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: 811-22624
ARROW ETF TRUST
(Exact name of registrant as specified in charter)
6100 Chevy Chase Drive, Suite 100 20707
(Address of principal executive offices)(Zip code)
CORPORATION SERVICE COMPANY
251 LITTLE FALLS DRIVE
WILMINGTON, DE 19808
(Name and address of agent for service)
Registrant’s telephone number, including area code: (301) 260-1001
Date of fiscal year end: January 31st
Date of reporting period: July 1, 2022 – June 30, 2023
| Registrant: ARROW ETF TRUST - Arrow Dow Jones Global Yield ETF | ||||||||||||||||||||||||||||||||
| Investment Company Act file number: 811-22624 | ||||||||||||||||||||||||||||||||
| Reporting Period: July 1, 2022 through June 30, 2023 | ||||||||||||||||||||||||||||||||
| Vote Summary | ||||||||||||||||||||||||||||||||
| HUADIAN POWER INTERNATIONAL CORPORATION LTD | ||||||||||||||||||||||||||||||||
| Security | Y3738Y101 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 24-Aug-2022 | ||||||||||||||||||||||||||||||
| ISIN | CNE1000003D8 | Agenda | 715950780 - Management | |||||||||||||||||||||||||||||
| Record Date | 17-Aug-2022 | Holding Recon Date | 17-Aug-2022 | |||||||||||||||||||||||||||||
| City / | Country | BEIJING | / | China | Vote Deadline | 18-Aug-2022 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | 6142780 - B031VR3 - B1HK8P0 - BD8NHS8 - BP3RVP4 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0728/2022072801086.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0728/2022072801038.pdf | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 1.1 THROUGH 1.2 WILL BE PROCESSED AS TAKE NO ACTION BY-THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET | Non-Voting | ||||||||||||||||||||||||||||||
| 1.1 | TO CONSIDER AND APPROVE, BY WAY OF SEPARATE ORDINARY RESOLUTIONS, ALL RESOLUTIONS ON ELECTION OF THE FOLLOWING PERSONS AS THE DIRECTORS OF THE NINTH SESSION OF THE BOARD FOR A TERM OF OFFICE COMMENCING FROM THE CONCLUSION OF THE EGM AND ENDING ON THE EXPIRY OF THE TERM OF THE NINTH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE ELECTION OF MR. DAI JUN AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director (Cumulative Voting) | ||||||||||||||||||||||||||||||||
| 1.2 | TO CONSIDER AND APPROVE, BY WAY OF SEPARATE ORDINARY RESOLUTIONS, ALL RESOLUTIONS ON ELECTION OF THE FOLLOWING PERSONS AS THE DIRECTORS OF THE NINTH SESSION OF THE BOARD FOR A TERM OF OFFICE COMMENCING FROM THE CONCLUSION OF THE EGM AND ENDING ON THE EXPIRY OF THE TERM OF THE NINTH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE ELECTION OF MR. LI GUOMING AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director (Cumulative Voting) | ||||||||||||||||||||||||||||||||
| CHONGQING RURAL COMMERCIAL BANK CO LTD | ||||||||||||||||||||||||||||||||
| Security | Y1594G107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 16-Sep-2022 | ||||||||||||||||||||||||||||||
| ISIN | CNE100000X44 | Agenda | 716027746 - Management | |||||||||||||||||||||||||||||
| Record Date | 16-Aug-2022 | Holding Recon Date | 16-Aug-2022 | |||||||||||||||||||||||||||||
| City / | Country | CHONG QING | / | China | Vote Deadline | 12-Sep-2022 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | B4Q1Y57 - B5049X2 - BD8NMM7 - BP3RT72 - BQ8P0L9 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0830/2022083000449.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0830/2022083000483.pdf | Non-Voting | ||||||||||||||||||||||||||||||
| 1 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT BY THE BANK | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Director/Officer Liability and Indemnification | ||||||||||||||||||||||||||||||||
| 2 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RELATED PARTY TRANSACTION REGARDING TO GROUP CREDIT LIMITS OF CHONGQING CITY CONSTRUCTION INVESTMENT (GROUP) COMPANY LIMITED (AS SPECIFIED) | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Transaction with a Related Party | ||||||||||||||||||||||||||||||||
| 3 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RELATED PARTY TRANSACTION REGARDING TO GROUP CREDIT LIMITS OF CHONGQING DEVELOPMENT INVESTMENT CO., LTD (AS SPECIFIED) | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Transaction with a Related Party | ||||||||||||||||||||||||||||||||
| 4 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHONGQING RURAL COMMERCIAL BANK CO., LTD | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Amend Articles of Association Regarding Party Committee | ||||||||||||||||||||||||||||||||
| 5 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE GENERAL MEETING OF CHONGQING RURAL COMMERCIAL BANK CO., LTD | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve/Amend Regulations on General Meetings | ||||||||||||||||||||||||||||||||
| 6 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE BOARD OF CHONGQING RURAL COMMERCIAL BANK CO., LTD | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Amend Articles of Association Regarding Party Committee | ||||||||||||||||||||||||||||||||
| CHINA JINMAO HOLDINGS GROUP LTD | ||||||||||||||||||||||||||||||||
| Security | Y1500V107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 27-Sep-2022 | ||||||||||||||||||||||||||||||
| ISIN | HK0817039453 | Agenda | 716045097 - Management | |||||||||||||||||||||||||||||
| Record Date | 21-Sep-2022 | Holding Recon Date | 21-Sep-2022 | |||||||||||||||||||||||||||||
| City / | Country | HONG KONG | / | Hong Kong | Vote Deadline | 21-Sep-2022 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | B23TGR6 - B241NK3 - B281Q11 - BD8NGM5 - BP3RPZ2 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| CMMT | 07 SEP 2022: PLEASE NOTE IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE-TREATED THE SAME AS A VOTE OF TAKE NO ACTION. | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0905/2022090502002.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0905/2022090502022.pdf | Non-Voting | ||||||||||||||||||||||||||||||
| 1 | THAT THE SCRIP DIVIDEND SCHEME BE AND IS HEREBY APPROVED AND ADOPTED, I.E. THE EXERCISE BY THE BOARD OF DIRECTORS OF THE COMPANY OF THE POWER CONTAINED IN ARTICLE 119 OF THE COMPANYS ARTICLES OF ASSOCIATION TO OFFER ORDINARY SHAREHOLDERS THE RIGHT TO CHOOSE TO RECEIVE NEW ORDINARY SHARES OF THE COMPANY, WHICH ARE CREDITED AS FULLY PAID UP, INSTEAD OF THE WHOLE OR PART OF THEIR CASH DIVIDEND, IN RESPECT OF SOME OR ALL OF THE DIVIDENDS (INCLUDING, WITHOUT LIMITATION, ANY FINAL AND/OR INTERIM DIVIDENDS) WHICH MAY BE DECLARED OR PAID IN THE PERIOD UP TO AND INCLUDING THE ANNUAL GENERAL MEETING OF THE COMPANY WHICH IS HELD IN THE FIFTH YEAR AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED, AND TO TAKE ALL ACTIONS IN CONNECTION THEREWITH CONTEMPLATED IN SUCH ARTICLE, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED AND APPROVED | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Stock Dividend Program | ||||||||||||||||||||||||||||||||
| CMMT | 07 SEP 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||||||||||||||||||||
| CHARTER HALL LONG WALE REIT | ||||||||||||||||||||||||||||||||
| Security | Q2308E106 | Meeting Type | Annual General Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 20-Oct-2022 | ||||||||||||||||||||||||||||||
| ISIN | AU000000CLW0 | Agenda | 716100730 - Management | |||||||||||||||||||||||||||||
| Record Date | 18-Oct-2022 | Holding Recon Date | 18-Oct-2022 | |||||||||||||||||||||||||||||
| City / | Country | SYDNEY | / | Australia | Vote Deadline | 14-Oct-2022 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | BDB46J2 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| 1 | RE-ELECTION OF INDEPENDENT DIRECTOR - MR PEEYUSH GUPTA | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| RIO TINTO PLC | ||||||||||||||||||||||||||||||||
| Security | G75754104 | Meeting Type | Ordinary General Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 25-Oct-2022 | ||||||||||||||||||||||||||||||
| ISIN | GB0007188757 | Agenda | 716095066 - Management | |||||||||||||||||||||||||||||
| Record Date | Holding Recon Date | 21-Oct-2022 | ||||||||||||||||||||||||||||||
| City / | Country | LONDON | / | United Kingdom | Vote Deadline | 19-Oct-2022 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | 0718875 - 5725676 - B02T7C5 - B0CRGK0 - BJ4XHR3 - BPK3PG4 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| 1 | APPROVE PROPOSED JOINT VENTURE WITH CHINA BAOWU STEEL GROUP CO., LTD | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Joint Venture Agreement | ||||||||||||||||||||||||||||||||
| 2 | APPROVE ANY ACQUISITION OR DISPOSAL OF A SUBSTANTIAL ASSET FROM OR TO CHINA BAOWU STEEL GROUP CO., LTD OR ITS ASSOCIATES PURSUANT TO A FUTURE TRANSACTION | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Joint Venture Agreement | ||||||||||||||||||||||||||||||||
| CMMT | 23 SEP 2022: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO OGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||||||||||||||||||||
| CHINA SHENHUA ENERGY COMPANY LTD | ||||||||||||||||||||||||||||||||
| Security | Y1504C113 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 28-Oct-2022 | ||||||||||||||||||||||||||||||
| ISIN | CNE1000002R0 | Agenda | 716144376 - Management | |||||||||||||||||||||||||||||
| Record Date | 24-Oct-2022 | Holding Recon Date | 24-Oct-2022 | |||||||||||||||||||||||||||||
| City / | Country | BEIJING | / | China | Vote Deadline | 24-Oct-2022 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | B09N7M0 - B0CCG94 - B1BJQZ9 - BD8NHW2 - BP3RSW0 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0930/2022093000909.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0930/2022093000929.pdf | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||||||||||||||||||||||||||
| 1 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE SHAREHOLDER RETURN PLAN FOR 2022-2024 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Dividend Distribution Policy | ||||||||||||||||||||||||||||||||
| 2 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE COMPANY ENTERING INTO THE SUPPLEMENT AGREEMENT WITH CHINA ENERGY FINANCE CO., LTD. (THE FINANCE COMPANY) TO AMEND ANNUAL CAPS OF DAILY BALANCE (INCLUDING INTERESTS ACCRUED THEREON) OF DEPOSITS PLACED BY MEMBERS OF THE GROUP WITH FINANCE COMPANY FOR THE YEARS ENDING 31 DECEMBER 2022 AND 31 DECEMBER 2023 UNDER THE FINANCIAL SERVICES AGREEMENT, AND TO REVISE CERTAIN CLAUSES OF THE FINANCIAL SERVICES AGREEMENT | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Transaction with a Related Party | ||||||||||||||||||||||||||||||||
| KNOT OFFSHORE PARTNERS LP | ||||||||||||||||||||||||||||||||
| Security | Y48125101 | Meeting Type | Annual | |||||||||||||||||||||||||||||
| Ticker Symbol | KNOP | Meeting Date | 01-Nov-2022 | |||||||||||||||||||||||||||||
| ISIN | MHY481251012 | Agenda | 935715980 - Management | |||||||||||||||||||||||||||||
| Record Date | 20-Sep-2022 | Holding Recon Date | 20-Sep-2022 | |||||||||||||||||||||||||||||
| City / | Country | / | United Kingdom | Vote Deadline | 31-Oct-2022 11:59 PM ET | |||||||||||||||||||||||||||
| SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| 1. | To elect Edward A. Waryas, Jr. as a Class I Director of KNOT Offshore Partners LP, whose term will expire at the 2026 Annual Meeting of Limited Partners. | Management | For | |||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2. | To ratify the appointment of Ernst & Young AS as the independent public accounting firm of KNOT Offshore Partners LP for the fiscal year ending December 31, 2022. | Management | For | |||||||||||||||||||||||||||||
| Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||||||||||
| 3. | Norwegian Tax Residency (PROXIES WITH NO SELECTION WILL NOT BE COUNTED): If the units being voted ARE held by a person that is a resident of Norway for purposes of the Tax Act on Income and Wealth, please select "YES." If the units being voted ARE NOT held by a person that is a resident of Norway for purposes of the Tax Act on Income and Wealth, please select "NO.": Mark "for" = yes or "against" = no. | Management | For | |||||||||||||||||||||||||||||
| Enhanced Proposal Category: Certification of Citizen Share Representation | ||||||||||||||||||||||||||||||||
| CHARTER HALL RETAIL REIT | ||||||||||||||||||||||||||||||||
| Security | Q2308D108 | Meeting Type | Annual General Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 07-Nov-2022 | ||||||||||||||||||||||||||||||
| ISIN | AU000000CQR9 | Agenda | 716155610 - Management | |||||||||||||||||||||||||||||
| Record Date | 05-Nov-2022 | Holding Recon Date | 05-Nov-2022 | |||||||||||||||||||||||||||||
| City / | Country | SYDNEY | / | Australia | Vote Deadline | 03-Nov-2022 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | 6225595 - B1HKFP9 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| 1 | RE-ELECTION OF INDEPENDENT DIRECTOR - MS SUE PALMER | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| ALLIANCE RESOURCE PARTNERS, L.P. | ||||||||||||||||||||||||||||||||
| Security | 01877R108 | Meeting Type | Consent | |||||||||||||||||||||||||||||
| Ticker Symbol | ARLP | Meeting Date | 15-Nov-2022 | |||||||||||||||||||||||||||||
| ISIN | US01877R1086 | Agenda | 935723533 - Management | |||||||||||||||||||||||||||||
| Record Date | 07-Oct-2022 | Holding Recon Date | 07-Oct-2022 | |||||||||||||||||||||||||||||
| City / | Country | / | United States | Vote Deadline | 14-Nov-2022 11:59 PM ET | |||||||||||||||||||||||||||
| SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| 1. | Proposal to approve an amendment to the Amended and Restated Alliance Coal, LLC 2000 Long-Term Incentive Plan, as amended (the "Plan") to increase the number of common units available for awards under the Plan by 8,300,000 to an aggregate of 15,500,000 common units. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||||||||||||||||||
| NEPI ROCKCASTLE N.V | ||||||||||||||||||||||||||||||||
| Security | N6S06Q108 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 16-Nov-2022 | ||||||||||||||||||||||||||||||
| ISIN | NL0015000RT3 | Agenda | 716148982 - Management | |||||||||||||||||||||||||||||
| Record Date | 19-Oct-2022 | Holding Recon Date | 19-Oct-2022 | |||||||||||||||||||||||||||||
| City / | Country | AMSTER DAM | / | Netherlands | Vote Deadline | 08-Nov-2022 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | BLF9GV1 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||||||||||||||||||||
| 1 | AMENDMENTS TO THE ARTICLES IN ORDER TO FACILITATE SETTLEMENT OF H2 2022 DISTRIBUTION BY CAPITAL REPAYMENT | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Amend Articles/Charter to Reflect Changes in Capital | ||||||||||||||||||||||||||||||||
| 2 | AMENDMENT TO THE NEPI ROCKCASTLE SHARE REMUNERATION POLICY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Policy | ||||||||||||||||||||||||||||||||
| 3 | AMENDMENT TO THE NEPI ROCKCASTLE INCENTIVE PLAN RULES | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Amend Restricted Stock Plan | ||||||||||||||||||||||||||||||||
| 4 | AUTHORITY TO GIVE EFFECT TO RESOLUTIONS | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Board to Ratify and Execute Approved Resolutions | ||||||||||||||||||||||||||||||||
| VICINITY CENTRES | ||||||||||||||||||||||||||||||||
| Security | Q9395F102 | Meeting Type | Annual General Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 16-Nov-2022 | ||||||||||||||||||||||||||||||
| ISIN | AU000000VCX7 | Agenda | 716158642 - Management | |||||||||||||||||||||||||||||
| Record Date | 14-Nov-2022 | Holding Recon Date | 14-Nov-2022 | |||||||||||||||||||||||||||||
| City / | Country | SYDNEY | / | Australia | Vote Deadline | 10-Nov-2022 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | BNKCJ98 - BY7QXS7 - BYYZHN0 - BYZ1S78 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,4,5 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | BELOW RESOLUTION 2 TO 4,6 IS FOR THE COMPANY | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | BELOW RESOLUTION 1,5 IS FOR THE COMPANY AND TRUST | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | BELOW RESOLUTION 7 IS FOR THE TRUST | Non-Voting | ||||||||||||||||||||||||||||||
| 1 | FINANCIAL REPORTS | Non-Voting | ||||||||||||||||||||||||||||||
| 2 | NON-BINDING ADVISORY VOTE ON REMUNERATION REPORT | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||||||||||
| 3.A | ELECTION OF MS TIFFANY FULLER AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 3.B | ELECTION OF MR MICHAEL HAWKER AM AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 3.C | ELECTION OF MR DION WERBELOFF AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 3.D | ELECTION OF MS GEORGINA LYNCH AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 3.E | RE-ELECTION OF MR TREVOR GERBER AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 4 | INCREASE IN NON-EXECUTIVE DIRECTOR FEE POOL | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Increase Compensation Ceiling for Directors | ||||||||||||||||||||||||||||||||
| 5 | APPROVAL OF EQUITY GRANT TO CEO AND MANAGING DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Share Plan Grant | ||||||||||||||||||||||||||||||||
| CMMT | 13 OCT 2022: IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE-TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY-MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT-A MEETING HELD MORE THAN 15 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE-VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE- MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE | Non-Voting | ||||||||||||||||||||||||||||||
| 6 | RE-INSERTION OF PARTIAL TAKEOVERS PROVISIONS IN COMPANY CONSTITUTION | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Renew Partial Takeover Provision | ||||||||||||||||||||||||||||||||
| 7 | RE-INSERTION OF PARTIAL TAKEOVERS PROVISIONS IN TRUST CONSTITUTION | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Renew Partial Takeover Provision | ||||||||||||||||||||||||||||||||
| CMMT | 13 OCT 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||||||||||||||||||||
| FORTESCUE METALS GROUP LTD | ||||||||||||||||||||||||||||||||
| Security | Q39360104 | Meeting Type | Annual General Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 22-Nov-2022 | ||||||||||||||||||||||||||||||
| ISIN | AU000000FMG4 | Agenda | 716232260 - Management | |||||||||||||||||||||||||||||
| Record Date | 18-Nov-2022 | Holding Recon Date | 18-Nov-2022 | |||||||||||||||||||||||||||||
| City / | Country | EAST PERTH | / | Australia | Vote Deadline | 17-Nov-2022 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | 6086253 - B02NZD4 - B04KD40 - BHZLGJ7 - BNG1NT7 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,4 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | ||||||||||||||||||||||||||||||
| 1 | ADOPTION OF REMUNERATION REPORT | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||||||||||
| 2 | RE-ELECTION OF MS ELIZABETH GAINES | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 3 | ELECTION OF MS LI YIFEI | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 4 | APPROVAL OF INCREASE IN FEES PAID TO NON- EXECUTIVE DIRECTORS | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Increase Compensation Ceiling for Directors | ||||||||||||||||||||||||||||||||
| CMMT | IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO-THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT-ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING-HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR-EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE-BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE | Non-Voting | ||||||||||||||||||||||||||||||
| 5 | SPECIAL RESOLUTION TO ADOPT A NEW CONSTITUTION | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Adopt New Articles of Association/Charter | ||||||||||||||||||||||||||||||||
| ENTERPRISE PRODUCTS PARTNERS L.P. | ||||||||||||||||||||||||||||||||
| Security | 293792107 | Meeting Type | Special | |||||||||||||||||||||||||||||
| Ticker Symbol | EPD | Meeting Date | 22-Nov-2022 | |||||||||||||||||||||||||||||
| ISIN | US2937921078 | Agenda | 935724371 - Management | |||||||||||||||||||||||||||||
| Record Date | 11-Oct-2022 | Holding Recon Date | 11-Oct-2022 | |||||||||||||||||||||||||||||
| City / | Country | / | United States | Vote Deadline | 21-Nov-2022 11:59 PM ET | |||||||||||||||||||||||||||
| SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| 1. | Proposal to approve the amendment and restatement of the 2008 Enterprise Products Long-Term Incentive Plan | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||||||||||||||||||
| 2. | Proposal to approve the amendment and restatement of the EPD Unit Purchase Plan | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Amend Qualified Employee Stock Purchase Plan | ||||||||||||||||||||||||||||||||
| HYPROP INVESTMENTS LIMITED | ||||||||||||||||||||||||||||||||
| Security | S3723H102 | Meeting Type | Annual General Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 25-Nov-2022 | ||||||||||||||||||||||||||||||
| ISIN | ZAE000190724 | Agenda | 716293321 - Management | |||||||||||||||||||||||||||||
| Record Date | 18-Nov-2022 | Holding Recon Date | 18-Nov-2022 | |||||||||||||||||||||||||||||
| City / | Country | TBD | / | South Africa | Vote Deadline | 18-Nov-2022 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | BH4GRV2 - BN8SXL8 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| O.1.1 | ELECTION OF DIRECTORS APPOINTED TO THE BOARD DURING THE YEAR - BERNADETTE MZOBE | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| O.1.2 | ELECTION OF DIRECTORS APPOINTED TO THE BOARD DURING THE YEAR - LOYISO DOTWANA | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| O.1.3 | ELECTION OF DIRECTORS APPOINTED TO THE BOARD DURING THE YEAR - RICHARD INSKIP | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| O.2.1 | RE-ELECTION OF DIRECTORS - MORNE WILKEN | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| O.2.2 | RE-ELECTION OF DIRECTORS - SPIROS NOUSSIS | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| O.2.3 | RE-ELECTION OF DIRECTORS - ANNABEL DALLAMORE | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| O.3.1 | APPOINTMENT OF THE MEMBERS OF THE AUDIT AND RISK COMMITTEE - THABO MOKGATLHA (CHAIRMAN) | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Members of Audit Committee | ||||||||||||||||||||||||||||||||
| O.3.2 | APPOINTMENT OF THE MEMBERS OF THE AUDIT AND RISK COMMITTEE - ZULEKA JASPER | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Members of Audit Committee | ||||||||||||||||||||||||||||||||
| O.3.3 | APPOINTMENT OF THE MEMBERS OF THE AUDIT AND RISK COMMITTEE - ANNABEL DALLAMORE | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Members of Audit Committee | ||||||||||||||||||||||||||||||||
| O.4 | RE-APPOINTMENT OF EXTERNAL AUDITOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||||||||||
| O.5 | GENERAL AUTHORITY TO ISSUE SHARES FOR CASH | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights | ||||||||||||||||||||||||||||||||
| O.6 | NON-BINDING ADVISORY VOTE - ENDORSEMENT OF THE REMUNERATION POLICY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Policy | ||||||||||||||||||||||||||||||||
| O.7 | NON-BINDING ADVISORY VOTE - ENDORSEMENT OF THE REMUNERATION IMPLEMENTATION REPORT | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||||||||||
| S.1 | SHARE REPURCHASES | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Share Repurchase Program | ||||||||||||||||||||||||||||||||
| S.2 | FINANCIAL ASSISTANCE TO RELATED AND INTER- RELATED PARTIES | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve/Amend Loan Guarantee to Subsidiary | ||||||||||||||||||||||||||||||||
| S.3.1 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES - BOARD CHAIRMAN | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members | ||||||||||||||||||||||||||||||||
| S.3.2 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES - NON-EXECUTIVE DIRECTORS | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members | ||||||||||||||||||||||||||||||||
| S.3.3 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES - AUDIT AND RISK COMMITTEE CHAIRMAN | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members | ||||||||||||||||||||||||||||||||
| S.3.4 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES - AUDIT AND RISK COMMITTEE MEMBER | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members | ||||||||||||||||||||||||||||||||
| S.3.5 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES - AUDIT AND RISK COMMITTEE ATTENDEE (PER MEETING) | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members | ||||||||||||||||||||||||||||||||
| S.3.6 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES - REMUNERATION AND NOMINATION COMMITTEE CHAIRMAN | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members | ||||||||||||||||||||||||||||||||
| S.3.7 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES - REMUNERATION AND NOMINATION COMMITTEE MEMBER | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members | ||||||||||||||||||||||||||||||||
| S.3.8 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES - SOCIAL AND ETHICS COMMITTEE CHAIRPERSON | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members | ||||||||||||||||||||||||||||||||
| S.3.9 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES - SOCIAL AND ETHICS COMMITTEE MEMBER | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members | ||||||||||||||||||||||||||||||||
| S3.10 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES - SOCIAL AND ETHICS COMMITTEE ATTENDEE (PER MEETING) | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members | ||||||||||||||||||||||||||||||||
| S3.11 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES - INVESTMENT COMMITTEE CHAIRMAN (PER MEETING) | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members | ||||||||||||||||||||||||||||||||
| S3.12 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES - INVESTMENT COMMITTEE MEMBER (PER MEETING) | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members | ||||||||||||||||||||||||||||||||
| O.8 | SIGNATURE OF DOCUMENTATION | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Board to Ratify and Execute Approved Resolutions | ||||||||||||||||||||||||||||||||
| GROWTHPOINT PROPERTIES LTD | ||||||||||||||||||||||||||||||||
| Security | S3373C239 | Meeting Type | Annual General Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 29-Nov-2022 | ||||||||||||||||||||||||||||||
| ISIN | ZAE000179420 | Agenda | 716291896 - Management | |||||||||||||||||||||||||||||
| Record Date | 18-Nov-2022 | Holding Recon Date | 18-Nov-2022 | |||||||||||||||||||||||||||||
| City / | Country | SANDTO N | / | South Africa | Vote Deadline | 22-Nov-2022 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | BBGB5W0 - BCGCKV4 - BVTYM03 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| 1.1.1 | ELECTION OF DIRECTOR APPOINTED BY THE BOARD: MRS EA WILTON (INDEPENDENT NON- EXECUTIVE DIRECTOR) | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.1.2 | ELECTION OF DIRECTOR APPOINTED BY THE BOARD: MR CD RAPHIRI (INDEPENDENT NON- EXECUTIVE DIRECTOR) | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.2.1 | RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO ARE TO RETIRE AT THE MEETING AND HOLD THEMSELVES AVAILABLE FOR RE-ELECTION: MR FM BERKELEY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.2.2 | RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO ARE TO RETIRE AT THE MEETING AND HOLD THEMSELVES AVAILABLE FOR RE-ELECTION: MR JA VAN WYK | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.3.1 | ELECTION OF AUDIT COMMITTEE MEMBER: MR M HAMMAN | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Members of Audit Committee | ||||||||||||||||||||||||||||||||
