO DECLARE A SPECIAL DIVIDEND FOR THE FOR FOR Management
YEAR ENDED 31ST DECEMBER 2021
7 TO RE-ELECT MR. WAN MIN AS DIRECTOR FOR FOR Management
8 TO RE-ELECT MR. YANG ZHIJIAN AS FOR FOR Management
DIRECTOR
10 TO RE-ELECT MR. IP SING CHI AS DIRECTOR FOR FOR Management
11 TO RE-ELECT DR. CHUNG SHUI MING FOR FOR Management
TIMPSON AS DIRECTOR
12 TO RE-ELECT MR. SO GREGORY KAM LEUNG FOR FOR Management
AS DIRECTOR
13 TO AUTHORISE THE BOARD OF DIRECTORS TO FOR AGAINST Management
FIX THE DIRECTORS REMUNERATION
14 TO RE-APPOINT MESSRS. FOR FOR Management
PRICEWATERHOUSECOOPERS AS AUDITOR AND
TO AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
15 TO GRANT A GENERAL MANDATE TO THE FOR AGAINST Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH THE COMPANYS SHARES
16 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO REPURCHASE THE COMPANYS
SHARES
17 TO EXTEND THE GENERAL MANDATE TO ISSUE FOR AGAINST Management
SHARES TO COVER THE SHARES REPURCHASED
BY THE COMPANY UNDER RESOLUTION NO.
6(B)
--------------------------------------------------------------------------------
OTP BANK PLC
Ticker: Security ID: HU0000061726
Meeting Date: OCT 15, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4 AUTHORIZATION FOR THE BOARD OF FOR FOR Management
DIRECTORS TO SELL THE (OWN) SHARES
OWNED BY OTP BANK PLC. TO THE SPECIAL
EMPLOYEE CO-OWNERSHIP PROGRAM TO BE
CREATED BY THE EMPLOYEES OF THE OTP
BANK PLC
5 DECISION ON PROVIDING SUPPORT TO THE FOR FOR Management
SPECIAL EMPLOYEE CO-OWNERSHIP PROGRAM
TO BE CREATED BY THE EMPLOYEES OF THE
OTP BANK PLC
--------------------------------------------------------------------------------
OTP BANK PLC
Ticker: Security ID: HU0000061726
Meeting Date: APR 13, 2022 Meeting Type: Annual General Meeting
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
5 THE FINANCIAL AND CONSOLIDATED FOR FOR Management
FINANCIAL STATEMENTS IN LINE WITH IFRS
FOR THE YEAR 2021, PROPOSAL FOR THE
USE OF AFTER-TAX PROFIT OF THE COMPANY
AND FOR DIVIDEND PAYMENT
6 APPROVAL OF THE CORPORATE GOVERNANCE FOR FOR Management
REPORT FOR YEAR 2021
7 EVALUATION OF THE ACTIVITY OF THE FOR FOR Management
EXECUTIVE OFFICERS PERFORMED IN THE
PAST BUSINESS YEAR GRANTING OF
DISCHARGE OF LIABILITY
8 ELECTION OF THE COMPANY'S AUDIT FIRM, FOR FOR Management
DETERMINATION OF THE AUDIT
REMUNERATION, AND OF THE SUBSTANTIVE
CONTENT OF THE CONTRACT TO BE
CONCLUDED WITH THE AUDITOR
9 THE ANNUAL GENERAL MEETING DECIDES TO FOR FOR Management
AMEND THE ARTICLES OF ASSOCIATION BY
WAY OF A SINGLE RESOLUTION
10 PROPOSAL ON THE AMENDMENT OF ARTICLE 8 FOR FOR Management
SECTION 18, ARTICLE 8 SECTION 33
SUBSECTION 23 AND ARTICLE 15 SECTION 1
OF THE OTP BANK PLC.'S ARTICLES OF
ASSOCIATION
11 PROPOSAL ON THE GROUP-LEVEL FOR FOR Management
REMUNERATION GUIDELINES OF OTP BANK PLC
12 DETERMINATION OF THE REMUNERATION OF FOR FOR Management
MEMBERS OF THE BOARD OF DIRECTORS, THE
SUPERVISORY BOARD AND THE AUDIT
COMMITTEE
13 AUTHORIZATION OF THE BOARD OF FOR FOR Management
DIRECTORS TO ACQUIRE THE COMPANY'S OWN
SHARES
--------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD
Ticker: Security ID: BMG684371393
Meeting Date: APR 19, 2022 Meeting Type: Annual General Meeting
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE AND ADOPT THE AUDITED FOR FOR Management
FINANCIAL STATEMENTS AND THE REPORTS
OF THE DIRECTORS OF THE COMPANY (THE
DIRECTORS) AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2021
4 TO DECLARE FINAL DIVIDEND FOR THE YEAR FOR FOR Management
ENDED 31 DECEMBER 2021
5 TO RE-ELECT MR. MARTIN FRUERGAARD AS FOR FOR Management
AN EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. PETER SCHULZ AS AN FOR FOR Management
EXECUTIVE DIRECTOR
7 TO RE-ELECT MR. ROBERT CHARLES FOR FOR Management
NICHOLSON AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT DR. KIRSI KYLLIKKI TIKKA FOR FOR Management
AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
9 TO RE-ELECT MR. ALEXANDER HOWARTH YAT FOR FOR Management
KAY CHEUNG AS A NON-EXECUTIVE DIRECTOR
10 TO AUTHORISE THE BOARD OF DIRECTORS FOR AGAINST Management
(THE BOARD) TO FIX THE REMUNERATION OF
THE DIRECTORS
11 TO RE-APPOINT MESSRS. FOR FOR Management
PRICEWATERHOUSECOOPERS AS THE AUDITORS
OF THE COMPANY FOR THE YEAR ENDING 31
DECEMBER 2022 AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
12 TO GRANT A GENERAL MANDATE TO THE FOR AGAINST Management
DIRECTORS TO ISSUE SHARES AS SET OUT
IN ITEM 5 OF THE AGM NOTICE
13 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS FOR THE BUY-BACK OF SHARES
AS SET OUT IN ITEM 6 OF THE AGM NOTICE
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PBR Security ID: US71654V4086
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Do you wish to request the adoption of NONE FOR Management
the cumulative voting process (voto
multiplo) for the election of the
Board of Directors, pursuant to art.
141 of Brazilian Law 6,404/76?
17 Proposal to adjust the amount of the FOR FOR Management
overall compensation of the members of
the Audit Committee approved at the
Annual General Meeting of April 14,
2021.
18 Proposal to adjust the amount of the FOR FOR Management
overall compensation of the other
Advisory Committees of the Board of
Directors, approved at the Annual
General Meeting of April 14, 2021.
2 If one of the candidates on the slate FOR ABSTAIN Management
proposed by the controlling
shareholder for which you previously
voted is no longer a part of the
Slate, can your vote(s) still be
conferred to the Slate?
19 In the event of a second call of this FOR FOR Management
General Meeting, may the voting
instructions included in this ballot
form be considered also for the second
call of the meeting?
4 Election of Director: Eduardo Bacellar NONE DID NOT VOTE Management
Leal Ferreira
5 Election of Director: Joaquim Silva e NONE DID NOT VOTE Management
Luna
6 Election of Director: Ruy Flaks NONE DID NOT VOTE Management
Schneider
7 Election of Director: Sonia Julia NONE DID NOT VOTE Management
Sulzbeck Villalobos
8 Election of Director: Marcio Andrade NONE DID NOT VOTE Management
Weber
9 Election of Director: Murilo Marroquim NONE DID NOT VOTE Management
de Souza
10 Election of Director: Cynthia Santana NONE DID NOT VOTE Management
Silveira
11 Election of Director: Carlos Eduardo NONE DID NOT VOTE Management
Lessa Brandao
12 Election of Director: Jose Joao NONE Management
Abdalla Filho SPLIT/PARTIAL
13 Election of Director: Marcelo NONE Management
Gasparino da Silva SPLIT/PARTIAL
14 Election of Director: Pedro Rodrigues NONE Management
Galvao de Medeiros SPLIT/PARTIAL
1 Election of the Board of Directors by FOR ABSTAIN Management
slate (the "Slate"), which has been
proposed by the Brazilian Government,
the controlling shareholder: Eduardo
Bacellar Leal Ferreira, Joaquim Silva
e Luna, Ruy Flaks Schneider, Sonia
Julia Sulzbeck Villalobos, Marcio
15 Election of the Chairman of the Board FOR FOR Management
of Directors Candidate: Eduardo
Bacellar Leal Ferreira
16 Election of Fiscal Council members FOR ABSTAIN Management
Main: Jeferson Luis Bittencourt
Alternate: Gildenora Dantas Milhomem
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PBR Security ID: US71654V4086
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
6 Do you wish to request the cumulative FOR FOR Management
voting for the election of the board
of directors, under the terms of art.
141 of Law 6,404, of 1976? (If the
shareholder chooses no or abstain,
his/her shares will not be computed
for the request of the cumulative vo
27 Amendment Proposal to the Bylaws to FOR FOR Management
amend articles 21, 22, 23, 29, 30, 33,
35 and 40 of the Bylaws, and
subsequent consolidation of the
Bylaws, in accordance with the
Management Proposal filed on the
websites of the Brazilian Securities
and Exchange Commi
17 Candidate(s) appointed by minority FOR ABSTAIN Management
shareholders for the Separate Election
- Common shares - If holders use their
shares in the separate election of the
Board of Directors under this
Resolution, they must not write down
any amount of votes in the cumulativ
18 Candidate(s) appointed by minority FOR ABSTAIN Management
shareholders for the Separate Election
- Common shares - If holders use their
shares in the separate election of the
Board of Directors under this
Resolution, they must not write down
any amount of votes in the cumulativ
19 Candidate(s) appointed by minority FOR ABSTAIN Management
shareholders for Separate
Election-Common shares-If holders use
their shares in the separate election
of the Board under this Resolution,
they must not write down any amount of
votes in the cumulative voting process
(Res
23 If one of the candidates of the slate FOR ABSTAIN Management
leaves it, to accommodate the separate
election referred to in articles 161,
paragraph 4, and 240 of Law 6404, of
1976, can the votes corresponding to
your shares continue to be conferred
to the same slate?
5 If one of the candidates that composes FOR AGAINST Management
your chosen slate leaves it, can the
votes corresponding to your shares
continue to be conferred on the same
slate?
20 Nomination of candidates for chairman FOR AGAINST Management
of the board of directors. Candidate:
Luiz Rodolfo Landim Machado
21 Proposal to establish five (5) members FOR FOR Management
for the Fiscal Council.
