UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-23377
NAME OF REGISTRANT: Tidal ETF Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 898 N. Broadway, Suite 2
Massapequa, NY 11758
NAME AND ADDRESS OF AGENT FOR SERVICE: Eric W. Falkeis
Tidal ETF Trust
898 N. Broadway, Suite 2
Massapequa, NY 11758
REGISTRANT'S TELEPHONE NUMBER: 844-986-7676
DATE OF FISCAL YEAR END: 03/31
DATE OF REPORTING PERIOD: 07/01/2021 to 06/30/2022
SonicShares Airlines, Hotels, Cruise Lines ETF
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA Agenda Number: 715417906
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: MIX
Meeting Date: 20-May-2022
Ticker:
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS THEREON FOR THE
YEAR ENDED DECEMBER 31, 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS THEREON FOR THE
YEAR ENDED DECEMBER 31, 2021
3 APPROPRIATION OF RESULT FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2021
4 APPOINTMENT OF MRS. ASMA ABDULRAHMAN Mgmt For For
AL-KHULAIFI AS DIRECTOR OF THE COMPANY
5 APPOINTMENT OF MR. UGO ARZANI AS DIRECTOR Mgmt For For
OF THE COMPANY
6 APPOINTMENT OF MRS. H L NE AURIOL POTIER AS Mgmt For For
DIRECTOR OF THE COMPANY
7 RENEWAL OF MRS. QIONGER JIANG AS DIRECTOR Mgmt For For
OF THE COMPANY
8 RENEWAL OF MR. NICOLAS SARKOZY AS DIRECTOR Mgmt For For
OF THE COMPANY
9 RENEWAL OF MRS. ISABELLE SIMON AS DIRECTOR Mgmt For For
OF THE COMPANY
10 RENEWAL OF MR. SARMAD ZOK AS DIRECTOR OF Mgmt For For
THE COMPANY
11 APPROVAL OF THE REPORT ON COMPENSATION OF Mgmt For For
THE EXECUTIVE OFFICERS FOR THE YEAR ENDED
DECEMBER 31, 2021 (EX POST SAY ON PAY)
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR AWARDED FOR THE YEAR ENDED
DECEMBER 31, 2021, TO MR. S BASTIEN BAZIN
AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (EX
POST SAY ON PAY)
13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR 2022 (EX ANTE SAY ON
PAY)
14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE DIRECTORS FOR 2022 (EX
ANTE SAY ON PAY)
15 APPROVAL OF A RELATED-PARTY AGREEMENT - Mgmt For For
SPECIAL REPORT OF THE STATUTORY AUDITORS
16 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S SHARES
17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
GRANT PERFORMANCE SHARES TO EMPLOYEES OR
EXECUTIVE OFFICERS
18 RESTRICTION ON THE NUMBER OF PERFORMANCE Mgmt For For
SHARES THAT MAY BE GRANTED TO EXECUTIVE
OFFICERS OF THE COMPANY
19 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE ORDINARY SHARES OR SECURITIES GIVING
ACCESS TO THE SHARE CAPITAL TO THE BENEFIT
OF MEMBERS OF AN ACCOR GROUP SAVINGS PLAN
(PLAN D' PARGNE ENTREPRISE) WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS
20 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE FREE SHARE WARRANTS TO SHAREHOLDERS
IN THE EVENT OF A PUBLIC OFFER ON THE
SHARES OF THE COMPANY
21 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
CMMT 11 APR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
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 AND 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 AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 11 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0408/202204082200799.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AIR CANADA Agenda Number: 715209462
--------------------------------------------------------------------------------------------------------------------------
Security: 008911877
Meeting Type: AGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: CA0089118776
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 4 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND
3, 5 . THANK YOU
1.1 ELECTION OF DIRECTOR: AMEE CHANDE Mgmt For For
1.2 ELECTION OF DIRECTOR: CHRISTIE J.B. CLARK Mgmt For For
1.3 ELECTION OF DIRECTOR: GARY A. DOER Mgmt For For
1.4 ELECTION OF DIRECTOR: ROB FYFE Mgmt For For
1.5 ELECTION OF DIRECTOR: MICHAEL M. GREEN Mgmt For For
1.6 ELECTION OF DIRECTOR: JEAN MARC HUOT Mgmt For For
1.7 ELECTION OF DIRECTOR: MADELEINE PAQUIN Mgmt For For
1.8 ELECTION OF DIRECTOR: MICHAEL ROUSSEAU Mgmt For For
1.9 ELECTION OF DIRECTOR: VAGN SORENSEN Mgmt For For
1.10 ELECTION OF DIRECTOR: KATHLEEN TAYLOR Mgmt For For
1.11 ELECTION OF DIRECTOR: ANNETTE VERSCHUREN Mgmt For For
1.12 ELECTION OF DIRECTOR: MICHAEL M. WILSON Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
AS AUDITORS
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
CONSIDERATION AND APPROVAL IN AN ADVISORY,
NON-BINDING CAPACITY OF A RESOLUTION, IN
THE FORM SET OUT IN SCHEDULE "A" OF THE
MANAGEMENT PROXY CIRCULAR, IN RESPECT OF
AIR CANADA'S APPROACH TO EXECUTIVE
COMPENSATION, AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR
CMMT PLEASE NOTE THAT: "FOR" = CANADIAN, Non-Voting
"ABSTAIN" = NON-CANADIAN HOLDER AUTHORIZED
TO PROVIDE AIR SERVICE, "AGAINST" =
NON-CANADIAN WHO IS NOT A NON-CANADIAN
HOLDER AUTHORIZED TO PROVIDE AIR SERVICE
4 DECLARATION OF CANADIAN STATUS THE Mgmt For
UNDERSIGNED CERTIFIES THAT IT HAS MADE
REASONABLE INQUIRIES AS TO THE CANADIAN
STATUS OF THE REGISTERED HOLDER AND THE
BENEFICIAL OWNER OF THE SHARES REPRESENTED
BY THIS VOTING INSTRUCTION FORM AND HAS
READ THE DEFINITIONS FOUND BELOW SO AS TO
MAKE AN ACCURATE DECLARATION OF CANADIAN
STATUS. NOTE: "FOR" = CANADIAN, "AGAINST" =
NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE
AIR SERVICE, "ABSTAIN" = NON-CANADIAN WHO
IS NOT A NONCANADIAN HOLDER AUTHORIZED TO
PROVIDE AIR SERVICE. NO VOTE ENTERED:
SHARES WILL BE VOTED AS MANAGEMENT
RECOMMENDS
CMMT PLEASE NOTE THAT: "FOR" = YES, "AGAINST" = Non-Voting
NO, AND IF NOT MARKED WILL BE TREATED AS A
NO VOTE
5 DECLARATION OF THE LEVEL OF OWNERSHIP OR Mgmt For
CONTROL THE UNDERSIGNED HEREBY CERTIFIES
THAT THE AIR CANADA SHARES OWNED OR
CONTROLLED BY THE UNDERSIGNED, INCLUDING
THE AIR CANADA SHARES HELD BY PERSONS IN
AFFILIATION WITH THE UNDERSIGNED, REPRESENT
10% OR MORE OF AIR CANADA'S ISSUED AND
OUTSTANDING CLASS A VARIABLE VOTING SHARES
AND CLASS B VOTING SHARES ON A COMBINED
BASIS. NOTE: "FOR" = YES, "AGAINST" = NO,
AND IF NOT MARKED WILL BE TREATED AS A NO
VOTE
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 714268580
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: EGM
Meeting Date: 20-Jul-2021
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0602/2021060202027.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0602/2021060202016.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. MA CHONGXIAN AS AN EXECUTIVE DIRECTOR
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 714981734
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: EGM
Meeting Date: 30-Dec-2021
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 662481 DUE TO ADDITION OF
RESOLUTIONS 2 TO 5. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1111/2021111100762.pdf,
1.1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
CONTINUING CONNECTED TRANSACTION
AGREEMENTS, THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE RESPECTIVE ANNUAL CAPS:
THE GOVERNMENT CHARTER FLIGHT SERVICE
FRAMEWORK AGREEMENT ENTERED INTO BETWEEN
THE COMPANY AND CNAHC ON 29 OCTOBER 2021
1.2 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
CONTINUING CONNECTED TRANSACTION
AGREEMENTS, THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE RESPECTIVE ANNUAL CAPS:
THE COMPREHENSIVE SERVICES FRAMEWORK
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND CNAHC ON 29 OCTOBER 2021
1.3 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
CONTINUING CONNECTED TRANSACTION
AGREEMENTS, THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE RESPECTIVE ANNUAL CAPS:
THE PROPERTIES LEASING FRAMEWORK AGREEMENT
ENTERED INTO BETWEEN THE COMPANY AND CNAHC
ON 29 OCTOBER 2021
1.4 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
CONTINUING CONNECTED TRANSACTION
AGREEMENTS, THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE RESPECTIVE ANNUAL CAPS:
THE MEDIA SERVICES FRAMEWORK AGREEMENT
ENTERED INTO BETWEEN THE COMPANY AND CNAMC
ON 29 OCTOBER 2021
1.5 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
CONTINUING CONNECTED TRANSACTION
AGREEMENTS, THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE RESPECTIVE ANNUAL CAPS:
THE CONSTRUCTION PROJECT COMMISSIONED
MANAGEMENT FRAMEWORK AGREEMENT ENTERED INTO
BETWEEN THE COMPANY AND CNACD ON 29 OCTOBER
2021
2 TO CONSIDER AND APPROVE THE REVISION OF THE Mgmt For For
EXISTING ANNUAL CAPS APPLICABLE TO
CONTRACTING OPERATION INCOME OF THE
BELLYHOLD SPACE BUSINESS PAYABLE BY ACC
GROUP TO THE GROUP UNDER THE NEW ACC
FRAMEWORK AGREEMENT AND THE REVISED ANNUAL
CAPS FOR THE TWO YEARS ENDING 31 DECEMBER
2021 AND 2022, RESPECTIVELY
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AS SET OUT IN APPENDIX II TO THE
SUPPLEMENTAL CIRCULAR
4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE RULES AND PROCEDURES OF
SHAREHOLDERS' MEETINGS AS SET OUT IN
APPENDIX III TO THE SUPPLEMENTAL CIRCULAR
5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE RULES AND PROCEDURES OF
MEETINGS OF THE BOARD AS SET OUT IN
APPENDIX IV TO THE SUPPLEMENTAL CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 715156875
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: EGM
Meeting Date: 25-Feb-2022
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0208/2022020801785.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0208/2022020801797.pdf
1 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN OF THE DIRECTORS OF THE SIXTH SESSION
OF THE BOARD (THE "BOARD") OF DIRECTORS
(THE "DIRECTOR(S)") OF THE COMPANY
2 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN OF THE SHAREHOLDER REPRESENTATIVE
SUPERVISORS (THE "SUPERVISOR(S)") OF THE
SIXTH SESSION OF THE SUPERVISORY COMMITTEE
(THE "SUPERVISORY COMMITTEE") OF THE
COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 3.1 THROUGH 3.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
3.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
SONG ZHIYONG AS AN EXECUTIVE DIRECTOR OF
THE SIXTH SESSION OF THE BOARD
3.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
MA CHONGXIAN AS AN EXECUTIVE DIRECTOR OF
THE SIXTH SESSION OF THE BOARD
3.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
FENG GANG AS A NON-EXECUTIVE DIRECTOR OF
THE SIXTH SESSION OF THE BOARD
3.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
PATRICK HEALY AS A NON-EXECUTIVE DIRECTOR
OF THE SIXTH SESSION OF THE BOARD
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 4.1 THROUGH 4.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
4.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI FUSHEN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
4.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HE YUN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
4.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XU JUNXIN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
4.4 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
WINNIE TAM WAN-CHI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 5.1 THROUGH 5.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
5.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HE CHAOFAN AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE SIXTH SESSION OF THE
SUPERVISORY COMMITTEE
5.2 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
LYU YANFANG AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE SIXTH SESSION OF THE
SUPERVISORY COMMITTEE
5.3 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
GUO LINA AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE SIXTH SESSION OF THE
SUPERVISORY COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 715571801
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042902756.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042902787.pdf
1 TO CONSIDER AND APPROVE THE 2021 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS (THE
BOARD) OF THE COMPANY
2 TO CONSIDER AND APPROVE THE 2021 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR 2021 PREPARED UNDER
THE PRC ACCOUNTING STANDARDS AND THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2021
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU AS THE COMPANYS
INTERNATIONAL AUDITOR FOR THE YEAR 2022 AND
DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANYS DOMESTIC
AUDITOR AND INTERNAL CONTROL AUDITOR FOR
THE YEAR 2022, AND TO AUTHORIZE THE AUDIT
AND RISK MANAGEMENT COMMITTEE (THE
SUPERVISION COMMITTEE) TO DETERMINE THEIR
REMUNERATIONS FOR THE YEAR 2022
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE GRANT OF GENERAL MANDATE TO
THE BOARD TO ISSUE DEBT FINANCING
INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
AIR FRANCE - KLM Agenda Number: 715514736
--------------------------------------------------------------------------------------------------------------------------
Security: F01699135
Meeting Type: MIX
Meeting Date: 24-May-2022
Ticker:
ISIN: FR0000031122
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 22 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0418/202204182200944.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
MODIFICATION OF THE TEXT OF RESOLUTION 5.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
1 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2021
3 ALLOCATION OF THE RESULT FOR THE FINANCIAL Mgmt For For
YEAR ENDED DECEMBER 31, 2021
4 APPROVAL OF RELATED PARTY AGREEMENTS Mgmt For For
REFERRED TO ARTICLE L. 255-38 OF THE FRENCH
COMMERCIAL CODE RELATED TO THE CONCLUSION
OF SEVERAL AGREEMENTS INVOLVING, DIRECTLY
OR INDIRECTLY, THE FRENCH STATE AS PART OF
THE GROUP'S RECAPITALIZATION PLAN LAUNCHED
ON APRIL 6, 2021
5 APPROVAL OF A RELATED PARTY AGREEMENT Mgmt For For
REFERRED TO ARTICLE L. 225-38 OF THE FRENCH
COMMERCIAL CODE RELATED TO THE EXPANSION OF
THE COOPERATION AGREEMENT ENTERED INTO
BETWEEN THE COMPANY, AIR FRANCE, KLM AND
CHINA EASTERN AIRLINES
6 APPROVAL OF A RELATED PARTY AGREEMENT Mgmt For For
REFERRED TO IN ARTICLE L. 225-38 OF THE
FRENCH COMMERCIAL CODE RELATED TO THE
CONCLUSION OF AN AMENDMENT TO THE STATE
GUARANTEED LOAN AGREEMENT
7 REAPPOINTMENT OF MS. ISABELLE PARIZE AS A Mgmt For For
BOARD DIRECTOR FOR A FOUR-YEAR TERM OF
OFFICE
8 REAPPOINTMENT OF MR. FRANCOIS ROBARDET AS A Mgmt For For
BOARD DIRECTOR REPRESENTING THE EMPLOYEE
AND FORMER EMPLOYEE SHAREHOLDERS (GROUND
STAFF AND CABIN CREW CATEGORY OF EMPLOYEE
AND FORMER EMPLOYEE SHAREHOLDERS) FOR A
FOUR-YEAR TERM OF OFFICE
9 APPOINTMENT OF MR. MICHEL DELLI-ZOTTI AS A Mgmt For For
BOARD DIRECTOR REPRESENTING THE EMPLOYEE
AND FORMER EMPLOYEE SHAREHOLDERS (FLIGHT
DECK CREW CATEGORY OF EMPLOYEE AND FORMER
EMPLOYEE SHAREHOLDERS) FOR A FOUR-YEAR TERM
OF OFFICE
10 NOTING OF THE EXPIRY OF THE MANDATE OF Mgmt For For
DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY
AUDITOR AND APPOINTMENT OF
PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL
STATUTORY AUDITOR
11 NOTING OF THE EXPIRY OF THE MANDATE OF BEAS Mgmt For For
AS DEPUTY STATUTORY AUDITOR AND DECISION
NOT TO RE-APPOINT BEAS OR APPOINT A
SUCCESSOR
12 APPROVAL OF THE INFORMATION ON THE 2021 Mgmt For For
COMPENSATION FOR EACH OF THE COMPANY
OFFICERS REQUIRED BY ARTICLE L. 22-10-9 I
OF THE FRENCH COMMERCIAL CODE
13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXTRAORDINARY COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE 2021 FINANCIAL YEAR OR GRANTED
IN RESPECT OF THIS FINANCIAL YEAR TO MS.
ANNE-MARIE COUDERC AS CHAIR OF THE BOARD OF
DIRECTORS
14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXTRAORDINARY COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE 2021 FINANCIAL YEAR OR GRANTED
IN RESPECT OF THIS FINANCIAL YEAR TO MR.
BENJAMIN SMITH AS CHIEF EXECUTIVE OFFICER
15 APPROVAL OF THE 2022 COMPENSATION POLICY Mgmt For For
FOR THE NON-EXECUTIVE COMPANY OFFICERS
16 APPROVAL OF THE 2022 COMPENSATION POLICY Mgmt For For
FOR THE CHAIR OF THE BOARD OF DIRECTORS
17 APPROVAL OF THE 2022 COMPENSATION POLICY Mgmt For For
FOR THE CHIEF EXECUTIVE OFFICER
18 RATIFICATION OF THE TRANSFER OF THE Mgmt For For
REGISTERED OFFICE
19 INCREASE OF THE TOTAL NOMINAL CAP OF THE Mgmt For For
CAPITAL INCREASES PROVIDED FOR IN THE 23RD
RESOLUTION OF THE SHAREHOLDERS' MEETING OF
MAY 26, 2021 TO SET IT AT EUR 200 MILLION,
WITHIN THE LIMITS PROVIDED FOR BY THE
APPLICABLE REGULATIONS ON THE DATE OF ISSUE
20 ADDITION OF A PREAMBLE TO THE ARTICLES OF Mgmt For For
INCORPORATION TO ADOPT A CORPORATE PURPOSE
FOR THE COMPANY
21 UPDATE OF REFERENCES IN THE ARTICLES OF Mgmt For For
INCORPORATION TO ARTICLES IN THE FRENCH
COMMERCIAL CODE
22 AMENDMENT OF ARTICLE 17-3 OF THE ARTICLES Mgmt For For
OF INCORPORATION RELATING TO THE BOARD
DIRECTORS REPRESENTING THE EMPLOYEES
23 AMENDMENT OF ARTICLE 20 OF THE ARTICLES OF Mgmt For For
INCORPORATION CONCERNING THE DECISIONS OF
THE BOARD OF DIRECTORS
24 AMENDMENT OF ARTICLE 21 OF THE ARTICLES OF Mgmt For For
INCORPORATION CONCERNING THE POWERS OF THE
BOARD OF DIRECTORS
25 AMENDMENT OF ARTICLE 27 OF THE ARTICLES OF Mgmt For For
INCORPORATION RELATING TO THE COMPENSATION
DUE TO EXECUTIVE OFFICERS AND BOARD
DIRECTORS
26 AMENDMENT OF ARTICLE 29 OF THE ARTICLES OF Mgmt For For
INCORPORATION RELATING TO THE APPOINTMENT
OF STATUTORY AUDITORS AND TERMINATION OF
THE OBLIGATION TO APPOINT ONE OR SEVERAL
DEPUTY STATUTORY AUDITORS
27 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 935573534
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to One-Year Terms: Mgmt For For
Patricia M. Bedient
1B. Election of Director to One-Year Terms: Mgmt For For
James A. Beer
1C. Election of Director to One-Year Terms: Mgmt For For
Raymond L. Conner
1D. Election of Director to One-Year Terms: Mgmt For For
Daniel K. Elwell
1E. Election of Director to One-Year Terms: Mgmt For For
Dhiren R. Fonseca
1F. Election of Director to One-Year Terms: Mgmt For For
Kathleen T. Hogan
1G. Election of Director to One-Year Terms: Mgmt For For
Jessie J. Knight, Jr.
1H. Election of Director to One-Year Terms: Mgmt For For
Susan J. Li
1I. Election of Director to One-Year Terms: Mgmt For For
Adrienne R. Lofton
1J. Election of Director to One-Year Terms: Mgmt For For
Benito Minicucci
1K. Election of Director to One-Year Terms: Mgmt For For
Helvi K. Sandvik
1L. Election of Director to One-Year Terms: J. Mgmt For For
Kenneth Thompson
1M. Election of Director to One-Year Terms: Mgmt For For
Eric K. Yeaman
2. Approve (on an advisory basis) the Mgmt For For
compensation of the Company's Named
Executive Officers.
3. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accountants for the fiscal year 2022.
4. Approve the amendment and restatement of Mgmt For For
the Company's Employee Stock Purchase Plan.
5. Stockholder Proposal regarding shareholder Shr Against For
ratification of executive termination pay.
--------------------------------------------------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY Agenda Number: 935634356
--------------------------------------------------------------------------------------------------------------------------
Security: 01748X102
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: ALGT
ISIN: US01748X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Maurice J. Gallagher, Mgmt For For
Jr.