| 1.3.2 | ELECTION OF AUDIT COMMITTEE MEMBER: MR FM BERKELEY (SUBJECT TO THE ADOPTION OF RESOLUTION 1.2.1) | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Members of Audit Committee | ||||||||||||||||||||||||||||||||
| 1.3.3 | ELECTION OF AUDIT COMMITTEE MEMBER: MRS KP LEBINA | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Members of Audit Committee | ||||||||||||||||||||||||||||||||
| 1.3.4 | ELECTION OF AUDIT COMMITTEE MEMBER: MR AH SANGQU | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Members of Audit Committee | ||||||||||||||||||||||||||||||||
| 1.3.5 | ELECTION OF AUDIT COMMITTEE MEMBER: MR CD RAPHIRI (SUBJECT TO THE ADOPTION OF RESOLUTION 1.1.2) | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Members of Audit Committee | ||||||||||||||||||||||||||||||||
| 1.4 | RE-APPOINTMENT OF EY AS EXTERNAL AUDITOR AND MS J FITTON AS ENGAGEMENT PARTNER | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||||||||||
| 1.5.1 | ADVISORY, NON-BINDING APPROVAL OF REMUNERATION POLICY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Policy | ||||||||||||||||||||||||||||||||
| 1.5.2 | ADVISORY, NON-BINDING APPROVAL OF REMUNERATION POLICY'S IMPLEMENTATION | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||||||||||
| 1.6 | TO PLACE THE UNISSUED AUTHORISED ORDINARY SHARES OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights | ||||||||||||||||||||||||||||||||
| 1.7 | SPECIFIC AND EXCLUSIVE AUTHORITY TO ISSUE ORDINARY SHARES TO AFFORD SHAREHOLDERS DISTRIBUTION REINVESTMENT ALTERNATIVES | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Adopt/Amend Dividend Reinvestment Plan | ||||||||||||||||||||||||||||||||
| 1.8 | GENERAL BUT RESTRICTED AUTHORITY TO ISSUE SHARES FOR CASH | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights | ||||||||||||||||||||||||||||||||
| 1.9 | TO RECEIVE AND ACCEPT THE REPORT OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Receive/Approve Report/Announcement | ||||||||||||||||||||||||||||||||
| S.2.1 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR FINANCIAL YEAR ENDING 30 JUNE 2023 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members | ||||||||||||||||||||||||||||||||
| S.2.2 | FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve/Amend Loan Guarantee to Subsidiary | ||||||||||||||||||||||||||||||||
| S.2.3 | AUTHORITY TO REPURCHASE ORDINARY SHARES | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Share Repurchase Program | ||||||||||||||||||||||||||||||||
| PBF LOGISTICS LP | ||||||||||||||||||||||||||||||||
| Security | 69318Q104 | Meeting Type | Special | |||||||||||||||||||||||||||||
| Ticker Symbol | PBFX | Meeting Date | 30-Nov-2022 | |||||||||||||||||||||||||||||
| ISIN | US69318Q1040 | Agenda | 935727543 - Management | |||||||||||||||||||||||||||||
| Record Date | 24-Oct-2022 | Holding Recon Date | 24-Oct-2022 | |||||||||||||||||||||||||||||
| City / | Country | / | United States | Vote Deadline | 29-Nov-2022 11:59 PM ET | |||||||||||||||||||||||||||
| SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| 1. | The approval of the Merger Agreement and the transactions contemplated thereby, including the Merger. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Merger Agreement | ||||||||||||||||||||||||||||||||
| 2. | The approval of the adjournment of this Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of this Special Meeting to approve the above proposal. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Adjourn Meeting | ||||||||||||||||||||||||||||||||
| AFRICAN RAINBOW MINERALS LIMITED | ||||||||||||||||||||||||||||||||
| Security | S01680107 | Meeting Type | Annual General Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 01-Dec-2022 | ||||||||||||||||||||||||||||||
| ISIN | ZAE000054045 | Agenda | 716233729 - Management | |||||||||||||||||||||||||||||
| Record Date | 25-Nov-2022 | Holding Recon Date | 25-Nov-2022 | |||||||||||||||||||||||||||||
| City / | Country | SANDTO N | / | South Africa | Vote Deadline | 24-Nov-2022 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | 6041122 - B12TY65 - B1G92R8 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| 1.O.1 | RE-ELECTION OF MR M ARNOLD | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2.O.2 | RE-ELECTION OF MR TA BOARDMAN | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 3.O.3 | RE-ELECTION OF MS PJ MNISI | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 4.O.4 | RE-ELECTION OF MR JC STEENKAMP | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 5.O.5 | ELECTION OF MR B KENNEDY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 6.O.6 | ELECTION OF MR B NQWABABA | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 7.O.7 | REAPPOINTMENT OF EXTERNAL AUDITOR AND DESIGNATED AUDITOR: RESOLVED THAT THE REAPPOINTMENT OF ERNST & YOUNG INC. AS THE EXTERNAL AUDITOR OF THE COMPANY BE AND IS HEREBY APPROVED AND THAT MR PD GROBBELAAR BE AND IS HEREBY REAPPOINTED AS THE PERSON DESIGNATED TO ACT ON BEHALF OF THE EXTERNAL AUDITOR FOR THE FINANCIAL YEAR ENDING 30 JUNE 2023, TO REMAIN IN OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||||||||||
| 8.O.8 | APPOINTMENT OF EXTERNAL AUDITOR AND DESIGNATED AUDITOR IN RESPECT OF THE 2024 FINANCIAL YEAR: RESOLVED THAT THE APPOINTMENT OF KPMG INC. AS THE EXTERNAL AUDITOR OF THE COMPANY BE AND IS HEREBY APPROVED AND THAT MS S LOONAT BE AND IS HEREBY APPOINTED AS THE PERSON DESIGNATED TO ACT ON BEHALF OF SUCH EXTERNAL AUDITOR OF ARM, IN RESPECT OF THE 2024 FINANCIAL YEAR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||||||||||
| 9O9.1 | TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBER OF THE AUDIT AND RISK COMMITTEE: MR TA BOARDMAN | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Members of Audit Committee | ||||||||||||||||||||||||||||||||
| 9O9.2 | TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBER OF THE AUDIT AND RISK COMMITTEE: MR F ABBOTT | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Members of Audit Committee | ||||||||||||||||||||||||||||||||
| 9O9.3 | TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBER OF THE AUDIT AND RISK COMMITTEE: MR AD BOTHA | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Members of Audit Committee | ||||||||||||||||||||||||||||||||
| 9O9.4 | TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBER OF THE AUDIT AND RISK COMMITTEE: MR AK MADITSI | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Members of Audit Committee | ||||||||||||||||||||||||||||||||
| 9O9.5 | TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBER OF THE AUDIT AND RISK COMMITTEE: MR B NQWABABA | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Members of Audit Committee | ||||||||||||||||||||||||||||||||
| 9O9.6 | TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBER OF THE AUDIT AND RISK COMMITTEE: MS PJ MNISI | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Members of Audit Committee | ||||||||||||||||||||||||||||||||
| 9O9.7 | TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBER OF THE AUDIT AND RISK COMMITTEE: DR RV SIMELANE | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Members of Audit Committee | ||||||||||||||||||||||||||||||||
| 10O10 | NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Policy | ||||||||||||||||||||||||||||||||
| 11O11 | NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||||||||||
| 12O12 | PLACING CONTROL OF AUTHORISED BUT UNISSUED COMPANY SHARES IN THE HANDS OF THE BOARD | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights | ||||||||||||||||||||||||||||||||
| 13O13 | GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES FOR CASH | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights | ||||||||||||||||||||||||||||||||
| 14O14 | AMENDMENT OF THE RULES OF THE 2018 CONDITIONAL SHARE PLAN | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Amend Restricted Stock Plan | ||||||||||||||||||||||||||||||||
| 15S11 | TO INDIVIDUALLY AUTHORISE THE COMPANY TO PAY THE FOLLOWING REMUNERATION TO NON- EXECUTIVE DIRECTORS WITH EFFECT FROM 1 JULY 2022: ANNUAL RETAINER FEES AS OUTLINED IN THE NOTICE OF ANNUAL GENERAL MEETING | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members | ||||||||||||||||||||||||||||||||
| 15S12 | TO INDIVIDUALLY AUTHORISE THE COMPANY TO PAY THE FOLLOWING REMUNERATION TO NON- EXECUTIVE DIRECTORS WITH EFFECT FROM 1 JULY 2022: FEES FOR ATTENDING BOARD MEETINGS AS OUTLINED THE NOTICE OF ANNUAL GENERAL MEETING | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members | ||||||||||||||||||||||||||||||||
| 16S2 | COMMITTEE MEETING ATTENDANCE FEES WITH EFFECT FROM 1 JULY 2022 AS OUTLINED IN THE NOTICE OF ANNUAL GENERAL MEETING | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members | ||||||||||||||||||||||||||||||||
| 17S3 | FINANCIAL ASSISTANCE - FOR SUBSCRIPTION FOR SECURITIES | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve/Amend Loan Guarantee to Subsidiary | ||||||||||||||||||||||||||||||||
| 18S4 | FINANCIAL ASSISTANCE - FOR RELATED OR INTER- RELATED COMPANIES | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve/Amend Loan Guarantee to Subsidiary | ||||||||||||||||||||||||||||||||
| 19S5 | ISSUE OF SHARES TO PERSONS LISTED IN SECTION 41(1) OF THE COMPANIES ACT IN CONNECTION WITH THE COMPANY'S SHARE OR EMPLOYEE INCENTIVE SCHEMES | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Restricted Stock Plan | ||||||||||||||||||||||||||||||||
| 20S6 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Share Repurchase Program | ||||||||||||||||||||||||||||||||
| CHINA JINMAO HOLDINGS GROUP LTD | ||||||||||||||||||||||||||||||||
| Security | Y1500V107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 23-Dec-2022 | ||||||||||||||||||||||||||||||
| ISIN | HK0817039453 | Agenda | 716428796 - Management | |||||||||||||||||||||||||||||
| Record Date | 19-Dec-2022 | Holding Recon Date | 19-Dec-2022 | |||||||||||||||||||||||||||||
| City / | Country | HONG KONG | / | Hong Kong | Vote Deadline | 16-Dec-2022 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | B23TGR6 - B241NK3 - B281Q11 - BD8NGM5 - BP3RPZ2 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 1206/2022120601544.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 1206/2022120601556.pdf | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE | Non-Voting | ||||||||||||||||||||||||||||||
| 1.A | THAT: THE DEPOSIT SERVICES (INCLUDING THE MAXIMUM DAILY BALANCE) CONTEMPLATED UNDER THE RENEWED SINOCHEM FINANCIAL SERVICES FRAMEWORK AGREEMENT (AS DEFINED AND DESCRIBED IN THE CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED 7 DECEMBER 2022 (THE "CIRCULAR"), A COPY OF WHICH HAS BEEN PRODUCED TO THE EGM MARKED "A" AND INITIALLED BY THE CHAIRMAN OF THE EGM FOR THE PURPOSE OF IDENTIFICATION) BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Transaction with a Related Party | ||||||||||||||||||||||||||||||||
| 1.B | THAT: ANY DIRECTOR OF THE COMPANY BE AND IS AUTHORIZED TO DO ALL SUCH ACTS AND THINGS, TO SIGN AND EXECUTE SUCH DOCUMENTS OR AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY AND TO DO SUCH OTHER THINGS AND TO TAKE ALL SUCH ACTIONS AS HE CONSIDERS NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT FOR THE PURPOSES OF GIVING EFFECT TO OR IN CONNECTION WITH THE DEPOSIT SERVICES CONTEMPLATED UNDER THE RENEWED SINOCHEM FINANCIAL SERVICES FRAMEWORK AGREEMENT, AND TO AGREE TO SUCH VARIATION, AMENDMENTS OR WAIVER OF MATTERS RELATING THERETO AS ARE, IN THE OPINION OF THE SUCH DIRECTOR, IN THE INTERESTS OF THE COMPANY AND ITS SHAREHOLDERS AS A WHOLE | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Transaction with a Related Party | ||||||||||||||||||||||||||||||||
| 2.A | THAT: THE DEPOSIT SERVICES (INCLUDING THE MAXIMUM DAILY BALANCE) CONTEMPLATED UNDER THE RENEWED PING AN FINANCIAL SERVICES FRAMEWORK AGREEMENT (AS DEFINED AND DESCRIBED IN THE CIRCULAR, A COPY OF WHICH HAS BEEN PRODUCED TO THE EGM MARKED "B" AND INITIALLED BY THE CHAIRMAN OF THE EGM FOR THE PURPOSE OF IDENTIFICATION) BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Transaction with a Related Party | ||||||||||||||||||||||||||||||||
| 2.B | THAT: THE LOAN SERVICES (INCLUDING THE MAXIMUM DAILY BALANCE) CONTEMPLATED UNDER THE RENEWED PING AN FINANCIAL SERVICES FRAMEWORK AGREEMENT BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Transaction with a Related Party | ||||||||||||||||||||||||||||||||
| 2.C | THAT: THE FINANCING FACTORING SERVICES (INCLUDING THE MAXIMUM DAILY BALANCE) CONTEMPLATED UNDER THE RENEWED PING AN FINANCIAL SERVICES FRAMEWORK AGREEMENT BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Transaction with a Related Party | ||||||||||||||||||||||||||||||||
| 2.D | THAT: ANY DIRECTOR OF THE COMPANY BE AND IS AUTHORIZED TO DO ALL SUCH ACTS AND THINGS, TO SIGN AND EXECUTE SUCH DOCUMENTS OR AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY AND TO DO SUCH OTHER THINGS AND TO TAKE ALL SUCH ACTIONS AS HE CONSIDERS NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT FOR THE PURPOSES OF GIVING EFFECT TO OR IN CONNECTION WITH THE DEPOSIT SERVICES, THE LOAN SERVICES AND/OR THE FINANCING FACTORING SERVICES CONTEMPLATED UNDER THE RENEWED PING AN FINANCIAL SERVICES FRAMEWORK AGREEMENT, AND TO AGREE TO SUCH VARIATION, AMENDMENTS OR WAIVER OF MATTERS RELATING THERETO AS ARE, IN THE OPINION OF THE SUCH DIRECTOR, IN THE INTERESTS OF THE COMPANY AND ITS SHAREHOLDERS AS A WHOLE | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Transaction with a Related Party | ||||||||||||||||||||||||||||||||
| SUNAC CHINA HOLDINGS LTD | ||||||||||||||||||||||||||||||||
| Security | G8569A106 | Meeting Type | Annual General Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 07-Feb-2023 | ||||||||||||||||||||||||||||||
| ISIN | KYG8569A1067 | Agenda | 716466164 - Management | |||||||||||||||||||||||||||||
| Record Date | 03-Feb-2023 | Holding Recon Date | 03-Feb-2023 | |||||||||||||||||||||||||||||
| City / | Country | BEIJING | / | Cayman Islands | Vote Deadline | 01-Feb-2023 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | B4XRPN3 - B50L1N7 - BD8NKM3 - BF16F39 - BP3RXX6 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 1222/2022122200844.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 1222/2022122200838.pdf | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||||||||||||||||||||||||||
| 1 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | ||||||||||||||||||||||||||||||||
| 2.AI | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY: MR. JING HONG AS EXECUTIVE DIRECTOR OF THE COMPANY | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2.AII | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY: MR. TIAN QIANG AS EXECUTIVE DIRECTOR OF THE COMPANY | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2AIII | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY: MR. HUANG SHUPING AS EXECUTIVE DIRECTOR OF THE COMPANY | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2.AIV | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY: MR. MA LISHAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2.B | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members | ||||||||||||||||||||||||||||||||
| 3 | TO RE-APPOINT BDO LIMITED AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Auditors and their Remuneration | ||||||||||||||||||||||||||||||||
| 4.A | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES OF THE COMPANY ("SHARES") NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING SUCH RESOLUTION | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights | ||||||||||||||||||||||||||||||||
| 4.B | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING SUCH RESOLUTION | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Share Repurchase Program | ||||||||||||||||||||||||||||||||
| 4.C | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION NO. 4(A) TO ISSUE NEW SHARES, REPRESENTING THE NUMBER OF SHARES BOUGHT BACK UNDER ORDINARY RESOLUTION NO. 4(B) | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Reissuance of Repurchased Shares | ||||||||||||||||||||||||||||||||
| 5 | TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Adopt New Articles of Association/Charter | ||||||||||||||||||||||||||||||||
| CORONATION FUND MANAGERS LTD | ||||||||||||||||||||||||||||||||
| Security | S19537109 | Meeting Type | Annual General Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 22-Feb-2023 | ||||||||||||||||||||||||||||||
| ISIN | ZAE000047353 | Agenda | 716468409 - Management | |||||||||||||||||||||||||||||
| Record Date | 17-Feb-2023 | Holding Recon Date | 17-Feb-2023 | |||||||||||||||||||||||||||||
| City / | Country | TBD | / | South Africa | Vote Deadline | 15-Feb-2023 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | 6622710 - B10R0W9 - B12GGH1 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| O.1A | RE-ELECTION OF DIRECTOR: TO RE-ELECT MR NEIL BROWN AS DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| O.1B | RE-ELECTION OF DIRECTOR: TO RE-ELECT MR PHAKAMANI HADEBE AS DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| O.1C | RE-ELECTION OF DIRECTOR: TO RE-ELECT MR SAKHIWD (SAKS) NTOMBELA AS DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| O.2 | TO APPOINT KPMG INC. AS THE COMPANY'S REGISTERED AUDITOR AND TO NOTE MR ZOLA BESETI AS THE DESIGNATED AUDIT PARTNER | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||||||||||
| O.3A | RE-ELECTION OF AUDIT COMMITTEE MEMBER: TO RE-ELECT MS LULAMA BOYCE | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Members of Audit Committee | ||||||||||||||||||||||||||||||||
| O.3B | RE-ELECTION OF AUDIT COMMITTEE MEMBER: TO RE-ELECT DR HUGO ANTON NELSON | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Members of Audit Committee | ||||||||||||||||||||||||||||||||
| O.3C | RE-ELECTION OF AUDIT COMMITTEE MEMBER: TO RE-ELECT MRS MADICHABA NHLUMAYO | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Members of Audit Committee | ||||||||||||||||||||||||||||||||
| O.3D | RE-ELECTION OF AUDIT COMMITTEE MEMBER: TO RE-ELECT MR SAKHIWD (SAKS) NTOMBELA | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Members of Audit Committee | ||||||||||||||||||||||||||||||||
| NB.4 | NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Policy | ||||||||||||||||||||||||||||||||
| NB.5 | NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY IMPLEMENTATION REPORT | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||||||||||
| S.1 | INTERCOMPANY FINANCIAL ASSISTANCE | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve/Amend Loan Guarantee to Subsidiary | ||||||||||||||||||||||||||||||||
| S.2 | FINANCIAL ASSISTANCE FOR INTERCOMPANY SHARE TRANSACTIONS | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve/Amend Loan Guarantee to Subsidiary | ||||||||||||||||||||||||||||||||
| S.3 | REMUNERATION OF NON-EXECUTIVE DIRECTORS | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members | ||||||||||||||||||||||||||||||||
| S.4 | SHARE REPURCHASES BY THE COMPANY AND ITS SUBSIDIARIES | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Share Repurchase Program | ||||||||||||||||||||||||||||||||
| REDEFINE PROPERTIES LTD | ||||||||||||||||||||||||||||||||
| Security | S6815L196 | Meeting Type | Annual General Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 23-Feb-2023 | ||||||||||||||||||||||||||||||
| ISIN | ZAE000190252 | Agenda | 716449221 - Management | |||||||||||||||||||||||||||||
| Record Date | 17-Feb-2023 | Holding Recon Date | 17-Feb-2023 | |||||||||||||||||||||||||||||
| City / | Country | TBD | / | South Africa | Vote Deadline | 16-Feb-2023 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | BMP3858 - BMPHFF9 - BQ8NMC8 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| O.1 | ELECTION OF MR S FIFIELD AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| O.2 | ELECTION OF MS C FERNANDEZ AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| O.3 | RE-ELECTION OF MR SM PITYANA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| O.4 | RE-ELECTION OF MR L KOK AS EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| O.5.1 | ELECTION OF MS D RADLEY AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Members of Audit Committee | ||||||||||||||||||||||||||||||||
| O.5.2 | ELECTION OF MS L SENNELO AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Members of Audit Committee | ||||||||||||||||||||||||||||||||
| O.5.3 | ELECTION OF MR S FIFIELD AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Members of Audit Committee | ||||||||||||||||||||||||||||||||
| O.6 | RE-APPOINTMENT OF PWC AS INDEPENDENT EXTERNAL AUDITOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||||||||||
| O.7 | PLACING THE UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights | ||||||||||||||||||||||||||||||||
| O.8 | GENERAL AUTHORITY TO ISSUE SHARES FOR CASH | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights | ||||||||||||||||||||||||||||||||
| O.9 | SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT TO A REINVESTMENT OPTION | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Adopt/Amend Dividend Reinvestment Plan | ||||||||||||||||||||||||||||||||
| NB.10 | NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY OF THE COMPANY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Policy | ||||||||||||||||||||||||||||||||
| NB.11 | NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY OF THE COMPANY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||||||||||
| O.12 | AUTHORISATION OF DIRECTORS AND/OR THE COMPANY SECRETARY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Board to Ratify and Execute Approved Resolutions | ||||||||||||||||||||||||||||||||
| S.1 | NON-EXECUTIVE DIRECTOR FEES | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members | ||||||||||||||||||||||||||||||||
| S.2 | APPROVAL FOR THE GRANTING OF FINANCIAL ASSISTANCE TO DIRECTORS, PRESCRIBED OFFICERS, AND OTHER IDENTIFIED EMPLOYEES AS EMPLOYEE SHARE SCHEME BENEFICIARIES | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve/Amend Loan Guarantee to Subsidiary | ||||||||||||||||||||||||||||||||
| S.3 | APPROVAL FOR THE GRANTING OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve/Amend Loan Guarantee to Subsidiary | ||||||||||||||||||||||||||||||||
| S.4 | APPROVAL FOR THE GRANTING OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve/Amend Loan Guarantee to Subsidiary | ||||||||||||||||||||||||||||||||
| S.5 | GENERAL AUTHORITY FOR A REPURCHASE OF SHARES ISSUED BY THE COMPANY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Share Repurchase Program | ||||||||||||||||||||||||||||||||
| O.13 | RESTRUCTURE OF THE REDEFINE EMPOWERMENT TRUST | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Black Economic Empowerment (BEE) Transactions (South Africa) | ||||||||||||||||||||||||||||||||
| O.14 | AMENDMENTS TO THE REDEFINE EXECUTIVE INCENTIVE SCHEME | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Bundled Remuneration Plans | ||||||||||||||||||||||||||||||||
| O.15 | FURTHER AMENDMENT TO THE REDEFINE EXECUTIVE INCENTIVE SCHEME | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Bundled Remuneration Plans | ||||||||||||||||||||||||||||||||
| S.6 | APPROVAL FOR THE GRANTING OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT IN RESPECT OF THE RESTRUCTURE OF THE REDEFINE EMPOWERMENT TRUST | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Black Economic Empowerment (BEE) Transactions (South Africa) | ||||||||||||||||||||||||||||||||
| S.7 | FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT IN RESPECT OF THE WAIVER OF THE OUTSTANDING CAPITAL BALANCE OF THE SCHEME DEBT OWING ON THE SHARE PURCHASE SCHEME SHARES AS SET OUT IN THE REDEFINE EXECUTIVE INCENTIVE SCHEME | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Bundled Remuneration Plans | ||||||||||||||||||||||||||||||||
| A.P. MOELLER - MAERSK A/S | ||||||||||||||||||||||||||||||||
| Security | K0514G135 | Meeting Type | Annual General Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 28-Mar-2023 | ||||||||||||||||||||||||||||||
| ISIN | DK0010244425 | Agenda | 716730228 - Management | |||||||||||||||||||||||||||||
| Record Date | 21-Mar-2023 | Holding Recon Date | 21-Mar-2023 | |||||||||||||||||||||||||||||
| City / | Country | TBD | / | Denmark | Vote Deadline | 20-Mar-2023 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | 4253059 - B01XVV5 - B28F3X4 - BGDWC53 - BHZLLT2 - BMGWJP1 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS H.1 TO H.5 AND I. THANK YOU | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE-WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE-IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE-BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY-CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR-VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO-ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION-SERVICES FOR AN ADDED FEE, IF REQUESTED. | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE-DANISH MARKET. | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||||||||||||||||||||
| A | CONDUCT OF THE ANNUAL GENERAL MEETING IN ENGLISH WITH SIMULTANEOUS INTERPRETATION TO AND FROM DANISH | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Open Meeting | ||||||||||||||||||||||||||||||||
| B | REPORT ON THE ACTIVITIES OF THE COMPANY DURING THE PAST FINANCIAL YEAR | Non-Voting | ||||||||||||||||||||||||||||||
| C | SUBMISSION OF THE AUDITED ANNUAL REPORT FOR ADOPTION | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | ||||||||||||||||||||||||||||||||
| D | RESOLUTION TO GRANT DISCHARGE TO DIRECTORS | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Discharge of Management and Supervisory Board | ||||||||||||||||||||||||||||||||
| E | RESOLUTION ON APPROPRIATION OF PROFIT AND THE AMOUNT OF DIVIDENDS I.A. IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT: THE BOARD PROPOSES PAYMENT OF A DIVIDEND OF DKK 4,300 PER SHARE OF DKK 1,000 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Allocation of Income and Dividends | ||||||||||||||||||||||||||||||||
| F | SUBMISSION OF THE REMUNERATION REPORT FOR ADOPTION | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||||||||||
| G | RESOLUTION ON AUTHORITY TO ACQUIRE OWN SHARES | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Share Repurchase Program | ||||||||||||||||||||||||||||||||
| H.1 | ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF DIRECTOR: RE-ELECTION OF BERNARD BOT | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| H.2 | ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF DIRECTOR: RE-ELECTION OF MARC ENGEL | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| H.3 | ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF DIRECTOR: RE-ELECTION OF ARNE KARLSSON | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| H.4 | ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF DIRECTOR: RE-ELECTION OF AMPARO MORALEDA | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| H.5 | ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF DIRECTOR: ELECTION OF KASPER RORSTED | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| I | ELECTION OF AUDITOR: THE BOARD PROPOSES RE-ELECTION OF: PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||||||||||