25 Compensation for the members of the FOR ABSTAIN Management
Management, Fiscal Council, and
Advisory Committees of the Board of
Directors.
26 In the event of a second call of this FOR FOR Management
General Meeting, may the voting
instructions included in this ballot
form be considered also for the second
call of the meeting?
28 In case of a second call of this FOR FOR Management
General Meeting, can the voting
instructions contained in this ballot
be considered for the second call as
well?
7 Election of director: Luiz Rodolfo FOR DID NOT VOTE Management
Landim Machado
8 Election of director: Adriano Jose FOR DID NOT VOTE Management
Pires Rodrigues
9 Election of director: Carlos Eduardo FOR DID NOT VOTE Management
Lessa Brandao
10 Election of director: Eduardo Karrer FOR DID NOT VOTE Management
11 Election of director: Luiz Henrique FOR DID NOT VOTE Management
Caroli
12 Election of director: Marcio Andrade FOR DID NOT VOTE Management
Weber
13 Election of director: Ruy Flaks FOR DID NOT VOTE Management
Schneider
14 Election of director: Sonia Julia FOR Management
Sulzbeck Villalobos SPLIT/PARTIAL
15 Election of director: Jose Joao FOR Management
Abdalla Filho (appointed by minority SPLIT/PARTIAL
shareholders)
16 Election of director: Marcelo FOR Management
Gasparino da Silva (appointed by SPLIT/PARTIAL
minority shareholders)
3 Proposal to establish eleven (11) FOR AGAINST Management
members for the Board of Directors:
Acionista Controlador, Luiz Rodolfo
Landim Machado, Adriano Jose Pires
Rodrigues, Carlos Eduardo Lessa
Brandao, Eduardo Karrer, Luiz Henrique
Caroli, Marcio Andrade Weber, Ruy
Flaks Sch
4 Nomination of all the names that FOR AGAINST Management
compose the slate (the votes indicated
in this section will be disregarded if
the shareholder with voting rights
fills in the fields present in the
separate election of a member of the
board of directors and the separate e
22 Election of five (5) members of the FOR FOR Management
Fiscal Council, with one (1) member
appointed by the minority holders of
common shares and one (1) appointed by
the holders of preferred shares, both
through a separate election process,
and respective alternates: Main:
24 Separate election of members of the FOR FOR Management
Fiscal Council by holders of common
shares (minority shareholders): Main:
Michele da Silva Gonsales Torres;
Alternate: Robert Juenemann
1 Assessing the Management's accounts, FOR FOR Management
examining, discussing and voting on
the Management's Report and the
Company's Financial Statements, with
the report from the independent
auditors and the Fiscal Council
Report, for the fiscal year ended on
December31,
2 Proposal for the allocation of the FOR FOR Management
Profit for the fiscal year of 2021.
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: Security ID: CNE100003PG4
Meeting Date: JUL 12, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 2021 RESTRICTED A SHARE INCENTIVE FOR FOR Management
SCHEME (DRAFT) AND ITS SUMMARY
3 ASSESSMENT MANAGEMENT MEASURES FOR THE FOR FOR Management
IMPLEMENTATION OF THE 2021 RESTRICTED
A SHARE INCENTIVE SCHEME
4 AUTHORIZATION TO THE BOARD TO HANDLE FOR FOR Management
MATTERS PERTAINING TO THE 2021
RESTRICTED A SHARE INCENTIVE SCHEME
5 REPURCHASE AND CANCELLATION OF PART OF FOR FOR Management
THE RESTRICTED A SHARES GRANTED UNDER
THE A SHARE INCENTIVE SCHEME
6 REDUCTION OF REGISTERED CAPITAL FOR FOR Management
7 AMENDMENTS TO THE ARTICLES OF FOR FOR Management
ASSOCIATION
8 AUTHORIZATION TO THE BOARD OF THE FOR FOR Management
COMPANY TO HANDLE MATTERS PERTAINING
TO THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION AND THE PROCEDURES FOR
FILING THE ARTICLES OF ASSOCIATION
WITH THE MARKET SUPERVISION AND
MANAGEMENT DEPARTMENT
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: Security ID: CNE100003PG4
Meeting Date: JUL 12, 2021 Meeting Type: Class Meeting
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 2021 RESTRICTED A SHARE INCENTIVE FOR FOR Management
SCHEME (DRAFT) AND ITS SUMMARY
3 ASSESSMENT MANAGEMENT MEASURES FOR THE FOR FOR Management
IMPLEMENTATION OF THE 2021 RESTRICTED
A SHARE INCENTIVE SCHEME
4 AUTHORIZATION TO THE BOARD TO HANDLE FOR FOR Management
MATTERS PERTAINING TO THE 2021
RESTRICTED A SHARE INCENTIVE SCHEME
5 REPURCHASE AND CANCELLATION OF PART OF FOR FOR Management
THE RESTRICTED A SHARES GRANTED UNDER
THE A SHARE INCENTIVE SCHEME
6 REDUCTION OF REGISTERED CAPITAL FOR FOR Management
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: Security ID: CNE100003PG4
Meeting Date: JAN 14, 2022 Meeting Type: Class Meeting
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 REPURCHASE AND CANCELLATION OF PART OF FOR FOR Management
THE RESTRICTED A SHARES GRANTED UNDER
THE A SHARE INCENTIVE SCHEME
3 REDUCTION OF REGISTERED CAPITAL FOR FOR Management
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: Security ID: CNE100003PG4
Meeting Date: JAN 14, 2022 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 REPURCHASE AND CANCELLATION OF PART OF FOR FOR Management
THE RESTRICTED A SHARES GRANTED UNDER
THE A SHARE INCENTIVE SCHEME
3 REDUCTION OF REGISTERED CAPITAL FOR FOR Management
4 AMENDMENTS TO THE ARTICLES OF FOR FOR Management
ASSOCIATION
5 AUTHORIZATION TO THE BOARD TO HANDLE FOR FOR Management
MATTERS PERTAINING TO THE REDUCTION OF
REGISTERED CAPITAL, THE AMENDMENTS TO
THE ARTICLES OF ASSOCIATION AND THE
PROCEDURES FOR FILLING THE THE
REDUCTION OF REGISTERED CAPITAL AND
ARTICLES OF ASSOCIATION WITH THE MARKE
6 AMENDMENTS TO THE RULES OF PROCEDURE FOR FOR Management
FOR THE GENERAL MEETINGS
7 AMENDMENTS TO THE RULES OF PROCEDURE FOR FOR Management
FOR THE BOARD MEETINGS
8 AMENDMENTS TO THE RULES OF PROCEDURE FOR FOR Management
FOR THE SUPERVISORY COMMITTEE
9 AMENDMENTS TO THE RELATED PARTY FOR FOR Management
TRANSACTIONS MANAGEMENT POLICY
10 AMENDMENTS TO THE EXTERNAL GUARANTEE FOR FOR Management
MANAGEMENT POLICY
11 AMENDMENTS TO THE INDEPENDENT FOR FOR Management
NON-EXECUTIVE DIRECTORS WORKING POLICY
12 AMENDMENTS TO THE EXTERNAL INVESTMENT FOR FOR Management
MANAGEMENT POLICY
13 AMENDMENTS TO THE PROCEDURE FOR A FOR FOR Management
SHAREHOLDER TO NOMINATE A PERSON FOR
ELECTION AS A DIRECTOR
14 PARTIAL AMENDMENTS TO THE VOLUNTARY FOR AGAINST Management
UNDERTAKINGS MADE BY ENTITIES
CONTROLLED BY ACTUAL CONTROLLERS
15 APPOINTMENT OF INTERNAL CONTROL FOR FOR Management
AUDITOR FOR THE YEAR OF 2021
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: Security ID: CNE100003PG4
Meeting Date: MAY 31, 2022 Meeting Type: Class Meeting
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 2022 A SHARE INCENTIVE SCHEME (DRAFT) FOR FOR Management
AND ITS SUMMARY
3 ASSESSMENT MANAGEMENT MEASURES FOR THE FOR FOR Management
IMPLEMENTATION OF THE 2022 A SHARE
INCENTIVE SCHEME
4 AUTHORIZATION TO THE BOARD TO HANDLE FOR FOR Management
MATTERS PERTAINING TO THE 2022 A SHARE
INCENTIVE SCHEME
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: Security ID: CNE100003PG4
Meeting Date: MAY 31, 2022 Meeting Type: Annual General Meeting
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 WORK REPORT OF THE BOARD OF DIRECTORS FOR FOR Management
FOR THE YEAR 2021
3 WORK REPORT OF THE SUPERVISORY FOR FOR Management
COMMITTEE FOR THE YEAR 2021
4 FINANCIAL STATEMENTS FOR THE YEAR 2021 FOR FOR Management
5 2021 ANNUAL REPORTS FULL TEXT AND FOR FOR Management
REPORT SUMMARY AND 2021 ANNUAL RESULTS
ANNOUNCEMENT
6 REMUNERATION OF THE DIRECTORS FOR THE FOR FOR Management
YEAR 2022
7 REMUNERATION OF THE SUPERVISORS FOR FOR FOR Management
THE YEAR 2022
8 ENGAGEMENT OF DOMESTIC FINANCIAL AND FOR FOR Management
INTERNAL CONTROL AUDITORS FOR THE YEAR
2022
9 ENGAGEMENT OF INTERNATIONAL AUDITOR FOR FOR Management
FOR THE YEAR 2022
10 FOREIGN EXCHANGE HEDGING QUOTA FOR THE FOR FOR Management
YEAR 2022
11 (SUBJECT TO THE PASSING OF RESOLUTION FOR FOR Management
NO. 5 BELOW) 2021 PROFIT DISTRIBUTION
PLAN
12 (SUBJECT TO THE PASSING OF RESOLUTION FOR FOR Management
NO. 4 ABOVE) PROPOSED GRANT OF THE
CONVERTIBLE BONDS-RELATED SPECIFIC
MANDATE TO ISSUE ADDITIONAL CONVERSION
SHARES
13 GUARANTEES QUOTA FOR THE YEAR 2022 FOR FOR Management
14 2022 A SHARE INCENTIVE SCHEME (DRAFT) FOR FOR Management
AND ITS SUMMARY
15 ASSESSMENT MANAGEMENT MEASURES FOR THE FOR FOR Management
IMPLEMENTATION OF THE 2022 A SHARE
INCENTIVE SCHEME
16 AUTHORIZATION TO THE BOARD TO HANDLE FOR FOR Management
MATTERS PERTAINING TO THE 2022 A SHARE
INCENTIVE SCHEME
17 GRANTING OF GENERAL MANDATE TO ISSUE H FOR FOR Management
SHARES
--------------------------------------------------------------------------------
PING AN BANK CO LTD
Ticker: Security ID: CNE000000040