1b. Election of Director: Montie Brewer Mgmt For For
1c. Election of Director: Gary Ellmer Mgmt For For
1d. Election of Director: Ponder Harrison Mgmt For For
1e. Election of Director: Linda A. Marvin Mgmt For For
1f. Election of Director: Sandra Morgan Mgmt For For
1g. Election of Director: Charles W. Pollard Mgmt For For
1h. Election of Director: John Redmond Mgmt For For
2. Approval of advisory resolution approving Mgmt For For
executive compensation.
3. Approval of the Allegiant Travel Company Mgmt For For
2022 Long-term Incentive Plan.
4. Ratification of KPMG LLP as independent Mgmt For For
registered public accountants.
5. Stockholder proposal regarding shareholder Shr Against For
ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC. Agenda Number: 935627313
--------------------------------------------------------------------------------------------------------------------------
Security: 02376R102
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: AAL
ISIN: US02376R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Jim
Albaugh
1B. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Jeff
Benjamin
1C. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders:
Adriane Brown
1D. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: John
Cahill
1E. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Mike
Embler
1F. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Matt
Hart
1G. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Robert
Isom
1H. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Sue
Kronick
1I. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Marty
Nesbitt
1J. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Denise
O'Leary
1K. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Doug
Parker
1L. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Ray
Robinson
1M. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Greg
Smith
1N. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Doug
Steenland
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm of American Airlines Group
Inc. for the fiscal year ending December
31, 2022
3. Advisory vote to approve executive Mgmt For For
compensation (Say-on-Pay)
4. Approve and adopt an amendment of the Mgmt For For
Certificate of Incorporation to allow
future amendments to the Bylaws by
stockholders by simple majority vote
5. Approve and adopt an amendment of the Mgmt For For
Certificate of Incorporation to allow all
other provisions of the Certificate of
Incorporation to be amended in the future
by simple majority vote
6. Approve the Tax Benefit Preservation Plan Mgmt For For
7. Advisory vote on a stockholder proposal to Shr Against For
provide a report on lobbying activities and
expenditures
--------------------------------------------------------------------------------------------------------------------------
ANA HOLDINGS INC. Agenda Number: 715717750
--------------------------------------------------------------------------------------------------------------------------
Security: J0156Q112
Meeting Type: AGM
Meeting Date: 20-Jun-2022
Ticker:
ISIN: JP3429800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Katanozaka, Shinya Mgmt For For
2.2 Appoint a Director Hirako, Yuji Mgmt For For
2.3 Appoint a Director Shibata, Koji Mgmt For For
2.4 Appoint a Director Fukuzawa, Ichiro Mgmt For For
2.5 Appoint a Director Hattori, Shigeru Mgmt For For
2.6 Appoint a Director Hirasawa, Juichi Mgmt For For
2.7 Appoint a Director Inoue, Shinichi Mgmt For For
2.8 Appoint a Director Yamamoto, Ado Mgmt For For
2.9 Appoint a Director Kobayashi, Izumi Mgmt For For
2.10 Appoint a Director Katsu, Eijiro Mgmt For For
2.11 Appoint a Director Minegishi, Masumi Mgmt For For
3.1 Appoint a Corporate Auditor Mitsukura, Mgmt For For
Tatsuhiko
3.2 Appoint a Corporate Auditor Ogawa, Eiji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
APPLE HOSPITALITY REIT, INC. Agenda Number: 935578647
--------------------------------------------------------------------------------------------------------------------------
Security: 03784Y200
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: APLE
ISIN: US03784Y2000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn W. Bunting Mgmt For For
Jon A. Fosheim Mgmt For For
Kristian M. Gathright Mgmt For For
Glade M. Knight Mgmt For For
Justin G. Knight Mgmt For For
Blythe J. McGarvie Mgmt For For
Daryl A. Nickel Mgmt For For
L. Hugh Redd Mgmt For For
Howard E. Woolley Mgmt For For
2. Approval on an advisory basis of executive Mgmt For For
compensation paid by the Company.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm to serve
for 2022.
--------------------------------------------------------------------------------------------------------------------------
AZUL SA Agenda Number: 715379675
--------------------------------------------------------------------------------------------------------------------------
Security: P0R0AQ105
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: BRAZULACNPR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 1, 2, 3 ONLY. THANK YOU
1 TO SET THE GLOBAL ANNUAL COMPENSATION OF Mgmt For For
THE MANAGERS OF THE COMPANY FOR THE FISCAL
YEAR 2022
2 DO YOU WISH TO REQUEST THE INSTALLATION OF Mgmt For For
A FISCAL COUNCIL, PURSUANT TO ARTICLE 161
OF THE BRAZILIAN LAW NO. 6,404 OF 1976
3 IN CASE OF A SECOND CALL NOTICE FOR THIS Mgmt For For
GENERAL SHAREHOLDER MEETING, THE CURRENT
VOTE INSTRUCTIONS CAN BE ALSO USED FOR THE
SECOND GENERAL SHAREHOLDER MEETING
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AZUL SA Agenda Number: 715388585
--------------------------------------------------------------------------------------------------------------------------
Security: P0R0AQ105
Meeting Type: EGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: BRAZULACNPR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 AT THE SPECIAL MEETING, IN ACCORDANCE WITH Mgmt For For
ARTICLE 12 OF THE COMPANY S BYLAWS, TO
ADJUST CERTAIN PROVISIONS OF THE BYLAWS TO
ELIMINATE ALL REFERENCES TO THE SELF
REGULATORY CODE ON MERGERS AND ACQUISITIONS
ISSUED BY THE BRAZILIAN TAKEOVER PANEL,
COMITE DE AQUISICOES E FUSOES, CAF, DUE TO
ITS DISSOLUTION ANNOUNCED ON MAY 31, 2021
BY THE ASSOCIATION OF CAF SUPPORTERS
2 IN CASE OF A SECOND CALL NOTICE FOR THIS Mgmt For For
GENERAL SHAREHOLDER MEETING, THE CURRENT
VOTE INSTRUCTIONS CAN BE ALSO USED FOR THE
SECOND GENERAL SHAREHOLDER MEETING
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEMS 1 AND 2 ONLY. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 935551160
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 08-Apr-2022
Ticker: CCL
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Micky Arison as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
2. To re-elect Sir Jonathon Band as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
3. To re-elect Jason Glen Cahilly as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
4. To re-elect Helen Deeble as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
5. To re-elect Arnold W. Donald as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
6. To re-elect Jeffery J. Gearhart as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
7. To re-elect Richard J. Glasier as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
8. To re-elect Katie Lahey as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
9. To re-elect Sir John Parker as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
10. To re-elect Stuart Subotnick as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
11. To re-elect Laura Weil as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
12. To re-elect Randall J. Weisenburger as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
13. To hold a (non-binding) advisory vote to Mgmt For For
approve executive compensation (in
accordance with legal requirements
applicable to U.S. companies).
14. To hold a (non-binding) advisory vote to Mgmt For For
approve the Carnival plc Directors'
Remuneration Report (in accordance with
legal requirements applicable to UK
companies).
15. To re-appoint the UK firm of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors of Carnival plc and to ratify the
selection of the U.S. firm of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Carnival Corporation.
16. To authorize the Audit Committee of Mgmt For For
Carnival plc to determine the remuneration
of the independent auditors of Carnival plc
(in accordance with legal requirements
applicable to UK companies)
17. To receive the UK accounts and reports of Mgmt For For
the Directors and auditors of Carnival plc
for the year ended November 30, 2021 (in
accordance with legal requirements
applicable to UK companies).
18. To approve the giving of authority for the Mgmt For For
allotment of new shares by Carnival plc (in
accordance with customary practice for UK
companies).
19. To approve the disapplication of Mgmt For For
pre-emption rights in relation to the
allotment of new shares by Carnival plc (in
accordance with customary practice for UK
companies).
20. To approve a general authority for Carnival Mgmt For For
plc to buy back Carnival plc ordinary
shares in the open market (in accordance
with legal requirements applicable to UK
companies desiring to implement share buy
back programs).
--------------------------------------------------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD Agenda Number: 715378116
--------------------------------------------------------------------------------------------------------------------------
Security: Y11757104
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: HK0293001514
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0404/2022040401051.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0404/2022040401147.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
1.A TO RE-ELECT CHAN BERNARD CHARNWUT AS A Mgmt For For
DIRECTOR
1.B TO RE-ELECT JOHN BARRIE HARRISON AS A Mgmt For For
DIRECTOR
1.C TO RE-ELECT TUNG LIEH CHEUNG ANDREW AS A Mgmt For For
DIRECTOR
1.D TO ELECT GUY MARTIN COUTTS BRADLEY AS A Mgmt For For
DIRECTOR
1.E TO ELECT MA CHONGXIAN AS A DIRECTOR Mgmt For For
2 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD Agenda Number: 714471606
--------------------------------------------------------------------------------------------------------------------------
Security: Y1406M102
Meeting Type: EGM
Meeting Date: 27-Aug-2021
Ticker:
ISIN: CNE1000002K5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0709/2021070901127.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0709/2021070901117.pdf
1 ORDINARY RESOLUTION: THAT, TO CONSIDER AND Mgmt For For
APPROVE THE "RESOLUTION IN RELATION TO THE
ADJUSTMENT TO THE ESTIMATED CAPS FOR THE
DAILY CONNECTED TRANSACTION OF THE
EXCLUSIVE OPERATION OF FREIGHT BUSINESS FOR
PASSENGER AIRCRAFT BETWEEN THE COMPANY AND
CHINA CARGO AIRLINES FOR 2021 AND 2022
--------------------------------------------------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD Agenda Number: 715659427
--------------------------------------------------------------------------------------------------------------------------
Security: Y1406M102
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: CNE1000002K5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0512/2022051201265.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0512/2022051201311.pdf
1 THAT, TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY FOR
THE YEAR 2021
2 THAT, TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR 2021
3 THAT, TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORTS OF THE COMPANY FOR THE YEAR 2021
4 THAT, TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR
2021
5 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
RESOLUTION IN RELATION TO THE APPOINTMENT
OF THE COMPANY'S THE PRC DOMESTIC AUDITORS
AND INTERNATIONAL AUDITORS FOR FINANCIAL
REPORTING AND THE AUDITORS FOR INTERNAL
CONTROL FOR THE YEAR 2022
6 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
RESOLUTION ON GRANTING OF A GENERAL MANDATE
TO THE BOARD TO ISSUE BONDS: AGREED THE
BOARD TO ISSUE DEBT FINANCING INSTRUMENTS
IN ONE OR MULTIPLE TRANCHES WITHIN THE
LIMITS OF BONDS ISSUABLE UNDER THE
REQUIREMENTS OF APPLICABLE LAWS, UPON
OBTAINING GENERAL AND UNCONDITIONAL MANDATE
FROM THE GENERAL MEETING: (A) TYPE OF DEBT
FINANCING INSTRUMENTS: DEBT FINANCING
INSTRUMENTS INCLUDE BUT ARE NOT LIMITED TO
CORPORATE BONDS, SUPER SHORT-TERM
COMMERCIAL PAPERS, SHORT-TERM COMMERCIAL
PAPERS, MEDIUM-TERM NOTES, BONDS
DENOMINATED IN OFFSHORE RENMINBI OR US
DOLLARS OR OTHER CURRENCIES, ASSET-BACKED
SECURITIES, ENTERPRISE BONDS, PERPETUAL
BONDS OR OTHER ONSHORE AND OFFSHORE DEBT
FINANCING INSTRUMENTS ISSUABLE UPON
APPROVAL BY OR FILING WITH THE CHINA
SECURITIES REGULATORY COMMISSION,
SECURITIES ASSOCIATION OF CHINA AND OTHER
RELEVANT AUTHORITIES IN ACCORDANCE WITH
RELEVANT REGULATIONS. HOWEVER, BONDS ISSUED
AND/OR DEBT FINANCING INSTRUMENTS ADOPTED
UNDER THIS MANDATE SHALL NOT INCLUDE BONDS
THAT ARE CONVERTIBLE TO SHARES OF THE
COMPANY (B) ISSUER: THE COMPANY AND/OR ITS
WHOLLY-OWNED OR CONTROLLED SUBSIDIARIES.
THE ACTUAL ISSUER SHALL BE DETERMINED BY
THE BOARD ACCORDING TO THE NEEDS OF
ISSUANCE. (C) ISSUANCE SIZE: THE AMOUNT OF
DEBT FINANCING INSTRUMENTS PERMITTED TO BE
ISSUED UNDER THIS MANDATE SHALL FALL WITHIN
THE OUTSTANDING BALANCE AVAILABLE FOR
ISSUANCE OF SUCH TYPE OF INSTRUMENTS UNDER
THE REQUIREMENTS OF APPLICABLE LAWS. THE
ACTUAL ISSUANCE SIZE SHALL BE DETERMINED BY
THE BOARD ACCORDING TO FUNDING REQUIREMENTS
AND MARKET CONDITIONS. (D) TERM AND TYPE:
SAVE FOR PERPETUAL BONDS, NOT MORE THAN 15
YEARS AND MAY HAVE SINGLE OR MULTIPLE
MATURITIES. THE ACTUAL TERM AND ISSUANCE
SIZE OF EACH TYPE OF THE DEBT FINANCING
INSTRUMENTS SHALL BE DETERMINED BY THE
BOARD ACCORDING TO RELEVANT REQUIREMENTS
AND MARKET CONDITIONS. (E) USE OF PROCEEDS:
THE PROCEEDS RAISED FROM THE ISSUANCE ARE
EXPECTED TO BE USED IN WAYS WHICH ARE IN
ACCORDANCE WITH THE REQUIREMENTS OF LAWS
AND REGULATIONS, SUCH AS TO FUND THE
PRODUCTION AND OPERATION NEEDS OF THE
COMPANY, TO ADJUST THE DEBT STRUCTURE, TO
SUPPLEMENT WORKING CAPITAL AND/OR TO MAKE
PROJECT INVESTMENT. THE ACTUAL USE OF
PROCEEDS SHALL BE DETERMINED BY THE BOARD
ACCORDING TO FUNDING REQUIREMENTS. (F)
EFFECTIVE PERIOD OF THE MANDATE: ONE YEAR
FROM THE DATE OF APPROVING THIS RESOLUTION
AT THE GENERAL MEETING OF THE COMPANY.
WHERE THE BOARD AND/OR ITS AUTHORISED
REPRESENTATIVES HAVE, DURING THE EFFECTIVE
PERIOD OF THE MANDATE, DECIDED THE
ISSUANCE, AND PROVIDED THAT THE COMPANY HAS
ALSO, DURING THE EFFECTIVE PERIOD OF THE
MANDATE, OBTAINED THE APPROVAL OR
PERMISSION FROM OR REGISTRATION WITH
REGULATORY AUTHORITIES ON THE ISSUANCE, THE
COMPANY MAY, DURING THE EFFECTIVE PERIOD OF
SUCH APPROVAL, PERMISSION OR REGISTRATION,
COMPLETE THE ISSUANCE. (G) GUARANTEES AND
OTHER ARRANGEMENTS: THE GUARANTEES AND
OTHER CREDIT ENHANCEMENT ARRANGEMENTS SHALL
BE DETERMINED BASED ON THE FEATURES OF THE
ONSHORE AND OFFSHORE DEBT FINANCING
INSTRUMENTS AND THE ISSUANCE NEEDS IN
ACCORDANCE WITH THE LAWS. (H) TARGET
SUBSCRIBERS AND ARRANGEMENTS ON PLACEMENT
TO SHAREHOLDERS OF THE COMPANY: THE TARGET
SUBSCRIBERS SHALL BE THE INVESTORS WHO MEET
THE CONDITIONS FOR SUBSCRIPTION IN
ACCORDANCE WITH THE REQUIREMENTS OF LAWS
AND REGULATIONS. THE SPECIFIC TARGET
SUBSCRIBERS SHALL BE DETERMINED IN
ACCORDANCE WITH RELEVANT LAWS, THE MARKET
CONDITIONS AND OTHER SPECIFIC MATTERS
RELATED TO THE ISSUANCE (I) AUTHORISATION
TO THE BOARD THE BOARD PROPOSES TO THE
GENERAL MEETING TO GRANT THE GENERAL AND
UNCONDITIONAL MANDATE TO THE BOARD FOR THE
FOLLOWING PURPOSES, AFTER TAKING INTO
ACCOUNT OF THE SPECIFIC REQUIREMENTS OF THE
COMPANY AND OTHER MARKET CONDITIONS: (I) TO
CONFIRM THE ISSUER, TYPE, ACTUAL TYPE,
ACTUAL TERMS AND CONDITIONS AND OTHER
MATTERS IN RELATION TO THE ISSUANCE,
INCLUDING BUT NOT LIMITED TO THE ACTUAL
ISSUANCE SIZE, ACTUAL AGGREGATE AMOUNT,
CURRENCY, ISSUANCE PRICE, INTEREST RATE OR
METHODS OF DETERMINING INTEREST RATE,
ISSUANCE PLACE, TIMING OF ISSUANCE, TERM,
WHETHER TO ISSUE ON MULTI-TRANCHE
ISSUANCES, NUMBER OF TRANCHES OF ISSUANCE,
WHETHER TO INCORPORATE TERMS OF REPURCHASE
OR REDEMPTION, RATING ARRANGEMENT,
GUARANTEES AND OTHER ARRANGEMENTS, TERM OF
REPAYMENT OF PRINCIPAL AND PAYMENT OF
INTEREST, USE OF PROCEEDS AND UNDERWRITING
ARRANGEMENT, ETC. (II) TO UNDERTAKE ACTIONS
AND PROCEDURES NECESSARY AND ANCILLARY TO
EACH, INCLUDING BUT NOT LIMITED TO THE
ENGAGEMENT OF INTERMEDIARY AGENCIES TO DEAL
WITH PROCEDURES SUCH AS APPLYING APPROVAL
FROM, REGISTERING AND FILING WITH RELEVANT
REGULATORY AUTHORITIES RELATING TO THE
ISSUANCE ON BEHALF OF THE COMPANY, SIGNING
ALL LEGAL DOCUMENTS NECESSARY AND RELATING
TO THE ISSUANCE, AND HANDLING OTHER MATTERS
SUCH AS REPAYMENT OF PRINCIPAL AND PAYMENT
OF INTEREST DURING THE DURATION AND TRADING
AND CIRCULATION. (III) TO APPROVE, CONFIRM
AND RATIFY THE AFOREMENTIONED ACTIONS AND
PROCEDURES GIVEN THE COMPANY HAS TAKEN ANY
OF THE ACTIONS AND PROCEDURES IN RESPECT OF
ANY ISSUANCE. (IV) TO MAKE RELEVANT
ADJUSTMENTS TO RELEVANT MATTERS RELATING TO
ACTUAL PROPOSAL FOR ISSUANCE WITHIN THE
SCOPE OF THE MANDATE GRANTED TO THE BOARD
ACCORDING TO THE ADVICE OF REGULATORY
AUTHORITIES OR THE THEN PREVAILING MARKET
CONDITIONS IN THE EVENT OF CHANGES IN THE
ISSUE POLICY OF REGULATORY AUTHORITIES OR
MARKET CONDITIONS, UNLESS RE-APPROVAL AT
THE GENERAL MEETING OF THE COMPANY IS
OTHERWISE REQUIRED PURSUANT TO THE RELEVANT
LAWS, REGULATIONS AND THE ARTICLES OF
ASSOCIATION. (V) TO DECIDE AND DEAL WITH
RELEVANT MATTERS RELATING TO THE LISTING OF
ISSUED DEBT FINANCING INSTRUMENTS UPON THE
COMPLETION OF ISSUANCE. (VI) TO APPROVE,
SIGN AND DISPATCH ANNOUNCEMENTS AND
CIRCULARS RELATING TO THE ISSUANCE TO
DISCLOSE RELEVANT INFORMATION ACCORDING TO
THE APPLICABLE REGULATORY RULES AT THE
PLACES OF LISTING OF THE COMPANY. (VII) TO
ADJUST THE CURRENCY STRUCTURE AND INTEREST
RATE STRUCTURE OF BONDS WITHIN THE DURATION
OF THE BONDS ACCORDING TO MARKET
CONDITIONS. (VIII) TO ASSIGN THE
AFOREMENTIONED MANDATE TO OTHER CANDIDATES
WHOM THE BOARD FINDS APPROPRIATE
7 THAT, TO CONSIDER AND APPROVE THE GRANTING Mgmt For For
OF A GENERAL MANDATE TO THE BOARD TO ISSUE
SHARES OF THE COMPANY: (A) UNDER THE
PREMISE OF THE FOLLOWING CONDITIONS, THE
BOARD IS GRANTED UNCONDITIONAL AND GENERAL
MANDATE AND IS AGREED TO FURTHER AUTHORISE
THE MANAGEMENT OF THE COMPANY TO DEAL WITH,
AT ITS SOLE DISCRETION, RELEVANT MATTERS IN
CONNECTION WITH THE ISSUANCE OF SHARES OF
THE COMPANY DURING THE RELEVANT PERIOD (AS
DEFINED BELOW), IN ACCORDANCE WITH THE
COMPANY'S SPECIFIC NEEDS, OTHER MARKET
CONDITIONS AND THE CONDITIONS BELOW: (I)
THE BOARD APPROVES THE COMPANY TO, EITHER
SEPARATELY OR CONCURRENTLY, ISSUE, ALLOT
AND DEAL WITH, OR CONDITIONALLY OR
UNCONDITIONALLY AGREE TO, EITHER SEPARATELY
OR CONCURRENTLY, ISSUE, ALLOT OR DEAL WITH
THE DOMESTIC SHARES ("A SHARES") AND
OVERSEAS-LISTED FOREIGN SHARES ("H SHARES")
OF THE COMPANY (INCLUDING CORPORATE BONDS
CONVERTIBLE INTO SHARES) FOR NOT MORE THAN
20% OF THE A SHARES AND H SHARES OF THE
COMPANY AT THE DATE OF THIS RESOLUTION
BEING CONSIDERED AND APPROVED AT THE
GENERAL MEETING, RESPECTIVELY; AND APPROVES
THE COMPANY TO DETERMINE THE NUMBER OF A
SHARES AND/ OR H SHARES TO BE ISSUED,
ALLOTTED OR DEALT WITH WITHIN SUCH LIMIT,
UNDER THE PREMISE OF ITEM (III) OF THIS
ARTICLE; (II) THE BOARD FORMULATES AND
IMPLEMENTS SPECIFIC ISSUANCE PLANS,
INCLUDING BUT NOT LIMITED TO THE CLASS OF
NEW SHARES TO BE ISSUED, THE PRICING
METHODS AND/OR THE ISSUANCE PRICE
(INCLUDING THE PRICE RANGE), NUMBER OF
SHARES TO BE ISSUED, TARGET SUBSCRIBERS,
USE OF PROCEEDS, ETC., DETERMINES THE
TIMING OF ISSUANCE, PERIOD OF ISSUANCE AND
WHETHER TO PLACE TO EXISTING SHAREHOLDERS;
(III) THE BOARD APPROVES, SIGNS, AMENDS AND
PERFORMS OR FACILITATES TO SIGN, PERFORM
AND AMEND ALL DOCUMENTS, INDENTURES AND
MATTERS IT FINDS RELATED TO ANY ISSUANCE,
ALLOTMENT OR DEALING OF A SHARES AND/OR H
SHARES PURSUANT TO THE EXERCISE OF THE
AFOREMENTIONED GENERAL MANDATE; AND (IV)
THE BOARD ONLY EXERCISES THE AFOREMENTIONED
POWER PURSUANT TO THE COMPANY LAW OF THE
PEOPLE'S REPUBLIC OF CHINA (AS AMENDED FROM
TIME TO TIME) AND THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE
OF HONG KONG LIMITED OR ALL APPLICABLE
LAWS, REGULATIONS AND RULES OF ANY OTHER
GOVERNMENT OR REGULATORY AUTHORITIES. THE
COMPANY CAN COMPLETE THE ISSUANCE ONLY
AFTER OBTAINING APPROVALS FROM THE CHINA
SECURITIES REGULATORY COMMISSION AND/OR ANY
OTHER RELEVANT CHINESE GOVERNMENT
AUTHORITIES (B) IN RESPECT OF THIS SPECIAL
RESOLUTION, THE GENERAL MANDATE SHALL NOT
EXCEED THE RELEVANT PERIOD. YET, IF THE
BOARD HAS RESOLVED TO ISSUE DURING THE
RELEVANT PERIOD, THE COMPANY CAN COMPLETE
THE ISSUANCE UNDER SUCH MANDATE UPON THE
COMPLETION OF APPROVAL FROM RELEVANT
CHINESE GOVERNMENT AUTHORITIES. "RELEVANT
PERIOD" REFERS TO THE DATE FROM THE PASSING
OF THIS SPECIAL RESOLUTION TO THE FOLLOWING
DATES, WHICHEVER IS EARLIER: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE DATE
WHEN THIS SPECIAL RESOLUTION IS PASSED;
(II) THE EXPIRY OF 12 MONTHS FROM THE DATE
WHEN THIS SPECIAL RESOLUTION IS PASSED; AND
(III) THE DATE OF THE PASSING OF THE
SPECIAL RESOLUTION BY THE SHAREHOLDERS OF
THE COMPANY AT THE GENERAL MEETING REVOKING
OR VARYING THE GENERAL MANDATE GIVEN TO THE
BOARD BY THIS RESOLUTION. (C) DECISION IS
MADE TO AUTHORISE THE BOARD TO INCREASE THE
REGISTERED CAPITAL OF THE COMPANY UNDER THE
PREMISE OF SEPARATE OR CONCURRENT ISSUANCE
OF SHARES IN PARAGRAPH (A) OF THIS SPECIAL
RESOLUTION, TO SHOW THAT THE COMPANY IS
AUTHORISED TO ISSUE SHARES UNDER PARAGRAPH
(A) OF THIS SPECIAL RESOLUTION. DECISION IS
ALSO MADE TO AUTHORISE THE BOARD TO AMEND
THE ARTICLES OF ASSOCIATION IT FINDS
APPROPRIATE AND NECESSARY, TO SHOW THE
INCREASE IN THE REGISTERED CAPITAL OF THE
COMPANY; AND TO UNDERTAKE OTHER NECESSARY
ACTIONS AND NECESSARY PROCEDURES TO ACHIEVE
THE SEPARATE OR CONCURRENT ISSUANCE OF
SHARES UNDER PARAGRAPH (A) OF THIS SPECIAL
RESOLUTION AND THE INCREASE IN THE
REGISTERED CAPITAL OF THE COMPANY
8 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
OF CHINA EASTERN AIRLINES CORPORATION
LIMITED BEING QUALIFIED FOR NON-PUBLIC
ISSUANCE OF A SHARES
9.1 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED". (EACH PART
OF THIS RESOLUTION SHALL BE DECIDED BY
VOTING IN SEQUENCE): TYPE AND PAR VALUE OF
SHARES TO BE ISSUED
9.2 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
EASTERN AIRLINES CORPORATION LIMITED".