| J.1 | THE BOARD PROPOSES THAT THE COMPANY'S BOARD BE AUTHORISED TO DECLARE EXTRAORDINARY DIVIDEND | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Special/Interim Dividends | ||||||||||||||||||||||||||||||||
| J.2 | THE BOARD PROPOSES AN UPDATED REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND MANAGEMENT OF A.P. MOLLER - MAERSK A/S | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Policy | ||||||||||||||||||||||||||||||||
| J.3 | THE BOARD PROPOSES THAT THE COMPANY'S SHARE CAPITAL BE DECREASED IN ACCORDANCE WITH THE COMPANY'S SHARE BUY-BACK PROGRAMME | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Reduction in Share Capital | ||||||||||||||||||||||||||||||||
| J.4 | THE BOARD PROPOSES THAT THE COMPANY'S MANAGEMENT CAN CONSIST OF 2-8 MEMBERS | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Amend Articles Board-Related | ||||||||||||||||||||||||||||||||
| J.5 | THE BOARD PROPOSES A POSSIBILITY OF CONDUCTING THE COMPANY'S GENERAL MEETINGS IN ENGLISH, PREPARING DOCUMENTS FOR GENERAL MEETINGS AS WELL AS COMPANY ANNOUNCEMENTS IN ENGLISH AND THAT THE COMPANY'S CORPORATE LANGUAGE IS ENGLISH | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Publication of Information in English | ||||||||||||||||||||||||||||||||
| J.6 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE SHAREHOLDERS AKADEMIKERPENSION AND LD FONDE HAVE PROPOSED THAT THE BOARD OF DIRECTORS SHALL COMMUNICATE: 1. THE COMPANY'S EFFORTS TO RESPECT HUMAN RIGHTS AND LABOUR RIGHTS IN ACCORDANCE WITH THE UNITED NATIONS GUIDING PRINCIPLES ON BUSINESS AND HUMAN RIGHTS (UNGPS), AND 2. WHICH, IF ANY, HUMAN RIGHTS RELATED FINANCIAL RISKS THE COMPANY HAS IDENTIFIED, AND HOW IT SEEKS TO ADDRESS THESE | Shareholder | Against | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Human Rights Risk Assessment | ||||||||||||||||||||||||||||||||
| J.7 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE SHAREHOLDER KRITISKE AKTIONAERER HAS PROPOSED THAT THE COMPANY WILL WORK ACTIVELY IN FAVOUR OF THE INCLUSION OF THE SHIPPING COMPANIES TO THE OECD AGREEMENT ON PAYMENT OF AT LEAST 15% TAX FOR LARGE MULTINATIONAL COMPANIES | Shareholder | Against | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Company-Specific--Governance-Related | ||||||||||||||||||||||||||||||||
| J.8 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE SHAREHOLDER KRITISKE AKTIONAERER HAS PROPOSED THAT THE COMPANY DECLARES ITS SUPPORT OF THE INTRODUCTION OF SOLIDARITY CONTRIBUTION CONSISTING OF A ONE-TIME TAX | Shareholder | Against | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Company-Specific -- Miscellaneous | ||||||||||||||||||||||||||||||||
| J.9 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE SHAREHOLDER KRITISKE AKTIONAERER HAS PROPOSED THAT THE COMPANY WILL WORK IN FAVOUR OF A REVOCATION OF SECTION 10 OF THE DANISH INTERNATIONAL SHIPPING REGISTRY ACT | Shareholder | Against | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Improve Human Rights Standards or Policies | ||||||||||||||||||||||||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | 02 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | 02 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | 02 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||||||||||||||||||||
| ENAGAS SA | ||||||||||||||||||||||||||||||||
| Security | E41759106 | Meeting Type | Annual General Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 29-Mar-2023 | ||||||||||||||||||||||||||||||
| ISIN | ES0130960018 | Agenda | 716719200 - Management | |||||||||||||||||||||||||||||
| Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||||||||||||||||||
| City / | Country | MADRID | / | Spain | Vote Deadline | 24-Mar-2023 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | 7383072 - B06MMP8 - B1BK276 - B28H040 - BF445N0 - BHZLFN4 - BJQNZQ6 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 30 MAR 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||||||||||||||||||||
| 1 | TO EXAMINE AND, IF APPROPRIATE, APPROVE THE 2022 ANNUAL ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW-STATEMENT AND NOTES) AND MANAGEMENT REPORT OF ENAGAS S.A. AND ITS CONSOLIDATED GROUP | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Accept Consolidated Financial Statements/Statutory Reports | ||||||||||||||||||||||||||||||||
| 2 | TO APPROVE THE CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT INCLUDED IN THE ENAGAS GROUP MANAGEMENT REPORT FOR FINANCIAL YEAR 2022 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Accept/Approve Corporate Social Responsibility Report | ||||||||||||||||||||||||||||||||
| 3 | TO APPROVE, IF APPLICABLE, THE PROPOSED DISTRIBUTION OF ENAGAS, S.A.S PROFIT FOR 2022 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Allocation of Income and Dividends | ||||||||||||||||||||||||||||||||
| 4 | TO APPROVE, IF APPROPRIATE, THE PERFORMANCE OF THE BOARD OF DIRECTORS OF ENAGAS, S.A. FOR FINANCIAL YEAR 2022 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Discharge of Board and President | ||||||||||||||||||||||||||||||||
| 5.1 | RE-ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. THE FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: TO RE-ELECT MS EVA PATRICIA URBEZ SANZ AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MS EVA PATRICIA RBEZ SANZ HAS THE ROLE OF INDEPENDENT DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 5.2 | RE-ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. THE FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: TO RE-ELECT MR SANTIAGO FERRER COSTA AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MR SANTIAGO FERRER COSTA HAS THE ROLE OF PROPRIETARY DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 5.3 | RE-ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. THE FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT FIFTEEN | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Fix Number of Directors and/or Auditors | ||||||||||||||||||||||||||||||||
| 6.1 | AMENDMENT OF THE FOLLOWING ARTICLES OF THE ARTICLES OF ASSOCIATION IN ORDER TO EXPRESSLY PROVIDE FOR THE SUSTAINABILITY AND APPOINTMENTS COMMITTEE AND THE REMUNERATION COMMITTEE IN COORDINATION WITH THE AMENDMENT ALREADY MADE TO THE RULES AND REGULATIONS ON THE BOARD OF DIRECTORS IN 2022. THE FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT OF ARTICLES 22 (CONVENING THE GENERAL MEETING), 36 (REMUNERATION OF THE BOARD OF DIRECTORS) AND 37 (POSTS) TO ADAPT THE NAMES OF THE REMUNERATION COMMITTEE AND THE SUSTAINABILITY AND APPOINTMENTS COMMITTEE | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Amend Articles Board-Related | ||||||||||||||||||||||||||||||||
| 6.2 | AMENDMENT OF THE FOLLOWING ARTICLES OF THE ARTICLES OF ASSOCIATION IN ORDER TO EXPRESSLY PROVIDE FOR THE SUSTAINABILITY AND APPOINTMENTS COMMITTEE AND THE REMUNERATION COMMITTEE IN COORDINATION WITH THE AMENDMENT ALREADY MADE TO THE RULES AND REGULATIONS ON THE BOARD OF DIRECTORS IN 2022. THE FOLLOWING PROPOSALS | Management | For | For | ||||||||||||||||||||||||||||
| SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT OF ARTICLE 45 (SUSTAINABILITY, APPOINTMENTS AND REMUNERATION COMMITTEE) TO REFLECT THE COMPOSITION, POWERS AND FUNCTIONING OF THE SUSTAINABILITY AND APPOINTMENTS COMMITTEE | ||||||||||||||||||||||||||||||||
| Enhanced Proposal Category: Amend Articles Board-Related | ||||||||||||||||||||||||||||||||
| 6.3 | AMENDMENT OF THE FOLLOWING ARTICLES OF THE ARTICLES OF ASSOCIATION IN ORDER TO EXPRESSLY PROVIDE FOR THE SUSTAINABILITY AND APPOINTMENTS COMMITTEE AND THE REMUNERATION COMMITTEE IN COORDINATION WITH THE AMENDMENT ALREADY MADE TO THE RULES AND REGULATIONS ON THE BOARD OF DIRECTORS IN 2022. THE FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: ADDITION OF A NEW ARTICLE 45 BIS (REMUNERATION COMMITTEE) ON THE COMPOSITION, POWERS AND FUNCTIONING OF THE REMUNERATION COMMITTEE | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Amend Articles Board-Related | ||||||||||||||||||||||||||||||||
| 7 | AMENDMENT OF ARTICLE 5 (CONVENING THE GENERAL MEETING) OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS MEETING OF THE COMPANY IN COORDINATION WITH THE PROPOSED AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve/Amend Regulations on General Meetings | ||||||||||||||||||||||||||||||||
| 8 | TO SUBMIT THE ANNUAL REPORT ON DIRECTORS REMUNERATION REFERRED TO IN ARTICLE 541 OF THE CORPORATE ENTERPRISES ACT TO AN ADVISORY VOTE | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||||||||||
| 9 | TO REPORT ON THE AMENDMENTS NOT SUBJECT TO VOTE MADE TO THE RULES AND-REGULATIONS OF THE ORGANISATION AND FUNCTIONING OF THE BOARD OF DIRECTORS OF-ENAGAS, S.A. SINCE THE LAST GENERAL MEETING, IN ORDER TO ADAPT THEM TO THE-SEPARATION OF THE SUSTAINABILITY, APPOINTMENTS AND REMUNERATION COMMITTEE-INTO A REMUNERATION COMMITTEE AND A SUSTAINABILITY AND APPOINTMENTS COMMITTEE | Non-Voting | ||||||||||||||||||||||||||||||
| 10 | TO DELEGATE AUTHORISATION TO SUPPLEMENT, DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE THE RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS MEETING | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Board to Ratify and Execute Approved Resolutions | ||||||||||||||||||||||||||||||||
| EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRK | ||||||||||||||||||||||||||||||||
| Security | M40710101 | Meeting Type | Annual General Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 31-Mar-2023 | ||||||||||||||||||||||||||||||
| ISIN | TRAEREGL91G3 | Agenda | 716761704 - Management | |||||||||||||||||||||||||||||
| Record Date | 30-Mar-2023 | Holding Recon Date | 30-Mar-2023 | |||||||||||||||||||||||||||||
| City / | Country | ISTANBU L | / | Turkey | Vote Deadline | 29-Mar-2023 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | B03MS97 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| CMMT | IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA)-ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY. | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT-RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.' | Non-Voting | ||||||||||||||||||||||||||||||
| 1 | OPENING, FORMATION OF THE GENERAL ASSEMBLY MEETING CHAIRMANSHIP AND STAND IN SILENCE | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Open Meeting | ||||||||||||||||||||||||||||||||
| 2 | THE AUTHORIZATION OF MEETING CHAIRMANSHIP FOR SIGNING OF THE MEETING MINUTES AND OTHER DOCUMENTS | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Designate Inspector of Mtg Minutes | ||||||||||||||||||||||||||||||||
| 3 | READING AND DISCUSSION OF THE 2022 BOARD OF DIRECTORS' ANNUAL ACTIVITY REPORT | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | ||||||||||||||||||||||||||||||||
| 4 | READING OF THE 2022 INDEPENDENT AUDIT REPORT | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | ||||||||||||||||||||||||||||||||
| 5 | READING, DISCUSSION, SUBMISSION TO VOTING AND RESOLVING THE BALANCE SHEET AND PROFIT LOSS ACCOUNTS SEPARATELY FOR THE FINANCIAL YEAR OF 2022 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | ||||||||||||||||||||||||||||||||
| 6 | DISCUSSION, SUBMISSION TO VOTING AND RESOLVING THE ACQUITTAL OF MEMBERS OF THE BOARD OF DIRECTORS SEPARATELY FOR THE FINANCIAL YEAR OF 2022 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Discharge of Board and President | ||||||||||||||||||||||||||||||||
| 7 | DISCUSSION, SUBMISSION TO VOTING AND RESOLVING THE PROPOSAL OF BOARD OF DIRECTORS FOR THE DISTRIBUTION OF PROFIT FOR THE YEAR 2022 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Allocation of Income and Dividends | ||||||||||||||||||||||||||||||||
| 8 | DISCUSSION, SUBMISSION TO VOTING AND RESOLVING THE DETERMINATION OF THE NUMBER OF THE BOARD MEMBERS, THEIR TERM OF OFFICE AND ELECTION OF THE BOARD MEMBERS IN ACCORDANCE WITH THE LEGISLATION PROVISIONS | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Directors (Bundled) | ||||||||||||||||||||||||||||||||
| 9 | DISCUSSION, SUBMISSION TO VOTING AND RESOLVING THE REMUNERATION OF THE MEMBERS OF BOARD OF DIRECTORS | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration of Directors | ||||||||||||||||||||||||||||||||
| 10 | SUBMISSION TO VOTING AND RESOLVING FOR GRANTING AUTHORITY TO THE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 395 AND ARTICLE 396 OF THE TURKISH COMMERCIAL CODE | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Allow Directors to Engage in Commercial Transactions | ||||||||||||||||||||||||||||||||
| 11 | DISCUSSION, SUBMISSION TO VOTING AND RESOLVING THE PROPOSAL OF BOARD OF DIRECTORS FOR THE ELECTION OF AN INDEPENDENT EXTERNAL AUDITOR FOR AUDITING OF COMPANY'S ACCOUNTS AND TRANSACTIONS FOR 2023 IN ACCORDANCE WITH THE TURKISH COMMERCIAL CODE AND CAPITAL MARKET LAW | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||||||||||
| 12 | INFORMING THE GENERAL ASSEMBLY ON GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN FAVOR OF THE THIRD PARTIES AND OF ANY BENEFITS OR INCOME THEREOF | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||||||||||||||||||
| 13 | INFORMING THE GENERAL ASSEMBLY REGARDING THE DONATIONS AND CONTRIBUTIONS MADE IN 2022 AND SUBMISSION TO VOTING AND RESOLVING THE LIMIT OF DONATIONS TO BE MADE BETWEEN 01.01.2023 31.12.2023 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Charitable Donations | ||||||||||||||||||||||||||||||||
| 14 | SUBMISSION TO VOTING AND RESOLVING OF THE APPROVAL OF THE SHARE BUY BACK PROGRAM PREPARED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE COMMUNIQU ON BUY BACKED SHARES (II 22.1) OF THE CAPITAL MARKETS BOARD AND AUTHORIZATION OF BOARD OF DIRECTORS | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Share Repurchase Program | ||||||||||||||||||||||||||||||||
| 15 | CLOSING | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||||||||||||||||||
| PT HANJAYA MANDALA SAMPOERNA TBK | ||||||||||||||||||||||||||||||||
| Security | Y7121Z146 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 14-Apr-2023 | ||||||||||||||||||||||||||||||
| ISIN | ID1000074008 | Agenda | 716824772 - Management | |||||||||||||||||||||||||||||
| Record Date | 21-Mar-2023 | Holding Recon Date | 21-Mar-2023 | |||||||||||||||||||||||||||||
| City / | Country | JAKART A | / | Indonesia | Vote Deadline | 10-Apr-2023 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | 6404242 - B01DNS6 - B021ZJ4 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| 1 | CHANGES IN THE COMPOSITION OF THE COMPANY'S BOARD OF DIRECTORS | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Ratify Changes in the Composition of the Board | ||||||||||||||||||||||||||||||||
| COVIVIO SA | ||||||||||||||||||||||||||||||||
| Security | F2R22T119 | Meeting Type | MIX | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 20-Apr-2023 | ||||||||||||||||||||||||||||||
| ISIN | FR0000064578 | Agenda | 716842162 - Management | |||||||||||||||||||||||||||||
| Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||||||||||||||||||
| City / | Country | PARIS | / | France | Vote Deadline | 17-Apr-2023 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | 7745638 - B0ZSJR8 - B1CL5R9 - B28H7D8 - BHNZH43 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU | Non-Voting | ||||||||||||||||||||||||||||||
| 1 | APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | ||||||||||||||||||||||||||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Accept Consolidated Financial Statements/Statutory Reports | ||||||||||||||||||||||||||||||||
| 3 | ALLOCATION OF INCOME - DISTRIBUTION OF DIVIDEND | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Allocation of Income and Dividends | ||||||||||||||||||||||||||||||||
| 4 | OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Stock Dividend Program | ||||||||||||||||||||||||||||||||
| 5 | APPROVAL OF THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE REFERRED TO THEREIN | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Special Auditors Report | ||||||||||||||||||||||||||||||||
| 6 | APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9 I. OF THE FRENCH COMMERCIAL CODE RELATED TO COMPENSATION OF ALL CORPORATE OFFICERS | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||||||||||||||||||
| 7 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS IN KIND PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER 2022 OR ALLOCATED IN RESPECT OF THE SAID FISCAL YEAR TO JEAN LAURENT IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 21 JULY 2022 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||||||||||
| 8 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS IN KIND PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER 2022 OR ALLOCATED IN RESPECT OF THE SAID FISCAL YEAR TO JEAN-LUC BIAMONTI IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS FROM 21 JULY 2022 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||||||||||
| 9 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS IN KIND PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER 2022 OR ALLOCATED IN RESPECT OF THE SAID FISCAL YEAR TO CHRISTOPHE KULLMANN IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||||||||||
| 10 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS IN KIND PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER 2022 OR ALLOCATED IN RESPECT OF THE SAID FISCAL YEAR TO OLIVIER ESTEVE IN HIS CAPACITY AS DEPUTY EXECUTIVE OFFICER | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||||||||||
| 11 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Policy | ||||||||||||||||||||||||||||||||
| 12 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Policy | ||||||||||||||||||||||||||||||||
| 13 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DEPUTY EXECUTIVE OFFICER | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Policy | ||||||||||||||||||||||||||||||||
| 14 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DIRECTORS | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Policy | ||||||||||||||||||||||||||||||||
| 15 | RATIFICATION OF THE COMPANY DELFIN S.A.R.L. AS DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 16 | REAPPOINTMENT OF JEAN-LUC BIAMONTI AS DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 17 | REAPPOINTMENT OF CHRISTIAN DELAIRE AS DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 18 | REAPPOINTMENT OF OLIVIER PIANI AS DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 19 | REAPPOINTMENT OF THE COMPANY COVEA COOPRATIONS AS DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 20 | REAPPOINTMENT OF THE COMPANY DELFIN S.A.R.L. AS DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 21 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Share Repurchase Program | ||||||||||||||||||||||||||||||||
| 22 | ADVISORY OPINION ON THE CLIMATE STRATEGY AND ITS OBJECTIVES FOR 2030 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Management Climate-Related Proposal | ||||||||||||||||||||||||||||||||
| 23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL THROUGH THE INCORPORATION OF RESERVES, PROFITS OR PREMIUMS | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Capitalize Reserves for Bonus Issue/Increase in Par Value | ||||||||||||||||||||||||||||||||
| 24 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE COMPANY'S SHARE CAPITAL THROUGH CANCELLATION OF SHARES | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Reduction in Share Capital | ||||||||||||||||||||||||||||||||
| 25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES CONVERTIBLE INTO EQUITY, MAINTAINING THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Issuance of Equity with Preemptive Rights | ||||||||||||||||||||||||||||||||
| 26 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE, THROUGH PUBLIC OFFERING, COMPANY SHARES AND/OR SECURITIES CONVERTIBLE INTO EQUITY, WITH WAIVER OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS AND, FOR SHARE ISSUES, A MANDATORY PRIORITY PERIOD GRANTED TO THEM | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights | ||||||||||||||||||||||||||||||||
| 27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES CONVERTIBLE INTO EQUITY, WITH WAIVER OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Capital Increase for Future Share Exchange Offers | ||||||||||||||||||||||||||||||||
| 28 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES CONVERTIBLE INTO EQUITY, IN ORDER TO PAY FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY CONSISTING OF CAPITAL SHARES OR TRANSFERABLE SECURITIES CONVERTIBLE INTO EQUITY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Capital Increase of up to 10 Percent | ||||||||||||||||||||||||||||||||
| 29 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED TO CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND OF COMPANIES IN THE COVIVIO GROUP THAT ARE MEMBERS OF A COMPANY SAVINGS PLAN, WITH WAIVER OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Qualified Employee Stock Purchase Plan | ||||||||||||||||||||||||||||||||
| 30 | AMENDMENT OF ARTICLE 8 (THRESHOLD CROSSING) OF THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Modification in Share Ownership Disclosure Threshold | ||||||||||||||||||||||||||||||||
| 31 | POWERS FOR FORMAL RECORDING REQUIREMENTS | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Filing of Required Documents/Other Formalities | ||||||||||||||||||||||||||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0308/202 303-082300443.pdf | Non-Voting | ||||||||||||||||||||||||||||||
| GLOBALTRANS INVESTMENT PLC | ||||||||||||||||||||||||||||||||
| Security | 37949E204 | Meeting Type | Annual General Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 21-Apr-2023 | ||||||||||||||||||||||||||||||
| ISIN | US37949E2046 | Agenda | 716930789 - Management | |||||||||||||||||||||||||||||
| Record Date | 28-Mar-2023 | Holding Recon Date | 28-Mar-2023 | |||||||||||||||||||||||||||||
| City / | Country | LIMASS OL | / | Cyprus | Vote Deadline | 14-Apr-2023 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | B2QTGT5 - B39G548 - BKDW8P3 - BNC1F06 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | ||||||||||||||||||||||||||||||||
| 2 | APPROVE OMISSION OF DIVIDENDS | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Dividends | ||||||||||||||||||||||||||||||||
| 3 | RATIFY GAC AUDITORS LTD AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Auditors and their Remuneration | ||||||||||||||||||||||||||||||||
| 4 | APPROVE DISCHARGE OF DIRECTORS | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Discharge of Board and President | ||||||||||||||||||||||||||||||||
| 5 | ELECT ALEXANDER ELISEEV AS DIRECTOR | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 6 | ELECT ALEXANDER STOROZHEV AS DIRECTOR | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 7 | ELECT ANDREY GOMON AS DIRECTOR | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 8 | ELECT ELIA NICOLAOU AS DIRECTOR AND APPROVE HER REMUNERATION | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director and Approve Director's Remuneration | ||||||||||||||||||||||||||||||||
| 9 | ELECT GEORGE PAPAIOANNOU AS DIRECTOR AND APPROVE HIS REMUNERATION | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director and Approve Director's Remuneration | ||||||||||||||||||||||||||||||||
| 10 | ELECT J. CARROLL COLLEY AS DIRECTOR AND APPROVE HIS REMUNERATION | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director and Approve Director's Remuneration | ||||||||||||||||||||||||||||||||
| 11 | ELECT KONSTANTIN SHIROKOV AS DIRECTOR | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 12 | ELECT MARIOS TOFAROS AS DIRECTOR AND APPROVE HIS REMUNERATION | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director and Approve Director's Remuneration | ||||||||||||||||||||||||||||||||
| 13 | ELECT MELINA PYRGOU AS DIRECTOR | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 14 | ELECT MICHAEL THOMAIDES AS DIRECTOR | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 15 | ELECT SERGEY FOLIFOROV AS DIRECTOR | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 16 | ELECT SERGEY MALTSEV AS DIRECTOR | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 17 | ELECT SERGEY TOLMACHEV AS DIRECTOR | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 18 | ELECT VASILIS P. HADJIVASSILIOU AS DIRECTOR AND APPROVE HIS REMUNERATION | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director and Approve Director's Remuneration | ||||||||||||||||||||||||||||||||
| SITC INTERNATIONAL HOLDINGS CO LTD | ||||||||||||||||||||||||||||||||
| Security | G8187G105 | Meeting Type | Annual General Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 24-Apr-2023 | ||||||||||||||||||||||||||||||
| ISIN | KYG8187G1055 | Agenda | 716784031 - Management | |||||||||||||||||||||||||||||
| Record Date | 18-Apr-2023 | Holding Recon Date | 18-Apr-2023 | |||||||||||||||||||||||||||||
| City / | Country | HONG KONG | / | Cayman Islands | Vote Deadline | 19-Apr-2023 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | B4M7S13 - B4YZCR9 - B61X7R5 - BD8NJN7 - BL63HM0 - BYZJT02 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0316/2023031601390.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0316/2023031601394.pdf | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE | Non-Voting | ||||||||||||||||||||||||||||||
| 1 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (DIRECTORS) AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | ||||||||||||||||||||||||||||||||
| 2 | TO DECLARE A FINAL DIVIDEND OF HK160 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Dividends | ||||||||||||||||||||||||||||||||
| 3 | TO RE-ELECT MR. YANG SHAOPENG AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 4 | TO RE-ELECT MS. YANG XIN AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 5 | TO RE-ELECT DR. LIU KA YING, REBECCA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 6 | TO RE-ELECT MR. TSE SIU NGAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 7 | TO RE-ELECT DR. HU MANTIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 8 | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS REMUNERATION | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members | ||||||||||||||||||||||||||||||||
| 9 | TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Auditors and their Remuneration | ||||||||||||||||||||||||||||||||
| 10 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 5% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Share Repurchase Program | ||||||||||||||||||||||||||||||||
| 11 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL 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 | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights | ||||||||||||||||||||||||||||||||
| 12 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Reissuance of Repurchased Shares | ||||||||||||||||||||||||||||||||
| 13 | TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY BY WAY OF ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY (IN THE TERMS AS SET OUT IN THE RESOLUTION IN THE NOTICE CONVENING THE AGM) | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Adopt New Articles of Association/Charter | ||||||||||||||||||||||||||||||||
| RIVERSTONE HOLDINGS LTD | ||||||||||||||||||||||||||||||||
| Security | Y7302Q105 | Meeting Type | Annual General Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 24-Apr-2023 | ||||||||||||||||||||||||||||||