Meeting Date: JUN 28, 2022 Meeting Type: Annual General Meeting
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 2021 WORK REPORT OF THE BOARD OF FOR FOR Management
DIRECTORS
2 2021 WORK REPORT OF THE SUPERVISORY FOR FOR Management
COMMITTEE
3 2021 ANNUAL REPORT AND ITS SUMMARY FOR FOR Management
4 2021 ANNUAL ACCOUNTS AND 2022 FOR FOR Management
FINANCIAL BUDGET REPORT
5 2021 PROFIT DISTRIBUTION PLAN: THE FOR FOR Management
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY2.28000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):NONE
6 2021 CONNECTED TRANSACTIONS RESULTS FOR FOR Management
AND REPORT ON THE IMPLEMENTATION OF
CONNECTED TRANSACTIONS MANAGEMENT
SYSTEM
7 APPOINTMENT OF 2022 AUDIT FIRM FOR FOR Management
8 CAPITAL MANAGEMENT PLAN FROM 2022 TO FOR FOR Management
2021
9 GENERAL AUTHORIZATION FOR ISSUANCE OF FOR FOR Management
FINANCIAL BONDS AND TIER II CAPITAL
BONDS
10 AMENDMENTS TO THE COMPANY'S ARTICLES FOR FOR Management
OF ASSOCIATION
--------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC
Ticker: Security ID: JE00B6T5S470
Meeting Date: APR 25, 2022 Meeting Type: Annual General Meeting
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT FOR FOR Management
AND ACCOUNTS FOR THE YEAR ENDED 31
DECEMBER 2021 AND THE RELATED
DIRECTORS' REPORT AND AUDITOR'S REPORT
2 TO RECEIVE AND APPROVE THE DIRECTORS' FOR FOR Management
REMUNERATION REPORT (EXCLUDING THE
DIRECTORS' REMUNERATION POLICY) SET
OUT ON PAGES 158 TO 176 OF THE ANNUAL
REPORT AND ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2021
3 TO DECLARE A FINAL DIVIDEND OF USD 0. FOR FOR Management
52 PER ORDINARY SHARE FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
CONDITIONAL ON THE DIRECTORS'
RECOMMENDATION TO DECLARE THAT
DIVIDEND REMAINING IN EFFECT AS AT THE
TIME THE RESOLUTION IS PUT TO THE
MEETING
4 TO RE-ELECT MR VITALY NESIS AS A FOR FOR Management
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR KONSTANTIN YANAKOV AS A FOR FOR Management
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR GIACOMO BAIZINI AS A FOR FOR Management
DIRECTOR OF THE COMPANY
7 TO ELECT JANAT BERDALINA AS A DIRECTOR FOR FOR Management
OF THE COMPANY
8 TO ELECT STEVEN DASHEVSKY AS A FOR FOR Management
DIRECTOR OF THE COMPANY
9 TO ELECT EVGUENI KONOVALENKO AS A FOR FOR Management
DIRECTOR OF THE COMPANY
10 TO ELECT RICCARDO ORCEL AS A DIRECTOR FOR FOR Management
OF THE COMPANY
11 TO ELECT PAUL J. OSTLING AS A DIRECTOR FOR FOR Management
OF THE COMPANY
12 TO PROVIDE THE REMUNERATION COMMITTEE FOR FOR Management
WITH THE FLEXIBILITY TO ADJUST THE PSP
MEASURES IN ADVANCE OF EACH AWARD
13 AUTHORITY TO ALLOT SHARES FOR AGAINST Management
14 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR AGAINST Management
15 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR AGAINST Management
FOR AN ADDITIONAL FIVE PER CENT
16 MARKET PURCHASES FOR FOR Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: Security ID: ID1000118201
Meeting Date: JUL 22, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY'S CAPITAL FOR FOR Management
INCREASE WITH PRE-EMPTIVE RIGHTS
(RIGHTS ISSUE) TO THE SHAREHOLDERS
WHICH WILL BE CONDUCTED THROUGH THE
LIMITED PUBLIC OFFERING I (PUT I)
MECHANISM, THUS AMENDING ARTICLE 4
PARAGRAPH (2) AND PARAGRAPH (3) OF THE
COMPANY'S
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: Security ID: ID1000118201
Meeting Date: OCT 07, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 AFFIRMATION ON THE IMPLEMENTATION OF FOR FOR Management
REGULATION OF MINISTER OF STATE-OWNED
ENTERPRISES RI NUMBER
PER-05/MBU/04/2021 DATED APRIL 8, 2021
CONCERNING THE SOCIAL AND
ENVIRONMENTAL RESPONSIBILITY PROGRAM
OF STATE-OWNED ENTERPRISES
2 CHANGES IN THE COMPOSITION OF THE FOR ABSTAIN Management
COMPANY'S MANAGEMENT
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: Security ID: ID1000118201
Meeting Date: MAR 01, 2022 Meeting Type: Annual General Meeting
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF ANNUAL REPORT AND FOR FOR Management
RATIFICATION OF THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS,
APPROVAL OF THE BOARD OF COMMISSIONERS
SUPERVISORY REPORT, RATIFICATION OF
THE ANNUAL REPORT AND IMPLEMENTATION
OF THE COMPANY'S SOCIAL AND
ENVIRONMENTAL RESPON
2 DETERMINATION OF APPROPRIATION OF THE FOR FOR Management
COMPANY'S NET PROFIT FOR THE FINANCIAL
YEAR OF 2021
3 AFFIRMATION ON THE IMPLEMENTATION OF FOR FOR Management
REGULATION OF THE MINISTER OF SOES OF
THE REPUBLIC OF INDONESIA NUMBER
PER-11/MBU/07/2021 DATED JULY 30, 2021
CONCERNING REQUIREMENTS, PROCEDURES
FOR APPOINTMENT AND DISMISSAL OF
MEMBERS OF THE BOARD OF DIRECTORS OF ST
4 DETERMINATION OF THE REMUNERATION FOR FOR Management
(SALARY/HONORARIUM, FACILITIES AND
BENEFITS) FOR THE FINANCIAL YEAR OF
2022, AS WELL AS TANTIEM FOR THE
FINANCIAL YEAR OF 2021, FOR THE BOARD
OF DIRECTORS AND THE BOARD OF
COMMISSIONERS OF THE COMPANY
5 APPOINTMENT OF PUBLIC ACCOUNTANT FOR FOR Management
AND/OR PUBLIC ACCOUNTANT FIRM TO
PERFORM AUDIT ON THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR OF 2022 AND THE
ANNUAL REPORT ALSO THE IMPLEMENTATION
OF THE COMPANY'S SOCIAL AND
ENVIRONMENTAL RESPO
6 REPORT ON THE REALIZATION OF THE FOR FOR Management
UTILIZATION OF PROCEEDS FROM THE
PUBLIC OFFERING OF THE SUSTAINABLE
BONDS III YEAR 2019 AND LIMITED PUBLIC
OFFERING IN ACCORDANCE WITH THE
CAPITAL INCREASE BY GRANTING
PRE-EMPTIVE RIGHTS I YEAR 2021
7 APPROVAL OF THE REPURCHASE OF THE FOR FOR Management
COMPANY'S SHARES (BUYBACK) AND THE
TRANSFER OF THE REPURCHASED SHARES
THAT IS RECORDED AS THE TREASURY STOCK
8 CHANGES IN THE COMPOSITION OF THE FOR ABSTAIN Management
COMPANY'S MANAGEMENT
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: Security ID: ID1000106800
Meeting Date: DEC 21, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 AMENDMENTS TO THE COMPANY'S ARTICLES FOR ABSTAIN Management
OF ASSOCIATION
2 RATIFICATION OF THE REGULATIONS OF THE FOR ABSTAIN Management
MINISTER OF STATE-OWNED ENTERPRISES OF
THE REPUBLIC OF INDONESIA
3 CHANGES IN THE COMPOSITION OF THE FOR FOR Management
COMPANY'S MANAGEMENT
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: Security ID: ID1000106800
Meeting Date: MAR 31, 2022 Meeting Type: Annual General Meeting
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT AND FOR FOR Management
FINANCIAL STATEMENT REPORT AND
APPROVAL TO RELEASE AND DISCHARGE
(ACQUIT ET DE CHARGE) TO THE BOARD OF
COMMISSIONERS AND DIRECTORS FROM THEIR
ACTION OF SUPERVISION
2 APPROVAL ON THE REPORT OF PARTNERSHIP FOR FOR Management
AND COMMUNITY DEVELOPMENT PROGRAM
REPORT
3 APPROVAL ON PROFIT UTILIZATION FOR FOR Management
4 APPROVAL ON REMUNERATION FOR BOARD OF FOR ABSTAIN Management
DIRECTORS AND COMMISSIONER
5 APPROVAL ON APPOINTMENT OF PUBLIC FOR ABSTAIN Management
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND DEVELOPMENT PROGRAM
REPORT
6 APPROVAL OF THE CHANGES OF THE FOR ABSTAIN Management
COMPANY'S MANAGEMENT
--------------------------------------------------------------------------------
RIYUE HEAVY INDUSTRY CO LTD
Ticker: Security ID: CNE100003J15
Meeting Date: JAN 21, 2022 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 CASH MANAGEMENT WITH SOME TEMPORARILY FOR FOR Management
IDLE RAISED FUNDS AND PROPRIETARY FUNDS
2 APPLICATION FOR COMPREHENSIVE CREDIT FOR FOR Management
LINE TO FINANCIAL INSTITUTIONS
3 EXTENSION OF SOME PROJECTS FINANCED FOR FOR Management
WITH RAISED FUNDS
--------------------------------------------------------------------------------
RIYUE HEAVY INDUSTRY CO LTD
Ticker: Security ID: CNE100003J15
Meeting Date: JUN 10, 2022 Meeting Type: Annual General Meeting
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 2021 WORK REPORT OF THE BOARD OF FOR FOR Management
DIRECTORS
2 2021 WORK REPORT OF THE SUPERVISORY FOR FOR Management
COMMITTEE
3 2021 ANNUAL ACCOUNTS FOR FOR Management
4 2021 PROFIT DISTRIBUTION PLAN: THE FOR FOR Management
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY2.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):NONE
5 2021 ANNUAL REPORT AND ITS SUMMARY FOR FOR Management
6 2022 REMUNERATION PLAN FOR DIRECTORS, FOR FOR Management
SUPERVISORS AND SENIOR MANAGEMENT
7 IMPLEMENTING RESULTS OF 2021 FOR FOR Management
CONTINUING CONNECTED TRANSACTIONS AND
ESTIMATION OF 2022 CONTINUING
CONNECTED TRANSACTIONS
8 REAPPOINTMENT OF AUDIT FIRM FOR FOR Management
9 LAUNCHING FORWARD FOREIGN EXCHANGE FOR FOR Management
SETTLEMENT AND SALE BUSINESS
--------------------------------------------------------------------------------
RIYUE HEAVY INDUSTRY CO LTD
Ticker: Security ID: CNE100003J15