(EACH PART OF THIS RESOLUTION SHALL BE
DECIDED BY VOTING IN SEQUENCE): METHOD AND
TIME OF ISSUANCE
9.3 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
EASTERN AIRLINES CORPORATION LIMITED".
(EACH PART OF THIS RESOLUTION SHALL BE
DECIDED BY VOTING IN SEQUENCE): SUBSCRIBERS
AND METHOD OF SUBSCRIPTION
9.4 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
EASTERN AIRLINES CORPORATION LIMITED".
(EACH PART OF THIS RESOLUTION SHALL BE
DECIDED BY VOTING IN SEQUENCE): PRICING
BENCHMARK DATE, PRICING PRINCIPLES AND
ISSUE PRICE
9.5 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
EASTERN AIRLINES CORPORATION LIMITED".
(EACH PART OF THIS RESOLUTION SHALL BE
DECIDED BY VOTING IN SEQUENCE): NUMBER OF
SHARES TO BE ISSUED
9.6 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
EASTERN AIRLINES CORPORATION LIMITED".
(EACH PART OF THIS RESOLUTION SHALL BE
DECIDED BY VOTING IN SEQUENCE): AMOUNT AND
USE OF PROCEEDS
9.7 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
EASTERN AIRLINES CORPORATION LIMITED".
(EACH PART OF THIS RESOLUTION SHALL BE
DECIDED BY VOTING IN SEQUENCE): LOCK-UP
PERIOD
9.8 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
EASTERN AIRLINES CORPORATION LIMITED".
(EACH PART OF THIS RESOLUTION SHALL BE
DECIDED BY VOTING IN SEQUENCE): PLACE OF
LISTING
9.9 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
EASTERN AIRLINES CORPORATION LIMITED".
(EACH PART OF THIS RESOLUTION SHALL BE
DECIDED BY VOTING IN SEQUENCE): ARRANGEMENT
OF ACCUMULATED UNDISTRIBUTED PROFITS BEFORE
THE NON-PUBLIC ISSUANCE OF A SHARES
9.10 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED". (EACH PART
OF THIS RESOLUTION SHALL BE DECIDED BY
VOTING IN SEQUENCE): VALIDITY PERIOD OF THE
RESOLUTIONS OF NON-PUBLIC ISSUANCE OF A
SHARES
10 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES BY
CHINA EASTERN AIRLINES CORPORATION LIMITED
FOR THE YEAR 2022
11 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
ON THE DESCRIPTION OF THE USE OF PROCEEDS
FROM PREVIOUS FUND RAISING ACTIVITIES BY
CHINA EASTERN AIRLINES CORPORATION LIMITED
12 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
FEASIBILITY ANALYSIS ON THE USE OF PROCEEDS
FROM THE NON-PUBLIC ISSUANCE OF A SHARES BY
CHINA EASTERN AIRLINES CORPORATION LIMITED
13 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
CONDITIONAL SHARE SUBSCRIPTION AGREEMENT OF
THE NON-PUBLIC ISSUANCE OF A SHARES ENTERED
INTO WITH A SPECIFIC SUBSCRIBER BY CHINA
EASTERN AIRLINES CORPORATION LIMITED
14 THAT, TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For
TRANSACTION INVOLVED IN THE NON-PUBLIC
ISSUANCE OF A SHARES BY CHINA EASTERN
AIRLINES CORPORATION LIMITED
15 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
ON DILUTION OF IMMEDIATE RETURNS UPON
NON-PUBLIC ISSUANCE OF SHARES BY CHINA
EASTERN AIRLINES CORPORATION LIMITED,
REMEDIAL MEASURES AND COMMITMENTS BY THE
CONTROLLING SHAREHOLDER, DIRECTORS AND
SENIOR MANAGEMENT ON RELEVANT MEASURES
16 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
ON SHAREHOLDERS' RETURN PLAN FOR THE NEXT
THREE YEARS (2022-2024) OF CHINA EASTERN
AIRLINES CORPORATION LIMITED
17 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS AND ITS
AUTHORIZED PERSONS TO PROCEED WITH RELEVANT
MATTERS IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF A SHARES IN THEIR SOLE
DISCRETION
--------------------------------------------------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD Agenda Number: 715690029
--------------------------------------------------------------------------------------------------------------------------
Security: Y1406M102
Meeting Type: CLS
Meeting Date: 29-Jun-2022
Ticker:
ISIN: CNE1000002K5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0512/2022051201319.pdf,
1.01 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED". (EACH PART
OF THIS RESOLUTION SHALL BE DECIDED BY
VOTING IN SEQUENCE): TYPE AND PAR VALUE OF
SHARES TO BE ISSUED
1.02 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED". (EACH PART
OF THIS RESOLUTION SHALL BE DECIDED BY
VOTING IN SEQUENCE): METHOD AND TIME OF
ISSUANCE
1.03 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED". (EACH PART
OF THIS RESOLUTION SHALL BE DECIDED BY
VOTING IN SEQUENCE): SUBSCRIBERS AND METHOD
OF SUBSCRIPTION
1.04 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED". (EACH PART
OF THIS RESOLUTION SHALL BE DECIDED BY
VOTING IN SEQUENCE): PRICING BENCHMARK
DATE, PRICING PRINCIPLES AND ISSUE PRICE
1.05 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED". (EACH PART
OF THIS RESOLUTION SHALL BE DECIDED BY
VOTING IN SEQUENCE): NUMBER OF SHARES TO BE
ISSUED
1.06 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED". (EACH PART
OF THIS RESOLUTION SHALL BE DECIDED BY
VOTING IN SEQUENCE): AMOUNT AND USE OF
PROCEEDS
1.07 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED". (EACH PART
OF THIS RESOLUTION SHALL BE DECIDED BY
VOTING IN SEQUENCE): LOCK-UP PERIOD
1.08 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED". (EACH PART
OF THIS RESOLUTION SHALL BE DECIDED BY
VOTING IN SEQUENCE): PLACE OF LISTING
1.09 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED". (EACH PART
OF THIS RESOLUTION SHALL BE DECIDED BY
VOTING IN SEQUENCE): ARRANGEMENT OF
ACCUMULATED UNDISTRIBUTED PROFITS BEFORE
THE NON-PUBLIC ISSUANCE OF A SHARES
1.10 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED". (EACH PART
OF THIS RESOLUTION SHALL BE DECIDED BY
VOTING IN SEQUENCE): VALIDITY PERIOD OF THE
RESOLUTIONS OF NON-PUBLIC ISSUANCE OF A
SHARES
2 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES BY
CHINA EASTERN AIRLINES CORPORATION LIMITED
FOR THE YEAR 2022"
3 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"FEASIBILITY ANALYSIS ON THE USE OF
PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF A
SHARES BY CHINA EASTERN AIRLINES
CORPORATION LIMITED"
4 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"CONDITIONAL SHARE SUBSCRIPTION AGREEMENT
OF THE NON-PUBLIC ISSUANCE OF A SHARES
ENTERED INTO WITH A SPECIFIC SUBSCRIBER BY
CHINA EASTERN AIRLINES CORPORATION LIMITED"
5 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"CONNECTED TRANSACTION INVOLVED IN THE
NON-PUBLIC ISSUANCE OF A SHARES BY CHINA
EASTERN AIRLINES CORPORATION LIMITED"
6 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS AND ITS
AUTHORIZED PERSONS TO PROCEED WITH RELEVANT
MATTERS IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF A SHARES IN THEIR SOLE
DISCRETION"
--------------------------------------------------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO LTD Agenda Number: 714900809
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503W102
Meeting Type: EGM
Meeting Date: 28-Dec-2021
Ticker:
ISIN: CNE1000002T6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1110/2021111000598.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1110/2021111000563.pdf
1 THE RESOLUTION REGARDING THE SATISFACTION Mgmt For For
OF THE CONDITIONS OF THE NON-PUBLIC ISSUE
OF A SHARES BY THE COMPANY
2 THE RESOLUTION REGARDING THE FEASIBILITY Mgmt For For
REPORT ON THE USE OF PROCEEDS FROM THE
NON-PUBLIC ISSUE OF A SHARES OF THE COMPANY
3 THE RESOLUTION REGARDING THE REPORT ON USE Mgmt For For
OF PROCEEDS FROM PREVIOUS FUND RAISING
ACTIVITIES
4 THE RESOLUTION REGARDING THE IMPACTS OF Mgmt For For
DILUTION OF CURRENT RETURNS OF THE
NON-PUBLIC ISSUE OF SHARES AND THE REMEDIAL
RETURNS MEASURES AND THE UNDERTAKINGS FROM
CONTROLLING SHAREHOLDER, DIRECTORS AND
SENIOR MANAGEMENT OF THE COMPANY ON THE
RELEVANT MEASURES
5 THE RESOLUTION REGARDING THE PLAN OF Mgmt For For
SHAREHOLDERS' RETURN OF CHINA SOUTHERN
AIRLINES COMPANY LIMITED (2022-2024)
6.1 THE RESOLUTION REGARDING THE PROPOSAL OF Mgmt For For
THE NON-PUBLIC ISSUE OF A SHARES OF THE
COMPANY: TYPES OF SHARES TO BE ISSUED AND
THE PAR VALUE
6.2 THE RESOLUTION REGARDING THE PROPOSAL OF Mgmt For For
THE NON-PUBLIC ISSUE OF A SHARES OF THE
COMPANY: ISSUE METHOD AND PERIOD
6.3 THE RESOLUTION REGARDING THE PROPOSAL OF Mgmt For For
THE NON-PUBLIC ISSUE OF A SHARES OF THE
COMPANY: SUBSCRIBER AND SUBSCRIPTION METHOD
6.4 THE RESOLUTION REGARDING THE PROPOSAL OF Mgmt For For
THE NON-PUBLIC ISSUE OF A SHARES OF THE
COMPANY: PRICE DETERMINATION DATE, ISSUE
PRICE AND PRICING METHOD
6.5 THE RESOLUTION REGARDING THE PROPOSAL OF Mgmt For For
THE NON-PUBLIC ISSUE OF A SHARES OF THE
COMPANY: NUMBER OF SHARES TO BE ISSUED
6.6 THE RESOLUTION REGARDING THE PROPOSAL OF Mgmt For For
THE NON-PUBLIC ISSUE OF A SHARES OF THE
COMPANY: LOCK-UP PERIOD
6.7 THE RESOLUTION REGARDING THE PROPOSAL OF Mgmt For For
THE NON-PUBLIC ISSUE OF A SHARES OF THE
COMPANY: PROCEEDS RAISED AND THE USE OF
PROCEEDS
6.8 THE RESOLUTION REGARDING THE PROPOSAL OF Mgmt For For
THE NON-PUBLIC ISSUE OF A SHARES OF THE
COMPANY: PLACE OF LISTING
6.9 THE RESOLUTION REGARDING THE PROPOSAL OF Mgmt For For
THE NON-PUBLIC ISSUE OF A SHARES OF THE
COMPANY: THE ARRANGEMENT FOR THE
DISTRIBUTION OF UNDISTRIBUTED PROFITS
ACCUMULATED BEFORE THE NON-PUBLIC ISSUE OF
A SHARES
6.10 THE RESOLUTION REGARDING THE PROPOSAL OF Mgmt For For
THE NON-PUBLIC ISSUE OF A SHARES OF THE
COMPANY: VALIDITY PERIOD OF THIS RESOLUTION
REGARDING THIS NON-PUBLIC ISSUE OF A SHARES
7 THE RESOLUTION REGARDING THE PRELIMINARY Mgmt For For
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES BY THE COMPANY
8 THE RESOLUTION REGARDING THE CONNECTED Mgmt For For
TRANSACTIONS INVOLVED IN THE NON-PUBLIC
ISSUE OF A SHARES OF THE COMPANY
9 THE RESOLUTION REGARDING THE CONNECTED Mgmt For For
TRANSACTIONS INVOLVED IN THE NON-PUBLIC
ISSUE OF H SHARES OF THE COMPANY
10 THE RESOLUTION REGARDING THE CONDITIONAL Mgmt For For
SUBSCRIPTION AGREEMENT IN RELATION TO THE
SUBSCRIPTION OF THE A SHARES UNDER THE
NON-PUBLIC ISSUE OF A SHARES OF CHINA
SOUTHERN AIRLINES COMPANY LIMITED ENTERED
INTO BETWEEN THE COMPANY AND THE SPECIFIC
ENTITY
11 THE RESOLUTION REGARDING THE CONDITIONAL Mgmt For For
SUBSCRIPTION AGREEMENT IN RELATION TO THE
SUBSCRIPTION OF THE H SHARES UNDER THE
NON-PUBLIC ISSUE OF H SHARES OF CHINA
SOUTHERN AIRLINES COMPANY LIMITED ENTERED
INTO BETWEEN THE COMPANY AND THE SPECIFIC
ENTITY
12 THE RESOLUTION REGARDING THE BOARD OR THE Mgmt For For
AUTHORISED PERSON(S) THEREOF IS HEREBY
AUTHORISED TO AMEND THE RELEVANT ARTICLES
OF THE ARTICLES OF ASSOCIATION OF CHINA
SOUTHERN AIRLINES COMPANY LIMITED UPON
COMPLETION OF THE NON-PUBLIC ISSUE OF
SHARES
13 THE RESOLUTION REGARDING THE BOARD OR THE Mgmt For For
AUTHORISED PERSON(S) THEREOF IS HEREBY
AUTHORISED BY THE GENERAL MEETING WITH FULL
POWER TO DEAL WITH ALL MATTERS RELATING TO
THE NON-PUBLIC ISSUE OF A SHARES AND THE
NON-PUBLIC ISSUE OF H SHARES
14 THE RESOLUTION REGARDING THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF CHINA
SOUTHERN AIRLINES COMPANY LIMITED
15 THE RESOLUTION REGARDING THE AMENDMENTS TO Mgmt For For
THE PROCEDURAL RULES OF THE BOARD OF
DIRECTORS OF CHINA SOUTHERN AIRLINES
COMPANY LIMITED
16.1 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE 9TH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY: THE RESOLUTION
REGARDING THE ELECTION OF MR. REN JI DONG
AS A SHAREHOLDER REPRESENTATIVE OF THE 9TH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO LTD Agenda Number: 715806975
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503W102
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: CNE1000002T6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 748836 DUE TO ADDITION OF
RESOLUTION 10. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0615/2022061500594.pdf,
1 THE REPORT OF THE DIRECTORS OF THE COMPANY Mgmt For For
FOR THE YEAR 2021
2 THE REPORT OF THE SUPERVISORY COMMITTEE OF Mgmt For For
THE COMPANY FOR THE YEAR 2021
3 THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR 2021
4 THE PROFIT DISTRIBUTION PROPOSAL OF THE Mgmt For For
COMPANY FOR THE YEAR 2021
5 THE APPOINTMENT OF EXTERNAL AUDITOR FOR THE Mgmt For For
YEAR 2022
6 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES UNDER THE GENERAL MANDATE
7 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE THE DEBT FINANCING INSTRUMENTS UNDER
THE GENERAL MANDATE
8 THE PROVISION OF GUARANTEES BY XIAMEN Mgmt For For
AIRLINES COMPANY LIMITED TO ITS
SUBSIDIARIES
9 THE REPORT ON USE OF PROCEEDS FROM PREVIOUS Mgmt For For
FUND RAISING ACTIVITIES
10 THE EXTENSION OF THE SCOPE OF BUSINESS AND Mgmt For For
THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 935629634
--------------------------------------------------------------------------------------------------------------------------
Security: 169905106
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: CHH
ISIN: US1699051066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian B. Bainum Mgmt For For
1B. Election of Director: Stewart W. Bainum, Mgmt For For
Jr.