| ISIN | SG1U22933048 | Agenda | 716928493 - Management | |||||||||||||||||||||||||||||
| Record Date | 22-Apr-2023 | Holding Recon Date | 22-Apr-2023 | |||||||||||||||||||||||||||||
| City / | Country | SINGAP ORE | / | Singapore | Vote Deadline | 17-Apr-2023 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | B1G16Z0 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| CMMT | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE-MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE-PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET.-KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE-INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A-PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. | Non-Voting | ||||||||||||||||||||||||||||||
| 1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE DIRECTORS' STATEMENT AND THE AUDITORS' REPORT THEREON | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | ||||||||||||||||||||||||||||||||
| 2 | TO RE-ELECT MR LIM JUN XIONG STEVEN WHO IS RETIRING BY ROTATION PURSUANT TO REGULATION 93 OF THE CONSTITUTION OF THE COMPANY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 3 | TO RE-ELECT MR YOONG KAH YIN WHO IS RETIRING BY ROTATION PURSUANT TO REGULATION 93 OF THE CONSTITUTION OF THE COMPANY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 4 | TO APPROVE A FINAL TAX EXEMPT (ONE-TIER) DIVIDEND OF 10.00 SEN (RM) PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Dividends | ||||||||||||||||||||||||||||||||
| 5 | TO APPROVE THE PAYMENT OF THE DIRECTORS' FEES OF SGD221,000.00 OR APPROXIMATELY RM704,990.00 (BASED ON THE RATE OF EXCHANGE OF SGD1: RM3.19) FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 TO BE PAID ON A QUARTERLY BASIS (2022: SGD221,000.00 OR RM705,277.00 BASED ON THE EXCHANGE RATE OF SGD1: RM3.1913) | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members | ||||||||||||||||||||||||||||||||
| 6 | TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Auditors and their Remuneration | ||||||||||||||||||||||||||||||||
| 7 | AUTHORITY TO ISSUE SHARES | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Equity with or without Preemptive Rights | ||||||||||||||||||||||||||||||||
| EQUITRANS MIDSTREAM CORPORATION | ||||||||||||||||||||||||||||||||
| Security | 294600101 | Meeting Type | Annual | |||||||||||||||||||||||||||||
| Ticker Symbol | ETRN | Meeting Date | 25-Apr-2023 | |||||||||||||||||||||||||||||
| ISIN | US2946001011 | Agenda | 935770051 - Management | |||||||||||||||||||||||||||||
| Record Date | 17-Feb-2023 | Holding Recon Date | 17-Feb-2023 | |||||||||||||||||||||||||||||
| City / | Country | / | United States | Vote Deadline | 24-Apr-2023 11:59 PM ET | |||||||||||||||||||||||||||
| SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| 1a. | Election of Director for a one-year term expiring at the 2024 annual meeting: Vicky A. Bailey | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1b. | Election of Director for a one-year term expiring at the 2024 annual meeting: Sarah M. Barpoulis | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1c. | Election of Director for a one-year term expiring at the 2024 annual meeting: Kenneth M. Burke | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1d. | Election of Director for a one-year term expiring at the 2024 annual meeting: Diana M. Charletta | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1e. | Election of Director for a one-year term expiring at the 2024 annual meeting: Thomas F. Karam | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1f. | Election of Director for a one-year term expiring at the 2024 annual meeting: D. Mark Leland | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1g. | Election of Director for a one-year term expiring at the 2024 annual meeting: Norman J. Szydlowski | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1h. | Election of Director for a one-year term expiring at the 2024 annual meeting: Robert F. Vagt | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2. | Approval, on an advisory basis, of the compensation of the Company's named executive officers for 2022 (Say- on-Pay). | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||||||||||
| GETTY REALTY CORP. | ||||||||||||||||||||||||||||||||
| Security | 374297109 | Meeting Type | Annual | |||||||||||||||||||||||||||||
| Ticker Symbol | GTY | Meeting Date | 25-Apr-2023 | |||||||||||||||||||||||||||||
| ISIN | US3742971092 | Agenda | 935779201 - Management | |||||||||||||||||||||||||||||
| Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||||||||||||||||||||
| City / | Country | / | United States | Vote Deadline | 24-Apr-2023 11:59 PM ET | |||||||||||||||||||||||||||
| SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| 1a. | Election of Director: Christopher J. Constant | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1b. | Election of Director: Milton Cooper | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1c. | Election of Director: Philip E. Coviello | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1d. | Election of Director: Evelyn León Infurna | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1e. | Election of Director: Mary Lou Malanoski | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1f. | Election of Director: Howard B. Safenowitz | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2. | ADVISORY (NON-BINDING) VOTE ON NAMED EXECUTIVE COMPENSATION (SAY-ON-PAY). | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||||||||||
| 3. | ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION (SAY-ON- FREQUENCY). | Management | 1 Year | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||||||||||||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||||||||||
| BANCO ACTINVER SA INSTITUCION DE BANCA MU | ||||||||||||||||||||||||||||||||
| Security | P3515D163 | Meeting Type | Annual General Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2023 | ||||||||||||||||||||||||||||||
| ISIN | MXCFFU000001 | Agenda | 716881253 - Management | |||||||||||||||||||||||||||||
| Record Date | 19-Apr-2023 | Holding Recon Date | 19-Apr-2023 | |||||||||||||||||||||||||||||
| City / | Country | TBD | / | Mexico | Vote Deadline | 24-Apr-2023 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | B671GT8 - B92N2C5 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| 1.1.I | ACCEPT REPORTS OF AUDIT, CORPORATE PRACTICES, NOMINATING AND REMUNERATION COMMITTEES | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Receive/Approve Report/Announcement | ||||||||||||||||||||||||||||||||
| 2.1II | ACCEPT TECHNICAL COMMITTEE REPORT ON COMPLIANCE IN ACCORDANCE TO ARTICLE 172 OF GENERAL MERCANTILE COMPANIES LAW | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Receive/Approve Report/Announcement | ||||||||||||||||||||||||||||||||
| 31III | ACCEPT REPORT OF TRUST MANAGERS IN ACCORDANCE TO ARTICLE 44-XI OF SECURITIES MARKET LAW, INCLUDING TECHNICAL COMMITTEE'S OPINION ON THAT REPORT | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Receive/Approve Report/Announcement | ||||||||||||||||||||||||||||||||
| 4.1IV | ACCEPT TECHNICAL COMMITTEE REPORT ON OPERATIONS AND ACTIVITIES UNDERTAKEN | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Receive/Approve Report/Announcement | ||||||||||||||||||||||||||||||||
| 5.2 | APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Financials/Income Allocation/Director Discharge | ||||||||||||||||||||||||||||||||
| 6.3 | RATIFY IGNACIO TRIGUEROS LEGARRETA AS MEMBER OF TECHNICAL COMMITTEE | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 7.4 | RATIFY ANTONIO HUGO FRANCK CABRERA AS MEMBER OF TECHNICAL COMMITTEE | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 8.5 | RATIFY RUBEN GOLDBERG JAVKIN AS MEMBER OF TECHNICAL COMMITTEE | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 9.6 | RATIFY HERMINIO BLANCO MENDOZA AS MEMBER OF TECHNICAL COMMITTEE | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 10.7 | RATIFY ALBERTO FELIPE MULAS ALONSO AS MEMBER OF TECHNICAL COMMITTEE | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 11.8 | APPROVE REMUNERATION OF TECHNICAL COMMITTEE MEMBERS | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members | ||||||||||||||||||||||||||||||||
| 12.9 | RECEIVE CONTROLLING'S REPORT ON RATIFICATION OF MEMBERS AND ALTERNATES OF TECHNICAL COMMITTEE | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Directors (Bundled) | ||||||||||||||||||||||||||||||||
| 13.10 | APPOINT LEGAL REPRESENTATIVES | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Designate Inspector of Mtg Minutes | ||||||||||||||||||||||||||||||||
| 14.11 | APPROVE MINUTES OF MEETING | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Minutes of Previous Meeting | ||||||||||||||||||||||||||||||||
| CMMT | 14 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||||||||||||||||||||
| MAGELLAN MIDSTREAM PARTNERS, L.P. | ||||||||||||||||||||||||||||||||
| Security | 559080106 | Meeting Type | Annual | |||||||||||||||||||||||||||||
| Ticker Symbol | MMP | Meeting Date | 27-Apr-2023 | |||||||||||||||||||||||||||||
| ISIN | US5590801065 | Agenda | 935767838 - Management | |||||||||||||||||||||||||||||
| Record Date | 09-Feb-2023 | Holding Recon Date | 09-Feb-2023 | |||||||||||||||||||||||||||||
| City / | Country | / | United States | Vote Deadline | 26-Apr-2023 11:59 PM ET | |||||||||||||||||||||||||||
| SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| 1.1 | Election of Director: Sivasankaran Somasundaram | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.2 | Election of Director: Chansoo Joung | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.3 | Election of Director: Aaron L. Milford | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.4 | Election of Director: James R. Montague | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2. | Advisory Resolution to Approve Executive Compensation | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||||||||||
| 3. | Advisory Resolution to Approve Executive Compensation Vote Frequency | Management | 1 Year | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||||||||||||||||||
| 4. | Ratification of Appointment of Independent Registered Public Accounting Firm for 2023 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||||||||||
| CARETRUST REIT, INC | ||||||||||||||||||||||||||||||||
| Security | 14174T107 | Meeting Type | Annual | |||||||||||||||||||||||||||||
| Ticker Symbol | CTRE | Meeting Date | 27-Apr-2023 | |||||||||||||||||||||||||||||
| ISIN | US14174T1079 | Agenda | 935776762 - Management | |||||||||||||||||||||||||||||
| Record Date | 02-Mar-2023 | Holding Recon Date | 02-Mar-2023 | |||||||||||||||||||||||||||||
| City / | Country | / | United States | Vote Deadline | 26-Apr-2023 11:59 PM ET | |||||||||||||||||||||||||||
| SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| 1a. | Election of Director: Diana M. Laing | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1b. | Election of Director: Anne Olson | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1c. | Election of Director: Spencer G. Plumb | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1d. | Election of Director: David M. Sedgwick | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1e. | Election of Director: Careina D. Williams | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||||||||||
| 3. | Approval, on an advisory basis, of the frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||||||||||||||||||
| 4. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||||||||||
| NUSTAR ENERGY L.P. | ||||||||||||||||||||||||||||||||
| Security | 67058H102 | Meeting Type | Annual | |||||||||||||||||||||||||||||
| Ticker Symbol | NS | Meeting Date | 27-Apr-2023 | |||||||||||||||||||||||||||||
| ISIN | US67058H1023 | Agenda | 935779681 - Management | |||||||||||||||||||||||||||||
| Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||||||||||||||||||||||||||
| City / | Country | / | United States | Vote Deadline | 26-Apr-2023 11:59 PM ET | |||||||||||||||||||||||||||
| SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| 1. | DIRECTOR | Management | ||||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1 | Jelynne LeBlanc Burley | For | For | |||||||||||||||||||||||||||||
| 2 | Robert J. Munch | For | For | |||||||||||||||||||||||||||||
| 3 | Martin Salinas, Jr. | For | For | |||||||||||||||||||||||||||||
| 4 | Suzanne Allford Wade | For | For | |||||||||||||||||||||||||||||
| 2. | To ratify the appointment of KPMG LLP as NuStar Energy L.P.'s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||||||||||
| 3. | To approve the Amended and Restated Nustar Energy L.P. 2019 Long-Term Incentive Plan. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||||||||||||||||||
| SPIRIT REALTY CAPITAL, INC. | ||||||||||||||||||||||||||||||||
| Security | 84860W300 | Meeting Type | Annual | |||||||||||||||||||||||||||||
| Ticker Symbol | SRC | Meeting Date | 03-May-2023 | |||||||||||||||||||||||||||||
| ISIN | US84860W3007 | Agenda | 935782373 - Management | |||||||||||||||||||||||||||||
| Record Date | 09-Mar-2023 | Holding Recon Date | 09-Mar-2023 | |||||||||||||||||||||||||||||
| City / | Country | / | United States | Vote Deadline | 02-May-2023 11:59 PM ET | |||||||||||||||||||||||||||
| SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| 1.1 | Election of Director to hold office until the next annual meeting: Kevin M. Charlton | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.2 | Election of Director to hold office until the next annual meeting: Elizabeth F. Frank | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.3 | Election of Director to hold office until the next annual meeting: Michelle M. Frymire | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.4 | Election of Director to hold office until the next annual meeting: Kristian M. Gathright | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.5 | Election of Director to hold office until the next annual meeting: Richard I. Gilchrist | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.6 | Election of Director to hold office until the next annual meeting: Jackson Hsieh | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.7 | Election of Director to hold office until the next annual meeting: Diana M. Laing | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.8 | Election of Director to hold office until the next annual meeting: Nicholas P. Shepherd | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.9 | Election of Director to hold office until the next annual meeting: Thomas J. Sullivan | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2. | The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||||||||||
| 3. | A non-binding, advisory resolution to approve the compensation of our named executive officers as described in our Proxy Statement. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||||||||||
| PRIMARIS REAL ESTATE INVESTMENT TRUST | ||||||||||||||||||||||||||||||||
| Security | 74167K109 | Meeting Type | Annual General Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 04-May-2023 | ||||||||||||||||||||||||||||||
| ISIN | CA74167K1093 | Agenda | 716876947 - Management | |||||||||||||||||||||||||||||
| Record Date | 14-Mar-2023 | Holding Recon Date | 14-Mar-2023 | |||||||||||||||||||||||||||||
| City / | Country | TBD | / | Canada | Vote Deadline | 28-Apr-2023 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | BPCK370 - BPJL871 - BPX3RM1 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| CMMT | 10 APR 2023: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR-'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS 1.A TO 1.F AND 2. THANK YOU | Non-Voting | ||||||||||||||||||||||||||||||
| 1.A | ELECTION OF TRUSTEE: AVTAR BAINS | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.B | ELECTION OF TRUSTEE: ANNE FITZGERALD | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.C | ELECTION OF TRUSTEE: LOUIS FORBES | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.D | ELECTION OF TRUSTEE: TIMOTHY PIRE | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.E | ELECTION OF TRUSTEE: PATRICK SULLIVAN | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.F | ELECTION OF TRUSTEE: DEBORAH WEINSWIG | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2 | APPOINTMENT OF KPMG AS AUDITORS OF THE REIT | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||||||||||
| 3 | NON-BINDING SAY-ON-PAY RESOLUTION ON THE APPROACH TO EXECUTIVE COMPENSATION | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||||||||||
| CMMT | 10 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||||||||||||||||||||
| NATIONAL HEALTH INVESTORS, INC. | ||||||||||||||||||||||||||||||||
| Security | 63633D104 | Meeting Type | Annual | |||||||||||||||||||||||||||||
| Ticker Symbol | NHI | Meeting Date | 05-May-2023 | |||||||||||||||||||||||||||||
| ISIN | US63633D1046 | Agenda | 935785646 - Management | |||||||||||||||||||||||||||||
| Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||||||||||||||||||
| City / | Country | / | United States | Vote Deadline | 04-May-2023 11:59 PM ET | |||||||||||||||||||||||||||
| SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| 1a. | Election of Director: W. Andrew Adams | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1b. | Election of Director: Tracy M.J. Colden | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1c. | Election of Director: Robert A. McCabe, Jr. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2. | Approve the Amended and Restated 2019 Stock Incentive Plan. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||||||||||||||||||
| 3. | Approve the advisory resolution approving the compensation of the named executive officers as disclosed in the accompanying Proxy Statement. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||||||||||
| 4. | Approve the advisory vote on the frequency of the advisory vote on the compensation of the named executive officers. | Management | 1 Year | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||||||||||||||||||
| 5. | Ratify the audit committee's selection of BDO USA, LLP as independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||||||||||
| STAR BULK CARRIERS CORP. | ||||||||||||||||||||||||||||||||
| Security | Y8162K204 | Meeting Type | Annual | |||||||||||||||||||||||||||||
| Ticker Symbol | SBLK | Meeting Date | 08-May-2023 | |||||||||||||||||||||||||||||
| ISIN | MHY8162K2046 | Agenda | 935791156 - Management | |||||||||||||||||||||||||||||
| Record Date | 16-Mar-2023 | Holding Recon Date | 16-Mar-2023 | |||||||||||||||||||||||||||||
| City / | Country | / | Greece | Vote Deadline | 05-May-2023 11:59 PM ET | |||||||||||||||||||||||||||
| SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| 1. | DIRECTOR | Management | ||||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1 | Mahesh Balakrishnan | For | For | |||||||||||||||||||||||||||||
| 2 | Nikolaos Karellis | For | For | |||||||||||||||||||||||||||||
| 3 | Katherine Ralph | For | For | |||||||||||||||||||||||||||||
| 4 | Eleni Vrettou | For | For | |||||||||||||||||||||||||||||
| 2. | To approve the appointment of Deloitte Certified Public Accountants S.A. as the Company's independent auditors for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||||||||||
| CHEMTRADE LOGISTICS INCOME FUND | ||||||||||||||||||||||||||||||||
| Security | 16387P103 | Meeting Type | Annual General Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 11-May-2023 | ||||||||||||||||||||||||||||||
| ISIN | CA16387P1036 | Agenda | 716877165 - Management | |||||||||||||||||||||||||||||
| Record Date | 16-Mar-2023 | Holding Recon Date | 16-Mar-2023 | |||||||||||||||||||||||||||||
| City / | Country | TORONT O | / | Canada | Vote Deadline | 05-May-2023 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | 2782191 - B06M537 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.8 AND 2. THANK YOU | Non-Voting | ||||||||||||||||||||||||||||||
| 1.1 | ELECTION OF TRUSTEE: LUCIO DI CLEMENTE | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.2 | ELECTION OF TRUSTEE: DANIELLA DIMITROV | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.3 | ELECTION OF TRUSTEE: LUC DOYON | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.4 | ELECTION OF TRUSTEE: EMILY MOORE | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.5 | ELECTION OF TRUSTEE: DAVID MUTOMBO | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.6 | ELECTION OF TRUSTEE: DOUGLAS MUZYKA | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.7 | ELECTION OF TRUSTEE: KATHERINE RETHY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.8 | ELECTION OF TRUSTEE: SCOTT ROOK | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2 | APPOINTMENT OF THE AUDITORS AND THE AUTHORIZATION OF THE TRUSTEES TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Auditors and their Remuneration | ||||||||||||||||||||||||||||||||
| 3 | VOTE ON THE ADVISORY RESOLUTION ON THE FUND'S APPROACH TO EXECUTIVE PAY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||||||||||
| KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | ||||||||||||||||||||||||||||||||
| Security | F5396X102 | Meeting Type | MIX | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 11-May-2023 | ||||||||||||||||||||||||||||||
| ISIN | FR0000121964 | Agenda | 716897775 - Management | |||||||||||||||||||||||||||||
| Record Date | 08-May-2023 | Holding Recon Date | 08-May-2023 | |||||||||||||||||||||||||||||
| City / | Country | PARIS | / | France | Vote Deadline | 08-May-2023 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | 7578867 - 7582556 - B030CP5 - B28JSJ7 - BK596F8 - BLBF334 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED | Non-Voting | ||||||||||||||||||||||||||||||
| 1 | APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 - APPROVAL OF NON- DEDUCTIBLE EXPENSES AND COSTS | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | ||||||||||||||||||||||||||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Accept Consolidated Financial Statements/Statutory Reports | ||||||||||||||||||||||||||||||||
| 3 | APPROPRIATION OF NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 AND SETTING OF THE DIVIDEND | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Allocation of Income and Dividends | ||||||||||||||||||||||||||||||||
| 4 | APPROVAL OF THE AMENDMENT TO JEAN-MICHEL GAULTS EMPLOYMENT CONTRACT WITH KLNPIERRE MANAGEMENT SNC ENTERED INTO ON JUNE 27, 2022, VOLUNTARILY SUBJECT TO THE REGIME PROVIDED FOR IN ARTICLE L. 225-86 ET SEQ. OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Transaction with a Related Party | ||||||||||||||||||||||||||||||||
| 5 | APPROVAL OF THE SETTLEMENT AGREEMENT BETWEEN THE COMPANY, KLNPIERRE MANAGEMENT SNC AND JEAN-MICHEL GAULT IN CONNECTION WITH THE TERMINATION OF HIS DUTIES AS AN EMPLOYEE OF KLNPIERRE MANAGEMENT SNC, VOLUNTARILY SUBJECT TO THE REGIME PROVIDED FOR IN ARTICLE L. 225-86 ET SEQ. OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Transaction with a Related Party | ||||||||||||||||||||||||||||||||
| 6 | APPROVAL OF THE STATUTORY AUDITORS SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Special Auditors Report | ||||||||||||||||||||||||||||||||
| 7 | RE-APPOINTMENT OF CATHERINE SIMONI AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Supervisory Board Member | ||||||||||||||||||||||||||||||||
| 8 | RE-APPOINTMENT OF FLORENCE VON ERB AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Supervisory Board Member | ||||||||||||||||||||||||||||||||
| 9 | RE-APPOINTMENT OF STANLEY SHASHOUA AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Supervisory Board Member | ||||||||||||||||||||||||||||||||
| 10 | PLACING ON RECORD THAT FOLLOWING THE NON- RE-APPOINTMENT OF BEAS AS ALTERNATE STATUTORY AUDITOR, NO REPLACEMENT IS APPOINTED | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Dismiss/Remove Director(s)/Auditor(s) (Non-contentious) | ||||||||||||||||||||||||||||||||
| 11 | PLACING ON RECORD THAT FOLLOWING THE NON- RE-APPOINTMENT OF PICARLE & ASSOCINS AS ALTERNATE STATUTORY AUDITOR, NO REPLACEMENT IS APPOINTED | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Dismiss/Remove Director(s)/Auditor(s) (Non-contentious) | ||||||||||||||||||||||||||||||||
| 12 | APPROVAL OF THE 2023 COMPENSATION POLICY FOR THE CHAIRMAN OF THE SUPERVISORY BOARD AND THE OTHER MEMBERS OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Policy | ||||||||||||||||||||||||||||||||
| 13 | APPROVAL OF THE 2023 COMPENSATION POLICY FOR THE CHAIRMAN OF THE EXECUTIVE BOARD | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Policy | ||||||||||||||||||||||||||||||||
| 14 | APPROVAL OF THE 2023 COMPENSATION POLICY FOR THE MEMBERS OF THE EXECUTIVE BOARD (EXCLUDING THE CHAIRMAN) | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Policy | ||||||||||||||||||||||||||||||||
| 15 | APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9, PARAGRAPH I OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||||||||||||||||||
| 16 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 TO DAVID SIMON IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||||||||||
| 17 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 TO JEAN- MARC JESTIN IN HIS CAPACITY AS CHAIRMAN OF THE EXECUTIVE BOARD | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||||||||||
| 18 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 TO STEPHANE TORTAJADA IN HIS CAPACITY AS CHIEF FINANCIAL OFFICER AND MEMBER OF THE EXECUTIVE BOARD AS FROM JUNE 22, 2022 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||||||||||
| 19 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 TO JEAN-MICHEL GAULT IN HIS CAPACITY AS CHIEF FINANCIAL OFFICER AND MEMBER OF THE EXECUTIVE BOARD UNTIL JUNE 21, 2022 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||||||||||
| 20 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 TO BENAT ORTEGA IN HIS CAPACITY AS MEMBER OF THE EXECUTIVE BOARD UNTIL JANUARY 31, 2022 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||||||||||
| 21 | AUTHORIZATION, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES, NOT TO BE USED DURING A PUBLIC OFFER | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Share Repurchase Program | ||||||||||||||||||||||||||||||||
| 22 | DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A PERIOD OF 26 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Reduction in Share Capital | ||||||||||||||||||||||||||||||||
| 23 | DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GIVING RIGHTS TO DEBT SECURITIES, WITH PREEMPTIVE SUBSCRIPTION RIGHTS | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Issuance of Equity with Preemptive Rights | ||||||||||||||||||||||||||||||||
| 24 | TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GIVING RIGHTS TO DEBT SECURITIES BY MEANS OF A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN PARAGRAPH 1 OF ART. L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS (PERIOD : 26 MONTHS) | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights | ||||||||||||||||||||||||||||||||
| 25 | TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY AND/OR SECURITIES GIVING RIGHTS TO DEBT SECURITIES BY MEANS OF A PRIVATE PLACEMENT REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS (PERIOD : 26 MONTHS) | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Shares for a Private Placement | ||||||||||||||||||||||||||||||||
