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: 234 West Florida Street, Suite 203 Milwaukee, Wisconsin 53204 NAME AND ADDRESS OF AGENT FOR SERVICE: Eric W. Falkeis Tidal ETF Trust 234 West Florida Street, Suite 203 Milwaukee, Wisconsin 53204 REGISTRANT'S TELEPHONE NUMBER: 844-986-7700 DATE OF FISCAL YEAR END: 03/31 DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023 SonicShares Airlines, Hotels, Cruise Lines ETF -------------------------------------------------------------------------------------------------------------------------- EASYJET PLC Agenda Number: 715831980 -------------------------------------------------------------------------------------------------------------------------- Security: G3030S109 Meeting Type: OGM Meeting Date: 20-Jul-2022 Ticker: ISIN: GB00B7KR2P84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED PURCHASE PURSUANT Mgmt For For TO THE 2022 AMENDMENTS AS DEFINED AND FURTHER EXPLAINED IN THE NOTICE OF GM -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD Agenda Number: 715831942 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: AGM Meeting Date: 26-Jul-2022 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 2022 2.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR PETER SEAH LIM HUAT 2.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR SIMON CHEONG SAE PENG 2.C RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR DAVID JOHN GLEDHILL 2.D RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MS GOH SWEE CHEN 3 RE-ELECTION OF MR YEOH OON JIN AS A Mgmt For For DIRECTOR IN ACCORDANCE WITH ARTICLE 97 4 APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 MARCH 2023 5 RE-APPOINTMENT OF AUDITORS AND AUTHORITY Mgmt For For FOR THE DIRECTORS TO FIX THEIR REMUNERATION 6 AUTHORITY FOR DIRECTORS TO ISSUE SHARES, Mgmt For For AND TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES, PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 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 -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Agenda Number: 935655540 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Special Meeting Date: 27-Jul-2022 Ticker: SAVE ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of February 5, 2022, as it may be amended from time to time by and between Spirit Airlines, Inc., Frontier Group Holdings, Inc. and Top Gun Acquisition Corp. 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to Spirit's named executive officers that is based on or otherwise relates to the merger, as disclosed in the attached Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended. 3. To approve one or more adjournments of the Mgmt For For Spirit special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the merger proposal. SonicShares Global Shipping ETF -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S Agenda Number: 716730230 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G101 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: DK0010244508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A CONDUCT OF THE ANNUAL GENERAL MEETING IN Non-Voting ENGLISH WITH SIMULTANEOUS INTERPRETATION TO AND FROM DANISH CONDUCT OF THE ANNUAL GENERAL MEETING IN ENGLISH WITH SIMULTANEOUS INTERPRETATION TO AND FROM DANISH B REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting DURING THE PAST FINANCIAL YEAR C SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Non-Voting ADOPTION D THE BOARD PROPOSES THAT THE BOARD OF Non-Voting DIRECTORS AND MANAGEMENT BE GRANTED DISCHARGE. RESOLUTION TO GRANT DISCHARGE TO DIRECTORS E RESOLUTION ON APPROPRIATION OF PROFIT AND Non-Voting THE AMOUNT OF DIVIDENDS I.A. IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT. THE BOARD PROPOSES PAYMENT OF A DIVIDEND OF DKK 4,300 PER SHARE OF DKK 1,000 F THE REMUNERATION REPORT IS PRESENTED FOR Non-Voting APPROVAL. SUBMISSION OF THE REMUNERATION REPORT FOR ADOPTION G RESOLUTION ON AUTHORITY TO ACQUIRE OWN Non-Voting SHARES H.01 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: RE-ELECTION OF BERNARD BOT H.02 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: RE-ELECTION OF MARC ENGEL H.03 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: RE-ELECTION OF ARNE KARLSSON H.04 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: RE-ELECTION OF AMPARO MORALEDA H.05 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: ELECTION OF KASPER ROERSTED I.01 ELECTION OF AUDITORS: Non-Voting PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB J.1 THE BOARD PROPOSES THAT THE COMPANY'S BOARD Non-Voting BE AUTHORISED, UNTIL THE NEXT ANNUAL GENERAL MEETING, TO DECLARE EXTRAORDINARY DIVIDEND TO THE COMPANY'S SHAREHOLDERS. THE BOARD PROPOSES THAT THE COMPANY'S BOARD BE AUTHORISED TO DECLARE EXTRAORDINARY DIVIDEND J.2 THE BOARD PROPOSES AN UPDATED REMUNERATION Non-Voting POLICY FOR THE BOARD OF DIRECTORS AND MANAGEMENT OF A.P. MOELLER - MAERSK A/S J.3 THE BOARD PROPOSES THAT THE COMPANY'S SHARE Non-Voting CAPITAL BE DECREASED IN ACCORDANCE WITH THE COMPANY'S SHARE BUY-BACK PROGRAMME J.4 THE BOARD PROPOSES THAT THE COMPANY'S Non-Voting MANAGEMENT CAN CONSIST OF 2-8 MEMBERS J.5 THE BOARD PROPOSES A POSSIBILITY OF Non-Voting CONDUCTING THE COMPANY'S GENERAL MEETINGS IN ENGLISH, PREPARING DOCUMENTS FOR GENERAL MEETINGS AS WELL AS COMPANY ANNOUNCEMENTS IN ENGLISH AND THAT THE COMPANY'S CORPORATE LANGUAGE IS ENGLISH J.6 THE SHAREHOLDERS AKADEMIKERPENSION AND LD Non-Voting FONDE HAVE PROPOSED THAT THE BOARD OF DIRECTORS SHALL COMMUNICATE: 1.THE COMPANY'S EFFORTS TO RESPECT HUMAN RIGHTS AND LABOUR RIGHTS IN ACCORDANCE WITH THE UNITED NATIONS GUIDING PRINCIPLES ON BUSINESS AND HUMAN RIGHTS (UNGPS), AND 2. WHICH, IF ANY, HUMAN RIGHTS RELATED FINANCIAL RISKS THE COMPANY HAS IDENTIFIED J.7 THE SHAREHOLDER KRITISKE AKTIONAERER HAS Non-Voting PROPOSED THAT THE COMPANY WILL WORK ACTIVELY IN FAVOUR OF THE INCLUSION OF THE SHIPPING COMPANIES TO THE OECD AGREEMENT ON PAYMENT OF AT LEAST 15% TAX FOR LARGE MULTINATIONAL COMPANIES J.8 THE SHAREHOLDER KRITISKE AKTIONAERER HAS Non-Voting PROPOSED THAT THE COMPANY DECLARES ITS SUPPORT OF THE INTRODUCTION OF SOLIDARITY CONTRIBUTION CONSISTING OF A ONE-TIME TAX J.9 THE SHAREHOLDER KRITISKE AKTIONAERER HAS Non-Voting PROPOSED THAT THE COMPANY WILL WORK IN FAVOUR OF A REVOCATION OF SECTION 10 OF THE DANISH INTERNATIONAL SHIPPING REGISTRY ACT 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 CMMT 02 MAR 2023: 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 AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 02 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 02 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF RESOLUTION J.6. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ARDMORE SHIPPING CORPORATION Agenda Number: 935854693 -------------------------------------------------------------------------------------------------------------------------- Security: Y0207T100 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ASC ISIN: MHY0207T1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for Mgmt For For three-year terms until the 2026 annual meeting: Mats Berglund 1.2 Election of Class I Director to serve for Mgmt For For three-year terms until the 2026 annual meeting: Kirsi Tikka -------------------------------------------------------------------------------------------------------------------------- ATLAS CORP. Agenda Number: 935757407 -------------------------------------------------------------------------------------------------------------------------- Security: Y0436Q109 Meeting Type: Annual Meeting Date: 24-Feb-2023 Ticker: ATCO ISIN: MHY0436Q1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt and approve the Agreement and Plan Mgmt For For of Merger, dated October 31, 2022 (the "Merger Agreement"), as it may be amended from time to time, by and among Atlas Corp. (the "Company"), Poseidon Acquisition Corp. ("Poseidon") and Poseidon Merger Sub, Inc. ("Merger Sub"), and the transactions contemplated by the Merger Agreement, including the merger of Merger Sub with and into the Company, with the Company surviving as a Marshall Islands corporation and a wholly owned subsidiary of Poseidon. 2a. Election of Director: Bing Chen Mgmt For For 2b. Election of Director: David Sokol Mgmt For For 2c. Election of Director: Lawrence Simkins Mgmt For For 2d. Election of Director: John C. Hsu Mgmt For For 2e. Election of Director: Nicholas Pitts-Tucker Mgmt For For 2f. Election of Director: Lawrence Chin Mgmt For For 2g. Election of Director: Stephen Wallace Mgmt For For 2h. Election of Director: Katie Wade Mgmt For For 3. Ratification of the appointment of KPMG Mgmt For For LLP, Chartered Professional Accountants, as the Company's independent auditors for the fiscal year ending December 31, 2022. 