1C. Election of Director: William L. Jews Mgmt For For
1D. Election of Director: Monte J.M. Koch Mgmt For For
1E. Election of Director: Liza K. Landsman Mgmt For For
1F. Election of Director: Patrick S. Pacious Mgmt For For
1G. Election of Director: Ervin R. Shames Mgmt For For
1H. Election of Director: Gordon A. Smith Mgmt For For
1I. Election of Director: Maureen D. Sullivan Mgmt For For
1J. Election of Director: John P. Tague Mgmt For For
1K. Election of Director: Donna F. Vieira Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 935643355
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward H. Bastian Mgmt For For
1b. Election of Director: Francis S. Blake Mgmt For For
1c. Election of Director: Ashton B. Carter Mgmt For For
1d. Election of Director: Greg Creed Mgmt For For
1e. Election of Director: David G. DeWalt Mgmt For For
1f. Election of Director: William H. Easter III Mgmt For For
1g. Election of Director: Leslie D. Hale Mgmt For For
1h. Election of Director: Christopher A. Mgmt For For
Hazleton
1i. Election of Director: Michael P. Huerta Mgmt For For
1j. Election of Director: Jeanne P. Jackson Mgmt For For
1k. Election of Director: George N. Mattson Mgmt For For
1l. Election of Director: Sergio A.L. Rial Mgmt For For
1m. Election of Director: David S. Taylor Mgmt For For
1n. Election of Director: Kathy N. Waller Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Delta's named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Delta's independent auditors for the
year ending December 31, 2022.
4. A shareholder proposal titled "Transparency Shr Against For
in Lobbying."
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG Agenda Number: 715353114
--------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: DE0008232125
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting
LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
SHARES WILL BE DE-REGISTERED WHEN THERE IS
TRADING ACTIVITY, OR AT THE DE-REGISTRATION
DATE, THOUGH THE SHARE REGISTER MAY BE
UPDATED EITHER AT THIS POINT, OR AFTER THE
MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
A VOTED POSITION BEFORE THE DE-REGISTRATION
DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
SERVICE REPRESENTATIVE FOR FURTHER
INFORMATION
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE REMUNERATION REPORT Mgmt For For
5 APPROVE CREATION OF EUR 1 BILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
6 APPROVE CANCELLATION OF CONDITIONAL CAPITAL Mgmt For For
2020/II AND 2020/III
7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 1.8 BILLION APPROVE CREATION
OF EUR 306 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
8 APPROVE CANCELLATION OF AUTHORIZED CAPITAL Mgmt For For
C
9 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022 AND FOR THE REVIEW OF
INTERIM FINANCIAL STATEMENTS FOR THE FIRST
HALF OF FISCAL YEAR 2022
--------------------------------------------------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY Agenda Number: 935579005
--------------------------------------------------------------------------------------------------------------------------
Security: 252784301
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: DRH
ISIN: US2527843013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William W. McCarten Mgmt For For
1B. Election of Director: Mark W. Brugger Mgmt For For
1C. Election of Director: Timothy R. Chi Mgmt For For
1D. Election of Director: Michael A. Hartmeier Mgmt For For
1E. Election of Director: Kathleen A. Merrill Mgmt For For
1F. Election of Director: William J. Shaw Mgmt For For
1G. Election of Director: Bruce D. Wardinski Mgmt For For
1H. Election of Director: Tabassum S. Mgmt For For
Zalotrawala
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers, as disclosed in the
proxy statement.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent auditors for
DiamondRockHospitality Company for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EASYJET PLC Agenda Number: 715041050
--------------------------------------------------------------------------------------------------------------------------
Security: G3030S109
Meeting Type: AGM
Meeting Date: 10-Feb-2022
Ticker:
ISIN: GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, Non-Voting
SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT
BE POSSIBLE AT THE MEETING. ELECTRONIC AND
PROXY VOTING ARE ENCOURAGED. THANK YOU
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 RE-ELECT JOHAN LUNDGREN AS DIRECTOR Mgmt For For
5 ELECT KENTON JARVIS AS DIRECTOR Mgmt For For
6 ELECT STEPHEN HESTER AS DIRECTOR Mgmt For For
7 RE-ELECT DR ANDREAS BIERWIRTH AS DIRECTOR Mgmt For For
8 RE-ELECT CATHERINE BRADLEY AS DIRECTOR Mgmt For For
9 RE-ELECT NICK LEEDER AS DIRECTOR Mgmt For For
10 RE-ELECT JULIE SOUTHERN AS DIRECTOR Mgmt For For
11 RE-ELECT SHEIKH MANSURAH TAL-AT MANNINGS AS Mgmt For For
DIRECTOR
12 RE-ELECT DAVID ROBBIE AS DIRECTOR Mgmt For For
13 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
16 AUTHORISE ISSUE OF EQUITY Mgmt For For
17 APPROVE RESTRICTED SHARE PLAN Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
FOSUN TOURISM GROUP Agenda Number: 715521301
--------------------------------------------------------------------------------------------------------------------------
Security: G36573106
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: KYG365731069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0421/2022042101150.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0421/2022042101165.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO ACCEPT, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE BOARD OF
DIRECTORS (BOARD) AND AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
2.A.I TO RE-ELECT DR. ALLAN ZEMAN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.AII TO RE-ELECT MS. KATHERINE RONG XIN AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2AIII TO RE-ELECT MR. CHOI YIN ON AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2AIV TO RE-ELECT MR. XU XIAOLIANG AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.A.V TO RE-ELECT MR. PAN DONGHUI AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS OF THE
COMPANY
3 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORIZE THE BOARD
TO FIX THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
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
7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AS SET OUT IN THE CIRCULAR OF THE COMPANY
DATED 22 APRIL 2022
CMMT 25 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FRONTIER GROUP HOLDINGS, INC. Agenda Number: 935598625
--------------------------------------------------------------------------------------------------------------------------
Security: 35909R108
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: ULCC
ISIN: US35909R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William A. Franke Mgmt For For
1B. Election of Director: Josh T. Connor Mgmt For For
1C. Election of Director: Patricia Salas Pineda Mgmt For For
2. To ratify the appointment, by the Audit Mgmt For For
Committee of the Board of Directors, of
Ernst & Young LLP as the independent
registered public accounting firm of the
Company for its fiscal year ending December
31, 2022.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the Company's
named executive officers ("Say-on-Pay
Vote").
4. To approve, on an advisory (non-binding) Mgmt 3 Years Against
basis, the frequency of future Say-on-Pay
Votes.
--------------------------------------------------------------------------------------------------------------------------
HILTON GRAND VACATIONS INC. Agenda Number: 935466602
--------------------------------------------------------------------------------------------------------------------------
Security: 43283X105
Meeting Type: Special
Meeting Date: 28-Jul-2021
Ticker: HGV
ISIN: US43283X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of shares of Hilton Mgmt For For
Grand Vacations Inc. common stock to
stockholders of Dakota Holdings, Inc.
pursuant to the Agreement and Plan of
Merger, dated as of March 10, 2021, by and
among Hilton Grand Vacations Inc., Hilton
Grand Vacations Borrower LLC, Dakota
Holdings, Inc. and the stockholders of
Dakota Holdings, Inc.
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the merger-related named executive
officer compensation that will or may be
paid to Hilton Grand Vacations Inc.'s named
executive officers in connection with the
merger.
3. Approve a proposal that will give the Mgmt For For
Hilton Grand Vacations Inc. Board of
Directors authority to adjourn the special
meeting, if necessary or appropriate, to
solicit additional proxies if there are not
sufficient votes to approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
HILTON GRAND VACATIONS INC. Agenda Number: 935570348
--------------------------------------------------------------------------------------------------------------------------
Security: 43283X105
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: HGV
ISIN: US43283X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Wang Mgmt For For
Leonard A. Potter Mgmt For For
Brenda J. Bacon Mgmt For For
David W. Johnson Mgmt For For
Mark H. Lazarus Mgmt For For
Pamela H. Patsley Mgmt For For
David Sambur Mgmt For For
Alex van Hoek Mgmt For For
Paul W. Whetsell Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors of the Company for
the 2022 fiscal year.
3. Approve by non-binding vote the Mgmt For For
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935591304
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203
Meeting Type: Annual
Meeting Date: 20-May-2022
Ticker: HLT
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher J. Mgmt For For
Nassetta
1B. Election of Director: Jonathan D. Gray Mgmt For For
1C. Election of Director: Charlene T. Begley Mgmt For For
1D. Election of Director: Chris Carr Mgmt For For
1E. Election of Director: Melanie L. Healey Mgmt For For
1F. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1G. Election of Director: Judith A. McHale Mgmt For For
1H. Election of Director: Elizabeth A. Smith Mgmt For For
1I. Election of Director: Douglas M. Steenland Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2022.
3. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 935579512
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mary L. Baglivo Mgmt For For
1.2 Election of Director: Herman E. Bulls Mgmt For For
1.3 Election of Director: Richard E. Marriott Mgmt For For
1.4 Election of Director: Mary Hogan Preusse Mgmt For For
1.5 Election of Director: Walter C. Rakowich Mgmt For For
1.6 Election of Director: James F. Risoleo Mgmt For For
1.7 Election of Director: Gordon H. Smith Mgmt For For
1.8 Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for 2022.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HUAZHU GROUP LIMITED Agenda Number: 935658863
--------------------------------------------------------------------------------------------------------------------------
Security: 44332N106
Meeting Type: Annual
Meeting Date: 24-Jun-2022
Ticker: HTHT
ISIN: US44332N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. Resolved, As An Ordinary Resolution: THAT Mgmt For For
the ratification of appointment of Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as auditor of the Company
for 2022 and the authorization for the
directors of the Company to determine the
remuneration of the auditor be and is
hereby authorized and approved.
S2. Resolved, As A Special Resolution: THAT Mgmt For For
subject to and conditional upon the
approval of the Registrar of Companies in
the Cayman Islands, the English name of the
Company be changed from "Huazhu Group
Limited" to "H World Group Limited" and the
name"_________" be adopted as the dual
foreign name in Chinese of the Company (the
"Change of Name"), with effect from the
date of entry of the new English name in
place of the existing English name and the
dual foreign name in Chinese of the Company
...(due to space limits, see proxy material
for full proposal).
S3. Resolved, As A Special Resolution: THAT, Mgmt For For
subject to the Change of Name taking
effect, the existing memorandum and
articles of association of the Company be
amended in the following manner: (a) By
deleting all references to "Huazhu Group
Limited" in the existing memorandum and
articles of association of the Company and
replacing them with "H World Group Limited
__________". (b) By deleting paragraph 1 of
the existing memorandum of association of
the Company in its entirety and replacing
it with ...(due to space limits, see proxy
material for full proposal).
O4. Resolved, As An Ordinary Resolution: THAT Mgmt For For
each director or officer of the Company or
Conyers Trust Company (Cayman) Limited be
and is hereby authorized to take any and
every action that might be necessary,
appropriate or desirable to effect the
foregoing resolutions as such director,
officer or Conyers Trust Company (Cayman)
Limited, in his, her or its absolute
discretion, thinks fit and to attend to any
necessary registration and/or filing for
and on behalf of the Company.
--------------------------------------------------------------------------------------------------------------------------
HYATT HOTELS CORPORATION Agenda Number: 935596633
--------------------------------------------------------------------------------------------------------------------------
Security: 448579102
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: H
ISIN: US4485791028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul D. Ballew Mgmt For For
Mark S. Hoplamazian Mgmt For For
Cary D. McMillan Mgmt For For
Michael A. Rocca Mgmt For For
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as Hyatt Hotels Corporation's
Independent Registered Public Accounting
Firm for Fiscal Year 2022.
3. Approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive
officers as disclosed pursuant to the
Securities and Exchange Commission's
compensation disclosure rules.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 715319770
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L163
Meeting Type: AGM
Meeting Date: 06-May-2022
Ticker:
ISIN: GB00BHJYC057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2021 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2021 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4.A RE-ELECTION OF GRAHAM ALLAN AS A DIRECTOR Mgmt For For
4.B RE-ELECTION OF DANIELA BARONE SOARES AS A Mgmt For For
DIRECTOR
4.C RE-ELECTION OF KEITH BARR AS A DIRECTOR Mgmt For For
4.D RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For
4.E RE-ELECTION OF ARTHUR DE HAAST AS A Mgmt For For
DIRECTOR
4.F RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt For For
4.G RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A Mgmt For For
DIRECTOR
4.H RE-ELECTION OF DURIYA FAROOQUI AS A Mgmt For For
DIRECTOR
4.I RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For
4.J RE-ELECTION OF ELIE MAALOUF AS A DIRECTOR Mgmt For For
4.K RE-ELECTION OF JILL MCDONALD AS A DIRECTOR Mgmt For For
4.L RE-ELECTION OF SHARON ROTHSTEIN AS A Mgmt For For
DIRECTOR
5 REAPPOINTMENT OF AUDITOR Mgmt For For
6 REMUNERATION OF AUDITOR Mgmt For For
7 POLITICAL DONATIONS Mgmt For For
8 ALLOTMENT OF SHARES Mgmt For For
9 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
10 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
11 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
12 NOTICE OF GENERAL MEETINGS Mgmt For For
CMMT 31 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4.H. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Agenda Number: 715631037
--------------------------------------------------------------------------------------------------------------------------
Security: E67674106
Meeting Type: OGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: ES0177542018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 745171 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.
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 APPROVAL OF THE NON FINANCIAL INFORMATION Mgmt For For
REPORT
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 ALLOCATION OF RESULTS Mgmt For For
5 APPROVAL OF THE TRANSFER OF 106,369,600 EUR Mgmt For For
FROM LEGAL RESERVE TO VOLUNTARY RESERVE
6.A REELECTION OF MR JAVIER FERRANAS DIRECTOR Mgmt For For
6.B REELECTION OF MR LUIS GALLEGO AS DIRECTOR Mgmt For For
6.C REELECTION OF MR GILES AGUTTER AS DIRECTOR Mgmt For For
6.D REELECTION OF MS PEGGY BRUZELIUS AS Mgmt For For
DIRECTOR
6.E REELECTION OF MS EVA CASTILLO AS DIRECTOR Mgmt For For
6.F REELECTION OF MS MARGARET EWING AS DIRECTOR Mgmt For For
6.G REELECTION OF MR MAURICE LAM AS DIRECTOR Mgmt For For
6.H REELECTION OF MS HEATHER ANN MCSHARRY AS Mgmt For For
DIRECTOR
6.I REELECTION OF MR ROBIN PHILLIPS AS DIRECTOR Mgmt For For
6.J REELECTION OF MR EMILIO SARACHO AS DIRECTOR Mgmt For For
6.K REELECTION OF MS NICOLA SHAW AS DIRECTOR Mgmt For For
6.L NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
7 ADVISORY VOTE ON THE ANNUAL REMUNERATION Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
8 AMENDMENT OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS
9 AUTHORIZATION FOR THE DERIVATIVE Mgmt For For
ACQUISITION OF THE OWN SHARES
10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE CAPITAL
11 AUTHORIZATION TO ISSUE CONVERTIBLE OR Mgmt For For
EXCHANGEABLE SECURITIES INTO SHARES
12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
EXCLUDE THE PREFERENTIAL SUBSCRIPTION RIGHT
FOR THE CAPITAL INCREASE AND ISSUE OF
CONVERTIBLE SECURITIES
13 DECREASE TO FIFTEEN DAYS FOR CALLING FOR Mgmt For For
EXTRAORDINARY GENERAL MEETINGS
14 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED AT THE GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 JUNE 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JAPAN AIRLINES CO.,LTD. Agenda Number: 715704929
--------------------------------------------------------------------------------------------------------------------------
Security: J25979121
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3705200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Ueki, Yoshiharu Mgmt For For
2.2 Appoint a Director Akasaka, Yuji Mgmt For For
2.3 Appoint a Director Shimizu, Shinichiro Mgmt For For
2.4 Appoint a Director Kikuyama, Hideki Mgmt For For
2.5 Appoint a Director Toyoshima, Ryuzo Mgmt For For
2.6 Appoint a Director Tsutsumi, Tadayuki Mgmt For For
2.7 Appoint a Director Kobayashi, Eizo Mgmt For For
2.8 Appoint a Director Hatchoji, Sonoko Mgmt For For
2.9 Appoint a Director Yanagi, Hiroyuki Mgmt For For
3 Appoint a Corporate Auditor Kubo, Shinsuke Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN HOTEL REIT INVESTMENT CORPORATION Agenda Number: 714854925
--------------------------------------------------------------------------------------------------------------------------
Security: J2761Q107
Meeting Type: EGM
Meeting Date: 25-Nov-2021
Ticker:
ISIN: JP3046400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2 Appoint an Executive Director Masuda, Mgmt For For
Kaname
3.1 Appoint a Supervisory Director Mishiku, Mgmt For For
Tetsuya
3.2 Appoint a Supervisory Director Kashii, Mgmt For For
Hiroto
3.3 Appoint a Supervisory Director Umezawa, Mgmt For For
Mayumi
4 Appoint a Substitute Executive Director Mgmt For For
Furukawa, Hisashi
--------------------------------------------------------------------------------------------------------------------------
JET2 PLC Agenda Number: 714537290
--------------------------------------------------------------------------------------------------------------------------
Security: G5112P101
Meeting Type: AGM
Meeting Date: 02-Sep-2021
Ticker:
ISIN: GB00B1722W11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 RE-ELECT STEPHEN HEAPY AS DIRECTOR Mgmt For For
3 RE-ELECT RICHARD GREEN AS DIRECTOR Mgmt For For
4 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
5 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
6 AUTHORISE ISSUE OF EQUITY Mgmt For For
7 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
--------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 935591291
--------------------------------------------------------------------------------------------------------------------------
Security: 477143101
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: JBLU
ISIN: US4771431016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: B. Ben Baldanza
1B. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Peter Boneparth
1C. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Monte Ford
1D. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Robin Hayes
1E. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Ellen Jewett
1F. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Robert Leduc
1G. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Teri McClure
1H. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Sarah Robb O'Hagan
1I. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Vivek Sharma
1J. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Thomas Winkelmann
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022
4. To vote on the stockholder proposal to Shr Against For
reduce the special meeting threshold, if
properly presented at the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
JOBY AVIATION, INC Agenda Number: 935625763
--------------------------------------------------------------------------------------------------------------------------
Security: G65163100
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: JOBY
ISIN: KYG651631007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expiring in Mgmt For For
2025: James Kuffner
1b. Election of Director for a term expiring in Mgmt For For
2025: Dipender Saluja
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Joby's independent registered public
accounting firm for fiscal year 2022
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 935567199
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony G.Capuano Mgmt For For
1B. Election of Director: Isabella D. Goren Mgmt For For
1C. Election of Director: Deborah M. Harrison Mgmt For For
1D. Election of Director: Frederick A. Mgmt For For
Henderson
1E. Election of Director: Eric Hippeau Mgmt For For
1F. Election of Director: Debra L. Lee Mgmt For For
1G. Election of Director: Aylwin B. Lewis Mgmt For For
1H. Election of Director: David S. Marriott Mgmt For For
1I. Election of Director: Margaret M. McCarthy Mgmt For For
1J. Election of Director: George Munoz Mgmt For For
1K. Election of Director: Horacio D. Rozanski Mgmt For For
1L. Election of Director: Susan C. Schwab Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2022.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE MARRIOTT INTERNATIONAL, Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN.
5. STOCKHOLDER RESOLUTION REQUESTING THAT THE Shr Against For
BOARD PREPARE A REPORT ON THE ECONOMIC AND
SOCIAL COSTS AND RISKS CREATED BY THE
COMPANY'S COMPENSATION AND WORKFORCE
PRACTICES.
6. STOCKHOLDER RESOLUTION REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIR POLICY
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 935577885
--------------------------------------------------------------------------------------------------------------------------
Security: 57164Y107
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: VAC
ISIN: US57164Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond L. Gellein, Jr. Mgmt For For
Dianna F. Morgan Mgmt For For
Jonice Gray Tucker Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for its
2022 fiscal year.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935625989
--------------------------------------------------------------------------------------------------------------------------
Security: G66721104
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: NCLH
ISIN: BMG667211046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Frank J. Mgmt For For
Del Rio
1b. Election of Class III Director: Harry C. Mgmt For For
Curtis
2. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of our named executive
officers.
3. Approval of an amendment to our 2013 Mgmt For For
Performance Incentive Plan (our "Plan"),
including an increase in the number of
shares available for grant under our Plan.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as our
independent registered public accounting
firm for the year ending December 31, 2022
and the determination of PwC's remuneration
by our Audit Committee.
5. Approval of a shareholder proposal Shr Against For
regarding retention of shares by company
executives.