Meeting Date: JUN 27, 2022 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 THE COMPANY'S ELIGIBILITY FOR FOR FOR Management
NON-PUBLIC A-SHARE OFFERING
2 PLAN FOR 2022 NON-PUBLIC A-SHARE FOR FOR Management
OFFERING: STOCK TYPE AND PAR VALUE
3 PLAN FOR 2022 NON-PUBLIC A-SHARE FOR FOR Management
OFFERING: ISSUING METHOD AND DATE
4 PLAN FOR 2022 NON-PUBLIC A-SHARE FOR AGAINST Management
OFFERING: ISSUING TARGETS AND
SUBSCRIPTION METHOD
5 PLAN FOR 2022 NON-PUBLIC A-SHARE FOR AGAINST Management
OFFERING: ISSUE PRICE AND PRICING BASE
DATE
6 PLAN FOR 2022 NON-PUBLIC A-SHARE FOR FOR Management
OFFERING: ISSUING VOLUME
7 PLAN FOR 2022 NON-PUBLIC A-SHARE FOR FOR Management
OFFERING: PURPOSE AND SCALE OF THE
RAISED FUNDS
8 PLAN FOR 2022 NON-PUBLIC A-SHARE FOR FOR Management
OFFERING: LOCKUP PERIOD
9 PLAN FOR 2022 NON-PUBLIC A-SHARE FOR FOR Management
OFFERING: LISTING PLACE
10 PLAN FOR 2022 NON-PUBLIC A-SHARE FOR FOR Management
OFFERING: ARRANGEMENT FOR THE
ACCUMULATED RETAINED PROFITS
11 PLAN FOR 2022 NON-PUBLIC A-SHARE FOR FOR Management
OFFERING: THE VALID PERIOD OF THE
RESOLUTION ON THE NON-PUBLIC SHARE
OFFERING
12 PREPLAN FOR 2022 NON-PUBLIC A-SHARE FOR FOR Management
OFFERING
13 FEASIBILITY ANALYSIS REPORT ON THE USE FOR FOR Management
OF FUNDS TO BE RAISED FROM THE 2022
NON-PUBLIC A-SHARE OFFERING
14 REPORT ON USE OF PREVIOUSLY RAISED FOR FOR Management
FUNDS
15 CONNECTED TRANSACTIONS INVOLVED IN THE FOR FOR Management
2022 NON-PUBLIC A-SHARE OFFERING
16 CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR FOR Management
FOR THE NON-PUBLICLY OFFERED SHARES TO
BE SIGNED WITH ISSUANCE TARGETS
17 DILUTED IMMEDIATE RETURN AFTER THE FOR FOR Management
2022 NON-PUBLIC A-SHARE OFFERING,
FILLING MEASURES AND COMMITMENTS OF
RELEVANT PARTIES
18 SHAREHOLDER RETURN PLAN FOR THE NEXT FOR AGAINST Management
THREE YEARS FROM 2022 TO 2024
19 EXEMPTION OF DE FACTO CONTROLLER AND FOR FOR Management
ITS CONCERT PARTY FROM THE TENDER
OFFER OBLIGATION TO INCREASE
SHAREHOLDING IN THE COMPANY
20 FULL AUTHORIZATION TO THE BOARD TO FOR FOR Management
HANDLE MATTERS REGARDING THE
NON-PUBLIC A-SHARE OFFERING
21 APPLICATION FOR ADDITIONAL FOR FOR Management
COMPREHENSIVE CREDIT LINE TO FINANCIAL
INSTITUTIONS
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD
Ticker: Security ID: KR7005930003
Meeting Date: MAR 16, 2022 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF AUDITED FINANCIAL FOR FOR Management
STATEMENTS (FY2021)
2 RE-ELECTION OF INDEPENDENT DIRECTOR: FOR FOR Management
MR. HAN JO KIM
3 ELECTION OF INDEPENDENT DIRECTOR: MS. FOR FOR Management
WHA JIN HAN
4 ELECTION OF INDEPENDENT DIRECTOR: MR. FOR FOR Management
JUN SUNG KIM
5 ELECTION OF EXECUTIVE DIRECTOR: MR. FOR FOR Management
KYE HYUN KYUNG
6 ELECTION OF EXECUTIVE DIRECTOR: MR. FOR FOR Management
TAE MOON ROH
7 ELECTION OF EXECUTIVE DIRECTOR: MR. FOR FOR Management
HARK KYU PARK
8 ELECTION OF EXECUTIVE DIRECTOR: MR. FOR FOR Management
JUNG BAE LEE
9 RE-ELECTION OF AUDIT COMMITTEE MEMBER: FOR FOR Management
MR. HAN JO KIM
10 ELECTION OF AUDIT COMMITTEE MEMBER: MR. FOR FOR Management
JEONG KIM
11 APPROVAL OF DIRECTOR REMUNERATION FOR FOR Management
LIMIT (FY2022)
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL AIRPORT CO LTD
Ticker: Security ID: CNE000000V89
Meeting Date: DEC 16, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 THE CONNECTED TRANSACTION REGARDING FOR FOR Management
ASSETS PURCHASE VIA SHARE OFFERING AND
MATCHING FUND RAISING IS IN COMPLIANCE
WITH RELEVANT LAWS AND REGULATIONS
2 PLAN FOR THE CONNECTED TRANSACTION FOR FOR Management
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING:
OVERALL PLAN OF THE ISSUANCE
3 PLAN FOR THE CONNECTED TRANSACTION FOR FOR Management
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING:
ASSETS PURCHASE VIA SHARE OFFERING:
TRANSACTION COUNTERPARTS
4 PLAN FOR THE CONNECTED TRANSACTION FOR FOR Management
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING:
ASSETS PURCHASE VIA SHARE OFFERING:
UNDERLYING ASSETS
5 PLAN FOR THE CONNECTED TRANSACTION FOR FOR Management
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING:
ASSETS PURCHASE VIA SHARE OFFERING:
PRICING PRINCIPLES AND TRANSACTION
PRICE OF THE UNDERLYING ASSETS
6 PLAN FOR THE CONNECTED TRANSACTION FOR FOR Management
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING:
ASSETS PURCHASE VIA SHARE OFFERING:
STOCK TYPE, PAR VALUE AND LISTING PLACE
7 PLAN FOR THE CONNECTED TRANSACTION FOR FOR Management
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING:
ASSETS PURCHASE VIA SHARE OFFERING:
ISSUING METHOD AND TARGETS, AND
SUBSCRIPTION METHOD
8 PLAN FOR THE CONNECTED TRANSACTION FOR FOR Management
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING:
ASSETS PURCHASE VIA SHARE OFFERING:
PRICING BASIS, PRICING BASE DATE AND
ISSUE PRICE
9 PLAN FOR THE CONNECTED TRANSACTION FOR FOR Management
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING:
ASSETS PURCHASE VIA SHARE OFFERING:
ISSUING VOLUME
10 PLAN FOR THE CONNECTED TRANSACTION FOR FOR Management
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING:
ASSETS PURCHASE VIA SHARE OFFERING:
LOCK-UP PERIOD
11 PLAN FOR THE CONNECTED TRANSACTION FOR FOR Management
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING:
ASSETS PURCHASE VIA SHARE OFFERING:
ARRANGEMENT FOR THE PROFITS AND LOSSES
DURING THE TRANSITIONAL PERIOD
12 PLAN FOR THE CONNECTED TRANSACTION FOR FOR Management
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING:
ASSETS PURCHASE VIA SHARE OFFERING:
ARRANGEMENT FOR THE ACCUMULATED
RETAINED PROFITS
13 PLAN FOR THE CONNECTED TRANSACTION FOR FOR Management
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING:
ASSETS PURCHASE VIA SHARE OFFERING:
PROFIT FORECAST AND COMPENSATION UNDER
THE ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT
14 PLAN FOR THE CONNECTED TRANSACTION FOR FOR Management
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING:
MATCHING FUND RAISING: STOCK TYPE, PAR
VALUE AND LISTING PLACE
15 PLAN FOR THE CONNECTED TRANSACTION FOR FOR Management
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING:
MATCHING FUND RAISING: ISSUING TARGETS
16 PLAN FOR THE CONNECTED TRANSACTION FOR FOR Management
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING:
MATCHING FUND RAISING: ISSUING METHOD
AND SUBSCRIPTION METHOD
17 PLAN FOR THE CONNECTED TRANSACTION FOR FOR Management
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING:
MATCHING FUND RAISING: PRICING BASE
DATE AND ISSUE PRICE
18 PLAN FOR THE CONNECTED TRANSACTION FOR FOR Management
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING:
MATCHING FUND RAISING: ISSUING VOLUME
AND SHARE AMOUNT
19 PLAN FOR THE CONNECTED TRANSACTION FOR FOR Management
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING:
MATCHING FUND RAISING: LOCKUP PERIOD
20 PLAN FOR THE CONNECTED TRANSACTION FOR FOR Management
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING:
MATCHING FUND RAISING: PURPOSE OF THE
MATCHING FUNDS TO BE RAISED
21 PLAN FOR THE CONNECTED TRANSACTION FOR FOR Management
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING:
MATCHING FUND RAISING: ARRANGEMENT FOR
THE ACCUMULATED RETAINED PROFITS
22 PLAN FOR THE CONNECTED TRANSACTION FOR FOR Management
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING:
VALID PERIOD OF THE RESOLUTION
23 REPORT (DRAFT) ON THE CONNECTED FOR FOR Management
TRANSACTION REGARDING ASSETS PURCHASE
VIA SHARE OFFERING AND MATCHING FUND
RAISING AND ITS SUMMARY
24 CONDITIONAL AGREEMENTS ON ASSETS FOR FOR Management
PURCHASE VIA SHARE OFFERING AND SHARE
SUBSCRIPTION TO BE SIGNED WITH
TRANSACTION COUNTERPARTIES
25 THE ASSETS PURCHASE VIA SHARE OFFERING FOR FOR Management
AND MATCHING FUND RAISING CONSTITUTES
A CONNECTED TRANSACTION
26 THE CONNECTED TRANSACTION REGARDING FOR FOR Management
ASSETS PURCHASE VIA SHARE OFFERING AND
MATCHING FUND RAISING DOES NOT
CONSTITUTE A LISTING BY RESTRUCTURING
AS DEFINED BY ARTICLE 13 OF THE
MANAGEMENT MEASURES ON MAJOR ASSETS
RESTRUCTURING OF LISTED COMPANIES
27 THE CONNECTED TRANSACTION REGARDING FOR FOR Management
ASSETS PURCHASE VIA SHARE OFFERING AND
MATCHING FUND RAISING IS IN COMPLIANCE
WITH ARTICLE 11 AND 43 OF THE
MANAGEMENT MEASURES ON MAJOR ASSETS
RESTRUCTURING OF LISTED COMPANIES AND
ARTICLE 4 OF THE PROVISIONS ON SEVERA
28 CONDITIONAL SUPPLEMENTARY AGREEMENTS FOR FOR Management
TO THE AGREEMENT ON ASSETS PURCHASE
VIA SHARE OFFERING, THE AGREEMENT ON
PROFIT FORECAST AND COMPENSATION OF
THE ASSETS PURCHASE VIA SHARE OFFERING
AND THE AGREEMENT ON SHARE
SUBSCRIPTION TO BE SIGNED WITH
TRANSACTION
29 STATEMENT ON THE COMPLIANCE AND FOR FOR Management
COMPLETENESS OF THE LEGAL PROCEDURE OF