4. To approve the adjournment of the Annual Mgmt For For Meeting from time to time at the discretion of the Special Committee (the "Special Committee") of the Board of Directors (the "Board") of the Company or the Board (acting solely in accordance with the recommendation of the Special Committee), if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the proposal specified in Item 1 at the time of the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- BW LPG LTD Agenda Number: 717105185 -------------------------------------------------------------------------------------------------------------------------- Security: G17384101 Meeting Type: AGM Meeting Date: 15-May-2023 Ticker: ISIN: BMG173841013 -------------------------------------------------------------------------------------------------------------------------- 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 24 APR 2023: PLEASE NOTE THAT THIS IS A OF 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 1 TO DETERMINE THAT THE NUMBER OF DIRECTORS Mgmt For For OF THE COMPANY SHALL BE UP TO EIGHT 2 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS Mgmt For For OF THE COMPANY IN THE MANNER AS SET OUT IN APPENDIX A OF THE NOTICE OF ANNUAL GENERAL MEETING AND TO ADOPT THE THUS AMENDED BYE-LAWS OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ALL THE EXISTING BYE-LAWS THEREOF 3.A TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR: MR. ANDREAS SOHMEN-PAO 3.B TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR: MS. ANNE GRETHE DALANE 3.C TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR: MS. SONALI CHANDMAL 4 TO APPOINT MR. LUC GILLET AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-APPOINT MR. ANDREAS SOHMEN-PAO TO THE Mgmt For For OFFICE OF CHAIRMAN OF THE COMPANY FOR THE ENSUING YEAR 6 TO APPROVE REVISED GUIDELINES OF THE Mgmt For For NOMINATION COMMITTEE OF THE COMPANY 7 TO APPROVE THE ANNUAL FEES PAYABLE TO THE Mgmt For For DIRECTORS AND COMMITTEE MEMBERS AS REFLECTED IN AGENDA 10 OF THE NOTICE OF ANNUAL GENERAL MEETING 8 TO APPROVE THE RE-APPOINTMENT OF KPMG LLP Mgmt For For AS AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION 9 TO APPROVE THE COMPANY'S PROPOSED Mgmt For For DISCONTINUANCE FROM BERMUDA AND CONTINUANCE IN SINGAPORE IN ACCORDANCE WITH THE PROVISIONS OF SECTION 132G OF THE COMPANIES ACT 1981 AS AMENDED OF BERMUDA AND PART 10A OF THE COMPANIES ACT 1967 OF SINGAPORE AND AS MORE PARTICULARLY SET OUT IN APPENDIX B OF THE NOTICE OF ANNUAL GENERAL MEETING 10 TO APPROVE THE CONSTITUTION OF THE COMPANY Mgmt For For WHICH WILL TAKE EFFECT UPON THE CONTINUANCE OF THE COMPANY UNDER THE LAWS OF SINGAPORE IN THE FORM AS SET OUT IN APPENDIX C OF THE NOTICE OF ANNUAL GENERAL MEETING IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM OF ASSOCIATION AND BYE-LAWS OF THE COMPANY 11 TO AUTHORISE THE DIRECTORS TO PURCHASE Mgmt For For SHARES OF THE COMPANY AS SET OUT IN AGENDA 14 OF THE NOTICE OF ANNUAL GENERAL MEETING 12 TO AUTHORISE THE DIRECTORS TO ISSUE SHARES Mgmt For For AND/OR INSTRUMENTS IN THE COMPANY AS SET OUT IN AGENDA 15 OF THE NOTICE OF ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO LTD Agenda Number: 716423811 -------------------------------------------------------------------------------------------------------------------------- Security: Y17656102 Meeting Type: EGM Meeting Date: 19-Dec-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/2022/1130/2022113001900.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1130/2022113001918.pdf 1.1 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTION AGREEMENTS ENTERED INTO BETWEEN THE COMPANY AND COSCO SHIPPING AND THE PROPOSED ANNUAL CAPS THEREUNDER: TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER OPERATING LEASE SERVICES AGREEMENT AND ITS PROPOSED ANNUAL CAPS 1.2 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTION AGREEMENTS ENTERED INTO BETWEEN THE COMPANY AND COSCO SHIPPING AND THE PROPOSED ANNUAL CAPS THEREUNDER: TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER FINANCE LEASE SERVICES AGREEMENT AND ITS PROPOSED ANNUAL CAPS 1.3 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTION AGREEMENTS ENTERED INTO BETWEEN THE COMPANY AND COSCO SHIPPING AND THE PROPOSED ANNUAL CAPS THEREUNDER: TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER INSURANCE BROKERAGE SERVICES AGREEMENT AND ITS PROPOSED ANNUAL CAPS 1.4 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTION AGREEMENTS ENTERED INTO BETWEEN THE COMPANY AND COSCO SHIPPING AND THE PROPOSED ANNUAL CAPS THEREUNDER: TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER VESSEL SERVICES AGREEMENT AND ITS PROPOSED ANNUAL CAPS 1.5 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTION AGREEMENTS ENTERED INTO BETWEEN THE COMPANY AND COSCO SHIPPING AND THE PROPOSED ANNUAL CAPS THEREUNDER: TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE CONTAINERS SERVICES PROCUREMENT AGREEMENT AND ITS PROPOSED ANNUAL CAPS 1.6 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTION AGREEMENTS ENTERED INTO BETWEEN THE COMPANY AND COSCO SHIPPING AND THE PROPOSED ANNUAL CAPS THEREUNDER: TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER GENERAL SERVICES AGREEMENT AND ITS PROPOSED ANNUAL CAPS 1.7 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTION AGREEMENTS ENTERED INTO BETWEEN THE COMPANY AND COSCO SHIPPING AND THE PROPOSED ANNUAL CAPS THEREUNDER: TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER TENANCY AGREEMENT AND ITS PROPOSED ANNUAL CAPS 1.8 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTION AGREEMENTS ENTERED INTO BETWEEN THE COMPANY AND COSCO SHIPPING AND THE PROPOSED ANNUAL CAPS THEREUNDER: TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE TRADEMARK LICENSE AGREEMENT AND ITS PROPOSED ANNUAL CAPS 2 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTIONS UNDER THE MASTER FINANCIAL SERVICES AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND COSCO SHIPPING FINANCE AND ITS PROPOSED ANNUAL CAPS 3.1 TO CONSIDER AND APPROVE THE ARTICLES OF Mgmt For For ASSOCIATION OF COSCO SHIPPING DEVELOPMENT CO., LTD. AND THE RELEVANT RULES OF PROCEDURE: TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 3.2 TO CONSIDER AND APPROVE THE ARTICLES OF Mgmt For For ASSOCIATION OF COSCO SHIPPING DEVELOPMENT CO., LTD. AND THE RELEVANT RULES OF PROCEDURE: TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE SHAREHOLDERS' GENERAL MEETING 3.3 TO CONSIDER AND APPROVE THE ARTICLES OF Mgmt For For ASSOCIATION OF COSCO SHIPPING DEVELOPMENT CO., LTD. AND THE RELEVANT RULES OF PROCEDURE: TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS 3.4 TO CONSIDER AND APPROVE THE ARTICLES OF Mgmt For For ASSOCIATION OF COSCO SHIPPING DEVELOPMENT CO., LTD. AND THE RELEVANT RULES OF PROCEDURE: TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE SUPERVISORY COMMITTEE 4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE RULES OF INDEPENDENT NON-EXECUTIVE DIRECTORS 5 TO CONSIDER AND APPROVE THE GRANT OF THE H Mgmt For For SHARE REPURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO LTD Agenda Number: 716424154 -------------------------------------------------------------------------------------------------------------------------- Security: Y17656102 Meeting Type: CLS Meeting Date: 19-Dec-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/2022/1130/2022113001904.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1130/2022113001924.pdf 1 TO CONSIDER AND APPROVE THE GRANT OF THE H Mgmt For For SHARE REPURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO LTD Agenda Number: 715945676 -------------------------------------------------------------------------------------------------------------------------- Security: Y1765K101 Meeting Type: EGM Meeting Date: 12-Aug-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/2022/0725/2022072500039.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0725/2022072500041.pdf 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. WANG WEI AS A NON-EXECUTIVE DIRECTOR AND THE TERM OF HIS APPOINTMENT, DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO LTD Agenda Number: 716398246 -------------------------------------------------------------------------------------------------------------------------- Security: Y1765K101 Meeting Type: EGM Meeting Date: 15-Dec-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/2022/1125/2022112500785.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1125/2022112500787.pdf 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MS. WANG SONGWEN AS A NON-EXECUTIVE DIRECTOR AND THE TERM OF HER APPOINTMENT, DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED AMENDMENTS TO THE ADMINISTRATIVE RULES GOVERNING CONNECTED TRANSACTIONS 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED AMENDMENTS TO THE MANAGEMENT SYSTEM FOR EXTERNAL GUARANTEES -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO LTD Agenda Number: 717390087 -------------------------------------------------------------------------------------------------------------------------- Security: Y1765K101 Meeting Type: AGM Meeting Date: 29-Jun-2023 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/2023/0607/2023060700827.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0607/2023060700829.pdf 1 TO CONSIDER AND APPROVE THE 2022 ANNUAL Mgmt For For REPORT OF THE COMPANY 2 TO CONSIDER AND APPROVE THE 2022 AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY 3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For DISTRIBUTION OF THE 2022 FINAL DIVIDEND OF THE COMPANY OF RMB15 CENTS PER SHARE (BEFORE TAX) 4 TO CONSIDER AND APPROVE THE 2022 REPORT OF Mgmt For For THE BOARD 5 TO CONSIDER AND APPROVE THE 2022 REPORT OF Mgmt For For THE SUPERVISORY COMMITTEE OF THE COMPANY 6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE DIRECTORS FOR THE YEAR 2023, DETAILS OF WHICH ARE SET OUT IN THE NOTICE OF AGM 7 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE SUPERVISORS FOR THE YEAR 2023, DETAILS OF WHICH ARE SET OUT IN THE NOTICE OF AGM 8 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 2023, RESPECTIVELY, AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING FOR PROVIDING THE COMPANY WITH AUDIT REPORTS INCLUDING THE 2023 INTERIM REVIEW REPORT, THE 2023 ANNUAL AUDIT REPORT AND THE AUDIT REPORT ON THE INTERNAL CONTROLS OF THE COMPANY, AS WELL AS RENDERING SPECIFIC AUDIT AND REVIEW SERVICES; (II) THE RESPECTIVE FEES FOR REVIEW AND AUDIT PAYABLE BY THE COMPANY TO PRICEWATERHOUSECOOPERS AND SHINEWING CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING 31 DECEMBER 2023 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 AUTHORISATION TO THE BOARD OR ANY PERSON AUTHORISED 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 2023 9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For GUARANTEES FOR (I) CHINA SHIPPING DEVELOPMENT (HONG KONG) MARINE CO., LIMITED; (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 IN A TOTAL 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 AUTHORISATION TO THE CHAIRMAN OF THE BOARD OR THE GENERAL MANAGER OF THE COMPANY TO EXECUTE THE GUARANTEES -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO LTD Agenda Number: 716355652 -------------------------------------------------------------------------------------------------------------------------- Security: Y1839M109 Meeting Type: EGM Meeting Date: 23-Nov-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/2022/1020/2022102000254.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1020/2022102000256.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1109/2022110901056.