--------------------------------------------------------------------------------------------------------------------------
PARK HOTELS & RESORTS INC Agenda Number: 935560789
--------------------------------------------------------------------------------------------------------------------------
Security: 700517105
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: PK
ISIN: US7005171050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Baltimore, Mgmt For For
Jr.
1B. Election of Director: Patricia M. Bedient Mgmt For For
1C. Election of Director: Thomas D. Eckert Mgmt For For
1D. Election of Director: Geoffrey M. Garrett Mgmt For For
1E. Election of Director: Christie B. Kelly Mgmt For For
1F. Election of Director: Sen. Joseph I. Mgmt For For
Lieberman
1G. Election of Director: Thomas A. Natelli Mgmt For For
1H. Election of Director: Timothy J. Naughton Mgmt For For
1I. Election of Director: Stephen I. Sadove Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
4. To consider a stockholder proposal Shr Against For
regarding equity retention by our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST Agenda Number: 935576845
--------------------------------------------------------------------------------------------------------------------------
Security: 70509V100
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: PEB
ISIN: US70509V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Jon E. Bortz Mgmt For For
1b. Election of Trustee: Cydney C. Donnell Mgmt For For
1c. Election of Trustee: Ron E. Jackson Mgmt For For
1d. Election of Trustee: Phillip M. Miller Mgmt For For
1e. Election of Trustee: Michael J. Schall Mgmt For For
1f. Election of Trustee: Bonny W. Simi Mgmt For For
1g. Election of Trustee: Earl E. Webb Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
to serve as our independent registered
public accountants for the year ending
December 31, 2022.
3. Advisory vote approving the compensation of Mgmt For For
our named executive officers
("Say-On-Pay").
4. Amendment of the 2009 Equity Incentive Plan Mgmt For For
to extend its maturity date.
--------------------------------------------------------------------------------------------------------------------------
QANTAS AIRWAYS LTD Agenda Number: 714671725
--------------------------------------------------------------------------------------------------------------------------
Security: Q77974550
Meeting Type: AGM
Meeting Date: 05-Nov-2021
Ticker:
ISIN: AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.1 ELECTION OF DIRECTOR: BELINDA HUTCHINSON Mgmt For For
2.2 ELECTION OF DIRECTOR: ANTONY TYLER Mgmt For For
2.3 ELECTION OF DIRECTOR: TODD SAMPSON Mgmt For For
3 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt For For
OFFICER, ALAN JOYCE, IN THE LONG TERM
INCENTIVE PLAN
4 REMUNERATION REPORT Mgmt For For
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
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.
5 AMENDMENTS TO THE QANTAS CONSTITUTION Mgmt For For
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 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
--------------------------------------------------------------------------------------------------------------------------
RESORTTRUST,INC. Agenda Number: 715754001
--------------------------------------------------------------------------------------------------------------------------
Security: J6448M108
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3974450003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Yoshiro
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Katsuyasu
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fushimi,
Ariyoshi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iuchi,
Katsuyuki
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shintani,
Atsuyuki
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uchiyama,
Toshihiko
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takagi, Naoshi
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hanada,
Shinichiro
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Furukawa,
Tetsuya
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogino,
Shigetoshi
3.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Go
3.12 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nonaka, Tomoyo
3.13 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Terazawa,
Asako
--------------------------------------------------------------------------------------------------------------------------
RLJ LODGING TRUST Agenda Number: 935601509
--------------------------------------------------------------------------------------------------------------------------
Security: 74965L101
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: RLJ
ISIN: US74965L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Robert L. Johnson Mgmt For For
1.2 Election of Trustee: Leslie D. Hale Mgmt For For
1.3 Election of Trustee: Evan Bayh Mgmt For For
1.4 Election of Trustee: Arthur R. Collins Mgmt For For
1.5 Election of Trustee: Nathaniel A. Davis Mgmt For For
1.6 Election of Trustee: Patricia L. Gibson Mgmt For For
1.7 Election of Trustee: Robert M. La Forgia Mgmt For For
1.8 Election of Trustee: Robert J. McCarthy Mgmt For For
1.9 Election of Trustee: Robin Zeigler Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2022.
3. To approve, on a non-binding basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 935615445
--------------------------------------------------------------------------------------------------------------------------
Security: V7780T103
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: RCL
ISIN: LR0008862868
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John F. Brock Mgmt For For
1b. Election of Director: Richard D. Fain Mgmt For For
1c. Election of Director: Stephen R. Howe, Jr. Mgmt For For
1d. Election of Director: William L. Kimsey Mgmt For For
1e. Election of Director: Michael O. Leavitt Mgmt For For
1f. Election of Director: Jason T. Liberty Mgmt For For
1g. Election of Director: Amy McPherson Mgmt For For
1h. Election of Director: Maritza G. Montiel Mgmt For For
1i. Election of Director: Ann S. Moore Mgmt For For
1j. Election of Director: Eyal M. Ofer Mgmt For For
1k. Election of Director: William K. Reilly Mgmt For For
1l. Election of Director: Vagn O. Sorensen Mgmt For For
1m. Election of Director: Donald Thompson Mgmt For For
1n. Election of Director: Arne Alexander Mgmt For For
Wilhelmsen
2. Advisory approval of the Company's Mgmt For For
compensation of its named executive
officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2022.
4. Approval of Amended and Restated 2008 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HOLDINGS PLC Agenda Number: 714551632
--------------------------------------------------------------------------------------------------------------------------
Security: G7727C186
Meeting Type: AGM
Meeting Date: 16-Sep-2021
Ticker:
ISIN: IE00BYTBXV33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
1 CONSIDERATION OF FINANCIAL STATEMENTS AND Mgmt For For
REPORTS
2 CONSIDERATION OF THE REMUNERATION REPORT Mgmt For For
3 CONSIDERATION OF THE REMUNERATION POLICY Mgmt For For
4.A RE-ELECTION OF DIRECTOR: STAN MCCARTHY Mgmt For For
4.B RE-ELECTION OF DIRECTOR: LOUISE PHELAN Mgmt For For
4.C RE-ELECTION OF DIRECTOR: ROISIN BRENNAN Mgmt For For
4.D RE-ELECTION OF DIRECTOR: MICHAEL CAWLEY Mgmt For For
4.E RE-ELECTION OF DIRECTOR: EMER DALY Mgmt For For
4.F RE-ELECTION OF DIRECTOR: HOWARD MILLAR Mgmt For For
4.G RE-ELECTION OF DIRECTOR: DICK MILLIKEN Mgmt For For
4.H RE-ELECTION OF DIRECTOR: MICHAEL O'BRIEN Mgmt For For
4.I RE-ELECTION OF DIRECTOR: MICHAEL O'LEARY Mgmt For For
4.J RE-ELECTION OF DIRECTOR: JULIE O'NEILL Mgmt For For
5 DIRECTORS' AUTHORITY TO FIX THE AUDITORS' Mgmt For For
REMUNERATION
6 DIRECTORS' AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES
7 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For
RIGHTS
8 AUTHORITY TO REPURCHASE ORDINARY SHARES Mgmt For For
CMMT 16 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 14 SEP 2021 TO 10 SEP 2021. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 935603642
--------------------------------------------------------------------------------------------------------------------------
Security: 78377T107
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: RHP
ISIN: US78377T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rachna Bhasin Mgmt For For
1B. Election of Director: Alvin Bowles Jr. Mgmt For For
1C. Election of Director: Christian Brickman Mgmt For For
1D. Election of Director: Mark Fioravanti Mgmt For For
1E. Election of Director: Fazal Merchant Mgmt For For
1F. Election of Director: Patrick Moore Mgmt For For
1G. Election of Director: Christine Pantoya Mgmt For For
1H. Election of Director: Robert Prather, Jr. Mgmt For For
1I. Election of Director: Colin Reed Mgmt For For
1J. Election of Director: Michael Roth Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
SERVICE PROPERTIES TRUST Agenda Number: 935607400
--------------------------------------------------------------------------------------------------------------------------
Security: 81761L102
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: SVC
ISIN: US81761L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee (for Independent Mgmt For For
Trustee): Laurie B. Burns
1.2 Election of Trustee (for Independent Mgmt For For
Trustee): Robert E. Cramer
1.3 Election of Trustee (for Independent Mgmt For For
Trustee): Donna D. Fraiche
1.4 Election of Trustee (for Independent Mgmt For For
Trustee): William A. Lamkin
1.5 Election of Trustee (for Managing Trustee): Mgmt For For
Adam D. Portnoy
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Approval of the Amended and Restated 2012 Mgmt For For
Equity Compensation Plan.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as independent auditors to
serve for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD Agenda Number: 714425267
--------------------------------------------------------------------------------------------------------------------------
Security: Y7992P128
Meeting Type: AGM
Meeting Date: 29-Jul-2021
Ticker:
ISIN: SG1V61937297
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE DIRECTORS' STATEMENT, Mgmt For For
AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT FOR THE YEAR ENDED 31 MARCH 2021
2.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLE 91: MR GAUTAM BANERJEE
2.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLE 91: MR DOMINIC HO CHIU FAI
2.C RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLE 91: MR LEE KIM SHIN
3 RE-ELECTION OF MS JEANETTE WONG KAI YUAN AS Mgmt For For
DIRECTOR IN ACCORDANCE WITH ARTICLE 97
4 APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 MARCH 2022
5 RE-APPOINTMENT OF AUDITORS AND AUTHORITY Mgmt For For
FOR THE DIRECTORS TO FIX THEIR
REMUNERATION: KPMG LLP
6 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For
TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
INTO SHARES PURSUANT TO SECTION 161 OF THE
COMPANIES ACT, CHAPTER 50 OF SINGAPORE
7 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, Mgmt For For
AND TO ALLOT AND ISSUE SHARES, PURSUANT TO
THE SIA PERFORMANCE SHARE PLAN 2014 AND THE
SIA RESTRICTED SHARE PLAN 2014
8 RENEWAL OF THE IPT MANDATE Mgmt For For
9 RENEWAL OF THE SHARE BUY BACK MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SKYWEST, INC. Agenda Number: 935564509
--------------------------------------------------------------------------------------------------------------------------
Security: 830879102
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: SKYW
ISIN: US8308791024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerry C. Atkin Mgmt For For
Russell A. Childs Mgmt For For
Smita Conjeevaram Mgmt For For
Meredith S. Madden Mgmt For For
Ronald J. Mittelstaedt Mgmt For For
Andrew C. Roberts Mgmt For For
Keith E. Smith Mgmt For For
James L. Welch Mgmt For For
2. To consider and vote upon, on an advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 935601321
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David W. Biegler Mgmt For For
1B. Election of Director: J. Veronica Biggins Mgmt For For
1C. Election of Director: Douglas H. Brooks Mgmt For For
1D. Election of Director: William H. Cunningham Mgmt For For
1E. Election of Director: John G. Denison Mgmt For For
1F. Election of Director: Thomas W. Gilligan Mgmt For For
1G. Election of Director: David P. Hess Mgmt For For
1H. Election of Director: Robert E. Jordan Mgmt For For
1I. Election of Director: Gary C. Kelly Mgmt For For
1J. Election of Director: Nancy B. Loeffler Mgmt For For
1K. Election of Director: John T. Montford Mgmt For For
1L. Election of Director: Christopher P. Mgmt For For
Reynolds
1M. Election of Director: Ron Ricks Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Approval of the Southwest Airlines Co. Mgmt For For
Amended and Restated 1991 Employee Stock
Purchase Plan.
4. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2022.
5. Advisory vote on shareholder proposal to Shr Against For
permit shareholder removal of directors
without cause.
6. Advisory vote on shareholder proposal to Shr Against For
require shareholder ratification of
termination pay.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AIRLINES, INC. Agenda Number: 935575855
--------------------------------------------------------------------------------------------------------------------------
Security: 848577102
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: SAVE
ISIN: US8485771021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
H. McIntyre Gardner Mgmt For For
Myrna M. Soto Mgmt For For
2. To ratify the selection, by the Audit Mgmt For For
Committee of the Board of Directors, of
Ernst & Young LLP as the independent
registered public accounting firm of the
Company for its fiscal year ending December
31, 2022.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers as disclosed in the
attached Proxy Statement pursuant to
executive compensation disclosure rules
under the Securities Exchange Act of 1934,
as amended.
--------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 935560981
--------------------------------------------------------------------------------------------------------------------------
Security: 867892101
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: SHO
ISIN: US8678921011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Blake Baird Mgmt For For
1B. Election of Director: Andrew Batinovich Mgmt For For
1C. Election of Director: Monica S. Digilio Mgmt For For
1D. Election of Director: Kristina M. Leslie Mgmt For For
1E. Election of Director: Murray J. McCabe Mgmt For For
1F. Election of Director: Verett Mims Mgmt For For
1G. Election of Director: Douglas M. Pasquale Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
appointment of Ernst & Young LLP to act as
the independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. Advisory vote to approve the compensation Mgmt For For
of Sunstone's named executive officers, as
set forth in Sunstone's Proxy Statement for
the 2022 Annual Meeting.
4. Approval of the Sunstone Hotel Investors, Mgmt For For
Inc. and Sunstone Hotel Partnership, LLC
2022 Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
TRAVEL + LEISURE CO. Agenda Number: 935589234
--------------------------------------------------------------------------------------------------------------------------
Security: 894164102
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: TNL
ISIN: US8941641024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Louise F. Brady Mgmt For For
Michael D. Brown Mgmt For For
James E. Buckman Mgmt For For
George Herrera Mgmt For For
Stephen P. Holmes Mgmt For For
Lucinda C. Martinez Mgmt For For
Denny Marie Post Mgmt For For
Ronald L. Rickles Mgmt For For
Michael H. Wargotz Mgmt For For
2. A non-binding, advisory resolution to Mgmt For For
approve our executive compensation program.
3. A proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP to serve as our
independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
TUI AG Agenda Number: 715012174
--------------------------------------------------------------------------------------------------------------------------
Security: D8484K166
Meeting Type: AGM
Meeting Date: 08-Feb-2022
Ticker:
ISIN: DE000TUAG000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020/21
2.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER FRIEDRICH JOUSSEN FOR FISCAL YEAR
2020/21
2.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER DAVID BURLING FOR FISCAL YEAR
2020/21
2.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER BIRGIT CONIX FOR FISCAL YEAR 2020/21
2.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER SEBASTIAN EBEL FOR FISCAL YEAR
2020/21
2.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ELKE ELLER FOR FISCAL YEAR 2020/21
2.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER PETER KRUEGER FOR FISCAL YEAR
2020/21
2.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER SYBILLE REISS FOR FISCAL YEAR
2020/21
2.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER FRANK ROSENBERGER FOR FISCAL YEAR
2020/21
3.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DIETER ZETSCHE FOR FISCAL YEAR
2020/21
3.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRANK JAKOBI FOR FISCAL YEAR 2020/21
3.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER LONG FOR FISCAL YEAR 2020/21
3.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER INGRID-HELEN ARNOLD FOR FISCAL YEAR
2020/21
3.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANDREAS BARCZEWSKI FOR FISCAL YEAR
2020/21
3.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER BREMME FOR FISCAL YEAR 2020/21
3.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JUTTA DOENGES FOR FISCAL YEAR
2020/21
3.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER EDGAR ERNST FOR FISCAL YEAR 2020/21
3.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WOLFGANG FLINTERMANN FOR FISCAL YEAR
2020/21
3.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARIA CORCES FOR FISCAL YEAR 2020/21
3.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANGELIKA GIFFORD FOR FISCAL YEAR
2020/21
3.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEFAN HEINEMANN FOR FISCAL YEAR
2020/21
3.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DIERK HIRSCHEL FOR FISCAL YEAR
2020/21
3.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JANINA KUGEL FOR FISCAL YEAR 2020/21
3.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER VLADIMIR LUKIN FOR FISCAL YEAR
2020/21
3.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER COLINE MCCONVILLE FOR FISCAL YEAR
2020/21
3.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ALEXEY MORDASHOV FOR FISCAL YEAR
2020/21
3.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARK MURATOVIC FOR FISCAL YEAR
2020/21
3.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL POENIPP FOR FISCAL YEAR
2020/21
3.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CAROLA SCHWIRN FOR FISCAL YEAR
2020/21
3.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANETTE STREMPEL FOR FISCAL YEAR
2020/21
3.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOAN RIU FOR FISCAL YEAR 2020/21
3.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER TANJA VIEHL FOR FISCAL YEAR 2020/21
3.24 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEFAN WEINHOFER FOR FISCAL YEAR
2020/21
4 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2021/22
5 APPROVE CREATION OF EUR 162.3 MILLION POOL Mgmt For For
OF CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
6 APPROVE CREATION OF EUR 626.9 MILLION POOL Mgmt For For
OF CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 2
BILLION; APPROVE CREATION OF EUR 162.3
MILLION POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
8 APPROVE CREATION OF EUR 81.1 MILLION POOL Mgmt For For
OF CONDITIONAL CAPITAL TO GUARANTEE
CONVERSION RIGHTS
9 APPROVE CREATION OF EUR 671 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH PARTIAL EXCLUSION
OF PREEMPTIVE RIGHTS
10 APPROVE REMUNERATION REPORT Mgmt For For
11.1 APPROVE AFFILIATION AGREEMENT WITH DEFAG Mgmt For For
BETEILIGUNGSVERWALTUNGS GMBH I
11.2 APPROVE AFFILIATION AGREEMENT WITH DEFAG Mgmt For For
BETEILIGUNGSVERWALTUNGS GMBH III
--------------------------------------------------------------------------------------------------------------------------
UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935603464
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carolyn Corvi Mgmt For For
1B. Election of Director: Matthew Friend Mgmt For For
1C. Election of Director: Barney Harford Mgmt For For
1D. Election of Director: Michele J. Hooper Mgmt For For
1E. Election of Director: Walter Isaacson Mgmt For For
1F. Election of Director: James A. C. Kennedy Mgmt For For
1G. Election of Director: J. Scott Kirby Mgmt For For
1H. Election of Director: Edward M. Philip Mgmt For For
1I. Election of Director: Edward L. Shapiro Mgmt For For
1J. Election of Director: Laysha Ward Mgmt For For
1K. Election of Director: James M. Whitehurst Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP to Serve as Our Independent
Registered Public Accounting Firm for Our
Fiscal Year Ending December 31, 2022.
3. A Vote to Approve, on a Nonbinding Advisory Mgmt For For
Basis, the Compensation of Our Named
Executive Officers.
4. Stockholder Proposal Regarding Disclosure Shr Against For
of Lobbying Policies and Activities of
Political Spending.
--------------------------------------------------------------------------------------------------------------------------
VICI PROPERTIES INC. Agenda Number: 935500163
--------------------------------------------------------------------------------------------------------------------------
Security: 925652109
Meeting Type: Special
Meeting Date: 29-Oct-2021
Ticker: VICI
ISIN: US9256521090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of common stock, Mgmt For For
$0.01 par value per share, in connection
with the transactions contemplated by the
Master Transaction Agreement, dated August
4, 2021, by and among MGM Growth Properties
LLC, MGM Growth Properties Operating
Partnership LP, VICI Properties Inc., Venus
Sub LLC, VICI Properties L.P., VICI
Properties OP LLC and MGM Resorts
International.
2. To approve one or more adjournments of the Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
in favor of Proposal 1 if there are
insufficient votes at the time of such
adjournment to approve such proposal.
