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: 07/01/2022 - 06/30/2023
ITEM 1. PROXY VOTING RECORD
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-22558
Reporting Period: 07/01/2022 - 06/30/2023
Brookfield Investment Funds
================= Brookfield Global Listed Infrastructure Fund =================
AENA S.M.E. SA
Ticker: AENA Security ID: E526K0106
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Offset of Accumulated Losses For For Management
Against Voluntary Reserves
5 Approve Non-Financial Information For For Management
Statement
6 Approve Discharge of Board For For Management
7 Appoint KPMG Auditores as Auditor For For Management
8.1 Ratify Appointment of and Elect Maria For For Management
del Coriseo Gonzalez-Izquierdo Revilla
as Director
8.2 Ratify Appointment of and Elect Tomas For For Management
Varela Muina as Director
8.3 Elect Maria Carmen Corral Escribano as For For Management
Director
8.4 Reelect Angelica Martinez Ortega as For For Management
Director
8.5 Reelect Juan Ignacio Diaz Bidart as For For Management
Director
8.6 Reelect Pilar Arranz Notario as For For Management
Director
8.7 Reelect Leticia Iglesias Herraiz as For For Management
Director
9.1 Amend Article 31 Re: Board Competences For For Management
9.2 Amend Article 36 Re: Board Meetings For For Management
10 Advisory Vote on Remuneration Report For For Management
11 Advisory Vote on Company's 2022 For For Management
Updated Report on Climate Action Plan
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AGUAS ANDINAS SA
Ticker: AGUAS.A Security ID: P4171M125
Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Board of Directors and Elect None Against Shareholder
New One
--------------------------------------------------------------------------------
AGUAS ANDINAS SA
Ticker: AGUAS.A Security ID: P4171M125
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# 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 CLP 8.21 per Share
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 Approve Remuneration of Directors For For Management
7 Present Board's Report on Expenses For For Management
8 Approve Remuneration and Budget of For For Management
Directors' Committee
9 Present Directors' Committee Report on For For Management
Activities and Expenses
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
ALTAGAS LTD.
Ticker: ALA Security ID: 021361100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2.1 Elect Director Victoria A. Calvert For For Management
2.2 Elect Director David W. Cornhill For For Management
2.3 Elect Director Randall L. Crawford For For Management
2.4 Elect Director Jon-Al Duplantier For For Management
2.5 Elect Director Robert B. Hodgins For For Management
2.6 Elect Director Cynthia Johnston For For Management
2.7 Elect Director Pentti O. Karkkainen For For Management
2.8 Elect Director Phillip R. Knoll For For Management
2.9 Elect Director Linda G. Sullivan For For Management
2.10 Elect Director Nancy G. Tower For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For For Management
1b Elect Director Cynthia J. Brinkley For For Management
1c Elect Director Catherine S. Brune For For Management
1d Elect Director J. Edward Coleman For For Management
1e Elect Director Ward H. Dickson For For Management
1f Elect Director Noelle K. Eder For For Management
1g Elect Director Ellen M. Fitzsimmons For For Management
1h Elect Director Rafael Flores For For Management
1i Elect Director Richard J. Harshman For For Management
1j Elect Director Craig S. Ivey For For Management
1k Elect Director James C. Johnson For For Management
1l Elect Director Martin J. Lyons, Jr. For For Management
1m Elect Director Steven H. Lipstein For For Management
1n Elect Director Leo S. Mackay, Jr. 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 PricewaterhouseCoopers LLP as For For Management
Auditors
5 Disclose GHG Emissions Reductions Against Against Shareholder
Targets
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director J. Barnie Beasley, Jr. For For Management
1.3 Elect Director Ben Fowke For For Management
1.4 Elect Director Art A. Garcia For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Donna A. James For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Margaret M. McCarthy For For Management
1.9 Elect Director Oliver G. 'Rick' For For Management
Richard, III
1.10 Elect Director Daryl Roberts For For Management
1.11 Elect Director Julia A. Sloat For For Management
1.12 Elect Director Sara Martinez Tucker For For Management
1.13 Elect Director Lewis Von Thaer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Reduce Supermajority Vote Requirement For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Bartlett For For Management
1b Elect Director Kelly C. Chambliss For For Management
1c Elect Director Teresa H. Clarke For For Management
1d Elect Director Raymond P. Dolan For For Management
1e Elect Director Kenneth R. Frank For For Management
1f Elect Director Robert D. Hormats For For Management
1g Elect Director Grace D. Lieblein For For Management
1h Elect Director Craig Macnab For For Management
1i Elect Director JoAnn A. Reed For For Management
1j Elect Director Pamela D. A. Reeve For For Management
1k Elect Director Bruce L. Tanner For For Management
1l Elect Director Samme L. Thompson 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: OCT 10, 2022 Meeting Type: Ordinary Shareholders
Record Date: SEP 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend 2014 Phantom Stock Option Plan For For Management
and 2017 Additional Incentive Plan -
Phantom Stock Option
2 Revoke 2022-2027 Employee Share For For Management
Ownership Plan
--------------------------------------------------------------------------------
CANADIAN PACIFIC KANSAS CITY LIMITED
Ticker: CP Security ID: 13646K108
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Management Advisory Vote on Climate For For Management
Change
4.1 Elect Director John Baird For For Management
4.2 Elect Director Isabelle Courville For For Management
4.3 Elect Director Keith E. Creel For For Management
4.4 Elect Director Gillian H. Denham For For Management
4.5 Elect Director Antonio Garza For For Management
4.6 Elect Director David Garza-Santos For For Management
4.7 Elect Director Edward R. Hamberger For For Management
4.8 Elect Director Janet H. Kennedy For For Management
4.9 Elect Director Henry J. Maier For For Management
4.10 Elect Director Matthew H. Paull For For Management
4.11 Elect Director Jane L. Peverett For For Management
4.12 Elect Director Andrea Robertson For For Management
4.13 Elect Director Gordon T. Trafton For For Management
--------------------------------------------------------------------------------
CELLNEX TELECOM SA
Ticker: CLNX Security ID: E2R41M104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# 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 Approve Dividends Charged Against For For Management
Reserves
6 Renew Appointment of Deloitte, S.L. as For For Management
Auditor
7.1 Approve Annual Maximum Remuneration For For Management
7.2 Amend Remuneration Policy For For Management
8.1 Fix Number of Directors at 13 For For Management
8.2 Reelect Concepcion del Rivero Bermejo For For Management
as Director
8.3 Reelect Christian Coco as Director For For Management
8.4 Ratify Appointment by Co-option of Ana For For Management
Garcia Fau as Director
8.5 Ratify Appointment by Co-option of For For Management
Jonathan Amouyal as Director
8.6 Ratify Appointment by Co-option of For For Management
Maria Teresa Ballester Fornes as
Director
8.7 Elect Oscar Fanjul Martin as Director For For Management
8.8 Elect Dominique D'Hinnin as Director For For Management
8.9 Elect Marco Patuano as Director For Against Management
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 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
11 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
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# 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 For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Disclose Scope 3 Emissions and Setting Against Against Shareholder
Scope 3 Emission Targets
--------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# 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 Patricia K. Collawn For For Management
1d Elect Director Brian E. Edwards For For Management
1e Elect Director Denise Gray For For Management
1f Elect Director Lorraine Mitchelmore For For Management
1g Elect Director Donald F. Robillard, Jr. For For Management
1h Elect Director Matthew Runkle For For Management
1i Elect Director Neal A. Shear 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 KPMG LLP as Auditors For For Management
5 Report on Stranded Carbon Asset Risk Against Against Shareholder
--------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LIMITED
Ticker: 1193 Security ID: G2113B108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# 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 Ge Bin as Director For Against Management
3.3 Elect He Youdong as Director For For Management
3.4 Elect Wong Tak Shing as Director For For Management
3.5 Elect Yang Yuchuan as Director For For Management
3.6 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
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
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: OCT 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fang Xiaobing as Director and For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
2 Elect Dong Chunbo as Director, For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
and Authorize Board to Fix His
Remuneration
3 Elect Sin Hendrick as Director, For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
and Authorize Board to Fix His
Remuneration
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Commercial Pricing For Against Management
Agreement and 2022 Service Agreement
with China Mobile Communication
Company Limited, Proposed Annual Caps
and Related Transactions
2 Approve 2022 Commercial Pricing For Against Management
Agreement and 2022 Service Agreement
with China United Network
Communications Corporation Limited,
Proposed Annual Caps and Related
Transactions
3 Approve 2022 Commercial Pricing For Against Management
Agreement and 2022 Service Agreement
with China Telecom Corporation
Limited, Proposed Annual Caps and
Related Transactions
4 Approve Measures on Payroll Management For For Management
5 Approve Interim Administrative For For Management
Measures on the Remuneration of the
Management
6 Approve Interim Measures on the For For Management
Operating Performance Appraisal of the
Management
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# 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 KPMG and KPMG Huazhen LLP as For For Management
International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Approve Grant of General Mandate to For For Management
Issue Domestic or Overseas Debt
Financing Instruments Denominated in
Local or Foreign Currencies
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
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: JUN 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tang Yongbo as Director and For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
--------------------------------------------------------------------------------
CROWN CASTLE INC.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Charter to Allow Exculpation of For For Management
Certain Officers
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# 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 Steven T. Halverson For For Management
1d Elect Director Paul C. Hilal For For Management
1e Elect Director Joseph R. Hinrichs 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 For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# 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 Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Philip Cox as Director For For Management
6 Re-elect Will Gardiner as Director For For Management
7 Re-elect Andy Skelton as Director For For Management
8 Re-elect David Nussbaum as Director For For Management
9 Re-elect Erika Peterman as Director For For Management
10 Re-elect John Baxter as Director For For Management
11 Re-elect Kim Keating as Director For For Management
12 Re-elect Nicola Hodson as Director For For Management
13 Re-elect Vanessa Simms as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
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 Ordinary For For Management
Shares
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, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
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 Watari, Chiharu For For Management
3.6 Elect Director Ito, Atsuko For For Management
3.7 Elect Director Suzuki, Hitoshi For For Management
3.8 Elect Director Ito, Motoshige For For Management
3.9 Elect Director Amano, Reiko For For Management
3.10 Elect Director Kawamoto, Hiroko For For Management
3.11 Elect Director Iwamoto, Toshio For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kinoshita, Takashi
4.2 Elect Director and Audit Committee For For Management
Member Ogata, Masaki
4.3 Elect Director and Audit Committee For Against Management
Member Mori, Kimitaka
4.4 Elect Director and Audit Committee For For Management
Member Koike, Hiroshi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# 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 Stephen S. Poloz For For Management
1.9 Elect Director S. Jane Rowe For For Management
1.10 Elect Director Dan C. Tutcher For For Management
1.11 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 Re-approve Shareholder Rights Plan For For Management
5 SP 1: Report on Lobbying and Political Against Against Shareholder
Donations
6 SP 2: Disclose the Company's Scope 3 Against Against Shareholder
Emissions
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F7629A107
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date: APR 24, 2023
# 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 1.40 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 Marie-Jose Nadeau as Director For For Management
7 Reelect Patrice Durand as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Jean-Pierre For For Management
Clamadieu, Chairman of the Board
10 Approve Compensation of Catherine For For Management
MacGregor, CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
A Elect Lucie Muniesa as Director For For Shareholder
B Amend Articles 21 and 24 of Bylaws Re: Against For Shareholder
Climate Strategy
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LIMITED
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# 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 Zheng Hongtao as Director For For Management
3a2 Elect Liu Jianfeng as Director For For Management
3a3 Elect Jin Yongsheng as Director For For Management
3a4 Elect Ma Zhixiang as Director For For Management
3a5 Elect Yuen Po Kwong 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 Amended and Restated Articles of For For Management
Association and Related Transactions
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gina F. Adams For For Management
1b Elect Director John H. Black For For Management
1c Elect Director John R. Burbank For For Management
1d Elect Director Patrick J. Condon For For Management
1e Elect Director Kirkland H. Donald For For Management
1f Elect Director Brian W. Ellis For For Management
1g Elect Director Philip L. Frederickson 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 Andrew S. Marsh For For Management
1l 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: DEC 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Dividends For For Management
2 Amend Article 6 to Reflect Changes in For For Management
Capital
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 28, 2023 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, 2022
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2022
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at Nine For For Management
5 Install Fiscal Council For For Management
6 Fix Number of Fiscal Council Members For For Management
at Three
7 Elect Fiscal Council Members For For Management
8 Approve Remuneration of Company's For For Management
Management and Fiscal Council
9 Do You Wish to Request Installation of For For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
10 Elect Directors For For Management
11 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
12 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
13.1 Percentage of Votes to Be Assigned - None For Management
Elect Carlos Augusto Leone Piani as
Independent Director
13.2 Percentage of Votes to Be Assigned - None For Management
Elect Guilherme Mexias Ache as
Independent Director
13.3 Percentage of Votes to Be Assigned - None For Management
Elect Eduardo Haiama as Independent
Director
13.4 Percentage of Votes to Be Assigned - None For Management
Elect Karla Bertocco Trindade as
Independent Director
13.5 Percentage of Votes to Be Assigned - None For Management
Elect Luis Henrique de Moura Goncalves
as Independent Director
13.6 Percentage of Votes to Be Assigned - None For Management
Elect Paulo Jeronimo Bandeira de Mello
Pedrosa as Independent Director
13.7 Percentage of Votes to Be Assigned - None For Management
Elect Tania Sztamfater Chocolat as
Independent Director
13.8 Percentage of Votes to Be Assigned - None For Management
Elect Tiago de Almeida Noel as
Independent Director
13.9 Percentage of Votes to Be Assigned - None For Management
Elect Eduardo Parente Menezes as
Independent Director
14 As an Ordinary Shareholder, Would You None Abstain 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?
15 Approve Classification of Independent For Against Management
Directors
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: MAY 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 to Reflect Changes in For For Management
Capital
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION
Ticker: ETRN Security ID: 294600101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# 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 Diana M. Charletta 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 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cotton M. Cleveland For For Management
1.2 Elect Director Francis A. Doyle For For Management
1.3 Elect Director Linda Dorcena Forry For For Management
1.4 Elect Director Gregory M. Jones For For Management
1.5 Elect Director Loretta D. Keane For For Management
1.6 Elect Director John Y. Kim For For Management
1.7 Elect Director Kenneth R. Leibler For For Management
1.8 Elect Director David H. Long For For Management
1.9 Elect Director Joseph R. Nolan, Jr. For For Management
1.10 Elect Director William C. Van Faasen For For Management
1.11 Elect Director Frederica M. Williams 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 Amend Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# 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 Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Ernst & Young as For For Management
Auditor
5.1 Reelect Ignacio Madridejos Fernandez For For Management
as Director
5.2 Reelect Philip Bowman as Director For For Management
5.3 Reelect Hanne Birgitte Breinbjerg For For Management
Sorensen as Director
5.4 Reelect Juan Hoyos Martinez de Irujo For For Management
as Director
5.5 Reelect Gonzalo Urquijo Fernandez de For For Management
Araoz as Director
6 Approve Scrip Dividends For For Management
7 Approve Scrip Dividends For For Management
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9 Approve Restricted Stock Plan For For Management
10.1 Approve Cross-Border Merger between For For Management
Ferrovial SA and Ferrovial
International SE
10.2 Approve Remuneration Policy Applicable For For Management
to Ferrovial International SE
11 Advisory Vote on Remuneration Report For For Management
12 Reporting on Climate Transition Plan For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# 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 Andrew Teno For For Management
1.10 Elect Director Leslie M. Turner For For Management
1.11 Elect Director Melvin 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
to 20%
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
7 Establish a New Board Committee on Against Against Shareholder
Decarbonization Risk
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG Security ID: G6S9A7120
Meeting Date: JUL 11, 2022 Meeting Type: Annual
Record Date: JUL 07, 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 Re-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 Therese Esperdy as Director For For Management
7 Re-elect Liz Hewitt as Director For For Management
8 Elect Ian Livingston as Director For For Management
9 Elect Iain Mackay as Director For For Management
10 Elect Anne Robinson 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 Elect Tony Wood as Director For For Management
14 Elect Martha Wyrsch as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Approve Remuneration Policy For For Management
18 Approve Remuneration Report For For Management
19 Approve Climate Transition Plan For For Management
20 Authorise UK Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity For For Management
22 Approve Scrip Dividend Scheme For For Management
23 Authorise Directors to Capitalise the For For Management
Appropriate Nominal Amounts of New
Shares of the Company Allotted
Pursuant to the Company's Scrip
Dividend Scheme
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicole S. Arnaboldi For For Management
1b Elect Director Sherry S. Barrat For For Management
1c Elect Director James L. Camaren For For Management
1d Elect Director Kenneth B. Dunn For For Management
1e Elect Director Naren K. Gursahaney For For Management
1f Elect Director Kirk S. Hachigian For For Management
1g Elect Director John W. Ketchum For For Management
1h Elect Director Amy B. Lane For For Management
1i Elect Director David L. Porges For For Management
1j Elect Director Deborah "Dev" Stahlkopf For For Management
1k Elect Director John A. Stall For For Management
1l Elect Director Darryl L. Wilson For For Management
2 Ratify Deloitte & Touche 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
5 Disclose Board Skills and Diversity Against For Shareholder
Matrix
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Increase Authorized Common Stock For For Management
6 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl F. Campbell For For Management
1b Elect Director Kerry W. Cooper For For Management
1c Elect Director Arno L. Harris For For Management
1d Elect Director Carlos M. Hernandez For For Management
1e Elect Director Michael R. Niggli For For Management
1f Elect Director Benjamin F. Wilson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arthur P. Beattie For For Management
1b Elect Director Raja Rajamannar For For Management
1c Elect Director Heather B. Redman For For Management
1d Elect Director Craig A. Rogerson For For Management
1e Elect Director Vincent Sorgi For For Management
1f Elect Director Linda G. Sullivan For For Management
1g Elect Director Natica von Althann For For Management
1h Elect Director Keith H. Williamson For For Management
1i Elect Director Phoebe A. Wood For For Management
1j Elect Director Armando Zagalo de Lima 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 Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph A. LaRossa For For Management
1.2 Elect Director Susan Tomasky For For Management
1.3 Elect Director Willie A. Deese For For Management
1.4 Elect Director Jamie M. Gentoso For For Management
1.5 Elect Director Barry H. Ostrowsky For For Management
1.6 Elect Director Valerie A. Smith For For Management
1.7 Elect Director Scott G. Stephenson For For Management
1.8 Elect Director Laura A. Sugg For For Management
1.9 Elect Director John P. Surma For For Management
1.10 Elect Director Alfred W. Zollar 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
4a Eliminate Supermajority Vote For For Management
Requirements for Certain Business
Combinations
4b Eliminate Supermajority Vote For For Management
Requirements to Remove a Director
Without Cause
4c Eliminate Supermajority Vote For For Management
Requirement to Make Certain Amendments
to By-Laws
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RUMO SA
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 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?
--------------------------------------------------------------------------------
RUMO SA
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: APR 19, 2023 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, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Ten For For Management
4 Approve Classification of Independent For For Management
Directors
5 As an Ordinary Shareholder, Would You None Abstain 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?
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7.1 Elect Rubens Ometto Silveira Mello as For Against Management
Director
7.2 Elect Marcelo Eduardo Martins as For Against Management
Director
7.3 Elect Jose Leonardo Martin de Pontes For Against Management
as Director
7.4 Elect Maria Rita de Carvalho Drummond For Against Management
as Director
7.5 Elect Maria Carolina Ferreira Lacerda For For Management
as Independent Director
7.6 Elect Janet Drysdale as Independent For For Management
Director
7.7 Elect Burkhard Otto Cordes as Director For Against Management
7.8 Elect Julio Fontana Neto as Director For Against Management
7.9 Elect Riccardo Arduini as Director and For Against Management
Giancarlo Arduini as Alternate
7.10 Elect Marcos Sawaya Jank as For For Management
Independent Director
8 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubens Ometto Silveira Mello as
Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Eduardo Martins as
Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Leonardo Martin de Pontes
as Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Rita de Carvalho Drummond
as Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Carolina Ferreira Lacerda
as Independent Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Janet Drysdale as Independent
Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Burkhard Otto Cordes as Director
9.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Julio Fontana Neto as Director
9.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Riccardo Arduini as Director and
Giancarlo Arduini as Alternate
9.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Sawaya Jank as
Independent Director
10 Elect Rubens Ometto Silveira Mello as For Against Management
Board Chairman and Marcelo Eduardo
Martins as Vice-Chairman
11 Fix Number of Fiscal Council Members For For Management
at Five
12.1 Elect Luis Claudio Rapparini Soares as For Abstain Management
Fiscal Council Member and Paulo Clovis
Ayres Filho as Alternate
12.2 Elect Marcelo Curti as Fiscal Council For Abstain Management
Member and Nadir Dancini Barsanulfo as
Alternate
12.3 Elect Carla Alessandra Trematore as For Abstain Management
Fiscal Council Member and Elaine Maria
de Souza Funo as Alternate
12.4 Elect Cristina Anne Betts as Fiscal For Abstain Management
Council Member and Guido Barbosa de
Oliveira as Alternate
13 Elect Reginaldo Ferreira Alexandre as None For Shareholder
Fiscal Council Member and Vasco de
Freitas Barcellos Neto as Alternate
Appointed by Minority Shareholder
14 Elect Luis Claudio Rapparini Soares as For For Management
Fiscal Council Chairman
15 Approve Remuneration of Company's For For Management
Management
16 Approve Remuneration of Fiscal Council For For Management
Members
17 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?
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3.1 Approve Discharge of Management Board For For Management
Member Markus Krebber for Fiscal Year
2022
3.2 Approve Discharge of Management Board For For Management
Member Michael Mueller for Fiscal Year
2022
3.3 Approve Discharge of Management Board For For Management
Member Zvezdana Seeger for Fiscal Year
2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal Year
2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Ralf Sikorski for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Bochinsky for Fiscal
Year 2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Sandra Bossemeyer for Fiscal
Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Hans Buenting for Fiscal Year
2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Matthias Duerbaum for Fiscal
Year 2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Ute Gerbaulet for Fiscal Year
2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Hans-Peter Keitel for Fiscal
Year 2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Monika Kircher for Fiscal Year
2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Thomas Kufen for Fiscal Year
2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Reiner van Limbeck for Fiscal
Year 2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Harald Louis for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Dagmar Paasch for Fiscal Year
2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Erhard Schipporeit for Fiscal
Year 2022
4.15 Approve Discharge of Supervisory Board For For Management
Member Dirk Schumacher for Fiscal Year
2022
4.16 Approve Discharge of Supervisory Board For For Management
Member Ullrich Sierau for Fiscal Year
2022
4.17 Approve Discharge of Supervisory Board For For Management
Member Hauke Stars for Fiscal Year 2022
4.18 Approve Discharge of Supervisory Board For For Management
Member Helle Valentin for Fiscal Year
2022
4.19 Approve Discharge of Supervisory Board For For Management
Member Andreas Wagner for Fiscal Year
2022
4.20 Approve Discharge of Supervisory Board For For Management
Member Marion Weckes for Fiscal Year
2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023
6 Ratify Deloitte GmbH as Auditors for For For Management
the Review of Interim Financial
Statements for the First Quarter of
Fiscal Year 2024
7 Approve Remuneration Report For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5.5
Billion; Approve Creation of EUR 190.4
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Creation of EUR 380.8 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
11 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78410G104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Bernstein For For Management
1.2 Elect Director Laurie Bowen For For Management
1.3 Elect Director Amy E. Wilson 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
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andres Conesa For For Management
1b Elect Director Pablo A. Ferrero For For Management
1c Elect Director Jeffrey W. Martin For For Management
1d Elect Director Bethany J. Mayer For For Management
1e Elect Director Michael N. Mears For For Management
1f Elect Director Jack T. Taylor For For Management
1g Elect Director Cynthia L. Walker For For Management
1h Elect Director Cynthia J. Warner For For Management
1i 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Increase Authorized Common Stock For For Management
6 Change Company Name to Sempra For For Management
7 Amend Articles of Incorporation For For Management
8 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 19, 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 Remuneration Policy For For Management
4 Amend Performance Share Plan For For Management
5 Approve Final Dividend For For Management
6 Re-elect Gregor Alexander as Director For For Management
7 Elect Dame Elish Angiolini as Director For For Management
8 Elect John Bason as Director For For Management
9 Re-elect Dame Sue Bruce as Director For For Management
10 Re-elect Tony Cocker as Director For For Management
11 Elect Debbie Crosbie as Director For For Management
12 Re-elect Peter Lynas as Director For For Management
13 Re-elect Helen Mahy as Director For For Management
14 Re-elect Sir John Manzoni as Director For For Management
15 Re-elect Alistair Phillips-Davies as For For Management
Director
16 Re-elect Martin Pibworth as Director For For Management
17 Re-elect Melanie Smith as Director For For Management
18 Re-elect Dame Angela Strank as Director For For Management
19 Reappoint Ernst & Young LLP as Auditors For For Management
20 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
21 Approve Net Zero Transition Report For For Management
22 Authorise Issue of Equity For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TARGA RESOURCES CORP.
Ticker: TRGP Security ID: 87612G101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Chung For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Laura C. Fulton 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Efforts to Reduce Methane Against Against Shareholder
Emission Venting and Flaring in Supply
Chain
--------------------------------------------------------------------------------
TC ENERGY CORPORATION
Ticker: TRP Security ID: 87807B107
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl F. Campbell For For Management
1.2 Elect Director Michael R. Culbert For For Management
1.3 Elect Director William D. Johnson For For Management
1.4 Elect Director Susan C. Jones For For Management
1.5 Elect Director John E. Lowe For For Management
1.6 Elect Director David MacNaughton For For Management
1.7 Elect Director Francois L. Poirier For For Management
1.8 Elect Director Una Power For For Management
1.9 Elect Director Mary Pat Salomone For For Management
1.10 Elect Director Indira Samarasekera For For Management
1.11 Elect Director Siim A. Vanaselja For For Management
1.12 Elect Director Thierry Vandal For For Management
1.13 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
--------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Marina Go as Director For For Management
2b Elect Peter Scott as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Awards to For For Management
Scott Charlton
5 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO.
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 75
2.1 Elect Director Hasegawa, Kazuaki For For Management
2.2 Elect Director Takagi, Hikaru For For Management
2.3 Elect Director Tsutsui, Yoshinobu For For Management
2.4 Elect Director Nozaki, Haruko For For Management
2.5 Elect Director Iino, Kenji For For Management
2.6 Elect Director Miyabe, Yoshiyuki For For Management
2.7 Elect Director Ogata, Fumito For For Management
2.8 Elect Director Kurasaka, Shoji For For Management
2.9 Elect Director Nakamura, Keijiro For For Management
2.10 Elect Director Tsubone, Eiji For For Management
2.11 Elect Director Maeda, Hiroaki For For Management
2.12 Elect Director Miwa, Masatoshi For For Management
2.13 Elect Director Okuda, Hideo For For Management
3 Elect Director and Audit Committee For For Management
Member Tada, Makiko
4 Elect Alternate Director and Audit For For Management
Committee Member Takagi, Hikaru
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Megan Burkhart For For Management
1b Elect Director Lynn Casey For For Management
1c Elect Director Bob Frenzel For For Management
1d Elect Director Netha Johnson For For Management
1e Elect Director Patricia Kampling For For Management
1f Elect Director George Kehl For For Management
1g Elect Director Richard O'Brien For For Management
1h Elect Director Charles Pardee For For Management
1i Elect Director Christopher Policinski For For Management
1j Elect Director James Prokopanko For For Management
1k Elect Director Kim Williams For For Management
1l Elect Director Daniel Yohannes 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 Deloitte & Touche LLP as For For Management
Auditors
================== Brookfield Global Listed Real Estate Fund ===================
AGREE REALTY CORPORATION
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merrie S. Frankel For For Management
1.2 Elect Director John Rakolta, Jr. For For Management
1.3 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: AP.UN Security ID: 019456102
Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special
Record Date: MAR 15, 2023
# 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 Thomas G. Burns For For Management
1D Elect Trustee Hazel Claxton For For Management
1E Elect Trustee Lois Cormack For For Management
1F Elect Trustee Michael R. Emory For For Management
1G Elect Trustee Antonia Rossi For For Management
1H Elect Trustee Stephen L. Sender For For Management
1I Elect Trustee Jennifer A. Tory For For Management
1J Elect Trustee Cecilia C. Williams For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Approve Conversion from Closed-End For For Management
Trust to an Open-End Trust
4 Amend Declaration of Trust 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 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Hart 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 Michelle C. Kerrick For For Management
1h Elect Director James H. Kropp For For Management
1i Elect Director Lynn C. Swann For For Management
1j Elect Director Winifred M. Webb For For Management
1k Elect Director Jay Willoughby For For Management
1l 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 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST
Ticker: BEI.UN Security ID: 096631106
Meeting Date: MAY 08, 2023 Meeting Type: Annual/Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Seven For For Management
2.1 Elect Trustee Mandy Abramsohn For For Management
2.2 Elect Trustee Andrea Goertz For For Management
2.3 Elect Trustee Gary Goodman For For Management
2.4 Elect Trustee Sam Kolias For For Management
2.5 Elect Trustee Samantha A. Kolias-Gunn For For Management
2.6 Elect Trustee Scott Morrison For For Management
2.7 Elect Trustee Brian G. Robinson For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Re-approve Deferred Unit Plan For For Management
--------------------------------------------------------------------------------
CAPITAL & COUNTIES PROPERTIES PLC
Ticker: CAPC Security ID: G19406100
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the All-Share Merger of For For Management
Capital & Counties Properties plc with
Shaftesbury plc
2 Authorise Issue of Equity in For For Management
Connection with the Merger
3 Authorise Issue of Equity to Norges For For Management
Bank in Connection with the Merger
4 Authorise Off-Market Purchase of Shares For For Management
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Approve Change of Company Name to For For Management
Shaftesbury Capital PLC
--------------------------------------------------------------------------------
CARETRUST REIT, INC.
Ticker: CTRE Security ID: 14174T107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Diana M. Laing For For Management
1b Elect Director Anne Olson For For Management
1c Elect Director Spencer G. Plumb For For Management
1d Elect Director David M. Sedgwick For For Management
1e Elect Director Careina D. Williams 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CELLNEX TELECOM SA
Ticker: CLNX Security ID: E2R41M104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# 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 Approve Dividends Charged Against For For Management
Reserves
6 Renew Appointment of Deloitte, S.L. as For For Management
Auditor
7.1 Approve Annual Maximum Remuneration For For Management
7.2 Amend Remuneration Policy For For Management
8.1 Fix Number of Directors at 13 For For Management
8.2 Reelect Concepcion del Rivero Bermejo For For Management
as Director
8.3 Reelect Christian Coco as Director For For Management
8.4 Ratify Appointment by Co-option of Ana For For Management
Garcia Fau as Director
8.5 Ratify Appointment by Co-option of For For Management
Jonathan Amouyal as Director
8.6 Ratify Appointment by Co-option of For For Management
Maria Teresa Ballester Fornes as
Director
8.7 Elect Oscar Fanjul Martin as Director For For Management
8.8 Elect Dominique D'Hinnin as Director For For Management
8.9 Elect Marco Patuano as Director For Against Management
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 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
11 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
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
DERWENT LONDON PLC
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# 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 Claudia Arney as Director For For Management
6 Re-elect Lucinda Bell as Director For For Management
7 Re-elect Mark Breuer 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 Sanjeev Sharma as Director For For Management
12 Re-elect Cilla Snowball as Director For For Management
13 Re-elect Paul Williams as Director For For Management
14 Re-elect Damian Wisniewski 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 Approve Performance Share Plan For For Management
18 Authorise Issue of Equity For For Management
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
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexis Black Bjorlin For For Management
1b Elect Director VeraLinn 'Dash' Jamieson For For Management
1c Elect Director Kevin J. Kennedy For For Management
1d Elect Director William G. LaPerch For For Management
1e Elect Director Jean F.H.P. Mandeville For For Management
1f Elect Director Afshin Mohebbi For For Management
1g Elect Director Mark R. Patterson For For Management
1h Elect Director Mary Hogan Preusse For For Management
1i Elect Director Andrew P. Power 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Risks Associated with Use of Against For Shareholder
Concealment Clauses
6 Report on Whether Company Policies Against Against Shareholder
Reinforce Racism in Company Culture
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nanci Caldwell For For Management
1b Elect Director Adaire Fox-Martin For For Management
1c Elect Director Ron Guerrier - Withdrawn None None Management
1d Elect Director Gary Hromadko For For Management
1e Elect Director Charles Meyers For For Management
1f Elect Director Thomas Olinger For For Management
1g Elect Director Christopher Paisley For For Management
1h Elect Director Jeetu Patel For For Management
1i Elect Director Sandra Rivera For For Management
1j Elect Director Fidelma Russo For For Management
1k Elect Director Peter Van Camp 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 PricewaterhouseCoopers LLP as For For Management
Auditors
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
ESSENTIAL PROPERTIES REALTY TRUST, INC.
Ticker: EPRT Security ID: 29670E107
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Bossidy For For Management
1.2 Elect Director Joyce DeLucca For For Management
1.3 Elect Director Scott A. Estes For For Management
1.4 Elect Director Peter M. Mavoides For For Management
1.5 Elect Director Lawrence J. Minich For For Management
1.6 Elect Director Heather L. Neary For For Management
1.7 Elect Director Stephen D. Sautel For For Management
1.8 Elect Director Janaki Sivanesan For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
GECINA SA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# 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 Standard Accounting Transfers For For Management
to Specific Reserve
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 until April 21, 2022
10 Approve Compensation of Benat Ortega, For For Management
CEO since April 21, 2022
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Reelect Dominique Dudan as Director For For Management
15 Reelect Predica as Director For For Management
16 Elect Benat Ortega as Director For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GRAINGER PLC
Ticker: GRI Security ID: G40432117
Meeting Date: FEB 08, 2023 Meeting Type: Annual
Record Date: FEB 06, 2023
# 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 Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Mark Clare as Director For For Management
6 Re-elect Helen Gordon as Director For For Management
7 Re-elect Robert Hudson as Director For For Management
8 Re-elect Justin Read as Director For For Management
9 Re-elect Janette Bell as Director For For Management
10 Re-elect Carol Hui as Director For For Management
11 Elect Michael Brodtman as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST, INC.
Ticker: HR Security ID: 42226K105
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd J. Meredith For For Management
1.2 Elect Director John V. Abbott For For Management
1.3 Elect Director Nancy H. Agee For For Management
1.4 Elect Director W. Bradley Blair, II For For Management
1.5 Elect Director Vicki U. Booth For For Management
1.6 Elect Director Edward H. Braman For For Management
1.7 Elect Director Ajay Gupta For For Management
1.8 Elect Director James J. Kilroy For For Management
1.9 Elect Director Jay P. Leupp For For Management
1.10 Elect Director Peter F. Lyle, Sr. For For Management
1.11 Elect Director Constance B. Moore For For Management
1.12 Elect Director John Knox Singleton For For Management
1.13 Elect Director Christann M. Vasquez For For Management
2 Ratify BDO USA, 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
--------------------------------------------------------------------------------
HEALTHPEAK PROPERTIES, INC.
Ticker: PEAK Security ID: 42250P103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott M. Brinker For For Management
1b Elect Director Brian G. Cartwright For For Management
1c Elect Director James B. Connor For For Management
1d Elect Director Christine N. Garvey For For Management
1e Elect Director R. Kent Griffin, Jr. For For Management
1f Elect Director David B. Henry 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INGENIA COMMUNITIES GROUP
Ticker: INA Security ID: Q4912D185
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect John McLaren as Director For For Management
3.2 Elect Robert Morrison as Director For For Management
4 Approve Grant of Fixed Remuneration For For Management
Rights, Short-Term Incentive Plan
Rights and Long-Term Incentive Plan
Rights to Simon Owen
5 Approve Revised Director's Deed None For Management
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
INTERRENT REAL ESTATE INVESTMENT TRUST
Ticker: IIP.UN Security ID: 46071W205
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Trustee Paul Amirault For For Management
1b Elect Trustee Brad Cutsey For For Management
1c Elect Trustee Jean-Louis Bellemare 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 Michael McGahan For For Management
1h Elect Trustee Meghann O'Hara-Fraser For For Management
1i Elect Trustee Cheryl Pangborn For For Management
2 Elect Paul Amirault, Jean-Louis For For Management
Bellemare, Brad Cutsey, Judy Hendriks,
John Jussup, Ronald Leslie, Michael
McGahan, Meghann O'Hara, and Cheryl
Pangborn as Trustees of InterRent Trust
3 Elect Brad Cutsey, Michael McGahan, For For Management
and Curt Millar as Directors of
InterRent Holdings General Partner
Limited
4 Approve RSM Canada LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
INVINCIBLE INVESTMENT CORP.
Ticker: 8963 Security ID: J2442V103
Meeting Date: DEC 20, 2022 Meeting Type: Special
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Unitholder For For Management
Meeting Materials on Internet - 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
--------------------------------------------------------------------------------
KERRY PROPERTIES LIMITED
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kuok Khoon Hua as Director For For Management
3b Elect Au Hing Lun, Dennis as Director For For Management
3c Elect Wong Yu Pok, Marina as Director For For Management
3d Elect Cheung Leong as Director For For Management
3e Elect Chum Kwan Lock, Grant as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt the Amended and Restated Bye-laws For For Management
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Milton Cooper For For Management
1b Elect Director Philip E. Coviello For For Management
1c Elect Director Conor C. Flynn For For Management
1d Elect Director Frank Lourenso For For Management
1e Elect Directorr Henry Moniz For For Management
1f Elect Director Mary Hogan Preusse For For Management
1g Elect Director Valerie Richardson For For Management
1h Elect Director Richard B. Saltzman 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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T300
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Kite For For Management
1b Elect Director William E. Bindley For For Management
1c Elect Director Bonnie S. Biumi For For Management
1d Elect Director Derrick Burks For For Management
1e Elect Director Victor J. Coleman For For Management
1f Elect Director Gerald M. Gorski For For Management
1g Elect Director Steven P. Grimes For Against Management
1h Elect Director Christie B. Kelly For For Management
1i Elect Director Peter L. Lynch For For Management
1j Elect Director David R. O'Reilly For For Management
1k Elect Director Barton R. Peterson For For Management
1l Elect Director Charles H. Wurtzebach For For Management
1m Elect Director Caroline L. Young 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIFE STORAGE, INC.
Ticker: LSI Security ID: 53223X107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Barberio For For Management
1b Elect Director Joseph V. Saffire For For Management
1c Elect Director Stephen R. Rusmisel For For Management
1d Elect Director Arthur L. Havener, Jr. For For Management
1e Elect Director Dana Hamilton For For Management
1f Elect Director Edward J. Pettinella For For Management
1g Elect Director David L. Rogers For For Management
1h Elect Director Susan Harnett 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
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Eric Bolton, Jr. For For Management
1b Elect Director Deborah H. Caplan For For Management
1c Elect Director John P. Case For For Management
1d Elect Director Tamara Fischer For For Management
1e Elect Director Alan B. Graf, Jr. For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director Edith Kelly-Green For For Management
1h Elect Director James K. Lowder For For Management
1i Elect Director Thomas H. Lowder For For Management
1j Elect Director Claude B. Nielsen For For Management
1k Elect Director W. Reid Sanders For For Management
1l Elect Director Gary S. Shorb For For Management
1m Elect Director David P. Stockert 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
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO., LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Komoda, Masanobu For For Management
2.2 Elect Director Ueda, Takashi For For Management
2.3 Elect Director Yamamoto, Takashi For For Management
2.4 Elect Director Miki, Takayuki For For Management
2.5 Elect Director Hirokawa, Yoshihiro For For Management
2.6 Elect Director Suzuki, Shingo For For Management
2.7 Elect Director Tokuda, Makoto For For Management
2.8 Elect Director Osawa, Hisashi For For Management
2.9 Elect Director Nakayama, Tsunehiro For For Management
2.10 Elect Director Ito, Shinichiro For For Management
2.11 Elect Director Kawai, Eriko For For Management
2.12 Elect Director Indo, Mami For For Management
3.1 Appoint Statutory Auditor Hamamoto, For For Management
Wataru
3.2 Appoint Statutory Auditor Nakazato, For For Management
Minoru
3.3 Appoint Statutory Auditor Mita, Mayo For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NATIONAL STORAGE REIT
Ticker: NSR Security ID: Q6605D109
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Anthony Keane as Director For For Management
4 Elect Inma Beaumont as Director For For Management
5 Elect Scott Smith as Director For For Management
6 Approve Issuance of Stapled Securities For For Management
to Andrew Catsoulis
7 Approve Issuance of Stapled Securities For For Management
to Claire Fidler
8 Approve Issuance of Performance Rights For For Management
to Andrew Catsoulis
9 Approve Issuance of Performance Rights For For Management
to Claire Fidler
10a Approve Amendment of Constitution - For For Management
General Amendments (Company Only)
10b Approve Amendment of Constitution - For Against Management
Virtual Meeting Amendments (Company
Only)
11a Approve Amendment of Constitution - For For Management
General Amendments (NSPT Only)
11b Approve Amendment of Constitution - For Against Management
Virtual Meeting Amendments (NSPT Only)
12 Approve Contingent Spill Resolution Against Against Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# 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 James B. Connor For For Management
1d Elect Director George L. Fotiades For For Management
1e Elect Director Lydia H. Kennard For For Management
1f Elect Director Irving F. Lyons, III For For Management
1g Elect Director Avid Modjtabai For For Management
1h Elect Director David P. O'Connor For For Management
1i Elect Director Olivier Piani For For Management
1j Elect Director Jeffrey L. Skelton For For Management
1k Elect Director Carl B. Webb For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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 Shankh S. Mitra For For Management
1e Elect Director David J. Neithercut For For Management
1f Elect Director Rebecca Owen For For Management
1g Elect Director Kristy M. Pipes For For Management
1h Elect Director Avedick B. Poladian For For Management
1i Elect Director John Reyes For For Management
1j Elect Director Joseph D. Russell, Jr. For For Management
1k Elect Director Tariq M. Shaukat For For Management
1l Elect Director Ronald P. Spogli For For Management
1m Elect Director Paul S. Williams 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
5 Report on GHG Emissions Reduction Against For Shareholder
Targets Aligned with the Paris
Agreement Goal
--------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC.
Ticker: REXR Security ID: 76169C100
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Antin For For Management
1.2 Elect Director Michael S. Frankel For For Management
1.3 Elect Director Diana J. Ingram For For Management
1.4 Elect Director Angela L. Kleiman For For Management
1.5 Elect Director Debra L. Morris For For Management
1.6 Elect Director Tyler H. Rose For For Management
1.7 Elect Director Howard Schwimmer For For Management
1.8 Elect Director Richard Ziman 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
--------------------------------------------------------------------------------
SHAFTESBURY CAPITAL PLC
Ticker: SHC Security ID: G19406100
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# 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 Re-elect Jonathan Nicholls 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 Christopher Ward as Director For For Management
8 Re-elect Richard Akers as Director For For Management
9 Re-elect Ruth Anderson as Director For For Management
10 Re-elect Charlotte Boyle as Director For For Management
11 Re-elect Helena Coles as Director For For Management
12 Re-elect Anthony Steains as Director For For Management
13 Re-elect Jennelle Tilling 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 Approve Scrip Dividend Scheme For For Management
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 Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB Security ID: G80603106
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
All-Share Merger of Shaftesbury plc
and Capital & Counties Properties plc
--------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB Security ID: G80603106
Meeting Date: JUL 29, 2022 Meeting Type: Court
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Glyn F. Aeppel For Against Management
1B Elect Director Larry C. Glasscock For Against Management
1C Elect Director Allan Hubbard For Against Management
1D Elect Director Reuben S. Leibowitz For Against Management
1E Elect Director Randall J. Lewis For For Management
1F Elect Director Gary M. Rodkin For Against Management
1G Elect Director Peggy Fang Roe For Against Management
1H Elect Director Stefan M. Selig For For Management
1I Elect Director Daniel C. Smith For For Management
1J Elect Director Marta R. Stewart For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# 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 Jeff T. Blau For For Management
1f Elect Director Brian M. Hermelin For For Management
1g Elect Director Ronald A. Klein For For Management
1h Elect Director Clunet R. Lewis For For Management
1i Elect Director Arthur A. Weiss 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 Grant Thornton LLP as Auditors For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LIMITED
Ticker: 16 Security ID: Y82594121
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Lau Tak-yeung, Albert as Director For For Management
3.1b Elect Fung Sau-yim, Maureen as Director For For Management
3.1c Elect Chan Hong-ki, Robert as Director For For Management
3.1d Elect Kwok Ping-luen, Raymond as For For Management
Director
3.1e Elect Yip Dicky Peter as Director For For Management
3.1f Elect Wong Yue-chim, Richard as For For Management
Director
3.1g Elect Fung Kwok-lun, William as For For Management
Director
3.1h Elect Leung Nai-pang, Norman as For For Management
Director
3.1i Elect Fan Hung-ling, Henry as Director For For Management
3.1j Elect Kwan Cheuk-yin, William as For For Management
Director
3.1k Elect Kwok Kai-wang, Christopher as For For Management
Director
3.1l Elect Tung Chi-ho, Eric 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
--------------------------------------------------------------------------------
SWIRE PROPERTIES LIMITED
Ticker: 1972 Security ID: Y83191109
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Cheng Lily Ka Lai as Director For For Management
1b Elect Choi Tak Kwan Thomas as Director For For Management
1c Elect Lim Siang Keat Raymond as For For Management
Director
1d Elect Wu May Yihong 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 UNITE GROUP PLC
Ticker: UTG Security ID: G9283N101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# 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 Richard Huntingford as For For Management
Director
5 Re-elect Richard Smith as Director For For Management
6 Re-elect Joe Lister as Director For For Management
7 Re-elect Ross Paterson as Director For For Management
8 Re-elect Ilaria del Beato as Director For For Management
9 Re-elect Dame Shirley Pearce as For For Management
Director
10 Re-elect Thomas Jackson as Director For For Management
11 Re-elect Sir Steve Smith as Director For For Management
12 Elect Nicola Dulieu as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit & Risk Committee For For Management
to Fix 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TRITAX EUROBOX PLC
Ticker: EBOX Security ID: G9101X109
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Investment For For Management
Management Agreement
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD NV
Ticker: Security ID: F95094581
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
i Discuss Annual Report None None Management
1 Approve Remuneration Report For For Management
2 Adopt Financial Statements and For For Management
Statutory Reports
ii Receive Explanation on Dividend Policy None None Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Deloitte Accountants B.V. as For For Management
Auditors
6 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7 Grant Board Authority to Issue Shares For For Management
Up to 3 Percent of Issued Capital
8 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for Item 6
9 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for Item 7
10 Authorize Repurchase of Shares For For Management
11 Approve Cancellation of Shares For For Management
--------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD SE
Ticker: URW Security ID: F95094581
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAY 09, 2023
# 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 of Jean-Marie For For Management
Tritant, Chairman of the Management
Board
6 Approve Compensation of Olivier For For Management
Bossard, Management Board Member
7 Approve Compensation of Sylvain For For Management
Montcouquiol, Management Board Member
8 Approve Compensation of Fabrice For For Management
Mouchel, Management Board Member
9 Approve Compensation of Caroline For For Management
Puechoultres, Management Board Member
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 for For For Management
Supervisory Board Members
15 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 1.6 Million
16 Reelect Susana Gallardo as Supervisory For For Management
Board Member
17 Reelect Roderick Munsters as For For Management
Supervisory Board Member
18 Reelect Xavier Niel as Supervisory For For Management
Board Member
19 Elect Jacques Richier as Supervisory For For Management
Board Member
20 Elect Sara Lucas as Supervisory Board For For Management
Member
21 Renew Appointment of Deloitte & For For Management
Associes as Auditor
22 Appoint KPMG S.A as Auditor For For Management
23 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 68 Million
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VENTAS INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melody C. Barnes For For Management
1b Elect Director Debra A. Cafaro For For Management
1c Elect Director Michael J. Embler For For Management
1d Elect Director Matthew J. Lustig For For Management
1e Elect Director Roxanne M. Martino For For Management
1f Elect Director Marguerite M. Nader For For Management
1g Elect Director Sean P. Nolan For For Management
1h Elect Director Walter C. Rakowich For For Management
1i Elect Director Sumit Roy For For Management
1j Elect Director James D. Shelton For For Management
1k Elect Director Maurice S. Smith 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VICI PROPERTIES INC.