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1109/2022110901068.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 810905 DUE TO RECEIVED UPDATED AGENDA. 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 PROPOSED 2022 Mgmt For For INTERIM PROFIT DISTRIBUTION PLAN OF THE COMPANY AND THE PROPOSED PAYMENT OF AN INTERIM DIVIDEND OF RMB2.01 PER SHARE (INCLUSIVE OF APPLICABLE TAX) 2 TO CONSIDER AND APPROVE THE SHAREHOLDERS' Mgmt For For RETURN PLAN FOR THE NEXT THREE YEARS (2022-2024) OF COSCO SHIPPING HOLDINGS 3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHANG WEI AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY 4 TO CONSIDER AND APPROVE THE REVISION OF Mgmt For For ANNUAL CAPS OF THE DEPOSIT SERVICES UNDER THE EXISTING FINANCIAL SERVICES AGREEMENT 5 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTIONS UNDER THE FINANCIAL SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDER 6.1 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTIONS UNDER THE COSCO SHIPPING MASTER AGREEMENTS AND THE PROPOSED ANNUAL CAPS THEREUNDER: TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER GENERAL SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDER 6.2 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTIONS UNDER THE COSCO SHIPPING MASTER AGREEMENTS AND THE PROPOSED ANNUAL CAPS THEREUNDER: TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER SHIPPING SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDER 6.3 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTIONS UNDER THE COSCO SHIPPING MASTER AGREEMENTS AND THE PROPOSED ANNUAL CAPS THEREUNDER: TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER PORT SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDER 6.4 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTIONS UNDER THE COSCO SHIPPING MASTER AGREEMENTS AND THE PROPOSED ANNUAL CAPS THEREUNDER: TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER VESSEL AND CONTAINER ASSET SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDER 6.5 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTIONS UNDER THE COSCO SHIPPING MASTER AGREEMENTS AND THE PROPOSED ANNUAL CAPS THEREUNDER: TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE TRADEMARK LICENCE AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDER 7 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTIONS UNDER THE SIPG SHIPPING AND TERMINAL SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDER 8 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTIONS UNDER THE PIL MASTER SHIPPING AND TERMINAL SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDER 9.1 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For TRANSACTIONS IN RESPECT OF THE ACQUISITION OF LISTED SECURITIES: TO CONSIDER AND APPROVE THE CONNECTED TRANSACTIONS UNDER THE SIPG SHARE TRANSFER AGREEMENT, AND AUTHORIZE THE BOARD AND CONSENT TO THE BOARD'S DELEGATION TO ANY DIRECTOR TO DEAL WITH ALL MATTERS RELATING TO THE IMPLEMENTATION OF THE ACQUISITION OF SIPG SHARES IN ACCORDANCE WITH THE LAWS AND REGULATIONS AFTER THE ACQUISITION OF SIPG SHARES BEING APPROVED AT THE EGM 9.2 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For TRANSACTIONS IN RESPECT OF THE ACQUISITION OF LISTED SECURITIES: TO CONSIDER AND APPROVE THE CONNECTED TRANSACTIONS UNDER THE GUANGZHOU PORT SHARE TRANSFER AGREEMENT, AND AUTHORIZE THE BOARD AND CONSENT TO THE BOARD'S DELEGATION TO ANY DIRECTOR TO DEAL WITH ALL MATTERS RELATING TO THE IMPLEMENTATION OF THE ACQUISITION OF GUANGZHOU PORT SHARES IN ACCORDANCE WITH THE LAWS AND REGULATIONS AFTER THE ACQUISITION OF GUANGZHOU PORT SHARES BEING APPROVED AT THE EGM 10.1 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For TRANSACTIONS UNDER THE SHIPBUILDING CONTRACTS: TO CONSIDER AND APPROVE THE CONNECTED TRANSACTIONS UNDER THE COSCO MERCURY SHIPBUILDING CONTRACTS 10.2 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For TRANSACTIONS UNDER THE SHIPBUILDING CONTRACTS: TO CONSIDER AND APPROVE THE CONNECTED TRANSACTIONS UNDER THE OOIL SHIPBUILDING CONTRACTS -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO LTD Agenda Number: 717177580 -------------------------------------------------------------------------------------------------------------------------- Security: Y1839M109 Meeting Type: AGM Meeting Date: 25-May-2023 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/2023/0504/2023050400643.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0504/2023050400953.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 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 2022 4 TO CONSIDER AND APPROVE THE PROPOSED 2022 Mgmt For For PROFIT DISTRIBUTION PLAN OF THE COMPANY AND THE PROPOSED PAYMENT OF A FINAL DIVIDEND OF RMB1.39 PER SHARE (INCLUSIVE OF APPLICABLE TAX) 5 TO APPROVE THE GUARANTEES MANDATE REGARDING Mgmt For For THE PROVISION OF EXTERNAL GUARANTEES BY THE GROUP NOT EXCEEDING USD4.080 BILLION (OR OTHER CURRENCIES EQUIVALENT TO APPROXIMATELY RMB28.059 BILLION) FOR THE YEAR ENDED 31 DECEMBER 2023 6 TO CONSIDER AND APPROVE (I) THE PROPOSED Mgmt For For 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 REVIEW/AUDIT FEES OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 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 PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE RULES OF PROCEDURES OF SHAREHOLDERS GENERAL MEETINGS OF THE COMPANY AND THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORS OF THE COMPANY 8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE RULES OF PROCEDURES OF THE SUPERVISORY COMMITTEE OF THE COMPANY 9 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For GENERAL MANDATE TO THE BOARD TO REPURCHASE A SHARES 10 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO LTD Agenda Number: 717190336 -------------------------------------------------------------------------------------------------------------------------- Security: Y1839M109 Meeting Type: CLS Meeting Date: 25-May-2023 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/2023/0504/2023050400835.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0504/2023050401029.pdf 1 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For GENERAL MANDATE TO THE BOARD TO REPURCHASE A SHARES 2 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES -------------------------------------------------------------------------------------------------------------------------- COSTAMARE INC Agenda Number: 935708214 -------------------------------------------------------------------------------------------------------------------------- Security: Y1771G102 Meeting Type: Annual Meeting Date: 06-Oct-2022 Ticker: CMRE ISIN: MHY1771G1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold Mgmt For For office for a three-year term expiring at the 2025 annual meeting: Konstantinos Konstantakopoulos 1b. Election of Class III Director to hold Mgmt For For office for a three-year term expiring at the 2025 annual meeting: Charlotte Stratos 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, 2022. -------------------------------------------------------------------------------------------------------------------------- D'AMICO INTERNATIONAL SHIPPING SA Agenda Number: 716791884 -------------------------------------------------------------------------------------------------------------------------- Security: L2287R107 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: LU0290697514 -------------------------------------------------------------------------------------------------------------------------- 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. 0010 RECEIVE AND APPROVE BOARD'S AND AUDITOR'S Mgmt For For REPORTS 0020 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 0030 APPROVE ALLOCATION OF INCOME Mgmt For For 0040 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 0050 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 0060 APPROVE DIS 2022-2024 MEDIUM-LONG TERM Mgmt For For INCENTIVE PLAN 0070 APPROVE 2023 GENERAL REMUNERATION POLICY Mgmt For For AND 2022 REMUNERATION REPORT 0080 RENEW APPOINTMENT OF MOORE AUDIT S.A AS Mgmt For For AUDITOR CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 31 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- D'AMICO INTERNATIONAL SHIPPING SA Agenda Number: 717240345 -------------------------------------------------------------------------------------------------------------------------- Security: L2287R107 Meeting Type: EGM Meeting Date: 13-Jun-2023 Ticker: ISIN: LU0290697514 -------------------------------------------------------------------------------------------------------------------------- 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. 