--------------------------------------------------------------------------------------------------------------------------
VICI PROPERTIES INC. Agenda Number: 935561200
--------------------------------------------------------------------------------------------------------------------------
Security: 925652109
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: VICI
ISIN: US9256521090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James R. Abrahamson Mgmt For For
1B. Election of Director: Diana F. Cantor Mgmt For For
1C. Election of Director: Monica H. Douglas Mgmt For For
1D. Election of Director: Elizabeth I. Holland Mgmt For For
1E. Election of Director: Craig Macnab Mgmt For For
1F. Election of Director: Edward B. Pitoniak Mgmt For For
1G. Election of Director: Michael D. Rumbolz Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. To approve (on a non-binding, advisory Mgmt For For
basis) the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
WHITBREAD PLC Agenda Number: 715683442
--------------------------------------------------------------------------------------------------------------------------
Security: G9606P197
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 3 MARCH 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
4 TO DECLARE A FINAL DIVIDEND OF 34.7 PENCE Mgmt For For
PER ORDINARY SHARE
5 TO ELECT HEMANT PATEL AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DAVID ATKINS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT KAL ATWAL AS A DIRECTOR Mgmt For For
8 TO RE-ELECT HORST BAIER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT FUMBI CHIMA AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ADAM CROZIER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT FRANK FISKERS AS A DIRECTOR Mgmt For For
13 TO RE-ELECT RICHARD GILLINGWATER AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR Mgmt For For
15 TO REAPPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For
16 TO AUTHORISE THE BOARD, THROUGH THE AUDIT Mgmt For For
COMMITTEE, TO SET THE AUDITOR'S
REMUNERATION
17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
18 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For
19 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
20 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
22 TO ENABLE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS, OTHER THAN AN ANNUAL GENERAL
MEETING,ON REDUCED NOTICE
--------------------------------------------------------------------------------------------------------------------------
WIZZ AIR HOLDINGS PLC Agenda Number: 714428097
--------------------------------------------------------------------------------------------------------------------------
Security: G96871101
Meeting Type: AGM
Meeting Date: 27-Jul-2021
Ticker:
ISIN: JE00BN574F90
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2021 TOGETHER WITH THE RELATED
DIRECTORS' AND AUDITOR'S REPORT
2 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For
SET OUT ON PAGES 84 TO 90 OF THE 2021
ANNUAL REPORT AND ACCOUNTS, BE AND IS
HEREBY APPROVED AND TAKES EFFECT
IMMEDIATELY AFTER THE END OF THE AGM ON 27
JULY 2021
3 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 MARCH 2021, SET
OUT ON PAGES 80 TO 98 OF THE 2021 ANNUAL
REPORT AND ACCOUNTS (EXCLUDING THE PART
CONTAINING THE DIRECTORS' REMUNERATION
POLICY), BE AND IS HEREBY APPROVED
4 ADOPTION OF THE WIZZ AIR OMNIBUS PLAN Mgmt For For
5 ADOPTION OF THE WIZZ AIR VALUE CREATION Mgmt For For
PLAN
6 TO RE-ELECT WILLIAM A. FRANKE AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT JOZSEF VARADI AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT SIMON DUFFY AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT SIMON DUFFY AS A DIRECTOR OF Mgmt For For
THE COMPANY (INDEPENDENT SHAREHOLDER VOTE)
10 TO RE-ELECT STEPHEN L. JOHNSON AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT BARRY ECCLESTON AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT BARRY ECCLESTON AS A DIRECTOR Mgmt For For
OF THE COMPANY (INDEPENDENT SHAREHOLDER
VOTE)
13 TO RE-ELECT ANDREW S. BRODERICK AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 TO RE-ELECT CHARLOTTE PEDERSEN AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 TO RE-ELECT CHARLOTTE PEDERSEN AS A Mgmt For For
DIRECTOR OF THE COMPANY (INDEPENDENT
SHAREHOLDER VOTE)
16 TO ELECT CHARLOTTE ANDSAGER AS A DIRECTOR Mgmt For For
OF THE COMPANY
17 TO ELECT CHARLOTTE ANDSAGER AS A DIRECTOR Mgmt For For
OF THE COMPANY (INDEPENDENT SHAREHOLDER
VOTE)
18 TO ELECT ENRIQUE DUPUY DE LOME CHAVARRI AS Mgmt For For
A DIRECTOR OF THE COMPANY
19 TO ELECT ENRIQUE DUPUY DE LOME CHAVARRI AS Mgmt For For
A DIRECTOR OF THE COMPANY (INDEPENDENT
SHAREHOLDER VOTE)
20 TO ELECT ANTHONY RADEV AS A DIRECTOR OF THE Mgmt For For
COMPANY
21 TO ELECT ANTHONY RADEV AS A DIRECTOR OF THE Mgmt For For
COMPANY (INDEPENDENT SHAREHOLDER VOTE)
22 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITORS UNTIL THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY
23 TO AUTHORISE THE AUDIT COMMITTEE (FOR AND Mgmt For For
ON BEHALF OF THE BOARD) TO AGREE THE
REMUNERATION OF THE AUDITORS
24 AUTHORITY TO ALLOT SHARES Mgmt For For
25 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
26 DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
CMMT THE NON-EEA HOLDERS OF WIZZ AIR ORDINARY Non-Voting
SHARES SHOULD BE AWARE THAT IN ORDER TO
COMPLY WITH OWNERSHIP AND CONTROL
REGULATIONS, NON-QUALIFYING HOLDINGS ARE
PROPORTIONATELY DISENFRANCHISED (1% OF
SHAREHOLDING RESULTS INTO 0.52% OF VOTES).
FOR SHAREHOLDERS THAT ARE NON-QUALIFYING
NATIONALS, YOU WILL RECEIVE OR SHOULD HAVE
RECEIVED A RESTRICTED SHARE NOTICE
EXPLAINING WHY THE COMPANY HAS HAD TO
RESTRICT THE NUMBER OF ORDINARY SHARES YOU
CAN VOTE (RESTRICTED SHARES) AND SETTING
FORTH THE NUMBER OF ORDINARY SHARES THAT
ARE TREATED AS RESTRICTED SHARES. FURTHER
INFORMATION CAN BE FOUND AT EXPLANATORY
NOTES 5 TO 8 ON PAGE 7 TO 8 OF THE NOTICE
OF AGM 2021. IF YOU HAVE ANY QUESTIONS OR
REQUIRE CLARIFICATION, PLEASE CONTACT IHS
MARKIT, WIZZ AIR'S PROXY AGENTS ON +44 (0)
203 159 3332, OR REACH OUT TO WIZZ AIR ON
INVESTORRELATIONS@WIZZAIR.COM
--------------------------------------------------------------------------------------------------------------------------
WIZZ AIR HOLDINGS PLC Agenda Number: 715113091
--------------------------------------------------------------------------------------------------------------------------
Security: G96871101
Meeting Type: OGM
Meeting Date: 22-Feb-2022
Ticker:
ISIN: JE00BN574F90
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE PROPOSED PURCHASE PURSUANT TO THE Mgmt For For
2021 NEO PURCHASE AGREEMENT AMENDMENT
CMMT 01 FEB 2022: PLEASE NOTE THAT THE MEETING Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935576794
--------------------------------------------------------------------------------------------------------------------------
Security: 98311A105
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: WH
ISIN: US98311A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen P. Holmes Mgmt For For
Geoffrey A. Ballotti Mgmt For For
Myra J. Biblowit Mgmt For For
James E. Buckman Mgmt For For
Bruce B. Churchill Mgmt For For
Mukul V. Deoras Mgmt For For
Ronald L. Nelson Mgmt For For
Pauline D.E. Richards Mgmt For For
2. To vote on an advisory resolution to Mgmt For For
approve our executive compensation program.
3. To vote on a proposal to ratify the Mgmt For For
appointment of Deloitte & Touche LLP to
serve as our independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
XENIA HOTELS & RESORTS, INC. Agenda Number: 935594754
--------------------------------------------------------------------------------------------------------------------------
Security: 984017103
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: XHR
ISIN: US9840171030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marcel Verbaas Mgmt For For
1B. Election of Director: John H. Alschuler Mgmt For For
1C. Election of Director: Keith E. Bass Mgmt For For
1D. Election of Director: Thomas M. Gartland Mgmt For For
1E. Election of Director: Beverly K. Goulet Mgmt For For
1F. Election of Director: Arlene Isaacs-Lowe Mgmt For For
1G. Election of Director: Mary E. McCormick Mgmt For For
1H. Election of Director: Terrence Moorehead Mgmt For For
1I. Election of Director: Dennis D. Oklak Mgmt For For
2. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation of the named
executive officers as disclosed in the
proxy statement.
3. Ratification of the Appointment of KPMG LLP Mgmt For For
as Xenia Hotels & Resorts, Inc.'s
Independent Registered Public Accounting
Firm for Fiscal Year 2022.
SonicShares Global Shipping ETF
--------------------------------------------------------------------------------------------------------------------------
2020 BULKERS LTD Agenda Number: 715248375
--------------------------------------------------------------------------------------------------------------------------
Security: G9156K101
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: BMG9156K1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECT ALEXANDRA KATE BLANKENSHIP AS Mgmt For For
DIRECTOR
2 RE-ELECT NEIL JAMES GLASS AS DIRECTOR Mgmt For For
3 RE-ELECT MAGNUS HALVORSEN AS DIRECTOR Mgmt For For
4 RE-ELECT MI HONG YOON AS DIRECTOR Mgmt For For
5 APPROVE REDUCTION OF SHARE PREMIUM ACCOUNT Mgmt For For
6 APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
7 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
--------------------------------------------------------------------------------------------------------------------------
A.P. MOELLER - MAERSK A/S Agenda Number: 715185509
--------------------------------------------------------------------------------------------------------------------------
Security: K0514G101
Meeting Type: AGM
Meeting Date: 15-Mar-2022
Ticker:
ISIN: DK0010244508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU
1 RECEIVE REPORT OF BOARD Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
3 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Non-Voting
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting
OF DKK 2,500 PER SHARE
5 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Non-Voting
6.A RE-ELECT ROBERT MAERSK UGGLA AS DIRECTOR Non-Voting
6.B RE-ELECT THOMAS LINDEGAARD MADSEN AS Non-Voting
DIRECTOR
6.C ELECT JULIJA VOITIEKUTE AS NEW DIRECTOR Non-Voting
6.D ELECT MARIKA FREDRIKSSON AS NEW DIRECTOR Non-Voting
7 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Non-Voting
8.A AUTHORIZE BOARD TO DECLARE EXTRAORDINARY Non-Voting
DIVIDEND
8.B APPROVE DKK 668.8 REDUCTION IN SHARE Non-Voting
CAPITAL VIA SHARE CANCELLATION
8.C APPROVE INDEMNIFICATION OF MEMBERS OF THE Non-Voting
BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT
8.D APPROVE GUIDELINES FOR INCENTIVE-BASED Non-Voting
COMPENSATION FOR EXECUTIVE MANAGEMENT AND
BOARD
--------------------------------------------------------------------------------------------------------------------------
ATLAS CORP Agenda Number: 935498041
--------------------------------------------------------------------------------------------------------------------------
Security: Y0436Q109
Meeting Type: Annual
Meeting Date: 02-Nov-2021
Ticker: ATCO
ISIN: MHY0436Q1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bing Chen Mgmt For For
1B. Election of Director: David Sokol Mgmt For For
1C. Election of Director: Lawrence Simkins Mgmt For For
1D. Election of Director: John C. Hsu Mgmt For For
1E. Election of Director: Nicholas Pitts-Tucker Mgmt For For
1F. Election of Director: Lawrence Chin Mgmt For For
1G. Election of Director: Stephen Wallace Mgmt For For
1H. Election of Director: Katie Wade Mgmt For For
2. Ratification of the appointment of KPMG Mgmt For For
LLP, Chartered Professional Accountants, as
Atlas Corp.'s independent auditors for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BW LPG LTD Agenda Number: 715524042
--------------------------------------------------------------------------------------------------------------------------
Security: G17384101
Meeting Type: AGM
Meeting Date: 13-May-2022
Ticker:
ISIN: BMG173841013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MINUTES OF PREVIOUS MEETING Non-Voting
2 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
3 FIX NUMBER OF DIRECTORS AT 8 Mgmt For For
4.A RE-ELECT MARTHA KOLD BAKKEVIG AS DIRECTOR Mgmt For For
4.B RE-ELECT ANDREW E. WOLFF AS DIRECTOR Mgmt For For
5 APPOINT ANDREAS SOHMEN-PAO AS COMPANY CHAIR Mgmt For For
6 APPOINT SOPHIE SMITH AS CHAIR OF THE Mgmt For For
NOMINATION COMMITTEE
7 RECEIVE REMUNERATION POLICY AND OTHER TERMS Non-Voting
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
8 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF USD 80 ,000 FOR THE CHAIRMAN AND
USD 65 ,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
9 APPROVE KPMG AS AUDITORS AND AUTHORIZE Mgmt For For
BOARD TO FIX THEIR REMUNERATION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
--------------------------------------------------------------------------------------------------------------------------
CASTOR MARITIME INC. Agenda Number: 935511178
--------------------------------------------------------------------------------------------------------------------------
Security: Y1146L125
Meeting Type: Annual
Meeting Date: 30-Nov-2021
Ticker: CTRM
ISIN: MHY1146L1258
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class A Director: Georgios Mgmt For For
Daskalakis
2. To approve the appointment of Deloitte Mgmt For For
Certified Public Accountants S.A., as the
Company's independent auditors for the
fiscal year of 2021.
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO LTD Agenda Number: 715818172
--------------------------------------------------------------------------------------------------------------------------
Security: Y17656102
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: CNE100000536
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0620/2022062000279.pdf,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 752799 DUE TO RECEIVED ADDITION
OF RESOLUTION. 12. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR
THE YEAR ENDED 31 DECEMBER 2021
4 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT OF THE GROUP FOR THE YEAR ENDED 31
DECEMBER 2021
5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2021
6 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY AND THE
PROPOSED PAYMENT OF A FINAL DIVIDEND OF
RMB0.226 PER SHARE OF THE COMPANY
(INCLUSIVE OF APPLICABLE TAX) FOR THE YEAR
ENDED 31 DECEMBER 2021
7 TO CONSIDER AND DETERMINE THE REMUNERATION Mgmt For For
OF THE DIRECTORS AND THE SUPERVISORS FOR
THE YEAR 2022
8.A TO RE-APPOINT SHINEWING CERTIFIED PUBLIC Mgmt For For
ACCOUNTANTS AS THE COMPANY'S DOMESTIC
AUDITOR FOR THE YEAR OF 2022, WITH
REMUNERATION OF RMB5.28 MILLION (INCLUSIVE
OF APPLICABLE TAX)
8.B TO RE-APPOINT SHINEWING CERTIFIED PUBLIC Mgmt For For
ACCOUNTANTS AS THE COMPANY'S INTERNAL
CONTROL AUDITOR FOR THE YEAR OF 2022, WITH
REMUNERATION OF RMB0.92 MILLION (INCLUSIVE
OF APPLICABLE TAX)
8.C TO APPOINT SHINEWING CERTIFIED PUBLIC Mgmt For For
ACCOUNTANTS AS THE INTERNATIONAL AUDITOR OF
THE COMPANY FOR THE YEAR OF 2022, WITH
REMUNERATION OF RMB4.96 MILLION (INCLUSIVE
OF APPLICABLE TAX)
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE EQUITY TRANSFER AGREEMENT
AND THE DISPOSAL OF EQUITY INTEREST
10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE CAPITAL INCREASE AGREEMENT
AND THE CAPITAL INCREASE BY THE COMPANY
11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROVISION OF GUARANTEES
12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF MR. ZHANG
MINGWEN AS AN EXECUTIVE DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO LTD Agenda Number: 714967102
--------------------------------------------------------------------------------------------------------------------------
Security: Y1765K101
Meeting Type: EGM
Meeting Date: 28-Dec-2021
Ticker:
ISIN: CNE1000002S8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1207/2021120700411.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1207/2021120700417.pdf
1 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
FINANCIAL SERVICES FRAMEWORK AGREEMENT
DATED 12 NOVEMBER 2021 ENTERED INTO BETWEEN
THE COMPANY AND CHINA COSCO SHIPPING
CORPORATION LIMITED (AS SPECIFIED) ("COSCO
SHIPPING") IN RELATION TO THE PROVISION OF
FINANCIAL SERVICES AND THE TRANSACTIONS AND
THE PROPOSED ANNUAL CAPS CONTEMPLATED
THEREUNDER (THE "2021 FINANCIAL SERVICES
FRAMEWORK AGREEMENT"); AND TO AUTHORIZE THE
DIRECTORS TO EXERCISE ALL POWERS WHICH THEY
CONSIDER NECESSARY AND DO SUCH OTHER ACTS
AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS
WHICH IN THEIR OPINION MAY BE NECESSARY OR
DESIRABLE TO IMPLEMENT THE TRANSACTIONS
CONTEMPLATED UNDER THE 2021 FINANCIAL
SERVICES FRAMEWORK AGREEMENT
2 TO APPROVE, RATIFY AND CONFIRM THE SHIPPING Mgmt For For
MATERIALS AND SERVICES FRAMEWORK AGREEMENT
DATED 12 NOVEMBER 2021 ENTERED INTO BETWEEN
THE COMPANY AND COSCO SHIPPING IN RELATION
TO SUPPLY AND RECEIPT OF SHIPPING MATERIALS
AND SERVICES AND THE TRANSACTIONS AND THE
PROPOSED ANNUAL CAPS CONTEMPLATED
THEREUNDER (THE "2021 SHIPPING MATERIALS
AND SERVICES FRAMEWORK AGREEMENT"); AND TO
AUTHORIZE THE DIRECTORS TO EXERCISE ALL
POWERS WHICH THEY CONSIDER NECESSARY AND DO
SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH
OTHER DOCUMENTS WHICH IN THEIR OPINION MAY
BE NECESSARY OR DESIRABLE TO IMPLEMENT THE
TRANSACTIONS CONTEMPLATED UNDER THE 2021
SHIPPING MATERIALS AND SERVICES FRAMEWORK
AGREEMENT
3 TO APPROVE, RATIFY AND CONFIRM THE SEA CREW Mgmt For For
FRAMEWORK AGREEMENT DATED 12 NOVEMBER 2021
ENTERED INTO BETWEEN THE COMPANY AND COSCO
SHIPPING IN RELATION TO SUPPLY AND RECEIPT
OF SEA CREW SERVICES AND THE TRANSACTIONS
AND THE PROPOSED ANNUAL CAPS CONTEMPLATED
THEREUNDER (THE "2021 SEA CREW FRAMEWORK
AGREEMENT"); AND TO AUTHORIZE THE DIRECTORS
TO EXERCISE ALL POWERS WHICH THEY CONSIDER
NECESSARY AND DO SUCH OTHER ACTS AND THINGS
AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN
THEIR OPINION MAY BE NECESSARY OR DESIRABLE
TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED
UNDER THE 2021 SEA CREW FRAMEWORK AGREEMENT
4 TO APPROVE, RATIFY AND CONFIRM THE SERVICES Mgmt For For
FRAMEWORK AGREEMENT DATED 12 NOVEMBER 2021
ENTERED INTO BETWEEN THE COMPANY AND COSCO
SHIPPING IN RELATION TO SUPPLY AND RECEIPT
OF CERTAIN SERVICES AND THE TRANSACTIONS
AND THE PROPOSED ANNUAL CAPS CONTEMPLATED
THEREUNDER (THE "2021 SERVICES FRAMEWORK
AGREEMENT"); AND TO AUTHORIZE THE DIRECTORS
TO EXERCISE ALL POWERS WHICH THEY CONSIDER
NECESSARY AND DO SUCH OTHER ACTS AND THINGS
AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN
THEIR OPINION MAY BE NECESSARY OR DESIRABLE
TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED
UNDER THE 2021 SERVICES FRAMEWORK AGREEMENT
5 TO APPROVE, RATIFY AND CONFIRM THE PROPERTY Mgmt For For
LEASE FRAMEWORK AGREEMENT DATED 12 NOVEMBER
2021 ENTERED INTO BETWEEN THE COMPANY AND
COSCO SHIPPING IN RELATION TO SUPPLY AND
RECEIPT OF PROPERTY AND LAND USE RIGHT
LEASING SERVICES AND THE TRANSACTIONS AND
THE PROPOSED ANNUAL CAPS CONTEMPLATED
THEREUNDER (THE "2021 LEASE FRAMEWORK
AGREEMENT"); AND TO AUTHORIZE THE DIRECTORS
TO EXERCISE ALL POWERS WHICH THEY CONSIDER
NECESSARY AND DO SUCH OTHER ACTS AND THINGS
AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN
THEIR OPINION MAY BE NECESSARY OR DESIRABLE
TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED
UNDER THE 2021 LEASE FRAMEWORK AGREEMENT
6 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
TRADEMARK LICENSE AGREEMENT DATED 12
NOVEMBER 2021 ENTERED INTO BETWEEN THE
COMPANY AND COSCO SHIPPING IN RELATION TO
THE NON-EXCLUSIVE LICENSE GRANTED BY COSCO
SHIPPING TO THE COMPANY AND ITS
SUBSIDIARIES FOR USING CERTAIN TRADEMARKS
OWNED BY COSCO SHIPPING AND THE
TRANSACTIONS AND THE ANNUAL FEES
CONTEMPLATED THEREUNDER (THE "2021
TRADEMARK LICENSE AGREEMENT"); AND TO
AUTHORIZE THE DIRECTORS TO EXERCISE ALL
POWERS WHICH THEY CONSIDER NECESSARY AND DO
SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH
OTHER DOCUMENTS WHICH IN THEIR OPINION MAY
BE NECESSARY OR DESIRABLE TO IMPLEMENT THE
TRANSACTIONS CONTEMPLATED UNDER THE 2021
TRADEMARK LICENSE AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO LTD Agenda Number: 715759114
--------------------------------------------------------------------------------------------------------------------------
Security: Y1765K101
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: CNE1000002S8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0607/2022060700735.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0607/2022060700761.pdf
1 TO CONSIDER AND APPROVE THE 2021 ANNUAL Mgmt For For
REPORT OF THE COMPANY
2 TO CONSIDER AND APPROVE THE 2021 AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY
3 TO CONSIDER AND APPROVE THE 2021 REPORT OF Mgmt For For
THE BOARD
4 TO CONSIDER AND APPROVE THE 2021 REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE
5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR 2022, DETAILS OF WHICH
ARE SET OUT IN THE NOTICE OF AGM
6 TO CONSIDER AND APPROVE (I) THE Mgmt For For
REAPPOINTMENTS OF PRICEWATERHOUSECOOPERS
AND SHINEWING CERTIFIED PUBLIC ACCOUNTANTS
AS THE INTERNATIONAL AUDITORS AND THE
DOMESTIC AUDITORS OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2022, RESPECTIVELY,
AND TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING FOR
PROVIDING THE COMPANY WITH AUDIT REPORTS
INCLUDING THE 2022 INTERIM REVIEW REPORT,
THE 2022 ANNUAL AUDIT REPORT AND THE AUDIT
REPORT ON THE INTERNAL CONTROLS OF THE
COMPANY, AS WELL AS RENDERING SPECIFIC
AUDIT AND REVIEW SERVICES;
CONT (II) THE RESPECTIVE FEES FOR REVIEW AND Non-Voting
AUDIT PAYABLE BY THE COMPANY TO
PRICEWATERHOUSECOOPERS AND SHINEWING
CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING 31 DECEMBER 2022 OF RMB3.5 MILLION
AND RMB3.1 MILLION (INCLUSIVE OF TAXES AND
TRAVEL EXPENSES), RESPECTIVELY; AND (III)
IN THE EVENT OF A MAJOR CHANGE IN THE SCOPE
OF REVIEW AND AUDIT IN RESPECT OF THE
COMPANY, THE AUTHORIZATION TO THE BOARD OR
ANY PERSON AUTHORIZED BY THE BOARD TO
REASONABLY DETERMINE THE SPECIFIC AMOUNT OF
THE AUDIT FEES OF THE DOMESTIC AND
INTERNATIONAL AUDITORS OF THE COMPANY FOR
THE YEAR ENDING 31 DECEMBER 2022
7 TO CONSIDER AND RESOLVE NOT TO DECLARE A Mgmt For For
FINAL DIVIDEND FOR THE YEAR 2021
8 TO CONSIDER AND APPROVE THE NON-EXERCISE OF Mgmt For For
THE RIGHT OF FIRST REFUSAL
9 TO CONSIDER AND APPROVE THE INCREASE IN THE Mgmt For For
REGISTERED CAPITAL OF COSCO SHIPPING
FINANCE IN THE AMOUNT OF RMB1,473,457,500
TO BE CONTRIBUTED BY THE COMPANY PURSUANT
TO THE CAPITAL INCREASE AGREEMENT DATED 19
MAY 2022
10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
GUARANTEES FOR (I) CHINA SHIPPING
DEVELOPMENT (HONG KONG) MARINE CO., LTD.;
(II) COSCO SHIPPING TANKER (SINGAPORE) PTE.