Ticker: VICI Security ID: 925652109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# 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: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for Fiscal Year 2023 and
for the First Quarter of Fiscal Year
2024
6 Approve Remuneration Report For For Management
7 Approve Decrease in Size of For For Management
Supervisory Board to Ten Members
8 Amend Articles Re: Supervisory Board For For Management
Term of Office
9.1 Elect Clara-Christina Streit to the For For Management
Supervisory Board
9.2 Elect Vitus Eckert to the Supervisory For For Management
Board
9.3 Elect Florian Funck to the Supervisory For For Management
Board
9.4 Elect Ariane Reinhart to the For For Management
Supervisory Board
9.5 Elect Daniela Markotten to the For For Management
Supervisory Board
9.6 Elect Ute Geipel-Faber to the For For Management
Supervisory Board
9.7 Elect Hildegard Mueller to the For For Management
Supervisory Board
9.8 Elect Christian Ulbrich to the For For Management
Supervisory Board
10 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
11 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
--------------------------------------------------------------------------------
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED
Ticker: 1997 Security ID: G9593A104
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lai Yuen Chiang as Director For For Management
2b Elect Andrew Kwan Yuen Leung as For For Management
Director
2c Elect Desmond Luk Por Liu as Director For For Management
2d Elect Richard Gareth Williams as For For Management
Director
2e Elect Glenn Sekkemn Yee as Director For For Management
2f Elect Eng Kiong Yeoh 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
7 Approve and Adopt Share Option Scheme For Against Management
8 Adopt New Articles of Association For For Management
========== Brookfield Global Renewables & Sustainable Infrastructure ==========
========== Fund ==========
AGUAS ANDINAS SA
Ticker: AGUAS.A Security ID: P4171M125
Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Board of Directors and Elect None Against Shareholder
New One
--------------------------------------------------------------------------------
ARCHAEA ENERGY INC.
Ticker: LFG Security ID: 03940F103
Meeting Date: DEC 13, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC
Ticker: AY Security ID: G0751N103
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# 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 Remuneration Policy For Against Management
4 Elect Director Michael Woollcombe For For Management
5 Elect Director Michael Forsayeth For For Management
6 Elect Director William Aziz For For Management
7 Elect Director Brenda Eprile For For Management
8 Elect Director Debora Del Favero For For Management
9 Elect Director Arun Banskota For For Management
10 Elect Director George Trisic For For Management
11 Elect Director Edward C. Hall, III For For Management
12 Elect Director Santiago Seage For For Management
13 Reappoint Ernst & Young LLP and Ernst For For Management
& Young S.L. as Auditors
14 Authorise Board to Fix Remuneration of For For Management
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 (Additional
Authority)
18 Approve Reduction in Share Capital For For Management
19 Authorise Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BLOOM ENERGY CORP.
Ticker: BE Security ID: 093712107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Immelt For For Management
1.2 Elect Director Eddy Zervigon For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BORALEX INC.
Ticker: BLX Security ID: 09950M300
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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: JAN 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as A Share Internal
Control Auditor and Authorize Board to
Fix Their Remuneration
2 Approve Increase in Registered Capital For For Management
of Guangdong New Energy
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# 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 Budget Report For Against Management
7 Approve Remuneration Plan for For For Management
Directors and Supervisors
8 Elect Gong Yufei as Director For For Management
9 Approve Ernst & Young as International For For Management
Auditor
10 Approve Provision of Financial For For Management
Assistance to Controlled Subsidiaries
11 Amend Articles of Association For Against Management
12 Approve Grant of General Mandate to For For Management
Apply for Registration and Issuance of
Debt Financing Instruments in the PRC
13 Approve Grant of General Mandate to For For Management
Apply for Registration and Issuance of
Debt Financing Instruments Overseas
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CLEARWAY ENERGY, INC.
Ticker: CWEN Security ID: 18539C204
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Bram For Withhold Management
1.2 Elect Director Nathaniel Anschuetz For Withhold Management
1.3 Elect Director Emmanuel Barrois For Withhold Management
1.4 Elect Director Brian R. Ford For Withhold Management
1.5 Elect Director Guillaume Hediard For Withhold Management
1.6 Elect Director Jennifer Lowry For Withhold Management
1.7 Elect Director Bruce MacLennan For Withhold Management
1.8 Elect Director Daniel B. More For Withhold Management
1.9 Elect Director E. Stanley O'Neal For For Management
1.10 Elect Director Christopher S. Sotos For Withhold Management
1.11 Elect Director Vincent Stoquart For Withhold 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
--------------------------------------------------------------------------------
CROWN CASTLE INC.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Charter to Allow Exculpation of For For Management
Certain Officers
--------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# 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 Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Philip Cox as Director For For Management
6 Re-elect Will Gardiner as Director For For Management
7 Re-elect Andy Skelton as Director For For Management
8 Re-elect David Nussbaum as Director For For Management
9 Re-elect Erika Peterman as Director For For Management
10 Re-elect John Baxter as Director For For Management
11 Re-elect Kim Keating as Director For For Management
12 Re-elect Nicola Hodson as Director For For Management
13 Re-elect Vanessa Simms as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
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 Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EDP RENOVAVEIS SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# 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 Scrip Dividends For For Management
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 Ratify Appointment of and Elect For For Management
Cynthia Kay Mc Call as Director
8.A Approve Financing Agreement between For For Management
EDP Renovaveis SA and EDP Energias de
Portugal SA
8.B Grant Board Powers for the Execution For For Management
and Development of the Financing
Agreement between EDP Renovaveis SA
and EDP Energias de Portugal SA
9 Amend Remuneration Policy For For Management
10.A Add New Article 30 Re: Environmental, For For Management
Social and Corporate Governance
Committee
10.B Amend Articles Re: Governing Bodies, For For Management
Remuneration of Directors and
Appointments and Remunerations
Committee
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENPHASE ENERGY, INC.
Ticker: ENPH Security ID: 29355A107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jamie Haenggi For For Management
1.2 Elect Director Benjamin Kortlang For For Management
1.3 Elect Director Richard Mora 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
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Dividends For For Management
2 Amend Article 6 to Reflect Changes in For For Management
Capital
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 28, 2023 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, 2022
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2022
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at Nine For For Management
5 Install Fiscal Council For For Management
6 Fix Number of Fiscal Council Members For For Management
at Three
7 Elect Fiscal Council Members For For Management
8 Approve Remuneration of Company's For For Management
Management and Fiscal Council
9 Do You Wish to Request Installation of For For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
10 Elect Directors For For Management
11 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
12 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
13.1 Percentage of Votes to Be Assigned - None For Management
Elect Carlos Augusto Leone Piani as
Independent Director
13.2 Percentage of Votes to Be Assigned - None For Management
Elect Guilherme Mexias Ache as
Independent Director
13.3 Percentage of Votes to Be Assigned - None For Management
Elect Eduardo Haiama as Independent
Director
13.4 Percentage of Votes to Be Assigned - None For Management
Elect Karla Bertocco Trindade as
Independent Director
13.5 Percentage of Votes to Be Assigned - None For Management
Elect Luis Henrique de Moura Goncalves
as Independent Director
13.6 Percentage of Votes to Be Assigned - None For Management
Elect Paulo Jeronimo Bandeira de Mello
Pedrosa as Independent Director
13.7 Percentage of Votes to Be Assigned - None For Management
Elect Tania Sztamfater Chocolat as
Independent Director
13.8 Percentage of Votes to Be Assigned - None For Management
Elect Tiago de Almeida Noel as
Independent Director
13.9 Percentage of Votes to Be Assigned - None For Management
Elect Eduardo Parente Menezes as
Independent Director
14 As an Ordinary Shareholder, Would You None Abstain 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?
15 Approve Classification of Independent For Against Management
Directors
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: MAY 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 to Reflect Changes in For For Management
Capital
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ESSENTIAL UTILITIES, INC.
Ticker: WTRG Security ID: 29670G102
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# 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 W. Bryan Lewis For For Management
1.7 Elect Director Ellen T. Ruff For For Management
1.8 Elect Director Lee C. Stewart 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony Anderson For For Management
1b Elect Director W. Paul Bowers For For Management
1c Elect Director Calvin G. Butler, Jr. For For Management
1d Elect Director Marjorie Rodgers For For Management
Cheshire
1e Elect Director Linda Jojo For For Management
1f Elect Director Charisse Lillie For For Management
1g Elect Director Matthew Rogers For For Management
1h 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FORTIS INC.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# 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 Lawrence T. Borgard For For Management
1.4 Elect Director Maura J. Clark For For Management
1.5 Elect Director Lisa Crutchfield For For Management
1.6 Elect Director Margarita K. Dilley For For Management
1.7 Elect Director Julie A. Dobson For For Management
1.8 Elect Director Lisa L. Durocher For For Management
1.9 Elect Director David G. Hutchens For For Management
1.10 Elect Director Gianna M. Manes For For Management
1.11 Elect Director Donald R. Marchand For For Management
1.12 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
--------------------------------------------------------------------------------
GRENERGY RENOVABLES SA
Ticker: GRE Security ID: E5R20V102
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# 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 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 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
6 Authorize Company to Call EGM with 15 For For Management
Days' Notice
7.1 Reelect David Ruiz de Andres as For Against Management
Director
7.2 Reelect Antonio Francisco Jimenez For For Management
Alarcon as Director
7.3 Reelect Florentino Vivancos Gasset as For For Management
Director
7.4 Allow Maria del Rocio Hortiguela For For Management
Esturillo to Be Involved in Other
Companies
7.5 Reelect Maria del Rocio Hortiguela For For Management
Esturillo as Director
8 Amend Remuneration Policy For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Amend Articles Re: Appointments, For For Management
Remuneration and Sustainability
Committee
11 Amend Article 22 Re: Board Term For For Management
12 Receive Amendments to Board of None None Management
Directors Regulations
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IBERDROLA SA
Ticker: IBE Security ID: E6165F166
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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 Amend Preamble and Heading of the For For Management
Preliminary Title of the Bylaws
6 Amend Articles Re: Corporate Structure For For Management
of the Iberdola Group
7 Amend Article 8 Re: Internal For For Management
Regulations and Compliance System
8 Approve Engagement Dividend For For Management
9 Approve Allocation of Income and For For Management
Dividends
10 Approve Scrip Dividends For For Management
11 Approve Scrip Dividends For For Management
12 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
13 Advisory Vote on Remuneration Report For For Management
14 Approve Restricted Stock Plan For For Management
15 Reelect Maria Helena Antolin Raybaud For For Management
as Director
16 Ratify Appointment of and Elect For For Management
Armando Martinez Martinez as Director
17 Reelect Manuel Moreu Munaiz as Director For For Management
18 Reelect Sara de la Rica Goiricelaya as For For Management
Director
19 Reelect Xabier Sagredo Ormaza as For For Management
Director
20 Reelect Jose Ignacio Sanchez Galan as For For Management
Director
21 Fix Number of Directors at 14 For For Management
22 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MERCURY NZ LIMITED
Ticker: MCY Security ID: Q5971Q108
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Bruce Miller as Director For For Management
2 Elect Lorraine Witten as Director For Against Management
3 Elect Susan Peterson as Director For For Management
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG Security ID: G6S9A7120
Meeting Date: JUL 11, 2022 Meeting Type: Annual
Record Date: JUL 07, 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 Re-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 Therese Esperdy as Director For For Management
7 Re-elect Liz Hewitt as Director For For Management
8 Elect Ian Livingston as Director For For Management
9 Elect Iain Mackay as Director For For Management
10 Elect Anne Robinson 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 Elect Tony Wood as Director For For Management
14 Elect Martha Wyrsch as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Approve Remuneration Policy For For Management
18 Approve Remuneration Report For For Management
19 Approve Climate Transition Plan For For Management
20 Authorise UK Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity For For Management
22 Approve Scrip Dividend Scheme For For Management
23 Authorise Directors to Capitalise the For For Management
Appropriate Nominal Amounts of New
Shares of the Company Allotted
Pursuant to the Company's Scrip
Dividend Scheme
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NEXANS SA
Ticker: NEX Security ID: F65277109
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAY 09, 2023
# 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 2.10 per Share
4 Reelect Jean Mouton as Director For For Management
5 Reelect Bpifrance Participations as For For Management
Director
6 Reelect Oscar Hasbun Martinez as For For Management
Director
7 Reelect Hubert Porte as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Jean Mouton, For For Management
Chairman of the Board
10 Approve Compensation of Christopher For For Management
Guerin, CEO
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 820,000
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 Transaction with Invexans For For Management
Limited Re: Long Term Partnership
16 Approve Transaction with Invexans SA For For Management
Re: Tax Reimbursement Distribution
Agreement by Brazilian Tax Authorities
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 14 Million
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 14 Million for Bonus
Issue or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4,375,330
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 4,375,330
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19, 21, 22 and 24
24 Authorize Capital Increase of up to For For Management
EUR 4,375,330 for Contributions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
27 Authorize Up to EUR 300,000 for Use in For For Management
Restricted Stock Plan With Performance
Conditions Attached
28 Authorize Up to EUR 50,000 for Use in For For Management
Restricted Stock Plan
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXTERA ENERGY PARTNERS, LP
Ticker: NEP Security ID: 65341B106
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# 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 John W. Ketchum For Against Management
1d Elect Director Peter H. Kind 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicole S. Arnaboldi For For Management
1b Elect Director Sherry S. Barrat For For Management
1c Elect Director James L. Camaren For For Management
1d Elect Director Kenneth B. Dunn For For Management
1e Elect Director Naren K. Gursahaney For For Management
1f Elect Director Kirk S. Hachigian For For Management
1g Elect Director John W. Ketchum For For Management
1h Elect Director Amy B. Lane For For Management
1i Elect Director David L. Porges For For Management
1j Elect Director Deborah "Dev" Stahlkopf For For Management
1k Elect Director John A. Stall For For Management
1l Elect Director Darryl L. Wilson For For Management
2 Ratify Deloitte & Touche 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
5 Disclose Board Skills and Diversity Against For Shareholder
Matrix
--------------------------------------------------------------------------------
OMEGA ENERGIA SA
Ticker: MEGA3 Security ID: P7S598100
Meeting Date: APR 28, 2023 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, 2022
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2022
3 Approve Treatment of Net Loss For For Management
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
--------------------------------------------------------------------------------
ORSTED A/S
Ticker: ORSTED Security ID: K7653Q105
Meeting Date: MAR 07, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# 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 13.5 Per Share
6.1 Fix Number of Directors at Eight For For Management
6.2 Reelect Thomas Thune Andersen (Chair) For For Management
as Director
6.3 Reelect Lene Skole (Vice Chair) as For For Management
Director
6.4a Reelect Jorgen Kildah as Director For For Management
6.4b Reelect Peter Korsholm as Director For For Management
6.4c Reelect Dieter Wimmer as Director For For Management
6.4d Reelect Julia King as Director For For Management
6.4e Elect Annica Bresky as New Director For For Management
6.4f Elect Andrew Brown as New Director For For Management
7 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
8 Ratify PricewaterhouseCoopers as For For Management
Auditor
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph A. LaRossa For For Management
1.2 Elect Director Susan Tomasky For For Management
1.3 Elect Director Willie A. Deese For For Management
1.4 Elect Director Jamie M. Gentoso For For Management
1.5 Elect Director Barry H. Ostrowsky For For Management
1.6 Elect Director Valerie A. Smith For For Management
1.7 Elect Director Scott G. Stephenson For For Management
1.8 Elect Director Laura A. Sugg For For Management
1.9 Elect Director John P. Surma For For Management
1.10 Elect Director Alfred W. Zollar 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
4a Eliminate Supermajority Vote For For Management
Requirements for Certain Business
Combinations
4b Eliminate Supermajority Vote For For Management
Requirements to Remove a Director
Without Cause
4c Eliminate Supermajority Vote For For Management
Requirement to Make Certain Amendments
to By-Laws
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: JUL 05, 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 Kevin Beeston as Director For For Management
5 Re-elect James Bowling as Director For For Management
6 Re-elect John Coghlan as Director For For Management
7 Elect Tom Delay as Director For For Management
8 Re-elect Olivia Garfield as Director For For Management
9 Re-elect Christine Hodgson as Director For For Management
10 Re-elect Sharmila Nebhrajani as For For Management
Director
11 Re-elect Philip Remnant as Director For For Management
12 Elect Gillian Sheldon as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of 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 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
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SOLAREDGE TECHNOLOGIES, INC.
Ticker: SEDG Security ID: 83417M104
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marcel Gani For For Management
1b Elect Director Tal Payne 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
5 Declassify the Board of Directors For For Management
6 Eliminate Supermajority Vote For For Management
Requirement
7 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 19, 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 Remuneration Policy For For Management
4 Amend Performance Share Plan For For Management
5 Approve Final Dividend For For Management
6 Re-elect Gregor Alexander as Director For For Management
7 Elect Dame Elish Angiolini as Director For For Management
8 Elect John Bason as Director For For Management
9 Re-elect Dame Sue Bruce as Director For For Management
10 Re-elect Tony Cocker as Director For For Management
11 Elect Debbie Crosbie as Director For For Management
12 Re-elect Peter Lynas as Director For For Management
13 Re-elect Helen Mahy as Director For For Management
14 Re-elect Sir John Manzoni as Director For For Management
15 Re-elect Alistair Phillips-Davies as For For Management
Director
16 Re-elect Martin Pibworth as Director For For Management
17 Re-elect Melanie Smith as Director For For Management
18 Re-elect Dame Angela Strank as Director For For Management
19 Reappoint Ernst & Young LLP as Auditors For For Management
20 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
21 Approve Net Zero Transition Report For For Management
22 Authorise Issue of Equity For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA
Ticker: VIE Security ID: F9686M107
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# 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 1.12 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Maryse Aulagnon as Director For For Management
7 Elect Olivier Andries as Director For For Management
8 Elect Veronique Bedague-Hamilius as For For Management
Director
9 Elect Francisco Reynes as Director For For Management
10 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
11 Approve Compensation of Antoine For For Management
Frerot, Chairman and CEO from January
1, 2022 until June 30, 2022
12 Approve Compensation of Antoine For For Management
Frerot, Chairman of the Board from
July 1, 2022 until December 31, 2022
13 Approve Compensation of Estelle For For Management
Brachlianoff, CEO from July 1, 2022
until December 31, 2022
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Remuneration Policy of For For Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For For Management
17 Approve Remuneration Policy of For For Management
Directors
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
21 Authorize up to 0.35 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers With Performance
Conditions Attached
22 Amend Article 15 of Bylaws Re: For Against Management
Corporate Purpose
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S
Ticker: VWS Security ID: K9773J201
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# 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
Omission of Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.4 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 Bruce Grant as Director For For Management
6.c Reelect Eva Merete Sofelde Berneke as For For Management
Director
6.d Reelect Helle Thorning-Schmidt as For For Management
Director
6.e Reelect Karl-Henrik Sundstrom as For For Management
Director
6.f Reelect Kentaro Hosomi as Director For For Management
6.g Reelect Lena Olving as Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditor
8.1 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
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 94106B101
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrea E. Bertone For For Management
1b Elect Director Edward E. "Ned" Guillet For For Management
1c Elect Director Michael W. Harlan For For Management
1d Elect Director Larry S. Hughes For For Management
1e Elect Director Worthing F. Jackman None None Management
*Withdrawn Resolution*
1f Elect Director Elise L. Jordan For For Management
1g Elect Director Susan "Sue" Lee For For Management
1h Elect Director Ronald J. Mittelstaedt For For Management
1i Elect Director William J. Razzouk 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 Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce E. Chinn For For Management
1b Elect Director James C. Fish, Jr. For For Management
1c Elect Director Andres R. Gluski For For Management
1d Elect Director Victoria M. Holt For For Management
1e Elect Director Kathleen M. Mazzarella For For Management
1f Elect Director Sean E. Menke For For Management
1g Elect Director William B. Plummer For For Management
1h Elect Director John C. Pope For For Management
1i Elect Director Maryrose T. Sylvester 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
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Megan Burkhart For For Management
1b Elect Director Lynn Casey For For Management
1c Elect Director Bob Frenzel For For Management
1d Elect Director Netha Johnson For For Management
1e Elect Director Patricia Kampling For For Management
1f Elect Director George Kehl For For Management
1g Elect Director Richard O'Brien For For Management
1h Elect Director Charles Pardee For For Management
1i Elect Director Christopher Policinski For For Management
1j Elect Director James Prokopanko For For Management
1k Elect Director Kim Williams For For Management
1l Elect Director Daniel Yohannes 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 11, 2023 Meeting Type: Special
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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 Earl R. Ellis For For Management
1d Elect Director Robert F. Friel 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 Lila Tretikov For For Management
1j 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
4 Require Independent Board Chair Against For Shareholder
======================= Brookfield Real Assets Debt Fund =======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
==================== Brookfield Real Assets Securities Fund ====================
AENA S.M.E. SA
Ticker: AENA Security ID: E526K0106
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Offset of Accumulated Losses For For Management
Against Voluntary Reserves
5 Approve Non-Financial Information For For Management
Statement
6 Approve Discharge of Board For For Management
7 Appoint KPMG Auditores as Auditor For For Management
8.1 Ratify Appointment of and Elect Maria For For Management
del Coriseo Gonzalez-Izquierdo Revilla
as Director
8.2 Ratify Appointment of and Elect Tomas For For Management
Varela Muina as Director
8.3 Elect Maria Carmen Corral Escribano as For For Management
Director
8.4 Reelect Angelica Martinez Ortega as For For Management
Director
8.5 Reelect Juan Ignacio Diaz Bidart as For For Management
Director
8.6 Reelect Pilar Arranz Notario as For For Management
Director
8.7 Reelect Leticia Iglesias Herraiz as For For Management
Director
9.1 Amend Article 31 Re: Board Competences For For Management
9.2 Amend Article 36 Re: Board Meetings For For Management
10 Advisory Vote on Remuneration Report For For Management
11 Advisory Vote on Company's 2022 For For Management
Updated Report on Climate Action Plan
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AGREE REALTY CORPORATION
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merrie S. Frankel For For Management
1.2 Elect Director John Rakolta, Jr. For For Management
1.3 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AGUAS ANDINAS SA
Ticker: AGUAS.A Security ID: P4171M125
Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Board of Directors and Elect None Against Shareholder
New One
--------------------------------------------------------------------------------
AGUAS ANDINAS SA
Ticker: AGUAS.A Security ID: P4171M125
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# 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 CLP 8.21 per Share
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 Approve Remuneration of Directors For For Management
7 Present Board's Report on Expenses For For Management
8 Approve Remuneration and Budget of For For Management
Directors' Committee
9 Present Directors' Committee Report on For For Management
Activities and Expenses
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: AP.UN Security ID: 019456102
Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special
Record Date: MAR 15, 2023
# 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 Thomas G. Burns For For Management
1D Elect Trustee Hazel Claxton For For Management
1E Elect Trustee Lois Cormack For For Management
1F Elect Trustee Michael R. Emory For For Management
1G Elect Trustee Antonia Rossi For For Management
1H Elect Trustee Stephen L. Sender For For Management
1I Elect Trustee Jennifer A. Tory For For Management
1J Elect Trustee Cecilia C. Williams For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Approve Conversion from Closed-End For For Management
Trust to an Open-End Trust
4 Amend Declaration of Trust For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALTAGAS LTD.
Ticker: ALA Security ID: 021361100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2.1 Elect Director Victoria A. Calvert For For Management
2.2 Elect Director David W. Cornhill For For Management
2.3 Elect Director Randall L. Crawford For For Management
2.4 Elect Director Jon-Al Duplantier For For Management
2.5 Elect Director Robert B. Hodgins For For Management
2.6 Elect Director Cynthia Johnston For For Management
2.7 Elect Director Pentti O. Karkkainen For For Management
2.8 Elect Director Phillip R. Knoll For For Management
2.9 Elect Director Linda G. Sullivan For For Management
2.10 Elect Director Nancy G. Tower For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For For Management
1b Elect Director Cynthia J. Brinkley For For Management
1c Elect Director Catherine S. Brune For For Management
1d Elect Director J. Edward Coleman For For Management
1e Elect Director Ward H. Dickson For For Management
1f Elect Director Noelle K. Eder For For Management
1g Elect Director Ellen M. Fitzsimmons For For Management
1h Elect Director Rafael Flores For For Management
1i Elect Director Richard J. Harshman For For Management
1j Elect Director Craig S. Ivey For For Management
1k Elect Director James C. Johnson For For Management
1l Elect Director Martin J. Lyons, Jr. For For Management
1m Elect Director Steven H. Lipstein For For Management
1n Elect Director Leo S. Mackay, Jr. 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 PricewaterhouseCoopers LLP as For For Management
Auditors
5 Disclose GHG Emissions Reductions Against Against Shareholder
Targets
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director J. Barnie Beasley, Jr. For For Management
1.3 Elect Director Ben Fowke For For Management
1.4 Elect Director Art A. Garcia For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Donna A. James For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Margaret M. McCarthy For For Management
1.9 Elect Director Oliver G. 'Rick' For For Management
Richard, III
1.10 Elect Director Daryl Roberts For For Management
1.11 Elect Director Julia A. Sloat For For Management
1.12 Elect Director Sara Martinez Tucker For For Management
1.13 Elect Director Lewis Von Thaer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Reduce Supermajority Vote Requirement For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT
Ticker: AMH Security ID: 02665T306
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Hart 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 Michelle C. Kerrick For For Management
1h Elect Director James H. Kropp For For Management
1i Elect Director Lynn C. Swann For For Management
1j Elect Director Winifred M. Webb For For Management
1k Elect Director Jay Willoughby For For Management
1l 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 TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Bartlett For For Management
1b Elect Director Kelly C. Chambliss For For Management
1c Elect Director Teresa H. Clarke For For Management
1d Elect Director Raymond P. Dolan For For Management
1e Elect Director Kenneth R. Frank For For Management
1f Elect Director Robert D. Hormats For For Management
1g Elect Director Grace D. Lieblein For For Management
1h Elect Director Craig Macnab For For Management
1i Elect Director JoAnn A. Reed For For Management
1j Elect Director Pamela D. A. Reeve For For Management
1k Elect Director Bruce L. Tanner For For Management
1l Elect Director Samme L. Thompson 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICOLD REALTY TRUST
Ticker: COLD Security ID: 03064D108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARCHAEA ENERGY INC.
Ticker: LFG Security ID: 03940F103
Meeting Date: DEC 13, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: OCT 10, 2022 Meeting Type: Ordinary Shareholders
Record Date: SEP 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend 2014 Phantom Stock Option Plan For For Management
and 2017 Additional Incentive Plan -
Phantom Stock Option
2 Revoke 2022-2027 Employee Share For For Management
Ownership Plan
--------------------------------------------------------------------------------
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC
Ticker: AY Security ID: G0751N103
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# 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 Remuneration Policy For Against Management
4 Elect Director Michael Woollcombe For For Management
5 Elect Director Michael Forsayeth For For Management
6 Elect Director William Aziz For For Management
7 Elect Director Brenda Eprile For For Management
8 Elect Director Debora Del Favero For For Management
9 Elect Director Arun Banskota For For Management
10 Elect Director George Trisic For For Management
11 Elect Director Edward C. Hall, III For For Management
12 Elect Director Santiago Seage For For Management
13 Reappoint Ernst & Young LLP and Ernst For For Management
& Young S.L. as Auditors
14 Authorise Board to Fix Remuneration of For For Management
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 (Additional
Authority)
18 Approve Reduction in Share Capital For For Management
19 Authorise Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BLOOM ENERGY CORP.
Ticker: BE Security ID: 093712107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Immelt For For Management
1.2 Elect Director Eddy Zervigon For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST
Ticker: BEI.UN Security ID: 096631106
Meeting Date: MAY 08, 2023 Meeting Type: Annual/Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Seven For For Management
2.1 Elect Trustee Mandy Abramsohn For For Management
2.2 Elect Trustee Andrea Goertz For For Management
2.3 Elect Trustee Gary Goodman For For Management
2.4 Elect Trustee Sam Kolias For For Management
2.5 Elect Trustee Samantha A. Kolias-Gunn For For Management
2.6 Elect Trustee Scott Morrison For For Management
2.7 Elect Trustee Brian G. Robinson For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Re-approve Deferred Unit Plan For For Management
--------------------------------------------------------------------------------
BORALEX INC.
Ticker: BLX Security ID: 09950M300
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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 KANSAS CITY LIMITED
Ticker: CP Security ID: 13646K108
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Management Advisory Vote on Climate For For Management
Change
4.1 Elect Director John Baird For For Management
4.2 Elect Director Isabelle Courville For For Management
4.3 Elect Director Keith E. Creel For For Management
4.4 Elect Director Gillian H. Denham For For Management
4.5 Elect Director Antonio Garza For For Management
4.6 Elect Director David Garza-Santos For For Management
4.7 Elect Director Edward R. Hamberger For For Management
4.8 Elect Director Janet H. Kennedy For For Management
4.9 Elect Director Henry J. Maier For For Management
4.10 Elect Director Matthew H. Paull For For Management
4.11 Elect Director Jane L. Peverett For For Management
4.12 Elect Director Andrea Robertson For For Management
4.13 Elect Director Gordon T. Trafton For For Management
--------------------------------------------------------------------------------
CAPITAL & COUNTIES PROPERTIES PLC
Ticker: CAPC Security ID: G19406100
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the All-Share Merger of For For Management
Capital & Counties Properties plc with
Shaftesbury plc
2 Authorise Issue of Equity in For For Management
Connection with the Merger
3 Authorise Issue of Equity to Norges For For Management
Bank in Connection with the Merger
4 Authorise Off-Market Purchase of Shares For For Management
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Approve Change of Company Name to For For Management
Shaftesbury Capital PLC
--------------------------------------------------------------------------------
CARETRUST REIT, INC.
Ticker: CTRE Security ID: 14174T107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Diana M. Laing For For Management
1b Elect Director Anne Olson For For Management
1c Elect Director Spencer G. Plumb For For Management
1d Elect Director David M. Sedgwick For For Management
1e Elect Director Careina D. Williams 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CELLNEX TELECOM SA
Ticker: CLNX Security ID: E2R41M104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# 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 Approve Dividends Charged Against For For Management
Reserves
6 Renew Appointment of Deloitte, S.L. as For For Management
Auditor
7.1 Approve Annual Maximum Remuneration For For Management
7.2 Amend Remuneration Policy For For Management
8.1 Fix Number of Directors at 13 For For Management
8.2 Reelect Concepcion del Rivero Bermejo For For Management
as Director
8.3 Reelect Christian Coco as Director For For Management
8.4 Ratify Appointment by Co-option of Ana For For Management
Garcia Fau as Director
8.5 Ratify Appointment by Co-option of For For Management
Jonathan Amouyal as Director
8.6 Ratify Appointment by Co-option of For For Management
Maria Teresa Ballester Fornes as
Director
8.7 Elect Oscar Fanjul Martin as Director For For Management
8.8 Elect Dominique D'Hinnin as Director For For Management
8.9 Elect Marco Patuano as Director For Against Management
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 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
11 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
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# 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 For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Disclose Scope 3 Emissions and Setting Against Against Shareholder
Scope 3 Emission Targets
--------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# 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 Patricia K. Collawn For For Management
1d Elect Director Brian E. Edwards For For Management
1e Elect Director Denise Gray For For Management
1f Elect Director Lorraine Mitchelmore For For Management
1g Elect Director Donald F. Robillard, Jr. For For Management
1h Elect Director Matthew Runkle For For Management
1i Elect Director Neal A. Shear 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 KPMG LLP as Auditors For For Management
5 Report on Stranded Carbon Asset Risk Against Against Shareholder
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JAN 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as A Share Internal
Control Auditor and Authorize Board to
Fix Their Remuneration
2 Approve Increase in Registered Capital For For Management
of Guangdong New Energy
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# 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 Budget Report For Against Management
7 Approve Remuneration Plan for For For Management
Directors and Supervisors
8 Elect Gong Yufei as Director For For Management
9 Approve Ernst & Young as International For For Management
Auditor
10 Approve Provision of Financial For For Management
Assistance to Controlled Subsidiaries
11 Amend Articles of Association For Against Management
12 Approve Grant of General Mandate to For For Management
Apply for Registration and Issuance of
Debt Financing Instruments in the PRC
13 Approve Grant of General Mandate to For For Management
Apply for Registration and Issuance of
Debt Financing Instruments Overseas
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LIMITED
Ticker: 1193 Security ID: G2113B108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# 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 Ge Bin as Director For Against Management
3.3 Elect He Youdong as Director For For Management
3.4 Elect Wong Tak Shing as Director For For Management
3.5 Elect Yang Yuchuan as Director For For Management
3.6 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
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
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: OCT 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fang Xiaobing as Director and For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
2 Elect Dong Chunbo as Director, For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
and Authorize Board to Fix His
Remuneration
3 Elect Sin Hendrick as Director, For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
and Authorize Board to Fix His
Remuneration
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Commercial Pricing For Against Management
Agreement and 2022 Service Agreement
with China Mobile Communication
Company Limited, Proposed Annual Caps
and Related Transactions
2 Approve 2022 Commercial Pricing For Against Management
Agreement and 2022 Service Agreement
with China United Network
Communications Corporation Limited,
Proposed Annual Caps and Related
Transactions
3 Approve 2022 Commercial Pricing For Against Management
Agreement and 2022 Service Agreement
with China Telecom Corporation
Limited, Proposed Annual Caps and
Related Transactions
4 Approve Measures on Payroll Management For For Management
5 Approve Interim Administrative For For Management
Measures on the Remuneration of the
Management
6 Approve Interim Measures on the For For Management
Operating Performance Appraisal of the
Management
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# 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 KPMG and KPMG Huazhen LLP as For For Management
International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Approve Grant of General Mandate to For For Management
Issue Domestic or Overseas Debt
Financing Instruments Denominated in
Local or Foreign Currencies
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
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: JUN 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tang Yongbo as Director and For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
--------------------------------------------------------------------------------
CLEARWAY ENERGY, INC.
Ticker: CWEN Security ID: 18539C204
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Bram For Withhold Management
1.2 Elect Director Nathaniel Anschuetz For Withhold Management
1.3 Elect Director Emmanuel Barrois For Withhold Management
1.4 Elect Director Brian R. Ford For Withhold Management
1.5 Elect Director Guillaume Hediard For Withhold Management
1.6 Elect Director Jennifer Lowry For Withhold Management
1.7 Elect Director Bruce MacLennan For Withhold Management
1.8 Elect Director Daniel B. More For Withhold Management
1.9 Elect Director E. Stanley O'Neal For For Management
1.10 Elect Director Christopher S. Sotos For Withhold Management
1.11 Elect Director Vincent Stoquart For Withhold 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
--------------------------------------------------------------------------------
CROWN CASTLE INC.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Charter to Allow Exculpation of For For Management
Certain Officers
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# 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 Steven T. Halverson For For Management
1d Elect Director Paul C. Hilal For For Management
1e Elect Director Joseph R. Hinrichs 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 For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DERWENT LONDON PLC
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# 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 Claudia Arney as Director For For Management
6 Re-elect Lucinda Bell as Director For For Management
7 Re-elect Mark Breuer 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 Sanjeev Sharma as Director For For Management
12 Re-elect Cilla Snowball as Director For For Management
13 Re-elect Paul Williams as Director For For Management
14 Re-elect Damian Wisniewski 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 Approve Performance Share Plan For For Management
18 Authorise Issue of Equity For For Management
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
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexis Black Bjorlin For For Management
1b Elect Director VeraLinn 'Dash' Jamieson For For Management
1c Elect Director Kevin J. Kennedy For For Management
1d Elect Director William G. LaPerch For For Management
1e Elect Director Jean F.H.P. Mandeville For For Management
1f Elect Director Afshin Mohebbi For For Management
1g Elect Director Mark R. Patterson For For Management
1h Elect Director Mary Hogan Preusse For For Management
1i Elect Director Andrew P. Power 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Risks Associated with Use of Against For Shareholder
Concealment Clauses
6 Report on Whether Company Policies Against Against Shareholder
Reinforce Racism in Company Culture
--------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# 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 Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Philip Cox as Director For For Management
6 Re-elect Will Gardiner as Director For For Management
7 Re-elect Andy Skelton as Director For For Management
8 Re-elect David Nussbaum as Director For For Management
9 Re-elect Erika Peterman as Director For For Management
10 Re-elect John Baxter as Director For For Management
11 Re-elect Kim Keating as Director For For Management
12 Re-elect Nicola Hodson as Director For For Management
13 Re-elect Vanessa Simms as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
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 Ordinary For For Management
Shares
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, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
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 Watari, Chiharu For For Management
3.6 Elect Director Ito, Atsuko For For Management
3.7 Elect Director Suzuki, Hitoshi For For Management
3.8 Elect Director Ito, Motoshige For For Management
3.9 Elect Director Amano, Reiko For For Management
3.10 Elect Director Kawamoto, Hiroko For For Management
3.11 Elect Director Iwamoto, Toshio For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kinoshita, Takashi
4.2 Elect Director and Audit Committee For For Management
Member Ogata, Masaki
4.3 Elect Director and Audit Committee For Against Management
Member Mori, Kimitaka
4.4 Elect Director and Audit Committee For For Management
Member Koike, Hiroshi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
EDP RENOVAVEIS SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# 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 Scrip Dividends For For Management
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 Ratify Appointment of and Elect For For Management
Cynthia Kay Mc Call as Director
8.A Approve Financing Agreement between For For Management
EDP Renovaveis SA and EDP Energias de
Portugal SA
8.B Grant Board Powers for the Execution For For Management
and Development of the Financing
Agreement between EDP Renovaveis SA
and EDP Energias de Portugal SA
9 Amend Remuneration Policy For For Management
10.A Add New Article 30 Re: Environmental, For For Management
Social and Corporate Governance
Committee
10.B Amend Articles Re: Governing Bodies, For For Management
Remuneration of Directors and
Appointments and Remunerations
Committee
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# 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 Stephen S. Poloz For For Management
1.9 Elect Director S. Jane Rowe For For Management
1.10 Elect Director Dan C. Tutcher For For Management
1.11 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 Re-approve Shareholder Rights Plan For For Management
5 SP 1: Report on Lobbying and Political Against Against Shareholder
Donations
6 SP 2: Disclose the Company's Scope 3 Against Against Shareholder
Emissions
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F7629A107
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date: APR 24, 2023
# 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 1.40 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 Marie-Jose Nadeau as Director For For Management
7 Reelect Patrice Durand as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Jean-Pierre For For Management
Clamadieu, Chairman of the Board
10 Approve Compensation of Catherine For For Management
MacGregor, CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
A Elect Lucie Muniesa as Director For For Shareholder
B Amend Articles 21 and 24 of Bylaws Re: Against For Shareholder
Climate Strategy
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LIMITED
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# 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 Zheng Hongtao as Director For For Management
3a2 Elect Liu Jianfeng as Director For For Management
3a3 Elect Jin Yongsheng as Director For For Management
3a4 Elect Ma Zhixiang as Director For For Management
3a5 Elect Yuen Po Kwong 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 Amended and Restated Articles of For For Management
Association and Related Transactions
--------------------------------------------------------------------------------
ENPHASE ENERGY, INC.
Ticker: ENPH Security ID: 29355A107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jamie Haenggi For For Management
1.2 Elect Director Benjamin Kortlang For For Management
1.3 Elect Director Richard Mora 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
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gina F. Adams For For Management
1b Elect Director John H. Black For For Management
1c Elect Director John R. Burbank For For Management
1d Elect Director Patrick J. Condon For For Management
1e Elect Director Kirkland H. Donald For For Management
1f Elect Director Brian W. Ellis For For Management
1g Elect Director Philip L. Frederickson 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 Andrew S. Marsh For For Management
1l 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
--------------------------------------------------------------------------------
ENTERPRISE PRODUCTS PARTNERS LP
Ticker: EPD Security ID: 293792107
Meeting Date: NOV 22, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: DEC 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Dividends For For Management
2 Amend Article 6 to Reflect Changes in For For Management
Capital
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 28, 2023 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, 2022
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2022
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at Nine For For Management
5 Install Fiscal Council For For Management
6 Fix Number of Fiscal Council Members For For Management
at Three
7 Elect Fiscal Council Members For For Management
8 Approve Remuneration of Company's For For Management
Management and Fiscal Council
9 Do You Wish to Request Installation of For For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
10 Elect Directors For For Management
11 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
12 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
13.1 Percentage of Votes to Be Assigned - None For Management
Elect Carlos Augusto Leone Piani as
Independent Director
13.2 Percentage of Votes to Be Assigned - None For Management
Elect Guilherme Mexias Ache as
Independent Director
13.3 Percentage of Votes to Be Assigned - None For Management
Elect Eduardo Haiama as Independent
Director
13.4 Percentage of Votes to Be Assigned - None For Management
Elect Karla Bertocco Trindade as
Independent Director
13.5 Percentage of Votes to Be Assigned - None For Management
Elect Luis Henrique de Moura Goncalves
as Independent Director
13.6 Percentage of Votes to Be Assigned - None For Management
Elect Paulo Jeronimo Bandeira de Mello
Pedrosa as Independent Director
13.7 Percentage of Votes to Be Assigned - None For Management
Elect Tania Sztamfater Chocolat as
Independent Director
13.8 Percentage of Votes to Be Assigned - None For Management
Elect Tiago de Almeida Noel as
Independent Director
13.9 Percentage of Votes to Be Assigned - None For Management
Elect Eduardo Parente Menezes as
Independent Director
14 As an Ordinary Shareholder, Would You None Abstain 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?
15 Approve Classification of Independent For Against Management
Directors
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: MAY 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 to Reflect Changes in For For Management
Capital
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nanci Caldwell For For Management
1b Elect Director Adaire Fox-Martin For For Management
1c Elect Director Ron Guerrier - Withdrawn None None Management
1d Elect Director Gary Hromadko For For Management
1e Elect Director Charles Meyers For For Management
1f Elect Director Thomas Olinger For For Management
1g Elect Director Christopher Paisley For For Management
1h Elect Director Jeetu Patel For For Management
1i Elect Director Sandra Rivera For For Management
1j Elect Director Fidelma Russo For For Management
1k Elect Director Peter Van Camp 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 PricewaterhouseCoopers LLP as For For Management
Auditors
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION
Ticker: ETRN Security ID: 294600101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# 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 Diana M. Charletta 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 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ESSENTIAL PROPERTIES REALTY TRUST, INC.