THE CONNECTED TRANSACTION REGARDING
ASSETS PURCHASE VIA SHARE OFFERING AND
MATCHING FUND RAISING AND THE VALIDITY
OF THE LEGAL DOCUMENTS SUBMITTED
30 AUDIT REPORT, PRO FORMA REVIEW REPORT FOR FOR Management
AND ASSETS EVALUATION REPORT RELATED
TO THE CONNECTED TRANSACTION REGARDING
ASSETS PURCHASE VIA SHARE OFFERING AND
MATCHING FUND RAISING
31 INDEPENDENCE OF THE EVALUATION FOR FOR Management
INSTITUTION, RATIONALITY OF THE
EVALUATION HYPOTHESIS, CORRELATION
BETWEEN THE EVALUATION METHOD AND
EVALUATION PURPOSE, AND FAIRNESS OF
THE EVALUATED PRICE
32 PREVENTION OF DILUTED IMMEDIATE RETURN FOR FOR Management
AFTER THE TRANSACTION AND FILLING
MEASURES
33 EXEMPTION OF A COMPANY FROM THE TENDER FOR FOR Management
OFFER OBLIGATION TRIGGERED BY THE
CONNECTED TRANSACTION REGARDING ASSETS
PURCHASE VIA SHARE OFFERING AND
MATCHING FUND RAISING
34 AUTHORIZATION TO THE BOARD TO HANDLE FOR FOR Management
MATTERS REGARDING THE CONNECTED
TRANSACTION OF ASSETS PURCHASE VIA
SHARE OFFERING AND MATCHING FUND
RAISING
35 FLUCTUATION OF THE COMPANY'S STOCK FOR FOR Management
PRICE DOES NOT MEET THE STANDARDS
DEFINED IN ARTICLE 5 OF THE NOTICE ON
REGULATION OF INFORMATION DISCLOSURE
THE COMPANY AND BEHAVIORS OF RELEVANT
PARTIES
36 FORMULATION OF THE SHAREHOLDER RETURN FOR FOR Management
PLAN FOR THE NEXT THREE YEARS
37 FORMULATION OF THE RAISED FUNDS FOR FOR Management
MANAGEMENT SYSTEM
38 FORMULATION OF THE EXTERNAL GUARANTEE FOR FOR Management
MANAGEMENT SYSTEM
39 FORMULATION OF THE CONNECTED FOR FOR Management
TRANSACTIONS MANAGEMENT SYSTEM
40 BY-ELECTION OF DIRECTOR: CAO QINGWEI FOR FOR Management
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL AIRPORT CO LTD
Ticker: Security ID: CNE000000V89
Meeting Date: JUN 30, 2022 Meeting Type: Annual General Meeting
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 2021 WORK REPORT OF THE BOARD OF FOR FOR Management
DIRECTORS
2 2021 WORK REPORT OF THE SUPERVISORY FOR FOR Management
COMMITTEE
3 2021 ANNUAL ACCOUNTS REPORT FOR FOR Management
4 2021 PROFIT DISTRIBUTION PLAN: THE FOR FOR Management
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.00000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):NONE
5 APPOINTMENT OF 2022 FINANCIAL AUDIT FOR FOR Management
FIRM
6 APPOINTMENT OF 2022 INTERNAL CONTROL FOR FOR Management
AUDIT FIRM
7 APPLICATION FOR ISSUANCE OF SUPER AND FOR FOR Management
SHORT-TERM COMMERCIAL PAPERS
--------------------------------------------------------------------------------
SK HYNIX INC
Ticker: Security ID: KR7000660001
Meeting Date: MAR 30, 2022 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2 AMENDMENT OF ARTICLES OF INCORPORATION FOR FOR Management
3 APPROVAL OF GRANT OF STOCK OPTION FOR FOR Management
4 APPROVAL OF SHARES OF GRANT OF STOCK FOR FOR Management
OPTION
5 ELECTION OF INSIDE DIRECTOR GWAK NO FOR FOR Management
JEONG
6 ELECTION OF INSIDE DIRECTOR NO JONG WON FOR FOR Management
7 ELECTION OF OUTSIDE DIRECTOR HA YEONG FOR FOR Management
GU
8 ELECTION OF AUDIT COMMITTEE MEMBER HA FOR FOR Management
YEONG GU
9 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A.
Ticker: SQM Security ID: US8336351056
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Designation of the External Auditor NONE FOR Management
Company
10 Structure of the Compensation of the NONE FOR Management
Board of Directors and Board committees
7 Distribution of final dividend NONE FOR Management
3 Designation of the Credit Rating NONE FOR Management
Agencies
4 Designation of the Account Inspectors NONE FOR Management
5 Investment Policy NONE FOR Management
6 Finance Policy NONE FOR Management
11 Designation of the newspaper for NONE FOR Management
corporate publications; general
corporate information matters and
execution of shareholders' meeting
resolutions
8 Election of Director: Board Election NONE ABSTAIN Management
(Please note that you can only vote
'For' in option 8A or 8B. Voting 'For'
both 8A & 8B will deem your vote
invalid. Please cast a vote of
'Against' or 'Abstain' in the proposal
you do not wish to vote 'For')
9 Election of Director: Laurence NONE FOR Management
Golborne, nominated as a Board Member
(Please note that you can only vote
'For' in option 8A or 8B. Voting 'For'
both 8A & 8B will deem your vote
invalid. Please cast a vote of
'Against' or 'Abstain' in the proposal
you do n
1 SQM's Financial Statements, Balance NONE FOR Management
Sheet, Annual report, Account
Inspectors' Report and External
Auditor's Report for the business year
ended December 31, 2021
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A.
Ticker: SQM Security ID: US8336351056
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Designation of the External Auditor NONE FOR Management
Company
3 Designation of the Credit Rating NONE FOR Management
Agencies
4 Designation of the Account Inspectors NONE FOR Management
5 Investment Policy NONE FOR Management
6 Finance Policy NONE FOR Management
7 Distribution of final dividend NONE FOR Management
11 Structure of the Compensation of the NONE FOR Management
Board of Directors and Board committees
12 Designation of the newspaper for NONE FOR Management
corporate publications; general
corporate information matters and
execution of shareholders' meeting
resolutions
8 Board Election. (Please note that you NONE ABSTAIN Management
can only vote 'For' either option 8A,
8B, or 8C . Voting 'For' more than one
option will deem your vote invalid)
9 Laurence Golborne, nominated as a NONE ABSTAIN Management
Board Member. (Please note that you
can only vote 'For' either option 8A,
8B, or 8C . Voting 'For' more than one
option will deem your vote invalid)
10 Antonio Gil Nievas, nominated as a NONE FOR Management
Board member. (Please note that you
can only vote 'For' either option 8A,
8B, or 8C . Voting 'For' more than one
option will deem your vote invalid)
1 SQM's Financial Statements, Balance NONE FOR Management
Sheet, Annual report, Account
Inspectors' Report and External
Auditor's Report for the business year
ended December 31, 2021
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LTD
Ticker: Security ID: HK0000083920
Meeting Date: AUG 12, 2021 Meeting Type: Annual General Meeting
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE THE AUDITED CONSOLIDATED FOR FOR Management
FINANCIAL STATEMENTS OF THE COMPANY
AND THE REPORTS OF THE DIRECTORS (THE
"DIRECTORS") AND AUDITORS FOR THE
FIFTEEN MONTHS ENDED 31 MARCH 2021
4 TO DECLARE A FINAL DIVIDEND OF HKD 0. FOR FOR Management
13 PER SHARE FOR THE FIFTEEN MONTHS
ENDED 31 MARCH 2021
5 TO RE-ELECT MR. LIN XIAOHAI AS AN FOR FOR Management
EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. HUANG MING-TUAN AS A FOR FOR Management
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MR. LI YONGHE AS A FOR FOR Management
NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT MR. XU HONG AS A FOR FOR Management
NON-EXECUTIVE DIRECTOR
9 TO RE-ELECT MR. CHARLES SHEUNG WAI FOR FOR Management
CHAN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
10 TO RE-ELECT MS. KAREN YIFEN CHANG AS FOR FOR Management
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
11 TO AUTHORIZE THE BOARD OF DIRECTORS FOR FOR Management
(THE "BOARD") TO FIX THE RESPECTIVE
DIRECTORS' REMUNERATION
12 TO APPOINT PRICEWATERHOUSECOOPERS AS FOR FOR Management
AUDITORS OF THE COMPANY FOLLOWING
RETIREMENT OF KPMG WITH EFFECT FROM
THE CONCLUSION OF ANNUAL GENERAL
MEETING AND TO AUTHORIZE THE BOARD TO
FIX THEIR REMUNERATION
13 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO BUY BACK SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY
AS AT THE DATE OF PASSING OF THIS
RESOLUTION
14 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 20% OF THE TOTAL NUMBER
OF ISSUED SHARES OF THE COMPANY AS AT
THE DATE OF PASSING OF THIS RESOLUTION
15 TO EXTEND THE GENERAL MANDATE GRANTED FOR FOR Management
TO THE DIRECTORS TO ISSUE, ALLOT AND
DEAL WITH ADDITIONAL SHARES IN THE
CAPITAL OF THE COMPANY BY THE
AGGREGATE NUMBER OF THE SHARES BOUGHT
BACK BY THE COMPANY
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LTD
Ticker: Security ID: HK0000083920
Meeting Date: SEP 24, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 THAT (A) THE FORM AND SUBSTANCE OF THE FOR FOR Management
2021 MASTER SUPPLY AGREEMENT DATED 22
JUNE 2021 AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER BE AND ARE
HEREBY APPROVED, CONFIRMED AND
RATIFIED IN ALL RESPECTS; (B) THE
PROPOSED ANNUAL CAPS FOR THE
TRANSACTIONS CONTE
4 THAT (A) THE FORM AND SUBSTANCE OF THE FOR FOR Management
2021 MASTER BUSINESS COOPERATION
AGREEMENT DATED 22 JUNE 2021 AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