| 26 | DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF ORDINARY SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY, WITH OR WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Board to Increase Capital | ||||||||||||||||||||||||||||||||
| 27 | DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY FOR CONTRIBUTIONS AS CONSIDERATION IN KIND IN THE FORM OF EQUITY SECURITIES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Capital Increase of up to 10 Percent | ||||||||||||||||||||||||||||||||
| 28 | DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE COMPANY'S SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Capitalize Reserves for Bonus Issue/Increase in Par Value | ||||||||||||||||||||||||||||||||
| 29 | OVERALL CEILING ON AUTHORIZATIONS TO ISSUE SHARES AND SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Set Limit for Capital Increases | ||||||||||||||||||||||||||||||||
| 30 | ADVISORY OPINION ON THE COMPANY'S AMBITION AND OBJECTIVES IN THE FIGHT AGAINST CLIMATE CHANGE | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Management Climate-Related Proposal | ||||||||||||||||||||||||||||||||
| 31 | POWERS FOR FORMALITIES | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Filing of Required Documents/Other Formalities | ||||||||||||||||||||||||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | 05 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0403/202 304-032300712.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF-COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | 05 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | 05 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||||||||||||||||||||||
| PT ADARO ENERGY INDONESIA TBK | ||||||||||||||||||||||||||||||||
| Security | Y7087B109 | Meeting Type | Annual General Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 11-May-2023 | ||||||||||||||||||||||||||||||
| ISIN | ID1000111305 | Agenda | 717086385 - Management | |||||||||||||||||||||||||||||
| Record Date | 18-Apr-2023 | Holding Recon Date | 18-Apr-2023 | |||||||||||||||||||||||||||||
| City / | Country | JAKART A | / | Indonesia | Vote Deadline | 05-May-2023 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | B3BQFC4 - B3BQG54 - B3NMWY1 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| 1 | APPROVE ANNUAL REPORT, FINANCIAL STATEMENTS, STATUTORY REPORTS AND DISCHARGE OF DIRECTORS AND COMMISSIONERS | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Financials/Income Allocation/Director Discharge | ||||||||||||||||||||||||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDEND | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Allocation of Income and Dividends | ||||||||||||||||||||||||||||||||
| 3 | APPROVE TANUDIREDJA, WIBISANA, RINTIS DAN REKAN AS AUDITORS | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||||||||||
| 4 | APPROVE REMUNERATION OF DIRECTORS AND COMMISSIONERS | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members | ||||||||||||||||||||||||||||||||
| 5 | REELECT DIRECTORS AND COMMISSIONERS | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Directors (Bundled) | ||||||||||||||||||||||||||||||||
| 6 | APPROVE SHARE REPURCHASE PROGRAM | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Share Repurchase Program | ||||||||||||||||||||||||||||||||
| FRANKLIN STREET PROPERTIES CORP. | ||||||||||||||||||||||||||||||||
| Security | 35471R106 | Meeting Type | Annual | |||||||||||||||||||||||||||||
| Ticker Symbol | FSP | Meeting Date | 11-May-2023 | |||||||||||||||||||||||||||||
| ISIN | US35471R1068 | Agenda | 935788147 - Management | |||||||||||||||||||||||||||||
| Record Date | 28-Feb-2023 | Holding Recon Date | 28-Feb-2023 | |||||||||||||||||||||||||||||
| City / | Country | / | United States | Vote Deadline | 10-May-2023 11:59 PM ET | |||||||||||||||||||||||||||
| SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| 1a. | Election of Director to serve for a term expiring at 2024 Annual Meeting: George J. Carter | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1b. | Election of Director to serve for a term expiring at 2024 Annual Meeting: Georgia Murray | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1c. | Election of Director to serve for a term expiring at 2024 Annual Meeting: Brian N. Hansen | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1d. | Election of Director to serve for a term expiring at 2024 Annual Meeting: John N. Burke | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1e. | Election of Director to serve for a term expiring at 2024 Annual Meeting: Dennis J. McGillicuddy | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1f. | Election of Director to serve for a term expiring at 2024 Annual Meeting: Kenneth A. Hoxsie | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1g. | Election of Director to serve for a term expiring at 2024 Annual Meeting: Kathryn P. O'Neil | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1h. | Election of Director to serve for a term expiring at 2024 Annual Meeting: Milton P. Wilkins, Jr | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2. | To ratify the Audit Committee's appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||||||||||
| 3. | To approve, by non-binding vote, our executive compensation. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||||||||||
| 4. | To recommend, by non-binding vote, the frequency of future executive compensation advisory votes. | Management | 1 Year | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||||||||||||||||||
| CRESTWOOD EQUITY PARTNERS LP | ||||||||||||||||||||||||||||||||
| Security | 226344208 | Meeting Type | Annual | |||||||||||||||||||||||||||||
| Ticker Symbol | CEQP | Meeting Date | 11-May-2023 | |||||||||||||||||||||||||||||
| ISIN | US2263442087 | Agenda | 935797970 - Management | |||||||||||||||||||||||||||||
| Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | |||||||||||||||||||||||||||||
| City / | Country | / | United States | Vote Deadline | 10-May-2023 11:59 PM ET | |||||||||||||||||||||||||||
| SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| 1.1 | Election of Class II Director to serve until the 2026 annual meeting: David Lumpkins | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.2 | Election of Class II Director to serve until the 2026 annual meeting: Frances M. Vallejo | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.3 | Election of Class II Director to serve until the 2026 annual meeting: Gary D. Reaves | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2. | To approve, on a non-binding advisory basis, our named executive officer compensation. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for Crestwood Equity Partners LP for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||||||||||
| 4. | To approve the Third Amendment to the Crestwood Equity Partners LP 2018 Long-Term Incentive Plan to increase the number of units authorized for issuance. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||||||||||||||||||
| CHINA HONGQIAO GROUP LTD | ||||||||||||||||||||||||||||||||
| Security | G21150100 | Meeting Type | Annual General Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 16-May-2023 | ||||||||||||||||||||||||||||||
| ISIN | KYG211501005 | Agenda | 717097085 - Management | |||||||||||||||||||||||||||||
| Record Date | 09-May-2023 | Holding Recon Date | 09-May-2023 | |||||||||||||||||||||||||||||
| City / | Country | SHANDO NG | / | Cayman Islands | Vote Deadline | 10-May-2023 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | B44ZV94 - B640L26 - BD8NJY8 - BP3RPB8 - BYZBDD9 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0421/2023042100735.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0421/2023042100813.pdf | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||||||||||||||||||||||||||
| 1 | TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | ||||||||||||||||||||||||||||||||
| 2.01 | TO RE-ELECT MR. ZHANG BO AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2.02 | TO RE-ELECT MS. ZHENG SHULIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2.03 | TO RE-ELECT MS. ZHANG RUILIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2.04 | TO RE-ELECT MS. WONG YUTING AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2.05 | TO RE-ELECT MR. YANG CONGSEN AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2.06 | TO RE-ELECT MR. ZHANG JINGLEI AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2.07 | TO RE-ELECT MR. LIU XIAOJUN (MR. ZHANG HAO AS HIS ALTERNATE) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2.08 | TO RE-ELECT MS. SUN DONGDONG AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2.09 | TO RE-ELECT MR. WEN XIANJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2.10 | TO RE-ELECT MR. HAN BENWEN, WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2.11 | TO RE-ELECT MR. DONG XINYI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2.12 | TO ELECT MS. FU YULIN AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2.13 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE RESPECTIVE DIRECTORS REMUNERATION | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members | ||||||||||||||||||||||||||||||||
| 3 | TO RE-APPOINT SHINEWING (HK) CPA LIMITED AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Auditors and their Remuneration | ||||||||||||||||||||||||||||||||
| 4 | TO DECLARE A FINAL DIVIDEND OF HK10 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 TO THE SHAREHOLDERS OF THE COMPANY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Dividends | ||||||||||||||||||||||||||||||||
| 5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Share Repurchase Program | ||||||||||||||||||||||||||||||||
| 6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION; AND | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights | ||||||||||||||||||||||||||||||||
| 7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH THE NEW SHARES OF THE COMPANY REPRESENTING THE TOTAL NUMBER OF THE SHARES REPURCHASED | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Reissuance of Repurchased Shares | ||||||||||||||||||||||||||||||||
| CMMT | 26 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS FROM 2.1 TO 2.10. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||||||||||||||||||||
| SMARTCENTRES REAL ESTATE INVESTMENT TRUST | ||||||||||||||||||||||||||||||||
| Security | 83179X108 | Meeting Type | Annual General Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 17-May-2023 | ||||||||||||||||||||||||||||||
| ISIN | CA83179X1087 | Agenda | 716991383 - Management | |||||||||||||||||||||||||||||
| Record Date | 31-Mar-2023 | Holding Recon Date | 31-Mar-2023 | |||||||||||||||||||||||||||||
| City / | Country | VAUGHA N | / | Canada | Vote Deadline | 11-May-2023 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | BXSSDF2 - BY7QBM7 - BZ22BK5 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 2.1 TO 2.6 AND 3. THANK YOU | Non-Voting | ||||||||||||||||||||||||||||||
| 1 | TO FIX THE AGGREGATE NUMBER OF TRUSTEES TO BE ELECTED OR APPOINTED AT THE MEETING AT NO MORE THAN EIGHT | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Fix Number of Directors and/or Auditors | ||||||||||||||||||||||||||||||||
| 2.1 | ELECTION OF TRUSTEE: JANET BANNISTER | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2.2 | ELECTION OF TRUSTEE: GARRY FOSTER | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2.3 | ELECTION OF TRUSTEE: SYLVIE LACHANCE | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2.4 | ELECTION OF TRUSTEE: JAMIE MCVICAR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2.5 | ELECTION OF TRUSTEE: SHARM POWELL | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2.6 | ELECTION OF TRUSTEE: MICHAEL YOUNG | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 3 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE AUDITOR OF THE TRUST FOR THE ENSUING YEAR AND TO AUTHORIZE THE TRUSTEES OF THE TRUST TO FIX THE REMUNERATION OF SUCH AUDITOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Auditors and their Remuneration | ||||||||||||||||||||||||||||||||
| 4 | TO ACCEPT, ON AN ADVISORY BASIS, THE TRUST'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR RELATING TO THE MEETING | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||||||||||
| EXXARO RESOURCES LTD | ||||||||||||||||||||||||||||||||
| Security | S26949107 | Meeting Type | Annual General Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 18-May-2023 | ||||||||||||||||||||||||||||||
| ISIN | ZAE000084992 | Agenda | 717081171 - Management | |||||||||||||||||||||||||||||
| Record Date | 12-May-2023 | Holding Recon Date | 12-May-2023 | |||||||||||||||||||||||||||||
| City / | Country | CENTURI ON | / | South Africa | Vote Deadline | 11-May-2023 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | 6418801 - B02P2J5 - B05Q2L7 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| O.1.1 | RESOLUTION TO ELECT AND RE-ELECT NON- EXECUTIVE AND EXECUTIVE DIRECTOR - RE- ELECTION OF MR ZWELIBANZI MNTAMBO AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| O.1.2 | RESOLUTION TO ELECT AND RE-ELECT NON- EXECUTIVE AND EXECUTIVE DIRECTOR - RE- ELECTION OF MS CHANDA NXUMALO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| O.1.3 | RESOLUTION TO ELECT AND RE-ELECT NON- EXECUTIVE AND EXECUTIVE DIRECTOR - ELECTION OF MS NONDUMISO MEDUPE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| O.2.1 | RESOLUTION TO ELECT GROUP AUDIT COMMITTEE MEMBER - ELECTION OF MR BILLY MAWASHA AS A MEMBER OF THE GROUP AUDIT COMMITTEE | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Members of Audit Committee | ||||||||||||||||||||||||||||||||
| O.2.2 | RESOLUTION TO ELECT GROUP AUDIT COMMITTEE MEMBER - ELECTION OF MS NONDUMISO MEDUPE AS A MEMBER OF THE GROUP AUDIT COMMITTEE | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Members of Audit Committee | ||||||||||||||||||||||||||||||||
| O.2.3 | RESOLUTION TO ELECT GROUP AUDIT COMMITTEE MEMBER - RE-ELECTION OF MS CHANDA NXUMALO AS A MEMBER OF THE GROUP AUDIT COMMITTEE | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Members of Audit Committee | ||||||||||||||||||||||||||||||||
| O.3.1 | RESOLUTION TO ELECT GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE MEMBER - ELECTION OF DR GERALDINE FRASER-MOLEKETI AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Member(s) of X Committee | ||||||||||||||||||||||||||||||||
| O.3.2 | RESOLUTION TO ELECT GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE MEMBER - ELECTION OF MS KARIN IRETON AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Member(s) of X Committee | ||||||||||||||||||||||||||||||||
| O.3.3 | RESOLUTION TO ELECT GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE MEMBER - ELECTION OF MS LIKHAPHA MBATHA AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Member(s) of X Committee | ||||||||||||||||||||||||||||||||
| O.3.4 | RESOLUTION TO ELECT GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE MEMBER - ELECTION OF MR PEET SNYDERS AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Member(s) of X Committee | ||||||||||||||||||||||||||||||||
| O.3.5 | RESOLUTION TO ELECT GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE MEMBER - ELECTION OF DR NOMBASA TSENGWA AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Member(s) of X Committee | ||||||||||||||||||||||||||||||||
| O.3.6 | RESOLUTION TO ELECT GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE MEMBER - ELECTION OF MR RIAAN KOPPESCHAAR AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Member(s) of X Committee | ||||||||||||||||||||||||||||||||
| O.4 | RESOLUTION TO APPOINT KPMG INC. AS INDEPENDENT EXTERNAL AUDITOR FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023, UNTIL THE CONCLUSION OF THE NEXT AGM | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||||||||||
| O.5 | RESOLUTION FOR A GENERAL AUTHORITY TO PLACE AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights | ||||||||||||||||||||||||||||||||
| O.6 | RESOLUTION FOR A GENERAL AUTHORITY TO ISSUE SHARES FOR CASH | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights | ||||||||||||||||||||||||||||||||
| O.7 | RESOLUTION TO AUTHORISE DIRECTOR AND/OR GROUP COMPANY SECRETARY TO IMPLEMENT THE RESOLUTIONS SET OUT IN THE NOTICE CONVENING THE AGM | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Board to Ratify and Execute Approved Resolutions | ||||||||||||||||||||||||||||||||
| S.1 | SPECIAL RESOLUTION TO APPROVE NON- EXECUTIVE DIRECTORS? FEES FOR THE PERIOD 1 JUNE 2023 TO THE END OF THE MONTH IN WHICH THE NEXT AGM IS HELD | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members | ||||||||||||||||||||||||||||||||
| S.2 | SPECIAL RESOLUTION TO AUTHORISE FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION OF SECURITIES | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve/Amend Loan Guarantee to Subsidiary | ||||||||||||||||||||||||||||||||
| S.3 | SPECIAL RESOLUTION TO AUTHORISE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve/Amend Loan Guarantee to Subsidiary | ||||||||||||||||||||||||||||||||
| S.4 | SPECIAL RESOLUTION FOR A GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Share Repurchase Program | ||||||||||||||||||||||||||||||||
| NB.1 | RESOLUTION THROUGH NON-BINDING ADVISORY NOTE TO APPROVE THE EXXARO REMUNERATION POLICY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Policy | ||||||||||||||||||||||||||||||||
| NB.2 | RESOLUTION THROUGH NON-BINDING ADVISORY NOTE TO ENDORSE THE IMPLEMENTATION OF THE EXXARO REMUNERATION POLICY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||||||||||
| ORIENT OVERSEAS (INTERNATIONAL) LTD | ||||||||||||||||||||||||||||||||
| Security | G67749153 | Meeting Type | Annual General Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 19-May-2023 | ||||||||||||||||||||||||||||||
| ISIN | BMG677491539 | Agenda | 717114817 - Management | |||||||||||||||||||||||||||||
| Record Date | 12-May-2023 | Holding Recon Date | 12-May-2023 | |||||||||||||||||||||||||||||
| City / | Country | HONG KONG | / | Bermuda | Vote Deadline | 12-May-2023 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | 6659116 - B032S08 - B06GRY4 - BD8NDG8 - BP3RWR3 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| 1 | TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31ST DECEMBER 2022 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | ||||||||||||||||||||||||||||||||
| 2.A | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER 2022 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Dividends | ||||||||||||||||||||||||||||||||
| 2.B | TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER 2022 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Special/Interim Dividends | ||||||||||||||||||||||||||||||||
| 3.A | TO RE-ELECT MR. HUANG XIAOWEN AS DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 3.B | TO RE-ELECT MR. TUNG LIEH CHEUNG ANDREW AS DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 3.C | TO RE-ELECT MR. CHOW PHILIP YIU WAH AS DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 3.D | TO RE-ELECT MR. YANG LIANG YEE PHILIP AS DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 4 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members | ||||||||||||||||||||||||||||||||
| 5 | TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Auditors and their Remuneration | ||||||||||||||||||||||||||||||||
| 6.A | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights | ||||||||||||||||||||||||||||||||
| 6.B | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S SHARES | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Share Repurchase Program | ||||||||||||||||||||||||||||||||
| 6.C | TO EXTEND THE GENERAL MANDATE TO ISSUE SHARES TO COVER THE SHARES REPURCHASED BY THE COMPANY UNDER RESOLUTION NO. 6(B) | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Reissuance of Repurchased Shares | ||||||||||||||||||||||||||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0425/2023042501573.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0425/2023042501558.pdf | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||||||||||||||||||||||||||
| MIDEA REAL ESTATE HOLDING LIMITED | ||||||||||||||||||||||||||||||||
| Security | G60920108 | Meeting Type | Annual General Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 22-May-2023 | ||||||||||||||||||||||||||||||
| ISIN | KYG609201085 | Agenda | 717132841 - Management | |||||||||||||||||||||||||||||
| Record Date | 16-May-2023 | Holding Recon Date | 16-May-2023 | |||||||||||||||||||||||||||||
| City / | Country | GUANGD ONG | / | Cayman Islands | Vote Deadline | 16-May-2023 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | BF55Q06 - BKLJMS7 - BKLJNB7 - BL54F42 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0427/2023042704628.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0427/2023042704618.pdf | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||||||||||||||||||||||||||
| 1 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE COMPANY'S DIRECTORS (THE ''DIRECTORS'') AND THE COMPANY'S AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | ||||||||||||||||||||||||||||||||
| 2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.80 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 WITH AN OPTION FOR SCRIP DIVIDEND | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Dividends | ||||||||||||||||||||||||||||||||
| 3.A | TO RE-ELECT MR. HAO HENGLE AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 3.B | TO RE-ELECT MR. HE JIANFENG AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 3.C | TO RE-ELECT MR. TAN JINSONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 3.D | TO AUTHORISE THE BOARD OF DIRECTORS (THE ''BOARD'') TO FIX THE DIRECTORS' REMUNERATION | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members | ||||||||||||||||||||||||||||||||
| 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITOR AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Auditors and their Remuneration | ||||||||||||||||||||||||||||||||
| 5 | TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights | ||||||||||||||||||||||||||||||||
| 6 | TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO BUY-BACK THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Share Repurchase Program | ||||||||||||||||||||||||||||||||
| 7 | TO ADD THE NUMBER OF SHARES BOUGHT-BACK PURSUANT TO RESOLUTION NO. 6 ABOVE TO THE NUMBER OF SHARES AVAILABLE PURSUANT TO RESOLUTION NO. 5 ABOVE | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Reissuance of Repurchased Shares | ||||||||||||||||||||||||||||||||
| 8 | TO APPROVE THE ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE COMPANY DATED 28 APRIL 2023 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Adopt New Articles of Association/Charter | ||||||||||||||||||||||||||||||||
| EPR PROPERTIES | ||||||||||||||||||||||||||||||||
| Security | 26884U109 | Meeting Type | Annual | |||||||||||||||||||||||||||||
| Ticker Symbol | EPR | Meeting Date | 24-May-2023 | |||||||||||||||||||||||||||||
| ISIN | US26884U1097 | Agenda | 935817467 - Management | |||||||||||||||||||||||||||||
| Record Date | 07-Mar-2023 | Holding Recon Date | 07-Mar-2023 | |||||||||||||||||||||||||||||
| City / | Country | / | United States | Vote Deadline | 23-May-2023 11:59 PM ET | |||||||||||||||||||||||||||
| SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| 1.1 | Election of Trustee: Peter C. Brown | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.2 | Election of Trustee: John P. Case III | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.3 | Election of Trustee: James B. Connor | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.4 | Election of Trustee: Virginia E. Shanks | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.5 | Election of Trustee: Gregory K. Silvers | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.6 | Election of Trustee: Robin P. Sterneck | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.7 | Election of Trustee: Lisa G. Trimberger | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.8 | Election of Trustee: Caixia Y. Ziegler | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2. | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in these proxy materials. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||||||||||
| 3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||||||||||
| 4. | To approve, on a non-binding advisory basis, holding a shareholder advisory vote on the Compensation of the Company's named executive officers, every one, two or three years as indicated. | Management | 1 Year | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||||||||||||||||||
| PLAINS ALL AMERICAN PIPELINE, L.P. | ||||||||||||||||||||||||||||||||
| Security | 726503105 | Meeting Type | Annual | |||||||||||||||||||||||||||||
| Ticker Symbol | PAA | Meeting Date | 24-May-2023 | |||||||||||||||||||||||||||||
| ISIN | US7265031051 | Agenda | 935831861 - Management | |||||||||||||||||||||||||||||
| Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||||||||||||||||||
| City / | Country | / | United States | Vote Deadline | 23-May-2023 11:59 PM ET | |||||||||||||||||||||||||||
| SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| 1. | DIRECTOR | Management | ||||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1 | Willie Chiang | For | For | |||||||||||||||||||||||||||||
| 2 | Ellen DeSanctis | For | For | |||||||||||||||||||||||||||||
| 3 | Alexandra Pruner | For | For | |||||||||||||||||||||||||||||
| 4 | Lawrence Ziemba | For | For | |||||||||||||||||||||||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||||||||||
| 3. | The approval, on a non-binding advisory basis, of our 2022 named executive officer compensation. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||||||||||
| PLAINS GP HOLDINGS, L.P. | ||||||||||||||||||||||||||||||||
| Security | 72651A207 | Meeting Type | Annual | |||||||||||||||||||||||||||||
| Ticker Symbol | PAGP | Meeting Date | 24-May-2023 | |||||||||||||||||||||||||||||
| ISIN | US72651A2078 | Agenda | 935831873 - Management | |||||||||||||||||||||||||||||
| Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||||||||||||||||||
| City / | Country | / | United States | Vote Deadline | 23-May-2023 11:59 PM ET | |||||||||||||||||||||||||||
| SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| 1. | DIRECTOR | Management | ||||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1 | Willie Chiang | For | For | |||||||||||||||||||||||||||||
| 2 | Ellen DeSanctis | For | For | |||||||||||||||||||||||||||||
| 3 | Alexandra Pruner | For | For | |||||||||||||||||||||||||||||
| 4 | Lawrence Ziemba | For | For | |||||||||||||||||||||||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||||||||||
| 3. | The approval, on a non-binding advisory basis, of our 2022 named executive officer compensation. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||||||||||
| LTC PROPERTIES, INC. | ||||||||||||||||||||||||||||||||
| Security | 502175102 | Meeting Type | Annual | |||||||||||||||||||||||||||||
| Ticker Symbol | LTC | Meeting Date | 24-May-2023 | |||||||||||||||||||||||||||||
| ISIN | US5021751020 | Agenda | 935843094 - Management | |||||||||||||||||||||||||||||
| Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||||||||||||||||||
| City / | Country | / | United States | Vote Deadline | 23-May-2023 11:59 PM ET | |||||||||||||||||||||||||||
| SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| 1a. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Cornelia Cheng | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1b. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Boyd W. Hendrickson | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1c. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: James J. Pieczynski | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1d. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Devra G. Shapiro | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1e. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Wendy L. Simpson | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1f. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Timothy J. Triche | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2. | Ratification of independent registered public accounting firm. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||||||||||
| 4. | Advisory vote on the frequency of the advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||||||||||||||||||
| CHONGQING RURAL COMMERCIAL BANK CO LTD | ||||||||||||||||||||||||||||||||
| Security | Y1594G107 | Meeting Type | Annual General Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 25-May-2023 | ||||||||||||||||||||||||||||||
| ISIN | CNE100000X44 | Agenda | 717246462 - Management | |||||||||||||||||||||||||||||
| Record Date | 24-Apr-2023 | Holding Recon Date | 24-Apr-2023 | |||||||||||||||||||||||||||||
| City / | Country | CHONG QING | / | China | Vote Deadline | 19-May-2023 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | B4Q1Y57 - B5049X2 - BD8NMM7 - BP3RT72 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 884630 DUE TO RECEIVED-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0424/2023042401051.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0508/2023050800347.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0508/2023050800349.pdf | Non-Voting | ||||||||||||||||||||||||||||||
| 1 | TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF THE BANK FOR 2022 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | ||||||||||||||||||||||||||||||||
| 2 | TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF SUPERVISORS OF THE BANK FOR 2022 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | ||||||||||||||||||||||||||||||||
| 3 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE FINANCIAL FINAL PROPOSAL OF THE BANK FOR 2022 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | ||||||||||||||||||||||||||||||||
| 4 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROFIT DISTRIBUTION PLAN OF THE BANK FOR 2022 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Allocation of Income and Dividends | ||||||||||||||||||||||||||||||||
| 5 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE FINANCIAL BUDGET PROPOSAL OF THE BANK FOR 2023 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Provisionary Budget and Strategy for Fiscal Year | ||||||||||||||||||||||||||||||||
| 6 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ANNUAL REPORT OF THE BANK FOR 2022 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | ||||||||||||||||||||||||||||||||
| 7 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE ACCOUNTING FIRMS OF THE BANK FOR 2023 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Auditors and their Remuneration | ||||||||||||||||||||||||||||||||
| 8 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF MR. SUI JUN AS AN EXECUTIVE DIRECTOR OF THE BANK | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect a Shareholder-Nominee to the Board | ||||||||||||||||||||||||||||||||
| 9 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RELATED PARTY TRANSACTIONS WITH CHONGQING YUFU CAPITAL OPERATION GROUP COMPANY LIMITED AND ITS RELATED PARTIES | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Company-Specific -- Miscellaneous | ||||||||||||||||||||||||||||||||
| 10 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RELATED PARTY TRANSACTIONS WITH CHONGQING CITY CONSTRUCTION INVESTMENT (GROUP) COMPANY LIMITED AND ITS RELATED PARTIES | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Company-Specific -- Miscellaneous | ||||||||||||||||||||||||||||||||
| 11 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RELATED PARTY TRANSACTIONS WITH CHONGQING DEVELOPMENT INVESTMENT CO., LTD. AND ITS RELATED PARTIES | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Company-Specific -- Miscellaneous | ||||||||||||||||||||||||||||||||
| 12 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED ISSUANCE OF QUALIFIED TIER 2 CAPITAL INSTRUMENTS OF THE BANK | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Miscellaneous -- Equity Related | ||||||||||||||||||||||||||||||||
| BRANDYWINE REALTY TRUST | ||||||||||||||||||||||||||||||||
| Security | 105368203 | Meeting Type | Annual | |||||||||||||||||||||||||||||
| Ticker Symbol | BDN | Meeting Date | 25-May-2023 | |||||||||||||||||||||||||||||
| ISIN | US1053682035 | Agenda | 935808797 - Management | |||||||||||||||||||||||||||||
| Record Date | 21-Mar-2023 | Holding Recon Date | 21-Mar-2023 | |||||||||||||||||||||||||||||
| City / | Country | / | United States | Vote Deadline | 24-May-2023 11:59 PM ET | |||||||||||||||||||||||||||
| SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| 1a. | Election of Trustee: Reginald DesRoches | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1b. | Election of Trustee: James C. Diggs | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1c. | Election of Trustee: H. Richard Haverstick, Jr. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1d. | Election of Trustee: Terri A. Herubin | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1e. | Election of Trustee: Joan M. Lau | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1f. | Election of Trustee: Charles P. Pizzi | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1g. | Election of Trustee: Gerard H. Sweeney | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2. | Ratification of the Audit Committee's appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2023. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||||||||||
| 3. | Provide a non-binding, advisory vote on our executive compensation. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||||||||||
| 4. | Provide a non-binding, advisory vote on the frequency of an advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||||||||||||||||||
| 5. | Adoption of the 2023 Long-Term Incentive Plan. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Omnibus Stock Plan | ||||||||||||||||||||||||||||||||
| LONKING HOLDINGS LTD | ||||||||||||||||||||||||||||||||
| Security | G5636C107 | Meeting Type | Annual General Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 26-May-2023 | ||||||||||||||||||||||||||||||
| ISIN | KYG5636C1078 | Agenda | 717123119 - Management | |||||||||||||||||||||||||||||
| Record Date | 22-May-2023 | Holding Recon Date | 22-May-2023 | |||||||||||||||||||||||||||||
| City / | Country | SHANGH AI | / | Cayman Islands | Vote Deadline | 19-May-2023 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | B0MSW50 - B0NYGB1 - B15S1H9 - BD8GHY3 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0425/2023042502883.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0425/2023042502903.pdf | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||||||||||||||||||||||||||
| 1 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE DIRECTORS) AND THE REPORT OF THE AUDITORS OF THE COMPANY (THE AUDITORS) FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | ||||||||||||||||||||||||||||||||
| 2 | TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF HKD0.10 PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Dividends | ||||||||||||||||||||||||||||||||
| 3.1 | TO RE-ELECT MR. LI SAN YIM, A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 3.2 | TO RE-ELECT MR. CHEN CHAO, A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 3.3 | TO RE-ELECT MR. ZHENG KEWEN, A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 3.4 | TO RE-ELECT MR. YIN KUNLUN, A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 3.5 | TO RE-ELECT MS. NGAI NGAN YING, A RETIRING DIRECTOR, AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 3.6 | TO RE-ELECT MR. YU TAIWEI, A RETIRING DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 3.7 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATIONS OF THE DIRECTORS | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members | ||||||||||||||||||||||||||||||||
| 4.1 | TO RE-ELECT DR. QIAN SHIZHENG, A RETIRING DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 4.2 | TO RE-ELECT MR. WU JIAN MING, A RETIRING DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 4.3 | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATIONS OF THE DIRECTORS | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members | ||||||||||||||||||||||||||||||||
| 5 | TO RE-APPOINT ERNST & YOUNG, CERTIFIED PUBLIC ACCOUNTANTS (ERNST & YOUNG) AS AN AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Auditors and their Remuneration | ||||||||||||||||||||||||||||||||
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights | ||||||||||||||||||||||||||||||||
| 7 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES OF THE COMPANY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Share Repurchase Program | ||||||||||||||||||||||||||||||||
| 8 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH NEW SHARES UNDER RESOLUTION NUMBERED 6 BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER RESOLUTION NUMBERED 7 | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Reissuance of Repurchased Shares | ||||||||||||||||||||||||||||||||
| KINGBOARD LAMINATES HOLDINGS LTD | ||||||||||||||||||||||||||||||||
| Security | G5257K107 | Meeting Type | Annual General Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 29-May-2023 | ||||||||||||||||||||||||||||||
| ISIN | KYG5257K1076 | Agenda | 717115023 - Management | |||||||||||||||||||||||||||||
| Record Date | 22-May-2023 | Holding Recon Date | 22-May-2023 | |||||||||||||||||||||||||||||
| City / | Country | TBD | / | Cayman Islands | Vote Deadline | 22-May-2023 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | B1HHFV6 - B1L1FP8 - B58R0T6 - BD8NKK1 - BG0RZW9 - BP3RW17 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0424/2023042401749.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0424/2023042401755.pdf | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||||||||||||||||||||||||||
| 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | ||||||||||||||||||||||||||||||||
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Dividends | ||||||||||||||||||||||||||||||||
| 3A | TO RE-ELECT CHEUNG KWOK KEUNG AS EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 3B | TO RE-ELECT ZHOU PEI FENG AS EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 3C | TO RE-ELECT LO KA LEONG AS NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 4 | TO RE-ELECT MR. IP SHU KWAN, STEPHEN (WHO HAS SERVED MORE THAN NINE YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 5 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS REMUNERATION | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members | ||||||||||||||||||||||||||||||||
| 6 | TO RE-APPOINT AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Auditors and their Remuneration | ||||||||||||||||||||||||||||||||
| 7A | THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS RESOLUTION, THE EXERCISE BY THE DIRECTORS OF THE COMPANY (DIRECTORS) DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (SHARES) OR SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION SHALL BE IN ADDITION TO ANY OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS AND SHALL AUTHORISE THE DIRECTORS DURING THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERIOD; (C) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS HEREINAFTER DEFINED); (II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES; (III) THE EXERCISE OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR (IV) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; (D) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A), (B) AND (C) OF THIS | Management | Against | Against | ||||||||||||||||||||||||||||
| RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (E) FOR THE PURPOSE OF THIS RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY ANY APPLICABLE LAWS OR THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING; AND RIGHTS ISSUE MEANS AN OFFER OF SHARES OR ISSUE OF OPTIONS, WARRANTS OR OTHER SECURITIES GIVING THE RIGHT TO SUBSCRIBE FOR SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OR ANY CLASS THEREOF ON THE REGISTER OF MEMBERS OF THE COMPANY ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OUTSIDE HONG KONG) | ||||||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights | ||||||||||||||||||||||||||||||||
| 7B | THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS RESOLUTION, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES OR SECURITIES CONVERTIBLE INTO SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (STOCK EXCHANGE) OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES AND, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF THE SECURITIES WHICH MAY BE REPURCHASED BY | Management | For | For | ||||||||||||||||||||||||||||
| THE COMPANY PURSUANT TO PARAGRAPH (A) OF THIS RESOLUTION DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE APPROVAL GRANTED UNDER PARAGRAPH (A) OF THIS RESOLUTION SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A) AND (B) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A) AND (B) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (D) FOR THE PURPOSE OF THIS RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING | ||||||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Share Repurchase Program | ||||||||||||||||||||||||||||||||
| 7C | THAT CONDITIONAL UPON THE PASSING OF RESOLUTIONS NUMBERED 7A AND 7B AS SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES PURSUANT TO RESOLUTION NUMBERED 7A ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NUMBERED 7B ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT. OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Reissuance of Repurchased Shares | ||||||||||||||||||||||||||||||||
| 8 | THAT: A. THE PROPOSED AMENDMENTS (THE PROPOSED AMENDMENTS) TO THE EXISTING AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE EXISTING MEMORANDUM AND ARTICLES), THE DETAILS OF WHICH ARE SET OUT IN APPENDIX III TO THE CIRCULAR OF THE COMPANY DATED 25 MAY 2023, BE AND ARE HEREBY APPROVED; B. THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE NEW MEMORANDUM AND ARTICLES), WHICH CONTAINS ALL THE PROPOSED AMENDMENTS AND A COPY OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND MARKED A AND INITIALLED BY THE CHAIRMAN OF THE MEETING, BE AND IS HEREBY APPROVED AND ADOPTED IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES WITH IMMEDIATE EFFECT; AND C. ANY DIRECTOR OR COMPANY SECRETARY OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS AND MAKE ALL SUCH ARRANGEMENTS THAT HE/SHE SHALL, IN HIS/HER ABSOLUTE DISCRETION, DEEM NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE PROPOSED AMENDMENTS AND THE ADOPTION OF THE NEW MEMORANDUM AND ARTICLES, INCLUDING WITHOUT LIMITATION, ATTENDING TO THE NECESSARY FILINGS WITH THE REGISTRAR OF COMPANIES IN CAYMAN ISLANDS AND HONG KONG | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Adopt New Articles of Association/Charter | ||||||||||||||||||||||||||||||||
| CHINA PETROLEUM & CHEMICAL CORPORATION | ||||||||||||||||||||||||||||||||
| Security | Y15010104 | Meeting Type | Annual General Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 30-May-2023 | ||||||||||||||||||||||||||||||
| ISIN | CNE1000002Q2 | Agenda | 717003874 - Management | |||||||||||||||||||||||||||||
| Record Date | 27-Apr-2023 | Holding Recon Date | 27-Apr-2023 | |||||||||||||||||||||||||||||
| City / | Country | BEIJING | / | China | Vote Deadline | 23-May-2023 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | 6291819 - 7027756 - B01XKR4 - BD8NDW4 - BP3RSM0 - BPK5HP3 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0412/2023041200725.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0412/2023041200668.pdf | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE | Non-Voting | ||||||||||||||||||||||||||||||
| 1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS FOR 2022 OF SINOPEC CORP | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | ||||||||||||||||||||||||||||||||
| 2 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF SUPERVISORS FOR 2022 OF SINOPEC CORP | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | ||||||||||||||||||||||||||||||||
| 3 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 PREPARED BY KPMG HUAZHEN LLP AND KPMG | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | ||||||||||||||||||||||||||||||||
| 4 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Allocation of Income and Dividends | ||||||||||||||||||||||||||||||||
| 5 | TO AUTHORISE THE BOARD OF SINOPEC CORP. TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN FOR THE YEAR 2023 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Allocation of Income and Dividends | ||||||||||||||||||||||||||||||||
| 6 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF KPMG HUAZHEN LLP AND KPMG AS THE EXTERNAL AUDITORS OF SINOPEC CORP. FOR THE YEAR 2023, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Auditors and their Remuneration | ||||||||||||||||||||||||||||||||
| 7 | TO ELECT MR. LV LIANGGONG AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF THE COMPANY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 8 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO REDUCTION OF THE REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Reduction in Share Capital | ||||||||||||||||||||||||||||||||
| 9 | TO AUTHORISE THE BOARD OF SINOPEC CORP. TO DETERMINE THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S) | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Issuance of Bonds/Debentures | ||||||||||||||||||||||||||||||||
| 10 | TO GRANT TO THE BOARD OF SINOPEC CORP. A GENERAL MANDATE TO ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF THE COMPANY | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights | ||||||||||||||||||||||||||||||||
| 11 | TO GRANT TO THE BOARD OF SINOPEC CORP. A MANDATE TO BUY BACK DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF THE COMPANY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Share Repurchase Program | ||||||||||||||||||||||||||||||||
| 12 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE SATISFACTION OF THE CONDITIONS OF THE ISSUANCE OF A SHARES TO TARGET SUBSCRIBERS BY THE COMPANY | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Shares for a Private Placement | ||||||||||||||||||||||||||||||||
| 13.01 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PLAN OF THE PROPOSED ISSUANCE OF A SHARES: TYPE AND PAR VALUE OF SHARES TO BE ISSUED | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Shares for a Private Placement | ||||||||||||||||||||||||||||||||
| 13.02 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PLAN OF THE PROPOSED ISSUANCE OF A SHARES: MANNER AND TIMING OF ISSUANCE | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Shares for a Private Placement | ||||||||||||||||||||||||||||||||
| 13.03 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PLAN OF THE PROPOSED ISSUANCE OF A SHARES: SUBSCRIBER AND MANNER OF SUBSCRIPTION | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Shares for a Private Placement | ||||||||||||||||||||||||||||||||
| 13.04 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PLAN OF THE PROPOSED ISSUANCE OF A SHARES: PRICING BENCHMARK DATE, ISSUE PRICE AND PRICING PRINCIPLES | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Shares for a Private Placement | ||||||||||||||||||||||||||||||||
| 13.05 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PLAN OF THE PROPOSED ISSUANCE OF A SHARES: NUMBER OF SHARES TO BE ISSUED | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Shares for a Private Placement | ||||||||||||||||||||||||||||||||
| 13.06 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PLAN OF THE PROPOSED ISSUANCE OF A SHARES: LOCK-UP PERIOD | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Shares for a Private Placement | ||||||||||||||||||||||||||||||||
| 13.07 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PLAN OF THE PROPOSED ISSUANCE OF A SHARES: AMOUNT AND USE OF PROCEEDS | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Use of Proceeds from Fund Raising Activities | ||||||||||||||||||||||||||||||||
| 13.08 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PLAN OF THE PROPOSED ISSUANCE OF A SHARES: PLACE OF LISTING | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Shares for a Private Placement | ||||||||||||||||||||||||||||||||
| 13.09 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PLAN OF THE PROPOSED ISSUANCE OF A SHARES: ARRANGEMENT OF ACCUMULATED UNDISTRIBUTED PROFITS | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Shares for a Private Placement | ||||||||||||||||||||||||||||||||
| 13.10 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PLAN OF THE PROPOSED ISSUANCE OF A SHARES: VALIDITY PERIOD | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Shares for a Private Placement | ||||||||||||||||||||||||||||||||
| 14 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSAL OF THE PROPOSED ISSUANCE OF A SHARES | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Shares for a Private Placement | ||||||||||||||||||||||||||||||||
| 15 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE DEMONSTRATION AND ANALYSIS REPORT ON THE PLAN OF THE PROPOSED ISSUANCE OF A SHARES | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Shares for a Private Placement | ||||||||||||||||||||||||||||||||
| 16 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE CONNECTED TRANSACTION INVOLVED IN THE PROPOSED ISSUANCE OF A SHARES | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Shares for a Private Placement | ||||||||||||||||||||||||||||||||
| 17 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE CONDITIONAL SUBSCRIPTION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA PETROCHEMICAL CORPORATION | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Shares for a Private Placement | ||||||||||||||||||||||||||||||||
| 18 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE FEASIBILITY REPORT ON THE USE OF PROCEEDS RAISED FROM THE PROPOSED ISSUANCE OF A SHARES | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Use of Proceeds from Fund Raising Activities | ||||||||||||||||||||||||||||||||
| 19 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE DILUTION OF CURRENT RETURNS BY THE PROPOSED ISSUANCE OF A SHARES, REMEDIAL MEASURES AND THE COMMITMENTS OF RELATED ENTITIES | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Shares for a Private Placement | ||||||||||||||||||||||||||||||||
| 20 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE DIVIDEND DISTRIBUTION AND RETURN PLAN FOR SHAREHOLDERS FOR THE NEXT THREE YEARS (2023-2025) | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Dividend Distribution Policy | ||||||||||||||||||||||||||||||||
| 21 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AUTHORISATION TO THE BOARD AT THE AGM WITH FULL POWER TO DEAL WITH ALL MATTERS RELATING TO THE PROPOSED ISSUANCE OF A SHARES | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Shares for a Private Placement | ||||||||||||||||||||||||||||||||
| 22 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AUTHORISATION TO THE BOARD AT THE AGM TO AMEND THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE SITUATION OF THE PROPOSED ISSUANCE OF A SHARES | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Shares for a Private Placement | ||||||||||||||||||||||||||||||||
| CHINA PETROLEUM & CHEMICAL CORPORATION | ||||||||||||||||||||||||||||||||
| Security | Y15010104 | Meeting Type | Class Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 30-May-2023 | ||||||||||||||||||||||||||||||
| ISIN | CNE1000002Q2 | Agenda | 717003886 - Management | |||||||||||||||||||||||||||||
| Record Date | 27-Apr-2023 | Holding Recon Date | 27-Apr-2023 | |||||||||||||||||||||||||||||
| City / | Country | BEIJING | / | China | Vote Deadline | 23-May-2023 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | 6291819 - 7027756 - B01XKR4 - BD8NDW4 - BP3RSM0 - BPK5HP3 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0412/2023041200725.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0412/2023041200691.pdf | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE. | Non-Voting | ||||||||||||||||||||||||||||||
| 1 | TO GRANT TO THE BOARD OF SINOPEC CORP. A MANDATE TO BUY BACK DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF THE COMPANY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Share Repurchase Program | ||||||||||||||||||||||||||||||||
| KUMBA IRON ORE LTD | ||||||||||||||||||||||||||||||||
| Security | S4341C103 | Meeting Type | Annual General Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 30-May-2023 | ||||||||||||||||||||||||||||||
| ISIN | ZAE000085346 | Agenda | 717046723 - Management | |||||||||||||||||||||||||||||
| Record Date | 19-May-2023 | Holding Recon Date | 19-May-2023 | |||||||||||||||||||||||||||||
| City / | Country | TBD | / | South Africa | Vote Deadline | 23-May-2023 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | B1G4262 - B1HP2G4 - B1R0CH0 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| O.1 | REAPPOINTMENT OF INDEPENDENT EXTERNAL AUDITOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||||||||||
| O.2.1 | TO RE-ELECT MRS MARY BOMELA AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| O.2.2 | TO RE-ELECT MRS NTOMBI LANGA-ROYDS AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| O.2.3 | TO ELECT MR AMAN JEAWON AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| O.2.4 | TO ELECT MR THEMBA MKHWANAZI AS A DIRECTOR OF THE COMPANY | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| O.2.5 | TO RE-ELECT MS BUYELWA SONJICA AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| O.3.1 | TO ELECT MR SANGO NTSALUBA AS A MEMBER OF THE COMMITTEE | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Members of Audit Committee | ||||||||||||||||||||||||||||||||
| O.3.2 | TO ELECT MRS MARY BOMELA AS A MEMBER OF THE COMMITTEE | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Members of Audit Committee | ||||||||||||||||||||||||||||||||
| O.3.3 | TO ELECT MR AMAN JEAWON AS A MEMBER OF THE COMMITTEE | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Members of Audit Committee | ||||||||||||||||||||||||||||||||
| O.3.4 | TO ELECT MRS MICHELLE JENKINS AS A MEMBER OF THE COMMITTEE | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Members of Audit Committee | ||||||||||||||||||||||||||||||||
| O.4.1 | NON-BINDING ADVISORY VOTE: APPROVAL OF THE REMUNERATION POLICY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Policy | ||||||||||||||||||||||||||||||||
| O.4.2 | NON-BINDING ADVISORY VOTE: APPROVAL FOR THE IMPLEMENTATION OF THE REMUNERATION POLICY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||||||||||
| O.5 | GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights | ||||||||||||||||||||||||||||||||