Ticker: EPRT Security ID: 29670E107
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Bossidy For For Management
1.2 Elect Director Joyce DeLucca For For Management
1.3 Elect Director Scott A. Estes For For Management
1.4 Elect Director Peter M. Mavoides For For Management
1.5 Elect Director Lawrence J. Minich For For Management
1.6 Elect Director Heather L. Neary For For Management
1.7 Elect Director Stephen D. Sautel For For Management
1.8 Elect Director Janaki Sivanesan For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ESSENTIAL UTILITIES, INC.
Ticker: WTRG Security ID: 29670G102
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# 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 W. Bryan Lewis For For Management
1.7 Elect Director Ellen T. Ruff For For Management
1.8 Elect Director Lee C. Stewart 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cotton M. Cleveland For For Management
1.2 Elect Director Francis A. Doyle For For Management
1.3 Elect Director Linda Dorcena Forry For For Management
1.4 Elect Director Gregory M. Jones For For Management
1.5 Elect Director Loretta D. Keane For For Management
1.6 Elect Director John Y. Kim For For Management
1.7 Elect Director Kenneth R. Leibler For For Management
1.8 Elect Director David H. Long For For Management
1.9 Elect Director Joseph R. Nolan, Jr. For For Management
1.10 Elect Director William C. Van Faasen For For Management
1.11 Elect Director Frederica M. Williams 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 Amend Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony Anderson For For Management
1b Elect Director W. Paul Bowers For For Management
1c Elect Director Calvin G. Butler, Jr. For For Management
1d Elect Director Marjorie Rodgers For For Management
Cheshire
1e Elect Director Linda Jojo For For Management
1f Elect Director Charisse Lillie For For Management
1g Elect Director Matthew Rogers For For Management
1h 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# 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 Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Ernst & Young as For For Management
Auditor
5.1 Reelect Ignacio Madridejos Fernandez For For Management
as Director
5.2 Reelect Philip Bowman as Director For For Management
5.3 Reelect Hanne Birgitte Breinbjerg For For Management
Sorensen as Director
5.4 Reelect Juan Hoyos Martinez de Irujo For For Management
as Director
5.5 Reelect Gonzalo Urquijo Fernandez de For For Management
Araoz as Director
6 Approve Scrip Dividends For For Management
7 Approve Scrip Dividends For For Management
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9 Approve Restricted Stock Plan For For Management
10.1 Approve Cross-Border Merger between For For Management
Ferrovial SA and Ferrovial
International SE
10.2 Approve Remuneration Policy Applicable For For Management
to Ferrovial International SE
11 Advisory Vote on Remuneration Report For For Management
12 Reporting on Climate Transition Plan For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# 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 Andrew Teno For For Management
1.10 Elect Director Leslie M. Turner For For Management
1.11 Elect Director Melvin 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
to 20%
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
7 Establish a New Board Committee on Against Against Shareholder
Decarbonization Risk
--------------------------------------------------------------------------------
FORTIS INC.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# 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 Lawrence T. Borgard For For Management
1.4 Elect Director Maura J. Clark For For Management
1.5 Elect Director Lisa Crutchfield For For Management
1.6 Elect Director Margarita K. Dilley For For Management
1.7 Elect Director Julie A. Dobson For For Management
1.8 Elect Director Lisa L. Durocher For For Management
1.9 Elect Director David G. Hutchens For For Management
1.10 Elect Director Gianna M. Manes For For Management
1.11 Elect Director Donald R. Marchand For For Management
1.12 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
--------------------------------------------------------------------------------
GECINA SA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# 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 Standard Accounting Transfers For For Management
to Specific Reserve
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 until April 21, 2022
10 Approve Compensation of Benat Ortega, For For Management
CEO since April 21, 2022
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Reelect Dominique Dudan as Director For For Management
15 Reelect Predica as Director For For Management
16 Elect Benat Ortega as Director For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GRAINGER PLC
Ticker: GRI Security ID: G40432117
Meeting Date: FEB 08, 2023 Meeting Type: Annual
Record Date: FEB 06, 2023
# 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 Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Mark Clare as Director For For Management
6 Re-elect Helen Gordon as Director For For Management
7 Re-elect Robert Hudson as Director For For Management
8 Re-elect Justin Read as Director For For Management
9 Re-elect Janette Bell as Director For For Management
10 Re-elect Carol Hui as Director For For Management
11 Elect Michael Brodtman as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
GRENERGY RENOVABLES SA
Ticker: GRE Security ID: E5R20V102
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# 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 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 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
6 Authorize Company to Call EGM with 15 For For Management
Days' Notice
7.1 Reelect David Ruiz de Andres as For Against Management
Director
7.2 Reelect Antonio Francisco Jimenez For For Management
Alarcon as Director
7.3 Reelect Florentino Vivancos Gasset as For For Management
Director
7.4 Allow Maria del Rocio Hortiguela For For Management
Esturillo to Be Involved in Other
Companies
7.5 Reelect Maria del Rocio Hortiguela For For Management
Esturillo as Director
8 Amend Remuneration Policy For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Amend Articles Re: Appointments, For For Management
Remuneration and Sustainability
Committee
11 Amend Article 22 Re: Board Term For For Management
12 Receive Amendments to Board of None None Management
Directors Regulations
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST, INC.
Ticker: HR Security ID: 42226K105
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd J. Meredith For For Management
1.2 Elect Director John V. Abbott For For Management
1.3 Elect Director Nancy H. Agee For For Management
1.4 Elect Director W. Bradley Blair, II For For Management
1.5 Elect Director Vicki U. Booth For For Management
1.6 Elect Director Edward H. Braman For For Management
1.7 Elect Director Ajay Gupta For For Management
1.8 Elect Director James J. Kilroy For For Management
1.9 Elect Director Jay P. Leupp For For Management
1.10 Elect Director Peter F. Lyle, Sr. For For Management
1.11 Elect Director Constance B. Moore For For Management
1.12 Elect Director John Knox Singleton For For Management
1.13 Elect Director Christann M. Vasquez For For Management
2 Ratify BDO USA, 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
--------------------------------------------------------------------------------
HEALTHPEAK PROPERTIES, INC.
Ticker: PEAK Security ID: 42250P103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott M. Brinker For For Management
1b Elect Director Brian G. Cartwright For For Management
1c Elect Director James B. Connor For For Management
1d Elect Director Christine N. Garvey For For Management
1e Elect Director R. Kent Griffin, Jr. For For Management
1f Elect Director David B. Henry 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
IBERDROLA SA
Ticker: IBE Security ID: E6165F166
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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 Amend Preamble and Heading of the For For Management
Preliminary Title of the Bylaws
6 Amend Articles Re: Corporate Structure For For Management
of the Iberdola Group
7 Amend Article 8 Re: Internal For For Management
Regulations and Compliance System
8 Approve Engagement Dividend For For Management
9 Approve Allocation of Income and For For Management
Dividends
10 Approve Scrip Dividends For For Management
11 Approve Scrip Dividends For For Management
12 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
13 Advisory Vote on Remuneration Report For For Management
14 Approve Restricted Stock Plan For For Management
15 Reelect Maria Helena Antolin Raybaud For For Management
as Director
16 Ratify Appointment of and Elect For For Management
Armando Martinez Martinez as Director
17 Reelect Manuel Moreu Munaiz as Director For For Management
18 Reelect Sara de la Rica Goiricelaya as For For Management
Director
19 Reelect Xabier Sagredo Ormaza as For For Management
Director
20 Reelect Jose Ignacio Sanchez Galan as For For Management
Director
21 Fix Number of Directors at 14 For For Management
22 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INGENIA COMMUNITIES GROUP
Ticker: INA Security ID: Q4912D185
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect John McLaren as Director For For Management
3.2 Elect Robert Morrison as Director For For Management
4 Approve Grant of Fixed Remuneration For For Management
Rights, Short-Term Incentive Plan
Rights and Long-Term Incentive Plan
Rights to Simon Owen
5 Approve Revised Director's Deed None For Management
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
INTERRENT REAL ESTATE INVESTMENT TRUST
Ticker: IIP.UN Security ID: 46071W205
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Trustee Paul Amirault For For Management
1b Elect Trustee Brad Cutsey For For Management
1c Elect Trustee Jean-Louis Bellemare 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 Michael McGahan For For Management
1h Elect Trustee Meghann O'Hara-Fraser For For Management
1i Elect Trustee Cheryl Pangborn For For Management
2 Elect Paul Amirault, Jean-Louis For For Management
Bellemare, Brad Cutsey, Judy Hendriks,
John Jussup, Ronald Leslie, Michael
McGahan, Meghann O'Hara, and Cheryl
Pangborn as Trustees of InterRent Trust
3 Elect Brad Cutsey, Michael McGahan, For For Management
and Curt Millar as Directors of
InterRent Holdings General Partner
Limited
4 Approve RSM Canada LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
INVINCIBLE INVESTMENT CORP.
Ticker: 8963 Security ID: J2442V103
Meeting Date: DEC 20, 2022 Meeting Type: Special
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Unitholder For For Management
Meeting Materials on Internet - 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
--------------------------------------------------------------------------------
KERRY PROPERTIES LIMITED
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kuok Khoon Hua as Director For For Management
3b Elect Au Hing Lun, Dennis as Director For For Management
3c Elect Wong Yu Pok, Marina as Director For For Management
3d Elect Cheung Leong as Director For For Management
3e Elect Chum Kwan Lock, Grant as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt the Amended and Restated Bye-laws For For Management
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Milton Cooper For For Management
1b Elect Director Philip E. Coviello For For Management
1c Elect Director Conor C. Flynn For For Management
1d Elect Director Frank Lourenso For For Management
1e Elect Directorr Henry Moniz For For Management
1f Elect Director Mary Hogan Preusse For For Management
1g Elect Director Valerie Richardson For For Management
1h Elect Director Richard B. Saltzman 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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T300
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Kite For For Management
1b Elect Director William E. Bindley For For Management
1c Elect Director Bonnie S. Biumi For For Management
1d Elect Director Derrick Burks For For Management
1e Elect Director Victor J. Coleman For For Management
1f Elect Director Gerald M. Gorski For For Management
1g Elect Director Steven P. Grimes For Against Management
1h Elect Director Christie B. Kelly For For Management
1i Elect Director Peter L. Lynch For For Management
1j Elect Director David R. O'Reilly For For Management
1k Elect Director Barton R. Peterson For For Management
1l Elect Director Charles H. Wurtzebach For For Management
1m Elect Director Caroline L. Young 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIFE STORAGE, INC.
Ticker: LSI Security ID: 53223X107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Barberio For For Management
1b Elect Director Joseph V. Saffire For For Management
1c Elect Director Stephen R. Rusmisel For For Management
1d Elect Director Arthur L. Havener, Jr. For For Management
1e Elect Director Dana Hamilton For For Management
1f Elect Director Edward J. Pettinella For For Management
1g Elect Director David L. Rogers For For Management
1h Elect Director Susan Harnett 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
--------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS, L.P.
Ticker: MMP Security ID: 559080106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sivasankaran For For Management
Somasundaram
1.2 Elect Director Chansoo Joung For For Management
1.3 Elect Director Aaron L. Milford For For Management
1.4 Elect Director James R. Montague 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
--------------------------------------------------------------------------------
MERCURY NZ LIMITED
Ticker: MCY Security ID: Q5971Q108
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Bruce Miller as Director For For Management
2 Elect Lorraine Witten as Director For Against Management
3 Elect Susan Peterson as Director For For Management
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Eric Bolton, Jr. For For Management
1b Elect Director Deborah H. Caplan For For Management
1c Elect Director John P. Case For For Management
1d Elect Director Tamara Fischer For For Management
1e Elect Director Alan B. Graf, Jr. For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director Edith Kelly-Green For For Management
1h Elect Director James K. Lowder For For Management
1i Elect Director Thomas H. Lowder For For Management
1j Elect Director Claude B. Nielsen For For Management
1k Elect Director W. Reid Sanders For For Management
1l Elect Director Gary S. Shorb For For Management
1m Elect Director David P. Stockert 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
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO., LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Komoda, Masanobu For For Management
2.2 Elect Director Ueda, Takashi For For Management
2.3 Elect Director Yamamoto, Takashi For For Management
2.4 Elect Director Miki, Takayuki For For Management
2.5 Elect Director Hirokawa, Yoshihiro For For Management
2.6 Elect Director Suzuki, Shingo For For Management
2.7 Elect Director Tokuda, Makoto For For Management
2.8 Elect Director Osawa, Hisashi For For Management
2.9 Elect Director Nakayama, Tsunehiro For For Management
2.10 Elect Director Ito, Shinichiro For For Management
2.11 Elect Director Kawai, Eriko For For Management
2.12 Elect Director Indo, Mami For For Management
3.1 Appoint Statutory Auditor Hamamoto, For For Management
Wataru
3.2 Appoint Statutory Auditor Nakazato, For For Management
Minoru
3.3 Appoint Statutory Auditor Mita, Mayo For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG Security ID: G6S9A7120
Meeting Date: JUL 11, 2022 Meeting Type: Annual
Record Date: JUL 07, 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 Re-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 Therese Esperdy as Director For For Management
7 Re-elect Liz Hewitt as Director For For Management
8 Elect Ian Livingston as Director For For Management
9 Elect Iain Mackay as Director For For Management
10 Elect Anne Robinson 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 Elect Tony Wood as Director For For Management
14 Elect Martha Wyrsch as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Approve Remuneration Policy For For Management
18 Approve Remuneration Report For For Management
19 Approve Climate Transition Plan For For Management
20 Authorise UK Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity For For Management
22 Approve Scrip Dividend Scheme For For Management
23 Authorise Directors to Capitalise the For For Management
Appropriate Nominal Amounts of New
Shares of the Company Allotted
Pursuant to the Company's Scrip
Dividend Scheme
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NATIONAL STORAGE REIT
Ticker: NSR Security ID: Q6605D109
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Anthony Keane as Director For For Management
4 Elect Inma Beaumont as Director For For Management
5 Elect Scott Smith as Director For For Management
6 Approve Issuance of Stapled Securities For For Management
to Andrew Catsoulis
7 Approve Issuance of Stapled Securities For For Management
to Claire Fidler
8 Approve Issuance of Performance Rights For For Management
to Andrew Catsoulis
9 Approve Issuance of Performance Rights For For Management
to Claire Fidler
10a Approve Amendment of Constitution - For For Management
General Amendments (Company Only)
10b Approve Amendment of Constitution - For Against Management
Virtual Meeting Amendments (Company
Only)
11a Approve Amendment of Constitution - For For Management
General Amendments (NSPT Only)
11b Approve Amendment of Constitution - For Against Management
Virtual Meeting Amendments (NSPT Only)
12 Approve Contingent Spill Resolution Against Against Management
--------------------------------------------------------------------------------
NEXANS SA
Ticker: NEX Security ID: F65277109
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAY 09, 2023
# 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 2.10 per Share
4 Reelect Jean Mouton as Director For For Management
5 Reelect Bpifrance Participations as For For Management
Director
6 Reelect Oscar Hasbun Martinez as For For Management
Director
7 Reelect Hubert Porte as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Jean Mouton, For For Management
Chairman of the Board
10 Approve Compensation of Christopher For For Management
Guerin, CEO
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 820,000
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 Transaction with Invexans For For Management
Limited Re: Long Term Partnership
16 Approve Transaction with Invexans SA For For Management
Re: Tax Reimbursement Distribution
Agreement by Brazilian Tax Authorities
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 14 Million
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 14 Million for Bonus
Issue or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4,375,330
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 4,375,330
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19, 21, 22 and 24
24 Authorize Capital Increase of up to For For Management
EUR 4,375,330 for Contributions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
27 Authorize Up to EUR 300,000 for Use in For For Management
Restricted Stock Plan With Performance
Conditions Attached
28 Authorize Up to EUR 50,000 for Use in For For Management
Restricted Stock Plan
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXTERA ENERGY PARTNERS, LP
Ticker: NEP Security ID: 65341B106
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# 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 John W. Ketchum For Against Management
1d Elect Director Peter H. Kind 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicole S. Arnaboldi For For Management
1b Elect Director Sherry S. Barrat For For Management
1c Elect Director James L. Camaren For For Management
1d Elect Director Kenneth B. Dunn For For Management
1e Elect Director Naren K. Gursahaney For For Management
1f Elect Director Kirk S. Hachigian For For Management
1g Elect Director John W. Ketchum For For Management
1h Elect Director Amy B. Lane For For Management
1i Elect Director David L. Porges For For Management
1j Elect Director Deborah "Dev" Stahlkopf For For Management
1k Elect Director John A. Stall For For Management
1l Elect Director Darryl L. Wilson For For Management
2 Ratify Deloitte & Touche 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
5 Disclose Board Skills and Diversity Against For Shareholder
Matrix
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Increase Authorized Common Stock For For Management
6 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
OMEGA ENERGIA SA
Ticker: MEGA3 Security ID: P7S598100
Meeting Date: APR 28, 2023 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, 2022
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2022
3 Approve Treatment of Net Loss For For Management
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
--------------------------------------------------------------------------------
ORSTED A/S
Ticker: ORSTED Security ID: K7653Q105
Meeting Date: MAR 07, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# 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 13.5 Per Share
6.1 Fix Number of Directors at Eight For For Management
6.2 Reelect Thomas Thune Andersen (Chair) For For Management
as Director
6.3 Reelect Lene Skole (Vice Chair) as For For Management
Director
6.4a Reelect Jorgen Kildah as Director For For Management
6.4b Reelect Peter Korsholm as Director For For Management
6.4c Reelect Dieter Wimmer as Director For For Management
6.4d Reelect Julia King as Director For For Management
6.4e Elect Annica Bresky as New Director For For Management
6.4f Elect Andrew Brown as New Director For For Management
7 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
8 Ratify PricewaterhouseCoopers as For For Management
Auditor
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl F. Campbell For For Management
1b Elect Director Kerry W. Cooper For For Management
1c Elect Director Arno L. Harris For For Management
1d Elect Director Carlos M. Hernandez For For Management
1e Elect Director Michael R. Niggli For For Management
1f Elect Director Benjamin F. Wilson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PLAINS ALL AMERICAN PIPELINE, L.P.
Ticker: PAA Security ID: 726503105
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willie Chiang For For Management
1.2 Elect Director Ellen R. DeSanctis For For Management
1.3 Elect Director Alexandra D. Pruner For For Management
1.4 Elect Director Lawrence M. Ziemba For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arthur P. Beattie For For Management
1b Elect Director Raja Rajamannar For For Management
1c Elect Director Heather B. Redman For For Management
1d Elect Director Craig A. Rogerson For For Management
1e Elect Director Vincent Sorgi For For Management
1f Elect Director Linda G. Sullivan For For Management
1g Elect Director Natica von Althann For For Management
1h Elect Director Keith H. Williamson For For Management
1i Elect Director Phoebe A. Wood For For Management
1j Elect Director Armando Zagalo de Lima 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 Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# 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 James B. Connor For For Management
1d Elect Director George L. Fotiades For For Management
1e Elect Director Lydia H. Kennard For For Management
1f Elect Director Irving F. Lyons, III For For Management
1g Elect Director Avid Modjtabai For For Management
1h Elect Director David P. O'Connor For For Management
1i Elect Director Olivier Piani For For Management
1j Elect Director Jeffrey L. Skelton For For Management
1k Elect Director Carl B. Webb For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph A. LaRossa For For Management
1.2 Elect Director Susan Tomasky For For Management
1.3 Elect Director Willie A. Deese For For Management
1.4 Elect Director Jamie M. Gentoso For For Management
1.5 Elect Director Barry H. Ostrowsky For For Management
1.6 Elect Director Valerie A. Smith For For Management
1.7 Elect Director Scott G. Stephenson For For Management
1.8 Elect Director Laura A. Sugg For For Management
1.9 Elect Director John P. Surma For For Management
1.10 Elect Director Alfred W. Zollar 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
4a Eliminate Supermajority Vote For For Management
Requirements for Certain Business
Combinations
4b Eliminate Supermajority Vote For For Management
Requirements to Remove a Director
Without Cause
4c Eliminate Supermajority Vote For For Management
Requirement to Make Certain Amendments
to By-Laws
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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 Shankh S. Mitra For For Management
1e Elect Director David J. Neithercut For For Management
1f Elect Director Rebecca Owen For For Management
1g Elect Director Kristy M. Pipes For For Management
1h Elect Director Avedick B. Poladian For For Management
1i Elect Director John Reyes For For Management
1j Elect Director Joseph D. Russell, Jr. For For Management
1k Elect Director Tariq M. Shaukat For For Management
1l Elect Director Ronald P. Spogli For For Management
1m Elect Director Paul S. Williams 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
5 Report on GHG Emissions Reduction Against For Shareholder
Targets Aligned with the Paris
Agreement Goal
--------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC.
Ticker: REXR Security ID: 76169C100
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Antin For For Management
1.2 Elect Director Michael S. Frankel For For Management
1.3 Elect Director Diana J. Ingram For For Management
1.4 Elect Director Angela L. Kleiman For For Management
1.5 Elect Director Debra L. Morris For For Management
1.6 Elect Director Tyler H. Rose For For Management
1.7 Elect Director Howard Schwimmer For For Management
1.8 Elect Director Richard Ziman 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
--------------------------------------------------------------------------------
RUMO SA
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 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?
--------------------------------------------------------------------------------
RUMO SA
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: APR 19, 2023 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, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Ten For For Management
4 Approve Classification of Independent For For Management
Directors
5 As an Ordinary Shareholder, Would You None Abstain 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?
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7.1 Elect Rubens Ometto Silveira Mello as For Against Management
Director
7.2 Elect Marcelo Eduardo Martins as For Against Management
Director
7.3 Elect Jose Leonardo Martin de Pontes For Against Management
as Director
7.4 Elect Maria Rita de Carvalho Drummond For Against Management
as Director
7.5 Elect Maria Carolina Ferreira Lacerda For For Management
as Independent Director
7.6 Elect Janet Drysdale as Independent For For Management
Director
7.7 Elect Burkhard Otto Cordes as Director For Against Management
7.8 Elect Julio Fontana Neto as Director For Against Management
7.9 Elect Riccardo Arduini as Director and For Against Management
Giancarlo Arduini as Alternate
7.10 Elect Marcos Sawaya Jank as For For Management
Independent Director
8 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubens Ometto Silveira Mello as
Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Eduardo Martins as
Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Leonardo Martin de Pontes
as Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Rita de Carvalho Drummond
as Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Carolina Ferreira Lacerda
as Independent Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Janet Drysdale as Independent
Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Burkhard Otto Cordes as Director
9.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Julio Fontana Neto as Director
9.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Riccardo Arduini as Director and
Giancarlo Arduini as Alternate
9.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Sawaya Jank as
Independent Director
10 Elect Rubens Ometto Silveira Mello as For Against Management
Board Chairman and Marcelo Eduardo
Martins as Vice-Chairman
11 Fix Number of Fiscal Council Members For For Management
at Five
12.1 Elect Luis Claudio Rapparini Soares as For Abstain Management
Fiscal Council Member and Paulo Clovis
Ayres Filho as Alternate
12.2 Elect Marcelo Curti as Fiscal Council For Abstain Management
Member and Nadir Dancini Barsanulfo as
Alternate
12.3 Elect Carla Alessandra Trematore as For Abstain Management
Fiscal Council Member and Elaine Maria
de Souza Funo as Alternate
12.4 Elect Cristina Anne Betts as Fiscal For Abstain Management
Council Member and Guido Barbosa de
Oliveira as Alternate
13 Elect Reginaldo Ferreira Alexandre as None For Shareholder
Fiscal Council Member and Vasco de
Freitas Barcellos Neto as Alternate
Appointed by Minority Shareholder
14 Elect Luis Claudio Rapparini Soares as For For Management
Fiscal Council Chairman
15 Approve Remuneration of Company's For For Management
Management
16 Approve Remuneration of Fiscal Council For For Management
Members
17 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?
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3.1 Approve Discharge of Management Board For For Management
Member Markus Krebber for Fiscal Year
2022
3.2 Approve Discharge of Management Board For For Management
Member Michael Mueller for Fiscal Year
2022
3.3 Approve Discharge of Management Board For For Management
Member Zvezdana Seeger for Fiscal Year
2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal Year
2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Ralf Sikorski for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Bochinsky for Fiscal
Year 2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Sandra Bossemeyer for Fiscal
Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Hans Buenting for Fiscal Year
2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Matthias Duerbaum for Fiscal
Year 2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Ute Gerbaulet for Fiscal Year
2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Hans-Peter Keitel for Fiscal
Year 2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Monika Kircher for Fiscal Year
2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Thomas Kufen for Fiscal Year
2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Reiner van Limbeck for Fiscal
Year 2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Harald Louis for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Dagmar Paasch for Fiscal Year
2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Erhard Schipporeit for Fiscal
Year 2022
4.15 Approve Discharge of Supervisory Board For For Management
Member Dirk Schumacher for Fiscal Year
2022
4.16 Approve Discharge of Supervisory Board For For Management
Member Ullrich Sierau for Fiscal Year
2022
4.17 Approve Discharge of Supervisory Board For For Management
Member Hauke Stars for Fiscal Year 2022
4.18 Approve Discharge of Supervisory Board For For Management
Member Helle Valentin for Fiscal Year
2022
4.19 Approve Discharge of Supervisory Board For For Management
Member Andreas Wagner for Fiscal Year
2022
4.20 Approve Discharge of Supervisory Board For For Management
Member Marion Weckes for Fiscal Year
2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023
6 Ratify Deloitte GmbH as Auditors for For For Management
the Review of Interim Financial
Statements for the First Quarter of
Fiscal Year 2024
7 Approve Remuneration Report For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5.5
Billion; Approve Creation of EUR 190.4
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Creation of EUR 380.8 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
11 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78410G104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Bernstein For For Management
1.2 Elect Director Laurie Bowen For For Management
1.3 Elect Director Amy E. Wilson 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
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andres Conesa For For Management
1b Elect Director Pablo A. Ferrero For For Management
1c Elect Director Jeffrey W. Martin For For Management
1d Elect Director Bethany J. Mayer For For Management
1e Elect Director Michael N. Mears For For Management
1f Elect Director Jack T. Taylor For For Management
1g Elect Director Cynthia L. Walker For For Management
1h Elect Director Cynthia J. Warner For For Management
1i 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Increase Authorized Common Stock For For Management
6 Change Company Name to Sempra For For Management
7 Amend Articles of Incorporation For For Management
8 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: JUL 05, 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 Kevin Beeston as Director For For Management
5 Re-elect James Bowling as Director For For Management
6 Re-elect John Coghlan as Director For For Management
7 Elect Tom Delay as Director For For Management
8 Re-elect Olivia Garfield as Director For For Management
9 Re-elect Christine Hodgson as Director For For Management
10 Re-elect Sharmila Nebhrajani as For For Management
Director
11 Re-elect Philip Remnant as Director For For Management
12 Elect Gillian Sheldon as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of 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 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
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SHAFTESBURY CAPITAL PLC
Ticker: SHC Security ID: G19406100
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# 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 Re-elect Jonathan Nicholls 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 Christopher Ward as Director For For Management
8 Re-elect Richard Akers as Director For For Management
9 Re-elect Ruth Anderson as Director For For Management
10 Re-elect Charlotte Boyle as Director For For Management
11 Re-elect Helena Coles as Director For For Management
12 Re-elect Anthony Steains as Director For For Management
13 Re-elect Jennelle Tilling 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 Approve Scrip Dividend Scheme For For Management
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 Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB Security ID: G80603106
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
All-Share Merger of Shaftesbury plc
and Capital & Counties Properties plc
--------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB Security ID: G80603106
Meeting Date: JUL 29, 2022 Meeting Type: Court
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Glyn F. Aeppel For Against Management
1B Elect Director Larry C. Glasscock For Against Management
1C Elect Director Allan Hubbard For Against Management
1D Elect Director Reuben S. Leibowitz For Against Management
1E Elect Director Randall J. Lewis For For Management
1F Elect Director Gary M. Rodkin For Against Management
1G Elect Director Peggy Fang Roe For Against Management
1H Elect Director Stefan M. Selig For For Management
1I Elect Director Daniel C. Smith For For Management
1J Elect Director Marta R. Stewart For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SOLAREDGE TECHNOLOGIES, INC.
Ticker: SEDG Security ID: 83417M104
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marcel Gani For For Management
1b Elect Director Tal Payne 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
5 Declassify the Board of Directors For For Management
6 Eliminate Supermajority Vote For For Management
Requirement
7 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 19, 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 Remuneration Policy For For Management
4 Amend Performance Share Plan For For Management
5 Approve Final Dividend For For Management
6 Re-elect Gregor Alexander as Director For For Management
7 Elect Dame Elish Angiolini as Director For For Management
8 Elect John Bason as Director For For Management
9 Re-elect Dame Sue Bruce as Director For For Management
10 Re-elect Tony Cocker as Director For For Management
11 Elect Debbie Crosbie as Director For For Management
12 Re-elect Peter Lynas as Director For For Management
13 Re-elect Helen Mahy as Director For For Management
14 Re-elect Sir John Manzoni as Director For For Management
15 Re-elect Alistair Phillips-Davies as For For Management
Director
16 Re-elect Martin Pibworth as Director For For Management
17 Re-elect Melanie Smith as Director For For Management
18 Re-elect Dame Angela Strank as Director For For Management
19 Reappoint Ernst & Young LLP as Auditors For For Management
20 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
21 Approve Net Zero Transition Report For For Management
22 Authorise Issue of Equity For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# 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 Jeff T. Blau For For Management
1f Elect Director Brian M. Hermelin For For Management
1g Elect Director Ronald A. Klein For For Management
1h Elect Director Clunet R. Lewis For For Management
1i Elect Director Arthur A. Weiss 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 Grant Thornton LLP as Auditors For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LIMITED
Ticker: 16 Security ID: Y82594121
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Lau Tak-yeung, Albert as Director For For Management
3.1b Elect Fung Sau-yim, Maureen as Director For For Management
3.1c Elect Chan Hong-ki, Robert as Director For For Management
3.1d Elect Kwok Ping-luen, Raymond as For For Management
Director
3.1e Elect Yip Dicky Peter as Director For For Management
3.1f Elect Wong Yue-chim, Richard as For For Management
Director
3.1g Elect Fung Kwok-lun, William as For For Management
Director
3.1h Elect Leung Nai-pang, Norman as For For Management
Director
3.1i Elect Fan Hung-ling, Henry as Director For For Management
3.1j Elect Kwan Cheuk-yin, William as For For Management
Director
3.1k Elect Kwok Kai-wang, Christopher as For For Management
Director
3.1l Elect Tung Chi-ho, Eric 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
--------------------------------------------------------------------------------
SWIRE PROPERTIES LIMITED
Ticker: 1972 Security ID: Y83191109
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Cheng Lily Ka Lai as Director For For Management
1b Elect Choi Tak Kwan Thomas as Director For For Management
1c Elect Lim Siang Keat Raymond as For For Management
Director
1d Elect Wu May Yihong 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 23, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Chung For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Laura C. Fulton 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Efforts to Reduce Methane Against Against Shareholder
Emission Venting and Flaring in Supply
Chain
--------------------------------------------------------------------------------
TC ENERGY CORPORATION
Ticker: TRP Security ID: 87807B107
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl F. Campbell For For Management
1.2 Elect Director Michael R. Culbert For For Management
1.3 Elect Director William D. Johnson For For Management
1.4 Elect Director Susan C. Jones For For Management
1.5 Elect Director John E. Lowe For For Management
1.6 Elect Director David MacNaughton For For Management
1.7 Elect Director Francois L. Poirier For For Management
1.8 Elect Director Una Power For For Management
1.9 Elect Director Mary Pat Salomone For For Management
1.10 Elect Director Indira Samarasekera For For Management
1.11 Elect Director Siim A. Vanaselja For For Management
1.12 Elect Director Thierry Vandal For For Management
1.13 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
--------------------------------------------------------------------------------
THE UNITE GROUP PLC
Ticker: UTG Security ID: G9283N101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# 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 Richard Huntingford as For For Management
Director
5 Re-elect Richard Smith as Director For For Management
6 Re-elect Joe Lister as Director For For Management
7 Re-elect Ross Paterson as Director For For Management
8 Re-elect Ilaria del Beato as Director For For Management
9 Re-elect Dame Shirley Pearce as For For Management
Director
10 Re-elect Thomas Jackson as Director For For Management
11 Re-elect Sir Steve Smith as Director For For Management
12 Elect Nicola Dulieu as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit & Risk Committee For For Management
to Fix 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 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 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# 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 Michael A. Creel For For Management
1.4 Elect Director Stacey H. Dore For For Management
1.5 Elect Director Carri A. Lockhart 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Marina Go as Director For For Management
2b Elect Peter Scott as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Awards to For For Management
Scott Charlton
5 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
TRITAX EUROBOX PLC
Ticker: EBOX Security ID: G9101X109
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Investment For For Management
Management Agreement
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD NV
Ticker: Security ID: F95094581
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
i Discuss Annual Report None None Management
1 Approve Remuneration Report For For Management
2 Adopt Financial Statements and For For Management
Statutory Reports
ii Receive Explanation on Dividend Policy None None Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Deloitte Accountants B.V. as For For Management
Auditors
6 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7 Grant Board Authority to Issue Shares For For Management
Up to 3 Percent of Issued Capital
8 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for Item 6
9 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for Item 7
10 Authorize Repurchase of Shares For For Management
11 Approve Cancellation of Shares For For Management
--------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD SE
Ticker: URW Security ID: F95094581
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAY 09, 2023
# 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 of Jean-Marie For For Management
Tritant, Chairman of the Management
Board
6 Approve Compensation of Olivier For For Management
Bossard, Management Board Member
7 Approve Compensation of Sylvain For For Management
Montcouquiol, Management Board Member
8 Approve Compensation of Fabrice For For Management
Mouchel, Management Board Member
9 Approve Compensation of Caroline For For Management
Puechoultres, Management Board Member
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 for For For Management
Supervisory Board Members
15 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 1.6 Million
16 Reelect Susana Gallardo as Supervisory For For Management
Board Member
17 Reelect Roderick Munsters as For For Management
Supervisory Board Member
18 Reelect Xavier Niel as Supervisory For For Management
Board Member
19 Elect Jacques Richier as Supervisory For For Management
Board Member
20 Elect Sara Lucas as Supervisory Board For For Management
Member
21 Renew Appointment of Deloitte & For For Management
Associes as Auditor
22 Appoint KPMG S.A as Auditor For For Management
23 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 68 Million
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VENTAS INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melody C. Barnes For For Management
1b Elect Director Debra A. Cafaro For For Management
1c Elect Director Michael J. Embler For For Management
1d Elect Director Matthew J. Lustig For For Management
1e Elect Director Roxanne M. Martino For For Management
1f Elect Director Marguerite M. Nader For For Management
1g Elect Director Sean P. Nolan For For Management
1h Elect Director Walter C. Rakowich For For Management
1i Elect Director Sumit Roy For For Management
1j Elect Director James D. Shelton For For Management
1k Elect Director Maurice S. Smith 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA
Ticker: VIE Security ID: F9686M107
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# 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 1.12 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Maryse Aulagnon as Director For For Management
7 Elect Olivier Andries as Director For For Management
8 Elect Veronique Bedague-Hamilius as For For Management
Director
9 Elect Francisco Reynes as Director For For Management
10 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
11 Approve Compensation of Antoine For For Management
Frerot, Chairman and CEO from January
1, 2022 until June 30, 2022
12 Approve Compensation of Antoine For For Management
Frerot, Chairman of the Board from
July 1, 2022 until December 31, 2022
13 Approve Compensation of Estelle For For Management
Brachlianoff, CEO from July 1, 2022
until December 31, 2022
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Remuneration Policy of For For Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For For Management
17 Approve Remuneration Policy of For For Management
Directors
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
21 Authorize up to 0.35 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers With Performance
Conditions Attached
22 Amend Article 15 of Bylaws Re: For Against Management
Corporate Purpose
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S
Ticker: VWS Security ID: K9773J201
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# 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
Omission of Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.4 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 Bruce Grant as Director For For Management
6.c Reelect Eva Merete Sofelde Berneke as For For Management
Director
6.d Reelect Helle Thorning-Schmidt as For For Management
Director
6.e Reelect Karl-Henrik Sundstrom as For For Management
Director
6.f Reelect Kentaro Hosomi as Director For For Management
6.g Reelect Lena Olving as Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditor
8.1 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: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# 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: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for Fiscal Year 2023 and
for the First Quarter of Fiscal Year
2024
6 Approve Remuneration Report For For Management
7 Approve Decrease in Size of For For Management
Supervisory Board to Ten Members
8 Amend Articles Re: Supervisory Board For For Management
Term of Office
9.1 Elect Clara-Christina Streit to the For For Management
Supervisory Board
9.2 Elect Vitus Eckert to the Supervisory For For Management
Board
9.3 Elect Florian Funck to the Supervisory For For Management
Board
9.4 Elect Ariane Reinhart to the For For Management
Supervisory Board
9.5 Elect Daniela Markotten to the For For Management
Supervisory Board
9.6 Elect Ute Geipel-Faber to the For For Management
Supervisory Board
9.7 Elect Hildegard Mueller to the For For Management
Supervisory Board
9.8 Elect Christian Ulbrich to the For For Management
Supervisory Board
10 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
11 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 94106B101
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrea E. Bertone For For Management
1b Elect Director Edward E. "Ned" Guillet For For Management
1c Elect Director Michael W. Harlan For For Management
1d Elect Director Larry S. Hughes For For Management
1e Elect Director Worthing F. Jackman None None Management
*Withdrawn Resolution*
1f Elect Director Elise L. Jordan For For Management
1g Elect Director Susan "Sue" Lee For For Management
1h Elect Director Ronald J. Mittelstaedt For For Management
1i Elect Director William J. Razzouk 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 Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce E. Chinn For For Management
1b Elect Director James C. Fish, Jr. For For Management
1c Elect Director Andres R. Gluski For For Management
1d Elect Director Victoria M. Holt For For Management
1e Elect Director Kathleen M. Mazzarella For For Management
1f Elect Director Sean E. Menke For For Management
1g Elect Director William B. Plummer For For Management
1h Elect Director John C. Pope For For Management
1i Elect Director Maryrose T. Sylvester 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
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO.
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 75
2.1 Elect Director Hasegawa, Kazuaki For For Management
2.2 Elect Director Takagi, Hikaru For For Management
2.3 Elect Director Tsutsui, Yoshinobu For For Management
2.4 Elect Director Nozaki, Haruko For For Management
2.5 Elect Director Iino, Kenji For For Management
2.6 Elect Director Miyabe, Yoshiyuki For For Management
2.7 Elect Director Ogata, Fumito For For Management
2.8 Elect Director Kurasaka, Shoji For For Management
2.9 Elect Director Nakamura, Keijiro For For Management
2.10 Elect Director Tsubone, Eiji For For Management
2.11 Elect Director Maeda, Hiroaki For For Management
2.12 Elect Director Miwa, Masatoshi For For Management
2.13 Elect Director Okuda, Hideo For For Management
3 Elect Director and Audit Committee For For Management
Member Tada, Makiko
4 Elect Alternate Director and Audit For For Management
Committee Member Takagi, Hikaru
--------------------------------------------------------------------------------
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED
Ticker: 1997 Security ID: G9593A104
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lai Yuen Chiang as Director For For Management
2b Elect Andrew Kwan Yuen Leung as For For Management
Director
2c Elect Desmond Luk Por Liu as Director For For Management
2d Elect Richard Gareth Williams as For For Management
Director
2e Elect Glenn Sekkemn Yee as Director For For Management
2f Elect Eng Kiong Yeoh 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
7 Approve and Adopt Share Option Scheme For Against Management
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Megan Burkhart For For Management
1b Elect Director Lynn Casey For For Management
1c Elect Director Bob Frenzel For For Management
1d Elect Director Netha Johnson For For Management
1e Elect Director Patricia Kampling For For Management
1f Elect Director George Kehl For For Management
1g Elect Director Richard O'Brien For For Management
1h Elect Director Charles Pardee For For Management
1i Elect Director Christopher Policinski For For Management
1j Elect Director James Prokopanko For For Management
1k Elect Director Kim Williams For For Management
1l Elect Director Daniel Yohannes 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 11, 2023 Meeting Type: Special
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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 Earl R. Ellis For For Management
1d Elect Director Robert F. Friel 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 Lila Tretikov For For Management
1j 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
4 Require Independent Board Chair Against For Shareholder
=================== Brookfield U.S. Listed Real Estate Fund ====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============== Center Coast Brookfield Energy Infrastructure Fund ==============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================= Center Coast Brookfield Midstream Focus Fund =================
ALTAGAS LTD.
Ticker: ALA Security ID: 021361100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2.1 Elect Director Victoria A. Calvert For For Management
2.2 Elect Director David W. Cornhill For For Management
2.3 Elect Director Randall L. Crawford For For Management
2.4 Elect Director Jon-Al Duplantier For For Management
2.5 Elect Director Robert B. Hodgins For For Management
2.6 Elect Director Cynthia Johnston For For Management
2.7 Elect Director Pentti O. Karkkainen For For Management
2.8 Elect Director Phillip R. Knoll For For Management
2.9 Elect Director Linda G. Sullivan For For Management
2.10 Elect Director Nancy G. Tower For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC
Ticker: AY Security ID: G0751N103
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# 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 Remuneration Policy For Against Management
4 Elect Director Michael Woollcombe For For Management
5 Elect Director Michael Forsayeth For For Management
6 Elect Director William Aziz For For Management
7 Elect Director Brenda Eprile For For Management
8 Elect Director Debora Del Favero For For Management
9 Elect Director Arun Banskota For For Management
10 Elect Director George Trisic For For Management
11 Elect Director Edward C. Hall, III For For Management
12 Elect Director Santiago Seage For For Management
13 Reappoint Ernst & Young LLP and Ernst For For Management
& Young S.L. as Auditors
14 Authorise Board to Fix Remuneration of For For Management
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 (Additional
Authority)
18 Approve Reduction in Share Capital For For Management
19 Authorise Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# 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 Patricia K. Collawn For For Management
1d Elect Director Brian E. Edwards For For Management
1e Elect Director Denise Gray For For Management
1f Elect Director Lorraine Mitchelmore For For Management
1g Elect Director Donald F. Robillard, Jr. For For Management
1h Elect Director Matthew Runkle For For Management
1i Elect Director Neal A. Shear 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 KPMG LLP as Auditors For For Management
5 Report on Stranded Carbon Asset Risk Against Against Shareholder
--------------------------------------------------------------------------------
CLEARWAY ENERGY, INC.
Ticker: CWEN Security ID: 18539C204
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Bram For Withhold Management
1.2 Elect Director Nathaniel Anschuetz For Withhold Management
1.3 Elect Director Emmanuel Barrois For Withhold Management
1.4 Elect Director Brian R. Ford For Withhold Management
1.5 Elect Director Guillaume Hediard For Withhold Management
1.6 Elect Director Jennifer Lowry For Withhold Management
1.7 Elect Director Bruce MacLennan For Withhold Management
1.8 Elect Director Daniel B. More For Withhold Management
1.9 Elect Director E. Stanley O'Neal For For Management
1.10 Elect Director Christopher S. Sotos For Withhold Management
1.11 Elect Director Vincent Stoquart For Withhold 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
--------------------------------------------------------------------------------
CRESTWOOD EQUITY PARTNERS LP
Ticker: CEQP Security ID: 226344208
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Lumpkins For Withhold Management
1.2 Elect Director Frances M. Vallejo For Withhold Management
1.3 Elect Director Gary D. Reaves 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DT MIDSTREAM, INC.
Ticker: DTM Security ID: 23345M107
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Tumminello For For Management
1.2 Elect Director Dwayne Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# 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 Stephen S. Poloz For For Management
1.9 Elect Director S. Jane Rowe For For Management
1.10 Elect Director Dan C. Tutcher For For Management
1.11 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 Re-approve Shareholder Rights Plan For For Management
5 SP 1: Report on Lobbying and Political Against Against Shareholder
Donations
6 SP 2: Disclose the Company's Scope 3 Against Against Shareholder
Emissions
--------------------------------------------------------------------------------
ENTERPRISE PRODUCTS PARTNERS LP
Ticker: EPD Security ID: 293792107
Meeting Date: NOV 22, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION
Ticker: ETRN Security ID: 294600101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# 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 Diana M. Charletta 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 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KEYERA CORP.
Ticker: KEY Security ID: 493271100
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jim Bertram For For Management
1b Elect Director Isabelle Brassard For For Management
1c Elect Director Michael Crothers For For Management
1d Elect Director Blair Goertzen For For Management
1e Elect Director Doug Haughey For For Management
1f Elect Director Gianna Manes For For Management
1g Elect Director Michael Norris For For Management
1h Elect Director Thomas O'Connor For For Management
1i Elect Director Charlene Ripley For For Management
1j Elect Director Dean Setoguchi For For Management
1k Elect Director Janet Woodruff For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Re-approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS, L.P.
Ticker: MMP Security ID: 559080106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sivasankaran For For Management
Somasundaram
1.2 Elect Director Chansoo Joung For For Management
1.3 Elect Director Aaron L. Milford For For Management
1.4 Elect Director James R. Montague 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
--------------------------------------------------------------------------------
PLAINS ALL AMERICAN PIPELINE, L.P.