BE AND ARE HEREBY APPROVED, CONFIRMED
AND RATIFIED IN ALL RESPECTS; (B) THE
PROPOSED ANNUAL CAPS FOR THE TRAN
5 THAT THE PROPOSED AMENDMENT TO THE FOR FOR Management
ARTICLES OF ASSOCIATION OF THE COMPANY
BE AND ARE HEREBY APPROVED AND THAT
THE DIRECTORS BE AND ARE HEREBY
AUTHORISED TO DO ALL THINGS NECESSARY
TO IMPLEMENT THE SAID PROPOSED
AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF
--------------------------------------------------------------------------------
SUOFEIYA HOME COLLECTION CO LTD
Ticker: Security ID: CNE100001203
Meeting Date: SEP 13, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 AMENDMENTS TO THE ARTICLES OF FOR FOR Management
ASSOCIATIONS OF THE COMPANY
2 AMENDMENTS TO THE RULES OF PROCEDURE FOR FOR Management
GOVERNING THE BOARD OF DIRECTORS
3 ELECTION OF NON-INDEPENDENT DIRECTOR: FOR FOR Management
JIANG GANJUN
4 ELECTION OF NON-INDEPENDENT DIRECTOR: FOR FOR Management
KE JIANSHENG
5 ELECTION OF NON-INDEPENDENT DIRECTOR: FOR FOR Management
JI ZHENGXIONG
6 ELECTION OF NON-INDEPENDENT DIRECTOR: FOR FOR Management
XU YONG
7 ELECTION OF NON-INDEPENDENT DIRECTOR: FOR FOR Management
GUO YANG
8 ELECTION OF NON-EMPLOYEE SUPERVISOR: FOR FOR Management
XIE KANG
9 ELECTION OF NON-EMPLOYEE SUPERVISOR: FOR FOR Management
ZHANG HONGZHEN
10 REMUNERATION FOR DIRECTOR: JIANG GANJUN FOR FOR Management
11 REMUNERATION FOR DIRECTOR: KE JIANSHENG FOR FOR Management
12 REMUNERATION FOR INDEPENDENT DIRECTOR: FOR FOR Management
JI ZHENGXIONG
13 REMUNERATION FOR INDEPENDENT DIRECTOR: FOR FOR Management
XU YONG
14 REMUNERATION FOR INDEPENDENT DIRECTOR: FOR FOR Management
GUO YANG
15 REMUNERATION FOR NON-EMPLOYEE FOR FOR Management
SUPERVISOR: XIE KANG
16 REMUNERATION FOR NON-EMPLOYEE FOR FOR Management
SUPERVISOR: ZHANG HONGZHEN
--------------------------------------------------------------------------------
SUOFEIYA HOME COLLECTION CO LTD
Ticker: Security ID: CNE100001203
Meeting Date: MAY 13, 2022 Meeting Type: Annual General Meeting
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 2021 WORK REPORT OF THE BOARD OF FOR FOR Management
DIRECTORS
2 2021 WORK REPORT OF THE SUPERVISORY FOR FOR Management
COMMITTEE
3 PROVISION FOR ASSETS IMPAIRMENT FOR FOR Management
4 2021 ANNUAL ACCOUNTS FOR FOR Management
5 2022 BUDGET REPORT FOR FOR Management
6 2021 PROFIT DISTRIBUTION PLAN: THE FOR FOR Management
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY6.00000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):NONE
7 2021 ANNUAL REPORT AND ITS SUMMARY FOR FOR Management
8 APPOINTMENT OF 2022 AUDIT FIRM FOR FOR Management
9 2022 ESTIMATED QUOTA OF CONTINUING FOR FOR Management
CONNECTED TRANSACTIONS WITH A COMPANY
AND ITS SUBSIDIARIES BY THE COMPANY
AND ITS SUBSIDIARIES
10 CONNECTED TRANSACTION REGARDING A FOR FOR Management
WHOLLY-OWNED SUBSIDIARY'S RENTING THE
HOUSING PROPERTIES FROM CONTROLLING
SHAREHOLDERS OF THE COMPANY
11 2022 CASH MANAGEMENT BY THE COMPANY FOR FOR Management
AND ITS SUBSIDIARIES
12 FINANCING QUOTA FOR FOR Management
13 EXTERNAL GUARANTEE QUOTA FOR FOR Management
14 TERMINATION OF PROJECTS FINANCED WITH FOR FOR Management
RAISED FUNDS AND PERMANENTLY
SUPPLEMENTING THE WORKING CAPITAL WITH
THE SURPLUS RAISED FUNDS
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD
Ticker: Security ID: TW0002330008
Meeting Date: JUN 08, 2022 Meeting Type: Annual General Meeting
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2021 BUSINESS REPORT AND FOR FOR Management
FINANCIAL STATEMENTS
2 TO REVISE THE ARTICLES OF INCORPORATION FOR FOR Management
3 TO REVISE THE PROCEDURES FOR FOR FOR Management
ACQUISITION OR DISPOSAL OF ASSETS
4 TO APPROVE THE ISSUANCE OF EMPLOYEE FOR FOR Management
RESTRICTED STOCK AWARDS FOR YEAR 2022
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD
Ticker: Security ID: KYG875721634
Meeting Date: MAY 18, 2022 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 TO APPROVE THE REFRESHMENT OF SCHEME FOR ABSTAIN Management
MANDATE LIMIT UNDER THE SHARE OPTION
PLAN OF TENCENT MUSIC ENTERTAINMENT
GROUP (THE ORDINARY RESOLUTION AS SET
OUT IN THE NOTICE OF THE EGM)
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD
Ticker: Security ID: KYG875721634
Meeting Date: MAY 18, 2022 Meeting Type: Annual General Meeting
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management
FINANCIAL STATEMENTS, THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER
2021
4 TO DECLARE A FINAL DIVIDEND FOR FOR Management
5 TO RE-ELECT MR LI DONG SHENG AS FOR FOR Management
DIRECTOR
6 TO RE-ELECT MR IAN CHARLES STONE AS FOR FOR Management
DIRECTOR
7 TO AUTHORISE THE BOARD OF DIRECTORS TO FOR ABSTAIN Management
FIX THE DIRECTORS' REMUNERATION
8 TO RE-APPOINT AUDITOR AND AUTHORISE FOR ABSTAIN Management
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE FOR AGAINST Management
DIRECTORS TO ISSUE NEW SHARES
(ORDINARY RESOLUTION 5 AS SET OUT IN
THE NOTICE OF THE AGM)
10 TO GRANT A GENERAL MANDATE TO THE FOR AGAINST Management
DIRECTORS TO REPURCHASE SHARES
(ORDINARY RESOLUTION 6 AS SET OUT IN
THE NOTICE OF THE AGM)
11 TO EXTEND THE GENERAL MANDATE TO ISSUE FOR AGAINST Management
NEW SHARES BY ADDING THE NUMBER OF
SHARES REPURCHASED (ORDINARY
RESOLUTION 7 AS SET OUT IN THE NOTICE
OF THE AGM)
12 TO APPROVE THE PROPOSED AMENDMENTS TO FOR FOR Management
THE SECOND AMENDED AND RESTATED
MEMORANDUM OF ASSOCIATION AND ARTICLES
OF ASSOCIATION OF THE COMPANY AND TO
ADOPT THE THIRD AMENDED AND RESTATED
MEMORANDUM OF ASSOCIATION AND ARTICLES
OF ASSOCIATION OF THE COMPANY (SP
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE Security ID: US91912E1055
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
37 Resolution 11 FOR FOR Management
38 Extraordinary Shareholders' Meeting: FOR FOR Management
Resolution 1
39 Extraordinary Shareholders' Meeting: FOR FOR Management
Resolution 2
40 Extraordinary Shareholders' Meeting: FOR FOR Management
Resolution 3
41 Extraordinary Shareholders' Meeting: FOR FOR Management
Resolution 4
42 Extraordinary Shareholders' Meeting: FOR FOR Management
Resolution 5
43 Extraordinary Shareholders' Meeting: FOR FOR Management
Resolution 6
44 Extraordinary Shareholders' Meeting: FOR FOR Management
Resolution 7
1 Resolution 1 FOR FOR Management
2 Resolution 2 FOR FOR Management
3 Resolution 3 AGAINST AGAINST Management
36 Resolution 10 FOR FOR Management
16 Election of the Board of Directors by NONE Management
Cumulative voting: Jose Luciano Duarte SPLIT/PARTIAL
Penido (independent)
17 Election of the Board of Directors by NONE DID NOT VOTE Management
Cumulative voting: Fernando Jorge Buso
Gomes
18 Election of the Board of Directors by NONE DID NOT VOTE Management
Cumulative voting: Daniel Andre Stieler
19 Election of the Board of Directors by NONE DID NOT VOTE Management
Cumulative voting: Eduardo de Oliveira
Rodrigues Filho
20 Election of the Board of Directors by NONE DID NOT VOTE Management
Cumulative voting: Ken Yasuhara
21 Election of the Board of Directors by NONE Management
Cumulative voting: Manuel Lino Silva SPLIT/PARTIAL
de Sousa Oliveira (Ollie) (independent)
22 Election of the Board of Directors by NONE Management
Cumulative voting: Marcelo Gasparino SPLIT/PARTIAL
da Silva (independent)
23 Election of the Board of Directors by NONE Management
Cumulative voting: Mauro Gentile SPLIT/PARTIAL
Rodrigues Cunha (independent)
24 Election of the Board of Directors by NONE DID NOT VOTE Management
Cumulative voting: Murilo Cesar Lemos
dos Santos Passos (independent)
25 Election of the Board of Directors by NONE Management
Cumulative voting: Rachel de Oliveira SPLIT/PARTIAL
Maia (independent)
26 Election of the Board of Directors by NONE Management
Cumulative voting: Roberto da Cunha SPLIT/PARTIAL
Castello Branco (independent)
27 Election of the Board of Directors by NONE DID NOT VOTE Management
Cumulative voting: Roger Allan Downey
(independent)
4 Election of the Board of Directors by FOR FOR Management
Candidate: Jose Luciano Duarte Penido
(independent)
5 Election of the Board of Directors by FOR ABSTAIN Management
Candidate: Fernando Jorge Buso Gomes
6 Election of the Board of Directors by FOR ABSTAIN Management
Candidate: Daniel Andre Stieler
7 Election of the Board of Directors by FOR ABSTAIN Management
Candidate: Eduardo de Oliveira
Rodrigues Filho
8 Election of the Board of Directors by FOR ABSTAIN Management
Candidate: Ken Yasuhara
9 Election of the Board of Directors by FOR FOR Management
Candidate: Manuel Lino Silva de Sousa
Oliveira (Ollie) (independent)
10 Election of the Board of Directors by FOR FOR Management
Candidate: Marcelo Gasparino da Silva
(independent)