1 THE GENERAL MEETING OF SHAREHOLDERS Mgmt For For RESOLVED TO APPROVE THE REVERSE STOCK SPLIT AT A RATIO OF ONE (1) NEW SHARE FOR EVERY TEN (10) EXISTING SHARES (THE "RATIO") WITH EFFECT AS OF THE EFFECTIVE DATE. THE GENERAL MEETING OF SHAREHOLDERS FURTHER RESOLVED TO CANCEL, WITH EFFECT AS OF THE EFFECTIVE DATE, NINE (9) OF THE EXISTING SHARES OF THE COMPANY, HELD BY THE COMPANY, WITHOUT REDUCING THE SHARE CAPITAL OF THE COMPANY, SO THAT THE SHARE CAPITAL OF THE COMPANY SHALL BE SET WITH EFFECT AS OF THE EFFECTIVE DATE AT SIXTY-TWO MILLION FIFTY-THREE THOUSAND TWO HUNDRED AND SEVENTY-EIGHT DOLLARS OF THE UNITED STATES OF AMERICA AND FORTY-FIVE CENTS (USD 62,053,278.45) DIVIDED INTO ONE BILLION TWO HUNDRED FORTY-ONE MILLION SIXTY-FIVE THOUSAND FIVE HUNDRED SIXTY (1,241,065,560) SHARES WITH NO NOMINAL VALUE (THE "EXISTING SHARES"). THE GENERAL MEETING OF SHAREHOLDERS ACKNOWLEDGED THAT: AS A RESULT OF THE REVERSE STOCK SPLIT, WITH EFFECT AS OF THE EFFECTIVE DATE THE SHARE CAPITAL OF THE COMPANY SHALL BE SET AT SIXTY-TWO MILLION FIFTY-THREE THOUSAND TWO HUNDRED AND SEVENTY-EIGHT DOLLARS OF THE UNITED STATES OF AMERICA AND FORTY-FIVE CENTS (USD 62,053,278.45), DIVIDED INTO ONE HUNDRED TWENTY-FOUR MILLION ONE HUNDRED AND SIX THOUSAND FIVE HUNDRED FIFTY-SIX (124,106,556) SHARES WITH NO NOMINAL VALUE; WITH EFFECT AS OF THE EFFECTIVE DATE, THE REVERSE STOCK SPLIT WILL BE CARRIED OUT SIMULTANEOUSLY FOR ALL EXISTING SHARES IN ACCORDANCE WITH THE RATIO; THE EXISTING SHARES WILL ONLY BE CONSOLIDATED, IN ACCORDANCE WITH THE RATIO, INTO A WHOLE NUMBER OF CONSOLIDATED SHARES; AND POSITIONS IN EXISTING SHARES THAT CANNOT BE CONSOLIDATED INTO A WHOLE NUMBER OF CONSOLIDATED SHARES IN ACCORDANCE WITH THE RATIO, WILL BE AGGREGATED FOR CONSOLIDATION INTO CONSOLIDATED SHARES AND WILL BE DEALT WITH IN ACCORDANCE WITH THE RULES OF THE RELEVANT FINANCIAL INTERMEDIARIES AND CLEARING SYSTEMS 2 THE GENERAL MEETING OF SHAREHOLDERS Mgmt For For RESOLVED TO ACKNOWLEDGE THE REPORT OF THE BOARD OF DIRECTORS AND IN PARTICULAR (I) THE SECTION DRAWN UP IN ACCORDANCE WITH ARTICLE 420-26(5) OF THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED REGARDING THE CONFIRMATION AND RENEWAL OF THE AUTHORISED SHARE CAPITAL OF THE COMPANY (II) THE SECTION REGARDING THE CONFIRMATION AND RENEWAL OF THE SHARE BUYBACK AUTHORISATION OF THE COMPANY, IN COMPLIANCE WITH ANNEX 3 A, SCHEME 4 OF CONSOB RESOLUTION NO. 11971 OF 14 MAY 1999, AS SUBSEQUENTLY AMENDED (THE "ISSUERS' REGULATION"), AND (III) THE SECTION SHOWING AND EXPLAINING THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION RESULTING FROM THE PROPOSED RESOLUTIONS OF THE GENERAL MEETING, IN COMPLIANCE WITH ANNEX 3 A, SCHEME 3 OF THE ISSUERS' REGULATION 3 THE GENERAL MEETING OF SHAREHOLDERS Mgmt For For RESOLVED TO AMEND THE AUTHORISED SHARE CAPITAL OF THE COMPANY, WITH EFFECT AS OF THE EFFECTIVE DATE, SO AS TO SET THE AUTHORISE SHARE CAPITAL, INCLUDING THE ISSUED SHARE CAPITAL, AT AN AMOUNT OF EIGHTY-SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS OF THE UNITED STATES OF AMERICA (USD 87,500,000.-) DIVIDED INTO ONE HUNDRED SEVENTY FIVE MILLION (175,000,000) SHARES WITH NO NOMINAL VALUE AND TO RENEW THE BOARD OF DIRECTORS' AUTHORISATION, UP TO THE MAXIMUM AMOUNT OF THE AUTHORISED CAPITAL, TO (I) INCREASE THE ISSUED SHARE CAPITAL IN ONE OR SEVERAL TRANCHES WITH OR WITHOUT SHARE PREMIUM, AGAINST PAYMENT IN CASH OR IN KIND, BY CONVERSION OF CLAIMS ON THE COMPANY OR IN ANY OTHER MANNER, (II) ISSUE SUBSCRIPTION AND/OR CONVERSION RIGHTS IN RELATION TO NEW SHARES OR INSTRUMENTS WITHIN THE LIMITS OF THE AUTHORISED CAPITAL UNDER THE TERMS AND CONDITIONS OF WARRANTS (WHICH MAY BE SEPARATE OR LINKED TO SHARES, BONDS, NOTES OR SIMILAR INSTRUMENTS ISSUED BY THE COMPANY), CONVERTIBLE BONDS, NOTES OR SIMILAR INSTRUMENTS, (III) DETERMINE THE PLACE AND DATE OF THE ISSUE OR SUCCESSIVE ISSUES, THE ISSUE PRICE, THE TERMS AND CONDITIONS OF THE SUBSCRIPTION OF AND PAYING UP ON THE NEW SHARES AND INSTRUMENTS AND (IV) REMOVE OR LIMIT THE STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS FOR A PERIOD ENDING FIVE (5) YEARS FROM THE EFFECTIVE DATE 4 THE GENERAL MEETING OF SHAREHOLDERS Mgmt For For RESOLVED TO RENEW THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO EFFECT ON ONE OR SEVERAL OCCASIONS - FOR THE PURPOSES ILLUSTRATED IN THE REPORT OF THE BOARD OF DIRECTORS AND ACCORDING TO ALL APPLICABLE LAWS AND REGULATIONS - REPURCHASES AND DISPOSALS OF COMPANY SHARES ON THE REGULATED MARKET ON WHICH THE COMPANY SHARES ARE ADMITTED FOR TRADING, OR BY SUCH OTHER MEANS RESOLVED BY THE BOARD OF DIRECTORS, DURING A PERIOD OF FIVE (5) YEARS FROM THE EFFECTIVE DATE, FOR A MAXIMUM NUMBER OF EIGHTEEN MILLION SIX HUNDRED FIFTEEN THOUSAND SEVEN HUNDRED NINETY-FIVE (18,615,795) SHARES OF THE COMPANY, WITHIN A PRICE RANGE FROM: A PRICE PER SHARE NOT LOWER THAN 10% BELOW THE SHARES' OFFICIAL PRICE REPORTED IN THE TRADING SESSION ON THE DAY BEFORE CARRYING OUT EACH INDIVIDUAL TRANSACTION; TO A PRICE PER SHARE NO HIGHER THAN 10% ABOVE THE SHARES' OFFICIAL PRICE REPORTED IN THE TRADING SESSION ON THE DAY BEFORE CARRYING OUT EACH INDIVIDUAL TRANSACTION, AND FURTHER RESOLVED TO CONFER ON THE BOARD OF DIRECTORS ANY NECESSARY AND APPROPRIATE POWERS SO AS TO ENFORCE THE PRESENT RESOLUTION ALSO APPROVING THE MODALITIES AND PROCEDURES TO BE OBSERVED FOR SUCH REPURCHASES. THE GENERAL MEETING OF SHAREHOLDERS FURTHER RESOLVED TO ACKNOWLEDGE THAT, AS A RESULT, THE AUTHORISATION TO THE BOARD OF DIRECTORS TO REPURCHASE THE COMPANY'S OWN SHARES GRANTED ON 20 APRIL 2021 REGARDING A MAXIMUM NUMBER OF 186,157,950 SHARES OF THE COMPANY, FOR A PERIOD OF 5 YEARS, AND THEREFORE UNTIL 20 APRIL 2026, TERMINATES WITH EFFECT AS OF THE EFFECTIVE DATE 5 THE GENERAL MEETING OF SHAREHOLDERS Mgmt For For RESOLVED TO AMEND, WITH EFFECT AS OF THE EFFECTIVE DATE, ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. SUCH ARTICLE SHALL, WITH EFFECT AS OF THE EFFECTIVE DATE, READ AS FOLLOWS: "ART. 5. SUBSCRIBED CAPITAL, AUTHORISED CAPITAL. THE ISSUED CAPITAL OF THE COMPANY IS FIXED AT SIXTY-TWO MILLION FIFTY-THREE THOUSAND TWO HUNDRED AND SEVENTY-EIGHT DOLLARS OF THE UNITED STATES OF AMERICA AND FORTY-FIVE CENTS (USD 62,053,278.45), DIVIDED INTO ONE HUNDRED TWENTY-FOUR MILLION ONE HUNDRED AND SIX THOUSAND FIVE HUNDRED FIFTY-SIX (124,106,556) SHARES WITH NO NOMINAL VALUE. THE RIGHTS AND OBLIGATIONS ATTACHED TO THE SHARES SHALL BE IDENTICAL, EXCEPT TO THE EXTENT OTHERWISE PROVIDED BY THE ARTICLES OF ASSOCIATION OR BY THE LAWS. THE AUTHORISED CAPITAL OF THE COMPANY, INCLUDING THE ISSUED SHARE CAPITAL, IS SET AT OF EIGHTY-SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS OF THE UNITED STATES OF AMERICA (USD 87,500,000.) DIVIDED INTO ONE HUNDRED SEVENTY FIVE MILLION (175,000,000) SHARES WITH NO NOMINAL VALUE. DURING A PERIOD OF FIVE (5) YEARS FROM THE DATE OF THE EFFECTIVENESS OF THE RESOLUTION ADOPTED ON 13 JUNE 2023 TO RENEW AND INCREASE THE AUTHORISED CAPITAL PURSUANT TO THIS ARTICLE, THE BOARD OF DIRECTORS IS AUTHORISED AND EMPOWERED WITHIN THE LIMITS OF THE AUTHORISED CAPITAL TO (I) REALISE FOR ANY REASON WHATSOEVER INCLUDING, FOR DEFENSIVE REASONS, ANY ISSUE IN ONE OR SEVERAL SUCCESSIVE TRANCHES OF (A) ANY SUBSCRIPTION AND/OR CONVERSION RIGHTS, INCLUDING WARRANTS (WHICH MAY BE ISSUED SEPARATELY OR ATTACHED TO SHARES, BONDS, NOTES OR SIMILAR INSTRUMENTS), CONVERTIBLE BONDS, NOTES OR SIMILAR INSTRUMENTS (THE "SHARE RIGHTS") AS WELL AS (B) NEW SHARES, WITH OR WITHOUT SHARE PREMIUM, AGAINST PAYMENT IN CASH OR IN KIND, BY CONVERSION OF CLAIMS ON THE COMPANY OR IN ANY OTHER MANNER; (II) DETERMINE THE PLACE AND DATE OF THE ISSUE OR THE SUCCESSIVE ISSUES, THE ISSUE PRICE, THE TERMS AND CONDITIONS OF THE SUBSCRIPTION OF AND PAYING UP ON THE NEW SHARES; AND (III) REMOVE OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS IN CASE OF ISSUE AGAINST PAYMENT IN CASH OF SHARES, WARRANTS (WHICH MAY BE SEPARATE OR ATTACHED TO SHARES, BONDS, NOTES OR SIMILAR INSTRUMENTS), CONVERTIBLE BONDS, NOTES OR SIMILAR INSTRUMENTS. THE SHARES TO BE ISSUED UPON EXERCISE OF ANY SHARE RIGHTS MAY BE ISSUED BEYOND THE INITIAL AUTHORIZED CAPITAL PERIOD OF FIVE (5) YEARS AS LONG AS THE SHARE RIGHTS WERE ISSUED WITHIN THE RELEVANT INITIAL AUTHORIZED CAPITAL PERIOD OF FIVE (5) YEARS. ANY PREFERENTIAL SUBSCRIPTION RIGHT UNDER THE AUTHORISED CAPITAL, IF NOT CANCELLED, SHALL BE GOVERNED BY THE PROVISIONS OF ARTICLE 7 PARAGRAPH 2 HEREOF. THE AUTHORISED SHARE CAPITAL AUTHORISATION MAY BE RENEWED BY A RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS ADOPTED IN COMPLIANCE WITH THE QUORUM AND MAJORITY RULES SET BY THESE ARTICLES OF ASSOCIATION OR, AS THE CASE MAY BE, BY THE LAWS FOR ANY AMENDMENT OF THESE ARTICLES OF ASSOCIATION. THE BOARD OF DIRECTORS MAY DELEGATE TO ANY DULY AUTHORISED PERSON, THE DUTIES OF ACCEPTING SUBSCRIPTIONS AND RECEIVING PAYMENT FOR SHARES REPRESENTING PART OR ALL OF THE ISSUE OF NEW SHARES UNDER THE AUTHORISED CAPITAL. FOLLOWING EACH INCREASE OF THE ISSUED CAPITAL WITHIN THE LIMITS OF THE AUTHORISED CAPITAL, REALIZED AND DULY STATED IN THE FORM PROVIDED FOR BY THE LAWS, THIS ARTICLE WILL BE MODIFIED SO AS TO REFLECT THE ACTUAL INCREASE. SUCH MODIFICATION WILL BE RECORDED IN AUTHENTIC FORM BY THE BOARD OF DIRECTORS OR BY ANY PERSON DULY AUTHORIZED AND EMPOWERED BY THE BOARD OF DIRECTORS FOR THIS PURPOSE. IN ADDITION TO THE ISSUED CAPITAL, THERE MAY BE SET UP A PREMIUM ACCOUNT INTO WHICH ANY PREMIUM PAID ON ANY SHARE IN ADDITION TO ITS ACCOUNTING PAR VALUE IS TRANSFERRED. THE AMOUNT OF THE PREMIUM ACCOUNT MAY BE USED TO PROVIDE FOR THE PAYMENT OF ANY SHARES WHICH THE COMPANY MAY REPURCHASE FROM ITS SHAREHOLDERS, TO OFFSET ANY NET REALISED LOSSES, TO MAKE DISTRIBUTIONS TO THE SHAREHOLDERS IN THE FORM OF A DIVIDEND OR TO ALLOCATE FUNDS TO THE LEGAL RESERVE. 6 THE GENERAL MEETING OF SHAREHOLDERS Mgmt For For RESOLVED TO DELEGATE ALL AND ANY POWERS TO THE BOARD OF DIRECTORS ON BEHALF AND IN THE NAME OF THE COMPANY, TO TAKE ALL ACTIONS AND DO SUCH THINGS THAT ARE NECESSARY OR DESIRABLE FOR THE COMPANY TO TAKE OR TO DO IN ORDER FOR THE ABOVE RESOLUTIONS TO BE IMPLEMENTED. IN PARTICULAR, THE BOARD OF DIRECTORS IS ENTITLED TO SET THE EFFECTIVE DATE WHICH SHALL BE NO LATER THAN 19 JUNE 2023 AND TO PROCEED TO ANY FORMALITY AND TAKE ANY ACTION IN RELATION TO THE REVERSE STOCK SPLIT, INCLUDING THE DETERMINATION OF THE MANNER AND PROCESS TO EFFECT THE REVERSE STOCK SPLIT WITH RESPECT TO THE HOLDERS OF THE EXISTING SHARES OF THE COMPANY, WHO AT THE EFFECTIVE DATE DO NOT HAVE A SUFFICIENT NUMBER OF EXISTING SHARES, IN ORDER TO RECEIVE A WHOLE NUMBER OF CONSOLIDATED SHARES IN ACCORDANCE WITH THE RATIO, TO RECORD THE RESULTING AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY BEFORE A NOTARY, AS PER THE FIFTH RESOLUTION ABOVE CMMT 15 MAY 2023: 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 AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 15 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 19 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN MEETING TYPE FROM AGM TO EGM. 