Ticker: PAA Security ID: 726503105
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willie Chiang For For Management
1.2 Elect Director Ellen R. DeSanctis For For Management
1.3 Elect Director Alexandra D. Pruner For For Management
1.4 Elect Director Lawrence M. Ziemba 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 23, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Chung For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Laura C. Fulton 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Efforts to Reduce Methane Against Against Shareholder
Emission Venting and Flaring in Supply
Chain
--------------------------------------------------------------------------------
TC ENERGY CORPORATION
Ticker: TRP Security ID: 87807B107
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl F. Campbell For For Management
1.2 Elect Director Michael R. Culbert For For Management
1.3 Elect Director William D. Johnson For For Management
1.4 Elect Director Susan C. Jones For For Management
1.5 Elect Director John E. Lowe For For Management
1.6 Elect Director David MacNaughton For For Management
1.7 Elect Director Francois L. Poirier For For Management
1.8 Elect Director Una Power For For Management
1.9 Elect Director Mary Pat Salomone For For Management
1.10 Elect Director Indira Samarasekera For For Management
1.11 Elect Director Siim A. Vanaselja For For Management
1.12 Elect Director Thierry Vandal For For Management
1.13 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
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# 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 Michael A. Creel For For Management
1.4 Elect Director Stacey H. Dore For For Management
1.5 Elect Director Carri A. Lockhart 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
===================== Oaktree Emerging Markets Equity Fund =====================
AIR CHINA LTD
Ticker: Security ID: CNE1000001S0
Meeting Date: SEP 20, 2022 Meeting Type: EGM
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE SATISFACTION OF THE
COMPANY OF THE REQUIREMENTS FOR THE
NON-PUBLIC ISSUANCE OF A SHARES
2.1 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE PROPOSAL OF THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY IN 2022: CLASS AND PAR VALUE
OF SHARES TO BE ISSUED
2.2 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE PROPOSAL OF THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY IN 2022: METHOD AND TIME OF
ISSUANCE
2.3 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE PROPOSAL OF THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY IN 2022: TARGET SUBSCRIBERS
AND METHOD OF SUBSCRIPTION
2.4 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE PROPOSAL OF THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY IN 2022: ISSUE PRICE AND
PRICING METHOD
2.5 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE PROPOSAL OF THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY IN 2022: ISSUE NUMBER
2.6 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE PROPOSAL OF THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY IN 2022: LOCK-UP ARRANGEMENT
2.7 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE PROPOSAL OF THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY IN 2022: LISTING VENUE
2.8 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE PROPOSAL OF THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY IN 2022: ARRANGEMENT RELATING
TO THE ACCUMULATED UNDISTRIBUTED
PROFITS PRIOR TO THIS ISSUANCE
2.9 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE PROPOSAL OF THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY IN 2022: AMOUNT AND USE OF
PROCEEDS
2.10 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE PROPOSAL OF THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY IN 2022: VALIDITY PERIOD OF
THE RESOLUTION OF THIS ISSUANCE
3 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE PLAN OF THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY IN 2022
4 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE FEASIBILITY
ANALYSIS REPORT ON THE USE OF PROCEEDS
FROM THE NON-PUBLIC ISSUANCE OF A
SHARES BY THE COMPANY IN 2022
5 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE DILUTION OF CURRENT
RETURNS, REMEDIAL MEASURES AND THE
CORRESPONDING UNDERTAKINGS OF RELEVANT
ENTITIES FOR THE NON-PUBLIC ISSUANCE
OF A SHARES BY THE COMPANY IN 2022
6 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE REPORT ON USE OF
PROCEEDS FROM PREVIOUS FUND-RAISING
ACTIVITIES OF THE COMPANY
7 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE RELATED (CONNECTED)
TRANSACTION CONCERNING THE ENTERING
INTO OF THE CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT WITH SPECIFIC
SUBSCRIBER
8 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE AUTHORIZATION BY
THE SHAREHOLDERS TO THE BOARD'S
AUTHORIZED PERSON(S) TO PROCEED WITH
RELEVANT MATTERS IN RESPECT OF THE
NON-PUBLIC ISSUANCE IN THEIR SOLE
DISCRETION
9 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO FUTURE PLAN FOR
DIVIDEND RETURN TO THE SHAREHOLDERS
FOR THE COMING THREE YEARS (2022-2024)
10 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE INTRODUCTION OF A
TOTAL OF 96 A320NEO SERIES AIRCRAFT
FOR THE COMPANY AND SHENZHEN AIRLINES
COMPANY LIMITED
--------------------------------------------------------------------------------
AIR CHINA LTD
Ticker: Security ID: CNE1000001S0
Meeting Date: SEP 20, 2022 Meeting Type: Class Meeting
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE PROPOSAL OF THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY IN 2022: CLASS AND PAR VALUE
OF SHARES TO BE ISSUED
1.2 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE PROPOSAL OF THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY IN 2022: METHOD AND TIME OF
ISSUANCE
1.3 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE PROPOSAL OF THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY IN 2022: TARGET SUBSCRIBERS
AND METHOD OF SUBSCRIPTION
1.4 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE PROPOSAL OF THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY IN 2022: ISSUE PRICE AND
PRICING METHOD
1.5 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE PROPOSAL OF THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY IN 2022: ISSUE NUMBER
1.6 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE PROPOSAL OF THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY IN 2022: LOCK-UP ARRANGEMENT
1.7 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE PROPOSAL OF THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY IN 2022: LISTING VENUE
1.8 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE PROPOSAL OF THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY IN 2022: ARRANGEMENT RELATING
TO THE ACCUMULATED UNDISTRIBUTED
PROFITS PRIOR TO THIS ISSUANCE
1.9 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE PROPOSAL OF THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY IN 2022: AMOUNT AND USE OF
PROCEEDS
1.10 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE PROPOSAL OF THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY IN 2022: VALIDITY PERIOD OF
THE RESOLUTION OF THIS ISSUANCE
2 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE PLAN OF THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY IN 2022
3 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE FEASIBILITY
ANALYSIS REPORT ON THE USE OF PROCEEDS
FROM THE NON-PUBLIC ISSUANCE OF A
SHARES BY THE COMPANY IN 2022
4 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE RELATED (CONNECTED)
TRANSACTION CONCERNING THE ENTERING
INTO OF THE CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT WITH SPECIFIC
SUBSCRIBER
5 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE AUTHORIZATION BY
THE SHAREHOLDERS TO THE BOARD'S
AUTHORIZED PERSON(S) TO PROCEED WITH
RELEVANT MATTERS IN RESPECT OF THE
NON-PUBLIC ISSUANCE IN THEIR SOLE
DISCRETION
--------------------------------------------------------------------------------
AIR CHINA LTD
Ticker: Security ID: CNE1000001S0
Meeting Date: OCT 14, 2022 Meeting Type: EGM
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE ENTERING INTO OF A NEW RELATED
(CONNECTED) TRANSACTION FRAMEWORK
AGREEMENT BY THE COMPANY AND AIR CHINA
CARGO AND THE APPLICATION FOR THE
ANNUAL TRANSACTION CAPS FOR 2022 TO
2024
1.2 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE ENTERING INTO OF THE AGREEMENT
ON MATTERS RELATED TO RELATED
(CONNECTED) TRANSACTIONS OF AIR CHINA
CARGO SHARES BY THE COMPANY AND CNAHC,
CNAF AND AIR CHINA CARGO
2 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE RENEWAL OF THE RELATED
(CONNECTED) TRANSACTION FRAMEWORK
AGREEMENT ENTERED INTO BETWEEN THE
COMPANY AND CNACG AND THE APPLICATION
FOR THE ANNUAL TRANSACTION CAPS FOR
2023 TO 2025
--------------------------------------------------------------------------------
AIR CHINA LTD
Ticker: Security ID: CNE1000001S0
Meeting Date: FEB 10, 2023 Meeting Type: EGM
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF XIAO JIAN AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE SIXTH
SESSION OF THE SUPERVISORY COMMITTEE
--------------------------------------------------------------------------------
AIR CHINA LTD
Ticker: Security ID: CNE1000001S0
Meeting Date: MAR 30, 2023 Meeting Type: EGM
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENT OF MR. WANG MINGYUAN AS AN
EXECUTIVE DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------
AIR CHINA LTD
Ticker: Security ID: CNE1000001S0
Meeting Date: MAY 25, 2023 Meeting Type: AGM
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 THE RESOLUTION ON THE 2022 WORK REPORT FOR FOR Management
OF THE BOARD
2 THE RESOLUTION ON THE 2022 WORK REPORT FOR FOR Management
OF THE SUPERVISORY COMMITTEE
3 THE RESOLUTION ON THE FINANCIAL FOR FOR Management
REPORTS FOR THE YEAR 2022
4 THE RESOLUTION ON THE PROFIT FOR FOR Management
DISTRIBUTION PROPOSAL FOR THE YEAR 2022
5 THE RESOLUTION ON THE UNRECOVERED FOR FOR Management
LOSSES OF THE COMPANY EXCEEDING
ONE-THIRD OF THE TOTAL AMOUNT OF ITS
PAID-UP SHARE CAPITAL
6 THE RESOLUTION ON THE RE-APPOINTMENT FOR FOR Management
OF INTERNATIONAL AUDITOR, DOMESTIC
AUDITOR AND INTERNAL CONTROL AUDITOR
FOR THE YEAR 2023
7 THE RESOLUTION ON THE ENTERING INTO OF FOR FOR Management
THE NEW CONTINUING RELATED
TRANSACTIONS FRAMEWORK AGREEMENT ON
FINANCIAL SERVICES BETWEEN THE COMPANY
AND CNAF AND THE APPLICATION FOR THE
ANNUAL CAPS OF THE TRANSACTIONS
THEREUNDER FOR THE YEARS FROM 2023 TO
2026
8 THE RESOLUTION ON THE ENTERING INTO OF FOR FOR Management
THE NEW CONTINUING RELATED
TRANSACTIONS FRAMEWORK AGREEMENT ON
FINANCIAL SERVICES BETWEEN CNAHC AND
CNAF AND THE APPLICATION FOR THE
ANNUAL CAPS OF THE TRANSACTIONS
THEREUNDER FOR THE YEARS FROM 2023 TO
2026
9 THE RESOLUTION ON THE ENTERING INTO OF FOR FOR Management
THE NEW CONTINUING RELATED
TRANSACTIONS FRAMEWORK AGREEMENT ON
FINANCIAL SERVICES BETWEEN AIR CHINA
CARGO AND CNAF AND THE APPLICATION FOR
THE ANNUAL CAPS OF THE TRANSACTIONS
THEREUNDER FOR THE YEARS FROM 2023 TO
202
10 THE RESOLUTION ON THE ENTERING INTO OF FOR FOR Management
THE CONTINUING RELATED TRANSACTIONS
FRAMEWORK AGREEMENT ON TRADEMARK
LICENSE BETWEEN THE COMPANY AND CNAHC
11 THE RESOLUTION ON THE GRANT OF MANDATE FOR FOR Management
TO THE BOARD OF THE COMPANY TO ISSUE
DEBT FINANCING INSTRUMENTS
--------------------------------------------------------------------------------
AL RAJHI BANK
Ticker: Security ID: SA0007879113
Meeting Date: MAR 21, 2023 Meeting Type: AGM
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 VIEWING AND DISCUSSING THE REPORT OF FOR FOR Management
THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR ENDED 31/12/2022
2 VIEWING AND DISCUSSING THE BANK FOR FOR Management
FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ENDED 31/12/2022
3 VIEWING THE BANK EXTERNAL AUDITOR FOR FOR Management
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2022 AFTER DISCUSSING IT
4 VOTING ON THE DISCHARGE OF THE MEMBERS FOR FOR Management
OF THE BOARD OF DIRECTORS FROM
LIABILITY FOR THE FINANCIAL YEAR ENDED
31/12/2022
5 VOTING ON THE BOARD OF DIRECTORS FOR FOR Management
RECOMMENDATION TO DISTRIBUTE CASH
DIVIDENDS OF SAR (5000) MILLION TO
SHAREHOLDERS FOR THE FISCAL YEAR ENDED
ON DECEMBER 31, 2022, ESTIMATED AT SAR
(1.25) PER SHARE, REPRESENTING (12.5%)
OF THE FACE VALUE OF SHARE. ACCORDIN
6 VOTING ON AUTHORIZING THE BOARD OF FOR FOR Management
DIRECTORS TO DISTRIBUTE INTERIM
DIVIDENDS TO THE SHAREHOLDERS
QUARTERLY BASIS FOR THE FINANCIAL YEAR
2023
7 VOTING ON APPOINTING AN EXTERNAL FOR FOR Management
AUDITOR FOR THE BANK AMONG THOSE
NOMINEES BASED ON THE RECOMMENDATION
OF THE AUDIT COMMITTEE TO EXAMINE,
REVIEW AND AUDIT THE FINANCIAL
STATEMENTS FOR THE FIRST, SECOND, AND
THIRD QUARTERS AND AUDIT ANNUAL
FINANCIAL STATEM
8 VOTING ON THE PAYMENT AN AMOUNT OF SAR FOR FOR Management
(4,946,438) AS REMUNERATIONS AND
COMPENSATIONS TO THE MEMBERS OF THE
BOARD OF DIRECTORS FOR THE PERIOD FROM
01/01/2022 TO 31/12/2022
9 VOTING ON THE PAYMENT AN AMOUNT OF SAR FOR FOR Management
(945,000) AS REMUNERATIONS AND
COMPENSATIONS TO THE MEMBERS OF THE
BOARD OF DIRECTORS FOR THE PERIOD FROM
01/01/2022 TO 31/12/2022
10 VOTING ON AMENDING BOARD AUDIT AND FOR FOR Management
COMPLIANCE COMMITTEE CHARTER
11A VOTING ON THE BOARD OF DIRECTORS FOR FOR Management
RESOLUTION TO APPOINT AN EXECUTIVE
BOARD MEMBER (MANAGING DIRECTOR) TO
THE BOARD OF DIRECTORS STARTING FROM
DATE OF APPOINTMENT ON 09/11/2022
UNTIL END OF THE CURRENT TERM OF THE
BOARD OF DIRECTORS ON 13/11/2023:
APPOINTIN
12 VOTING ON DELEGATING THE ORDINARY FOR FOR Management
GENERAL ASSEMBLY AUTHORIZATION POWERS
STIPULATED IN PARAGRAPH (1) OF ARTICLE
(27) OF THE COMPANIES LAW TO THE BOARD
OF DIRECTORS, FOR ONE YEAR FROM THE
GENERAL ASSEMBLY APPROVAL DATE OR
UNTIL THE END OF THE TERM OF THE DE
13 VOTING ON THE BUSINESS AND CONTRACTS FOR FOR Management
CONCLUDED BETWEEN THE BANK AND AL
RAJHI COMPANY FOR COOPERATIVE
INSURANCE, IN WHICH THE CHAIRMAN OF
THE BOARD OF DIRECTORS MR. ABDULLAH
BIN SULAIMAN AL RAJHI AND THE MANAGING
DIRECTOR AND CEO MR. WALEED BIN
ABDULLAH AL
14 VOTING ON THE BUSINESS AND CONTRACTS FOR FOR Management
CONCLUDED BETWEEN THE BANK AND AL
RAJHI COMPANY FOR COOPERATIVE
INSURANCE, IN WHICH THE CHAIRMAN OF
THE BOARD OF DIRECTORS MR. ABDULLAH
BIN SULAIMAN AL RAJHI AND THE MANAGING
DIRECTOR AND CEO MR. WALEED BIN
ABDULLAH AL
15 VOTING ON THE BUSINESS AND CONTRACTS FOR FOR Management
CONCLUDED BETWEEN THE BANK AND AL
RAJHI COMPANY FOR COOPERATIVE
INSURANCE, IN WHICH THE CHAIRMAN OF
THE BOARD OF DIRECTORS MR. ABDULLAH
BIN SULAIMAN AL RAJHI AND THE MANAGING
DIRECTOR AND CEO MR. WALEED BIN
ABDULLAH AL
16 VOTING ON THE BUSINESS AND CONTRACTS FOR FOR Management
CONCLUDED BETWEEN THE BANK AND AL
RAJHI COMPANY FOR COOPERATIVE
INSURANCE, IN WHICH THE CHAIRMAN OF
THE BOARD OF DIRECTORS MR. ABDULLAH
BIN SULAIMAN AL RAJHI AND THE MANAGING
DIRECTOR AND CEO MR. WALEED BIN
ABDULLAH AL
17 VOTING ON THE BUSINESS AND CONTRACTS FOR FOR Management
CONCLUDED BETWEEN THE BANK AND AL
RAJHI COMPANY FOR COOPERATIVE
INSURANCE, IN WHICH THE CHAIRMAN OF
THE BOARD OF DIRECTORS MR. ABDULLAH
BIN SULAIMAN AL RAJHI AND THE MANAGING
DIRECTOR AND CEO MR. WALEED BIN
ABDULLAH AL
18 VOTING ON THE BUSINESS AND CONTRACTS FOR FOR Management
CONCLUDED BETWEEN THE BANK AND AL
RAJHI COMPANY FOR COOPERATIVE
INSURANCE, IN WHICH THE CHAIRMAN OF
THE BOARD OF DIRECTORS MR. ABDULLAH
BIN SULAIMAN AL RAJHI AND THE MANAGING
DIRECTOR AND CEO MR. WALEED BIN
ABDULLAH AL
19 VOTING ON THE BUSINESS AND CONTRACTS FOR FOR Management
CONCLUDED BETWEEN THE BANK AND AL
RAJHI COMPANY FOR COOPERATIVE
INSURANCE, IN WHICH THE CHAIRMAN OF
THE BOARD OF DIRECTORS MR. ABDULLAH
BIN SULAIMAN AL RAJHI AND THE MANAGING
DIRECTOR AND CEO MR. WALEED BIN
ABDULLAH AL
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LTD
Ticker: Security ID: KYG017191142
Meeting Date: SEP 30, 2022 Meeting Type: AGM
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT THE FOLLOWING DIRECTOR NOMINEE FOR FOR Management
TO SERVE ON THE BOARD OF DIRECTOR:
DANIEL YONG ZHANG
1.2 ELECT THE FOLLOWING DIRECTOR NOMINEE FOR FOR Management
TO SERVE ON THE BOARD OF DIRECTOR:
JERRY YANG
1.3 ELECT THE FOLLOWING DIRECTOR NOMINEE FOR FOR Management
TO SERVE ON THE BOARD OF DIRECTOR: WAN
LING MARTELLO
1.4 ELECT THE FOLLOWING DIRECTOR NOMINEE FOR FOR Management
TO SERVE ON THE BOARD OF DIRECTOR:
WEIJIAN SHAN
1.5 ELECT THE FOLLOWING DIRECTOR NOMINEE FOR FOR Management
TO SERVE ON THE BOARD OF DIRECTOR:
IRENE YUN-LIEN LEE
1.6 ELECT THE FOLLOWING DIRECTOR NOMINEE FOR FOR Management
TO SERVE ON THE BOARD OF DIRECTOR:
ALBERT KONG PING NG
2 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, 2023
--------------------------------------------------------------------------------
ALPHA SERVICES AND HOLDINGS S.A.
Ticker: Security ID: GRS015003007
Meeting Date: JUL 22, 2022 Meeting Type: AGM
Record Date: JUL 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ACCEPT FINANCIAL STATEMENTS AND FOR FOR Management
STATUTORY REPORTS
2.1 APPROVE OFFSETTING OF ACCUMULATED FOR FOR Management
LOSSES USING STATUTORY AND SPECIAL
RESERVES
3.1 APPROVE MANAGEMENT OF COMPANY AND FOR FOR Management
GRANT DISCHARGE TO AUDITORS
4.1 APPROVE AUDITORS AND FIX THEIR FOR FOR Management
REMUNERATION
5.1 APPROVE REMUNERATION OF DIRECTORS FOR FOR FOR Management
2021
6.1 APPROVE ADVANCE PAYMENT OF DIRECTOR FOR FOR Management
REMUNERATION FOR 2022
7.1 ADVISORY VOTE ON REMUNERATION REPORT FOR FOR Management
11.1 ELECT VASILEIOS T. RAPANOS AS DIRECTOR FOR FOR Management
11.2 ELECT VASSILIOS E. PSALTIS AS DIRECTOR FOR FOR Management
11.3 ELECT SPYROS N. FILARETOS AS DIRECTOR FOR FOR Management
11.4 ELECT EFTHIMIOS O. VIDALIS AS DIRECTOR FOR FOR Management
11.5 ELECT ELLI M. ANDRIOPOULOU AS FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
11.6 ELECT ASPASIA F. PALIMERI AS FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
11.7 ELECT DIMITRIS C. TSITSIRAGOS AS FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
11.8 ELECT JEAN L. CHEVAL AS INDEPENDENT FOR FOR Management
NON-EXECUTIVE DIRECTOR
11.9 ELECT CAROLYN G. DITTMEIER AS FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
11.10 ELECT RICHARD R. GILDEA AS INDEPENDENT FOR FOR Management
NON-EXECUTIVE DIRECTOR
11.11 ELECT ELANOR R. HARDWICK AS FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
11.12 ELECT SHAHZAD A. SHAHBAZ AS FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
11.13 ELECT JOHANNES HERMAN FREDERIK G. FOR FOR Management
UMBGROVE AS DIRECTOR
12.1 APPROVE TYPE, COMPOSITION, AND TERM OF FOR FOR Management
THE AUDIT COMMITTEE
13.1 APPROVE SHARE CAPITAL REDUCTION AND FOR FOR Management
SHAREHOLDERS REMUNERATION IN KIND
15.1 AUTHORIZE BOARD TO PARTICIPATE IN FOR FOR Management
COMPANIES WITH SIMILAR BUSINESS
INTERESTS
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CNE1000001T8
Meeting Date: SEP 29, 2022 Meeting Type: EGM
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE COMPANY'S PROPOSED
ACQUISITION OF 19% EQUITY INTERESTS IN
YUNNAN ALUMINUM
2 TO CONSIDER AND APPROVE THE RESOLUTION FOR AGAINST Management
IN RELATION TO THE COMPANY'S PROPOSED
ACQUISITION OF 100% EQUITY INTERESTS
IN PINGGUO ALUMINUM
3 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION, THE RULES OF
PROCEDURES FOR SHAREHOLDERS' MEETING
AND THE RULES OF PROCEDURES FOR THE
BOARD MEETING
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CNE1000000T0
Meeting Date: JUN 20, 2023 Meeting Type: AGM
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 2022 REPORT OF THE BOARD OF DIRECTORS FOR FOR Management
2 2022 REPORT OF THE SUPERVISORY FOR FOR Management
COMMITTEE
3 2022 ANNUAL REPORT AND AUDITED FOR FOR Management
FINANCIAL REPORT
4 2022 PROFIT DISTRIBUTION PLAN: THE FOR FOR Management
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.36000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):NONE
5 2023 REMUNERATION STANDARDS FOR FOR FOR Management
DIRECTORS AND SUPERVISORS
6 RENEWAL OF LIABILITY INSURANCE FOR FOR FOR Management
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT FROM 2023 TO 2024
7 REAPPOINTMENT OF AUDIT FIRM FOR FOR Management
8 PROVISION OF GUARANTEE FOR A COMPANY'S FOR FOR Management
APPLICATION OF FUTURES FACTORY
9.1 RENEWAL CONTINUING CONNECTED FOR FOR Management
TRANSACTIONS AGREEMENT WITH A COMPANY
AND TRANSACTION UPPER LIMITS FROM 2023
TO 2025: CONTINUING CONNECTED
TRANSACTIONS UNDER SOCIAL AND LIFE
LOGISTICS SERVICE SUPPLY AGREEMENT
WITH THE ABOVE COMPANY AND TRANSACTION
UPPER LIMI
9.2 RENEWAL CONTINUING CONNECTED FOR FOR Management
TRANSACTIONS AGREEMENT WITH A COMPANY
AND TRANSACTION UPPER LIMITS FROM 2023
TO 2025: CONTINUING CONNECTED
TRANSACTIONS UNDER PRODUCTS AND
SERVICE MUTUAL SUPPLY GENERAL
AGREEMENT WITH THE ABOVE COMPANY AND
TRANSACTION UPPER LI
9.3 RENEWAL CONTINUING CONNECTED FOR FOR Management
TRANSACTIONS AGREEMENT WITH A COMPANY
AND TRANSACTION UPPER LIMITS FROM 2023
TO 2025: CONTINUING CONNECTED
TRANSACTIONS UNDER ORE SUPPLY
AGREEMENT WITH THE ABOVE COMPANY AND
TRANSACTION UPPER LIMITS FROM 2023 TO
2025
9.4 RENEWAL CONTINUING CONNECTED FOR FOR Management
TRANSACTIONS AGREEMENT WITH A COMPANY
AND TRANSACTION UPPER LIMITS FROM 2023
TO 2025: CONTINUING CONNECTED
TRANSACTIONS UNDER ENGINEERING DESIGN,
CONSTRUCTION AND SURVEILLANCE SERVICE
SUPPLY AGREEMENT WITH THE ABOVE
COMPANY AN
9.5 RENEWAL CONTINUING CONNECTED FOR FOR Management
TRANSACTIONS AGREEMENT WITH A COMPANY
AND TRANSACTION UPPER LIMITS FROM 2023
TO 2025: CONTINUING CONNECTED
TRANSACTIONS UNDER LAND USE RIGHT
LEASING AGREEMENT WITH THE ABOVE
COMPANY AND TRANSACTION UPPER LIMITS
FROM 2023 TO 20
9.6 RENEWAL CONTINUING CONNECTED FOR FOR Management
TRANSACTIONS AGREEMENT WITH A COMPANY
AND TRANSACTION UPPER LIMITS FROM 2023
TO 2025: CONTINUING CONNECTED
TRANSACTIONS UNDER FIXED ASSETS
LEASING FRAMEWORK AGREEMENT WITH THE
ABOVE COMPANY AND TRANSACTION UPPER
LIMITS FROM 20
9.7 RENEWAL CONTINUING CONNECTED FOR FOR Management
TRANSACTIONS AGREEMENT WITH A COMPANY
AND TRANSACTION UPPER LIMITS FROM 2023
TO 2025: CONTINUING CONNECTED
TRANSACTIONS UNDER COMPREHENSIVE
SERVICE GENERAL AGREEMENT WITH THE
ABOVE COMPANY AND TRANSACTION UPPER
LIMITS FROM 202
10 THE FINANCIAL SERVICE AGREEMENT TO BE FOR FOR Management
RE-SIGNED WITH A COMPANY AND RELEVANT
TRANSACTION UPPER LIMITS FROM 2023 TO
2025
11 THE FINANCIAL LEASING COOPERATION FOR FOR Management
FRAMEWORK AGREEMENT WITH A COMPANY TO
BE RE-SIGNED AND RELEVANT TRANSACTION
UPPER LIMITS FROM 2023 TO 2025
12 THE FACTORING COOPERATION FRAMEWORK FOR FOR Management
AGREEMENT WITH A COMPANY TO BE
RE-SIGNED AND RELEVANT TRANSACTION
UPPER LIMITS FROM 2023 TO 2025
13 PLAN FOR ISSUANCE OF DOMESTIC AND FOR FOR Management
OVERSEAS BONDS IN 2023
14 GENERAL AUTHORIZATION TO THE BOARD FOR AGAINST Management
REGARDING H-SHARE ADDITIONAL OFFERING
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CNE1000001T8
Meeting Date: JUN 20, 2023 Meeting Type: AGM
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE REPORT OF THE BOARD
OF THE COMPANY FOR THE YEAR 2022
2 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE SUPERVISORY
COMMITTEE'S REPORT OF THE COMPANY FOR
THE YEAR 2022
3 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 2022
4 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO PROFIT DISTRIBUTION
PLAN OF THE COMPANY FOR THE YEAR 2022
5 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 2023
6 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED RENEWAL OF
LIABILITY INSURANCE FOR YEAR 2023-2024
FOR THE DIRECTORS, SUPERVISORS AND
SENIOR MANAGEMENT MEMBERS OF THE
COMPANY
7 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED
RE-APPOINTMENT OF AUDITORS OF THE
COMPANY
8 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED PROVISION
OF GUARANTEE BY THE COMPANY FOR SHANXI
NEW MATERIALS IN RESPECT OF THE
APPLICATION FOR ALUMINA FUTURES
WAREHOUSE
9.1 TO CONSIDER AND APPROVE THE FOLLOWING FOR FOR Management
RESOLUTIONS IN RELATION TO THE DAILY
CONTINUING CONNECTED TRANSACTIONS
ENTERED INTO BETWEEN THE COMPANY AND
CHINALCO AND THE PROPOSED CAPS
THEREUNDER ON AN INDIVIDUAL BASIS: TO
CONSIDER AND APPROVE THE CONTINUING
CONN
9.2 TO CONSIDER AND APPROVE THE FOLLOWING FOR FOR Management
RESOLUTIONS IN RELATION TO THE DAILY
CONTINUING CONNECTED TRANSACTIONS
ENTERED INTO BETWEEN THE COMPANY AND
CHINALCO AND THE PROPOSED CAPS
THEREUNDER ON AN INDIVIDUAL BASIS: TO
CONSIDER AND APPROVE THE CONTINUING
CONN
9.3 TO CONSIDER AND APPROVE THE FOLLOWING FOR FOR Management
RESOLUTIONS IN RELATION TO THE DAILY
CONTINUING CONNECTED TRANSACTIONS
ENTERED INTO BETWEEN THE COMPANY AND
CHINALCO AND THE PROPOSED CAPS
THEREUNDER ON AN INDIVIDUAL BASIS: TO
CONSIDER AND APPROVE THE CONTINUING
CONN
9.4 TO CONSIDER AND APPROVE THE FOLLOWING FOR FOR Management
RESOLUTIONS IN RELATION TO THE DAILY
CONTINUING CONNECTED TRANSACTIONS
ENTERED INTO BETWEEN THE COMPANY AND
CHINALCO AND THE PROPOSED CAPS
THEREUNDER ON AN INDIVIDUAL BASIS: TO
CONSIDER AND APPROVE THE CONTINUING
CONN
9.5 TO CONSIDER AND APPROVE THE FOLLOWING FOR FOR Management
RESOLUTIONS IN RELATION TO THE DAILY
CONTINUING CONNECTED TRANSACTIONS
ENTERED INTO BETWEEN THE COMPANY AND
CHINALCO AND THE PROPOSED CAPS
THEREUNDER ON AN INDIVIDUAL BASIS: TO
CONSIDER AND APPROVE THE PROPOSED CAPS
U
9.6 TO CONSIDER AND APPROVE THE FOLLOWING FOR FOR Management
RESOLUTIONS IN RELATION TO THE DAILY
CONTINUING CONNECTED TRANSACTIONS
ENTERED INTO BETWEEN THE COMPANY AND
CHINALCO AND THE PROPOSED CAPS
THEREUNDER ON AN INDIVIDUAL BASIS: TO
CONSIDER AND APPROVE THE CONTINUING
CONN
9.7 TO CONSIDER AND APPROVE THE FOLLOWING FOR FOR Management
RESOLUTIONS IN RELATION TO THE DAILY
CONTINUING CONNECTED TRANSACTIONS
ENTERED INTO BETWEEN THE COMPANY AND
CHINALCO AND THE PROPOSED CAPS
THEREUNDER ON AN INDIVIDUAL BASIS: TO
CONSIDER AND APPROVE THE CONTINUING
CONN
10 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE ENTERING INTO OF
THE NEW FINANCIAL SERVICES AGREEMENT
BETWEEN THE COMPANY AND CHINALCO
FINANCE AND THE PROPOSED CAPS
THEREUNDER
11 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE ENTERING INTO OF
THE NEW FINANCE LEASE COOPERATION
FRAMEWORK AGREEMENT BETWEEN THE
COMPANY AND CHINALCO LEASE AND THE
PROPOSED CAPS THEREUNDER
12 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE ENTERING INTO OF
THE NEW FACTORING COOPERATION
FRAMEWORK AGREEMENT BETWEEN THE
COMPANY AND CHINALCO FACTORING AND THE
PROPOSED CAPS THEREUNDER
13 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE 2023 BONDS ISSUANCE
PLAN OF THE COMPANY
14 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
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED
Ticker: AU Security ID: US0351282068
Meeting Date: MAY 15, 2023 Meeting Type: AGM
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-election of Director: Mr AM FOR AGAINST Management
Ferguson (Ordinary resolution 1.1)
1.2 Re-election of Director: Mr AH Garner FOR FOR Management
(Ordinary resolution 1.2)
1.3 Re-election of Director: Mr R Gasant FOR AGAINST Management
(Ordinary resolution 1.3)
2. Election of Director: Ms GA Doran FOR FOR Management
(Ordinary resolution 2)
3.1 Appointment of Audit and Risk FOR AGAINST Management
Committee member: Mr AM Ferguson
(Ordinary resolution 3.1)
3.2 Appointment of Audit and Risk FOR FOR Management
Committee member: Mr AH Garner
(Ordinary resolution 3.2)
3.3 Appointment of Audit and Risk FOR AGAINST Management
Committee member: Mr R Gasant
(Ordinary resolution 3.3)
3.4 Appointment of Audit and Risk FOR FOR Management
Committee member: Mr SP Lawson
(Ordinary resolution 3.4)
3.5 Appointment of Audit and Risk FOR FOR Management
Committee member: Mr JE Tilk (Ordinary
resolution 3.5)
4. Re-appointment of FOR FOR Management
PricewaterhouseCoopers Inc. as
auditors of the Company (Ordinary
resolution 4)
5. General authority for directors to FOR FOR Management
allot and issue ordinary Shares
(Ordinary resolution 5)
6.1 Separate non-binding advisory FOR FOR Management
endorsements of the AngloGold Ashanti:
Remuneration policy (Ordinary
resolution 6.1)
6.2 Separate non-binding advisory FOR FOR Management
endorsements of the AngloGold Ashanti:
Implementation report (Ordinary
resolution 6.2)
7. Remuneration of non-executive FOR FOR Management
directors (Special resolution 1)
8. General authority to acquire the FOR FOR Management
Company's own shares (Special
resolution 2)
9. General authority for directors to FOR AGAINST 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)
10. General authority to provide financial FOR FOR Management
assistance in terms of Sections 44 and
45 of the Companies Act (Special
resolution 4)
11. Directors' authority to implement FOR FOR Management
special and ordinary resolutions
(Ordinary resolution 7)
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD
Ticker: Security ID: CNE1000001W2
Meeting Date: JUL 13, 2022 Meeting Type: EGM
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENT OF MR. YANG JUN AS AN
EXECUTIVE DIRECTOR OF THE NINTH
SESSION OF THE BOARD ("BOARD") OF
DIRECTORS OF THE COMPANY FOR A TERM
COMMENCING FROM THE DATE OF APPROVAL
AT THE MEETING (I.E. 13 JULY 2022)
UNTIL THE DATE OF E
2 TO CONSIDER AND APPROVE THE ISSUE AND FOR AGAINST Management
APPLICATION FOR REGISTRATION OF THE
ISSUE OF MEDIUM-TERM NOTES ("NOTES")
OF THE COMPANY WITH AN AGGREGATE
PRINCIPAL AMOUNT OF NOT MORE THAN
RMB10 BILLION, AND TO AUTHORIZE THE
BOARD TO DEAL WITH MATTERS IN RELATION
TO
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD
Ticker: Security ID: CNE1000001W2
Meeting Date: MAY 31, 2023 Meeting Type: AGM
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE REPORT OF THE BOARD FOR FOR Management
(THE BOARD) OF DIRECTORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2022
2 TO APPROVE THE REPORT OF THE FOR FOR Management
SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2022
3 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 2022
4 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 2023
RESPECTIVELY, THE REAPPOINTMENT OF KPMG
5 TO APPROVE THE COMPANY'S 2022 PROFIT FOR FOR Management
APPROPRIATION PROPOSAL (INCLUDING
DECLARATION OF FINAL DIVIDEND)
6 TO APPROVE THE PROVISION OF GUARANTEE FOR FOR Management
BY THE GROUP IN RESPECT OF THE BANK
BORROWINGS OF 52 SUBSIDIARIES AND
JOINT VENTURE COMPANY
7 TO APPROVE THE AMENDMENTS TO THE RULES FOR FOR Management
OF PROCEDURES FOR BOARD MEETINGS
8 TO APPROVE THE AMENDMENTS TO THE FOR FOR Management
ARTICLES OF ASSOCIATION OF THE COMPANY
9 TO APPROVE THE GRANT OF A MANDATE TO FOR AGAINST Management
THE BOARD TO EXERCISE THE POWER TO
ALLOT AND ISSUE NEW H SHARES
--------------------------------------------------------------------------------
AZUL S.A.
Ticker: AZUL Security ID: US05501U1060
Meeting Date: APR 28, 2023 Meeting Type: AGM
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
O1. To set the global annual compensation FOR FOR Management
of the managers of the Company for
fiscal year 2023, as provided in the
Administration's Proposal. For further
details on the global annual
compensation proposal, please visit
https://ri.voeazul.com.br/en/ and
select
O2. Do you wish to request a separate NONE FOR Management
election of a member of the board of
directors, pursuant to article 141,
paragraph 4, II, of the Brazilian
Corporate Law No. 6,404, dated as of
December 15, 1976?
O3. Do you wish to request the NONE FOR Management
installation of the Fiscal Council,
under the terms of article 161 of the
Brazilian Corporate Law No. 6,404,
dated as of December 15, 1976?
E1. Upon installation of a Special FOR FOR Management
Meeting, pursuant to Article 12 of the
Bylaws, to include provisions related
to the change of the "Governance
Committee" to the Company's
"Environmental, Social & Governance
Committee", or simply "ESG Committee".
E2. Upon installation of a Special FOR FOR Management
Meeting, to ratify the instruments
entered into by and between Azul
Linhas Aereas Brasileiras S.A. and
entities of Lilium group, as per the
proposal and resolution taken by the
Company's Board of Directors at a
meeting held
E3. Upon installation of a Special FOR FOR Management
Meeting, to ratify the instruments
entered into by and between Azul
Linhas Aereas Brasileiras S.A. and
entities of Azorra group, as per the
proposal and resolution taken by the
Company's Board of Directors at a
meeting held
--------------------------------------------------------------------------------
BANCO BRADESCO S A
Ticker: BBD Security ID: US0594603039
Meeting Date: MAR 10, 2023 Meeting Type: AGM
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of the Fiscal Council: FOR FOR Management
Candidates appointed by preferred
shareholders - Separate election: Ava
Cohn / Paulo Henrique Andolhe
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO LTD
Ticker: Security ID: CNE0000015R4
Meeting Date: AUG 17, 2022 Meeting Type: EGM
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 MATTERS RELATED TO THE RELEASE OF THE FOR DID NOT VOTE Management
LOCK-UP PERIOD FOR THE SECOND PHASE OF
THE RESTRICTED STOCK PLAN
2 REPURCHASE AND CANCEL RESTRICTED FOR DID NOT VOTE Management
SHARES OF SOME INCENTIVE PARTICIPANTS
OF THE SECOND-TERM RESTRICTED STOCK
INCENTIVE PLAN
3 REVISE THE ARTICLES OF ASSOCIATION OF FOR DID NOT VOTE Management
THE COMPANY
4.1 TO ELECT MR. GAO XIANGMING AS A FOR DID NOT VOTE Management
DIRECTOR OF THE 8TH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY
4.2 TO ELECT MR. XIE QI AS A DIRECTOR OF FOR DID NOT VOTE Management
THE EIGHTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------
BOROUGE PLC
Ticker: Security ID: AEE01072B225
Meeting Date: SEP 22, 2022 Meeting Type: AGM
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 AUTHORISE THE CHAIRMAN OF THE GENERAL FOR FOR Management
MEETING TO APPOINT A SECRETARY TO THE
MEETING AND A VOTE COLLECTOR
2 TO APPROVE THE DISTRIBUTION OF THE Q2 FOR FOR Management
2022 DIVIDEND OUT OF THE FREE CASH OF
THE COMPANY AND TO PAY THE Q2 2022.
THE Q2 DIVIDEND TO BE APPROVED IS AN
INTERIM DIVIDEND OF USD325,000,000
(THREE HUNDRED AND TWENTY-FIVE
MILLION) RELATING TO THE FINANCIAL
PERFO
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS
Ticker: Security ID: BRELETACNOR6
Meeting Date: AUG 05, 2022 Meeting Type: EGM
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 DO YOU WISH TO REQUEST THE CUMULATIVE FOR AGAINST 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
2 IF THE VOTING SYSTEM IS NOMINAL, AS FOR FOR Management
MAY BE DECIDED BY THE EGM, CAN VOTES
BE ALLOCATED TO EACH OF THE CANDIDATES
ON THE SLATE CHOSEN BY THE SHAREHOLDER
3 ELECTION OF THE BOARD OF DIRECTORS BY FOR FOR Management
SINGLE GROUP OF CANDIDATES. NOMINATION
OF ALL THE NAMES THAT 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
4 IF ONE OF THE CANDIDATES THAT COMPOSES FOR FOR Management
YOUR CHOSEN SLATE LEAVES IT, CAN THE
VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED ON THE SAME
SLATE
5 IN CASE OF A CUMULATIVE VOTING FOR FOR Management
PROCESS, SHOULD THE CORRESPONDING
VOTES TO YOUR SHARES BE EQUALLY
DISTRIBUTED AMONG THE MEMBERS OF THE
SLATE THAT YOU HAVE CHOSEN. IF THE
SHAREHOLDER CHOOSES, YES, AND ALSO
INDICATES THE, APPROVE, ANSWER TYPE
FOR SPECIFIC CA
6.1 VIEW OF ALL THE CANDIDATES THAT FOR FOR Management
COMPOSE THE SLATE TO INDICATE THE
CUMULATIVE VOTING DISTRIBUTION. CARLOS
AUGUSTO LEONE PIANI
6.2 VIEW OF ALL THE CANDIDATES THAT FOR FOR Management
COMPOSE THE SLATE TO INDICATE THE
CUMULATIVE VOTING DISTRIBUTION. DANIEL
ALVES FERREIRA
6.3 VIEW OF ALL THE CANDIDATES THAT FOR FOR Management
COMPOSE THE SLATE TO INDICATE THE
CUMULATIVE VOTING DISTRIBUTION. FELIPE
VILELA DIAS
6.4 VIEW OF ALL THE CANDIDATES THAT FOR FOR Management
COMPOSE THE SLATE TO INDICATE THE
CUMULATIVE VOTING DISTRIBUTION. IVAN
DE SOUZA MONTEIRO
6.5 VIEW OF ALL THE CANDIDATES THAT FOR FOR Management
COMPOSE THE SLATE TO INDICATE THE
CUMULATIVE VOTING DISTRIBUTION.
MARCELO DE SIQUEIRA FREITAS
6.6 VIEW OF ALL THE CANDIDATES THAT FOR FOR Management
COMPOSE THE SLATE TO INDICATE THE
CUMULATIVE VOTING DISTRIBUTION.
MARCELO GASPARINO DA SILVA
6.7 VIEW OF ALL THE CANDIDATES THAT FOR FOR Management
COMPOSE THE SLATE TO INDICATE THE
CUMULATIVE VOTING DISTRIBUTION.
MARISETE FATIMA DADALD PEREIRA
6.8 VIEW OF ALL THE CANDIDATES THAT FOR FOR Management
COMPOSE THE SLATE TO INDICATE THE
CUMULATIVE VOTING DISTRIBUTION.
OCTAVIO CORTES PEREIRA LOPES
6.9 VIEW OF ALL THE CANDIDATES THAT FOR FOR Management
COMPOSE THE SLATE TO INDICATE THE
CUMULATIVE VOTING DISTRIBUTION.
VICENTE FALCONI CAMPOS
9 SHAREHOLDERS RESOLUTION PROPOSAL. FOR FOR Management
SHAREHOLDERS, 3G. ON.06.22. 8,536,223.
0 LOAN. 0 DERIVATIVE.PNB.03.15.
29,180,976. 0 LOAN. 1,000,000
DERIVATIVE.NAVI.ON.08.19.19,969,269. 0
LOAN.0 DERIVATIVE.PNB.08.19.4,632,836.