| O.6 | AUTHORISATION TO SIGN DOCUMENTS TO GIVE EFFECT TO RESOLUTIONS | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Board to Ratify and Execute Approved Resolutions | ||||||||||||||||||||||||||||||||
| S.1 | GENERAL AUTHORITY TO ISSUE SHARES FOR CASH | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights | ||||||||||||||||||||||||||||||||
| S.2 | REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members | ||||||||||||||||||||||||||||||||
| S.3 | APPROVAL FOR THE GRANTING OF FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve/Amend Loan Guarantee to Subsidiary | ||||||||||||||||||||||||||||||||
| S.4 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Share Repurchase Program | ||||||||||||||||||||||||||||||||
| PCCW LTD | ||||||||||||||||||||||||||||||||
| Security | Y6802P120 | Meeting Type | Annual General Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 31-May-2023 | ||||||||||||||||||||||||||||||
| ISIN | HK0008011667 | Agenda | 716866996 - Management | |||||||||||||||||||||||||||||
| Record Date | 24-May-2023 | Holding Recon Date | 24-May-2023 | |||||||||||||||||||||||||||||
| City / | Country | HONG KONG | / | Hong Kong | Vote Deadline | 23-May-2023 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | 6574071 - 7538214 - B01JC10 - BD8NBQ4 - BMF1RQ6 - BP3RQH1 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| CMMT | IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE-OF TAKE NO ACTION. | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0331/2023033101865.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0331/2023033101857.pdf | Non-Voting | ||||||||||||||||||||||||||||||
| 1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | ||||||||||||||||||||||||||||||||
| 2 | TO DECLARE A FINAL DIVIDEND OF 28.48 HK CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Dividends | ||||||||||||||||||||||||||||||||
| 3A | TO RE-ELECT MS HUI HON HING, SUSANNA AS A DIRECTOR OF THE COMPANY | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 3B | TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF THE COMPANY | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 3C | TO RE-ELECT MR DAVID CHRISTOPHER CHANCE AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 3D | TO RE-ELECT MR SHARHAN MOHAMED MUHSEEN MOHAMED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 3E | TO AUTHORISE THE COMPANYS DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members | ||||||||||||||||||||||||||||||||
| 4 | TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS THE COMPANYS AUDITOR AND AUTHORISE THE COMPANYS DIRECTORS TO FIX THEIR REMUNERATION | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Auditors and their Remuneration | ||||||||||||||||||||||||||||||||
| 5 | TO GRANT A GENERAL MANDATE TO THE COMPANYS DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights | ||||||||||||||||||||||||||||||||
| 6 | TO GRANT A GENERAL MANDATE TO THE COMPANYS DIRECTORS TO BUY BACK THE COMPANYS OWN SECURITIES | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Share Repurchase Program | ||||||||||||||||||||||||||||||||
| 7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE COMPANYS DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5 | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Reissuance of Repurchased Shares | ||||||||||||||||||||||||||||||||
| KINETIK HOLDINGS INC | ||||||||||||||||||||||||||||||||
| Security | 02215L209 | Meeting Type | Annual | |||||||||||||||||||||||||||||
| Ticker Symbol | KNTK | Meeting Date | 31-May-2023 | |||||||||||||||||||||||||||||
| ISIN | US02215L2097 | Agenda | 935824044 - Management | |||||||||||||||||||||||||||||
| Record Date | 05-Apr-2023 | Holding Recon Date | 05-Apr-2023 | |||||||||||||||||||||||||||||
| City / | Country | / | United States | Vote Deadline | 30-May-2023 11:59 PM ET | |||||||||||||||||||||||||||
| SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| 1. | DIRECTOR | Management | ||||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1 | Jamie Welch | Withheld | Against | |||||||||||||||||||||||||||||
| 2 | David I. Foley | Withheld | Against | |||||||||||||||||||||||||||||
| 3 | John-Paul (JP) Munfa | Withheld | Against | |||||||||||||||||||||||||||||
| 4 | Elizabeth P. Cordia | Withheld | Against | |||||||||||||||||||||||||||||
| 5 | Jesse Krynak | Withheld | Against | |||||||||||||||||||||||||||||
| 6 | Ronald Schweizer | Withheld | Against | |||||||||||||||||||||||||||||
| 7 | Laura A. Sugg | For | For | |||||||||||||||||||||||||||||
| 8 | Kevin S. McCarthy | For | For | |||||||||||||||||||||||||||||
| 9 | Ben C. Rodgers | Withheld | Against | |||||||||||||||||||||||||||||
| 10 | D. Mark Leland | For | For | |||||||||||||||||||||||||||||
| 11 | Deborah L. Byers | For | For | |||||||||||||||||||||||||||||
| 2. | Non-binding resolution regarding the compensation of named executive officers for 2022 (say-on-pay). | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||||||||||
| 3. | Non-binding resolution regarding the frequency of shareholder votes on the compensation of named executive officers (say-on-frequency). | Management | 1 Year | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||||||||||||||||||
| 4. | Amendment to the Company's Certificate of Incorporation to add a sunset provision for the supermajority vote requirement for changes to Section 9.1. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Reduce Supermajority Vote Requirement | ||||||||||||||||||||||||||||||||
| 5. | Amendment to the Company's Certificate of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to the Delaware General Corporation Law. | Management | Against | Against | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Director/Officer Liability and Indemnification | ||||||||||||||||||||||||||||||||
| 6. | Ratification of the appointment of KPMG LLP as the Company's independent auditor for fiscal year 2023. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||||||||||
| OMEGA HEALTHCARE INVESTORS, INC. | ||||||||||||||||||||||||||||||||
| Security | 681936100 | Meeting Type | Annual | |||||||||||||||||||||||||||||
| Ticker Symbol | OHI | Meeting Date | 05-Jun-2023 | |||||||||||||||||||||||||||||
| ISIN | US6819361006 | Agenda | 935830100 - Management | |||||||||||||||||||||||||||||
| Record Date | 06-Apr-2023 | Holding Recon Date | 06-Apr-2023 | |||||||||||||||||||||||||||||
| City / | Country | / | United States | Vote Deadline | 02-Jun-2023 11:59 PM ET | |||||||||||||||||||||||||||
| SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| 1a. | Election of Director: Kapila K. Anand | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1b. | Election of Director: Craig R. Callen | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1c. | Election of Director: Dr. Lisa C. Egbuonu-Davis | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1d. | Election of Director: Barbara B. Hill | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1e. | Election of Director: Kevin J. Jacobs | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1f. | Election of Director: C. Taylor Pickett | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1g. | Election of Director: Stephen D. Plavin | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1h. | Election of Director: Burke W. Whitman | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2. | Ratification of Independent Auditors Ernst & Young LLP for fiscal year 2023. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||||||||||
| 3. | Approval, on an Advisory Basis, of Executive Compensation. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||||||||||
| 4. | Advisory Vote on Frequency of Advisory Votes on Executive Compensation. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||||||||||||||||||
| 5. | Approval of Amendment to the Omega Healthcare Investors, Inc. 2018 Stock Incentive Plan to increase the number of shares of Common Stock authorized for issuance thereunder. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||||||||||||||||||
| ANTERO MIDSTREAM CORPORATION | ||||||||||||||||||||||||||||||||
| Security | 03676B102 | Meeting Type | Annual | |||||||||||||||||||||||||||||
| Ticker Symbol | AM | Meeting Date | 06-Jun-2023 | |||||||||||||||||||||||||||||
| ISIN | US03676B1026 | Agenda | 935839982 - Management | |||||||||||||||||||||||||||||
| Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||||||||||||||||||
| City / | Country | / | United States | Vote Deadline | 05-Jun-2023 11:59 PM ET | |||||||||||||||||||||||||||
| SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| 1. | DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1 | Peter A. Dea | |||||||||||||||||||||||||||||||
| 2 | W. Howard Keenan, Jr. | |||||||||||||||||||||||||||||||
| 3 | Janine J. McArdle | |||||||||||||||||||||||||||||||
| 2. | To ratify the appointment of KPMG LLP as Antero Midstream Corporation's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||||||||||
| 3. | To approve, on an advisory basis, the compensation of Antero Midstream Corporation's named executive officers. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||||||||||
| 4. | To approve the amendment to Antero Midstream Corporation's certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Director/Officer Liability and Indemnification | ||||||||||||||||||||||||||||||||
| INNOVATIVE INDUSTRIAL PROPERTIES, INC. | ||||||||||||||||||||||||||||||||
| Security | 45781V101 | Meeting Type | Annual | |||||||||||||||||||||||||||||
| Ticker Symbol | IIPR | Meeting Date | 07-Jun-2023 | |||||||||||||||||||||||||||||
| ISIN | US45781V1017 | Agenda | 935835910 - Management | |||||||||||||||||||||||||||||
| Record Date | 14-Apr-2023 | Holding Recon Date | 14-Apr-2023 | |||||||||||||||||||||||||||||
| City / | Country | / | United States | Vote Deadline | 06-Jun-2023 11:59 PM ET | |||||||||||||||||||||||||||
| SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| 1.1 | Election of Director to serve until the next Annual Meeting: Alan Gold | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.2 | Election of Director to serve until the next Annual Meeting: Gary Kreitzer | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.3 | Election of Director to serve until the next Annual Meeting: Mary Curran | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.4 | Election of Director to serve until the next Annual Meeting: Scott Shoemaker | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.5 | Election of Director to serve until the next Annual Meeting: Paul Smithers | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.6 | Election of Director to serve until the next Annual Meeting: David Stecher | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2. | Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||||||||||
| 3. | Approval on a non-binding advisory basis of the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||||||||||
| CHINA MINSHENG BANKING CORPORATION | ||||||||||||||||||||||||||||||||
| Security | Y1495M112 | Meeting Type | Class Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 09-Jun-2023 | ||||||||||||||||||||||||||||||
| ISIN | CNE100000HF9 | Agenda | 717116140 - Management | |||||||||||||||||||||||||||||
| Record Date | 09-May-2023 | Holding Recon Date | 09-May-2023 | |||||||||||||||||||||||||||||
| City / | Country | BEIJING | / | China | Vote Deadline | 05-Jun-2023 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | B4MQPM0 - B57JY24 - B595RP4 - BD8NKT0 - BP3RSF3 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0421/2023042101975.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0421/2023042102041.pdf | Non-Voting | ||||||||||||||||||||||||||||||
| 1 | THE RESOLUTION REGARDING THE DEMONSTRATION AND ANALYSIS REPORT REGARDING ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS TO UNSPECIFIED SUBSCRIBERS | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Warrants/Convertible Debentures | ||||||||||||||||||||||||||||||||
| 2 | THE RESOLUTION REGARDING THE EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTIONS ON THE ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS TO UNSPECIFIED SUBSCRIBERS AND THE AUTHORISATION PERIOD TO THE BOARD AND ITS AUTHORISED PERSONS TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE ISSUANCE | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Warrants/Convertible Debentures | ||||||||||||||||||||||||||||||||
| CHINA MINSHENG BANKING CORPORATION | ||||||||||||||||||||||||||||||||
| Security | Y1495M112 | Meeting Type | Annual General Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 09-Jun-2023 | ||||||||||||||||||||||||||||||
| ISIN | CNE100000HF9 | Agenda | 717291429 - Management | |||||||||||||||||||||||||||||
| Record Date | 09-May-2023 | Holding Recon Date | 09-May-2023 | |||||||||||||||||||||||||||||
| City / | Country | BEIJING | / | China | Vote Deadline | 05-Jun-2023 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | B4MQPM0 - B57JY24 - B595RP4 - BD8NKT0 - BP3RSF3 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0524/2023052401551.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0524/2023052401553.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0421/2023042102033.pdf | Non-Voting | ||||||||||||||||||||||||||||||
| 1 | THE RESOLUTION REGARDING THE ANNUAL REPORT FOR 2022 OF THE BANK | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | ||||||||||||||||||||||||||||||||
| 2 | THE RESOLUTION REGARDING THE FINAL FINANCIAL REPORT FOR 2022 OF THE BANK | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | ||||||||||||||||||||||||||||||||
| 3 | THE RESOLUTION REGARDING THE PROPOSED PROFIT DISTRIBUTION PLAN FOR 2022 OF THE BANK | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Allocation of Income and Dividends | ||||||||||||||||||||||||||||||||
| 4 | THE RESOLUTION REGARDING THE ANNUAL BUDGETS FOR 2023 OF THE BANK | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Provisionary Budget and Strategy for Fiscal Year | ||||||||||||||||||||||||||||||||
| 5 | THE RESOLUTION REGARDING THE WORK REPORT OF THE BOARD FOR 2022 OF THE BANK | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | ||||||||||||||||||||||||||||||||
| 6 | THE RESOLUTION REGARDING THE WORK REPORT OF THE BOARD OF SUPERVISORS FOR 2022 OF THE BANK | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | ||||||||||||||||||||||||||||||||
| 7 | THE RESOLUTION REGARDING THE REPORT OF REMUNERATION OF DIRECTORS FOR 2022 OF THE BANK | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members | ||||||||||||||||||||||||||||||||
| 8 | THE RESOLUTION REGARDING THE REPORT OF REMUNERATION OF SUPERVISORS FOR 2022 OF THE BANK | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members | ||||||||||||||||||||||||||||||||
| 9 | THE RESOLUTION REGARDING THE RE- APPOINTMENT AND REMUNERATION OF THE AUDITING FIRMS FOR 2023 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Auditors and their Remuneration | ||||||||||||||||||||||||||||||||
| 10 | THE RESOLUTION REGARDING THE ELECTION OF MR. YEUNG CHI WAI, JASON AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 11 | THE RESOLUTION REGARDING THE ELECTION OF MS. WEN QIUJU AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 12 | THE RESOLUTION REGARDING THE ELECTION OF MR. SONG HUANZHENG AS INDEPENDENT NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | �� | |||||||||||||||||||||||||||||||
| 13 | THE RESOLUTION REGARDING THE ELECTION OF MR. CHENG FENGCHAO AS INDEPENDENT NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 14 | THE RESOLUTION REGARDING THE ELECTION OF MR. LIU HANXING AS INDEPENDENT NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 15 | THE RESOLUTION REGARDING THE DEMONSTRATION AND ANALYSIS REPORT REGARDING ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS TO UNSPECIFIED SUBSCRIBERS | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Warrants/Convertible Debentures | ||||||||||||||||||||||||||||||||
| 16 | THE RESOLUTION REGARDING THE EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTIONS ON THE ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS TO UNSPECIFIED SUBSCRIBERS AND THE AUTHORISATION PERIOD TO THE BOARD AND ITS AUTHORISED PERSONS TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE ISSUANCE | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Warrants/Convertible Debentures | ||||||||||||||||||||||||||||||||
| 17 | THE RESOLUTION REGARDING THE GRANTING OF GENERAL MANDATE FOR THE ISSUANCE OF SHARES TO THE BOARD | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights | ||||||||||||||||||||||||||||||||
| 18 | THE RESOLUTION REGARDING THE ISSUANCE PLAN OF FINANCIAL BONDS AND CAPITAL INSTRUMENTS IN THE NEXT THREE YEARS | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Issuance of Bonds/Debentures | ||||||||||||||||||||||||||||||||
| 19 | THE RESOLUTION REGARDING THE CAPITAL MANAGEMENT PLAN FOR 2024-2026 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve/Amend Investment or Operation Plan | ||||||||||||||||||||||||||||||||
| 20 | THE RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Amend Articles/Charter Equity-Related | ||||||||||||||||||||||||||||||||
| 21 | THE RESOLUTION REGARDING THE RELATED PARTY TRANSACTIONS WITH THE GROUP OF DAJIA INSURANCE GROUP CO., LTD | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Company-Specific -- Miscellaneous | ||||||||||||||||||||||||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 909610 DUE TO RECEIVED-UPDATED AGENDA WITH ADDITIONAL RESOLUTION 21. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU. | Non-Voting | ||||||||||||||||||||||||||||||
| YARA INTERNATIONAL ASA | ||||||||||||||||||||||||||||||||
| Security | R9900C106 | Meeting Type | Annual General Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 12-Jun-2023 | ||||||||||||||||||||||||||||||
| ISIN | NO0010208051 | Agenda | 717278786 - Management | |||||||||||||||||||||||||||||
| Record Date | 09-Jun-2023 | Holding Recon Date | 09-Jun-2023 | |||||||||||||||||||||||||||||
| City / | Country | OSLO | / | Norway | Blocking | Vote Deadline | 06-Jun-2023 01:59 PM ET | |||||||||||||||||||||||||
| SEDOL(s) | 7751259 - B00JX30 - B05PQ78 - B28N877 - BHZKRG8 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE-LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT-IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK-TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||||||||||||||||||||
| 1 | APPROVAL OF NOTICE AND AGENDA | Management | No Action | |||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Minutes of Previous Meeting | ||||||||||||||||||||||||||||||||
| 2 | ELECTION OF THE CHAIR OF THE MEETING AND A PERSON TO CO-SIGN THE MINUTES | Management | No Action | |||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Chairman of Meeting | ||||||||||||||||||||||||||||||||
| 3 | APPROVAL OF AUDITOR'S FEE FOR THE AUDIT OF YARA INTERNATIONAL ASA FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Board to Fix Remuneration of External Auditor(s) | ||||||||||||||||||||||||||||||||
| 4 | APPROVAL OF THE ANNUAL ACCOUNTS AND REPORT OF THE BOARD OF DIRECTORS FOR 2022 FOR YARA INTERNATIONAL ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDENDS | Management | No Action | |||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Financials/Income Allocation/Director Discharge | ||||||||||||||||||||||||||||||||
| 5.1 | APPROVAL OF GUIDELINES ON DETERMINATION OF SALARY AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL OF THE COMPANY | Management | No Action | |||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Policy | ||||||||||||||||||||||||||||||||
| 5.2 | REPORT ON SALARY AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL OF THE COMPANY | Management | No Action | |||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||||||||||
| 6 | REPORT ON CORPORATE GOVERNANCE PURSUANT TO THE NORWEGIAN ACCOUNTING ACT SECTION 3-3B | Management | No Action | |||||||||||||||||||||||||||||
| Enhanced Proposal Category: Discussion on Company's Corporate Governance Structure | ||||||||||||||||||||||||||||||||
| 7 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS | Management | No Action | |||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Directors (Bundled) | ||||||||||||||||||||||||||||||||
| 8 | APPROVAL OF REMUNERATION TO MEMBERS AND DEPUTY MEMBERS OF THE BOARD, MEMBERS OF THE HR COMMITTEE AND MEMBERS OF THE BOARD AUDIT AND SUSTAINABILITY COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | No Action | |||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members | ||||||||||||||||||||||||||||||||
| 9 | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE | Management | No Action | |||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Members of Nominating Committee | ||||||||||||||||||||||||||||||||
| 10 | APPROVAL OF REMUNERATION TO MEMBERS OF THE NOMINATION COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | No Action | |||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members | ||||||||||||||||||||||||||||||||
| 11 | AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION | Management | No Action | |||||||||||||||||||||||||||||
| Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Non-Routine | ||||||||||||||||||||||||||||||||
| 12 | POWER OF ATTORNEY TO THE BOARD REGARDING ACQUISITION OF OWN SHARES | Management | No Action | |||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Share Repurchase Program/Cancellation of Shares | ||||||||||||||||||||||||||||||||
| 13 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER | Shareholder | No Action | |||||||||||||||||||||||||||||
| Enhanced Proposal Category: Anti-Discrimination Miscellaneous | ||||||||||||||||||||||||||||||||
| CMMT | 24 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | 24 MAY 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | 24 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||||||||||||||||||||
| OFFICE PROPERTIES INCOME TRUST | ||||||||||||||||||||||||||||||||
| Security | 67623C109 | Meeting Type | Annual | |||||||||||||||||||||||||||||
| Ticker Symbol | OPI | Meeting Date | 13-Jun-2023 | |||||||||||||||||||||||||||||
| ISIN | US67623C1099 | Agenda | 935821822 - Management | |||||||||||||||||||||||||||||
| Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||||||||||||||||||
| City / | Country | / | United States | Vote Deadline | 12-Jun-2023 11:59 PM ET | |||||||||||||||||||||||||||
| SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| 1.1 | Election of Independent Trustee: Donna D. Fraiche | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.2 | Election of Independent Trustee: Barbara D. Gilmore | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.3 | Election of Independent Trustee: John L. Harrington | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.4 | Election of Independent Trustee: William A. Lamkin | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.5 | Election of Independent Trustee: Elena B. Poptodorova | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.6 | Election of Independent Trustee: Jeffrey P. Somers | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.7 | Election of Independent Trustee: Mark A. Talley | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.8 | Election of Managing Trustee: Jennifer B. Clark | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.9 | Election of Managing Trustee: Adam D. Portnoy | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||||||||||
| 3. | Advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||||||||||||||||||
| 4. | Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2023 fiscal year. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||||||||||
| NEPI ROCKCASTLE N.V | ||||||||||||||||||||||||||||||||
| Security | N6S06Q108 | Meeting Type | Annual General Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 14-Jun-2023 | ||||||||||||||||||||||||||||||
| ISIN | NL0015000RT3 | Agenda | 717164278 - Management | |||||||||||||||||||||||||||||
| Record Date | 17-May-2023 | Holding Recon Date | 17-May-2023 | |||||||||||||||||||||||||||||
| City / | Country | AMSTER DAM | / | Netherlands | Vote Deadline | 06-Jun-2023 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | BLF9GQ6 - BLF9GV1 - BPMP6T8 - BPVGVZ3 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||||||||||||||||||||
| 1. | PRESENTATION OF PERFORMANCE OF THE COMPANY IN 2022, EXPLANATION OF THE COMPANY'S DIVIDEND POLICY AND ADOPTION OF 2022 ANNUAL ACCOUNTS | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | ||||||||||||||||||||||||||||||||
| 2. | RELEASE FROM LIABILITY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Discharge of Board and President | ||||||||||||||||||||||||||||||||
| 3.1 | RE-ELECTION OF GEORGE AASE | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 3.2 | RE-ELECTION OF ANTOINE DIJKSTRA | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 3.3 | RE-ELECTION OF ANDRE VAN DER VEER | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 3.4 | RE-ELECTION OF MAREK NOETZEL | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 4. | AUTHORISING DIRECTORS TO DETERMINE NON- EXECUTIVE DIRECTORS' REMUNERATION | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members | ||||||||||||||||||||||||||||||||
| 5. | RE-APPOINTMENT OF ERNST AND YOUNG ACCOUNTANTS LLP AS THE AUDITOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||||||||||
| 6. | GENERAL AUTHORITY TO ISSUE SHARES FOR CASH | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights | ||||||||||||||||||||||||||||||||
| 7. | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Share Repurchase Program | ||||||||||||||||||||||||||||||||
| 8. | AUTHORITY TO CANCEL REPURCHASED SHARES | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Share Repurchase Program/Cancellation of Shares | ||||||||||||||||||||||||||||||||
| 9. | APPROVAL OF REMUNERATION IMPLEMENTATION REPORT | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||||||||||
| 10. | APPROVAL OF REMUNERATION POLICY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Policy | ||||||||||||||||||||||||||||||||
| 11a. | AMENDMENTS TO THE ARTICLES IN ORDER TO FACILITATE SETTLEMENT OF H1 2023 DISTRIBUTION BY CAPITAL REPAYMENT | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Amend Articles/Charter to Reflect Changes in Capital | ||||||||||||||||||||||||||||||||
| 11b. | AMENDMENTS TO THE ARTICLES IN ORDER TO FACILITATE SETTLEMENT OF H2 2023 DISTRIBUTION BY CAPITAL REPAYMENT | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Amend Articles/Charter to Reflect Changes in Capital | ||||||||||||||||||||||||||||||||
| CMMT | 02 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS 11a, 11b AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL- INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | 02 MAY 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||||||||||||||||||||
| PT BUKIT ASAM TBK | ||||||||||||||||||||||||||||||||
| Security | Y8520P101 | Meeting Type | Annual General Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 15-Jun-2023 | ||||||||||||||||||||||||||||||
| ISIN | ID1000094006 | Agenda | 717281276 - Management | |||||||||||||||||||||||||||||
| Record Date | 23-May-2023 | Holding Recon Date | 23-May-2023 | |||||||||||||||||||||||||||||