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: 716680930 -------------------------------------------------------------------------------------------------------------------------- Security: K19911146 Meeting Type: AGM Meeting Date: 09-Mar-2023 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 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 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 A THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting ACTIVITIES OF THE COMPANY DURING THE PAST YEAR B RESOLUTION FOR ADOPTION OF THE AUDITED Mgmt For For ANNUAL REPORT C PROPOSED APPROPRIATION OF PROFITS OR COVER Mgmt For For OF LOSS IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT D.1 RE-ELECTION OF KLAUS NYBORG AS MEMBER OF Mgmt For For BOARD OF DIRECTOR D.2 RE-ELECTION OF JOHANNE RIEGELS OSTERGARD AS Mgmt For For MEMBER OF BOARD OF DIRECTOR D.3 RE-ELECTION OF KARSTEN KNUDSEN AS MEMBER OF Mgmt For For BOARD OF DIRECTOR D.4 RE-ELECTION OF ROBERT HVIDE MACLEOD AS Mgmt For For MEMBER OF BOARD OF DIRECTOR D.5 ELECTION OF OTHER CANDIDATES PROPOSED BY Mgmt For For THE BOARD OF DIRECTORS D.6 ELECTION OF OTHER CANDIDATES PROPOSED BY Mgmt For For THE BOARD OF DIRECTORS E APPOINTMENT OF STATE AUTHORISED PUBLIC Mgmt For For ACCOUNTANT: ELECTION OF EY GODKENDT REVISIONSPARTNERSELSKAB F.1 PROPOSAL FROM THE BOARD OF DIRECTORS FOR: Mgmt For For REMUNERATION REPORT 2022/2023 FOR INDICATIVE BALLOT F.2 PROPOSAL FROM THE BOARD OF DIRECTORS FOR: Mgmt For For AUTHORIZATION TO PURCHASE TREASURY SHARES F.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 F.4 PROPOSAL FROM THE BOARD OF DIRECTORS FOR: Mgmt For For UPDATED REMUNERATION POLICY FOR APPROVAL G ANY OTHER BUSINESS Non-Voting CMMT 15 FEB 2023: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS D.1 TO D.6 AND E. THANK YOU. CMMT 15 FEB 2023: 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 15 FEB 2023: 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 AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 15 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- DAMPSKIBSSELSKABET NORDEN A/S Agenda Number: 716685194 -------------------------------------------------------------------------------------------------------------------------- Security: K19911146 Meeting Type: EGM Meeting Date: 21-Mar-2023 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 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 AMEND ARTICLES RE: REDUCTION OF SHARE Mgmt For For CAPITAL 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" -------------------------------------------------------------------------------------------------------------------------- DANAOS CORPORATION Agenda Number: 935678322 -------------------------------------------------------------------------------------------------------------------------- Security: Y1968P121 Meeting Type: Annual Meeting Date: 29-Jul-2022 Ticker: DAC ISIN: MHY1968P1218 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Repko Mgmt For For Richard Sadler Mgmt For For 2. Ratification of appointment of Deloitte Mgmt For For Certified Public Accountants, S.A. as the Company's independent auditors for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DFDS A/S Agenda Number: 716722803 -------------------------------------------------------------------------------------------------------------------------- Security: K29758164 Meeting Type: AGM Meeting Date: 22-Mar-2023 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 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.A TO 5.F AND 6.A. 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 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION OF THE ANNUAL REPORT FOR Mgmt For For ADOPTION AND RESOLUTION REGARDING DISCHARGE TO THE MANAGEMENT AND THE BOARD OF DIRECTORS 3 THE BOARD OF DIRECTORS' PROPOSAL FOR Mgmt For For APPROPRIATION OF PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT 4 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For ADVISORY VOTE 5.A ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: RE-ELECTION OF CLAUS V. HEMMINGSEN 5.B ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: RE-ELECTION OF KLAUS NYBORG 5.C ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: RE-ELECTION OF JILL LAURITZEN MELBY 5.D ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: RE-ELECTION OF ANDERS GOTZSCHE 5.E ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: RE-ELECTION OF DIRK REICH 5.F ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: RE-ELECTION OF MINNA AILA 6.A APPOINTMENT OF AUDITOR: RE-ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS STATSAUTORISERET 7.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF REMUNERATION OF THE BOARD OF DIRECTORS FOR 2023 7.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES 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 AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- DHT HOLDINGS, INC. Agenda Number: 935857233 -------------------------------------------------------------------------------------------------------------------------- Security: Y2065G121 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: DHT ISIN: MHY2065G1219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Class I Director for a term of Mgmt For For three years: Jeremy Kramer 2. To ratify the selection of Ernst & Young as Mgmt For For DHT's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DIANA SHIPPING INC. Agenda Number: 935832798 -------------------------------------------------------------------------------------------------------------------------- Security: Y2066G104 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: DSX ISIN: MHY2066G1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting of Shareholders: Semiramis Paliou 1b. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting of Shareholders: Apostolos Kontoyannis 1c. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting of Shareholders: Konstantinos Fotiadis 2a. To approve the amendment to the Company's Mgmt For For Amended and Restated Articles of Incorporation: Increase the authorized share capital of the Company from 200 million shares to 1 billion registered shares of a par value of one cent and to authorize the issuance of 50 million registered preferred shares with a par value of one cent. 2b. To approve the amendment to the Company's Mgmt For For Amended and Restated Articles of Incorporation: To provide for the election of directors to be by a plurality, rather than a majority, of the votes cast at a meeting of shareholders, by the holders of shares entitled to vote in the election. Cumulative voting, as defined in; Division 7, Section 71(2) of the BCA, shall not be used to elect directors. 2c. To approve the amendment to the Company's Mgmt For For Amended and Restated Articles of Incorporation: Provide the Board with the sole authority to amend the Company's Amended and Restated By-laws and to eliminate the right of shareholders to make such amendments. 2d. To approve the amendment to the Company's Mgmt For For Amended and Restated Articles of Incorporation: Provide the Board with the sole authority to call special meetings of shareholders of the Company and to eliminate the right of holders of not less than 20% of all outstanding shares of common stock of the Company to call such meetings. 3. 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, 2023. -------------------------------------------------------------------------------------------------------------------------- DORIAN LPG LTD. Agenda Number: 935709925 -------------------------------------------------------------------------------------------------------------------------- Security: Y2106R110 Meeting Type: Annual Meeting Date: 27-Sep-2022 Ticker: LPG ISIN: MHY2106R1100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of three Mgmt For For year: John C. Hadjipateras 1.2 Election of Director for a term of three Mgmt For For year: Malcolm McAvity 2. Ratification of the appointment of Deloitte Mgmt For For as our independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 4. Advisory Vote on the Frequency of Future Mgmt 3 Years Against Shareholder Advisory Votes on the Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- EAGLE BULK SHIPPING INC. Agenda Number: 935852118 -------------------------------------------------------------------------------------------------------------------------- Security: Y2187A150 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: EGLE ISIN: MHY2187A1507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Leand, Jr. Mgmt For For A. Kate Blankenship 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 2023. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of named executive officers. 4. To recommend, on a non-binding basis, the Mgmt 3 Years Against frequency of future advisory votes on compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- ENETI INC. Agenda Number: 935834639 -------------------------------------------------------------------------------------------------------------------------- Security: Y2294C107 Meeting Type: Annual Meeting Date: 30-May-2023 Ticker: NETI ISIN: MHY2294C1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Emanuele Lauro Mgmt For For 1B. Election of Director: Roberto Giorgi 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, 2023. -------------------------------------------------------------------------------------------------------------------------- EURONAV NV Agenda Number: 716689130 -------------------------------------------------------------------------------------------------------------------------- Security: B38564108 Meeting Type: SGM Meeting Date: 23-Mar-2023 Ticker: ISIN: BE0003816338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 854782 DUE TO RECEIVED CHANGE IN VOTING STATUS AND RECOMMENDATIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 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 1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPROVE TERMINATION OF ANNE-HELENE MONSELLATO AS MEMBER OF THE SUPERVISORY BOARD 1.2. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPROVE TERMINATION OF GRACE REKSTEN SKAUGEN AS MEMBER OF THE SUPERVISORY BOARD 1.3. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPROVE TERMINATION OF STEVEN SMITH AS MEMBER OF THE SUPERVISORY BOARD 1.4. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPROVE TERMINATION OF ANITA ODEDRA AS MEMBER OF THE SUPERVISORY BOARD 1.5. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPROVE TERMINATION OF CARL TROWELL AS MEMBER OF THE SUPERVISORY BOARD 2.1 ELECT MARC SAVERYS AS NON-INDEPENDENT Mgmt For For MEMBER OF THE SUPERVISORY BOARD 2.2. ELECT PATRICK DE BRABANDERE AS Mgmt For For NON-INDEPENDENT MEMBER OF THE SUPERVISORY BOARD 2.3. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ELECT JULIE DE NUL AS INDEPENDENT MEMBER OF THE SUPERVISORY BOARD 2.4. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ELECT CATHARINA SCHEERS AS INDEPENDENT MEMBER OF THE SUPERVISORY BOARD 2.5. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ELECT PATRICK MOLIS AS INDEPENDENT MEMBER OF THE SUPERVISORY BOARD 3 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY 4.1 ELECT JOHN FREDERIKSEN AS NON-INDEPENDENT Mgmt For For MEMBER OF THE SUPERVISORY BOARD 4.2. ELECT CATO H. STONEX AS NON-INDEPENDENT Mgmt For For MEMBER OF THE SUPERVISORY BOARD 5 TRANSACT 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 01 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM EGM TO SGM AND CHANGE IN NUMBERING OF RESOLUTIONS 1.2. TO 1.5., 2.2. TO 2.5. AND 4.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 860569, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EURONAV NV Agenda Number: 717059275 -------------------------------------------------------------------------------------------------------------------------- Security: B38564108 Meeting Type: AGM Meeting Date: 17-May-2023 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 1 REPORT OF THE SUPERVISORY BOARD AND OF THE Non-Voting STATUTORY AUDITOR FOR THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2022 2 ACKNOWLEDGMENT AND APPROVAL OF THE Mgmt For For REMUNERATION REPORT 3 APPROVAL OF THE ANNUAL ACCOUNTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2022 4 ALLOCATION OF THE RESULT FOR THE FINANCIAL Mgmt For For YEAR CLOSED ON 31 DECEMBER 2022 5 SHAREHOLDER DISTRIBUTION OF 1.049 USD PER Mgmt For For SHARE OUT OF THE AVAILABLE SHARE PREMIUM FOR Q4 2022 6.1 DISCHARGE IS GRANTED TO THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD OF THE COMPANY: MRS. GRACE REKSTEN SKAUGEN, MS. ANITA ODEDRA AND MRS. ANNE-HLNE MONSELLATO, MESSRS. CARL STEEN, STEVEN SMITH AND CARL TROWELL, ALL MEMBERS OF THE SUPERVISORY BOARD, FOR ANY LIA 6.2 DISCHARGE IS GRANTED TO THE AUDITOR OF THE Mgmt For For COMPANY: KPMG BEDRIJFSREVISOREN REPRESENTED BY MR. HERWIG CARMANS (PARTNER), FOR ANY LIABILITY ARISING FROM THE EXECUTION OF HER MANDATE IN THE COURSE OF THE FINANCIAL YEAR UNDER REVISION 7.1 THE GENERAL MEETING RESOLVES TO APPOINT Mgmt For For MRS. JULIE DE NUL AS INDEPENDENT MEMBER OF THE SUPERVISORY BOARD, UNTIL AND INCLUDING THE ORDINARY GENERAL MEETING TO BE HELD IN 2025 7.2 THE GENERAL MEETING RESOLVES TO APPOINT MR. Mgmt For For OLE HENRIK BJRGE AS INDEPENDENT MEMBER OF THE SUPERVISORY BOARD, UNTIL AND INCLUDING THE ORDINARY GENERAL MEETING TO BE HELD IN 2025 8 REMUNERATION OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 9 REMUNERATION OF THE STATUTORY AUDITOR Mgmt For For 10 RESIGNATION AND APPOINTMENT OF THE Mgmt For For STATUTORY AUDITOR 11 APPROVALS OF CHANGE OF CONTROL CLAUSES IN Mgmt For For CREDIT AGREEMENTS IN ACCORDANCE WITH ARTICLE 7:151 OF THE CODE OF COMPANIES AND ASSOCIATIONS 12 PROXY CROSSROAD BANK FOR ENTERPRISES, Mgmt For For COUNTERS FOR ENTERPRISES, REGISTERS OF THE ENTERPRISE COURT, ADMINISTRATIVE AGENCIES AND FISCAL ADMINISTRATIONS 13 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- FLEX LNG LTD Agenda Number: 716042825 -------------------------------------------------------------------------------------------------------------------------- Security: G35947202 Meeting Type: AGM Meeting Date: 30-Sep-2022 Ticker: ISIN: BMG359472021 -------------------------------------------------------------------------------------------------------------------------- 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 TO SET THE MAXIMUM NUMBER OF DIRECTORS TO Mgmt For For BE NOT MORE THAN EIGHT 2 TO RESOLVE THAT VACANCIES IN THE NUMBER OF Mgmt For For DIRECTORS BE DESIGNATED CASUAL VACANCIES AND THAT THE BOARD OF DIRECTORS BE AUTHORISED TO FILL SUCH CASUAL VACANCIES AS AND WHEN IT DEEMS FIT 3 TO RE-ELECT DAVID MCMANUS AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT OLA LORENTZON AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT NIKOLAI GRIGORIEV AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT STEEN JAKOBSEN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO ELECT SUSAN SAKMAR AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-APPOINT ERNST YOUNG AS AS AUDITOR AND Mgmt For For TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 9 TO APPROVE THE REMUNERATION OF THE COMPANYS Mgmt For For BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED USD 500,000 FOR THE YEAR ENDED DECEMBER 31, 2022 10 TO APPROVE AN AMENDMENT TO THE BYE-LAWS OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FLEX LNG LTD Agenda Number: 717005892 -------------------------------------------------------------------------------------------------------------------------- Security: G35947202 Meeting Type: AGM Meeting Date: 08-May-2023 Ticker: ISIN: BMG359472021 -------------------------------------------------------------------------------------------------------------------------- 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 TO SET THE MAXIMUM NUMBER OF DIRECTORS TO Mgmt For For BE NOT MORE THAN EIGHT 2 TO RESOLVE THAT VACANCIES IN THE NUMBER OF Mgmt For For DIRECTORS BE DESIGNATED AS CASUAL VACANCIES AND THAT THE BOARD OF DIRECTORS BE TO FILL SUCH CASUAL VACANCIES AS AND WHEN IT DEEMS FIT 3 TO RE-ELECT DAVID MCMANUS AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT OLA LORENTZON AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT NIKOLAI GRIGORIEV AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT STEEN JAKOBSEN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT SUSAN SAKMAR AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-APPOINT ERNST & YOUNG AS OF OSLO, Mgmt For For NORWAY, AS AUDITOR AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 9 TO APPROVE REMUNERATION OF THE COMPANY S Mgmt For For BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED USD 500,000 FOR THE YEAR ENDED DECEMBER 31, 2023 CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FRONTLINE LTD. Agenda Number: 935709987 -------------------------------------------------------------------------------------------------------------------------- Security: G3682E192 Meeting Type: Annual Meeting Date: 30-Sep-2022 Ticker: FRO ISIN: BMG3682E1921 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the maximum number of Directors to Mgmt For For be not more than eight. 2. To resolve that vacancies in the number of Mgmt For For directors be designated casual vacancies and that the Board of Directors be authorised to fill such casual vacancies as and when it deems fit. 3. To re-elect John Fredriksen as a Director Mgmt For For of the Company. 4. To re-elect James O'Shaughnessy as a Mgmt For For Director of the Company. 5. To re-elect Ola Lorentzon as a Director of Mgmt For For the Company. 6. To re-elect Ole B. Hjertaker as a Director Mgmt For For of the Company. 7. To re-elect Steen Jakobsen as a Director of Mgmt For For the Company. 8. To re-appoint PricewaterhouseCoopers AS of Mgmt For For Oslo, Norway as auditors and to authorize the Directors to determine their remuneration. 9. To approve the remuneration of the Mgmt For For Company's Board of Directors of a total amount of fees not to exceed US$600,000 for the year ended December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FRONTLINE LTD. Agenda Number: 935747672 -------------------------------------------------------------------------------------------------------------------------- Security: G3682E192 Meeting Type: Special Meeting Date: 20-Dec-2022 Ticker: FRO ISIN: BMG3682E1921 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Increase of Authorized Share Capital Mgmt For For Proposal - To consider and vote upon a proposal to approve an increase of Frontline's authorized share capital from $500,000,000 (divided into 500,000,000 ordinary shares, par value $1.00), to $600,000,000 (divided into 600,000,000 ordinary shares, par value $1.00), by the creation of an additional 100,000,000 ordinary shares, par value $1.00, with such newly created ordinary shares to be of the same category and have the same rights and to rank pari passu with the existing ordinary shares in all respects. 2. The Redomiciliation Proposal - To consider Mgmt For For and vote upon a proposal to: (a) re-domicile Frontline by way of discontinuation out of Bermuda and continue as a public company limited (the "Redomiciliation "); (b) approve an amendment to the Company's current Amended and Restated Bye-Laws (c) adopt, upon the Redomiciliation taking effect by issuance of the Temporary Redomiciliation Certificate (d) approve Frontline's appointment of Marios Saveriades. 