0 LOAN.0 DERIVATIVE.SPX.ON.03.22.
29,892,601
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS
Ticker: Security ID: BRELETACNOR6
Meeting Date: NOV 04, 2022 Meeting Type: EGM
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RESOLVE ABOUT THE REFORM OF THE FOR FOR Management
ELETROBRAS ARTICLES OF INCORPORATION
ACCORDING TO CALL NOTICE AND
MANAGEMENT PROPOSAL
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS
Ticker: Security ID: BRELETACNOR6
Meeting Date: DEC 22, 2022 Meeting Type: EGM
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE THE COMPENSATION PLAN BASED ON FOR FOR Management
STOCK OPTIONS, ACCORDING TO THE DRAFT
ATTACHED TO THE MANAGEMENT PROPOSAL,
WHICH WILL INTEGRATE THE COMPENSATION
MODEL FOR THE MANAGERS OF THE
PRIVATIZED ELETROBRAS
2 APPROVE THE COMPENSATION PLAN BASED ON FOR FOR Management
RESTRICTED SHARES, ACCORDING TO THE
DRAFT ATTACHED TO THE MANAGEMENT
PROPOSAL, WHICH WILL INTEGRATE THE
COMPENSATION MODEL FOR THE MANAGERS OF
THE PRIVATIZED ELETROBRAS
3 RERATIFY THE RESOLUTION TAKEN AT THE FOR FOR Management
ORDINARY GENERAL MEETING OF APRIL 22,
2022, TO FIX, IN THE PERIOD ENDING
MARCH 31, 2023, THE NEW TOTAL AMOUNT
OF THE COMPENSATION OF THE DIRECTORS
AND MEMBERS OF THE ADVISORY COMMITTEES
TO THE BOARD OF DIRECTORS, AS WE
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS
Ticker: Security ID: BRELETACNOR6
Meeting Date: JAN 05, 2023 Meeting Type: EGM
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 AS AUTHORIZED BY ARTICLE 16 OF THE FOR FOR Management
COMPANY'S BYLAWS, TO DECIDE ON THE
REDEMPTION OF ALL THE CLASS A
PREFERRED SHARES ISSUED BY THE
COMPANY, CLASS A PREFERRED SHARES IN
THE AMOUNT OF BRL 48.4502 PER CLASS A
PREFERRED SHARE, AND THE CONSEQUENT
CANCELLATION
2 SUBJECT TO THE APPROVAL OF THE FOR FOR Management
RESOLUTION OF REDEMPTION OF CLASS A
PREFERRED SHARES, TO DECIDE ON THE
AMENDMENT TO THE BYLAWS TO REFLECT THE
REDEMPTION OF CLASS A PREFERRED
SHARES, MORE SPECIFICALLY, THE
AMENDMENT TO THE CAPUT OF ARTICLE 4
AND ITEM II OF
3 CHESF MERGER OF SHARES, SUBJECT TO THE FOR FOR Management
APPROVAL OF THE RESOLUTIONS PROVIDED
FOR THE OTHER ITEMS ON THE AGENDA
RELATED TO CHESF MERGER OF SHARES,
UNDER THE TERMS OF THE MANAGEMENT
PROPOSAL, AND OF THE AMENDMENT TO THE
BYLAWS DUE TO THE CAPITAL INCREASE UND
4 SUBJECT TO THE APPROVAL OF THE OTHER FOR FOR Management
RESOLUTIONS OF THE MERGER OF CHESF
SHARES AND THE AMENDMENT OF THE BYLAWS
DUE TO THE CAPITAL INCREASE PURSUANT
TO ITEM 31 BELOW, TO RATIFY THE
APPOINTMENT OF TATICCA AUDITORES
INDEPENDENTES S.S., TATICCA, AS THE
APPRAI
5 SUBJECT TO THE APPROVAL OF THE FOR FOR Management
RESOLUTIONS PROVIDED FOR THE OTHER
ITEMS ON THE AGENDA RELATED TO CHESF
MERGER OF SHARES AND THE AMENDMENT OF
THE BYLAWS DUE TO THE CAPITAL INCREASE
PURSUANT TO ITEM 31 BELOW, TO APPROVE
THE ELETROBRAS ACCOUNTING APPRAISAL R
6 SUBJECT TO THE APPROVAL OF THE FOR FOR Management
RESOLUTIONS PROVIDED FOR THE OTHER
ITEMS ON THE AGENDA RELATED TO CHESF
MERGER OF SHARES AND THE AMENDMENT OF
THE BYLAWS DUE TO THE CAPITAL INCREASE
PURSUANT TO ITEM 31 BELOW, TO RATIFY
THE APPOINTMENT OF ERNST AND YOUNG ASS
7 SUBJECT TO THE APPROVAL OF THE FOR FOR Management
RESOLUTIONS PROVIDED FOR THE OTHER
ITEMS ON THE AGENDA RELATED TO CHESF
MERGER OF SHARES AND AND THE AMENDMENT
OF THE BYLAWS DUE TO THE CAPITAL
INCREASE PURSUANT TO ITEM 31 BELOW, TO
APPROVE THE ELETROBRAS ARTICLE 264
APPRAI
8 SUBJECT TO THE APPROVAL OF THE FOR FOR Management
RESOLUTIONS PROVIDED FOR THE OTHER
ITEMS ON THE AGENDA RELATED TO CHESF
MERGER OF SHARES AND THE AMENDMENT OF
THE BYLAWS DUE TO THE CAPITAL INCREASE
PURSUANT TO ITEM 31 BELOW, TO APPROVE
THE CHESF MERGER OF SHARES, PURSUANT
9 SUBJECT TO THE APPROVAL OF THE FOR FOR Management
RESOLUTIONS PROVIDED FOR THE OTHER
ITEMS ON THE AGENDA RELATED TO CHESF
MERGER OF SHARES AND THE AMENDMENT OF
THE BYLAWS DUE TO THE CAPITAL INCREASE
PURSUANT TO ITEM 31 BELOW, TO
AUTHORIZE THE COMPANY'S OFFICERS TO
DELIVER T
10 CGT ELETROSUL MERGER OF SHARES, FOR FOR Management
SUBJECT TO THE APPROVAL OF THE
RESOLUTIONS PROVIDED FOR THE OTHER
ITEMS ON THE AGENDA RELATED TO CGT
ELETROSUL MERGER OF SHARES AND THE
AMENDMENT OF THE BYLAWS DUE TO THE
CAPITAL INCREASE PURSUANT TO ITEM 31
BELOW, TO APPRO
11 SUBJECT TO THE APPROVAL OF THE FOR FOR Management
RESOLUTIONS PROVIDED FOR THE OTHER
ITEMS ON THE AGENDA RELATED TO CGT
ELETROSUL MERGER OF SHARES AND THE
AMENDMENT OF THE BYLAWS DUE TO THE
CAPITAL INCREASE PURSUANT TO ITEM 31
BELOW, TO RATIFY THE APPOINTMENT OF
TATICCA AS
12 SUBJECT TO THE APPROVAL OF THE FOR FOR Management
RESOLUTIONS PROVIDED FOR THE OTHER
ITEMS ON THE AGENDA RELATED TO CGT
ELETROSUL MERGER OF SHARES AND THE
AMENDMENT OF THE BYLAWS DUE TO THE
CAPITAL INCREASE PURSUANT TO ITEM 31
BELOW, TO APPROVE THE ELETROBRAS
ACCOUNTING APP
13 SUBJECT TO THE APPROVAL OF THE OTHER FOR FOR Management
ITEMS ON THE AGENDA RELATED TO CGT
ELETROSUL MERGER OF SHARES AND THE
AMENDMENT OF THE BYLAWS DUE TO THE
CAPITAL INCREASE PURSUANT TO ITEM 31
BELOW, TO RATIFY THE APPOINTMENT OF EY
AS THE APPRAISAL COMPANY RESPONSIBLE
14 SUBJECT TO THE APPROVAL OF THE FOR FOR Management
RESOLUTIONS PROVIDED FOR THE OTHER
ITEMS ON THE AGENDA RELATED TO CGT
ELETROSUL MERGER OF SHARES AND THE
AMENDMENT OF THE BYLAWS DUE TO THE
CAPITAL INCREASE PURSUANT TO ITEM 31
BELOW, TO APPROVE THE ELETROBRAS
ARTICLE 264 AP
15 SUBJECT TO THE APPROVAL OF THE FOR FOR Management
RESOLUTIONS PROVIDED FOR THE OTHER
ITEMS ON THE AGENDA RELATED TO CGT
ELETROSUL MERGER OF SHARES AND THE
AMENDMENT OF THE BYLAWS DUE TO THE
CAPITAL INCREASE PURSUANT TO ITEM 31
BELOW, TO APPROVE CGT ELETROSUL MERGER
OF SHARE
16 SUBJECT TO THE APPROVAL OF THE FOR FOR Management
RESOLUTIONS PROVIDED FOR THE OTHER
ITEMS ON THE AGENDA RELATED TO CGT
ELETROSUL MERGER OF SHARES AND THE
AMENDMENT OF THE BYLAWS DUE TO THE
CAPITAL INCREASE PURSUANT TO ITEM 31
BELOW, TO AUTHORIZE THE COMPANY'S
OFFICERS TO D
17 FURNAS MERGER OF SHARES, SUBJECT TO FOR FOR Management
THE APPROVAL OF THE RESOLUTIONS
PROVIDED FOR THE OTHER ITEMS ON THE
AGENDA RELATED TO FURNAS MERGER OF
SHARES AND THE AMENDMENT OF THE BYLAWS
DUE TO THE CAPITAL INCREASE PURSUANT
TO ITEM 31 BELOW, TO APPROVE THE
PROTOCO
18 SUBJECT TO THE APPROVAL OF THE FOR FOR Management
RESOLUTIONS PROVIDED FOR THE OTHER
ITEMS ON THE AGENDA RELATED TO FURNAS
MERGER OF SHARES AND THE AMENDMENT OF
THE BYLAWS DUE TO THE CAPITAL INCREASE
PURSUANT TO ITEM 31 BELOW, TO RATIFY
THE APPOINTMENT OF TATICCA AS THE APP
19 SUBJECT TO THE APPROVAL OF THE FOR FOR Management
RESOLUTIONS PROVIDED FOR THE OTHER
ITEMS ON THE AGENDA RELATED TO FURNAS
MERGER OF SHARES AND THE AMENDMENT OF
THE BYLAWS DUE TO THE CAPITAL INCREASE
PURSUANT TO ITEM 31 BELOW, TO APPROVE
THE ELETROBRAS ACCOUNTING APPRAISAL
20 SUBJECT TO THE APPROVAL OF THE FOR FOR Management
RESOLUTIONS PROVIDED FOR THE OTHER
ITEMS ON THE AGENDA RELATED TO FURNAS
MERGER OF SHARES AND THE AMENDMENT OF
THE BYLAWS DUE TO THE CAPITAL INCREASE
PURSUANT TO ITEM 31 BELOW, TO RATIFY
THE APPOINTMENT OF EY AS THE APPRAISA
21 SUBJECT TO THE APPROVAL OF THE FOR FOR Management
RESOLUTIONS PROVIDED FOR THE OTHER
ITEMS ON THE AGENDA RELATED TO FURNAS
MERGER OF SHARES AND THE AMENDMENT OF
THE BYLAWS DUE TO THE CAPITAL INCREASE
PURSUANT TO ITEM 31 BELOW, TO APPROVE
THE ELETROBRAS ARTICLE 264 APPRAISAL
22 SUBJECT TO THE APPROVAL OF THE FOR FOR Management
RESOLUTIONS PROVIDED FOR THE OTHER
ITEMS ON THE AGENDA RELATED TO FURNAS
MERGER OF SHARES AND THE AMENDMENT OF
THE BYLAWS DUE TO THE CAPITAL INCREASE
PURSUANT TO ITEM 31 BELOW, TO APPROVE
THE FURNAS MERGER OF SHARES, PURSUAN
23 SUBJECT TO THE APPROVAL OF THE FOR FOR Management
RESOLUTIONS PROVIDED FOR THE OTHER
ITEMS ON THE AGENDA RELATED TO FURNAS
MERGER OF SHARES AND THE AMENDMENT OF
THE BYLAWS DUE TO THE CAPITAL INCREASE
PURSUANT TO ITEM 31 BELOW, TO
AUTHORIZE THE COMPANY'S OFFICERS TO
DELIVER
24 ELETRONORTE MERGER OF SHARES, SUBJECT FOR FOR Management
TO THE APPROVAL OF THE RESOLUTION
PROVIDED FOR THE OTHER ITEMS ON THE
AGENDA RELATED TO ELETRONORTE MERGER
OF SHARES AND THE AMENDMENT OF THE
BYLAWS DUE TO THE CAPITAL INCREASE
PURSUANT TO ITEM 31 BELOW, TO APPROVE
TH
25 SUBJECT TO THE APPROVAL OF THE FOR FOR Management
RESOLUTION PROVIDED FOR THE OTHER
ITEMS ON THE AGENDA RELATED TO
ELETRONORTE MERGER OF SHARES AND THE
AMENDMENT OF THE BYLAWS DUE TO THE
CAPITAL INCREASE PURSUANT TO ITEM 31
BELOW, TO RATIFY THE APPOINTMENT OF
TATICCA AS THE
26 SUBJECT TO THE APPROVAL OF THE FOR FOR Management
RESOLUTION PROVIDED FOR THE OTHER
ITEMS ON THE AGENDA RELATED TO
ELETRONORTE MERGER OF SHARES AND THE
AMENDMENT OF THE BYLAWS DUE TO THE
CAPITAL INCREASE PURSUANT TO ITEM 31
BELOW, TO APPROVE THE ELETROBRAS
ACCOUNTING APPRAI
27 SUBJECT TO THE APPROVAL OF THE FOR FOR Management
RESOLUTIONS PROVIDED THE OTHER ITEMS
ON THE AGENDA RELATED TO ELETRONORTE
MERGER OF SHARES AND THE AMENDMENT OF
THE BYLAWS DUE TO THE CAPITAL INCREASE
PURSUANT TO ITEM 31 BELOW, TO RATIFY
THE APPOINTMENT OF EY AS THE APPRAIS
28 SUBJECT TO THE APPROVAL OF THE FOR FOR Management
RESOLUTIONS PROVIDED FOR THE OTHER
ITEMS ON THE AGENDA RELATED TO
ELETRONORTE MERGER OF SHARES AND THE
AMENDMENT OF THE BYLAWS DUE TO THE
CAPITAL INCREASE PURSUANT TO ITEM 31
BELOW, TO APPROVE THE ELETROBRAS
ARTICLE 264 APPR
29 SUBJECT TO THE APPROVAL OF THE FOR FOR Management
RESOLUTION PROVIDED FOR THE OTHER
ITEMS ON THE AGENDA RELATED TO
ELETRONORTE MERGER OF SHARES AND THE
AMENDMENT OF THE BYLAWS DUE TO THE
CAPITAL INCREASE PURSUANT TO ITEM 31
BELOW, TO APPROVE THE ELETRONORTE
MERGER OF SHARES
30 SUBJECT TO THE APPROVAL OF THE FOR FOR Management
RESOLUTIONS PROVIDED FOR THE OTHER
ITEMS ON THE AGENDA RELATED TO
ELETRONORTE MERGER OF SHARES AND THE
AMENDMENT OF THE BYLAWS DUE TO THE
CAPITAL INCREASE PURSUANT TO ITEM 31
BELOW, TO AUTHORIZE THE COMPANY'S
OFFICERS TO DEL
31 REFORM AND RESTATEMENT OF THE BYLAWS, FOR FOR Management
IF ANY OF THE CHESF, CGT ELETROSUL,
FURNAS AND ELETRONORTE MERGER OF
SHARES IS APPROVED, TO APPROVE THE
AMENDMENT TO THE CAPUT OF ARTICLE 4 OF
THE COMPANY'S BYLAWS DUE TO THE
COMPANY'S CAPITAL INCREASE RESULTING
FROM
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS
Ticker: Security ID: BRELETACNOR6
Meeting Date: APR 17, 2023 Meeting Type: EGM
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLVE ON THE AMENDMENT AND FOR FOR Management
CONSOLIDATION OF THE COMPANY'S BYLAWS,
IN ORDER TO ADOPT ADJUSTMENTS TO THE
COMPANY'S INTERNAL GOVERNANCE, IN
ACCORDANCE WITH SUPERVENING REGULATORY
ADJUSTMENTS AND GUIDELINES OF B3 AND
ELETROBRAS STATUS AS A TRUE CORPORATION
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS
Ticker: Security ID: BRELETACNOR6
Meeting Date: APR 27, 2023 Meeting Type: AGM
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. TO TAKE THE MANAGEMENT ACCOUNTS, FOR FOR Management
EXAMINE, DISCUSS AND VOTE ON THE
MANAGEMENT REPORT AND THE COMPANYS
COMPLETE ANNUAL FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED AS OF
DECEMBER 31, 2022
2. TO APPROVE THE COMPANYS MANAGEMENTS FOR FOR Management
PROPOSAL FOR THE ALLOCATION OF NET
INCOME FOR THE FISCAL YEAR ENDED AS OF
DECEMBER 31, 2022 AND THE DISTRIBUTION
OF DIVIDENDS
3. TO SET THE ANNUAL GLOBAL COMPENSATION FOR FOR Management
OF THE MANAGERS, THE MEMBERS OF THE
ADVISORY COMMITTEES TO THE BOARD OF
DIRECTORS, AND THE MEMBERS OF THE
FISCAL COUNCIL, IF INSTALLED, FOR THE
PERIOD BETWEEN APRIL 2023 AND MARCH
2024
4. DO YOU WISH TO REQUEST THE FOR AGAINST Management
ESTABLISHMENT OF A FISCAL COUNCIL,
UNDER THE TERMS OF ARTICLE 161 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 ESTABLISHMENT OF THE FISCAL
COUNCIL
5.1. ELECTION OF FISCAL COUNCIL PER FOR AGAINST Management
CANDIDATE. POSITIONS LIMITED TO 5
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL. THE SHAREHOLDER MAY NOMINATE
AS MANY CANDIDATES AS THERE ARE SEATS
TO BE FILLED IN THE GENERAL ELECTION.
OLIVIER MICHEL COLAS, EFFECTIVE, MARC
5.2. ELECTION OF FISCAL COUNCIL PER FOR AGAINST Management
CANDIDATE. POSITIONS LIMITED TO 5
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL. THE SHAREHOLDER MAY NOMINATE
AS MANY CANDIDATES AS THERE ARE SEATS
TO BE FILLED IN THE GENERAL ELECTION.
JOSE RAIMUNDO DOS SANTOS, EFFECTIVE,
5.3. ELECTION OF FISCAL COUNCIL PER FOR AGAINST Management
CANDIDATE. POSITIONS LIMITED TO 5
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL. THE SHAREHOLDER MAY NOMINATE
AS MANY CANDIDATES AS THERE ARE SEATS
TO BE FILLED IN THE GENERAL ELECTION.
CARLOS EDUARDO TEIXEIRA TAVEIROS, EFF
5.4. ELECTION OF FISCAL COUNCIL PER FOR AGAINST Management
CANDIDATE. POSITIONS LIMITED TO 5
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL. THE SHAREHOLDER MAY NOMINATE
AS MANY CANDIDATES AS THERE ARE SEATS
TO BE FILLED IN THE GENERAL ELECTION.
FRANCISCO O. V. SCHMITT, EFFECTIVE, R
5.5. ELECTION OF FISCAL COUNCIL PER FOR AGAINST Management
CANDIDATE. POSITIONS LIMITED TO 5
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL. THE SHAREHOLDER MAY NOMINATE
AS MANY CANDIDATES AS THERE ARE SEATS
TO BE FILLED IN THE GENERAL ELECTION.
MARCELO SOUZA MONTEIRO, EFFECTIVE, SR
5.6. ELECTION OF FISCAL COUNCIL PER FOR AGAINST Management
CANDIDATE. POSITIONS LIMITED TO 5
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL. THE SHAREHOLDER MAY NOMINATE
AS MANY CANDIDATES AS THERE ARE SEATS
TO BE FILLED IN THE GENERAL ELECTION.
MARCOS BARBOSA PINTO, EFFECTIVE, SR.
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS
Ticker: Security ID: BRELETACNOR6
Meeting Date: JUN 29, 2023 Meeting Type: EGM
Record Date: JUN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 AUTHORIZE, PURSUANT TO ORDINANCE NO. FOR FOR Management
556,GM,MME, OF OCTOBER 6, 2021, AND
ORDINANCE NO. 730,GM,MME, OF MAY 15,
2023, THE EXTENSION FOR UP TO TWELVE,
12, MONTHS OF THE OPERATIONAL
TRANSITION TERM OF THE NATIONAL
PROGRAM FOR UNIVERSALIZATION OF ACCESS
TO AND
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUBLIC CO LTD
Ticker: Security ID: TH0101A10Z19
Meeting Date: APR 26, 2023 Meeting Type: AGM
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE MINUTES OF THE ANNUAL FOR FOR Management
GENERAL SHAREHOLDERS' MEETING NO.
1/2022
2 TO ACKNOWLEDGE THE REPORT ON THE FOR FOR Management
COMPANY'S OPERATING RESULTS FOR THE
YEAR 2022
3 TO APPROVE THE STATEMENTS OF FINANCIAL FOR FOR Management
POSITION AND THE STATEMENTS OF INCOME
FOR THE YEAR ENDED DECEMBER 31, 2022
4 TO APPROVE THE APPROPRIATION OF PROFIT FOR FOR Management
AND ANNUAL DIVIDEND PAYMENT FOR THE
YEAR 2022
5.1 TO APPOINT DIRECTORS TO REPLACE FOR FOR Management
DIRECTORS WHO RETIRE BY ROTATION: POL.
GEN. PHATCHARAVAT WONGSUWAN
5.2 TO APPOINT DIRECTORS TO REPLACE FOR FOR Management
DIRECTORS WHO RETIRE BY ROTATION: MRS.
ARUNEE WATCHARANANAN
5.3 TO APPOINT DIRECTORS TO REPLACE FOR FOR Management
DIRECTORS WHO RETIRE BY ROTATION: DR.
SUJINT THAMMASART
5.4 TO APPOINT DIRECTORS TO REPLACE FOR FOR Management
DIRECTORS WHO RETIRE BY ROTATION: MR.
SIRIPONG AROONRATANA
5.5 TO APPOINT DIRECTORS TO REPLACE FOR FOR Management
DIRECTORS WHO RETIRE BY ROTATION: MR.
MONTRI SUWANPOSRI
6 TO APPROVE THE REMUNERATION OF THE FOR FOR Management
DIRECTORS FOR THE YEAR 2023
7 TO APPOINT THE COMPANY'S AUDITORS AND FOR FOR Management
FIX THE REMUNERATION FOR THE YEAR 2023
8 TO AMEND THE COMPANY'S ARTICLES OF FOR FOR Management
ASSOCIATION
9 TO RESPOND TO THE QUERIES FOR FOR Management
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: Security ID: CNE1000002H1
Meeting Date: MAR 20, 2023 Meeting Type: EGM
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF MR. CUI YONG AS EXECUTIVE FOR FOR Management
DIRECTOR OF THE BANK
2 ELECTION OF MR. JI ZHIHONG AS FOR FOR Management
EXECUTIVE DIRECTOR OF THE BANK
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: Security ID: CNE1000002H1
Meeting Date: JUN 29, 2023 Meeting Type: AGM
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 2022 REPORT OF THE BOARD OF DIRECTORS FOR FOR Management
2 2022 REPORT OF THE BOARD OF SUPERVISORS FOR FOR Management
3 2022 FINAL FINANCIAL ACCOUNTS FOR FOR Management
4 PROFIT DISTRIBUTION PLAN FOR 2022 FOR FOR Management
5 ENGAGEMENT OF EXTERNAL AUDITORS FOR FOR FOR Management
2023
6 2023 FIXED ASSETS INVESTMENT BUDGET FOR FOR Management
7 ELECTION OF MR. TIAN GUOLI TO BE FOR FOR Management
RE-APPOINTED AS EXECUTIVE DIRECTOR OF
THE BANK
8 ELECTION OF MS. SHAO MIN TO BE FOR FOR Management
RE-APPOINTED AS NON-EXECUTIVE DIRECTOR
OF THE BANK
9 ELECTION OF MS. LIU FANG TO BE FOR FOR Management
RE-APPOINTED AS NON-EXECUTIVE DIRECTOR
OF THE BANK
10 ELECTION OF LORD SASSOON AS FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE BANK
11 ELECTION OF MR. LIU HUAN TO BE FOR FOR Management
RE-APPOINTED AS EXTERNAL SUPERVISOR OF
THE BANK
12 ELECTION OF MR. BEN SHENGLIN TO BE FOR FOR Management
RE-APPOINTED AS EXTERNAL SUPERVISOR OF
THE BANK
13 CAPITAL PLANNING OF CCB FOR THE PERIOD FOR FOR Management
FROM 2024 TO 2026
14 ISSUANCE OF QUALIFIED WRITE-DOWN FOR FOR Management
TIER-2 CAPITAL INSTRUMENTS
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD
Ticker: Security ID: KYG2108Y1052
Meeting Date: JUN 07, 2023 Meeting Type: AGM
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management
FINANCIAL STATEMENTS AND THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF RMB1. FOR FOR Management
219 (EQUIVALENT TO HKD 1.394) PER
SHARE FOR THE YEAR ENDED 31 DECEMBER
2022
3.1 TO RE-ELECT MR. LI XIN AS DIRECTOR FOR FOR Management
3.2 TO RE-ELECT MR. ZHANG DAWEI AS DIRECTOR FOR FOR Management
3.3 TO RE-ELECT MR. GUO SHIQING AS DIRECTOR FOR FOR Management
3.4 TO RE-ELECT MR. ANDREW Y. YAN AS FOR FOR Management
DIRECTOR
3.5 TO RE-ELECT MR. WAN KAM TO, PETER AS FOR FOR Management
DIRECTOR
3.6 TO AUTHORISE THE BOARD OF DIRECTORS TO FOR FOR Management
FIX THE REMUNERATION OF THE DIRECTORS
4 TO APPOINT KPMG AS THE AUDITOR OF THE FOR FOR Management
COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY
6 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE FOR FOR Management
GIVEN TO THE DIRECTORS TO ISSUE NEW
SHARES
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED
Ticker: Security ID: CNE100000G29
Meeting Date: AUG 11, 2022 Meeting Type: EGM
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 AMENDMENTS TO THE COMPANY'S ARTICLES FOR FOR Management
OF ASSOCIATION
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED
Ticker: Security ID: CNE100004YZ4
Meeting Date: NOV 23, 2022 Meeting Type: EGM
Record Date: NOV 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
ONGOING PROVISION OF GUARANTEE BY THE
COMPANY'S SUBSIDIARY TO ITS WHOLLY
OWNED SUBSIDIARY
2 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
AMENDMENTS TO THE RULES FOR MANAGEMENT
OF EXTERNAL GUARANTEE OF CHINA TOURISM
GROUP DUTY FREE CORPORATION LIMITED
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED
Ticker: Security ID: CNE100000G29
Meeting Date: NOV 23, 2022 Meeting Type: EGM
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 CONTINUATION OF THE GUARANTEE FOR FOR FOR Management
SUBSIDIARIES BY CONTROLLED SUBSIDIARIES
2 AMENDMENTS TO THE EXTERNAL GUARANTEE FOR FOR Management
MANAGEMENT SYSTEM
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED
Ticker: Security ID: CNE100004YZ4
Meeting Date: FEB 02, 2023 Meeting Type: EGM
Record Date: JAN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPOINT MR. LI GANG AS AN EXECUTIVE FOR FOR Management
DIRECTOR OF THE FOURTH SESSION OF THE
BOARD
2 TO APPOINT KPMG HUAZHEN AND KPMG AS FOR FOR Management
THE DOMESTIC AND INTERNATIONAL
AUDITORS OF THE COMPANY
3 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED
Ticker: Security ID: CNE100000G29
Meeting Date: FEB 02, 2023 Meeting Type: EGM
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 BY-ELECTION OF NON-INDEPENDENT FOR FOR Management
DIRECTORS
2 APPOINTMENT OF 2022 AUDIT FIRM FOR FOR Management
3 AMENDMENTS TO THE COMPANY'S ARTICLES FOR FOR Management
OF ASSOCIATION
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED
Ticker: Security ID: CNE100004YZ4
Meeting Date: JUN 29, 2023 Meeting Type: AGM
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE WORK FOR FOR Management
REPORT OF THE BOARD OF DIRECTORS OF
THE COMPANY FOR THE YEAR 2022
2 TO CONSIDER AND APPROVE THE WORK FOR FOR Management
REPORT OF THE SUPERVISORY BOARD OF THE
COMPANY FOR THE YEAR 2022
3 TO CONSIDER AND APPROVE THE WORK FOR FOR Management
REPORT OF THE INDEPENDENT DIRECTORS OF
THE COMPANY FOR THE YEAR 2022
4 TO CONSIDER AND APPROVE THE FINAL FOR FOR Management
FINANCIAL REPORT OF THE COMPANY FOR
THE YEAR 2022
5 TO CONSIDER AND APPROVE THE 2022 FOR FOR Management
ANNUAL REPORT OF THE COMPANY
6 TO CONSIDER AND APPROVE THE PROFIT FOR FOR Management
DISTRIBUTION PROPOSAL OF THE COMPANY
FOR THE YEAR 2022
7 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE DEPOSIT SERVICES AND THE
RENEWAL OF ANNUAL CAPS UNDER THE
FINANCIAL SERVICES AGREEMENT WITH CTG
FINANCE COMPANY LIMITED
8.01 TO ELECT MR. LIU DEFU AS A SHAREHOLDER FOR FOR Management
REPRESENTATIVE SUPERVISOR OF THE FIFTH
SESSION OF THE SUPERVISORY BOARD
9 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE APPOINTMENT OF AUDITORS FOR THE
YEAR 2023
10.01 TO ELECT MR. LI GANG AS AN EXECUTIVE FOR FOR Management
DIRECTOR OF THE FIFTH SESSION OF THE
BOARD OF DIRECTORS
10.02 TO ELECT MR. CHEN GUOQIANG AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE FIFTH
SESSION OF THE BOARD OF DIRECTORS
10.03 TO ELECT MR. WANG XUAN AS AN EXECUTIVE FOR FOR Management
DIRECTOR OF THE FIFTH SESSION OF THE
BOARD OF DIRECTORS
11.01 TO ELECT MR. GE MING AS AN INDEPENDENT FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE FIFTH
SESSION OF THE BOARD OF DIRECTORS
11.02 TO ELECT MS. WANG YING AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE FIFTH SESSION OF THE BOARD OF
DIRECTORS
11.03 TO ELECT MR. WANG QIANG AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE FIFTH SESSION OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED
Ticker: Security ID: CNE100000G29
Meeting Date: JUN 29, 2023 Meeting Type: AGM
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 2022 WORK REPORT OF THE BOARD OF FOR FOR Management
DIRECTORS
2 2022 WORK REPORT OF THE SUPERVISORY FOR FOR Management
COMMITTEE
3 2022 WORK REPORT OF INDEPENDENT FOR FOR Management
DIRECTORS
4 2022 ANNUAL ACCOUNTS FOR FOR Management
5 2022 ANNUAL REPORT AND ITS SUMMARY FOR FOR Management
6 2022 PROFIT DISTRIBUTION PLAN: THE FOR FOR Management
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY8.00000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):NONE
7 THE DEPOSITS SERVICE UNDER THE FOR FOR Management
FINANCIAL SERVICE FRAMEWORK AGREEMENT
WITH A COMPANY, AND RENEWAL OF THE
ANNUAL UPPER LIMIT
8 ELECTION OF SUPERVISORS FOR FOR Management
9 APPOINTMENT OF 2023 AUDIT FIRM FOR FOR Management
10.1 ELECTION OF NON-INDEPENDENT DIRECTOR: FOR FOR Management
LI GANG
10.2 ELECTION OF NON-INDEPENDENT DIRECTOR: FOR FOR Management
CHEN GUOQIANG
10.3 ELECTION OF NON-INDEPENDENT DIRECTOR: FOR FOR Management
WANG XUAN
11.1 ELECTION OF INDEPENDENT DIRECTOR: GE FOR FOR Management
MING
11.2 ELECTION OF INDEPENDENT DIRECTOR: WANG FOR FOR Management
YING
11.3 ELECTION OF INDEPENDENT DIRECTOR: WANG FOR FOR Management
QIANG
--------------------------------------------------------------------------------
CITIC SECURITIES CO LTD
Ticker: Security ID: CNE1000016V2
Meeting Date: DEC 30, 2022 Meeting Type: EGM
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE RE-ELECTION AND APPOINTMENTS OF
DIRECTOR OF THE EIGHTH SESSION OF THE
BOARD: TO RE-ELECT MR. ZHANG YOUJUN AS
AN EXECUTIVE DIRECTOR OF THE COMPANY
1.02 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE RE-ELECTION AND APPOINTMENTS OF
DIRECTOR OF THE EIGHTH SESSION OF THE
BOARD: TO RE-ELECT MR. YANG MINGHUI AS
AN EXECUTIVE DIRECTOR OF THE COMPANY
1.03 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE RE-ELECTION AND APPOINTMENTS OF
DIRECTOR OF THE EIGHTH SESSION OF THE
BOARD: TO APPOINT MR. ZHANG LIN AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY
1.04 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE RE-ELECTION AND APPOINTMENTS OF
DIRECTOR OF THE EIGHTH SESSION OF THE
BOARD: TO RE-ELECT MS. FU LINFANG AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY
1.05 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE RE-ELECTION AND APPOINTMENTS OF
DIRECTOR OF THE EIGHTH SESSION OF THE
BOARD: TO RE-ELECT MR. ZHAO XIANXIN AS
A NON-EXECUTIVE DIRECTOR OF THE COMPANY
1.06 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE RE-ELECTION AND APPOINTMENTS OF
DIRECTOR OF THE EIGHTH SESSION OF THE
BOARD: TO RE-ELECT MR. WANG SHUHUI AS
A NON-EXECUTIVE DIRECTOR OF THE COMPANY
1.07 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE RE-ELECTION AND APPOINTMENTS OF
DIRECTOR OF THE EIGHTH SESSION OF THE
BOARD: TO RE-ELECT MR. LI QING AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
1.08 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE RE-ELECTION AND APPOINTMENTS OF
DIRECTOR OF THE EIGHTH SESSION OF THE
BOARD: TO RE-ELECT MR. SHI QINGCHUN AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY
1.09 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE RE-ELECTION AND APPOINTMENTS OF
DIRECTOR OF THE EIGHTH SESSION OF THE
BOARD: TO APPOINT MR. ZHANG JIANHUA AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY
2.01 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE RE-ELECTION OF NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE
EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE: TO RE-ELECT MR. ZHANG
CHANGYI AS A NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE
COMPANY
2.02 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE RE-ELECTION OF NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE
EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE: TO RE-ELECT MR. GUO ZHAO AS
A NON-EMPLOYEE REPRESENTATIVE
SUPERVISOR OF THE COMPANY
2.03 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE RE-ELECTION OF NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE
EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE: TO RE-ELECT MR. RAO GEPING
AS A NON-EMPLOYEE REPRESENTATIVE
SUPERVISOR OF THE COMPANY
3 THAT (A) THE TERMS AND CONDITIONS OF FOR FOR Management
THE SECURITIES AND FINANCIAL PRODUCTS
TRANSACTIONS AND SERVICES FRAMEWORK
AGREEMENT PROPOSED TO BE RENEWED BE
AND ARE HEREBY APPROVED AND CONFIRMED;
(B) THE SECURITIES AND FINANCIAL
PRODUCTS TRANSACTIONS AND THE SECURI
--------------------------------------------------------------------------------
CITIC SECURITIES CO LTD
Ticker: Security ID: CNE1000016V2
Meeting Date: MAR 09, 2023 Meeting Type: EGM
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
2.1 TO CONSIDER AND APPROVE THE FOR FOR Management
RESOLUTIONS IN RELATION TO THE
AMENDMENTS TO THE CERTAIN APPENDIXES
TO THE ARTICLES OF ASSOCIATION: THE
APPENDIX (RULES OF PROCEDURE FOR THE
GENERAL MEETING OF SHAREHOLDERS) TO
THE ARTICLES OF ASSOCIATION
2.2 TO CONSIDER AND APPROVE THE FOR FOR Management
RESOLUTIONS IN RELATION TO THE
AMENDMENTS TO THE CERTAIN APPENDIXES
TO THE ARTICLES OF ASSOCIATION: THE
APPENDIX (RULES OF PROCEDURE FOR THE
BOARD OF DIRECTORS) TO THE ARTICLES OF
ASSOCIATION
2.3 TO CONSIDER AND APPROVE THE FOR FOR Management
RESOLUTIONS IN RELATION TO THE
AMENDMENTS TO THE CERTAIN APPENDIXES
TO THE ARTICLES OF ASSOCIATION: THE
APPENDIX (RULES OF PROCEDURE FOR THE
SUPERVISORY COMMITTEE) TO THE ARTICLES
OF ASSOCIATION
--------------------------------------------------------------------------------
CITIC SECURITIES CO LTD
Ticker: Security ID: CNE1000016V2
Meeting Date: JUN 28, 2023 Meeting Type: AGM
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE 2022 WORK FOR FOR Management
REPORT OF THE BOARD
2 TO CONSIDER AND APPROVE THE 2022 WORK FOR FOR Management
REPORT OF THE SUPERVISORY COMMITTEE
3 TO CONSIDER AND APPROVE THE 2022 FOR FOR Management
ANNUAL REPORT
4 TO CONSIDER AND APPROVE THE 2022 FOR FOR Management
PROFIT DISTRIBUTION PLAN
5 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE CHANGE OF AUDITORS
6 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE ESTIMATED INVESTMENT AMOUNT FOR
THE PROPRIETARY BUSINESS OF THE
COMPANY FOR 2023
7 TO CONSIDER AND APPROVE THE 2023 FOR FOR Management
FINANCING GUARANTEE PLAN OF THE COMPANY
8 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE DISTRIBUTED TOTAL REMUNERATION
OF THE DIRECTORS AND THE SUPERVISORS
OF THE COMPANY FOR 2022
9.1 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON ESTIMATION OF RELATED
PARTY/CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED IN THE
ORDINARY COURSE OF BUSINESS OF THE
COMPANY IN 2023: CONTEMPLATED RELATED
PARTY/CONNECTED TRANSACTIONS BETWEEN
THE COMPANY AND ITS S
9.2 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON ESTIMATION OF RELATED
PARTY/CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED IN THE
ORDINARY COURSE OF BUSINESS OF THE
COMPANY IN 2023: CONTEMPLATED RELATED
PARTY TRANSACTIONS BETWEEN THE COMPANY
AND ITS SUBSIDIARIE
9.3 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON ESTIMATION OF RELATED
PARTY/CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED IN THE
ORDINARY COURSE OF BUSINESS OF THE
COMPANY IN 2023: CONTEMPLATED RELATED
PARTY TRANSACTIONS BETWEEN THE COMPANY
AND ITS SUBSIDIARIE
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: BMG2519Y1084
Meeting Date: MAR 27, 2023 Meeting Type: AGM
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a1 Election of Director: Antonio Abruna FOR FOR Management
Puyol
1a2 Election of Director: Nuria Alino Perez FOR FOR Management
1a3 Election of Director: Maria Teresa FOR FOR Management
Aranzabal Harreguy
1a4 Election of Director: Alexandre Gouvea FOR FOR Management
1a5 Election of Director: Patricia FOR FOR Management
Lizarraga Guthertz
1a6 Election of Director: Raimundo Morales FOR FOR Management
Dasso
1a7 Election of Director: Leslie Pierce FOR FOR Management
Diez-Canseco
1a8 Election of Director: Luis Romero FOR FOR Management
Belismelis
1a9 Election of Director: Pedro Rubio FOR FOR Management
Feijoo
1b. Approval of Remuneration of Directors FOR FOR Management
2. Appointment of the external auditors FOR FOR Management
of Credicorp to perform such services
for the 2023 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
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP (TAIWAN) LTD
Ticker: Security ID: TW0002603008
Meeting Date: MAY 30, 2023 Meeting Type: AGM
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 RATIFICATION OF THE 2022 BUSINESS FOR FOR Management
REPORT AND AUDITED FINANCIAL REPORT.
2 RATIFICATION OF THE 2022 EARNINGS FOR FOR Management
DISTRIBUTION. PROPOSED CASH DIVIDEND:
TWD 70 PER SHARE.
3.1 THE ELECTION OF THE DIRECTOR.:HUI FOR FOR Management
CORPORATION,SHAREHOLDER NO.
573001,CHANG YEN-I AS REPRESENTATIVE
3.2 THE ELECTION OF THE DIRECTOR.:CHANG FOR FOR Management
KUO-HUA,SHAREHOLDER NO.5
3.3 THE ELECTION OF THE DIRECTOR.:SCEPT FOR FOR Management
CORPORATION,SHAREHOLDER NO.584128,KO
LEE-CHING AS REPRESENTATIVE
3.4 THE ELECTION OF THE DIRECTOR.:SCEPT FOR FOR Management
CORPORATION,SHAREHOLDER NO.
584128,HSIEH HUEY-CHUAN AS
REPRESENTATIVE
3.5 THE ELECTION OF THE DIRECTOR.:HUI FOR FOR Management
CORPORATION,SHAREHOLDER NO.573001,TAI
JIIN-CHYUAN AS REPRESENTATIVE
3.6 THE ELECTION OF THE DIRECTOR. FOR FOR Management
:EVERGREEN STEEL CORP.,SHAREHOLDER NO.
10710,WU KUANG-HUI AS REPRESENTATIVE
3.7 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR.:YU FANG-LAI,SHAREHOLDER NO.
A102341XXX
3.8 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR.:LI CHANG-CHOU,SHAREHOLDER NO.
H121150XXX
3.9 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR.:CHANG CHIA-CHEE,SHAREHOLDER
NO.A120220XXX
4 DISCUSSION ON APPROVING THE RELEASE OF FOR FOR Management
RESTRICTIONS OF COMPETITIVE ACTIVITIES
OF THE DIRECTORS TO BE ELECTED.
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: US35671D8570
Meeting Date: JUN 06, 2023 Meeting Type: AGM
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David P. Abney FOR FOR Management
1b. Election of Director: Richard C. FOR FOR Management
Adkerson
1c. Election of Director: Marcela E. FOR FOR Management
Donadio
1d. Election of Director: Robert W. Dudley FOR FOR Management
1e. Election of Director: Hugh Grant FOR FOR Management
1f. Election of Director: Lydia H. Kennard FOR FOR Management
1g. Election of Director: Ryan M. Lance FOR FOR Management
1h. Election of Director: Sara FOR FOR Management
Grootwassink Lewis
1i. Election of Director: Dustan E. McCoy FOR FOR Management
1j. Election of Director: Kathleen L. Quirk FOR FOR Management
1k. Election of Director: John J. Stephens FOR FOR Management
1l. Election of Director: Frances Fragos FOR FOR Management
Townsend
2. Approval, on an advisory basis, of the FOR FOR Management
compensation of our named executive
officers.
3. Approval, on an advisory basis, of the 1 1 Management
frequency of future advisory votes on
the compensation of our named
executive officers.
4. Ratification of the appointment of FOR FOR Management
Ernst & Young LLP as our independent
registered public accounting firm for
2023.
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: Security ID: GB00B2QPKJ12
Meeting Date: MAY 23, 2023 Meeting Type: AGM
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIVING THE 2022 REPORT AND ACCOUNTS 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 ALEJANDROBAILLERES FOR FOR Management
6 RE-ELECTION OF MR JUAN BORDES FOR AGAINST Management
7 RE-ELECTION OF MR ARTURO FERNANDEZ FOR AGAINST Management
8 RE-ELECTION OF MR FERNANDO RUIZ FOR AGAINST Management
9 RE-ELECTION OF MR EDUARDOCEPEDA FOR FOR Management
10 RE-ELECTION OF MR CHARLES JACOBS FOR FOR Management
11 RE-ELECTION OF MS BARBARA GARZALAGUERA FOR FOR Management
12 RE-ELECTION OF MR ALBERTO TIBURCIO FOR FOR Management
13 RE-ELECTION OF DAME JUDITHMACGREGOR FOR FOR Management
14 RE-ELECTION OF MS GEORGINA KESSE FOR FOR Management
15 RE-ELECTION OF MS GUADALUPE DE LAVEGA FOR FOR Management
16 RE-ELECTION OF MR HECTOR RANGE FOR FOR Management
17 RE-APPOINTMENT OF ERNST AND YOUNGLLP FOR FOR Management
AS AUDITORS
18 AUTHORITY TO SET THE REMUNERATIONOF FOR FOR Management
THE AUDITORS
19 DIRECTORS AUTHORITY TO ALLOT SHARES FOR AGAINST Management
20 AUTHORITY TO DISAPPLY PRE-EMPTION FOR AGAINST Management
RIGHTS FOR SHARES ISSUED WHOLLY FOR
CASH
21 AUTHORITY TO DISAPPLY PRE-EMPTION FOR FOR Management
RIGHTS FOR SHARES ISSUED WHOLLY FOR
CASH AND USED ONLY FOR FINANCING
ACQUISITIONS OR CAPITAL INVESTMENTS
22 AUTHORITY FOR THE COMPANY TO PURCHASE FOR FOR Management
ITS OWN SHARES
23 NOTICE PERIOD FOR A GENERAL MEETING FOR FOR Management
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD
Ticker: Security ID: HK0027032686
Meeting Date: MAY 22, 2023 Meeting Type: AGM
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management
FINANCIAL STATEMENTS AND REPORTS OF
THE DIRECTORS AND AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2022
2 TO RE-ELECT MR. JOSEPH CHEE YING KEUNG FOR FOR Management
AS A DIRECTOR
3 TO RE-ELECT DR. WILLIAM YIP SHUE LAM FOR FOR Management
AS A DIRECTOR
4 TO RE-ELECT PROFESSOR PATRICK WONG FOR FOR Management
LUNG TAK AS A DIRECTOR
5 TO FIX THE DIRECTORS REMUNERATION FOR AGAINST Management
6 TO RE-APPOINT AUDITOR AND AUTHORISE FOR FOR Management
THE DIRECTORS TO FIX THE AUDITORS
REMUNERATION
7.1 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO BUY-BACK SHARES OF THE
COMPANY
7.2 TO GIVE A GENERAL MANDATE TO THE FOR AGAINST Management
DIRECTORS TO ISSUE ADDITIONAL SHARES
OF THE COMPANY
7.3 TO EXTEND THE GENERAL MANDATE AS FOR AGAINST Management
APPROVED UNDER 7.2
8 TO APPROVE THE ADOPTION OF THE NEW FOR AGAINST Management
SHARE AWARD SCHEME AND NEW SHARE
OPTION SCHEME AND THE MANDATE LIMIT
SHALL NOT EXCEED 10% OF ISSUED SHARES
9 TO APPROVE THE SERVICE PROVIDER FOR AGAINST Management
SUB-LIMIT OF UP TO 1% OF ISSUED SHARES
10 TO APPROVE THE SUSPENSION OF 2021 FOR FOR Management
SHARE AWARD SCHEME AND TERMINATION OF
THE 2021 SHARE OPTION SCHEME
--------------------------------------------------------------------------------
GANFENG LITHIUM GROUP CO., LTD
Ticker: Security ID: CNE1000031W9
Meeting Date: AUG 25, 2022 Meeting Type: Class Meeting
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSED ADOPTION OF THE SHARE OPTION FOR FOR Management
INCENTIVE SCHEME 2022
2 REGARDING THE ASSESSMENT MANAGEMENT FOR FOR Management
MEASURES FOR THE IMPLEMENTATION OF THE
SHARE OPINION INCENTIVE SCHEME 2022
3 PROPOSED AUTHORIZATION TO THE BOARD TO FOR FOR Management
DEAL WITH RELEVANT MATTERS IN RELATION
TO THE SHARE OPTION INCENTIVE SCHEME
2022
--------------------------------------------------------------------------------
GANFENG LITHIUM GROUP CO., LTD
Ticker: Security ID: CNE1000031W9
Meeting Date: AUG 25, 2022 Meeting Type: EGM
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSED ADOPTION OF THE SHARE OPTION FOR FOR Management
INCENTIVE SCHEME 2022
2 REGARDING THE ASSESSMENT MANAGEMENT FOR FOR Management
MEASURES FOR THE IMPLEMENTATION OF THE
SHARE OPINION INCENTIVE SCHEME 2022
3 PROPOSED AUTHORIZATION TO THE BOARD TO FOR FOR Management
DEAL WITH RELEVANT MATTERS IN RELATION
TO THE SHARE OPTION INCENTIVE SCHEME
2022
--------------------------------------------------------------------------------
GANFENG LITHIUM GROUP CO., LTD
Ticker: Security ID: CNE1000031W9
Meeting Date: SEP 30, 2022 Meeting Type: EGM
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
S.1 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
CHANGE OF COMPANY NAME
S.2 CONDITIONAL UPON THE PASSING OF THE FOR FOR Management
SPECIAL RESOLUTION NUMBERED 1, TO
CONSIDER AND APPROVE THE PROPOSED
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
O.1 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
CAPACITY CONSTRUCTION SCALE
IMPROVEMENT OF GANFENG LIENERGY
NEW-TYPE LITHIUM BATTERY PROJECT WITH
15 GWH ANNUAL CAPACITY
O.2 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
INVESTMENT AND CONSTRUCTION OF
NEW-TYPE LITHIUM BATTERY PRODUCTION
PROJECT WITH 6 GWH ANNUAL CAPACITY BY
GANFENG LIENERGY
O.3 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
INVESTMENT AND CONSTRUCTION OF SMALL
POLYMER LITHIUM BATTERY PROJECT WITH 2
BILLION UNITS ANNUAL CAPACITY BY
GANFENG NEW LITHIUM SOURCE
--------------------------------------------------------------------------------
GANFENG LITHIUM GROUP CO., LTD
Ticker: Security ID: CNE1000031W9
Meeting Date: DEC 20, 2022 Meeting Type: EGM
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE CAPITAL FOR FOR Management
INCREASE AND SHARE EXPANSION BY
GANFENG LIENERGY, A CONTROLLED
SUBSIDIARY OF THE COMPANY, AND RELATED
PARTY TRANSACTION
--------------------------------------------------------------------------------
GANFENG LITHIUM GROUP CO., LTD
Ticker: Security ID: CNE1000031W9
Meeting Date: FEB 28, 2023 Meeting Type: EGM
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
S.1 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
AMENDMENTS TO THE EXTERNAL INVESTMENT
MANAGEMENT SYSTEM
S.2 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
ENGAGEMENT IN FOREIGN EXCHANGE HEDGING
BUSINESS BY THE COMPANY AND ITS
SUBSIDIARIES
S.3 TO CONSIDER AND APPROVE THE FOR FOR Management
APPLICATION FOR BANK FACILITIES AND
PROVISION OF GUARANTEES BY THE COMPANY
AND ITS SUBSIDIARIES
S.4 TO CONSIDER AND APPROVE THE PROPOSED FOR AGAINST Management
INVESTMENT IN WEALTH MANAGEMENT
PRODUCTS WITH SELF-OWNED FUNDS
S.5 TO CONSIDER AND APPROVE THE CONTINUING FOR FOR Management
RELATED-PARTY TRANSACTIONS FOR 2023
O.1 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
SIGNING OF INVESTMENT AGREEMENT BY
GANFENG LIENERGY
O.2 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
INVESTMENT AND CONSTRUCTION OF
NEW-TYPE LITHIUM BATTERY AND ENERGY
STORAGE HEADQUARTERS PROJECT WITH 10
GWH ANNUAL CAPACITY BY GANFENG LIENERGY
--------------------------------------------------------------------------------
GANFENG LITHIUM GROUP CO., LTD
Ticker: Security ID: CNE1000031W9
Meeting Date: JUN 29, 2023 Meeting Type: AGM
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
O.1 WORK REPORT OF THE BOARD FOR 2022 FOR FOR Management
O.2 WORK REPORT OF THE BOARD OF FOR FOR Management
SUPERVISORS FOR 2022
O.3 2022 ANNUAL REPORT, SUMMARY OF THE FOR FOR Management
ANNUAL REPORT AND ANNUAL RESULTS
ANNOUNCEMENT
O.4 2022 FINANCIAL REPORT AS RESPECTIVELY FOR FOR Management
AUDITED BY THE DOMESTIC AND OVERSEAS
AUDITORS
O.5 ENGAGEMENT OF DOMESTIC AND OVERSEAS FOR FOR Management
AUDITORS AND THE INTERNAL CONTROL
AUDITORS FOR 2023
O.6 THE REMUNERATION OF DOMESTIC AND FOR FOR Management
OVERSEAS AUDITORS AND THE INTERNAL
CONTROL AUDITORS FOR 2023
O.7 DETERMINATION OF DIRECTORS EMOLUMENTS FOR FOR Management
O.8 DETERMINATION OF SUPERVISORS EMOLUMENTS FOR FOR Management
O.9 PROPOSED AMENDMENTS TO THE EXTERNAL FOR FOR Management
DONATIONS AND SPONSORSHIPS MANAGEMENT
SYSTEM
O.10 PROPOSED AMENDMENTS TO THE VENTURE FOR FOR Management
CAPITAL INVESTMENT MANAGEMENT SYSTEM
S.1 PROFIT DISTRIBUTION PROPOSAL FOR 2022 FOR FOR Management
S.2 GRANT OF GENERAL MANDATE TO THE BOARD FOR AGAINST Management
S.3 GENERAL MANDATE TO ISSUE DOMESTIC AND FOR AGAINST Management
OVERSEAS DEBT FINANCING INSTRUMENTS
S.4 VENTURE CAPITAL INVESTMENT WITH FOR FOR Management
SELF-OWNED FUNDS
S.5 CONTINUING RELATED-PARTY TRANSACTIONS FOR FOR Management
FORECAST BETWEEN THE COMPANY AND
LITHIUM AMERICAS FOR 2023
S.6 PROPOSED DERIVATIVES TRADING WITH FOR FOR Management
SELF-OWNED FUNDS
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD
Ticker: Security ID: KYG3777B1032
Meeting Date: NOV 11, 2022 Meeting Type: EGM
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE, RATIFY AND CONFIRM THE FOR FOR Management
SUPPLEMENTAL SERVICES AGREEMENT (AS
DEFINED IN THE CIRCULAR OF THE COMPANY
DATED 26 OCTOBER 2022 (THE
"CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO APPROVE
AND CONFIRM THE ANNUAL CAP AMOUNTS
UNDER THE
2 TO APPROVE, RATIFY AND CONFIRM THE FOR FOR Management
SUPPLEMENTAL 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 SUPPLEMENTAL AUTOMOBILE COMPO
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD
Ticker: Security ID: KYG3777B1032
Meeting Date: APR 28, 2023 Meeting Type: EGM
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE, RATIFY AND CONFIRM (I) THE FOR AGAINST Management
PROTON AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 6 APRIL
2023 (THE CIRCULAR)), IN RELATION TO
THE ACQUISITION OF THE PROTON SALE
SHARES (AS DEFINED IN THE CIRCULAR)
AND THE SALE LOAN (AS DEFINED IN T
2 TO APPROVE, RATIFY AND CONFIRM (I) THE FOR AGAINST Management
DHG AGREEMENT (AS DEFINED IN THE
CIRCULAR) IN RELATION TO THE
ACQUISITION OF THE DHG SALE SHARES (AS
DEFINED IN THE CIRCULAR) WHICH IS
SUBJECT TO, AMONG OTHERS, THE
COMPLETION OF THE PROTON ACQUISITION
(AS DEFINED IN
1 TO APPROVE, RATIFY AND CONFIRM THE FOR FOR Management
ACQUISITION AGREEMENT AND THE
SUPPLEMENTAL AGREEMENT (BOTH OF WHICH
ARE DEFINED IN THE CIRCULAR OF THE
COMPANY DATED 6 APRIL 2023 (THE
CIRCULAR)) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
2 TO APPROVE, RATIFY AND CONFIRM THE FOR FOR Management
CKDS AND 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 CKDS
AND AUTOMOBILE COMPONENTS SALES AG
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD
Ticker: Security ID: KYG3777B1032
Meeting Date: APR 28, 2023 Meeting Type: EGM
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 SUBJECT TO AND CONDITIONAL UPON THE FOR AGAINST Management
LISTING COMMITTEE OF THE STOCK
EXCHANGE OF HONG KONG LIMITED (THE
STOCK EXCHANGE) GRANTING APPROVAL OF
THE LISTING OF, AND PERMISSION TO DEAL
IN, ORDINARY SHARES IN THE SHARE
CAPITAL OF THE COMPANY (THE SHARES)
WHICH MA
2 SUBJECT TO AND CONDITIONAL UPON THE FOR AGAINST Management
LISTING COMMITTEE OF THE STOCK
EXCHANGE GRANTING APPROVAL OF THE
LISTING OF, AND PERMISSION TO DEAL IN,
SHARES WHICH MAY FALL TO BE ALLOTTED
AND ISSUED PURSUANT TO THE AWARDS
GRANTED UNDER THE 2021 SHARE AWARD
SCHEME (A
3 CONDITIONAL UPON THE 2023 SHARE OPTION FOR AGAINST Management
SCHEME AND THE AMENDMENTS BEING
APPROVED AND ADOPTED AND WITHIN THE
OVERALL SCHEME LIMIT (AS DEFINED IN
THE CIRCULAR), TO CONSIDER AND APPROVE
THE SERVICE PROVIDER SUB-LIMIT (AS
DEFINED IN THE CIRCULAR) AND TO AUTHOR
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD
Ticker: Security ID: KYG3777B1032
Meeting Date: MAY 25, 2023 Meeting Type: AGM
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE REPORT OF FOR FOR Management
THE DIRECTORS, AUDITED FINANCIAL
STATEMENTS AND AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND FOR THE FOR FOR Management
YEAR ENDED 31 DECEMBER 2022
3 TO RE-ELECT MR. LI SHU FU AS AN FOR FOR Management
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. LI DONG HUI, DANIEL AS FOR FOR Management
AN EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. AN CONG HUI AS AN FOR FOR Management
EXECUTIVE DIRECTOR
6 TO RE-ELECT MS. WEI MEI AS AN FOR FOR Management
EXECUTIVE DIRECTOR
7 TO RE-ELECT MR. GAN JIA YUE AS AN FOR FOR Management
EXECUTIVE DIRECTOR
8 TO AUTHORISE THE BOARD OF DIRECTORS OF FOR FOR Management
THE COMPANY TO FIX THE REMUNERATION OF
THE DIRECTORS
9 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
10 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO REPURCHASE THE COMPANY'S
SHARES
11 TO GRANT A GENERAL MANDATE TO THE FOR AGAINST Management
DIRECTORS TO ISSUE, ALLOT AND
OTHERWISE DEAL WITH THE COMPANY'S
SHARES
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: Security ID: MXP370711014
Meeting Date: NOV 29, 2022 Meeting Type: AGM
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 DISCUSSION AND, IF DEEMED APPROPRIATE, FOR FOR Management
APPROVAL OF A PROPOSAL FOR THE PAYMENT
OF A CASH DIVIDEND. FIRST. IT IS
PROPOSED TO DISTRIBUTE AMONG THE
SHAREHOLDERS A DIVIDEND IN THE AMOUNT
OF MXN 16,759,016,371.63, OR MXN 5.