| City / | Country | JAKART A PUSAT | / | Indonesia | Vote Deadline | 09-Jun-2023 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | 6565127 - B01ZJG2 - B0302P5 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| 1 | APPROVAL OF THE ANNUAL REPORT AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE SUPERVISORY REPORT OF THE BOARD OF COMMISSIONERS AND RATIFICATION OF THE FINANCIAL ANNUAL REPORT AND IMPLEMENTATION OF THE COMPANY'S SOCIAL AND ENVIRONMENTAL RESPONSIBILITY PROGRAM FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2022, AS WELL AS GRANTING FULL RELEASE AND DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY FROM THEIR MANAGEMENT AND SUPERVISORY DUTIES DURING THE 2022 FINANCIAL YEAR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Financials/Income Allocation/Director Discharge | ||||||||||||||||||||||||||||||||
| 2 | DETERMINATION OF THE NET PROFIT APPROPRIATION, INCLUDING THE DISTRIBUTION OF DIVIDENDS FOR THE 2022 FINANCIAL YEAR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Allocation of Income and Dividends | ||||||||||||||||||||||||||||||||
| 3 | DETERMINATION OF TANTIEM FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE 2022 FINANCIAL YEAR, AND SALARIES/HONORARIA INCLUDING FACILITIES AND INCENTIVES FOR THE 2023 FINANCIAL YEAR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members | ||||||||||||||||||||||||||||||||
| 4 | APPROVAL OF THE APPOINTMENT OF A PUBLIC ACCOUNTANTS OFFICE TO AUDIT THE FINANCIAL STATEMENT OF THE COMPANY AND THE PROGRAM OF FUNDING FOR MICRO AND SMALL ENTERPRISES FOR THE 2023 FINANCIAL YEAR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||||||||||
| 5 | APPROVAL OF A CHANGE TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Company-Specific -- Miscellaneous | ||||||||||||||||||||||||||||||||
| 6 | RATIFICATION OF MINISTER OF STATE-OWNED ENTERPRISES OF THE REPUBLIC OF INDONESIA REGULATION (MINISTER OF SOE REGULATION), AS FOLLOWS: A. MINISTER OF SOE REGULATION NUMBER PER-1/MBU/03/2023 ON SPECIAL ASSIGNMENTS AND CORPORATE SOCIAL AND ENVIRONMENTAL RESPONSIBILITY OF STATE- OWNED ENTERPRISES, B. MINISTER OF SOE REGULATION NUMBER PER-2/MBU/03/2023 CORPORATE GOVERNANCE GUIDELINES AND SIGNIFICANT CORPORATE ACTIVITY OF STATE- OWNED ENTERPRISES, AND C. MINISTER OF SOE REGULATION NUMBER PER 3/MBU/03/2023 ON THE ORGANIZATIONAL COMPOSITION AND HUMAN RESOURCES OF STATE-OWNED ENTERPRISES | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Company-Specific -- Miscellaneous | ||||||||||||||||||||||||||||||||
| 7 | APPROVAL OF THE CHANGE OF MANAGEMENT OF THE COMPANY | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect a Shareholder-Nominee to the Board | ||||||||||||||||||||||||||||||||
| W. P. CAREY INC. | ||||||||||||||||||||||||||||||||
| Security | 92936U109 | Meeting Type | Annual | |||||||||||||||||||||||||||||
| Ticker Symbol | WPC | Meeting Date | 15-Jun-2023 | |||||||||||||||||||||||||||||
| ISIN | US92936U1097 | Agenda | 935811845 - Management | |||||||||||||||||||||||||||||
| Record Date | 30-Mar-2023 | Holding Recon Date | 30-Mar-2023 | |||||||||||||||||||||||||||||
| City / | Country | / | United States | Vote Deadline | 14-Jun-2023 11:59 PM ET | |||||||||||||||||||||||||||
| SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| 1a. | Election of Director to serve until the 2024 Annual Meeting: Mark A. Alexander | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1b. | Election of Director to serve until the 2024 Annual Meeting: Constantin H. Beier | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1c. | Election of Director to serve until the 2024 Annual Meeting: Tonit M. Calaway | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1d. | Election of Director to serve until the 2024 Annual Meeting: Peter J. Farrell | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1e. | Election of Director to serve until the 2024 Annual Meeting: Robert J. Flanagan | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1f. | Election of Director to serve until the 2024 Annual Meeting: Jason E. Fox | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1g. | Election of Director to serve until the 2024 Annual Meeting: Jean Hoysradt | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1h. | Election of Director to serve until the 2024 Annual Meeting: Margaret G. Lewis | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1i. | Election of Director to serve until the 2024 Annual Meeting: Christopher J. Niehaus | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1j. | Election of Director to serve until the 2024 Annual Meeting: Elisabeth T. Stheeman | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1k. | Election of Director to serve until the 2024 Annual Meeting: Nick J.M. van Ommen | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2. | To Approve the Advisory Resolution on Executive Compensation. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||||||||||
| 3. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2023. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||||||||||
| BLACK STONE MINERALS L P | ||||||||||||||||||||||||||||||||
| Security | 09225M101 | Meeting Type | Annual | |||||||||||||||||||||||||||||
| Ticker Symbol | BSM | Meeting Date | 15-Jun-2023 | |||||||||||||||||||||||||||||
| ISIN | US09225M1018 | Agenda | 935848068 - Management | |||||||||||||||||||||||||||||
| Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||||||||||||||||||
| City / | Country | / | United States | Vote Deadline | 14-Jun-2023 11:59 PM ET | |||||||||||||||||||||||||||
| SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| 1. | DIRECTOR | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1 | Carin M. Barth | |||||||||||||||||||||||||||||||
| 2 | Thomas L. Carter, Jr. | |||||||||||||||||||||||||||||||
| 3 | D. Mark DeWalch | |||||||||||||||||||||||||||||||
| 4 | Jerry V. Kyle, Jr. | |||||||||||||||||||||||||||||||
| 5 | Michael C. Linn | |||||||||||||||||||||||||||||||
| 6 | John H. Longmaid | |||||||||||||||||||||||||||||||
| 7 | William N. Mathis | |||||||||||||||||||||||||||||||
| 8 | William E. Randall | |||||||||||||||||||||||||||||||
| 9 | Alexander D. Stuart | |||||||||||||||||||||||||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as Black Stone Minerals, L.P.'s independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||||||||||
| 3. | Approval on a non-binding advisory basis, of the compensation of the executive officers of Black Stone Minerals, L.P.'s general partner for the year ended December 31, 2022. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||||||||||
| CHINA SHENHUA ENERGY COMPANY LTD | ||||||||||||||||||||||||||||||||
| Security | Y1504C113 | Meeting Type | Annual General Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 16-Jun-2023 | ||||||||||||||||||||||||||||||
| ISIN | CNE1000002R0 | Agenda | 717257035 - Management | |||||||||||||||||||||||||||||
| Record Date | 12-Jun-2023 | Holding Recon Date | 12-Jun-2023 | |||||||||||||||||||||||||||||
| City / | Country | BEIJING | / | China | Vote Deadline | 12-Jun-2023 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | B09N7M0 - B0CCG94 - B1BJQZ9 - BD8NHW2 - BP3RSW0 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0517/2023051700372.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0517/2023051700380.pdf | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE. | Non-Voting | ||||||||||||||||||||||||||||||
| 1 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | ||||||||||||||||||||||||||||||||
| 2 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | ||||||||||||||||||||||||||||||||
| 3 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | ||||||||||||||||||||||||||||||||
| 4 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE COMPANYS PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2022: (1) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 IN THE AMOUNT OF RMB2.55 PER SHARE (INCLUSIVE OF TAX) BE DECLARED AND DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH IS APPROXIMATELY RMB50,665 MILLION (INCLUSIVE OF TAX); (2) TO AUTHORISE THE | Management | For | For | ||||||||||||||||||||||||||||
| EXECUTIVE DIRECTOR TO IMPLEMENT THE ABOVE- MENTIONED PROFIT DISTRIBUTION MATTERS AND TO DEAL WITH RELEVANT MATTERS IN RELATION TO TAX WITHHOLDING AND FOREIGN EXCHANGE AS REQUIRED BY RELEVANT LAWS, REGULATIONS AND REGULATORY AUTHORITIES | ||||||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Allocation of Income and Dividends | ||||||||||||||||||||||||||||||||
| 5 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022: (1) FORMER CHAIRMAN AND EXECUTIVE DIRECTOR, WANG XIANGXI IS REMUNERATED BY CHINA ENERGY INVESTMENT CORPORATION LIMITED (CHINA ENERGY) AND IS NOT REMUNERATED BY THE COMPANY IN CASH; AGGREGATE REMUNERATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER, LV ZHIREN AND EXECUTIVE DIRECTOR, XU MINGJUN, EMPLOYEE DIRECTOR, LIU XIAOLEI, FORMER EMPLOYEE DIRECTOR, WANG XINGZHONG AMOUNTED TO RMB3,886,094; (2) AGGREGATE REMUNERATION OF THE INDEPENDENT NON- EXECUTIVE DIRECTORS IS IN THE AMOUNT OF RMB900,000, AND THE NON-EXECUTIVE DIRECTORS (OTHER THAN THE INDEPENDENT NON-EXECUTIVE DIRECTORS) ARE REMUNERATED BY CHINA ENERGY AND ARE NOT REMUNERATED BY THE COMPANY IN CASH; (3) CHAIRMAN OF THE SUPERVISORY COMMITTEE OF THE COMPANY, TANG CHAOXIONG, SUPERVISOR, ZHOU DAYU, FORMER CHAIRMAN OF THE SUPERVISORY COMMITTEE, LUO MEIJIAN AND FORMER EMPLOYEE SUPERVISOR, ZHANG CHANGYAN ARE REMUNERATED BY CHINA ENERGY AND ARE NOT REMUNERATED BY THE COMPANY IN CASH; AGGREGATE REMUNERATION OF EMPLOYEE SUPERVISOR, ZHANG FENG, AMOUNTED TO RMB369,215 | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members | ||||||||||||||||||||||||||||||||
| 6 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT AND AUTHORISATION TO THE EXECUTIVE DIRECTOR AND THE CHIEF EXECUTIVE OFFICER TO DEAL WITH THE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Director/Officer Liability and Indemnification | ||||||||||||||||||||||||||||||||
| 7 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE EXTENSION OF APPOINTMENT OF KPMG AND KPMG HUAZHEN LLP AS THE INTERNATIONAL AND THE PRC AUDITORS OF THE COMPANY FOR THE YEAR OF 2023 UNTIL THE COMPLETION OF ANNUAL GENERAL MEETING FOR 2023, THE REMUNERATION | Management | For | For | ||||||||||||||||||||||||||||
| OF RMB9.5 MILLION PER ANNUM FOR THE AUDITING AND RELATED SPECIAL SERVICES IN 2023 AND TO AUTHORISE A DIRECTORS COMMITTEE COMPRISING OF THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, WHO ALSO SERVES AS THE EXECUTIVE DIRECTOR, AND CHAIRMAN OF THE AUDIT AND RISK MANAGEMENT COMMITTEE TO MAKE ADJUSTMENT TO THE REMUNERATION WITHIN A REASONABLE RANGE ACCORDING TO THE ACTUAL SITUATION DURING THE SERVICE PERIOD | ||||||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Auditors and their Remuneration | ||||||||||||||||||||||||||||||||
| 8 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE ENTERING INTO THE NEW MUTUAL COAL SUPPLY AGREEMENT | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Transaction with a Related Party | ||||||||||||||||||||||||||||||||
| 9 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE ENTERING INTO THE NEW MUTUAL SUPPLIES AND SERVICES AGREEMENT | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Transaction with a Related Party | ||||||||||||||||||||||||||||||||
| 10 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE ENTERING INTO THE NEW FINANCIAL SERVICES AGREEMENT | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Transaction with a Related Party | ||||||||||||||||||||||||||||||||
| 11 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE AMENDMENTS TO THE EXISTING NON- COMPETITION AGREEMENT AND THE SUPPLEMENTAL AGREEMENT TO THE EXISTING NON-COMPETITION AGREEMENT | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Company Specific Organization Related | ||||||||||||||||||||||||||||||||
| 12 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE FOLLOWING GENERAL MANDATE FOR THE BOARD OF DIRECTORS AND THE PERSONS AUTHORISED BY THE BOARD OF DIRECTORS TO REPURCHASE THE COMPANYS H SHARES: (1) THE BOARD OF DIRECTORS BE GRANTED A GENERAL MANDATE, BY REFERENCE TO THE REQUIREMENTS OF THE RELEVANT LAWS AND REGULATIONS, TO REPURCHASE THE COMPANYS H SHARES ON MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED NOT EXCEEDING 10% OF THE NUMBER OF THE COMPANYS H SHARES IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE ANNUAL GENERAL MEETING AND THE CLASS MEETINGS OF SHAREHOLDERS. (2) THE BOARD OF DIRECTORS AND THE PERSONS AUTHORISED BY THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) FORMULATE AND IMPLEMENT REPURCHASE PLAN, INCLUDING BUT NOT LIMITED TO DETERMINING THE TIME OF REPURCHASE, PERIOD OF REPURCHASE, REPURCHASE PRICE | Management | For | For | ||||||||||||||||||||||||||||
| AND NUMBER OF SHARES TO REPURCHASE, ETC.; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS PURSUANT TO THE REQUIREMENTS OF THE LAWS AND REGULATIONS SUCH AS COMPANY LAW OF THE PEOPLES REPUBLIC OF CHINA AND THE ARTICLES OF ASSOCIATION OF THE COMPANY; (III) OPEN OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL OR FILING PROCEDURES (IF ANY) PURSUANT TO THE APPLICABLE LAWS, REGULATIONS AND RULES; (V) CARRY OUT CANCELATION PROCEDURES FOR REPURCHASED SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO, AMONG OTHERS, SHARE CAPITAL AND SHAREHOLDINGS, AND CARRY OUT MODIFICATION REGISTRATIONS AND MAKE FILINGS; (VI) EXECUTE AND DEAL WITH ANY DOCUMENTS AND MATTERS RELATED TO SHARE REPURCHASE. (3) AUTHORISATION PERIOD THE PERIOD OF ABOVE GENERAL MANDATE SHALL NOT EXCEED THE RELEVANT PERIOD (THE RELEVANT PERIOD). THE RELEVANT PERIOD COMMENCES FROM THE DAY WHEN THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS APPROVED BY A SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING, THE CLASS MEETING OF HOLDERS OF A SHARES AND THE CLASS MEETING OF HOLDERS OF H SHARES AND ENDS AT THE EARLIER OF: (A) THE CONCLUSION OF THE ANNUAL GENERAL MEETING FOR 2023; OR (B) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION AT A GENERAL MEETING, OR A SPECIAL RESOLUTION AT A CLASS MEETING OF HOLDERS OF A SHARES OR A CLASS MEETING OF HOLDERS OF H SHARES | ||||||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Share Repurchase Program | ||||||||||||||||||||||||||||||||
| CHINA SHENHUA ENERGY COMPANY LTD | ||||||||||||||||||||||||||||||||
| Security | Y1504C113 | Meeting Type | Class Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 16-Jun-2023 | ||||||||||||||||||||||||||||||
| ISIN | CNE1000002R0 | Agenda | 717261527 - Management | |||||||||||||||||||||||||||||
| Record Date | 12-Jun-2023 | Holding Recon Date | 12-Jun-2023 | |||||||||||||||||||||||||||||
| City / | Country | BEIJING | / | China | Vote Deadline | 12-Jun-2023 01:59 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | B09N7M0 - B0CCG94 - B1BJQZ9 - BD8NHW2 - BP3RSW0 | Quick Code | ||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0517/2023051700384.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0517/2023051700404.pdf | Non-Voting | ||||||||||||||||||||||||||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE | Non-Voting | ||||||||||||||||||||||||||||||
| 1 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE FOLLOWING GENERAL MANDATE FOR THE BOARD OF DIRECTORS AND THE PERSONS AUTHORISED BY THE BOARD OF DIRECTORS TO REPURCHASE THE COMPANY'S H SHARES: (1) THE BOARD OF DIRECTORS BE GRANTED A GENERAL MANDATE, BY REFERENCE TO THE REQUIREMENTS OF THE RELEVANT LAWS AND REGULATIONS, TO REPURCHASE THE COMPANY'S H SHARES ON MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED NOT EXCEEDING 10% OF THE NUMBER OF THE COMPANY'S H SHARES IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE ANNUAL GENERAL MEETING AND THE CLASS MEETINGS OF SHAREHOLDERS. (2) THE BOARD OF DIRECTORS AND THE PERSONS AUTHORISED BY THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) FORMULATE AND IMPLEMENT REPURCHASE PLAN, INCLUDING BUT NOT LIMITED TO DETERMINING THE TIME OF REPURCHASE, PERIOD OF REPURCHASE, REPURCHASE PRICE AND NUMBER OF SHARES TO REPURCHASE, ETC.; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS PURSUANT TO THE REQUIREMENTS OF THE LAWS AND REGULATIONS SUCH AS COMPANY LAW OF THE PEOPLE'S REPUBLIC OF CHINA AND THE ARTICLES OF ASSOCIATION OF THE COMPANY; (III) OPEN OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION | Management | For | For | ||||||||||||||||||||||||||||
| PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL OR FILING PROCEDURES (IF ANY) PURSUANT TO THE APPLICABLE LAWS, REGULATIONS AND RULES; (V) CARRY OUT CANCELATION PROCEDURES FOR REPURCHASED SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO, AMONG OTHERS, SHARE CAPITAL AND SHAREHOLDINGS, AND CARRY OUT MODIFICATION REGISTRATIONS AND MAKE FILINGS; (VI) EXECUTE AND DEAL WITH ANY DOCUMENTS AND MATTERS RELATED TO SHARE REPURCHASE. (3) AUTHORISATION PERIOD THE PERIOD OF ABOVE GENERAL MANDATE SHALL NOT EXCEED THE RELEVANT PERIOD (THE "RELEVANT PERIOD"). THE RELEVANT PERIOD COMMENCES FROM THE DAY WHEN THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS APPROVED BY A SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING, THE CLASS MEETING OF HOLDERS OF A SHARES AND THE CLASS MEETING OF HOLDERS OF H SHARES AND ENDS AT THE EARLIER OF: (A) THE CONCLUSION OF THE ANNUAL GENERAL MEETING FOR 2023; OR (B) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION AT A GENERAL MEETING, OR A SPECIAL RESOLUTION AT A CLASS MEETING OF HOLDERS OF A SHARES OR A CLASS MEETING OF HOLDERS OF H SHARES | ||||||||||||||||||||||||||||||||
| Enhanced Proposal Category: Authorize Share Repurchase Program | ||||||||||||||||||||||||||||||||
| MITSUI O.S.K.LINES,LTD. | ||||||||||||||||||||||||||||||||
| Security | J45013133 | Meeting Type | Annual General Meeting | |||||||||||||||||||||||||||||
| Ticker Symbol | Meeting Date | 20-Jun-2023 | ||||||||||||||||||||||||||||||
| ISIN | JP3362700001 | Agenda | 717321323 - Management | |||||||||||||||||||||||||||||
| Record Date | 31-Mar-2023 | Holding Recon Date | 31-Mar-2023 | |||||||||||||||||||||||||||||
| City / | Country | TOKYO | / | Japan | Vote Deadline | 18-Jun-2023 11:00 PM ET | ||||||||||||||||||||||||||
| SEDOL(s) | 6597584 - B02JD94 - B0L2HR0 | Quick Code | 91040 | |||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||||||||||||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Allocation of Income and Dividends | ||||||||||||||||||||||||||||||||
| 2.1 | Appoint a Director Ikeda, Junichiro | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2.2 | Appoint a Director Hashimoto, Takeshi | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2.3 | Appoint a Director Tanaka, Toshiaki | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2.4 | Appoint a Director Moro, Junko | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2.5 | Appoint a Director Umemura, Hisashi | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2.6 | Appoint a Director Fujii, Hideto | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2.7 | Appoint a Director Katsu, Etsuko | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2.8 | Appoint a Director Onishi, Masaru | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2.9 | Appoint a Director Koshiba, Mitsunobu | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 3.1 | Appoint a Corporate Auditor Hinooka, Yutaka | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Appoint Internal Statutory Auditors | ||||||||||||||||||||||||||||||||
| 3.2 | Appoint a Corporate Auditor Takeda, Fumiko | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Appoint Internal Statutory Auditors | ||||||||||||||||||||||||||||||||
| 4 | Appoint a Substitute Corporate Auditor Toda, Atsuji | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Appoint Alternate Internal Statutory Auditor(s) | ||||||||||||||||||||||||||||||||
| THE NECESSITY RETAIL REIT, INC. | ||||||||||||||||||||||||||||||||
| Security | 02607T109 | Meeting Type | Contested-Annual | |||||||||||||||||||||||||||||
| Ticker Symbol | RTL | Meeting Date | 29-Jun-2023 | |||||||||||||||||||||||||||||
| ISIN | US02607T1097 | Agenda | 935831710 - Management | |||||||||||||||||||||||||||||
| Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||||||||||||||||||
| City / | Country | / | United States | Vote Deadline | 28-Jun-2023 11:59 PM ET | |||||||||||||||||||||||||||
| SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| 1.1 | Election of Director: Lisa D. Kabnick | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1.2 | Election of Director: Edward M. Weil, Jr. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||||||||||
| 3. | A proposal to adopt a non-binding advisory resolution approving the executive compensation for our named executive officers as described herein. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||||||||||
| GLOBAL NET LEASE, INC. | ||||||||||||||||||||||||||||||||
| Security | 379378201 | Meeting Type | Contested-Annual | |||||||||||||||||||||||||||||
| Ticker Symbol | GNL | Meeting Date | 29-Jun-2023 | |||||||||||||||||||||||||||||
| ISIN | US3793782018 | Agenda | 935833841 - Management | |||||||||||||||||||||||||||||
| Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||||||||||||||||||
| City / | Country | / | United States | Vote Deadline | 28-Jun-2023 11:59 PM ET | |||||||||||||||||||||||||||
| SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| 1a. | Election of Director: James L. Nelson | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 1b. | Election of Director: Edward M. Weil, Jr. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||||||||||
| GLOBAL NET LEASE, INC. | ||||||||||||||||||||||||||||||||
| Security | 379378201 | Meeting Type | Contested-Annual | |||||||||||||||||||||||||||||
| Ticker Symbol | GNL | Meeting Date | 29-Jun-2023 | |||||||||||||||||||||||||||||
| ISIN | US3793782018 | Agenda | 935833853 - Opposition | |||||||||||||||||||||||||||||
| Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||||||||||||||||||
| City / | Country | / | United States | Vote Deadline | 28-Jun-2023 11:59 PM ET | |||||||||||||||||||||||||||
| SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| 1a. | The Blackwells Nominees: Jim Lozier | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||||||||||||||||||
| 1b. | The Blackwells Nominees: Richard O'Toole | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||||||||||||||||||
| 1c. | The Company Nominees: James L. Nelson | Management | Withheld | * | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||||||||||||||||||
| 1d. | The Company Nominees: Edward M. Weil, Jr. | Management | Withheld | * | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||||||||||||||||||
| 2. | Blackwells Proposal: Adopt a non-binding, advisory resolution requesting that the Board take all necessary steps to repeal Amendment No. 2 to the Company's Amended and Restated Bylaws (the "Bylaws"). | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||||||||||||||||||
| 3. | Blackwells Proposal: Adopt a non-binding, advisory resolution requesting that the Board take all necessary steps to redeem or otherwise terminate any poison pill. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||||||||||||||||||
| 4. | Blackwells Proposal: Adopt a non-binding, advisory resolution requesting that the Board take all necessary steps to declassify the Board such that all directors are elected to the Board on an annual basis. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||||||||||||||||||
| 5. | Blackwells Proposal: Adopt a non-binding, advisory resolution requesting that the Board take all necessary steps to establish majority voting director resignation procedures. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||||||||||||||||||
| 6. | Blackwells Proposal: Adopt a non-binding, advisory resolution requesting that the Board promptly designate a Strategic Review Committee of the Board. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||||||||||||||||||
| 7. | Blackwells Proposal: Adopt a non-binding, advisory resolution requesting that the Board amend and restate Article XV of the Bylaws. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||||||||||||||||||
| 8. | Company Proposal: Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||||||||||||||||||
| THE NECESSITY RETAIL REIT, INC. | ||||||||||||||||||||||||||||||||
| Security | 02607T109 | Meeting Type | Contested-Annual | |||||||||||||||||||||||||||||
| Ticker Symbol | RTL | Meeting Date | 29-Jun-2023 | |||||||||||||||||||||||||||||
| ISIN | US02607T1097 | Agenda | 935838055 - Opposition | |||||||||||||||||||||||||||||
| Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||||||||||||||||||
| City / | Country | / | United States | Vote Deadline | 28-Jun-2023 11:59 PM ET | |||||||||||||||||||||||||||
| SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||||||||||||
| 1a. | The Blackwells Nominee: Jim Lozier | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||||||||||||||||||
| 1b. | The Blackwells Nominee: Richard O'Toole | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||||||||||||||||||
| 1c. | Company Nominee: Lisa D. Kabnick | Management | Withheld | * | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||||||||||||||||||
| 1d. | Company Nominee: Edward M. Weil, Jr. | Management | Withheld | * | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||||||||||||||||||
| 2. | Blackwells Proposal: Adopt a non-binding, advisory resolution requesting that the Board take all necessary steps to repeal Amendment No. 1 to the Company's Fifth Amended and Restated (the "Bylaws"). | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||||||||||||||||||
| 3. | Blackwells Proposal: Adopt a non-binding, advisory resolution requesting that the Board take all necessary steps to redeem or otherwise terminate any poison pill. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||||||||||||||||||
| 4. | Blackwells Proposal: Adopt a non-binding, advisory resolution requesting that the Board take all necessary steps to declassify the Board such that all directors are elected to the Board on an annual basis. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||||||||||||||||||
| 5. | Blackwells Proposal: Adopt a non-binding, advisory resolution requesting that the Board take all necessary steps to establish majority voting director resignation procedures. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||||||||||||||||||
| 6. | Blackwells Proposal: Adopt a non-binding, advisory resolution requesting that the Board promptly designate a Strategic Review Committee of the Board. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||||||||||||||||||
| 7. | Blackwells Proposal: Adopt a non-binding, advisory resolution requesting that the Board amend and restate Article XV of the Bylaws. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||||||||||||||||||
| 8. | Company Proposal: Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||||||||||||||||||
| 9. | Company Proposal: Adopt a non-binding advisory resolution approving the executive compensation for the Company's named executive officers as described in the Company's proxy statement. | Management | Against | For | ||||||||||||||||||||||||||||
| Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||||||||||||||||||
SignatUreS
[See General Instruction F]
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) Arrow ETF Trust
By (Signature and Title)* /s/ Joseph Barrato
Joseph Barrato
President and Principal Executive Officer
Date August 31, 2023
* Print the name and title of each signing officer under his or her signature.