LTD.; (III) PAN COSMOS SHIPPING &
ENTERPRISES CO., LTD.; AND (IV) COSCO
SHIPPING ENERGY TRANSPORTATION (HAINAN)
CO., LTD. (COLLECTIVELY, THE GUARANTEED
WHOLLY-OWNED SUBSIDIARIES) TO BE PROVIDED
BY THE COMPANY AND AMONG THE GUARANTEED
WHOLLY-OWNED SUBSIDIARIES IN A TOTAL
OUTSTANDING AMOUNT NOT EXCEEDING USD1.4
BILLION (OR ITS EQUIVALENT IN OTHER
CURRENCIES) TO GUARANTEE THE POSSIBLE
FINANCIAL OBLIGATIONS OF THE GUARANTEED
WHOLLY-OWNED SUBSIDIARIES AND THE PROPOSED
AUTHORIZATION TO THE CHAIRMAN OF THE BOARD
OR THE GENERAL MANAGER OF THE COMPANY TO
EXECUTE THE GUARANTEES
11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
REGISTRATION AND ISSUANCE OF MID-TERM NOTES
12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED AMENDMENTS TO THE
RULES AND PROCEDURES OF SHAREHOLDERS
GENERAL MEETINGS
14 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED AMENDMENTS TO THE
RULES AND PROCEDURES OF MEETINGS OF THE
BOARD OF DIRECTORS
15 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED AMENDMENTS TO THE
RULES AND PROCEDURES OF MEETINGS OF THE
SUPERVISORY COMMITTEE
CMMT 08 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO LTD Agenda Number: 714687401
--------------------------------------------------------------------------------------------------------------------------
Security: Y1839M109
Meeting Type: EGM
Meeting Date: 29-Oct-2021
Ticker:
ISIN: CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 619102 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 TO CONSIDER AND APPROVE THE SHIPBUILDING Mgmt For For
CONTRACTS AND THE SHIPBUILDING TRANSACTION
CONTEMPLATED THEREUNDER
2.A TO CONSIDER AND APPROVE THE REVISION OF Mgmt For For
ANNUAL CAPS OF THE MASTER SHIPPING SERVICES
AGREEMENT
2.B TO CONSIDER AND APPROVE THE REVISION OF Mgmt For For
ANNUAL CAPS OF THE MASTER PORT SERVICES
AGREEMENT
2.C TO CONSIDER AND APPROVE THE REVISION OF Mgmt For For
ANNUAL CAPS OF THE FINANCIAL SERVICES
AGREEMENT
3 TO CONSIDER AND APPROVE THE TEN Mgmt For For
SHIPBUILDING CONTRACTS ALL DATED 2
SEPTEMBER 2021 ENTERED INTO BY THE
SUBSIDIARIES OF THE COMPANY (AS BUYERS)
WITH DALIAN COSCO KHI SHIP ENGINEERING CO.,
LTD. (AS SPECIFIED) AND NANTONG COSCO KHI
SHIP ENGINEERING CO., LTD.(AS SPECIFIED)
(BOTH AS BUILDERS) REGARDING THE
CONSTRUCTION OF TEN UNITS OF 16,000 TEU
CONTAINER VESSELS AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0923/2021092300589.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0923/2021092300547.pdf
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO LTD Agenda Number: 714977406
--------------------------------------------------------------------------------------------------------------------------
Security: Y1839M109
Meeting Type: EGM
Meeting Date: 29-Dec-2021
Ticker:
ISIN: CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1213/2021121300455.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1213/2021121300401.pdf
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WAN MIN AS AN EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD
2 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
THE A SHARES
3 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
THE H SHARES
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO LTD Agenda Number: 714977418
--------------------------------------------------------------------------------------------------------------------------
Security: Y1839M109
Meeting Type: CLS
Meeting Date: 29-Dec-2021
Ticker:
ISIN: CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1213/2021121300435.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1213/2021121300477.pdf
1 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
THE A SHARES
2 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
THE H SHARES
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO LTD Agenda Number: 715596093
--------------------------------------------------------------------------------------------------------------------------
Security: Y1839M109
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0505/2022050501713.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0505/2022050501773.pdf
CMMT 06 MAY 2022: DELETION OF COMMENT Non-Voting
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2021
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT OF THE COMPANY PREPARED IN
ACCORDANCE WITH THE ACCOUNTING STANDARDS
FOR BUSINESS ENTERPRISES AND HONG KONG
FINANCIAL REPORTING STANDARDS,
RESPECTIVELY, FOR THE YEAR ENDED 31
DECEMBER 2021
4 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY AND THE
PROPOSED PAYMENT OF A FINAL DIVIDEND OF
RMB0.87 PER SHARE (INCLUSIVE OF APPLICABLE
TAX) FOR THE YEAR ENDED 31 DECEMBER 2021
5 TO CONSIDER AND APPROVE THE GUARANTEES Mgmt For For
MANDATE TO THE GROUP FOR THE PROVISION OF
EXTERNAL GUARANTEES FOR THE YEAR ENDING 31
DECEMBER 2022 NOT EXCEEDING USD 2.679
BILLION (OR OTHER CURRENCIES EQUIVALENT TO
APPROXIMATELY RMB17.049 BILLION)
6 TO CONSIDER AND APPROVE (I) THE PROPOSED Mgmt For For
RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS
THE INTERNATIONAL AUDITORS OF THE COMPANY
AND SHINEWING CERTIFIED PUBLIC ACCOUNTANTS,
LLP AS THE DOMESTIC AUDITORS OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY;
AND (II) THE AUDIT FEES OF THE COMPANY FOR
THE YEAR ENDING 31 DECEMBER 2022 OF
RMB14.98 MILLION (TAX INCLUSIVE) SHALL BE
PAYABLE TO PRICEWATERHOUSECOOPERS AND
RMB12.70 MILLION (TAX INCLUSIVE) SHALL BE
PAYABLE TO SHINEWING CERTIFIED PUBLIC
ACCOUNTANTS, LLP
7 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
H SHARES
8 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
A SHARES
CMMT 06 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION 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
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO LTD Agenda Number: 715601298
--------------------------------------------------------------------------------------------------------------------------
Security: Y1839M109
Meeting Type: CLS
Meeting Date: 27-May-2022
Ticker:
ISIN: CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0505/2022050501791.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0505/2022050501743.pdf
1 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
H SHARES
2 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
A SHARES
--------------------------------------------------------------------------------------------------------------------------
COSTAMARE INC Agenda Number: 935490475
--------------------------------------------------------------------------------------------------------------------------
Security: Y1771G102
Meeting Type: Annual
Meeting Date: 30-Sep-2021
Ticker: CMRE
ISIN: MHY1771G1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to hold Mgmt For For
office for a three-year term expiring at
the 2024 annual meeting: Gregory Zikos
1B. Election of Class II Director to hold Mgmt For For
office for a three-year term expiring at
the 2024 annual meeting: Vagn Lehd Moller
2. Ratification of appointment of Ernst & Mgmt For For
Young (Hellas) Certified Auditors
Accountants S.A., as the Company's
independent auditors for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
DAMPSKIBSSELSKABET NORDEN A/S Agenda Number: 715182654
--------------------------------------------------------------------------------------------------------------------------
Security: K19911146
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: DK0060083210
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
ACTIVITIES OF THE COMPANY DURING THE PAST
YEARTHE BOARD OF DIRECTORS' REPORT ON THE
ACTIVITIES OF THE COMPANY DURING THE PAST
YEAR
2 RESOLUTION FOR ADOPTION OF THE AUDITED Mgmt For For
ANNUAL REPORT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF DKK 18.00 PER SHARE
4.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS: KLAUS NYBORG
4.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS: JOHANNE RIEGELS OSTERGARD
4.3 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS: KARSTEN KNUDSEN
4.4 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS: HELLE OSTERGAARD KRISTIANSEN
4.5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS: STEPHEN JOHN KUNZER
4.6 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS: ROBERT HVIDE MACLEOD
5 APPOINTMENT OF STATE AUTHORISED PUBLIC Mgmt For For
ACCOUNTANT: PRICEWATERHOUSECOOPERS
6F.1 PROPOSAL FROM THE BOARD OF DIRECTORS FOR: Mgmt For For
REMUNERATION REPORT 2021/2022 FOR
INDICATIVE BALLOT
6F.2 PROPOSAL FROM THE BOARD OF DIRECTORS FOR: Mgmt For For
AUTHORIZATION TO PURCHASE TREASURY SHARES
6F.3 PROPOSAL FROM THE BOARD OF DIRECTORS FOR: Mgmt For For
REDUCTION OF THE SHARE CAPITAL AND
AMENDMENT OF THE ARTICLES OF ASSOCIATION TO
REFLECT THE CAPITAL REDUCTION
7 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 4.1 TO 4.6 AND 5. THANK
YOU.
CMMT 21 FEB 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 04 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF TEXT OF RESOLUTIONS 3 TO 5.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
DAMPSKIBSSELSKABET NORDEN A/S Agenda Number: 715276487
--------------------------------------------------------------------------------------------------------------------------
Security: K19911146
Meeting Type: EGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: DK0060083210
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE DKK 2.2 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA SHARE CANCELLATION
--------------------------------------------------------------------------------------------------------------------------
DFDS A/S Agenda Number: 715192706
--------------------------------------------------------------------------------------------------------------------------
Security: K29758164
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: DK0060655629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.1 TO 5.6 AND 6. THANK
YOU
1 THE BOARD OF DIRECTORS PROPOSES THAT THE Non-Voting
SHAREHOLDERS NOTE THE REPORT BY THE BOARD
OF DIRECTORS ON THE COMPANY'S ACTIVITIES
DURING THE PAST YEAR
2 THE BOARD OF DIRECTORS PROPOSES APPROVAL OF Mgmt For For
THE AUDITED ANNUAL REPORT FOR 2021 AND THAT
DISCHARGE OF LIABILITY IS GRANTED TO THE
MANAGEMENT AND THE BOARD OF DIRECTORS
3 THE BOARD OF DIRECTORS PROPOSES THAT A Mgmt For For
DIVIDEND OF DKK 4.00 PER SHARE IS
DISTRIBUTED FROM THE PROFIT OF THE YEAR AND
OTHER FUNDS AVAILABLE FOR DISTRIBUTION. IT
IS THE INTENTION OF THE BOARD OF DIRECTORS
ACCORDING TO THE AUTHORITY DELEGATED TO IT
TO DISTRIBUTE AN EXTRAORDINARY DIVIDEND OF
DKK 4.00 PER SHARE BY AUGUST 2022
4 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
REMUNERATION REPORT FOR 2021 IS ADOPTED
5.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: RE-ELECTION OF CLAUS V.
HEMMINGSEN
5.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: RE-ELECTION OF KLAUS NYBORG
5.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: RE-ELECTION OF JILL LAURITZEN
MELBY
5.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: RE-ELECTION OF ANDERS GOETZSCHE
5.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: RE-ELECTION OF DIRK REICH
5.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ELECTION OF MINNA AILA
6 THE BOARD OF DIRECTORS PROPOSES RE-ELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB IN ACCORDANCE WITH
THE RECOMMENDATION OF THE AUDIT COMMITTEE.
THE AUDIT COMMITTEE HAS NOT BEEN INFLUENCED
BY ANY THIRD PARTY AND HAS NOT BEEN
INFLUENCED BY ANY AGREEMENT WITH THIRD
PARTIES WHICH RESTRICTS THE ELECTION BY THE
GENERAL MEETING TO ONLY CERTAIN AUDITORS OR
AUDIT FIRMS
7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: IT Mgmt For For
IS PROPOSED THAT REMUNERATION FOR MEMBERS
OF THE BOARD INCLUDING COMMITTEES OF THE
BOARD IS MAINTAINED UNCHANGED
7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THE GENERAL
MEETING TO AUTHORISE THE BOARD OF DIRECTORS
DURING THE PERIOD UNTIL 23 MARCH 2026 TO
ALLOW THE COMPANY TO ACQUIRE OWN SHARES UP
TO 5,860,000 SHARES CORRESPONDING TO A
NOMINAL SHARE VALUE OF DKK 117,200,000,
HOWEVER, THE COMPANY'S TOTAL NUMBER OF OWN
SHARES CANNOT AT ANY TIME EXCEED 10% OF THE
COMPANY'S SHARE CAPITAL. THE PRICE CANNOT
DEVIATE BY MORE THAN 10% FROM THE LISTED
ACQUISITION PRICE ON NASDAQ COPENHAGEN AT
THE TIME OF ACQUISITION
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 25 FEB 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 25 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DHT HOLDINGS, INC. Agenda Number: 935654625
--------------------------------------------------------------------------------------------------------------------------
Security: Y2065G121
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: DHT
ISIN: MHY2065G1219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Einar Michael Steimler Mgmt For For
Joseph H. Pyne Mgmt For For
2. To approve the 2022 Incentive Compensation Mgmt For For
Plan (the "2022 Plan").
3. To ratify the selection of Ernst & Young AS Mgmt For For
as DHT's independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DIANA SHIPPING INC. Agenda Number: 935600343
--------------------------------------------------------------------------------------------------------------------------
Security: Y2066G104
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: DSX
ISIN: MHY2066G1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting of
Shareholders: Konstantinos Psaltis
1B. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting of
Shareholders: Kyriacos Riris
1C. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting of
Shareholders: Simon Morecroft
2. To approve the appointment of Ernst & Young Mgmt For For
(Hellas) Certified Auditors Accountants
S.A. as the Company's independent auditors
for the fiscal year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
DORIAN LPG LTD. Agenda Number: 935503056
--------------------------------------------------------------------------------------------------------------------------
Security: Y2106R110
Meeting Type: Annual
Meeting Date: 21-Oct-2021
Ticker: LPG
ISIN: MHY2106R1100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ted Kalborg Mgmt For For
Oivind Lorentzen Mgmt For For
John C. Lycouris Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
Certified Public Accountants S.A. as our
independent registered public accounting
firm for the fiscal year ending March 31,
2022.
3. Approval of an amendment to the 2014 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
EAGLE BULK SHIPPING INC. Agenda Number: 935631829
--------------------------------------------------------------------------------------------------------------------------
Security: Y2187A150
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: EGLE
ISIN: MHY2187A1507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul M. Leand, Jr. Mgmt For For
Randee E. Day Mgmt For For
Justin A. Knowles Mgmt For For
Bart Veldhuizen Mgmt For For
Gary Vogel Mgmt For For
Gary Weston Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
Company's fiscal year 2022.
3. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation of named executive
officers.
4. To approve the Eagle Bulk Shipping Inc. Mgmt For For
Second Amended and Restated 2016 Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ENETI INC. Agenda Number: 935491009
--------------------------------------------------------------------------------------------------------------------------
Security: Y2294C107
Meeting Type: Special
Meeting Date: 24-Sep-2021
Ticker: NETI
ISIN: MHY2294C1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Company's Mgmt For For
Amended and Restated Articles of
Incorporation to increase the aggregate
number of shares of capital stock that the
Company is authorized to issue to One
Hundred Thirty-One Million Eight Hundred
Seventy-Five Thousand (131,875,000)
consisting of Eighty-One Million Eight
Hundred Seventy-Five Thousand (81,875,000)
common shares, par value US$0.01 per share,
and Fifty Million (50,000,000) preferred
shares, par value US$0.01 per share.
--------------------------------------------------------------------------------------------------------------------------
ENETI INC. Agenda Number: 935617716
--------------------------------------------------------------------------------------------------------------------------
Security: Y2294C107
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: NETI
ISIN: MHY2294C1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Christian M. Gut Mgmt For For
1.2 Election of Director: James B. Nish Mgmt For For
1.3 Election of Director: Peter Niklai Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers Audit as the
Company's independent auditors for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EURONAV NV Agenda Number: 714807053
--------------------------------------------------------------------------------------------------------------------------
Security: B38564108
Meeting Type: EGM
Meeting Date: 10-Nov-2021
Ticker:
ISIN: BE0003816338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 636643 DUE TO CHANGE IN MEETING
DATE FROM 14 OCT 2021 TO 10 NOV 2021 AND
RECORD DATE FROM 30 SEP 2021 TO 27 OCT 2021
. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF ARTICLE 10.3 (MANDATORY Mgmt For For
REPURCHASE AS A RESULT OF A PUT OPTION
EVENT) TOGETHER WITH ARTICLE 12 (WARRANTY
AND REIMBURSEMENT) OF THE GENERAL TERMS AND
CONDITIONS OF THE UNSECURED BOND ISSUED BY
EURONAV LUXEMBOURG SA ON SEPTEMBER 2, 2021
2 DELETION OF ARTICLE 8 OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION
3 TRANSFER PREMIUM FROM UNAVAILABLE TO Mgmt For For
AVAILABLE ACCOUNT
4 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
MAKE THE ABOVE RESOLUTIONS AND TO
COORDINATE THE STATUTES
5 POWER OF ATTORNEY CROSSROADS BANK FOR Mgmt For For
ENTERPRISES, BUSINESS COUNTER, CLERKS OF
THE COMMERCIAL COURT, ADMINISTRATIONS AND
TAX SERVICES
CMMT 25 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION 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
--------------------------------------------------------------------------------------------------------------------------
EURONAV NV Agenda Number: 715595091
--------------------------------------------------------------------------------------------------------------------------
Security: B38564108
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: BE0003816338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 736547 DUE TO ADDITIONAL SUB
RESOLUTIONS UNDER RES. 8. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINANCIAL STATEMENTS Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF USD 0.09 PER SHARE
5 APPROVE SHAREHOLDER DISTRIBUTION OF 0.06 Mgmt For For
USD PER SHARE OUT OF THE AVAILABLE SHARE
PREMIUM FOR Q4 2021 AND Q1 2022
6 APPROVE SHAREHOLDER DISTRIBUTION OF 0.06 Mgmt For For
USD PER SHARE OUT OF THE AVAILABLE SHARE
PREMIUM FOR Q2 AND Q3 2022 AND AUTHORIZE
THE SUPERVISORY BOARD TO DETERMINE THE
PAYMENT DATE AND PAY THE SHAREHOLDER
DISTRIBUTION IN TWO EQUAL INSTALMENTS
DURING FY 2022
77.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
77.2 APPROVE DISCHARGE OF AUDITORS Mgmt For For
88.1 REELECT GRACE REKSTEN SKAUGEN AS Mgmt For For
INDEPENDENT MEMBER OF THE SUPERVISORY BOARD
88.2 REELECT ANNE-HELENE MONSELLATO AS Mgmt For For
INDEPENDENT MEMBER OF THE SUPERVISORY BOARD
88.3 ELECT STEVEN SMITH AS INDEPENDENT MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
88.4 ELECT BJARTE BOE AS INDEPENDENT MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
88.5 ELECT LUDOVIC SAVERYS AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
88.6 ELECT PATRICK DE BRABANDERE AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
10 APPROVE AUDITORS' REMUNERATION Mgmt For For
11 APPROVE CHANGE-OF-CONTROL CLAUSE RE: CREDIT Mgmt For For
AGREEMENTS
12 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
13 TRANSACT OTHER BUSINESS Non-Voting
CMMT 09 MAY 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
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
CMMT 13 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GENCO SHIPPING & TRADING LIMITED Agenda Number: 935596796
--------------------------------------------------------------------------------------------------------------------------
Security: Y2685T131
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: GNK
ISIN: MHY2685T1313
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James G. Dolphin Mgmt For For
Kathleen C. Haines Mgmt For For
Basil G. Mavroleon Mgmt For For
Karin Y. Orsel Mgmt For For
Arthur L. Regan Mgmt For For
Bao D. Truong Mgmt For For
John C. Wobensmith Mgmt For For
2. To approve a non-binding, advisory Mgmt For For
resolution regarding executive compensation
of Genco's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent auditors of
Genco for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GRINDROD SHIPPING HOLDINGS LTD. Agenda Number: 935620143
--------------------------------------------------------------------------------------------------------------------------
Security: Y28895103
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: GRIN
ISIN: SG9999019087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the Directors' Mgmt For For
Statement and Audited Financial Statements
for the financial year ended December 31,
2021 and the Auditor's Report thereon.