812127155478170 FOR EACH SHARE IN CIRC
2 SECOND. BY VIRTUE OF THE FOREGOING, IT FOR FOR Management
IS PROPOSED THAT THE DIVIDEND BE PAID
ON DECEMBER 8, 2022, THROUGH S.D.
INDEVAL, INSTITUCION PARA EL DEPOSITO
DE VALORES, S.A. DE C.V., AFTER A
NOTICE THAT IS PUBLISHED BY THE
SECRETARY OF THE BOARD OF DIRECTORS IN
O
3 PROPOSAL, DISCUSSION AND, IF DEEMED FOR FOR Management
APPROPRIATE, APPROVAL TO INCREASE THE
MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED FOR SHARE BUYBACKS, DURING
THE PERIOD THAT RUNS BETWEEN THE DATE
OF THE HOLDING OF THIS GENERAL MEETING
AND THE MONTH OF APRIL OF THE Y
4 DESIGNATION OF A DELEGATE OR DELEGATES FOR FOR Management
TO FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING. FOURTH.
TO DESIGNATE DELEGATES TO PERFORM ALL
OF THE ACTS THAT MAY BE NECESSARY IN
ORDER TO CARRY OUT AND FOR
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: Security ID: MXP370711014
Meeting Date: NOV 29, 2022 Meeting Type: EGM
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL, DISCUSSION AND, IF DEEMED FOR FOR Management
APPROPRIATE, APPROVAL OF THE INCLUSION
OF BANCO BINEO, S.A., INSTITUCION DE
BANCA MULTIPLE, AS A SUBSIDIARY
FINANCIAL ENTITY, AND THE AMENDMENT,
IF DEEMED APPROPRIATE, OF ARTICLE 2 OF
THE CORPORATE BYLAWS OF THE COMPANY
2 SECOND. APPROVAL OF THE AMENDMENT OF FOR FOR Management
ARTICLE 2 OF THE CORPORATE BYLAWS OF
THE COMPANY, DUE TO THE INCLUSION OF
BANCO BINEO, S.A., INSTITUCION DE
BANCA MULTIPLE, GRUPO FINANCIERO
BANORTE, AS A FINANCIAL ENTITY THAT IS
PART OF THE FINANCIAL GROUP
3 THIRD. THE RESOLUTIONS OF THE FIRST FOR FOR Management
ITEM OF THE AGENDA ARE CONDITIONED ON
THE CORRESPONDING REGULATORY APPROVALS
BEING OBTAINED
4 PROPOSAL, DISCUSSION AND, IF DEEMED FOR FOR Management
APPROPRIATE, APPROVAL OF THE AMENDMENT
OF THE UNIFIED COVENANT OF
RESPONSIBILITIES OF THE COMPANY AS A
PARENT COMPANY. FOURTH. TO APPROVE THE
COMPANY SIGNING THE UNIFIED COVENANT
OF RESPONSIBILITIES WITH BANCO BINEO,
S.
5 FIFTH. THE RESOLUTIONS OF THE SECOND FOR FOR Management
ITEM OF THE AGENDA ARE CONDITIONED ON
THE CORRESPONDING REGULATORY APPROVALS
BEING OBTAINED
6 DESIGNATION OF A DELEGATE OR DELEGATES FOR FOR Management
TO FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING. SIXTH.
TO DESIGNATE DELEGATES TO PERFORM ALL
OF THE ACTS THAT MAY BE NECESSARY IN
ORDER TO CARRY OUT AND FORM
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: Security ID: MXP370711014
Meeting Date: APR 21, 2023 Meeting Type: AGM
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.A APPROVE CEO'S REPORT ON FINANCIAL FOR FOR Management
STATEMENTS AND STATUTORY REPORTS
1.B APPROVE BOARD'S REPORT ON POLICIES AND FOR FOR Management
ACCOUNTING INFORMATION AND CRITERIA
FOLLOWED IN PREPARATION OF FINANCIAL
INFORMATION
1.C APPROVE BOARD'S REPORT ON OPERATIONS FOR FOR Management
AND ACTIVITIES UNDERTAKEN BY BOARD
1.D APPROVE REPORT ON ACTIVITIES OF AUDIT FOR FOR Management
AND CORPORATE PRACTICES COMMITTEE
1.E APPROVE ALL OPERATIONS CARRIED OUT BY FOR FOR Management
COMPANY AND RATIFY ACTIONS CARRIED OUT
BY BOARD, CEO AND AUDIT AND CORPORATE
PRACTICES COMMITTEE
2 APPROVE ALLOCATION OF INCOME FOR FOR Management
4.A1 ELECT CARLOS HANK GONZALEZ AS BOARD FOR FOR Management
CHAIRMAN
4.A2 ELECT JUAN ANTONIO GONZALEZ MORENO AS FOR FOR Management
DIRECTOR
4.A3 ELECT DAVID JUAN VILLARREAL MONTEMAYOR FOR FOR Management
AS DIRECTOR
4.A4 ELECT JOSE MARCOS RAMIREZ MIGUEL AS FOR FOR Management
DIRECTOR
4.A5 ELECT CARLOS DE LA ISLA CORRY AS FOR FOR Management
DIRECTOR
4.A6 ELECT EVERARDO ELIZONDO ALMAGUER AS FOR FOR Management
DIRECTOR
4.A7 ELECT ALICIA ALEJANDRA LEBRIJA FOR FOR Management
HIRSCHFELD AS DIRECTOR
4.A8 ELECT CLEMENTE ISMAEL REYES RETANA FOR FOR Management
VALDES AS DIRECTOR
4.A9 ELECT MARIANA BANOS REYNAUD AS DIRECTOR FOR FOR Management
4.A10 ELECT FEDERICO CARLOS FERNANDEZ FOR FOR Management
SENDEROS AS DIRECTOR
4.A11 ELECT DAVID PENALOZA ALANIS AS DIRECTOR FOR FOR Management
4.A12 ELECT JOSE ANTONIO CHEDRAUI EGUIA AS FOR FOR Management
DIRECTOR
4.A13 ELECT ALFONSO DE ANGOITIA NORIEGA AS FOR FOR Management
DIRECTOR
4.A14 ELECT THOMAS STANLEY HEATHER RODRIGUEZ FOR FOR Management
AS DIRECTOR
4.A15 ELECT GRACIELA GONZALEZ MORENO AS FOR FOR Management
ALTERNATE DIRECTOR
4.A16 ELECT JUAN ANTONIO GONZALEZ MARCOS AS FOR FOR Management
ALTERNATE DIRECTOR
4.A17 ELECT ALBERTO HALABE HAMUI AS FOR FOR Management
ALTERNATE DIRECTOR
4.A18 ELECT GERARDO SALAZAR VIEZCA AS FOR FOR Management
ALTERNATE DIRECTOR
4.A19 ELECT ALBERTO PEREZ-JACOME FRISCIONE FOR FOR Management
AS ALTERNATE DIRECTOR
4.A20 ELECT DIEGO MARTINEZ RUEDA-CHAPITAL AS FOR FOR Management
ALTERNATE DIRECTOR
4.A21 ELECT ROBERTO KELLEHER VALES AS FOR FOR Management
ALTERNATE DIRECTOR
4.A22 ELECT CECILIA GOYA DE RIVIELLO MEADE FOR FOR Management
AS ALTERNATE DIRECTOR
4.A23 ELECT JOSE MARIA GARZA TREVINO AS FOR FOR Management
ALTERNATE DIRECTOR
4.A24 ELECT MANUEL FRANCISCO RUIZ CAMERO AS FOR FOR Management
ALTERNATE DIRECTOR
4.A25 ELECT CARLOS CESARMAN KOLTENIUK AS FOR FOR Management
ALTERNATE DIRECTOR
4.A26 ELECT HUMBERTO TAFOLLA NUNEZ AS FOR FOR Management
ALTERNATE DIRECTOR
4.A27 ELECT CARLOS PHILLIPS MARGAIN AS FOR FOR Management
ALTERNATE DIRECTOR
4.A28 ELECT RICARDO MALDONADO YANEZ AS FOR FOR Management
ALTERNATE DIRECTOR
4.B ELECT HECTOR AVILA FLORES (NON-MEMBER) FOR FOR Management
AS BOARD SECRETARY
4.C APPROVE DIRECTORS LIABILITY AND FOR FOR Management
INDEMNIFICATION
5 APPROVE REMUNERATION OF DIRECTORS FOR FOR Management
6 ELECT THOMAS STANLEY HEATHER RODRIGUEZ FOR FOR Management
AS CHAIRMAN OF AUDIT AND CORPORATE
PRACTICES COMMITTEE
7.1 APPROVE REPORT ON SHARE REPURCHASE FOR FOR Management
7.2 SET AGGREGATE NOMINAL AMOUNT OF SHARE FOR FOR Management
REPURCHASE RESERVE
8 APPROVE CERTIFICATION OF COMPANY'S FOR FOR Management
BYLAWS
9 AUTHORIZE BOARD TO RATIFY AND EXECUTE FOR FOR Management
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: Security ID: MXP370711014
Meeting Date: JUN 02, 2023 Meeting Type: AGM
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE THE DISTRIBUTION AMONG FOR FOR Management
SHAREHOLDERS OF A DIVIDEND EQUIVALENT
TO 50(PCT) OF THE NET PROFIT OF 2022,
AMOUNTING TO MXN 22,704,037,531.52
(TWENTY-TWO BILLION SEVEN HUNDRED FOUR
MILLION THIRTY-SEVEN THOUSAND FIVE
HUNDRED THIRTY-ONE PESOS 52/100 MXN CCY
2 APPROVE THAT THE DIVIDEND FOR FOR Management
CORRESPONDING TO FISCAL YEAR 2022 WILL
BE PAID ON JUNE 12TH, 2023 THROUGH THE
S.D. INDEVAL, INSTITUCION PARA EL
DEPOSITO DE VALORES, S.A. DE C.V.,
PRIOR NOTICE PUBLISHED BY THE
SECRETARY OF THE BOARD OF DIRECTORS IN
ONE OF THE NE
3 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
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC
Ticker: Security ID: KR7086790003
Meeting Date: MAR 24, 2023 Meeting Type: AGM
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2 AMENDMENT OF ARTICLES OF INCORPORATION FOR FOR Management
3.1 ELECTION OF OUTSIDE DIRECTOR: GIM HONG FOR FOR Management
JIN
3.2 ELECTION OF OUTSIDE DIRECTOR: HEO YUN FOR FOR Management
3.3 ELECTION OF OUTSIDE DIRECTOR: I JEONG FOR FOR Management
WON
3.4 ELECTION OF OUTSIDE DIRECTOR: BAK DONG FOR FOR Management
MUN
3.5 ELECTION OF OUTSIDE DIRECTOR: I GANG FOR FOR Management
WON
3.6 ELECTION OF OUTSIDE DIRECTOR: WON SUK FOR FOR Management
YEON
3.7 ELECTION OF OUTSIDE DIRECTOR: I JUN SEO FOR FOR Management
3.8 ELECTION OF A NON-PERMANENT DIRECTOR: FOR FOR Management
I SEUNG YEOL
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN FOR FOR Management
AUDIT COMMITTEE MEMBER: YANG DONG HUN
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management
IS AN OUTSIDE DIRECTOR: HEO YUN
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management
IS AN OUTSIDE DIRECTOR: WON SUK YEON
5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management
IS AN OUTSIDE DIRECTOR: I JUN SEO
6 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
Ticker: Security ID: ZAE000083648
Meeting Date: OCT 12, 2022 Meeting Type: AGM
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
O.1 APPOINTMENT OF EXTERNAL AUDITORS: FOR FOR Management
DELOITTE AS EXTERNAL AUDITOR OF THE
COMPANY FROM THIS AGM UNTIL THE
CONCLUSION OF THE NEXT AGM, WITH MR
SPHIWE STEMELA AS THE DESIGNATED
AUDITOR
O.2.1 RE-ELECTION AND ELECTION OF DIRECTOR: FOR FOR Management
SYDNEY MUFAMADI
O.2.2 RE-ELECTION AND ELECTION OF DIRECTOR: FOR FOR Management
BERNARD SWANEPOEL
O.2.3 RE-ELECTION AND ELECTION OF DIRECTOR: FOR FOR Management
DAWN EARP
O.2.4 RE-ELECTION AND ELECTION OF DIRECTOR: FOR FOR Management
BILLY MAWASHA
O.2.5 RE-ELECTION AND ELECTION OF DIRECTOR: FOR FOR Management
MAMETJA MOSHE
O.3.1 APPOINTMENT OF MEMBER OF AUDIT AND FOR FOR Management
RISK COMMITTEE: DAWN EARP
O.3.2 APPOINTMENT OF MEMBER OF AUDIT AND FOR FOR Management
RISK COMMITTEE: PETER DAVEY
O.3.3 APPOINTMENT OF MEMBER OF AUDIT AND FOR FOR Management
RISK COMMITTEE: RALPH HAVENSTEIN
O.3.4 APPOINTMENT OF MEMBER OF AUDIT AND FOR FOR Management
RISK COMMITTEE: MAMETJA MOSHE
O.3.5 APPOINTMENT OF MEMBER OF AUDIT AND FOR FOR Management
RISK COMMITTEE: PRESTON SPECKMANN
O.4 GENERAL ISSUE OF SHARES FOR CASH FOR AGAINST Management
O.5 DIRECTORS' AUTHORITY TO IMPLEMENT FOR FOR Management
SPECIAL AND ORDINARY RESOLUTIONS
NB6.1 ENDORSEMENT OF THE COMPANY'S FOR FOR Management
REMUNERATION POLICY
NB6.2 ENDORSEMENT OF THE COMPANY'S FOR FOR Management
REMUNERATION IMPLEMENTATION REPORT
S.1.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FOR FOR Management
REMUNERATION: REMUNERATION OF THE
CHAIRPERSON OF THE BOARD
S.1.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' FOR FOR Management
REMUNERATION: REMUNERATION OF THE LEAD
INDEPENDENT DIRECTOR
S.1.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' FOR FOR Management
REMUNERATION: REMUNERATION OF
NON-EXECUTIVE DIRECTORS
S.1.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' FOR FOR Management
REMUNERATION: REMUNERATION OF AUDIT
AND RISK COMMITTEE CHAIRPERSON
S.1.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' FOR FOR Management
REMUNERATION: REMUNERATION OF AUDIT
AND RISK COMMITTEE MEMBER
S.1.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' FOR FOR Management
REMUNERATION: REMUNERATION OF SOCIAL,
TRANSFORMATION AND REMUNERATION
COMMITTEE CHAIRPERSON
S.1.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' FOR FOR Management
REMUNERATION: REMUNERATION OF SOCIAL,
TRANSFORMATION AND REMUNERATION
COMMITTEE MEMBER
S.1.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' FOR FOR Management
REMUNERATION: REMUNERATION OF
NOMINATION, GOVERNANCE AND ETHICS
COMMITTEE CHAIRPERSON
S.1.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' FOR FOR Management
REMUNERATION: REMUNERATION OF
NOMINATION, GOVERNANCE AND ETHICS
COMMITTEE MEMBER
S1.10 APPROVAL OF NON-EXECUTIVE DIRECTORS' FOR FOR Management
REMUNERATION: REMUNERATION OF HEALTH,
SAFETY AND ENVIRONMENT COMMITTEE
CHAIRPERSON
S1.11 APPROVAL OF NON-EXECUTIVE DIRECTORS' FOR FOR Management
REMUNERATION: REMUNERATION OF HEALTH,
SAFETY AND ENVIRONMENT COMMITTEE MEMBER
S1.12 APPROVAL OF NON-EXECUTIVE DIRECTORS' FOR FOR Management
REMUNERATION: REMUNERATION OF STRATEGY
AND INVESTMENT COMMITTEE CHAIRPERSON
S1.13 APPROVAL OF NON-EXECUTIVE DIRECTORS' FOR FOR Management
REMUNERATION: REMUNERATION OF STRATEGY
AND INVESTMENT COMMITTEE MEMBER
S1.14 APPROVAL OF NON-EXECUTIVE DIRECTORS' FOR FOR Management
REMUNERATION: REMUNERATION FOR AD HOC
MEETINGS FEES PER ADDITIONAL BOARD OR
COMMITTEE MEETING
S.2 REPURCHASE OF COMPANY'S SHARES BY FOR FOR Management
COMPANY OR SUBSIDIARY
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD
Ticker: Security ID: CNE1000003G1
Meeting Date: JUN 29, 2023 Meeting Type: AGM
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL ON THE 2022 WORK REPORT OF FOR FOR Management
THE BOARD OF DIRECTORS OF ICBC
2 PROPOSAL ON THE 2022 WORK REPORT OF FOR FOR Management
THE BOARD OF SUPERVISORS OF ICBC
3 PROPOSAL ON THE 2022 AUDITED ACCOUNTS FOR FOR Management
4 PROPOSAL ON THE 2022 PROFIT FOR FOR Management
DISTRIBUTION PLAN
5 PROPOSAL ON THE FIXED ASSET INVESTMENT FOR FOR Management
BUDGET FOR 2023
6 PROPOSAL ON THE ENGAGEMENT OF THE FOR FOR Management
EXTERNAL AUDITORS FOR 2023
7 PROPOSAL ON THE ELECTION OF MR. FENG FOR FOR Management
WEIDONG AS NON-EXECUTIVE DIRECTOR OF
ICBC
8 PROPOSAL ON THE ELECTION OF MS. CAO FOR FOR Management
LIQUN AS NON-EXECUTIVE DIRECTOR OF ICBC
9 PROPOSAL ON SUBMISSION TO THE FOR FOR Management
SHAREHOLDERS GENERAL MEETING TO
AUTHORISE THE BOARD OF DIRECTORS TO
DEAL WITH MATTERS RELATING TO
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT MEMBERS LIABILITY INSURANCE
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: INFY Security ID: US4567881085
Meeting Date: JUN 28, 2023 Meeting Type: AGM
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
O1. Adoption of financial statements NONE FOR Management
O2. Declaration of dividend NONE FOR Management
O3. Appointment of Salil Parekh as a NONE FOR Management
director, liable to retire by rotation
S4. Appointment of Helene Auriol Potier as NONE FOR Management
an Independent Director of the Company
S5. Reappointment of Bobby Parikh as an NONE FOR Management
independent director
--------------------------------------------------------------------------------
KASIKORNBANK PUBLIC COMPANY LIMITED
Ticker: Security ID: TH0016010017
Meeting Date: APR 07, 2023 Meeting Type: AGM
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 ACKNOWLEDGE OPERATIONS REPORT FOR FOR Management
2 APPROVE FINANCIAL STATEMENTS FOR FOR Management
3 APPROVE ALLOCATION OF INCOME AND FOR FOR Management
DIVIDEND PAYMENT
4.1 ELECT SUPHAJEE SUTHUMPUN AS DIRECTOR FOR FOR Management
4.2 ELECT CHANIN DONAVANIK AS DIRECTOR FOR FOR Management
4.3 ELECT SARA LAMSAM AS DIRECTOR FOR FOR Management
4.4 ELECT CHONCHANUM SOONTHORNSARATOON AS FOR FOR Management
DIRECTOR
4.5 ELECT KATTIYA INDARAVIJAYA AS DIRECTOR FOR FOR Management
4.6 ELECT PATCHARA SAMALAPA AS DIRECTOR FOR FOR Management
5 APPROVE REMUNERATION OF DIRECTORS FOR FOR Management
6 APPROVE KPMG PHOOMCHAI AUDIT LIMITED FOR FOR Management
AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
7 OTHER BUSINESS AGAINST AGAINST Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: Security ID: KR7105560007
Meeting Date: MAR 24, 2023 Meeting Type: AGM
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS AND FOR FOR Management
THE PROPOSED DIVIDEND PAYMENT FOR
FISCAL YEAR 2022
2 AMENDMENT OF THE ARTICLES OF FOR FOR Management
INCORPORATION OF KB FINANCIAL GROUP
3.1 APPOINTMENT OF DIRECTOR: NON-EXECUTIVE FOR FOR Management
DIRECTOR CANDIDATE: SEON-JOO KWON
3.2 APPOINTMENT OF DIRECTOR: NON-EXECUTIVE FOR FOR Management
DIRECTOR CANDIDATE: WHAJOON CHO
3.3 APPOINTMENT OF DIRECTOR: NON-EXECUTIVE FOR FOR Management
DIRECTOR CANDIDATE: GYUTAEG OH
3.4 APPOINTMENT OF DIRECTOR: NON-EXECUTIVE FOR FOR Management
DIRECTOR CANDIDATE: JUNGSUNG YEO
3.5 APPOINTMENT OF DIRECTOR: NON-EXECUTIVE FOR FOR Management
DIRECTOR CANDIDATE: SUNG-YONG KIM
4 APPOINTMENT OF A NON-EXECUTIVE FOR FOR Management
DIRECTOR, WHO WILL SERVE AS A MEMBER
OF THE AUDIT COMMITTEE NON-EXECUTIVE
DIRECTOR CANDIDATE: KYUNG HO KIM
5.1 APPOINTMENT OF MEMBER OF THE AUDIT FOR FOR Management
COMMITTEE CANDIDATE: SEON-JOO KWON
5.2 APPOINTMENT OF MEMBER OF THE AUDIT FOR FOR Management
COMMITTEE CANDIDATE: WHAJOON CHO
5.3 APPOINTMENT OF MEMBER OF THE AUDIT FOR FOR Management
COMMITTEE CANDIDATE: SUNG-YONG KIM
6 APPROVAL OF THE ENACTMENT OF THE FOR FOR Management
REGULATIONS ON SEVERANCE PAY FOR
DIRECTORS
7 APPROVAL OF THE AGGREGATE REMUNERATION FOR FOR Management
LIMIT FOR DIRECTORS
8 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder
SHAREHOLDER PROPOSAL: AMENDMENT OF THE
ARTICLES OF INCORPORATION OF KB
FINANCIAL GROUP (PROPOSED BY THE LABOR
UNION OF KOOKMIN BANK, A CHAPTER OF
THE KOREAN FINANCIAL INDUSTRY UNION,
AND OTHERS), AMENDMENT TO ARTICLE
9 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder
SHAREHOLDER PROPOSAL: APPOINTMENT OF A
NON-EXECUTIVE DIRECTOR (PROPOSED BY
THE LABOR UNION OF KOOKMIN BANK, A
CHAPTER OF THE KOREAN FINANCIAL
INDUSTRY UNION, AND OTHERS),
NON-EXECUTIVE DIRECTOR CANDIDATE:
KYUNG JONG L
--------------------------------------------------------------------------------
LG CHEM LTD
Ticker: Security ID: KR7051910008
Meeting Date: MAR 28, 2023 Meeting Type: AGM
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR AGAINST Management
2 ELECTION OF OUTSIDE DIRECTOR CHEON FOR FOR Management
GYEONG HUN
3 ELECTION OF AUDIT COMMITTEE MEMBER FOR FOR Management
CHEON GYEONG HUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: Security ID: BRRENTACNOR4
Meeting Date: APR 25, 2023 Meeting Type: AGM
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 EXAMINE THE MANAGEMENT ACCOUNTS AND FOR FOR Management
APPROVE THE COMPANY'S FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2022, ALONG WITH THE
INDEPENDENT AUDITORS REPORT
2 TO APPROVE THE MANAGEMENTS PROPOSAL FOR FOR Management
FOR NET INCOME ALLOCATION FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2022
AND THE DISTRIBUTION OF DIVIDENDS OF
THE COMPANY
3.1 ELECTION OF MEMBERS OF THE FISCAL FOR FOR Management
COUNCIL PER CANDIDATE. POSITIONS
LIMITED TO 3. NOMINATION OF CANDIDATES
TO THE FISCAL COUNCIL, THE SHAREHOLDER
MAY NOMINATE AS MANY CANDIDATES AS
THERE ARE SEATS TO BE FILLED IN THE
GENERAL ELECTION. CARLA TREMATORE AND J
3.2 ELECTION OF MEMBERS OF THE FISCAL FOR FOR Management
COUNCIL PER CANDIDATE. POSITIONS
LIMITED TO 3. NOMINATION OF CANDIDATES
TO THE FISCAL COUNCIL, THE SHAREHOLDER
MAY NOMINATE AS MANY CANDIDATES AS
THERE ARE SEATS TO BE FILLED IN THE
GENERAL ELECTION. ANTONIO DE PADUA SOAR
3.3 ELECTION OF MEMBERS OF THE FISCAL FOR FOR Management
COUNCIL PER CANDIDATE. POSITIONS
LIMITED TO 3. NOMINATION OF CANDIDATES
TO THE FISCAL COUNCIL, THE SHAREHOLDER
MAY NOMINATE AS MANY CANDIDATES AS
THERE ARE SEATS TO BE FILLED IN THE
GENERAL ELECTION. PIERRE CARVALHO MAGAL
3.4 ELECTION OF MEMBERS OF THE FISCAL FOR D Management
COUNCIL PER CANDIDATE. POSITIONS
LIMITED TO 3. NOMINATION OF CANDIDATES
TO THE FISCAL COUNCIL, THE SHAREHOLDER
MAY NOMINATE AS MANY CANDIDATES AS
THERE ARE SEATS TO BE FILLED IN THE
GENERAL ELECTION. MARCIA FRAGOSO SOARES
4 TO FIX THE ANNUAL GLOBAL COMPENSATION FOR FOR Management
OF THE MEMBERS OF THE COMPANY'S FISCAL
COUNCIL FOR THE YEAR OF 2023
5 DO YOU WISH TO REQUEST THE CUMULATIVE FOR AGAINST 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,
THEIR SHARES WILL NOT BE COMPUTED FOR
THE REQUEST OF THE CUMULATIVE VOTIN
6 TO FIX THE NUMBER OF MEMBERS FOR THE FOR FOR Management
BOARD OF DIRECTORS IN 8 MEMBERS
7 APPROVAL OF THE MANAGEMENTS PROPOSAL FOR FOR Management
REGARDING THE INDEPENDENCE OF
CANDIDATES FOR THE POSITIONS OF
INDEPENDENT MEMBERS OF THE COMPANY'S
BOARD OF DIRECTORS
8.1 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS PER CANDIDATE. POSITIONS
LIMITED TO 8. NOMINATION OF CANDIDATES
TO THE BOARD OF DIRECTORS, THE
SHAREHOLDER CAN NOMINATE AS MANY
CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION.
THE
8.2 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS PER CANDIDATE. POSITIONS
LIMITED TO 8. NOMINATION OF CANDIDATES
TO THE BOARD OF DIRECTORS, THE
SHAREHOLDER CAN NOMINATE AS MANY
CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION.
THE
8.3 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS PER CANDIDATE. POSITIONS
LIMITED TO 8. NOMINATION OF CANDIDATES
TO THE BOARD OF DIRECTORS, THE
SHAREHOLDER CAN NOMINATE AS MANY
CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION.
THE
8.4 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS PER CANDIDATE. POSITIONS
LIMITED TO 8. NOMINATION OF CANDIDATES
TO THE BOARD OF DIRECTORS, THE
SHAREHOLDER CAN NOMINATE AS MANY
CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION.
THE
8.5 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS PER CANDIDATE. POSITIONS
LIMITED TO 8. NOMINATION OF CANDIDATES
TO THE BOARD OF DIRECTORS, THE
SHAREHOLDER CAN NOMINATE AS MANY
CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION.
THE
8.6 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS PER CANDIDATE. POSITIONS
LIMITED TO 8. NOMINATION OF CANDIDATES
TO THE BOARD OF DIRECTORS, THE
SHAREHOLDER CAN NOMINATE AS MANY
CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION.
THE
8.7 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS PER CANDIDATE. POSITIONS
LIMITED TO 8. NOMINATION OF CANDIDATES
TO THE BOARD OF DIRECTORS, THE
SHAREHOLDER CAN NOMINATE AS MANY
CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION.
THE
8.8 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS PER CANDIDATE. POSITIONS
LIMITED TO 8. NOMINATION OF CANDIDATES
TO THE BOARD OF DIRECTORS, THE
SHAREHOLDER CAN NOMINATE AS MANY
CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION.
THE
9 IN CASE OF A CUMULATIVE VOTING FOR FOR Management
PROCESS, SHOULD THE CORRESPONDING
VOTES TO YOUR SHARES BE EQUALLY
DISTRIBUTED AMONG THE CANDIDATES THAT
YOU VE CHOSEN. IF THE SHAREHOLDER
CHOOSES YES AND ALSO INDICATES THE
APPROVE ANSWER TYPE FOR SPECIFIC
CANDIDATES AMONG T
10.1 VIEW OF ALL THE CANDIDATES TO INDICATE FOR FOR Management
THE CUMULATIVE VOTING DISTRIBUTION.
EUGENIO PACELLI MATTAR, CHAIRMAN
10.2 VIEW OF ALL THE CANDIDATES TO INDICATE FOR FOR Management
THE CUMULATIVE VOTING DISTRIBUTION.
LUIS FERNANDO MEMORIA PORTO, VICE
CHAIRMAN
10.3 VIEW OF ALL THE CANDIDATES TO INDICATE FOR FOR Management
THE CUMULATIVE VOTING DISTRIBUTION.
ADRIANA WALTRICK SANTOS
10.4 VIEW OF ALL THE CANDIDATES TO INDICATE FOR FOR Management
THE CUMULATIVE VOTING DISTRIBUTION.
ARTUR NOEMIO CRYNBAUM
10.5 VIEW OF ALL THE CANDIDATES TO INDICATE FOR FOR Management
THE CUMULATIVE VOTING DISTRIBUTION.
MARIA LETICIA DE FREITAS COSTA
10.6 VIEW OF ALL THE CANDIDATES TO INDICATE FOR FOR Management
THE CUMULATIVE VOTING DISTRIBUTION.
PAULO ANTUNES VERAS
10.7 VIEW OF ALL THE CANDIDATES TO INDICATE FOR FOR Management
THE CUMULATIVE VOTING DISTRIBUTION.
PEDRO DE GODOY BUENO
10.8 VIEW OF ALL THE CANDIDATES TO INDICATE FOR FOR Management
THE CUMULATIVE VOTING DISTRIBUTION.
SERGIO AUGUSTO GUERRA DE RESENDE
11 IF IT IS NECESSARY TO HOLD A SECOND FOR FOR Management
CALL FOR AN AGM, CAN THE VOTING
INSTRUCTIONS CONTAINED IN THIS
BULLETIN ALSO BE CONSIDERED IN THE
EVENT OF THE AGM BEING HELD ON A
SECOND CALL
12 TO DELIBERATE ON THE GLOBAL ANNUAL FOR AGAINST Management
COMPENSATION OF THE MANAGEMENT FOR 2023
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: Security ID: BRRENTACNOR4
Meeting Date: APR 25, 2023 Meeting Type: EGM
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 TO DECIDE ON CHANGES IN THE COMPANY'S FOR FOR Management
BYLAWS
2 APPROVE THE PROPOSAL TO CONSOLIDATE FOR FOR Management
THE COMPANY'S BYLAWS
3 IF IT IS NECESSARY TO HOLD A SECOND FOR FOR Management
CALL FOR EGM, CAN THE VOTING
INSTRUCTIONS CONTAINED IN THIS
BULLETIN ALSO BE CONSIDERED IN THE
EVENT OF THE REALIZATION OF THE EGM IN
THE SECOND CALL
--------------------------------------------------------------------------------
LOJAS RENNER SA
Ticker: Security ID: BRLRENACNOR1
Meeting Date: APR 20, 2023 Meeting Type: AGM
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 EXAMINE, DISCUSS AND VOTE ON THE FOR FOR Management
MANAGEMENT STATEMENTS AND FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2022
2 EXAMINE, DISCUSS AND VOTE ON THE FOR FOR Management
PROPOSAL FOR THE ALLOCATION OF NET
INCOME FOR THE FISCAL YEAR AND THE
DISTRIBUTION OF DIVIDENDS
3 ESTABLISH THE NUMBER OF MEMBERS ON THE FOR FOR Management
BOARD OF DIRECTORS ACCORDING TO
MANAGEMENTS PROPOSAL, IN 8 MEMBERS
4 DO YOU WISH TO REQUEST THE CUMULATIVE FOR AGAINST 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,
THEIR SHARES WILL NOT BE COMPUTED FOR
THE REQUEST OF THE CUMULATIVE VOTING
5.1 ELECTION OF THE MEMBERS OF THE BOARD FOR FOR Management
OF DIRECTORS PER CADNDIDATE. POSITIONS
LIMITED TO 8. NOMINATION OF CANDIDATES
TO THE BOARD OF DIRECTORS THE
SHAREHOLDER CAN NOMINATE AS MANY
CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION.
5.2 ELECTION OF THE MEMBERS OF THE BOARD FOR FOR Management
OF DIRECTORS PER CADNDIDATE. POSITIONS
LIMITED TO 8. NOMINATION OF CANDIDATES
TO THE BOARD OF DIRECTORS THE
SHAREHOLDER CAN NOMINATE AS MANY
CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION.
5.3 ELECTION OF THE MEMBERS OF THE BOARD FOR FOR Management
OF DIRECTORS PER CADNDIDATE. POSITIONS
LIMITED TO 8. NOMINATION OF CANDIDATES
TO THE BOARD OF DIRECTORS THE
SHAREHOLDER CAN NOMINATE AS MANY
CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION.
5.4 ELECTION OF THE MEMBERS OF THE BOARD FOR FOR Management
OF DIRECTORS PER CADNDIDATE. POSITIONS
LIMITED TO 8. NOMINATION OF CANDIDATES
TO THE BOARD OF DIRECTORS THE
SHAREHOLDER CAN NOMINATE AS MANY
CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION.
5.5 ELECTION OF THE MEMBERS OF THE BOARD FOR FOR Management
OF DIRECTORS PER CADNDIDATE. POSITIONS
LIMITED TO 8. NOMINATION OF CANDIDATES
TO THE BOARD OF DIRECTORS THE
SHAREHOLDER CAN NOMINATE AS MANY
CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION.
5.6 ELECTION OF THE MEMBERS OF THE BOARD FOR FOR Management
OF DIRECTORS PER CADNDIDATE. POSITIONS
LIMITED TO 8. NOMINATION OF CANDIDATES
TO THE BOARD OF DIRECTORS THE
SHAREHOLDER CAN NOMINATE AS MANY
CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION.
5.7 ELECTION OF THE MEMBERS OF THE BOARD FOR FOR Management
OF DIRECTORS PER CADNDIDATE. POSITIONS
LIMITED TO 8. NOMINATION OF CANDIDATES
TO THE BOARD OF DIRECTORS THE
SHAREHOLDER CAN NOMINATE AS MANY
CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION.
5.8 ELECTION OF THE MEMBERS OF THE BOARD FOR FOR Management
OF DIRECTORS PER CADNDIDATE. POSITIONS
LIMITED TO 8. NOMINATION OF CANDIDATES
TO THE BOARD OF DIRECTORS THE
SHAREHOLDER CAN NOMINATE AS MANY
CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION.
6 IN CASE OF A CUMULATIVE VOTING FOR FOR Management
PROCESS, SHOULD THE CORRESPONDING
VOTES TO YOUR SHARES BE EQUALLY
DISTRIBUTED AMONG THE CANDIDATES THAT
YOU HAVE CHOSEN IF THE SHAREHOLDER
CHOOSES YES AND ALSO INDICATES THE
APPROVE ANSWER TYPE FOR SPECIFIC
CANDIDATES AMONG
7.1 VIEW OF ALL THE CANDIDATES TO INDICATE FOR FOR Management
THE CUMULATIVE VOTING DISTRIBUTION
JOSE GALLO
7.2 VIEW OF ALL THE CANDIDATES TO INDICATE FOR FOR Management
THE CUMULATIVE VOTING DISTRIBUTION
OSVALDO BURGOS SCHIRMER, INDEPENDENT
MEMBER
7.3 VIEW OF ALL THE CANDIDATES TO INDICATE FOR FOR Management
THE CUMULATIVE VOTING DISTRIBUTION.
CARLOS FERNANDO COUTO DE OLIVEIRA
SOUTO, INDENPENDENT MEMBER
7.4 VIEW OF ALL THE CANDIDATES TO INDICATE FOR FOR Management
THE CUMULATIVE VOTING DISTRIBUTION.
FABIO DE BARROS PINHEIRO, INDENPENDENT
MEMBER
7.5 VIEW OF ALL THE CANDIDATES TO INDICATE FOR FOR Management
THE CUMULATIVE VOTING DISTRIBUTION.
THOMAS BIER HERRMANN, INDEPENDENT
MEMBER
7.6 VIEW OF ALL THE CANDIDATES TO INDICATE FOR FOR Management
THE CUMULATIVE VOTING DISTRIBUTION.
JULIANA ROZEMBAUM MUNEMORI,
INDEPENDENT MEMBER
7.7 VIEW OF ALL THE CANDIDATES TO INDICATE FOR FOR Management
THE CUMULATIVE VOTING DISTRIBUTION.
CHRISTIANE ALMEIDA EDINGTON,
INDEPENDENT MEMBER
7.8 VIEW OF ALL THE CANDIDATES TO INDICATE FOR FOR Management
THE CUMULATIVE VOTING DISTRIBUTION.