11 Election of the Board of Directors by FOR FOR Management
Candidate: Mauro Gentile Rodrigues
Cunha (independent)
12 Election of the Board of Directors by FOR ABSTAIN Management
Candidate: Murilo Cesar Lemos dos
Santos Passos (independent)
13 Election of the Board of Directors by FOR FOR Management
Candidate: Rachel de Oliveira Maia
(independent)
14 Election of the Board of Directors by FOR FOR Management
Candidate: Roberto da Cunha Castello
Branco (independent)
15 Election of the Board of Directors by FOR ABSTAIN Management
Candidate: Roger Allan Downey
(independent)
28 Election of Chairman of the Board of FOR FOR Management
Directors: Jose Luciano Duarte Penido
(independent)
29 Election of Vice-Chairman of the FOR ABSTAIN Management
Board: Fernando Jorge Buso Gomes
30 Election of the Fiscal Council by NONE ABSTAIN Management
Candidate: Marcelo Amaral Moraes
(Marcus Vinicius Dias Severini as
alternate). (You may only vote "FOR"
in up to 4 of the 6 Fiscal Council
candidates in proposals 9A-9F. Your
vote will be deemed invalid for
proposals 9A-9
31 Election of the Fiscal Council by NONE ABSTAIN Management
Candidate: Gueitiro Matsuo Genso. (You
may only vote "FOR" in up to 4 of the
6 Fiscal Council candidates in
proposals 9A-9F. Your vote will be
deemed invalid for proposals 9A-9F if
you vote in favor of more than 4 Fiscal
32 Election of the Fiscal Council by NONE ABSTAIN Management
Candidate: Marcio de Souza (Nelson de
Menezes Filho as alternate). (You may
only vote "FOR" in up to 4 of the 6
Fiscal Council candidates in proposals
9A-9F. Your vote will be deemed
invalid for proposals 9A-9F if you vot
33 Election of the Fiscal Council by NONE FOR Management
Candidate: Raphael Manhaes Martins
(Adriana de Andrade Sole as alternate).
(You may only vote "FOR" in up to 4
of the 6 Fiscal Council candidates in
proposals 9A-9F. Your vote will be
deemed invalid for proposals 9A-9F if
34 Election of the Fiscal Council by NONE FOR Management
Candidate: Heloisa Belotti Bedicks
(Rodrigo de Mesquita Pereira as
alternate). (You may only vote "FOR"
in up to 4 of the 6 Fiscal Council
candidates in proposals 9A-9F. Your
vote will be deemed invalid for
proposals 9A-9
35 Election of the Fiscal Council by NONE FOR Management
Candidate: Robert Juenemann (Jandaraci
Ferreira de Araujo as alternate). (You
may only vote "FOR" in up to 4 of the
6 Fiscal Council candidates in
proposals 9A-9F. Your vote will be
deemed invalid for proposals 9A-9F if y
--------------------------------------------------------------------------------
WEICHAI POWER CO LTD
Ticker: Security ID: CNE1000004L9
Meeting Date: OCT 26, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND APPROVE THE FOR FOR Management
SUPPLEMENTAL AGREEMENT TO THE FAST
TRANSMISSION SALE AGREEMENT DATED 30
AUGUST 2021 IN RESPECT OF THE SALE OF
PARTS AND COMPONENTS OF TRANSMISSIONS
AND RELATED PRODUCTS BY SFGC TO FAST
TRANSMISSION AND THE RELEVANT NEW CAPS
3 TO CONSIDER AND APPROVE THE FOR FOR Management
SUPPLEMENTAL AGREEMENT TO THE FAST
TRANSMISSION PURCHASE AGREEMENT DATED
30 AUGUST 2021 IN RESPECT OF THE
PURCHASE OF PARTS AND COMPONENTS OF
TRANSMISSIONS AND RELATED PRODUCTS AND
LABOUR SERVICES BY SFGC FROM FAST
TRANSMISSION
4 TO CONSIDER AND APPROVE THE AMENDMENTS FOR FOR Management
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS SET OUT IN THE CIRCULAR
DATED 5 OCTOBER 2021
5 TO CONSIDER AND APPROVE THE AMENDMENTS FOR FOR Management
TO THE RULES OF PROCEDURE FOR GENERAL
MEETINGS OF THE COMPANY AS SET OUT IN
THE CIRCULAR DATED 5 OCTOBER 2021
6 TO CONSIDER AND APPROVE THE AMENDMENTS FOR FOR Management
TO THE RULES OF PROCEDURE FOR BOARD
MEETINGS OF THE COMPANY AS SET OUT IN
THE CIRCULAR DATED 5 OCTOBER 2021
7 TO CONSIDER AND APPROVE THE AMENDMENTS FOR FOR Management
TO THE RULES OF PROCEDURE FOR
SUPERVISORY COMMITTEE MEETINGS OF THE
COMPANY AS SET OUT IN THE CIRCULAR
DATED 5 OCTOBER 2021
8 TO CONSIDER AND APPROVE THE AMENDMENTS FOR FOR Management
TO THE TERMS OF REFERENCE OF THE
STRATEGIC DEVELOPMENT AND INVESTMENT
COMMITTEE OF THE COMPANY AS SET OUT IN
THE CIRCULAR DATED 5 OCTOBER 2021
9 TO CONSIDER AND APPROVE THE AMENDMENTS FOR FOR Management
TO THE TERMS OF REFERENCE OF THE AUDIT
COMMITTEE OF THE COMPANY AS SET OUT IN
THE CIRCULAR DATED 5 OCTOBER 2021
10 TO CONSIDER AND APPROVE THE AMENDMENTS FOR FOR Management
TO THE TERMS OF REFERENCE OF THE
REMUNERATION COMMITTEE OF THE COMPANY
AS SET OUT IN THE CIRCULAR DATED 5
OCTOBER 2021
11 TO CONSIDER AND APPROVE THE AMENDMENTS FOR FOR Management
TO THE TERMS OF REFERENCE OF THE
NOMINATION COMMITTEE OF THE COMPANY AS
SET OUT IN THE CIRCULAR DATED 5
OCTOBER 2021
12 TO CONSIDER AND APPROVE THE AMENDMENTS FOR FOR Management
TO THE DECISION MAKING RULES IN
RESPECT OF CONNECTED TRANSACTIONS OF
WEICHAI POWER CO., LTD. AS SET OUT IN
THE CIRCULAR DATED 5 OCTOBER 2021
13 TO CONSIDER AND APPROVE THE AMENDMENTS FOR FOR Management
TO THE DECISION MAKING RULES IN
RESPECT OF INVESTMENTS AND OPERATIONS
OF WEICHAI POWER CO., LTD. AS SET OUT
IN THE CIRCULAR DATED 5 OCTOBER 2021
14 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
INCREASE IN SHARE CAPITAL OF A
SUBSIDIARY OF THE COMPANY, (AS
SPECIFIED) (SHAANXI HEAVY DUTY MOTOR
COMPANY LIMITED), BY WAY OF INJECTION
OF CAPITAL THERETO BY THE COMPANY AND
(AS SPECIFIED) (SHAANXI AUTOMOBILE
GROUP CO
--------------------------------------------------------------------------------
WEICHAI POWER CO LTD
Ticker: Security ID: CNE1000004L9
Meeting Date: MAY 31, 2022 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND APPROVE THE SHARE FOR FOR Management
TRANSFER AGREEMENT DATED 18 APRIL 2022
IN RESPECT TO THE SALE BY WEICHAI
HOLDINGS, AND THE PURCHASE BY THE
COMPANY, OF APPROXIMATELY 22.69%
SHARES IN WEICHAI LOVOL AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------
WEICHAI POWER CO LTD
Ticker: Security ID: CNE1000004L9
Meeting Date: JUN 28, 2022 Meeting Type: Annual General Meeting
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 TO CONSIDER AND APPROVE THE ANNUAL FOR FOR Management
REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2021
4 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE BOARD OF DIRECTORS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2021
5 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2021
6 TO CONSIDER AND RECEIVE THE AUDITED FOR FOR Management
FINANCIAL STATEMENTS OF THE COMPANY
AND THE AUDITORS' REPORT FOR THE YEAR
ENDED 31 DECEMBER 2021
7 TO CONSIDER AND APPROVE THE (AS FOR FOR Management
SPECIFIED) (FINAL FINANCIAL REPORT) OF
THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2021
8 TO CONSIDER AND APPROVE THE (AS FOR FOR Management
SPECIFIED) (FINANCIAL BUDGET REPORT)
OF THE COMPANY FOR THE YEAR ENDING 31
DECEMBER 2022
9 TO CONSIDER AND APPROVE THE PROFIT FOR FOR Management
DISTRIBUTION PLAN OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2021
10 TO CONSIDER AND APPROVE THE GRANTING FOR FOR Management
OF A MANDATE TO THE BOARD OF DIRECTORS
FOR THE PAYMENT OF INTERIM DIVIDEND
(IF ANY) TO THE SHAREHOLDERS OF THE
COMPANY FOR THE YEAR ENDING 31
DECEMBER 2022
11 TO CONSIDER AND APPROVE THE AMENDMENTS FOR FOR Management
TO THE RULES OF PROCEDURE FOR BOARD
MEETINGS AS SET OUT IN THE SECTION
HEADED "VI. PROPOSED AMENDMENTS TO THE
RULES OF PROCEDURE FOR BOARD MEETINGS"
IN THE LETTER FROM THE BOARD CONTAINED
IN THE CIRCULAR
12 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-APPOINTMENT OF DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS
LLP (AS SPECIFIED) AS THE AUDITORS OF
THE COMPANY FOR THE YEAR ENDING 31
DECEMBER 2022 AT A REMUNERATION OF
APPROXIMATELY RMB8.8 MILLION
(INCLUSIVE OF TAX)
13 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-APPOINTMENT OF (AS SPECIFIED)
(HEXIN ACCOUNTANTS LLP) AS THE
INTERNAL CONTROL AUDITORS OF THE
COMPANY FOR THE YEAR ENDING 31
DECEMBER 2022 AT A REMUNERATION OF
APPROXIMATELY RMB1.2 MILLION
(INCLUSIVE OF TAX)
14 TO CONSIDER AND APPROVE THE NEW CNHTC FOR FOR Management
PURCHASE AGREEMENT DATED 30 MARCH 2022
IN RESPECT OF THE PURCHASE OF
VEHICLES, VEHICLE PARTS AND COMPONENTS
AND RELATED PRODUCTS, ENGINES, ENGINE
PARTS AND COMPONENTS AND RELATED
PRODUCTS, AND RELEVANT SERVICES BY THE
15 TO CONSIDER AND APPROVE THE NEW CNHTC FOR FOR Management
SUPPLY AGREEMENT DATED 30 MARCH 2022
IN RESPECT OF THE SALE OF VEHICLES,
VEHICLE PARTS AND COMPONENTS AND
RELATED PRODUCTS, ENGINES, ENGINE
PARTS AND COMPONENTS AND RELATED
PRODUCTS, AND RELEVANT SERVICES BY THE
COMPA
16 TO CONSIDER AND APPROVE THE NEW FOR AGAINST Management
FINANCIAL SERVICES AGREEMENT DATED 30
MARCH 2022 IN RESPECT OF THE PROVISION
OF FINANCIAL SERVICES BY SHANDONG
FINANCE TO THE COMPANY AND THE
RELEVANT NEW CAPS.