2. To re-appoint Mr. John Peter Herholdt, who Mgmt For For
retires pursuant to Regulation 101 of the
Constitution, as a Director.
3. To re-appoint Mr. Quah Ban Huat, who Mgmt For For
retires pursuant to Regulation 101 of the
Constitution, as a Director.
4. To re-appoint Mr. Paul Charles Over, who Mgmt For For
retires pursuant to Regulation 106 of the
Constitution, as a Director.
5. To approve remuneration of Non-executive Mgmt For For
Directors (NED) of the Company from time to
time during year ending Dec 31, 2022 as
follows: (a) annual fee rates as may be
relevant to each NED (i) total
all-inclusive Chairman's fee of US$175,000;
(ii) Directors' fees of US$85,000; (iii)
Committee Chairman's fee of US$40,000; (iv)
Committee member's fee of US$15,000; and
(b) Grant of FSP awards based on a one-off
amount to each NED which takes into account
and recognizes their contributions for
financial years ended 12/31/2020, 2021 and
2022.
6. To re-appoint Deloitte & Touche LLP as the Mgmt For For
Auditors of the Company and to authorize
the Directors to fix their remuneration.
7. To approve the amendment of the 2018 Mgmt For For
Forfeitable Share Plan Rules.
8. To approve the NED Compensation Program Mgmt For For
pursuant to which the NEDs concerned will
be paid up to US$2,000 per diem, or a
monthly retainer, or a flat retainer,
always subject to a maximum of US$120,000
per annum per NED for any extraordinary
work undertaken on behalf of the Company
outside of the scope and time commitment
contained in the letters of appointment for
the NEDs.
9. Authority to issue new shares under the Mgmt For For
2018 Forfeitable Share Plan.
10. Renewal of the Share Repurchase Mandate. Mgmt For For
11. Authority to allot and issue new shares up Mgmt For For
to 20% of shares outstanding.
--------------------------------------------------------------------------------------------------------------------------
HAPAG-LLOYD AG Agenda Number: 715549549
--------------------------------------------------------------------------------------------------------------------------
Security: D3R03P128
Meeting Type: OGM
Meeting Date: 25-May-2022
Ticker:
ISIN: DE000HLAG475
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 729007 DUE TO RECEIVED ADDITION
OF RESOLUTION 10. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 35.00 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022
6.1 ELECT OSCAR MARTINEZ TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT JOSE MACKENNA TO THE SUPERVISORY Mgmt For For
BOARD
6.3 ELECT ALI BIN JASSIM AL-THANI TO THE Mgmt For For
SUPERVISORY BOARD
6.4 ELECT TURQI ALNOWAISER TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE REMUNERATION POLICY Mgmt For For
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
9 APPROVE REMUNERATION REPORT Mgmt For For
10 RESOLUTION ON THE ELECTION OF ANDREAS Mgmt For For
RITTSTIEG AS A MEMBER OF THE SUPERVISORY
BOARD
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL SEAWAYS, INC. Agenda Number: 935612716
--------------------------------------------------------------------------------------------------------------------------
Security: Y41053102
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: INSW
ISIN: MHY410531021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Doug Wheat Mgmt For For
Timothy J. Bernlohr Mgmt For For
Ian T. Blackley Mgmt For For
A. K. Blankenship Mgmt For For
Randee E. Day Mgmt For For
David I. Greenberg Mgmt For For
Joseph I. Kronsberg Mgmt For For
Nadim Z. Qureshi Mgmt For For
Craig H. Stevenson, Jr. Mgmt For For
Lois K. Zabrocky Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year 2022.
3. Approval by an advisory vote of the Mgmt For For
compensation paid to the Named Executive
Officers of the Company for 2021 as
described in the Company's Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
INUI GLOBAL LOGISTICS CO.,LTD. Agenda Number: 715747107
--------------------------------------------------------------------------------------------------------------------------
Security: J24242109
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3146800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
3 Amend Articles to: Approve Minor Revisions Mgmt For For
4.1 Appoint a Director Inui, Yasuyuki Mgmt For For
4.2 Appoint a Director Inui, Takashi Mgmt For For
4.3 Appoint a Director Kambayashi, Nobumitsu Mgmt For For
4.4 Appoint a Director Murakami, Shoji Mgmt For For
4.5 Appoint a Director Iwata, Kenichi Mgmt For For
5.1 Appoint a Corporate Auditor Watarai, Mgmt For For
Yoshinori
5.2 Appoint a Corporate Auditor Ueno, Yuji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA,LTD. Agenda Number: 715728866
--------------------------------------------------------------------------------------------------------------------------
Security: J31588148
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3223800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Myochin, Yukikazu Mgmt For For
3.2 Appoint a Director Asano, Atsuo Mgmt For For
3.3 Appoint a Director Toriyama, Yukio Mgmt For For
3.4 Appoint a Director Harigai, Kazuhiko Mgmt For For
3.5 Appoint a Director Sonobe, Yasunari Mgmt For For
3.6 Appoint a Director Yamada, Keiji Mgmt For For
3.7 Appoint a Director Uchida, Ryuhei Mgmt For For
3.8 Appoint a Director Shiga, Kozue Mgmt For For
3.9 Appoint a Director Kameoka, Tsuyoshi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ebisui, Mari
--------------------------------------------------------------------------------------------------------------------------
KNOT OFFSHORE PARTNERS LP (KNOP) Agenda Number: 935487783
--------------------------------------------------------------------------------------------------------------------------
Security: Y48125101
Meeting Type: Annual
Meeting Date: 01-Oct-2021
Ticker: KNOP
ISIN: MHY481251012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To elect Hans Petter Aas as a Class IV Mgmt For For
Director of KNOT Offshore Partners LP,
whose term will expire at the 2025 Annual
Meeting of Limited Partners.
1A. Norwegian Tax Residency (PROXIES WITH NO Mgmt For
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.
--------------------------------------------------------------------------------------------------------------------------
MATSON, INC. Agenda Number: 935556350
--------------------------------------------------------------------------------------------------------------------------
Security: 57686G105
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: MATX
ISIN: US57686G1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Meredith J. Ching Mgmt For For
Matthew J. Cox Mgmt For For
Thomas B. Fargo Mgmt For For
Mark H. Fukunaga Mgmt For For
Stanley M. Kuriyama Mgmt For For
Constance H. Lau Mgmt For For
Jenai S. Wall Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MITSUI O.S.K.LINES,LTD. Agenda Number: 715705945
--------------------------------------------------------------------------------------------------------------------------
Security: J45013133
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3362700001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
3.1 Appoint a Director Ikeda, Junichiro Mgmt For For
3.2 Appoint a Director Hashimoto, Takeshi Mgmt For For
3.3 Appoint a Director Tanaka, Toshiaki Mgmt For For
3.4 Appoint a Director Matsuzaka, Kenta Mgmt For For
3.5 Appoint a Director Hinooka, Yutaka Mgmt For For
3.6 Appoint a Director Fujii, Hideto Mgmt For For
3.7 Appoint a Director Katsu, Etsuko Mgmt For For
3.8 Appoint a Director Onishi, Masaru Mgmt For For
4 Appoint a Corporate Auditor Mitsumori, Mgmt For For
Satoru
5 Appoint a Substitute Corporate Auditor Mgmt For For
Toda, Atsuji
6 Approve Details of the Compensation to be Mgmt For For
received by Directors
7 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by
Non-Executive Directors
8 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
MPC CONTAINER SHIPS ASA Agenda Number: 715055237
--------------------------------------------------------------------------------------------------------------------------
Security: R4S03Q110
Meeting Type: EGM
Meeting Date: 28-Jan-2022
Ticker:
ISIN: NO0010791353
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt For For
INSPECTOR(S) OF MINUTES OF MEETING
2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For
3 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt For For
4 APPROVE NOK 351,098 REDUCTION IN SHARE Mgmt For For
CAPITAL VIA SHARE CANCELLATION
5 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
CMMT 14 JAN 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
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
CMMT 14 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 14 JAN 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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
--------------------------------------------------------------------------------------------------------------------------
MPC CONTAINER SHIPS ASA Agenda Number: 715160228
--------------------------------------------------------------------------------------------------------------------------
Security: R4S03Q110
Meeting Type: EGM
Meeting Date: 25-Feb-2022
Ticker:
ISIN: NO0010791353
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY 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
1 ELECTION OF A CHAIRPERSON AND A PERSON TO Mgmt For For
CO-SIGN THE MINUTES
2 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
3 ELECTION OF NEW MEMBER OF THE BOARD Mgmt For For
CMMT 14 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MPC CONTAINER SHIPS ASA Agenda Number: 715392091
--------------------------------------------------------------------------------------------------------------------------
Security: R4S03Q110
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: NO0010791353
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECTION OF A CHAIRPERSON AND A PERSON TO Non-Voting
CO-SIGN THE MINUTES
2 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
3 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For
DIRECTORS REPORT OF MPC CONTAINER SHIPS ASA
AND THE GROUP FOR 2021, INCLUDING
ALLOCATION OF THE RESULT OF THE YEAR, AS
WELL AS CONSIDERATION OF THE STATEMENT ON
CORPORATE GOVERNANCE
4 BOARD AUTHORISATION FOR DISTRIBUTION OF Mgmt For For
DIVIDENDS
5 GUIDELINES FOR SALARIES AND OTHER Mgmt For For
REMUNERATION TO LEADING PERSONNEL
6 ADVISORY VOTE ON THE REPORT FOR SALARIES Mgmt For For
AND OTHER REMUNERATION TO LEADING PERSONNEL
7 APPROVAL OF THE REMUNERATION TO THE Mgmt For For
COMPANYS AUDITOR
8.A ELECTION OF MEMBERS TO THE BOARD ULF Mgmt For For
STEPHAN HOLLANDER (CHAIRMAN)
8.B DR. AXEL OCTAVIO SCHROEDER (BOARD MEMBER) Mgmt For For
8.C ELLEN MERETE HANETHO (BOARD MEMBER) Mgmt For For
8.D LAURA CARBALLO BEAUTELL (BOARD MEMBER) Mgmt For For
8.E PETER FREDERIKSEN (BOARD MEMBER) Mgmt For For
9 ELECTION OF OBSERVER TO THE BOARD: PAUL Mgmt For For
GOUGH
10 DETERMINATION OF REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD FOR THE FINANCIAL YEAR
2022
11 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
12 BOARD AUTHORISATION TO INCREASE THE Mgmt For For
COMPANYS SHARE CAPITAL
13 BOARD AUTHORISATION TO TAKE UP CONVERTIBLE Mgmt For For
LOANS
CMMT 07 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 11 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBERING. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 11 APR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
NAVIGATOR HOLDINGS LTD Agenda Number: 935528060
--------------------------------------------------------------------------------------------------------------------------
Security: Y62132108
Meeting Type: Annual
Meeting Date: 14-Dec-2021
Ticker: NVGS
ISIN: MHY621321089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dag von Appen Mgmt For For
Andreas Beroutsos Mgmt For For
Dr. Heiko Fischer Mgmt For For
David Kenwright Mgmt For For
Alexander Oetker Mgmt For For
Andreas Sohmen-Pao Mgmt For For
Peter Stokes Mgmt For For
Florian Weidinger Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NAVIOS MARITIME PARTNERS L.P. Agenda Number: 935524632
--------------------------------------------------------------------------------------------------------------------------
Security: Y62267409
Meeting Type: Annual
Meeting Date: 21-Dec-2021
Ticker: NMM
ISIN: MHY622674098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kunihide Akizawa Mgmt For For
Alexander Kalafatides Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young (Hellas) Certified
Auditors-Accountants S.A. as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
NS UNITED KAIUN KAISHA,LTD. Agenda Number: 715748438
--------------------------------------------------------------------------------------------------------------------------
Security: J5932X109
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3385000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Tanimizu, Kazuo Mgmt For For
3.2 Appoint a Director Samitsu, Masahiro Mgmt For For
3.3 Appoint a Director Miyai, Naruhiko Mgmt For For
3.4 Appoint a Director Fujita, Toru Mgmt For For
3.5 Appoint a Director Kitazato, Shinichi Mgmt For For
3.6 Appoint a Director Yamanaka, Kazuma Mgmt For For
3.7 Appoint a Director Kinoshita, Masayuki Mgmt For For
3.8 Appoint a Director Onishi, Setsu Mgmt For For
3.9 Appoint a Director Nakamura, Isamu Mgmt For For
4 Appoint a Corporate Auditor Ando, Masanori Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORIENT OVERSEAS (INTERNATIONAL) LTD Agenda Number: 714687398
--------------------------------------------------------------------------------------------------------------------------
Security: G67749153
Meeting Type: SGM
Meeting Date: 28-Oct-2021
Ticker:
ISIN: BMG677491539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0923/2021092301190.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0923/2021092301130.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE AND CONFIRM THE SHIPBUILDING Mgmt For For
TRANSACTION REGARDING CONSTRUCTION OF TEN
VESSELS
--------------------------------------------------------------------------------------------------------------------------
ORIENT OVERSEAS (INTERNATIONAL) LTD Agenda Number: 715575746
--------------------------------------------------------------------------------------------------------------------------
Security: G67749153
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: BMG677491539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 711516 DUE TO RECEIVED
WITHDRAWAL OF RESOLUTION 3.C. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042802770.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0413/2022041301088.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITOR FOR THE YEAR ENDED 31ST
DECEMBER 2021
2.A TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31ST DECEMBER 2021
2.B TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31ST DECEMBER 2021
3.A TO RE-ELECT MR. WAN MIN AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. YANG ZHIJIAN AS DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. FENG BOMING AS DIRECTOR Non-Voting
3.D TO RE-ELECT MR. IP SING CHI AS DIRECTOR Mgmt For For
3.E TO RE-ELECT DR. CHUNG SHUI MING TIMPSON AS Mgmt For For
DIRECTOR
3.F TO RE-ELECT MR. SO GREGORY KAM LEUNG AS Mgmt For For
DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS REMUNERATION
5 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS
SHARES
6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANYS SHARES
6.C TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt For For
SHARES TO COVER THE SHARES REPURCHASED BY
THE COMPANY UNDER RESOLUTION NO. 6(B)
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD Agenda Number: 715247929
--------------------------------------------------------------------------------------------------------------------------
Security: G68437139
Meeting Type: AGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: BMG684371393
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0311/2022031100497.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0311/2022031100515.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
OF THE COMPANY (THE DIRECTORS) AND AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
3.A TO RE-ELECT MR. MARTIN FRUERGAARD AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. PETER SCHULZ AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. ROBERT CHARLES NICHOLSON AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT DR. KIRSI KYLLIKKI TIKKA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.E TO RE-ELECT MR. ALEXANDER HOWARTH YAT KAY Mgmt For For
CHEUNG AS A NON-EXECUTIVE DIRECTOR
3.F TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
BOARD) TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS THE AUDITORS OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2022 AND TO AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE SHARES AS SET OUT IN ITEM 5 OF THE
AGM NOTICE
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR THE BUY-BACK OF SHARES AS SET OUT IN
ITEM 6 OF THE AGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
SCORPIO TANKERS INC. Agenda Number: 935617728
--------------------------------------------------------------------------------------------------------------------------
Security: Y7542C130
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: STNG
ISIN: MHY7542C1306
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Cameron Mackey Mgmt For For
1.2 Election of Director: Alexandre Albertini Mgmt For For
1.3 Election of Director: Marianne Okland Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers Audit as the
Company's independent auditors for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS CO LTD Agenda Number: 715274128
--------------------------------------------------------------------------------------------------------------------------
Security: G8187G105
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: KYG8187G1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0318/2022031800251.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0318/2022031800239.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF HK 140 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2021
3 TO RE-ELECT MR. XUE MINGYUAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. LAI ZHIYONG AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MS. YANG XIN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT DR. LIU KA YING, REBECCA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MR. TSE SIU NGAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT DR. HU MANTIAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
9 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE RESPECTIVE DIRECTORS' REMUNERATION
10 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
11 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
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
12 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
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.
13 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
STAR BULK CARRIERS CORP. Agenda Number: 935580022
--------------------------------------------------------------------------------------------------------------------------
Security: Y8162K204
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: SBLK
ISIN: MHY8162K2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Petros Pappas Mgmt For For
Spyros Capralos Mgmt For For
Arne Blystad Mgmt For For
Raffaele Zagari Mgmt For For
2. To approve the appointment of Deloitte Mgmt For For
Certified Public Accountants S.A. as the
company's independent auditors for the
fiscal year ending December 31,2022.
--------------------------------------------------------------------------------------------------------------------------
TEEKAY CORPORATION Agenda Number: 935636538
--------------------------------------------------------------------------------------------------------------------------
Security: Y8564W103
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: TK
ISIN: MHY8564W1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Antturi Mgmt For For
David Schellenberg Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TEEKAY LNG PARTNERS L.P. Agenda Number: 935516902
--------------------------------------------------------------------------------------------------------------------------
Security: Y8564M105
Meeting Type: Special
Meeting Date: 01-Dec-2021
Ticker: TGP
ISIN: MHY8564M1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The approval of the Merger Agreement and Mgmt For For
the Merger.
2. The adjournment of the Special Meeting to a Mgmt For For
later date or dates, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes to approve
the Merger Agreement and the Merger at the
time of the Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
TEEKAY TANKERS LTD. Agenda Number: 935636540
--------------------------------------------------------------------------------------------------------------------------
Security: Y8565N300
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: TNK
ISIN: MHY8565N3002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth Hvid Mgmt For For
Sai Chu Mgmt For For
Richard du Moulin Mgmt For For
David Schellenberg Mgmt For For
Peter Antturi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WALLENIUS WILHELMSEN ASA Agenda Number: 715377835
--------------------------------------------------------------------------------------------------------------------------
Security: R9820L103
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: NO0010571680
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For
2 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF USD 0.15 PER SHARE
4 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
5 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
6 APPROVE REMUNERATION OF AUDITORS Mgmt For For
7 ELECT DIRECTORS Mgmt For For
8 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
9 APPROVE REMUNERATION OF NOMINATING Mgmt For For
COMMITTEE MEMBERS
10 APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt For For
MEMBERS
11 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
12 APPROVE CREATION OF NOK 22 MILLION POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
13 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 06 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 06 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ZIM INTEGRATED SHIPPING SERVICES LTD. Agenda Number: 935523161
--------------------------------------------------------------------------------------------------------------------------
Security: M9T951109
Meeting Type: Special
Meeting Date: 13-Dec-2021
Ticker: ZIM
ISIN: IL0065100930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the shortening of the vesting Mgmt For For
period of options granted to the Company's
CEO, Mr. Eli Glickman, pursuant to the
Company's 2018 Share Option Plan.
1A. Do you have a personal interest in the Mgmt For
approval of Proposal No. 1 or are you a
controlling shareholder of the Company
(please note: if you do not mark either Yes
or No, your shares will not be voted for
Proposal No. 1)? Mark For=yes, No=Against
--------------------------------------------------------------------------------------------------------------------------
ZIM INTEGRATED SHIPPING SERVICES LTD. Agenda Number: 935588686
--------------------------------------------------------------------------------------------------------------------------
Security: M9T951109
Meeting Type: Special
Meeting Date: 02-May-2022
Ticker: ZIM
ISIN: IL0065100930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Company's amended and Mgmt For For
restated compensation policy.
1A. Do you have a personal interest in the Mgmt For
approval of Proposal No. 1 or are you a
controlling shareholder of the Company
(please note: if you do not mark either Yes
or No, your shares will not be voted for
Proposal No.1)? Mark "for" = yes or
"against" = no.
2. Approval of an equity compensation grant to Mgmt For For
the Company's directors.
3. Approval of an equity compensation grant to Mgmt For For
the Company's CEO, Eli Glickman.
3A. Do you have a personal interest in the Mgmt For
approval of Proposal No. 3 or are you a
controlling shareholder of the Company
(please note: if you do not mark either Yes
or No, your shares will not be voted for
Proposal No.3)? Mark "for" = yes or
"against" = no.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Tidal ETF Trust
By (Signature) /s/ Eric W Falkeis
Name Eric W Falkeis
Title President
Date 8/24/2022