JEAN PIERRE ZAROUK, INDEPENDENT MEMBER
8 ESTABLISH THE AGGREGATE COMPENSATION FOR FOR Management
OF THE MEMBERS OF MANAGEMENT,
ACCORDING TO MANAGEMENTS PROPOSAL, UP
TO 53.0 MILLION
9 ESTABLISH THE NUMBER OF MEMBERS OF THE FOR FOR Management
COMPANYS FISCAL COUNCIL, IN ACCORDANCE
WITH MANAGEMENTS PROPOSAL, IN 3
EFFECTIVE MEMBERS AND 3 ALTERNATE
MEMBERS
10.1 ELECTION OF THE MEMBER OF THE FISCAL FOR FOR Management
COUNCIL PER CANDIDATE. POSITIONS
LIMITED TO 3. NOMINATION OF CANDIDATES
TO THE FISCAL COUNCIL THE SHAREHOLDER
MAY NOMINATE AS MANY CANDIDATES AS
THERE ARE SEATS TO BE FILLED IN THE
GENERAL ELECTION. JOAREZ JOSE PICCINI
10.2 ELECTION OF THE MEMBER OF THE FISCAL FOR FOR Management
COUNCIL PER CANDIDATE. POSITIONS
LIMITED TO 3. NOMINATION OF CANDIDATES
TO THE FISCAL COUNCIL THE SHAREHOLDER
MAY NOMINATE AS MANY CANDIDATES AS
THERE ARE SEATS TO BE FILLED IN THE
GENERAL ELECTION. ROBERTO FROTA DECOU
10.3 ELECTION OF THE MEMBER OF THE FISCAL FOR FOR Management
COUNCIL PER CANDIDATE. POSITIONS
LIMITED TO 3. NOMINATION OF CANDIDATES
TO THE FISCAL COUNCIL THE SHAREHOLDER
MAY NOMINATE AS MANY CANDIDATES AS
THERE ARE SEATS TO BE FILLED IN THE
GENERAL ELECTION ROBSON ROCHA, EFFECT
11 ESTABLISH THE COMPENSATION OF THE FOR FOR Management
MEMBERS OF THE FISCAL COUNCIL,
ACCORDING TO MANAGEMENTS PROPOSAL, AT
850.9 THOUSAND
--------------------------------------------------------------------------------
LONGFOR GROUP HOLDINGS LIMITED
Ticker: Security ID: KYG5635P1090
Meeting Date: JUN 16, 2023 Meeting Type: AGM
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS AND
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITORS REPORT FOR THE
YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF RMB0.80 FOR FOR Management
PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2022
3.1 TO RE-ELECT MR. ZHAO YI AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY
3.2 TO RE-ELECT MR. FREDERICK PETER FOR FOR Management
CHURCHOUSE AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.3 TO RE-ELECT MR. ZHANG XUZHONG AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY
3.4 TO RE-ELECT MS. SHEN YING AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY
3.5 TO RE-ELECT MR. XIA YUNPENG AS FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.6 TO RE-ELECT MR. LEONG CHONG AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.7 TO AUTHORISE THE BOARD OF DIRECTORS OF FOR FOR Management
THE COMPANY TO FIX THE DIRECTORS
REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU FOR FOR Management
AS AUDITORS AND TO AUTHORISE THE BOARD
OF DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY
6 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE FOR FOR Management
GIVEN TO THE DIRECTORS TO ISSUE SHARES
--------------------------------------------------------------------------------
MEDIATEK INCORPORATION
Ticker: Security ID: TW0002454006
Meeting Date: MAY 31, 2023 Meeting Type: AGM
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE 2022 BUSINESS REPORT FOR FOR Management
AND FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL OF FOR FOR Management
DISTRIBUTION OF 2022 PROFITS.PROPOSED
CASH DIVIDEND: TWD 62 PER SHARE AND
THE PROPOSED CASH DISTRIBUTION FROM
CAPITAL ACCOUNT : TWD 14 PER SHARE.
3 AMENDMENT TO THE COMPANY'S ARTICLES OF FOR FOR Management
INCORPORATION.
4.1 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR.:SYARU SHIRLEY
LIN,SHAREHOLDER NO.A222291XXX
5 RELEASE OF THE NON-COMPETE RESTRICTION FOR FOR Management
ON THE COMPANY'S DIRECTORS OF THE 9TH
BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
MIDEA GROUP CO LTD
Ticker: Security ID: CNE100001QQ5
Meeting Date: AUG 19, 2022 Meeting Type: EGM
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 APPLICATION FOR UNIFIED REGISTRATION FOR FOR Management
OF DEBT FINANCING INSTRUMENTS OF
DIFFERENT TYPES
--------------------------------------------------------------------------------
MIDEA GROUP CO LTD
Ticker: Security ID: CNE100001QQ5
Meeting Date: SEP 16, 2022 Meeting Type: EGM
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 EXTENSION OF THE VALID PERIOD OF THE FOR FOR Management
AUTHORIZATION TO THE BOARD OR ITS
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE SPIN-OFF LISTING OF A
SUBSIDIARY ON THE CHINEXT BOARD
2 AMENDMENTS TO THE COMPANY'S ARTICLES FOR FOR Management
OF ASSOCIATION (AUGUST 2022)
--------------------------------------------------------------------------------
MIDEA GROUP CO LTD
Ticker: Security ID: CNE100001QQ5
Meeting Date: JAN 06, 2023 Meeting Type: EGM
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 REPURCHASE AND CANCELLATION OF SOME FOR FOR Management
INCENTIVE STOCKS UNDER 2018 RESTRICTED
STOCK INCENTIVE PLAN
2 REPURCHASE AND CANCELLATION OF SOME FOR FOR Management
INCENTIVE STOCKS UNDER 2019 RESTRICTED
STOCK INCENTIVE PLAN
3 REPURCHASE AND CANCELLATION OF SOME FOR FOR Management
INCENTIVE STOCKS UNDER 2020 RESTRICTED
STOCK INCENTIVE PLAN
4 REPURCHASE AND CANCELLATION OF SOME FOR FOR Management
INCENTIVE STOCKS UNDER 2021 RESTRICTED
STOCK INCENTIVE PLAN
5 REPURCHASE AND CANCELLATION OF SOME FOR FOR Management
RESTRICTED STOCKS UNDER 2022
RESTRICTED STOCK INCENTIVE PLAN
6 LAUNCHING THE ASSETS POOL BUSINESS FOR FOR Management
7 PROVISION OF GUARANTEE FOR THE ASSETS FOR FOR Management
POOL BUSINESS BY THE COMPANY AND
SUBSIDIARIES
--------------------------------------------------------------------------------
MIDEA GROUP CO LTD
Ticker: Security ID: CNE100001QQ5
Meeting Date: MAY 19, 2023 Meeting Type: AGM
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 2022 WORK REPORT OF THE BOARD OF FOR FOR Management
DIRECTORS
2 2022 WORK REPORT OF THE BOARD OF FOR FOR Management
SUPERVISORS
3 TO CONSIDER AND APPROVE 2022 FINAL FOR FOR Management
ACCOUNTS REPORT OF THE COMPANY
4 TO CONSIDER AND APPROVE 2022 ANNUAL FOR FOR Management
REPORT AND ITS SUMMARY
5 2022 ANNUAL PROFIT DISTRIBUTION PLAN: FOR FOR Management
THE DETAILED PROFIT DISTRIBUTION PLAN
ARE AS FOLLOWS: 1) CASH DIVIDEND/10
SHARES (TAX INCLUDED):CNY25.00000000
2) BONUS ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):NO
6 THE RESTRICTED STOCK INCENTIVE PLAN FOR FOR Management
(DRAFT) AND ITS SUMMARY OF THE COMPANY
FOR 2023
7 TO CONSIDER AND APPROVE THE FORMULATE FOR FOR Management
THE APPRAISAL RULES FOR THE
IMPLEMENTATION OF THE RESTRICTED STOCK
INCENTIVE PLAN OF THE COMPANY FOR 2023
8 REQUEST THE GENERAL MEETING OF FOR FOR Management
SHAREHOLDERS TO AUTHORIZE THE BOARD OF
DIRECTORS TO HANDLE MATTERS IN
RELATION TO THE RESTRICTED STOCK
INCENTIVE PLAN FOR 2023
9 2023 EMPLOYEE STOCK OWNERSHIP PLAN FOR FOR Management
(DRAFT) AND ITS SUMMARY
10 MANAGEMENT RULES FOR THE EMPLOYEE FOR FOR Management
STOCK OWNERSHIP PLAN FOR 2023
11 TO CONSIDER AND APPROVE THE REQUEST FOR FOR Management
THE GENERAL MEETING OF SHAREHOLDERS TO
AUTHORIZE THE BOARD OF DIRECTORS TO
HANDLE MATTERS IN RELATION TO THE
EMPLOYEE STOCK OWNERSHIP PLAN OF THE
COMPANY IN 2023
12 THE GUARANTEES TO BE PROVIDED FOR FOR FOR Management
SUBORDINATE CONTROLLED SUBSIDIARIES
FOR 2023
13 CONDUCT NOTES POOL BUSINESS AND FOR FOR Management
PROVIDE GUARANTEES
14 TO CONSIDER AND APPROVE DERIVATIVE FOR FOR Management
BUSINESS INVESTMENT OF FOREIGN
EXCHANGE IN 2023
15 USE IDLE EQUITY FUNDS FOR ENTRUSTED FOR FOR Management
WEALTH MANAGEMENT FOR 2023
16 REAPPOINT THE ACCOUNTING FIRM FOR FOR Management
17 AMENDMENTS TO THE ARTICLES OF FOR FOR Management
ASSOCIATION OF THE COMPANY (APRIL OF
2023)
18 PURCHASING LIABILITY ISSUANCE FOR FOR FOR Management
DIRECTORS SUPERVISORS AND SENIOR
MANAGEMENT AND RELATED STAFF IN
2023-2025
--------------------------------------------------------------------------------
MUYUAN FOODS CO LTD
Ticker: Security ID: CNE100001RQ3
Meeting Date: OCT 17, 2022 Meeting Type: EGM
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 EXTENSION OF THE VALID PERIOD OF THE FOR FOR Management
RESOLUTION ON THE 2021 NON-PUBLIC
A-SHARE OFFERING
2 EXTENSION OF THE VALID PERIOD OF THE FOR FOR Management
FULL AUTHORIZATION TO THE BOARD TO
HANDLE MATTERS REGARDING THE 2021
NON-PUBLIC A-SHARE OFFERING
--------------------------------------------------------------------------------
MUYUAN FOODS CO LTD
Ticker: Security ID: CNE100001RQ3
Meeting Date: DEC 28, 2022 Meeting Type: EGM
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 GDR ISSUANCE AND LISTING ON THE SIX FOR FOR Management
SWISS EXCHANGE AND CONVERSION INTO A
COMPANY LIMITED BY SHARES WHICH RAISES
FUNDS OVERSEAS
2.1 PLAN FOR GDR ISSUANCE AND LISTING ON FOR FOR Management
THE SIX SWISS EXCHANGE: STOCK TYPE AND
PAR VALUE
2.2 PLAN FOR GDR ISSUANCE AND LISTING ON FOR FOR Management
THE SIX SWISS EXCHANGE: ISSUING DATE
2.3 PLAN FOR GDR ISSUANCE AND LISTING ON FOR FOR Management
THE SIX SWISS EXCHANGE: ISSUING METHOD
2.4 PLAN FOR GDR ISSUANCE AND LISTING ON FOR FOR Management
THE SIX SWISS EXCHANGE: ISSUING SCALE
2.5 PLAN FOR GDR ISSUANCE AND LISTING ON FOR FOR Management
THE SIX SWISS EXCHANGE: GDR SCALE
DURING THE DURATION
2.6 PLAN FOR GDR ISSUANCE AND LISTING ON FOR FOR Management
THE SIX SWISS EXCHANGE: CONVERSION
RATIO OF GDRS AND BASIC SECURITIES OF
A-SHARES
2.7 PLAN FOR GDR ISSUANCE AND LISTING ON FOR FOR Management
THE SIX SWISS EXCHANGE: PRICING METHOD
2.8 PLAN FOR GDR ISSUANCE AND LISTING ON FOR FOR Management
THE SIX SWISS EXCHANGE: ISSUING TARGETS
2.9 PLAN FOR GDR ISSUANCE AND LISTING ON FOR FOR Management
THE SIX SWISS EXCHANGE: CONVERSION
LIMIT PERIOD OF GDRS AND BASIC
SECURITIES OF A-SHARES
2.10 PLAN FOR GDR ISSUANCE AND LISTING ON FOR FOR Management
THE SIX SWISS EXCHANGE: UNDERWRITING
METHOD
3 PLAN FOR THE USE OF RAISED FUNDS FROM FOR FOR Management
GDR ISSUANCE
4 THE VALID PERIOD OF THE RESOLUTION ON FOR FOR Management
THE GDR ISSUANCE AND LISTING ON THE
SIX SWISS EXCHANGE
5 FULL AUTHORIZATION TO THE BOARD AND FOR FOR Management
ITS AUTHORIZED PERSONS TO HANDLE
MATTERS REGARDING THE GDR ISSUANCE AND
LISTING ON THE SIX SWISS EXCHANGE
6 DISTRIBUTION PLAN FOR ACCUMULATED FOR FOR Management
RETAINED PROFITS BEFORE THE GDR
ISSUANCE AND LISTING ON THE SIX SWISS
EXCHANGE
7 AMENDMENTS TO THE COMPANY'S ARTICLES FOR FOR Management
OF ASSOCIATION (DRAFT) (APPLICABLE
AFTER GDR ISSUANCE AND LISTING)
8 AMENDMENTS TO THE RULES OF PROCEDURE FOR FOR Management
GOVERNING SHAREHOLDERS' GENERAL
MEETINGS (DRAFT) (APPLICABLE AFTER GDR
ISSUANCE AND LISTING)
9 AMENDMENTS TO THE RULES OF PROCEDURES FOR FOR Management
FOR THE BOARD OF DIRECTORS (DRAFT)
(APPLICABLE AFTER GDR ISSUANCE AND
LISTING)
10 AMENDMENTS TO THE RULES OF PROCEDURE FOR FOR Management
GOVERNING MEETINGS OF THE SUPERVISORY
COMMITTEE (DRAFT) (APPLICABLE AFTER
GDR ISSUANCE AND LISTING)
11 REPORT ON THE USE OF PREVIOUSLY RAISED FOR FOR Management
FUNDS
12 APPLICATION FOR CREDIT LINE TO BANKS FOR FOR Management
AND OTHER FINANCIAL INSTITUTIONS BY
THE COMPANY AND CONTROLLED SUBSIDIARIES
13 ESTIMATED GUARANTEE QUOTA OF THE FOR FOR Management
COMPANY AND ITS CONTROLLED SUBSIDIARIES
14 PROVISION OF GUARANTEE FOR THE LOANS FOR FOR Management
OF PURCHASING RAW MATERIALS BY
SUBSIDIARIES
15 2023 ESTIMATED CONTINUING CONNECTED FOR FOR Management
TRANSACTIONS
16 AMENDMENTS TO SOME CLAUSES OF THE 2022 FOR FOR Management
RESTRICTED STOCK INCENTIVE PLAN
(DRAFT) AND ITS SUMMARY
17 AMENDMENTS TO SOME CLAUSES OF THE FOR FOR Management
SECOND PHASE EMPLOYEE STOCK OWNERSHIP
PLAN (DRAFT) AND ITS SUMMARY
18 AMENDMENTS TO THE MANAGEMENT RULES ON FOR FOR Management
THE SECOND PHASE EMPLOYEE STOCK
OWNERSHIP PLAN
19 REPURCHASE AND CANCELLATION OF SOME FOR FOR Management
RESTRICTED STOCKS
20 AMENDMENTS TO THE RAISED FUNDS FOR FOR Management
MANAGEMENT SYSTEM
--------------------------------------------------------------------------------
MUYUAN FOODS CO LTD
Ticker: Security ID: CNE100001RQ3
Meeting Date: MAY 18, 2023 Meeting Type: AGM
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 2022 WORK REPORT OF THE BOARD OF FOR FOR Management
DIRECTORS
2 2022 WORK REPORT OF THE SUPERVISORY FOR FOR Management
COMMITTEE
3 2022 ANNUAL REPORT AND ITS SUMMARY FOR FOR Management
4 2022 ANNUAL ACCOUNTS FOR FOR Management
5 2023 FINANCIAL BUDGET REPORT FOR FOR Management
6 2022 PROFIT DISTRIBUTION PLAN: THE FOR FOR Management
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY7.36000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):NONE
7 2023 REMUNERATION PLAN FOR DIRECTORS FOR FOR Management
8 2023 REMUNERATION PLAN FOR SUPERVISORS FOR FOR Management
9 APPOINTMENT OF 2023 AUDIT FIRM FOR FOR Management
10 SPECIAL REPORT ON THE USE OF FOR FOR Management
PREVIOUSLY RAISED FUNDS
11 THE COMPANY'S ELIGIBILITY FOR PUBLIC FOR FOR Management
ISSUANCE OF CORPORATE BONDS
12.1 PLAN FOR PUBLIC ISSUANCE OF CORPORATE FOR FOR Management
BONDS: ISSUING SCALE AND METHOD
12.2 PLAN FOR PUBLIC ISSUANCE OF CORPORATE FOR FOR Management
BONDS: INTEREST RATE OR ITS
DETERMINING METHOD
12.3 PLAN FOR PUBLIC ISSUANCE OF CORPORATE FOR FOR Management
BONDS: BOND DURATION, METHOD OF
REPAYING THE PRINCIPAL AND INTEREST
AND OTHER ARRANGEMENT
12.4 PLAN FOR PUBLIC ISSUANCE OF CORPORATE FOR FOR Management
BONDS: ISSUING TARGETS AND
ARRANGEMENTS FOR PLACEMENT TO
SHAREHOLDERS
12.5 PLAN FOR PUBLIC ISSUANCE OF CORPORATE FOR FOR Management
BONDS: GUARANTEE MATTERS
12.6 PLAN FOR PUBLIC ISSUANCE OF CORPORATE FOR FOR Management
BONDS: REDEMPTION OR RESALE CLAUSES
12.7 PLAN FOR PUBLIC ISSUANCE OF CORPORATE FOR FOR Management
BONDS: PURPOSE OF THE RAISED FUNDS
12.8 PLAN FOR PUBLIC ISSUANCE OF CORPORATE FOR FOR Management
BONDS: THE COMPANY'S CREDIT CONDITIONS
AND REPAYMENT GUARANTEE MEASURES
12.9 PLAN FOR PUBLIC ISSUANCE OF CORPORATE FOR FOR Management
BONDS: LISTING PLACE
12.10 PLAN FOR PUBLIC ISSUANCE OF CORPORATE FOR FOR Management
BONDS: VALID PERIOD OF THE RESOLUTION
13 AUTHORIZATION FOR THE PUBLIC ISSUANCE FOR FOR Management
OF CORPORATE BONDS
14 PROVISION OF GUARANTEE FOR THE PAYMENT FOR FOR Management
OF RAW MATERIALS OF SUBSIDIARIES
15 AMENDMENTS TO THE COMPANY'S ARTICLES FOR FOR Management
OF ASSOCIATION (DRAFT) (APPLICABLE
AFTER GDR ISSUANCE AND LISTING)
16 AMENDMENTS TO THE RULES OF PROCEDURE FOR FOR Management
GOVERNING SHAREHOLDERS' GENERAL
MEETINGS (DRAFT) (APPLICABLE AFTER GDR
ISSUANCE AND LISTING)
17 AMENDMENTS TO THE COMPANY'S RULES OF FOR FOR Management
PROCEDURE GOVERNING THE BOARD MEETINGS
(DRAFT)
18 AMENDMENTS TO THE COMPANY'S RULES OF FOR FOR Management
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE (DRAFT)
19 REPURCHASE AND CANCELLATION OF SOME FOR FOR Management
RESTRICTED STOCKS (APPROVED AT THE
16TH MEETING OF THE 4TH BOARD OF
DIRECTORS)
20 REPURCHASE AND CANCELLATION OF SOME FOR FOR Management
RESTRICTED STOCKS (APPROVED AT THE
18TH MEETING OF THE 4TH BOARD OF
DIRECTORS)
21 REPURCHASE AND CANCELLATION OF SOME FOR FOR Management
RESTRICTED STOCKS (APPROVED AT THE
19TH MEETING OF THE 4TH BOARD OF
DIRECTORS)
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD
Ticker: Security ID: BMG653181005
Meeting Date: OCT 21, 2022 Meeting Type: Special General Meeting
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE, RATIFY AND CONFIRM THE FOR FOR Management
SECOND SUPPLEMENTAL AGREEMENT TO THE
RECOVERED PAPER AND RECYCLED PULP
AGREEMENT DATED 29 AUGUST 2022 (THE
SECOND SUPPLEMENTAL AGREEMENT) ENTERED
INTO AMONG THE COMPANY, AMERICA CHUNG
NAM, INC., ACN (TIANJIN) RESOURCES C
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD
Ticker: Security ID: BMG653181005
Meeting Date: DEC 06, 2022 Meeting Type: AGM
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 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,
2022
2 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, 2022
3.A.I TO RE-ELECT MR. ZHANG CHENG FEI AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY
3.AII TO RE-ELECT MR. LAU CHUN SHUN AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MR. ZHANG LIANPENG AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY
3AIV TO RE-ELECT MS. TAM WAI CHU, MARIA AS FOR FOR Management
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY
3.A.V TO RE-ELECT MR. NG LEUNG SING AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3AVI TO RE-ELECT MR. LAM YIU KIN AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.B TO AUTHORISE THE BOARD TO FIX FOR AGAINST Management
DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. FOR FOR Management
PRICEWATERHOUSECOOPERS AS AUDITOR AND
TO AUTHORISE THE BOARD OF DIRECTORS TO
FIX ITS REMUNERATION
5.A TO GRANT AN UNCONDITIONAL MANDATE TO FOR AGAINST Management
THE DIRECTORS TO ALLOT ORDINARY SHARES
5.B TO GRANT AN UNCONDITIONAL MANDATE TO FOR FOR Management
THE DIRECTORS TO PURCHASE THE
COMPANY'S OWN SHARES
5.C TO EXTEND THE ORDINARY SHARE ISSUE FOR AGAINST Management
MANDATE GRANTED TO THE DIRECTORS
6 TO APPROVE THE ADOPTION OF THE NEW FOR FOR Management
BYE-LAWS OF THE COMPANY
--------------------------------------------------------------------------------
ORIENT OVERSEAS (INTERNATIONAL) LTD
Ticker: Security ID: BMG677491539
Meeting Date: NOV 24, 2022 Meeting Type: Special General Meeting
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE AND CONFIRM THE BUNKER FOR FOR Management
SERVICE TRANSACTIONS (INCLUDING THE
ANNUAL CAPS RELATING THERETO) FOR THE
THREE YEARS ENDING 31ST DECEMBER 2025
2 TO APPROVE AND CONFIRM THE NON-EXEMPT FOR FOR Management
EQUIPMENT PROCUREMENT SERVICE
TRANSACTIONS (INCLUDING THE ANNUAL
CAPS RELATING THERETO) FOR THE THREE
YEARS ENDING 31ST DECEMBER 2025
3 TO APPROVE AND CONFIRM THE DEPOSIT FOR FOR Management
SERVICE TRANSACTIONS (INCLUDING THE
DEPOSIT CAPS RELATING THERETO) FOR THE
THREE YEARS ENDING 31ST DECEMBER 2025
4 TO APPROVE AND CONFIRM THE FOR FOR Management
SHIPBUILDING TRANSACTION REGARDING
CONSTRUCTION OF SEVEN VESSELS
5 TO APPROVE THE PROPOSED AMENDMENTS AND FOR FOR Management
ADOPT THE NEW BYE-LAWS
--------------------------------------------------------------------------------
ORIENT OVERSEAS (INTERNATIONAL) LTD
Ticker: Security ID: BMG677491539
Meeting Date: MAY 19, 2023 Meeting Type: AGM
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 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 2022
2.A TO DECLARE A FINAL DIVIDEND FOR THE FOR FOR Management
YEAR ENDED 31ST DECEMBER 2022
2.B TO DECLARE A SPECIAL DIVIDEND FOR THE FOR FOR Management
YEAR ENDED 31ST DECEMBER 2022
3.A TO RE-ELECT MR. HUANG XIAOWEN AS FOR FOR Management
DIRECTOR
3.B TO RE-ELECT MR. TUNG LIEH CHEUNG FOR FOR Management
ANDREW AS DIRECTOR
3.C TO RE-ELECT MR. CHOW PHILIP YIU WAH AS FOR FOR Management
DIRECTOR
3.D TO RE-ELECT MR. YANG LIANG YEE PHILIP FOR FOR Management
AS DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FOR AGAINST Management
FIX THE DIRECTORS REMUNERATION
5 TO RE-APPOINT MESSRS. FOR FOR Management
PRICEWATERHOUSECOOPERS AS AUDITOR AND
TO AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
6.A TO GRANT A GENERAL MANDATE TO THE FOR AGAINST Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
6.B TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO REPURCHASE THE COMPANY'S
SHARES
6.C TO EXTEND THE GENERAL MANDATE TO ISSUE FOR AGAINST Management
SHARES TO COVER THE SHARES REPURCHASED
BY THE COMPANY UNDER RESOLUTION NO.
6(B)
--------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD
Ticker: Security ID: BMG684371393
Meeting Date: APR 18, 2023 Meeting Type: AGM
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 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 2022
2 TO DECLARE FINAL DIVIDEND FOR THE YEAR FOR FOR Management
ENDED 31 DECEMBER 2022
3.A TO RE-ELECT MRS. IRENE WAAGE BASILI AS FOR FOR Management
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. JOHN MACKAY MCCULLOCH FOR FOR Management
WILLIAMSON AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS FOR AGAINST Management
(THE "BOARD") TO FIX THE REMUNERATION
OF THE DIRECTORS
4 TO RE-APPOINT MESSRS. FOR FOR Management
PRICEWATERHOUSECOOPERS AS THE AUDITORS
OF THE COMPANY FOR THE YEAR ENDING 31
DECEMBER 2023 AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE FOR AGAINST Management
DIRECTORS TO ISSUE SHARES AS SET OUT
IN ITEM 5 OF THE AGM NOTICE
6 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
7 TO ADOPT A NEW SHARE AWARD SCHEME AS FOR FOR Management
SET OUT IN ITEM 7 OF THE AGM NOTICE
8 SUBJECT TO PASSING OF RESOLUTION 7, TO FOR AGAINST Management
GRANT THE NEW SHARES MANDATE TO THE
DIRECTORS TO ISSUE SHARES AS SET OUT
IN ITEM 8 OF THE AGM NOTICE
9 TO APPROVE AND ADOPT THE SECOND FOR FOR Management
AMENDED AND RESTATED BYE-LAWS OF THE
COMPANY, WHICH CONSOLIDATES ALL OF THE
PROPOSED AMENDMENTS TO THE EXISTING
BYE-LAWS AS SET OUT IN ITEM 9 OF THE
AGM NOTICE, AS THE BYE-LAWS OF THE
COMPANY IN SUBSTITUTION FOR, AND TO THE
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PBR Security ID: US71654V4086
Meeting Date: AUG 19, 2022 Meeting Type: Special
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Gileno Gurjao Barreto, Caio Mario Paes FOR AGAINST Management
de Andrade, Edison Antonio Costa
Britto Garcia, Ieda Aparecida de Moura
Cagni, Marcio Andrade Weber, Ruy Flaks
Schneider
2. 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 conferredon the same
slate?
3. 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
4. DIRECTOR FOR WITHHOLD Management
4. DIRECTOR FOR WITHHOLD Management
4. DIRECTOR FOR FOR Management
4. DIRECTOR FOR WITHHOLD Management
4. DIRECTOR FOR FOR Management
4. DIRECTOR FOR FOR Management
4. DIRECTOR FOR FOR Management
4. DIRECTOR FOR FOR Management
5. Election of the Chairman of the Board FOR AGAINST Management
of Director: Gileno Gurjao Barreto
6. 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?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PBR Security ID: US71654V4086
Meeting Date: APR 27, 2023 Meeting Type: AGM
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. Examination of management accounts, FOR FOR Management
examination, discussion and voting of
the Annual Report and the Companys
Financial Statements, accompanied by
the independent auditors report and
the Fiscal Council report for the
fiscal year ended December 31, 2022.
2. Proposal for the Allocation of the FOR FOR Management
Results of the financial year of 2022:
Election of the board of directors by
single slate of candidates:
Controlling Shareholder: Pietro Adamo
Sampaio Mendes, Jean Paul Terra
Prates, Efrain Pereira da Cruz, Vitor
Eduardo
3. 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
4. If one of the candidates that composes NONE AGAINST Management
your chosen slate leaves it, can the
votes corresponding to your shares
continue to be conferred on the same
slate?
5. Do you wish to request the cumulative NONE 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 "against" or
"abstain", his/her shares will not be
computed for the request of the cumu
6A. Election of the board of director by NONE DID NOT VOTE Management
Cumulative voting: Pietro Adamo
Sampaio Mendes
6B. Election of the board of director by NONE DID NOT VOTE Management
Cumulative voting: Jean Paul Terra
Prates
6C. Election of the board of director by NONE DID NOT VOTE Management
Cumulative voting: Efrain Pereira da
Cruz
6D. Election of the board of director by NONE DID NOT VOTE Management
Cumulative voting: Vitor Eduardo de
Almeida Saback
6E. Election of the board of director by NONE DID NOT VOTE Management
Cumulative voting: Eugenio Tiago
Chagas Cordeiro e Teixeira
6F. Election of the board of director by NONE DID NOT VOTE Management
Cumulative voting: Bruno Moretti
6G. Election of the board of director by NONE DID NOT VOTE Management
Cumulative voting: Sergio Machado
Rezende
6H. Election of the board of director by NONE DID NOT VOTE Management
Cumulative voting: Suzana Kahn Ribeiro
6I. Election of the board of director by NONE FOR Management
Cumulative voting: Jose Joao Abdalla
Filho
6J. Election of the board of director by NONE FOR Management
Cumulative voting: Marcelo Gasparino
da Silva
7. Nomination of candidates for chairman FOR AGAINST Management
of the board of directors. Candidate:
Pietro Adamo Sampaio Mendes
8. Proposal to establish five (5) members FOR FOR Management
for the Fiscal Council.
9. Election of the fiscal board by single FOR FOR Management
slate of candidates: Nomination of all
the names that compose the slate:
Controlling Shareholder: Candidates
nominated by the Controlling
Shareholder: Main: Viviane Aparecida
da Silva Varga; Alternate: Otavio
Ladeira
10. If one of the candidates of the slate NONE FOR 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?
11. Nomination of candidates to the fiscal NONE FOR Management
council by minority shareholders with
voting rights (the shareholder must
fill this field if the general
election field was left in blank):
Main: Michele da Silva Gonsales
Torres; Alternate: Aloisio Macario
Ferreira
12. Compensation of Management members, FOR AGAINST Management
Fiscal Council members and of the
members of the Statutory Advisory
Committees of the Board of Directors.
13. In the event of a second call of this NONE FOR Management
General Meeting, may the voting
instructions included in this ballot
form be considered also for the second
call of the meeting?
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: Security ID: CNE100003PG4
Meeting Date: SEP 23, 2022 Meeting Type: EGM
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
S.2 INCREASE OF REGISTERED CAPITAL FOR FOR Management
S.3 AMENDMENTS TO THE ARTICLES OF FOR FOR Management
ASSOCIATION
O.1.1 BY-ELECTION OF MS. LI LIHUA (AS FOR FOR Management
SPECIFIED) AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
O.1.2 BY-ELECTION OF MR. ZHOU QILIN (AS FOR FOR Management
SPECIFIED) AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
O.4 THE BOARD OF THE COMPANY IS AUTHORISED FOR FOR Management
BY THE GENERAL MEETING TO HANDLE
MATTERS PERTAINING TO THE CHANGE OF
REGISTERED CAPITAL, THE AMENDMENTS TO
THE ARTICLES OF ASSOCIATION AND THE
PROCEDURES FOR FILING THE CHANGE OF
REGISTERED CAPITAL AND THE ARTICLES O
--------------------------------------------------------------------------------
PING AN BANK CO LTD
Ticker: Security ID: CNE000000040
Meeting Date: MAY 31, 2023 Meeting Type: AGM
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 2022 WORK REPORT OF THE BOARD OF FOR DID NOT VOTE Management
DIRECTORS
2 2022 WORK REPORT OF THE SUPERVISORY FOR DID NOT VOTE Management
COMMITTEE
3 2022 ANNUAL REPORT AND ITS SUMMARY FOR DID NOT VOTE Management
4 2022 ANNUAL ACCOUNTS AND 2023 FOR DID NOT VOTE Management
FINANCIAL BUDGET REPORT
5 2022 PROFIT DISTRIBUTION PLAN: THE FOR DID NOT VOTE Management
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY2.85000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):NONE
6 2022 CONNECTED TRANSACTIONS RESULTS FOR DID NOT VOTE Management
AND REPORT ON THE IMPLEMENTATION OF
CONNECTED TRANSACTIONS MANAGEMENT
SYSTEM
7 APPOINTMENT OF 2023 AUDIT FIRM FOR DID NOT VOTE Management
8 THE TOTAL ANNUAL BUDGET FOR EXTERNAL FOR DID NOT VOTE Management
DONATIONS AND THE AUTHORIZATION PLAN
--------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC
Ticker: Security ID: JE00B6T5S470
Meeting Date: OCT 12, 2022 Meeting Type: AGM
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 AUTHORISE OFF-MARKET PURCHASE OF FOR FOR Management
ORDINARY SHARES
2 APPROVE OFF-MARKET SHARE BUYBACK FOR FOR Management
AGREEMENT
3 AUTHORISE THE COMPANY TO HOLD FOR FOR Management
REPURCHASED SHARES PURSUANT TO THE
BUYBACK AS TREASURY SHARES
--------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC
Ticker: Security ID: JE00B6T5S470
Meeting Date: MAY 30, 2023 Meeting Type: Special Meeting
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE RE-DOMICILIATION TO THE AIFC FOR FOR Management
(KAZAKHSTAN)
2 APPROVE CONVERSION OF ORDINARY SHARES FOR FOR Management
OF NO PAR VALUE TO ORDINARY SHARES OF
0.03 USD EACH
3 ADOPT NEW ARTICLES OF ASSOCIATION FOR FOR Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: Security ID: ID1000118201
Meeting Date: MAR 13, 2023 Meeting Type: AGM
Record Date: FEB 16, 2023
# 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 AS WELL AS
RATIFICATION OF FINANCIAL STATEMENTS
OF MICRO AND SMALL ENTERPRISE FUNDING
PROGRAM FOR THE
2 DETERMINATION OF APPROPRIATION OF THE FOR FOR Management
COMPANY'S NET PROFIT FOR THE FINANCIAL
YEAR OF 2022
3 DETERMINATION OF THE REMUNERATION FOR FOR Management
(SALARY/HONORARIUM, FACILITIES AND
BENEFITS) FOR THE FINANCIAL YEAR OF
2023, AS WELL AS TANTIEM FOR THE
FINANCIAL YEAR OF 2022, FOR THE BOARD
OF DIRECTORS AND THE BOARD OF
COMMISSIONERS OF THE COMPANY
4 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 2023 AS WELL AS
MICRO AND SMALL ENTERPRISE FUNDING
PROGRAMS FINANCIAL STATEMENTS AND
IMPLEMENTATIO
5 APPROVAL OF RESOLUTION PLAN OF THE FOR FOR Management
COMPANY AND UPDATE OF RECOVERY PLAN OF
THE COMPANY
6 REPORT ON THE REALIZATION OF THE FOR FOR Management
UTILIZATION OF PROCEEDS FROM THE
PUBLIC OFFERING OF SUSTAINABLE BONDS
AND THE 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 TREASURY STOCK
8 CHANGES IN THE COMPOSITION OF THE FOR AGAINST Management
COMPANY'S MANAGEMENT
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: Security ID: ID1000106800
Meeting Date: NOV 04, 2022 Meeting Type: EGM
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF CAPITAL INCREASE WITH FOR FOR Management
ORDERING PRE-EMPTIVE RIGHTS (HMETD)
BASED ON FINANCIAL SERVICES AUTHORITY
REGULATION (POJK) NO.32/POJK.04/2015
CONCERNING CAPITAL INCREASE PUBLIC
COMPANY BY GIVING RIGHTS PRE-ORDER
SECURITIES AS ALREADY AMENDED BY POJK
NO
2 APPROVAL OF AMENDMENT TO ARTICLE 4 OF FOR FOR Management
THE ARTICLES OF ASSOCIATION THE
COMPANY IN CONNECTION WITH THE
IMPLEMENTATION OF PRE-EMPTIVE RIGHTS
3 RATIFICATION OF THE REGULATION OF THE FOR FOR Management
MINISTER OF STATE-OWNED ENTERPRISES
REPUBLIC OF INDONESIA
4 CHANGES IN THE COMPOSITION OF THE FOR FOR Management
COMPANY'S MANAGEMENT
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: Security ID: ID1000106800
Meeting Date: APR 17, 2023 Meeting Type: AGM
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY'S ANNUAL FOR FOR Management
REPORT FOR THE FINANCIAL YEAR OF 2022,
INCLUDING THE REPORT OF THE
SUPERVISORY BOARD OF COMMISSIONERS FOR
THE FINANCIAL YEAR OF 2022, APPROVAL
OF THE COMPANY FINANCIAL STATEMENT FOR
THE FINANCIAL YEAR OF 2022, THE
RESTATEM
2 APPROVAL OF THE ANNUAL REPORT OF THE FOR FOR Management
SOCIAL AND ENVIRONMENTAL
RESPONSIBILITY PROGRAM AND
RATIFICATION OF THE FINANCIAL
STATEMENTS OF THE MSE FUNDING PROGRAM
FOR THE FINANCIAL YEAR OF 2022, AS
WELL AS GRANTING FULL RELEASE AND
DISCHARGE OF ALL RESPONSIBILI
3 DETERMINATION OF THE UTILIZATION OF FOR FOR Management
THE COMPANY'S NET PROFIT FOR THE
FINANCIAL YEAR OF 2022
4 DETERMINATION OF TANTIEM FOR THE FOR AGAINST Management
FINANCIAL YEAR OF 2022, SALARY FOR THE
BOARD OF DIRECTORS, AND HONORARIUM FOR
THE BOARD OF COMMISSIONERS, INCLUDING
OTHER FACILITIES AND OTHER BENEFITS
FOR 2023
5 APPROVAL OF THE APPOINTMENT OF A FOR FOR Management
PUBLIC ACCOUNTING FIRM TO AUDIT THE
COMPANY'S FINANCIAL STATEMENTS,
INCLUDING THE SOCIAL AND ENVIRONMENTAL
RESPONSIBILITY PROGRAM REPORT FOR THE
FINANCIAL YEAR OF 2023 AND OTHER
PERIODS IN THE FINANCIAL YEAR OF 2023
6 AMENDMENTS OF THE ARTICLES OF FOR FOR Management
ASSOCIATION (AOA) OF THE COMPANY
7 ACCOUNTABILITY REPORTING ON THE FOR AGAINST Management
REALIZATION OF THE USE OF PROCEEDS
(RENCANA PENGGUNAAN DANA/RPD) FROM
SEMEN INDONESIAS SUSTAINABLE BONDS II
OF SUSTAINABLE PUBLIC OFFERING FUNDS
8 ACCOUNTABILITY REPORTING ON THE FOR FOR Management
REALIZATION OF RPD FROM SEMEN
INDONESIAS LIMITED PUBLIC OFFERING
THROUGH CAPITAL INCREASES WITH
PRE-EMPTIVE RIGHTS I (PMHMETD I) AND
APPROVAL OF CHANGES TO THE PMHMETD I
RPD
9 RATIFICATION ON MINISTER OF FOR FOR Management
STATE-OWNED ENTERPRISES REGULATION
(MSOE REGULATION)
10 CHANGES TO THE MANAGEMENT COMPOSITION FOR AGAINST Management
OF THE COMPANY
--------------------------------------------------------------------------------
RAIZEN SA
Ticker: Security ID: BRRAIZACNPR6
Meeting Date: JUL 22, 2022 Meeting Type: AGM
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 DO YOU WISH TO REQUEST THE FOR AGAINST Management
ESTABLISHMENT OF A FISCAL COUNCIL,
UNDER THE TERMS OF ARTICLE 161 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 ESTABLISHMENT OF THE FISCAL
COUNCIL
--------------------------------------------------------------------------------
RIYUE HEAVY INDUSTRY CO LTD
Ticker: Security ID: CNE100003J15
Meeting Date: JUL 21, 2022 Meeting Type: EGM
Record Date: JUL 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 INCREASE OF IMPLEMENTING PARTIES AND FOR FOR Management
LOCATION OF SOME PROJECTS FINANCED
WITH RAISED FUNDS AND CAPITAL INCREASE
WITH RAISED FUNDS
--------------------------------------------------------------------------------
RIYUE HEAVY INDUSTRY CO LTD
Ticker: Security ID: CNE100003J15
Meeting Date: MAR 02, 2023 Meeting Type: EGM
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 2023 RESTRICTED STOCK INCENTIVE PLAN FOR DID NOT VOTE Management
(DRAFT) AND ITS SUMMARY
2 APPRAISAL MANAGEMENT MEASURES FOR THE FOR DID NOT VOTE Management
IMPLEMENTATION OF 2023 RESTRICTED
STOCK INCENTIVE PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE FOR DID NOT VOTE Management
MATTERS REGARDING 2023 RESTRICTED
STOCK INCENTIVE PLAN
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD
Ticker: Security ID: KR7005930003
Meeting Date: NOV 03, 2022 Meeting Type: EGM
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF OUTSIDE DIRECTOR HEO EUN FOR FOR Management
NYEONG
1.2 ELECTION OF OUTSIDE DIRECTOR YU MYEONG FOR FOR Management
HUI
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD
Ticker: Security ID: KR7005930003
Meeting Date: MAR 15, 2023 Meeting Type: AGM
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2 ELECTION OF INSIDE DIRECTOR HAN JONG FOR FOR Management
HUI
3 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
SANDS CHINA LTD
Ticker: Security ID: KYG7800X1079
Meeting Date: MAY 19, 2023 Meeting Type: AGM
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE AUDITED CONSOLIDATED FOR FOR Management
FINANCIAL STATEMENTS OF THE COMPANY
AND ITS SUBSIDIARIES AND THE REPORTS
OF THE DIRECTORS (THE "DIRECTORS") OF
THE COMPANY AND AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2022
2.A TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN FOR FOR Management
AS EXECUTIVE DIRECTOR
2.B TO RE-ELECT MR. CHARLES DANIEL FORMAN FOR FOR Management
AS NON-EXECUTIVE DIRECTOR
2.C TO RE-ELECT MR. KENNETH PATRICK CHUNG FOR FOR Management
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
2.D TO AUTHORIZE THE BOARD OF DIRECTORS FOR AGAINST Management
(THE "BOARD") TO FIX THE RESPECTIVE
DIRECTORS REMUNERATION
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU FOR FOR Management
AS AUDITOR AND TO AUTHORIZE THE BOARD
TO FIX THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO REPURCHASE 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
5 TO GIVE A GENERAL MANDATE TO THE FOR AGAINST Management
DIRECTORS TO ALLOT, ISSUE 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
6 TO EXTEND THE GENERAL MANDATE GRANTED FOR AGAINST Management
TO THE DIRECTORS TO ALLOT, ISSUE AND
DEAL WITH ADDITIONAL SHARES OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES REPURCHASED BY THE COMPANY
7 TO APPROVE THE AMENDMENTS TO THE FOR FOR Management
MEMORANDUM AND ARTICLES OF ASSOCIATION
OF THE COMPANY
--------------------------------------------------------------------------------
SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO)
Ticker: Security ID: SA14TG012N13
Meeting Date: MAY 08, 2023 Meeting Type: EGM
Record Date: MAY 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
3 DISCUSSING THE COMPANY EXTERNAL FOR FOR Management
AUDITORS REPORT FOR THE FINANCIAL YEAR
ENDED 31/12/2022
4 VOTING ON THE BOARD OF DIRECTOR S FOR FOR Management
RECOMMENDATION TO INCREASE THE
COMPANY'S CAPITAL BY WAY OF GRANTING
BONUS SHARES THROUGH THE
CAPITALIZATION OF (15,000,000,000)
SAUDI RIYALS FROM THE COMPANY'S
RETAINED EARNINGS
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL AIRPORT CO LTD
Ticker: Security ID: CNE000000V89
Meeting Date: AUG 08, 2022 Meeting Type: EGM
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: FENG XIN FOR FOR Management
1.2 ELECTION OF DIRECTOR: ZHANG YONGDONG FOR FOR Management
1.3 ELECTION OF DIRECTOR: JIANG YUNQIANG FOR FOR Management
1.4 ELECTION OF DIRECTOR: HUANG ZHENGLIN FOR FOR Management
1.5 ELECTION OF DIRECTOR: LIU WEI FOR FOR Management
1.6 ELECTION OF DIRECTOR: CAO QINGWEI FOR FOR Management
2.1 ELECTION OF INDEPENDENT DIRECTOR: YOU FOR FOR Management
JIANXIN
2.2 ELECTION OF INDEPENDENT DIRECTOR: LI FOR FOR Management
YINGQI
2.3 ELECTION OF INDEPENDENT DIRECTOR: WU FOR FOR Management
WEI
3.1 ELECTION OF SUPERVISOR: HU ZHIHONG FOR FOR Management
3.2 ELECTION OF SUPERVISOR: HUANG GUANGYE FOR FOR Management
3.3 ELECTION OF SUPERVISOR: XU HONG FOR FOR Management
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL AIRPORT CO LTD
Ticker: Security ID: CNE000000V89
Meeting Date: NOV 15, 2022 Meeting Type: EGM
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 CHANGE OF SOME PROJECTS FINANCED WITH FOR FOR Management
RAISED FUNDS
2 INCREASE OF THE COMPANY'S REGISTERED FOR FOR Management
CAPITAL
3 AMENDMENTS TO THE COMPANY'S ARTICLES FOR FOR Management
OF ASSOCIATION
4 AMENDMENTS TO THE RULES OF PROCEDURE FOR FOR Management
GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
5 AMENDMENTS TO THE RULES OF PROCEDURE FOR FOR Management
GOVERNING THE BOARD MEETINGS
6 AMENDMENTS TO THE RULES OF PROCEDURE FOR FOR Management
GOVERNING THE SUPERVISORY COMMITTEE
7 AMENDMENTS TO THE WORK RULES FOR THE FOR FOR Management
SPECIAL COMMITTEE OF THE BOARD
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL AIRPORT CO LTD
Ticker: Security ID: CNE000000V89
Meeting Date: DEC 30, 2022 Meeting Type: EGM
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 BY-ELECTION OF INDEPENDENT DIRECTOR: FOR FOR Management
WANG ZHIQIANG
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL AIRPORT CO LTD
Ticker: Security ID: CNE000000V89
Meeting Date: JAN 30, 2023 Meeting Type: EGM
Record Date: JAN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 BY-ELECTION OF DIRECTOR: CHEN WEILONG FOR FOR Management
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL AIRPORT CO LTD
Ticker: Security ID: CNE000000V89
Meeting Date: JUN 20, 2023 Meeting Type: AGM
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 2022 WORK REPORT OF THE BOARD OF FOR FOR Management
DIRECTORS
2 2022 WORK REPORT OF THE SUPERVISORY FOR FOR Management
COMMITTEE
3 2022 ANNUAL ACCOUNTS FOR FOR Management
4 2022 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 2023 FINANCIAL AUDIT FOR FOR Management
FIRM
6 APPOINTMENT OF 2023 INTERNAL CONTROL FOR FOR Management
AUDIT FIRM
7 CONNECTED TRANSACTIONS BETWEEN A FOR FOR Management
COMPANY AND ITS SUBSIDIARY AND ANOTHER
COMPANY
8 ADJUSTMENT OF ANNUAL ALLOWANCE FOR FOR FOR Management
INDEPENDENT DIRECTORS
9 ADJUSTMENT OF THE PERFORMANCE FOR FOR Management
COMMITMENT PLAN FOR THE CONNECTED
TRANSACTION REGARDING ASSETS PURCHASE
VIA SHARE OFFERING AND MATCHING FUND
RAISING
--------------------------------------------------------------------------------
SK HYNIX INC
Ticker: Security ID: KR7000660001
Meeting Date: MAR 29, 2023 Meeting Type: AGM
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2.1 ELECTION OF OUTSIDE DIRECTOR: HAN AE RA FOR FOR Management
2.2 ELECTION OF OUTSIDE DIRECTOR: KIM FOR FOR Management
JEONG WON
2.3 ELECTION OF OUTSIDE DIRECTOR: JEONG FOR FOR Management
DEOK GYUN
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: FOR FOR Management
HAN AE RA
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: FOR FOR Management
KIM JEONG WON
4 ELECTION OF NON PERMANENT DIRECTOR: FOR FOR Management
BAK SEONG HA
5 APPROVAL OF REMUNERATION LIMIT FOR FOR FOR Management
DIRECTOR
--------------------------------------------------------------------------------
SUOFEIYA HOME COLLECTION CO LTD
Ticker: Security ID: CNE100001203
Meeting Date: NOV 10, 2022 Meeting Type: EGM
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 THE COMPANY'S ELIGIBILITY FOR FOR FOR Management
NON-PUBLIC A-SHARE OFFERING
2.1 PLAN FOR 2022 NON-PUBLIC A-SHARE FOR FOR Management
OFFERING: STOCK TYPE AND PAR VALUE
2.2 PLAN FOR 2022 NON-PUBLIC A-SHARE FOR FOR Management
OFFERING: ISSUING METHOD AND DATE
2.3 PLAN FOR 2022 NON-PUBLIC A-SHARE FOR FOR Management
OFFERING: ISSUING TARGETS AND
SUBSCRIPTION METHOD
2.4 PLAN FOR 2022 NON-PUBLIC A-SHARE FOR FOR Management
OFFERING: PRICING BASE DATE, PRICING
PRINCIPLES AND ISSUE PRICE
2.5 PLAN FOR 2022 NON-PUBLIC A-SHARE FOR FOR Management
OFFERING: ISSUING VOLUME
2.6 PLAN FOR 2022 NON-PUBLIC A-SHARE FOR FOR Management
OFFERING: LOCKUP PERIOD
2.7 PLAN FOR 2022 NON-PUBLIC A-SHARE FOR FOR Management
OFFERING: LISTING PLACE
2.8 PLAN FOR 2022 NON-PUBLIC A-SHARE FOR FOR Management
OFFERING: ARRANGEMENT FOR THE
ACCUMULATED RETAINED PROFITS BEFORE
THE ISSUANCE
2.9 PLAN FOR 2022 NON-PUBLIC A-SHARE FOR FOR Management
OFFERING: AMOUNT AND PURPOSE OF THE
RAISED FUNDS
2.10 PLAN FOR 2022 NON-PUBLIC A-SHARE FOR FOR Management
OFFERING: VALID PERIOD OF THE
RESOLUTION
3 PREPLAN FOR 2022 NON-PUBLIC A-SHARE FOR FOR Management
OFFERING
4 FEASIBILITY ANALYSIS REPORT ON THE USE FOR FOR Management
OF FUNDS TO BE RAISED FROM THE 2022
NON-PUBLIC A-SHARE OFFERING
5 NO NEED TO PREPARE A REPORT ON USE OF FOR FOR Management
PREVIOUSLY RAISED FUNDS
6 DILUTED IMMEDIATE RETURN AFTER THE FOR FOR Management
NON-PUBLIC A-SHARE OFFERING, FILLING
MEASURES AND COMMITMENTS OF RELEVANT
PARTIES
7 CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR FOR Management
FOR THE NON-PUBLICLY OFFERED SHARES TO
BE SIGNED WITH SPECIFIC PARTIES
8 CONNECTED TRANSACTIONS INVOLVED IN THE FOR FOR Management
NON-PUBLIC SHARE OFFERING
9 FULL AUTHORIZATION TO THE BOARD TO FOR FOR Management
HANDLE MATTERS REGARDING THE
NON-PUBLIC SHARE OFFERING
10 EXEMPTION OF SPECIFIC PARTIES FROM THE FOR FOR Management
TENDER OFFER OBLIGATION
11 SHAREHOLDER RETURN PLAN FOR THE NEXT FOR FOR Management
THREE YEARS FROM 2022 TO 2024
--------------------------------------------------------------------------------
SUOFEIYA HOME COLLECTION CO LTD
Ticker: Security ID: CNE100001203
Meeting Date: MAY 05, 2023 Meeting Type: AGM
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 2022 WORK REPORT OF THE BOARD OF FOR FOR Management
DIRECTORS
2 2022 WORK REPORT OF THE SUPERVISORY FOR FOR Management
COMMITTEE
3 2022 ANNUAL ACCOUNTS FOR FOR Management
4 2023 BUDGET REPORT FOR FOR Management
5 2022 PROFIT DISTRIBUTION PLAN: THE FOR FOR Management
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY7.00000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):NONE
6 2022 ANNUAL REPORT AND ITS SUMMARY FOR FOR Management
7 APPOINTMENT OF 2023 AUDIT FIRM FOR FOR Management
8 2023 CASH MANAGEMENT BY THE COMPANY FOR FOR Management
AND ITS SUBSIDIARIES
9 FINANCING QUOTA FOR FOR Management
10 EXTERNAL GUARANTEE QUOTA FOR FOR Management
11 PROVISION FOR ASSETS IMPAIRMENT FOR FOR Management
12 AMENDMENTS TO THE COMPANY'S ARTICLES FOR FOR Management
OF ASSOCIATION
13 AMENDMENTS TO THE COMPANY'S RULES OF FOR FOR Management
PROCEDURE GOVERNING SHAREHOLDERS'
GENERAL MEETINGS
14 AMENDMENTS TO THE COMPANY'S RULES OF FOR FOR Management
PROCEDURE GOVERNING THE BOARD MEETINGS
15 AMENDMENTS TO THE COMPANY'S RULES OF FOR FOR Management
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE
16 FILL AUTHORIZATION TO THE BOARD TO FOR FOR Management
HANDLE MATTERS REGARDING THE SHARE
OFFERING TO SPECIFIC PARTIES
17 DEMONSTRATION ANALYSIS REPORT ON THE FOR FOR Management
PLAN FOR 2022 A-SHARE OFFERING TO
SPECIFIC PARTIES
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD
Ticker: Security ID: TW0002330008
Meeting Date: JUN 06, 2023 Meeting Type: AGM
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2022 BUSINESS REPORT AND FOR FOR Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE ISSUANCE OF EMPLOYEE FOR FOR Management
RESTRICTED STOCK AWARDS FOR YEAR 2023.