17 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. WANG XUEWEN AS A SUPERVISOR OF
THE COMPANY FOR A TERM FROM THE DATE
OF THE AGM TO THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY
FOR THE YEAR ENDING 31 DECEMBER 2023
(BOTH DAYS INCLUSIVE)
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: Security ID: CNE100003F19
Meeting Date: AUG 30, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
ADOPTION OF THE 2021 H SHARE AWARD AND
TRUST SCHEME
3 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
GRANT OF AWARDS TO THE CONNECTED
SELECTED PARTICIPANTS UNDER THE 2021 H
SHARE AWARD AND TRUST SCHEME
4 TO CONSIDER AND AUTHORIZE THE BOARD FOR FOR Management
AND/OR THE DELEGATEE TO HANDLE MATTERS
PERTAINING TO THE 2021 H SHARE AWARD
AND TRUST SCHEME WITH FULL AUTHORITY
5 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
ADOPTION OF THE 2021 SHAREHOLDER
ALIGNMENT INCENTIVE H SHARE SCHEME
6 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
GRANT OF SAI AWARDS TO THE SAI
CONNECTED SELECTED PARTICIPANTS UNDER
THE 2021 SHAREHOLDER ALIGNMENT
INCENTIVE H SHARE SCHEME
7 TO CONSIDER AND AUTHORIZE THE BOARD FOR FOR Management
AND/OR THE SAI DELEGATEE TO HANDLE
MATTERS PERTAINING TO THE 2021
SHAREHOLDER ALIGNMENT INCENTIVE H
SHARE SCHEME WITH FULL AUTHORITY
8 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
CHANGE OF REGISTERED CAPITAL OF THE
COMPANY
9 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: Security ID: CNE100003F19
Meeting Date: MAY 06, 2022 Meeting Type: Class Meeting
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
GRANTING OF GENERAL MANDATES TO
REPURCHASE A SHARES AND/OR H SHARES
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: Security ID: CNE100003F19
Meeting Date: MAY 06, 2022 Meeting Type: Annual General Meeting
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE BOARD OF DIRECTORS FOR THE YEAR
2021
3 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE SUPERVISORY COMMITTEE FOR THE YEAR
2021
4 TO CONSIDER AND APPROVE THE FINANCIAL FOR FOR Management
REPORT FOR THE YEAR 2021
5 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
2021 PROFIT DISTRIBUTION PLAN
6 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
PROVISION OF EXTERNAL GUARANTEES FOR
SUBSIDIARIES OF THE COMPANY
7 SUBJECT TO THE PASSING OF RESOLUTION FOR FOR Management
NO. 15 BELOW, TO CONSIDER AND APPROVE
THE PROPOSED ELECTION OF DR. MINZHANG
CHEN AS AN EXECUTIVE DIRECTOR OF THE
COMPANY
8 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
RE-APPOINTMENT OF DELOITTE TOUCHE
TOHMATSU (A SPECIAL GENERAL
PARTNERSHIP) AND DELOITTE TOUCHE
TOHMATSU RESPECTIVELY, AS PRC
FINANCIAL REPORT AND INTERNAL CONTROL
REPORT AUDITORS OF THE COMPANY AND AS
OFFSHORE FINANCIA
9 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
AMENDMENTS TO THE EXTERNAL INVESTMENT
MANAGEMENT POLICY
10 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
AMENDMENTS TO THE CONNECTED
TRANSACTIONS MANAGEMENT POLICY
11 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
AMENDMENTS TO THE EXTERNAL GUARANTEES
POLICY
12 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
FOREIGN EXCHANGE HEDGING LIMIT
13 TO CONSIDER AND APPROVE THE CHANGE IN FOR FOR Management
IMPLEMENTATION ENTITY AND
IMPLEMENTATION LOCATION OF THE SUZHOU
PROJECT BY APPLYING A PORTION OF THE
NET PROCEEDS FROM THE A SHARE LISTING
ORIGINALLY ALLOCATED TO THE SUZHOU
PROJECT TO THE NANTONG PROJECT
14 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
USE OF SURPLUS NET PROCEEDS FROM THE A
SHARE LIST AND THE NON-PUBLIC ISSUANCE
OF A SHARES TO PERMANENTLY REPLENISH
WORKING CAPITAL OF THE COMPANY
SUBSEQUENT TO COMPLETION OF THE
TIANJIN PROJECT AND THE CHANGZHOU STA
CE
15 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
INCREASE OF REGISTERED CAPITAL
16 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
17 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
AMENDMENTS TO THE RULES OF PROCEDURE
FOR SHAREHOLDERS MEETINGS
18 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
AMENDMENTS TO THE RULES OF PROCEDURE
FOR BOARD MEETINGS
19 TO CONSIDER AND APPROVE THE PROPOSED FOR AGAINST Management
GRANTING OF GENERAL MANDATE TO ISSUE A
SHARES AND/OR H SHARES
20 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
GRANTING OF GENERAL MANDATES TO
REPURCHASE A SHARES AND/OR H SHARES
21 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
AUTHORIZATION FOR ISSUANCE OF ONSHORE
AND OFFSHORE DEBT FINANCING INSTRUMENTS
--------------------------------------------------------------------------------
YAGEO CORPORATION
Ticker: Security ID: TW0002327004
Meeting Date: JUN 08, 2022 Meeting Type: Annual General Meeting
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE 2021 CLOSING ACCOUNTS FOR FOR Management
2 AMENDMENT TO THE COMPANYS ARTICLES OF FOR FOR Management
INCORPORATION.
3 AMENDMENT TO THE PROCEDURES FOR FOR FOR Management
ACQUISITION AND DISPOSAL OF ASSETS.
4 PROPOSAL OF CAPITAL REDUCTION PLAN. FOR FOR Management
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD
Ticker: Security ID: CNE100000502
Meeting Date: MAY 17, 2022 Meeting Type: Annual General Meeting
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE BOARD OF DIRECTORS OF THE COMPANY
FOR 2021
3 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE INDEPENDENT DIRECTORS OF THE
COMPANY FOR 2021
4 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR 2021
5 TO CONSIDER AND APPROVE THE COMPANY'S FOR FOR Management
2021 ANNUAL REPORT AND ITS SUMMARY
REPORT
6 TO CONSIDER AND APPROVE THE COMPANY'S FOR FOR Management
FINANCIAL REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
7 TO CONSIDER AND APPROVE THE PROFIT FOR FOR Management
DISTRIBUTION PROPOSAL OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2021
(DETAILS SET OUT IN APPENDIX A)
8 TO CONSIDER AND APPROVE THE FOR FOR Management
CALCULATION AND DISTRIBUTION PROPOSAL
FOR THE REMUNERATION OF THE EXECUTIVE
DIRECTORS AND CHAIRMAN OF THE
SUPERVISORY COMMITTEE OF THE SEVENTH
TERM FOR THE YEAR ENDED 31 DECEMBER
2021 (DETAILS SET OUT IN APPENDIX B)
9 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO REAPPOINTMENT OF
AUDITOR FOR THE YEAR ENDING 31
DECEMBER 2022 (DETAILS SET OUT IN
APPENDIX C)
10 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
TO THE SHAREHOLDERS' GENERAL MEETING
OF THE COMPANY TO AUTHORISE THE BOARD
OF DIRECTORS TO APPROVE THE COMPANY'S
EXTERNAL DONATIONS (DETAILS SET OUT IN
APPENDIX D)
11 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO CHANGE IN ONE OF THE
PROJECTS TO BE INVESTED BY THE
PROCEEDS RAISED (DETAILS SET OUT IN
APPENDIX E)
12 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO CHANGES IN REGISTERED
SHARE CAPITAL AND AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY
(DETAILS SET OUT IN APPENDIX F)
13 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO A GENERAL MANDATE TO
ISSUE DEBT FINANCING INSTRUMENTS
(DETAILS SET OUT IN APPENDIX G)
14 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE ARRANGEMENT OF
GUARANTEES TO THE COMPANY'S
SUBSIDIARIES FOR THE YEAR 2022
(DETAILS SET OUT IN APPENDIX H)
========== END NPX REPORT
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) BROOKFIELD INVESTMENT FUNDS
| By: | /s/ Brian Hurley | |
| Brian Hurley, President and Principal Executive Officer |
Date: August 31, 2022