3 TO REVISE THE PROCEDURES FOR FOR FOR Management
ENDORSEMENT AND GUARANTEE.
4 IN ORDER TO REFLECT THE AUDIT FOR FOR Management
COMMITTEE NAME CHANGE TO THE AUDIT AND
RISK COMMITTEE, TO REVISE THE NAME OF
AUDIT COMMITTEE IN THE FOLLOWING TSMC
POLICIES,(I). PROCEDURES FOR
ACQUISITION OR DISPOSAL OF ASSETS.
(II). PROCEDURES FOR FINANCIAL
DERIVATIVES TRA
--------------------------------------------------------------------------------
TERNIUM S.A.
Ticker: TX Security ID: US8808901081
Meeting Date: MAY 02, 2023 Meeting Type: AGM
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. Consideration of the Company's 2022 FOR FOR Management
Annual Report containing the
consolidated management report and
independent auditors report on the
Company's consolidated financial
statements as of December 31, 2022;
and the Company's annual accounts as
of December 31
2. Consideration of the independent FOR FOR Management
auditor's report on the Company's
annual accounts. Approval of the
Company's annual accounts as at
December 31, 2022.
3. Allocation of results for the year FOR FOR Management
ended December 31, 2022.
4. Discharge of members of the Board of FOR FOR Management
Directors for the exercise of their
mandate during the year ended December
31, 2022.
5. Election of the members of the Board FOR FOR Management
of Directors.
6. Authorization of the compensation to FOR FOR Management
the members of the Board of Directors
for the year 2023.
7. Appointment of the independent FOR FOR Management
auditors for the fiscal year ending
December 31, 2023 and approval of
their fees.
8. Authorization to the Board of FOR FOR Management
Directors to appoint one or more of
its members as the Company's
attorney-in-fact.
--------------------------------------------------------------------------------
THAI LIFE INSURANCE PUBLIC COMPANY LIMITED
Ticker: Security ID: THA848010015
Meeting Date: APR 27, 2023 Meeting Type: AGM
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE MINUTES OF THE ANNUAL FOR FOR Management
GENERAL MEETING OF SHAREHOLDERS FOR
THE YEAR 2022
2 TO ACKNOWLEDGE THE REPORT ON THE FOR FOR Management
COMPANY'S OPERATING RESULTS FOR THE
YEAR 2022
3 TO CONSIDER AND APPROVE THE COMPANY'S FOR FOR Management
STATEMENT OF FINANCIAL POSITION AND
STATEMENT OF OPRNPREHENSIVE INCOME FOR
THE YEAR ENDED 31ST DECEMBER 2022
4 TO CONSIDER AND APPROVE THE FOR FOR Management
APPROPRIATION OF PROFIT FROM 2022
OPERATING RESULTS AND DIVIDEND PAYMENT
5.1 TO CONSIDER THE ELECTION OF DIRECTOR FOR FOR Management
IN REPLACEMENT OF THOSE WHOSE TERM OF
OFFICE WILL EXPIRE: GEN. WINAI
PHATTIYAKUL
5.2 TO CONSIDER THE ELECTION OF DIRECTOR FOR FOR Management
IN REPLACEMENT OF THOSE WHOSE TERM OF
OFFICE WILL EXPIRE: MR. AMNART
WONGPINITWARODOM
5.3 TO CONSIDER THE ELECTION OF DIRECTOR FOR FOR Management
IN REPLACEMENT OF THOSE WHOSE TERM OF
OFFICE WILL EXPIRE: MR. CHAI CHAIYAWAN
5.4 TO CONSIDER THE ELECTION OF DIRECTOR FOR FOR Management
IN REPLACEMENT OF THOSE WHOSE TERM OF
OFFICE WILL EXPIRE: MRS. SRISUDA
PULPIPATANAN
6 TO CONSIDER AND APPROVE THE FOR FOR Management
REMUNERATION OF DIRECTORS FOR THE YEAR
2023 AND THE GRATUITY
7 TO CONSIDER THE APPOINTMENT OF THE FOR FOR Management
AUDITORS AND FIX THE AUDITORS'
REMUNERATION FOR THE YEAR 2023
8 TO CONSIDER AND APPROVE THE AMENDMENT FOR FOR Management
OF THE COMPANY'S ARTICLES OF
ASSOCIATION
9 TO CONSIDER OTHER BUSINESS (IF ANY) AGAINST AGAINST Management
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: Security ID: TW0002303005
Meeting Date: MAY 31, 2023 Meeting Type: AGM
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 THE COMPANYS 2022 BUSINESS REPORT AND FOR FOR Management
FINANCIAL STATEMENTS
2 THE COMPANYS 2022 EARNINGS FOR FOR Management
DISTRIBUTION.PROPOSED CASH DIVIDEND:
TWD 3.6 PER SHARE
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE Security ID: US91912E1055
Meeting Date: DEC 21, 2022 Meeting Type: Special
Record Date: NOV 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Agenda for Extraordinary General FOR FOR Management
Meeting: See enclosed Depositary's
Notice.
2. Agenda for Extraordinary General FOR FOR Management
Meeting: See enclosed Depositary's
Notice.
3. Agenda for Extraordinary General FOR FOR Management
Meeting: See enclosed Depositary's
Notice.
4. Agenda for Extraordinary General FOR FOR Management
Meeting: See enclosed Depositary's
Notice.
5. Agenda for Extraordinary General FOR FOR Management
Meeting: See enclosed Depositary's
Notice.
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE Security ID: US91912E1055
Meeting Date: APR 28, 2023 Meeting Type: AGM
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and FOR FOR Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Capital Budget, Allocation of FOR FOR Management
Income and Dividends
3 Fix Number of Directors at 13 FOR FOR Management
4 Do You Wish to Adopt Cumulative Voting AGAINST AGAINST Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5A Election of the Board of Directors by FOR FOR Management
Candidate: Daniel Andre Stieler
5B Election of the Board of Directors by FOR FOR Management
Candidate: Douglas James Upton
(independent)
5C Election of the Board of Directors by FOR FOR Management
Candidate: Fernando Jorge Buso Gomes
5D Election of the Board of Directors by FOR AGAINST Management
Candidate: Joao Luiz Fukunaga
5E Election of the Board of Directors by FOR FOR Management
Candidate: Jose Luciano Duarte Penido
(independent)
5F Election of the Board of Directors by FOR FOR Management
Candidate: Luis Henrique Cals de
Beauclair Guimaraes (independent)
5G Election of the Board of Directors by FOR FOR Management
Candidate: Manuel Lino Silva de Sousa
Oliveira (Ollie) (independent)
5H Election of the Board of Directors by FOR FOR Management
Candidate: Marcelo Gasparino da Silva
(independent)
5I Election of the Board of Directors by FOR AGAINST Management
Candidate: Paulo Hartung (independent)
5J Election of the Board of Directors by FOR FOR Management
Candidate: Rachel de Oliveira Maia
(independent)
5K Election of the Board of Directors by FOR FOR Management
Candidate: Shunji Komai
5L Election of the Board of Directors by FOR FOR Management
Candidate: Vera Marie Inkster
(independent)
7A Election of the Board of Directors by NONE DID NOT VOTE Management
Cumulative voting: Daniel Andre Stieler
7B Election of the Board of Directors by NONE FOR Management
Cumulative voting: Douglas James Upton
(independent)
7C Election of the Board of Directors by NONE DID NOT VOTE Management
Cumulative voting: Fernando Jorge Buso
Gomes
7D Election of the Board of Directors by NONE DID NOT VOTE Management
Cumulative voting: Joao Luiz Fukunaga
7E Election of the Board of Directors by NONE FOR Management
Cumulative voting: Jose Luciano Duarte
Penido (independent)
7F Election of the Board of Directors by NONE FOR Management
Cumulative voting: Luis Henrique Cals
de Beauclair Guimaraes (independent)
7G Election of the Board of Directors by NONE FOR Management
Cumulative voting: Manuel Lino Silva
de Sousa Oliveira (Ollie) (independent)
7H Election of the Board of Directors by NONE FOR Management
Cumulative voting: Marcelo Gasparino
da Silva (independent)
7I Election of the Board of Directors by NONE DID NOT VOTE Management
Cumulative voting: Paulo Hartung
(independent)
7J Election of the Board of Directors by NONE FOR Management
Cumulative voting: Rachel de Oliveira
Maia (independent)
7K Election of the Board of Directors by NONE DID NOT VOTE Management
Cumulative voting: Shunji Komai
7L Election of the Board of Directors by NONE FOR Management
Cumulative voting: Vera Marie Inkster
(independent)
8A Election of Chairman of the Board of FOR FOR Management
Directors: Daniel Andre Stieler
9A Election of Vice-Chairman of the FOR FOR Management
Board: Marcelo Gasparino da Silva
(independent)
10A Election of the Fiscal Council by NONE FOR Management
Candidate: Heloisa Belotti Bedicks /
Jandaraci Ferreira de Araujo
10B Election of the Fiscal Council by NONE FOR Management
Candidate: Marcio de Souza / Ana Maria
Loureiro Recart
10C Election of the Fiscal Council by NONE FOR Management
Candidate: Paulo Clovis Ayres Filho /
Guilherme Jose de Vasconcelos Cerqueira
10D Election of the Fiscal Council by NONE FOR Management
Candidate: Raphael Manhaes Martins /
Adriana de Andrade Sole
11 Resolution 11 FOR FOR Management
E1 Extraordinary Shareholders' Meeting: FOR FOR Management
Resolution 1
--------------------------------------------------------------------------------
WEICHAI POWER CO LTD
Ticker: Security ID: CNE1000004L9
Meeting Date: SEP 09, 2022 Meeting Type: EGM
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE AMENDMENTS FOR FOR Management
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS SET OUT IN THE CIRCULAR
DATED 23 AUGUST 2022
2 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 23 AUGUST 2022
3 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. WANG YANLEI AS A SUPERVISOR OF
THE COMPANY FOR A TERM FROM THE DATE
OF THE EGM TO THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY
FOR THE YEAR ENDING 31 DECEMBER 2023
(BOTH DAYS INCLUSIVE)
--------------------------------------------------------------------------------
WEICHAI POWER CO LTD
Ticker: Security ID: CNE1000004L9
Meeting Date: DEC 29, 2022 Meeting Type: EGM
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE SPIN-OFF AND LISTING OF WEICHAI
LOVOL INTELLIGENT AGRICULTURAL
TECHNOLOGY CO., LTD. (AS SPECIFIED), A
SUBSIDIARY OF THE COMPANY, ON THE
CHINEXT BOARD OF THE SHENZHEN STOCK
EXCHANGE IN COMPLIANCE WITH THE RELEV
2 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE PROPOSAL IN RELATION TO THE
SPIN -O FF AND LIS TING O F WEICHAI
LOVOL IN TELLIGEN T AGRICULTURAL
TECHNOLOGY CO., LTD. (AS SPECIFIED), A
SUBSIDIARY OF THE COMPANY, ON THE
CHINEXT BOARD OF THE SHENZHEN STOCK EXC
3 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE "ACTION PLAN FOR THE SPIN-OFF
AND LISTING OF WEICHAI LOVOL
INTELLIGENT AGRICULTURAL TECHNOLOGY CO.
, LTD., A SUBSIDIARY OF WEICHAI POWER
CO., LTD., ON THE CHINEXT BOARD OF THE
SHENZHEN STOCK EXCHANGE" (AS SPECI
4 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE SPIN-OFF AND LISTING OF WEICHAI
LOVOL INTELLIGENT AGRICULTURAL
TECHNOLOGY CO., LTD. (AS SPECIFIED), A
SUBSIDIARY OF THE COMPANY, ON THE
CHINEXT BOARD OF THE SHENZHEN STOCK
EXCHANGE IN COMPLIANCE WITH THE "RULE
5 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE SPIN-OFF AND LISTING OF WEICHAI
LOVOL INTELLIGENT AGRICULTURAL
TECHNOLOGY CO., LTD. (AS SPECIFIED), A
SUBSIDIARY OF THE COMPANY, ON THE
CHINEXT BOARD OF THE SHENZHEN STOCK
EXCHANGE WHICH IS CONDUCIVE TO SAFEGU
6 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE ABILITY OF THE COMPANY TO
MAINTAIN ITS INDEPENDENCE AND
SUSTAINABLE OPERATION ABILITY
7 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE CAPACITY OF WEICHAI LOVOL
INTELLIGENT AGRICULTURAL TECHNOLOGY CO.
, LTD. (AS SPECIFIED) TO OPERATE IN
ACCORDANCE WITH THE CORRESPONDING
REGULATIONS
8 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE EXPLANATION REGARDING THE
COMPLETENESS AND COMPLIANCE OF THE
STATUTORY PROCEDURES PERFORMED FOR THE
SPIN-OFF AND THE VALIDITY OF THE LEGAL
DOCUMENTS TO BE SUBMITTED IN RELATION
THERETO
9 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE ANALYSIS IN RELATION TO THE
OBJECTIVES, COMMERCIAL REASONABLENESS,
NECESSITY AND FEASIBILITY OF THE
SPIN-OFF
10 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE AUTHORISATION TO THE BOARD OF
THE COMPANY AND ITS AUTHORISED PERSONS
TO DEAL WITH THE MATTERS RELATING TO
THE SPIN-OFF
11 TO CONSIDER AND APPROVE THE NEW FOR FOR Management
WEICHAI HOLDINGS GENERAL SERVICES
AGREEMENT DATED 30 AUGUST 2022
REFERRED TO IN THE SECTION HEADED "IV.
PRC CONTINUING CONNECTED TRANSACTIONS"
IN THE ANNOUNCEMENT OF THE COMPANY
DATED 30 AUGUST 2022 AND THE RELEVANT
NEW CAP
12 TO CONSIDER AND APPROVE THE NEW FOR FOR Management
WEICHAI HOLDINGS PURCHASE AGREEMENT
DATED 30 AUGUST 2022 REFERRED TO IN
THE SECTION HEADED "II.A. WEICHAI
CONTINUING CONNECTED TRANSACTIONS -
PURCHASE OF VEHICLES, PARTS AND
COMPONENTS OF VEHICLES AND RELATED
PRODUCTS, EXCA
13 TO CONSIDER AND APPROVE THE NEW FOR FOR Management
SHAANXI AUTOMOTIVE SALES AGREEMENT
DATED 30 AUGUST 2022 REFERRED TO IN
THE SECTION HEADED "II.B. SHAANXI
AUTOMOTIVE CONTINUING CONNECTED
TRANSACTIONS - 1. SALE OF VEHICLES,
PARTS AND COMPONENTS OF VEHICLES, RAW
MATERIALS AN
14 TO CONSIDER AND APPROVE THE NEW FOR FOR Management
SHAANXI AUTOMOTIVE PURCHASE AGREEMENT
DATED 30 AUGUST 2022 REFERRED TO IN
THE SECTION HEADED "II.B. SHAANXI
AUTOMOTIVE CONTINUING CONNECTED
TRANSACTIONS - 2. PURCHASE OF PARTS
AND COMPONENTS OF VEHICLES, SCRAP
STEEL AND REL
15 TO CONSIDER AND APPROVE THE WEICHAI FOR FOR Management
FRESHEN AIR PURCHASE AGREEMENT DATED
23 NOVEMBER 2022 REFERRED TO IN THE
SECTION HEADED "II. THE NON-EXEMPT
CONTINUING CONNECTED TRANSACTION" IN
THE "LETTER FROM THE BOARD" CONTAINED
IN THE CIRCULAR AND THE RELEVANT NEW
--------------------------------------------------------------------------------
WEICHAI POWER CO LTD
Ticker: Security ID: CNE1000004L9
Meeting Date: JUN 28, 2023 Meeting Type: AGM
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE ANNUAL FOR FOR Management
REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2022
2 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE BOARD OF DIRECTORS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2022
3 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2022
4 TO CONSIDER AND RECEIVE THE AUDITED FOR FOR Management
FINANCIAL STATEMENTS OF THE COMPANY
AND THE AUDITORS REPORT FOR THE YEAR
ENDED 31 DECEMBER 2022
5 TO CONSIDER AND APPROVE THE AS FOR FOR Management
SPECIFIED (FINAL FINANCIAL REPORT) OF
THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2022
6 TO CONSIDER AND APPROVE THE AS FOR FOR Management
SPECIFIED (FINANCIAL BUDGET REPORT) OF
THE COMPANY FOR THE YEAR ENDING 31
DECEMBER 2023
7 TO CONSIDER AND APPROVE THE PROFIT FOR FOR Management
DISTRIBUTION PLAN OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2022
8 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 2023
9 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENT OF KPMG HUAZHEN LLP AS
SPECIFIED AS THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDING 31
DECEMBER 2023 AT A REMUNERATION OF
APPROXIMATELY RMB7.90 MILLION
(INCLUSIVE OF TAX)
10 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 2023 AT A
REMUNERATION OF APPROXIMATELY RMB1.
0812 MILLION (INCLUSIVE OF TAX)
11A TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. MA CHANGHAI AS AN EXECUTIVE
DIRECTOR 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)
11B TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. WANG DECHENG AS AN EXECUTIVE
DIRECTOR 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)
11C TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. MA XUYAO AS AN EXECUTIVE
DIRECTOR 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)
11D TO CONSIDER AND APPROVE THE ELEC TION FOR FOR Management
O F MR. RICHARD ROBINSON SMITH AS A
NON-EXECUTIVE DIRECTOR 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 D
12A TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. CHI DEQIANG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR 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 D
12B TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. ZHAO FUQUAN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR 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 D
12C TO CONSIDER AND APPROVE THE ELECTION FOR AGAINST Management
OF MR. XU BING AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR 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
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: Security ID: CNE100003F19
Meeting Date: OCT 13, 2022 Meeting Type: EGM
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
ADOPTION OF THE 2022 H SHARE AWARD AND
TRUST SCHEME
2 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
GRANT OF AWARDS TO THE CONNECTED
SELECTED PARTICIPANTS UNDER THE 2022 H
SHARE AWARD AND TRUST SCHEME
3 TO CONSIDER AND AUTHORIZE THE BOARD FOR FOR Management
AND/OR THE DELEGATEE TO HANDLE MATTERS
PERTAINING TO THE 2022 H SHARE AWARD
AND TRUST SCHEME WITH FULL AUTHORITY
4 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
CHANGE OF REGISTERED CAPITAL OF THE
COMPANY
5 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 31, 2023 Meeting Type: Class Meeting
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 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 31, 2023 Meeting Type: AGM
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE BOARD OF DIRECTORS FOR THE YEAR
2022
2 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE SUPERVISORY COMMITTEE FOR THE YEAR
2022
3 TO CONSIDER AND APPROVE THE FINANCIAL FOR FOR Management
REPORT FOR THE YEAR 2022
4 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
2022 PROFIT DISTRIBUTION PLAN
5 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
PROVISION OF EXTERNAL GUARANTEES FOR
SUBSIDIARIES OF THE COMPANY
6 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 FINANCI
7 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
FOREIGN EXCHANGE HEDGING LIMIT
8.1 TO RE-ELECT DR. GE LI AS AN EXECUTIVE FOR AGAINST Management
DIRECTOR
8.2 TO RE-ELECT MR. EDWARD HU AS AN FOR AGAINST Management
EXECUTIVE DIRECTOR
8.3 TO RE-ELECT DR. STEVE QING YANG AS AN FOR FOR Management
EXECUTIVE DIRECTOR
8.4 TO RE-ELECT DR. MINZHANG CHEN AS AN FOR AGAINST Management
EXECUTIVE DIRECTOR
8.5 TO RE-ELECT MR. ZHAOHUI ZHANG AS AN FOR AGAINST Management
EXECUTIVE DIRECTOR
8.6 TO RE-ELECT DR. NING ZHAO AS AN FOR AGAINST Management
EXECUTIVE DIRECTOR
8.7 TO RE-ELECT MR. XIAOMENG TONG AS A FOR AGAINST Management
NON-EXECUTIVE DIRECTOR
8.8 TO RE-ELECT DR. YIBING WU AS A FOR AGAINST Management
NON-EXECUTIVE DIRECTOR
9.1 TO RE-ELECT MR. DAI FENG AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
9.2 TO ELECT MS. CHRISTINE SHAOHUA LU-WONG FOR FOR Management
AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
9.3 TO ELECT DR. WEI YU AS AN INDEPENDENT FOR FOR Management
NON-EXECUTIVE DIRECTOR
9.4 TO ELECT DR. XIN ZHANG AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
9.5 TO ELECT MS. ZHILING ZHAN AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
10 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
DIRECTORS REMUNERATION
11.1 TO RE-ELECT MR. HARRY LIANG HE AS A FOR FOR Management
SHAREHOLDER REPRESENTATIVE SUPERVISOR
11.2 TO RE-ELECT MR. BAIYANG WU AS A FOR FOR Management
SHAREHOLDER REPRESENTATIVE SUPERVISOR
12 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
SUPERVISORS REMUNERATION
13 TO CONSIDER AND APPROVED THE PROPOSED FOR FOR Management
ADOPTION OF THE 2023 H SHARE AWARD AND
TRUST SCHEME
14 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
GRANT OF AWARDS TO THE CONNECTED
SELECTED PARTICIPANTS UNDER THE 2023 H
SHARE AWARD AND TRUST SCHEME
15 TO CONSIDER AND AUTHORIZE THE BOARD FOR FOR Management
AND/OR THE DELEGATEE TO HANDLE MATTERS
PERTAINING TO THE 2023 H SHARE AWARD
AND TRUST SCHEME WITH FULL AUTHORITY
16 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
INCREASE OF REGISTERED CAPITAL
17 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
18 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
GRANTING OF GENERAL MANDATE TO ISSUE A
SHARES AND/OR H SHARES
19 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
GRANTING OF GENERAL MANDATES TO
REPURCHASE A SHARES AND/OR H SHARES
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO LTD
Ticker: Security ID: CNE100001ZF9
Meeting Date: FEB 15, 2023 Meeting Type: EGM
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 2023 ESTIMATED CONTINUING CONNECTED FOR FOR Management
TRANSACTIONS
2 APPLICATION FOR COMPREHENSIVE CREDIT FOR FOR Management
LINE TO BANKS BY THE COMPANY AND
SUBSIDIARIES
3 PURCHASE OF WEALTH MANAGEMENT PRODUCTS FOR AGAINST Management
WITH IDLE PROPRIETARY FUNDS BY THE
COMPANY AND ITS SUBSIDIARIES
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO LTD
Ticker: Security ID: CNE100001ZF9
Meeting Date: MAY 17, 2023 Meeting Type: AGM
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 2022 WORK REPORT OF THE BOARD OF FOR FOR Management
DIRECTORS
2 2022 WORK REPORT OF THE SUPERVISORY FOR FOR Management
COMMITTEE
3 2022 ANNUAL ACCOUNTS FOR FOR Management
4 2022 ANNUAL REPORT AND ITS SUMMARY FOR FOR Management
5 2022 PROFIT DISTRIBUTION PLAN: THE FOR FOR Management
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY5.37000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):NONE
6 2022 FUND OCCUPATION BY CONTROLLING FOR FOR Management
SHAREHOLDERS AND OTHER RELATED PARTIES
AND EXTERNAL GUARANTEE
7 2023 REMUNERATION FOR DIRECTORS AND FOR FOR Management
SENIOR MANAGEMENT
8 REAPPOINTMENT OF 2023 EXTERNAL AUDIT FOR FOR Management
FIRM
--------------------------------------------------------------------------------
YPF SOCIEDAD ANONIMA
Ticker: YPF Security ID: US9842451000
Meeting Date: APR 28, 2023 Meeting Type: AGM
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. Appointment of two Shareholders to FOR FOR Management
sign the minutes of the Meeting.
2. Waiver of the preemptive offer of FOR FOR Management
shares to shareholders pursuant to
Article 67 of Law No. 26,831 regarding
long-term share compensation plans for
employees, through the acquisition of
shares of the Company in accordance
with Article 64 et. seq. of Law No
3. Consideration of the Annual Report, FOR FOR Management
Informative Overview, Inventory,
Statements of Financial Position,
Statements of Comprehensive Income,
Statements of Changes in Shareholders'
Equity, Statements of Cash Flow,
individual and consolidated with its
respect
4. Consideration of the accumulated FOR FOR Management
results as of December 31, 2022.
Constitution of voluntary reserves.
5. Determination of the fees payable to FOR FOR Management
the Independent Auditor for the fiscal
year ended December 31, 2022.
6. Appointment of the Independent Auditor FOR FOR Management
who shall render an opinion on the
annual financial statements as of
December 31, 2023 and determination of
its remuneration.
7. Consideration of the performance of NONE FOR Management
the Board of Directors and the
Supervisory Committee for the fiscal
year ended December 31, 2022.
8. Consideration of the Remuneration of FOR FOR Management
the Board of Directors for the fiscal
year ended December 31, 2022.
9. Consideration of the Remuneration of FOR FOR Management
the Supervisory Committee for the
fiscal year ended December 31, 2022.
10. Determination of the number of regular FOR FOR Management
and alternate members of the
Supervisory Committee.
12. Appointment of the regular and NONE FOR Management
alternate members of the Supervisory
Committee for Class D shares.
13. Determination of the number of regular FOR FOR Management
and alternate members of the Board of
Directors.
15. Appointment of regular and alternate FOR FOR Management
Directors for Class D shares and
determination of their tenure.
16. Determination of advance compensation FOR FOR Management
to be received by the members of the
Board of Directors and the members of
the Supervisory Committee for the
fiscal year that began on January 1,
2023.
17. Ratification of the powers delegated FOR FOR Management
to the Board of Directors to i)
determine the terms and conditions of
the notes issued under the Frequent
Issuer Regime and ii) to create Global
Programs for the issuance of
negotiable obligations.
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD
Ticker: Security ID: CNE100000502
Meeting Date: DEC 30, 2022 Meeting Type: EGM
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO CHANGE IN REGISTERED
SHARE CAPITAL AND AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY
2 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO PROVISION FOR GUARANTEES
3 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO AMENDMENTS TO THE
INDEPENDENT DIRECTORS' RULES
4 TO CONSIDER AND APPROVE THE FOR FOR Management
REMUNERATION AND ASSESSMENT PROPOSAL
OF DIRECTORS AND SUPERVISORS OF THE
EIGHTH TERM
5.1 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE ELECTION OF
NON-INDEPENDENT DIRECTOR OF THE EIGHTH
TERM OF THE BOARD OF DIRECTORS OF THE
COMPANY: MR. CHEN JINGHE (EXECUTIVE
DIRECTOR)
5.2 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE ELECTION OF
NON-INDEPENDENT DIRECTOR OF THE EIGHTH
TERM OF THE BOARD OF DIRECTORS OF THE
COMPANY: MR. ZOU LAICHANG (EXECUTIVE
DIRECTOR)
5.3 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE ELECTION OF
NON-INDEPENDENT DIRECTOR OF THE EIGHTH
TERM OF THE BOARD OF DIRECTORS OF THE
COMPANY: MR. LIN HONGFU (EXECUTIVE
DIRECTOR)
5.4 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE ELECTION OF
NON-INDEPENDENT DIRECTOR OF THE EIGHTH
TERM OF THE BOARD OF DIRECTORS OF THE
COMPANY: MS. LIN HONGYING (EXECUTIVE
DIRECTOR)
5.5 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE ELECTION OF
NON-INDEPENDENT DIRECTOR OF THE EIGHTH
TERM OF THE BOARD OF DIRECTORS OF THE
COMPANY: MR. XIE XIONGHUI (EXECUTIVE
DIRECTOR)
5.6 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE ELECTION OF
NON-INDEPENDENT DIRECTOR OF THE EIGHTH
TERM OF THE BOARD OF DIRECTORS OF THE
COMPANY: MR. WU JIANHUI (EXECUTIVE
DIRECTOR)
5.7 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE ELECTION OF
NON-INDEPENDENT DIRECTOR OF THE EIGHTH
TERM OF THE BOARD OF DIRECTORS OF THE
COMPANY: MR. LI JIAN (NON-EXECUTIVE
DIRECTOR)
6.1 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE ELECTION OF
INDEPENDENT DIRECTOR OF THE EIGHTH
TERM OF THE BOARD OF DIRECTORS OF THE
COMPANY: MR. HE FULONG
6.2 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE ELECTION OF
INDEPENDENT DIRECTOR OF THE EIGHTH
TERM OF THE BOARD OF DIRECTORS OF THE
COMPANY: MR. MAO JINGWEN
6.3 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE ELECTION OF
INDEPENDENT DIRECTOR OF THE EIGHTH
TERM OF THE BOARD OF DIRECTORS OF THE
COMPANY: MR. LI CHANGQING
6.4 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE ELECTION OF
INDEPENDENT DIRECTOR OF THE EIGHTH
TERM OF THE BOARD OF DIRECTORS OF THE
COMPANY: MR. SUEN MAN TAK
6.5 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE ELECTION OF
INDEPENDENT DIRECTOR OF THE EIGHTH
TERM OF THE BOARD OF DIRECTORS OF THE
COMPANY: MR. BO SHAO CHUAN
6.6 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE ELECTION OF
INDEPENDENT DIRECTOR OF THE EIGHTH
TERM OF THE BOARD OF DIRECTORS OF THE
COMPANY: MS. WU XIAOMIN
7.1 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE ELECTION OF
SUPERVISOR OF THE EIGHTH TERM OF THE
SUPERVISORY COMMITTEE OF THE COMPANY:
MR. LIN SHUIQING
7.2 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE ELECTION OF
SUPERVISOR OF THE EIGHTH TERM OF THE
SUPERVISORY COMMITTEE OF THE COMPANY:
MS. LIN YAN
7.3 TO CONSIDER AND APPROVE THE PROPOSAL FOR AGAINST Management
IN RELATION TO THE ELECTION OF
SUPERVISOR OF THE EIGHTH TERM OF THE
SUPERVISORY COMMITTEE OF THE COMPANY:
MR. QIU SHUJIN
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD
Ticker: Security ID: CNE100000502
Meeting Date: MAY 25, 2023 Meeting Type: AGM
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 "TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE BOARD OF DIRECTORS OF THE COMPANY
FOR 2022"
2 "TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE INDEPENDENT DIRECTORS OF THE
COMPANY FOR 2022"
3 "TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR 2022"
4 "TO CONSIDER AND APPROVE THE COMPANY'S FOR FOR Management
2022 ANNUAL REPORT AND ITS SUMMARY
REPORT"
5 "TO CONSIDER AND APPROVE THE COMPANY'S FOR FOR Management
FINANCIAL REPORT FOR THE YEAR ENDED 31
DECEMBER 2022"
6 "TO CONSIDER AND APPROVE THE PROFIT FOR FOR Management
DISTRIBUTION PROPOSAL OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2022"
7 "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
2022"
8 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO REAPPOINTMENT OF
AUDITOR FOR THE YEAR ENDING 31
DECEMBER 2023"
9 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO A GENERAL MANDATE TO
ISSUE DEBT FINANCING INSTRUMENTS"
10 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE ARRANGEMENT OF
GUARANTEES FOR THE YEAR 2023
11 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE SATISFACTION OF THE
CONDITIONS FOR THE PUBLIC ISSUANCE OF
A SHARE CONVERTIBLE CORPORATE BONDS OF
THE COMPANY"
12.1 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS FOR THE
YEAR 2022 OF THE COMPANY": TYPE OF
SECURITIES TO BE ISSUED
12.2 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS FOR THE
YEAR 2022 OF THE COMPANY": SIZE OF THE
ISSUANCE
12.3 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS FOR THE
YEAR 2022 OF THE COMPANY": PAR VALUE
AND ISSUE PRICE
12.4 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS FOR THE
YEAR 2022 OF THE COMPANY": TERM OF THE
A SHARE CONVERTIBLE CORPORATE BONDS
12.5 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS FOR THE
YEAR 2022 OF THE COMPANY": COUPON RATE
OF THE A SHARE CONVERTIBLE CORPORATE
BONDS
12.6 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS FOR THE
YEAR 2022 OF THE COMPANY": TIMING AND
METHOD OF PRINCIPAL REPAYMENT AND
INTEREST PAYMENT
12.7 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS FOR THE
YEAR 2022 OF THE COMPANY": CONVERSION
PERIOD
12.8 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS FOR THE
YEAR 2022 OF THE COMPANY":
DETERMINATION AND ADJUSTMENT OF THE
CONVERSION PRICE
12.9 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS FOR THE
YEAR 2022 OF THE COMPANY": TERMS OF
DOWNWARD ADJUSTMENT TO CONVERSION PRICE
12.10 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS FOR THE
YEAR 2022 OF THE COMPANY": METHOD FOR
DETERMINING THE NUMBER OF A SHARES TO
BE CONVERTED AND TREATMENT FOR
REMAINING BALANCE OF THE A SHARE
CONVERT
12.11 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS FOR THE
YEAR 2022 OF THE COMPANY": TERMS OF
REDEMPTION
12.12 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS FOR THE
YEAR 2022 OF THE COMPANY": TERMS OF
SALE BACK
12.13 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS FOR THE
YEAR 2022 OF THE COMPANY": ENTITLEMENT
TO DIVIDEND IN THE YEAR OF CONVERSION
12.14 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS FOR THE
YEAR 2022 OF THE COMPANY": METHOD OF
THE ISSUANCE AND TARGET SUBSCRIBERS
12.15 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS FOR THE
YEAR 2022 OF THE COMPANY":
SUBSCRIPTION ARRANGEMENT FOR THE
EXISTING A SHAREHOLDERS
12.16 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS FOR THE
YEAR 2022 OF THE COMPANY": RELEVANT
MATTERS OF THE BONDHOLDERS' MEETINGS
12.17 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS FOR THE
YEAR 2022 OF THE COMPANY": USE OF
PROCEEDS RAISED
12.18 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS FOR THE
YEAR 2022 OF THE COMPANY": RATING
12.19 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS FOR THE
YEAR 2022 OF THE COMPANY": MANAGEMENT
AND DEPOSIT FOR THE PROCEEDS RAISED
12.20 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS FOR THE
YEAR 2022 OF THE COMPANY": GUARANTEE
AND SECURITY
12.21 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS FOR THE
YEAR 2022 OF THE COMPANY": VALIDITY
PERIOD OF THE RESOLUTION OF THE
ISSUANCE
13 "TO CONSIDER AND APPROVE THE FOR FOR Management
DEMONSTRATION AND ANALYSIS REPORT IN
RELATION TO THE PROPOSAL ON THE PUBLIC
ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS OF THE COMPANY"
14 "TO CONSIDER AND APPROVE THE PLAN OF FOR FOR Management
THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS OF THE
COMPANY (REVISED DRAFT)"
15 "TO CONSIDER AND APPROVE THE FOR FOR Management
FEASIBILITY REPORT ON THE USE OF
PROCEEDS RAISED IN THE PUBLIC ISSUANCE
OF A SHARE CONVERTIBLE CORPORATE BONDS
OF THE COMPANY (REVISED DRAFT)"
16 "TO CONSIDER AND APPROVE THE REPORT ON FOR FOR Management
THE USE OF PROCEEDS PREVIOUSLY RAISED
OF THE COMPANY"
17 "TO CONSIDER AND APPROVE THE RECOVERY FOR FOR Management
MEASURES AND UNDERTAKINGS BY RELEVANT
PARTIES IN RELATION TO DILUTIVE IMPACT
ON IMMEDIATE RETURNS OF THE PUBLIC
ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS OF THE COMPANY
(REVISED DRAFT)"
18 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO FORMULATION OF RULES
FOR A SHARE CONVERTIBLE CORPORATE
BONDHOLDERS' MEETINGS OF THE COMPANY"
19 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE POSSIBLE CONNECTED
TRANSACTIONS OF SUBSCRIPTIONS OF A
SHARE CONVERTIBLE CORPORATE BONDS
UNDER THE PUBLIC ISSUANCE BY THE
COMPANY'S CONNECTED PERSONS"
20 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
TO THE SHAREHOLDERS' GENERAL MEETINGS
IN RELATION TO THE AUTHORISATION TO
THE BOARD OF DIRECTORS OR ITS
AUTHORISED PERSONS TO HANDLE ALL THE
MATTERS RELATING TO THE PUBLIC
ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BON
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD
Ticker: Security ID: CNE100000502
Meeting Date: MAY 25, 2023 Meeting Type: Class Meeting
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS FOR THE
YEAR 2022 OF THE COMPANY: TYPE OF
SECURITIES TO BE ISSUED
1.2 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS FOR THE
YEAR 2022 OF THE COMPANY: SIZE OF THE
ISSUANCE
1.3 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS FOR THE
YEAR 2022 OF THE COMPANY: PAR VALUE
AND ISSUE PRICE
1.4 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS FOR THE
YEAR 2022 OF THE COMPANY: TERM OF THE
A SHARE CONVERTIBLE CORPORATE BONDS
1.5 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS FOR THE
YEAR 2022 OF THE COMPANY: COUPON RATE
OF THE A SHARE CONVERTIBLE CORPORATE
BONDS
1.6 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS FOR THE
YEAR 2022 OF THE COMPANY: TIMING AND
METHOD OF PRINCIPAL REPAYMENT AND
INTEREST PAYMENT
1.7 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS FOR THE
YEAR 2022 OF THE COMPANY: CONVERSION
PERIOD
1.8 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS FOR THE
YEAR 2022 OF THE COMPANY:
DETERMINATION AND ADJUSTMENT OF THE
CONVERSION PRICE
1.9 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS FOR THE
YEAR 2022 OF THE COMPANY: TERMS OF
DOWNWARD ADJUSTMENT TO CONVERSION PRICE
1.10 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS FOR THE
YEAR 2022 OF THE COMPANY: METHOD FOR
DETERMINING THE NUMBER OF A SHARES TO
BE CONVERTED AND TREATMENT FOR
REMAINING BALANCE OF THE A SHARE
CONVERTIB
1.11 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS FOR THE
YEAR 2022 OF THE COMPANY: TERMS OF
REDEMPTION
1.12 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS FOR THE
YEAR 2022 OF THE COMPANY: TERMS OF
SALE BACK
1.13 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS FOR THE
YEAR 2022 OF THE COMPANY: ENTITLEMENT
TO DIVIDEND IN THE YEAR OF CONVERSION
1.14 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS FOR THE
YEAR 2022 OF THE COMPANY: METHOD OF
THE ISSUANCE AND TARGET SUBSCRIBERS
1.15 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS FOR THE
YEAR 2022 OF THE COMPANY: SUBSCRIPTION
ARRANGEMENT FOR THE EXISTING A
SHAREHOLDERS
1.16 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS FOR THE
YEAR 2022 OF THE COMPANY: RELEVANT
MATTERS OF THE BONDHOLDERS MEETINGS
1.17 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS FOR THE
YEAR 2022 OF THE COMPANY: USE OF
PROCEEDS RAISED
1.18 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS FOR THE
YEAR 2022 OF THE COMPANY: RATING
1.19 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS FOR THE
YEAR 2022 OF THE COMPANY: MANAGEMENT
AND DEPOSIT FOR THE PROCEEDS RAISED
1.20 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS FOR THE
YEAR 2022 OF THE COMPANY: GUARANTEE
AND SECURITY
1.21 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS FOR THE
YEAR 2022 OF THE COMPANY: VALIDITY
PERIOD OF THE RESOLUTION OF THE
ISSUANCE
2 TO CONSIDER AND APPROVE THE PLAN OF FOR FOR Management
THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS OF THE
COMPANY (REVISED DRAFT)
3 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
TO THE SHAREHOLDERS GENERAL MEETINGS
IN RELATION TO THE AUTHORISATION TO
THE BOARD OF DIRECTORS OR ITS
AUTHORISED PERSONS TO HANDLE ALL THE
MATTERS RELATING TO THE PUBLIC
ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS
========== 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 28, 2023