3. The Adjournment Proposal - To consider and Mgmt For For vote upon a proposal to adjourn the Special General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special General Meeting, there are not sufficient votes to approve one or more proposals presented at the special meeting. -------------------------------------------------------------------------------------------------------------------------- GENCO SHIPPING & TRADING LIMITED Agenda Number: 935798857 -------------------------------------------------------------------------------------------------------------------------- Security: Y2685T131 Meeting Type: Annual Meeting Date: 16-May-2023 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 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, 2023. -------------------------------------------------------------------------------------------------------------------------- GLOBAL SHIP LEASE, INC. Agenda Number: 935701652 -------------------------------------------------------------------------------------------------------------------------- Security: Y27183600 Meeting Type: Annual Meeting Date: 07-Oct-2022 Ticker: GSL ISIN: MHY271836006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Chalkias Mgmt For For George Giouroukos Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers S.A., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GLOBAL SHIP LEASE, INC. Agenda Number: 935726870 -------------------------------------------------------------------------------------------------------------------------- Security: Y27183600 Meeting Type: Annual Meeting Date: 02-Feb-2023 Ticker: GSL ISIN: MHY271836006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Term II Director to serve until Mgmt For For the 2025 Annual Meeting: Michael Chalkias 1b. Election of Term II Director to serve until Mgmt For For the 2025 Annual Meeting: George Giouroukos 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers S.A., as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. Approval of an amendment to the Company's Mgmt For For Amended and Restated Articles of Incorporation to set the quorum requirement for shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- GLOBAL SHIP LEASE, INC. Agenda Number: 935846800 -------------------------------------------------------------------------------------------------------------------------- Security: Y27183600 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: GSL ISIN: MHY271836006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Term III Director to serve Mgmt For For until the 2026 Annual Meeting: Michael S. Gross 1b. Election of Term III Director to serve Mgmt For For until the 2026 Annual Meeting: Menno van Lacum 1c. Election of Term III Director to serve Mgmt For For until the 2026 Annual Meeting: Alain Wils 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers S.A., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GOLDEN OCEAN GROUP LTD Agenda Number: 716053361 -------------------------------------------------------------------------------------------------------------------------- Security: G39637205 Meeting Type: AGM Meeting Date: 30-Sep-2022 Ticker: ISIN: BMG396372051 -------------------------------------------------------------------------------------------------------------------------- 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://ml-eu.globenewswire.com/Resource/Do wnload/9f3c4fd3-874b-4fdc-b371-a0264c363c27 1 TO SET THE MAXIMUM NUMBER OF DIRECTORS TO Mgmt For For BE NOT MORE THAN EIGHT 2 TO RESOLVE THAT VACANCIES IN THE NUMBER OF Mgmt For For DIRECTORS BE DESIGNATED CASUAL VACANCIES AND THAT THE BOARD OF DIRECTORS BE AUTHORISED TO FILL SUCH CASUAL VACANCIES AS AND WHEN IT DEEMS FIT 3 TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-ELECT OLA LORENTZON AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT JAMES O'SHAUGHNESSY AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT BJORN TORE LARSEN AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT BEN MILLS AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 9 TO APPROVE REMUNERATION OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED USD 600,000 FOR THE YEAR ENDED DECEMBER 31, 2022 10 TO APPROVE AN AMENDMENT TO THE BYE-LAWS OF Mgmt For For THE COMPANY CMMT 08 SEP 2022: PLEASE NOTE THAT SHAREHOLDER Non-Voting DETAILS ARE 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 08 SEP 2022: SHARES HELD IN AN Non-Voting OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNER'S NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING CMMT 08 SEP 2022: IMPORTANT MARKET PROCESSING Non-Voting REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 08 SEP 2022: MARKET RULES REQUIRE Non-Voting DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT 08 SEP 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 -------------------------------------------------------------------------------------------------------------------------- GOLDEN OCEAN GROUP LTD Agenda Number: 717005917 -------------------------------------------------------------------------------------------------------------------------- Security: G39637205 Meeting Type: AGM Meeting Date: 08-May-2023 Ticker: ISIN: BMG396372051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO SET THE MAXIMUM NUMBER OF DIRECTORS TO Mgmt For For BE NOT MORE THAN EIGHT 2 TO RESOLVE THAT VACANCIES IN THE NUMBER OF Mgmt For For DIRECTORS BE DESIGNATED CASUAL VACANCIES AND THAT THE BOARD OF DIRECTORS BE AUTHORISED TO FILL SUCH CASUAL VACANCIES AS AND WHEN IT DEEMS FIT 3 TO RE-ELECT OLA LORENTZON AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT JAMES OSHAUGHNESSY AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT BEN MILLS AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 8 TO APPROVE REMUNERATION OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED USD 600,000 FOR THE YEAR ENDED DECEMBER 31, 2023 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 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GRINDROD SHIPPING HOLDINGS LTD. Agenda Number: 935836885 -------------------------------------------------------------------------------------------------------------------------- Security: Y28895103 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: GRIN ISIN: SG9999019087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the Directors' Mgmt For Statement and Audited Financial Statements for the financial year ended December 31, 2022 and the Auditor's Report thereon. 2. To re-appoint Mr. Paul Charles Over, who Mgmt For retires pursuant to Regulation 101 of the Constitution, as a Director. 3. To re-appoint Ms. Rebecca I Brosnan, who Mgmt For retires pursuant to Regulation 106 of the Constitution, as a Director. 4. To re-appoint Mr. Edward Christopher David Mgmt For Buttery, who retires pursuant to Regulation 106 of the Constitution, as a Director. 5. To re-appoint Mr. Gordon William French, Mgmt For who retires pursuant to Regulation 106 of the Constitution, as a Director. 6. To re-appoint Mr. Alan Ian Hatton, who Mgmt For retires pursuant to Regulation 106 of the Constitution, as a Director. 7. To re-appoint Dr. Kurt Ernst Moritz Klemme, Mgmt For who retires pursuant to Regulation 106 of the Constitution, as a Director. 8. To re-appoint Mr. Charles Goodson Maltby, Mgmt For who retires pursuant to Regulation 106 of the Constitution, as a Director. 9. To re-appoint Mr. Cullen Michael Schaar, Mgmt For who retires pursuant to Regulation 106 of the Constitution, as a Director. 10. To approve the remuneration of the Mgmt For Non-executive Directors of the Company from time to time during the year ending December 31, 2023 in accordance with the following: annual fee rates as may be relevant to each Non-executive Director: (i) total all- inclusive Chairman's fee of US$175,000; (ii) Directors' fee of US$85,000; (iii) Committee Chairman's fee of US$40,000; and (iv) Committee member's fee of US$15,000. 11. To re-appoint Deloitte & Touche LLP as the Mgmt For Auditors of the Company and to authorize the Directors to fix the Auditors' remuneration. 12. SPECIAL BUSINESS: To approve the NED Mgmt For Compensation Program 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. 13. SPECIAL BUSINESS: Renewal of the Share Mgmt For Repurchase Mandate. 14. SPECIAL BUSINESS: Authority to allot and Mgmt For issue new shares up to 20% of shares outstanding. -------------------------------------------------------------------------------------------------------------------------- HAPAG-LLOYD AG Agenda Number: 716819757 -------------------------------------------------------------------------------------------------------------------------- Security: D3R03P128 Meeting Type: AGM Meeting Date: 03-May-2023 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. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 63.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024 6 APPROVE REMUNERATION POLICY Mgmt For For 7 APPROVE CREATION OF EUR 6 MILLION POOL OF Mgmt For For CAPITAL WITH PREEMPTIVE RIGHTS 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 8.2 AMEND ARTICLES RE: GENERAL MEETING CHAIR Mgmt For For AND PROCEDURE 8.3 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8.4 AMEND ARTICLES RE: CHAIR OF GENERAL MEETING Mgmt For For 8.5 AMEND CORPORATE PURPOSE Mgmt For For 8.6 AMEND ARTICLES RE: ELECTRONIC COMMUNICATION Mgmt For For 8.7 AMEND ARTICLES RE: MANAGEMENT BOARD Mgmt For For TRANSACTIONS REQUIRING APPROVAL OF THE SUPERVISORY BOARD 8.8 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For RESIGNATION 8.9 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For RESOLUTIONS 8.10 AMEND ARTICLES RE: LANGUAGE OF THE GENERAL Mgmt For For MEETING 8.11 AMEND ARTICLES RE: ABSENTEE VOTE Mgmt For For 8.12 AMEND ARTICLES RE: ADVANCED PAYMENT Mgmt For For 9 APPROVE REMUNERATION REPORT Mgmt For For 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 PLEASE REFERENCE MEETING MATERIALS.THE Non-Voting VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. 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 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 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 AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8.2 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 31 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- HEUNG-A SHIPPING CO LTD Agenda Number: 715891772 -------------------------------------------------------------------------------------------------------------------------- Security: Y3181A105 Meeting Type: EGM Meeting Date: 30-Sep-2022 Ticker: ISIN: KR7003280005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEUNG-A SHIPPING CO LTD Agenda Number: 716771488 -------------------------------------------------------------------------------------------------------------------------- Security: Y3181A105 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: KR7003280005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF INSIDE DIRECTOR LEE DON GOK Mgmt For For 3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For AUDITORS 5 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 6 AMEND OF RETIREMENT BENEFIT PLAN FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HMM CO. LTD Agenda Number: 716781352 -------------------------------------------------------------------------------------------------------------------------- Security: Y3843P102 Meeting Type: AGM Meeting Date: 31-Mar-2023 Ticker: ISIN: KR7011200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER SEO GEUN U 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOEGH AUTOLINERS ASA Agenda Number: 716876389 -------------------------------------------------------------------------------------------------------------------------- Security: R3R18C109 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: NO0011082075 -------------------------------------------------------------------------------------------------------------------------- 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 OPENING OF THE GENERAL MEETING AND ELECTION Mgmt For For OF CHAIR OF THE MEETING 2 APPROVAL OF THE NOTICE OF MEETING AND THE Mgmt For For AGENDA 3 ELECTION OF A REPRESENTATIVE TO CO SIGN THE Mgmt For For MINUTES 4 APPROVAL OF ANNUAL ACCOUNTS AND ANNUAL Mgmt For For REPORT 5 GUIDELINES FOR SALARY AND OTHER Mgmt For For REMUNERATION FOR LEADING PERSONNEL 6 REMUNERATION REPORT Mgmt For For 7 STATEMENT ON CORPORATE GOVERNANCE Non-Voting 8 AUDITOR FEES Mgmt For For 9.1 ELECTION OF BOARD MEMBERS, RE ELECTION OF Mgmt For For MORTEN W. HOEGH AS BOARD MEMBER AND DEPUTY CHAIR 9.2 RE ELECTION OF JAN B. KJAERVIK AS BOARD Mgmt For For MEMBER 9.3 RE ELECTION OF MARTINE V. HOLTER AS BOARD Mgmt For For MEMBER 9.4 RE ELECTION OF KASPER FRIIS NILAUS AS BOARD Mgmt For For MEMBER 9.5 RE ELECTION OF THOR JORGEN GUTTORMSEN AS Mgmt For For DEPUTY BOARD MEMBER 9.6 ELECTION OF GYRID SKALLEBERG INGEROE AS NEW Mgmt For For BOARD MEMBER 10 REMUNERATION TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 11 REMUNERATION TO THE MEMBERS OF THE BOARD Mgmt For For COMMITTEES 12 REMUNERATION TO THE MEMBERS OF THE Mgmt For For NOMINATION COMMITTEE 13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE DIVIDENDS 14 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL CMMT 04 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- HOEGH LNG PARTNERS LP Agenda Number: 935705674 -------------------------------------------------------------------------------------------------------------------------- Security: Y3262R100 Meeting Type: Special Meeting Date: 20-Sep-2022 Ticker: HMLP ISIN: MHY3262R1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Merger Proposal - To approve the Mgmt For For Agreement and Plan of Merger, dated as of May 25, 2022 (the "Merger Agreement"), by and among Hoegh LNG Partners LP ("MLP"), Hoegh LNG GP LLC, Hoegh LNG Holdings Ltd. ("Parent") and Hoegh LNG Merger Sub LLC, a direct wholly owned subsidiary of Parent ("Merger Sub"), as such agreement may be amended from time to time, and the transactions contemplated thereby, including the merger of Merger Sub with and into MLP, with MLP surviving as a Marshall Islands limited partnership and as a subsidiary of Parent (the "Merger"). 2. The Adjournment Proposal - To approve the Mgmt For For adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the Merger Agreement and the transactions contemplated by the Merger Agreement, including the Merger, at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL SEAWAYS, INC. Agenda Number: 935837899 -------------------------------------------------------------------------------------------------------------------------- Security: Y41053102 Meeting Type: Annual Meeting Date: 06-Jun-2023 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 Alexandra 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 2023. 3. Approval by an advisory vote of the Mgmt For For compensation paid to the Named Executive Officers of the Company for 2022 as described in the Company's Proxy Statement. 4. Approval by an advisory vote on the Mgmt 3 Years Against frequency of future votes on the compensation paid to the Named Executive Officers of the Company. 5. Ratification of the Company's Amended and Mgmt For For Restated Shareholder Rights Agreement as described in the Company's Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INUI GLOBAL LOGISTICS CO.,LTD. Agenda Number: 717354841 -------------------------------------------------------------------------------------------------------------------------- Security: J24242109 Meeting Type: AGM Meeting Date: 22-Jun-2023 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 2.1 Appoint a Director Inui, Yasuyuki Mgmt For For 2.2 Appoint a Director Inui, Takashi Mgmt For For 2.3 Appoint a Director Kambayashi, Nobumitsu Mgmt For For 2.4 Appoint a Director Murakami, Shoji Mgmt For For 2.5 Appoint a Director Iwata, Kenichi Mgmt For For 3 Appoint a Corporate Auditor Yamada, Mgmt For For Haruhiko 4 Approve Partial Amendment and Continuance Mgmt For For of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA,LTD. Agenda Number: 717321335 -------------------------------------------------------------------------------------------------------------------------- Security: J31588148 Meeting Type: AGM Meeting Date: 23-Jun-2023 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 2.1 Appoint a Director Myochin, Yukikazu Mgmt For For 2.2 Appoint a Director Asano, Atsuo Mgmt For For 2.3 Appoint a Director Toriyama, Yukio Mgmt For For 2.4 Appoint a Director Harigai, Kazuhiko Mgmt For For 2.5 Appoint a Director Yamada, Keiji Mgmt For For 2.6 Appoint a Director Uchida, Ryuhei Mgmt For For 2.7 Appoint a Director Shiga, Kozue Mgmt For For 2.8 Appoint a Director Kotaka, Koji Mgmt For For 2.9 Appoint a Director Maki, Hiroyuki Mgmt For For 3.1 Appoint a Corporate Auditor Arai, Kunihiko Mgmt For For 3.2 Appoint a Corporate Auditor Harasawa, Mgmt For For Atsumi 3.3 Appoint a Corporate Auditor Arai, Makoto Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kumakura, Akiko 5 Approve Details of the Compensation to be Mgmt For For received by Directors 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KNOT OFFSHORE PARTNERS LP Agenda Number: 935715980 -------------------------------------------------------------------------------------------------------------------------- Security: Y48125101 Meeting Type: Annual Meeting Date: 01-Nov-2022 Ticker: KNOP ISIN: MHY481251012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To elect Edward A. Waryas, Jr. as a Class I Mgmt For For Director of KNOT Offshore Partners LP, whose term will expire at the 2026 Annual Meeting of Limited Partners. 2. To ratify the appointment of Ernst & Young Mgmt For For AS as the independent public accounting firm of KNOT Offshore Partners LP for the fiscal year ending December 31, 2022. 3. 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. -------------------------------------------------------------------------------------------------------------------------- KOREA LINE CORP Agenda Number: 716775501 -------------------------------------------------------------------------------------------------------------------------- Security: Y4925J105 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: KR7005880000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF OUTSIDE DIRECTOR WOO YE JONG Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For COMMITTEE MEMBER GIL KI SOO 4.1 ELECTION OF AUDIT COMMITTEE MEMBER WOO YE Mgmt For For JONG 4.2 ELECTION OF AUDIT COMMITTEE MEMBER JEON Mgmt For For BYUNG JO 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- MATSON, INC. Agenda Number: 935776786 -------------------------------------------------------------------------------------------------------------------------- Security: 57686G105 Meeting Type: Annual Meeting Date: 27-Apr-2023 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. Advisory vote on the frequency of advisory Mgmt 3 Years Against votes on executive compensation. 4. 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, 2023. -------------------------------------------------------------------------------------------------------------------------- MITSUI O.S.K.LINES,LTD. Agenda Number: 717321323 -------------------------------------------------------------------------------------------------------------------------- Security: J45013133 Meeting Type: AGM Meeting Date: 20-Jun-2023 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 2.1 Appoint a Director Ikeda, Junichiro Mgmt For For 2.2 Appoint a Director Hashimoto, Takeshi Mgmt For For 2.3 Appoint a Director Tanaka, Toshiaki Mgmt For For 2.4 Appoint a Director Moro, Junko Mgmt For For 2.5 Appoint a Director Umemura, Hisashi Mgmt For For 2.6 Appoint a Director Fujii, Hideto Mgmt For For 2.7 Appoint a Director Katsu, Etsuko Mgmt For For 2.8 Appoint a Director Onishi, Masaru Mgmt For For 2.9 Appoint a Director Koshiba, Mitsunobu Mgmt For For 3.1 Appoint a Corporate Auditor Hinooka, Yutaka Mgmt For For 3.2 Appoint a Corporate Auditor Takeda, Fumiko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Toda, Atsuji -------------------------------------------------------------------------------------------------------------------------- MPC CONTAINER SHIPS ASA Agenda Number: 716422225 -------------------------------------------------------------------------------------------------------------------------- Security: R4S03Q110 Meeting Type: EGM Meeting Date: 21-Dec-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 ELECT PIA MELING AS NEW DIRECTOR Mgmt For For CMMT 01 DEC 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 AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 01 DEC 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 01 DEC 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 01 DEC 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 -------------------------------------------------------------------------------------------------------------------------- MPC CONTAINER SHIPS ASA Agenda Number: 716845550 -------------------------------------------------------------------------------------------------------------------------- Security: R4S03Q110 Meeting Type: AGM Meeting Date: 19-Apr-2023 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 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 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 APPROVAL OF THE ANNUAL ACCOUNTS AND BOARD Mgmt For For OF DIRECTORS REPORT OF MPC CONTAINER SHIPS ASA AND THE GROUP FOR 2022, INCLUDING ALLOCATION OF THE RESULT OF THE YEAR, AS WELL AS CONSIDERATION OF THE CORPORATE GOVERNANCE REPORT 4 BOARD AUTHORIZATION 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 COMPANY'S AUDITOR 8.A ELECTION OF MEMBER TO THE BOARD: ULF Mgmt For For STEPHAN HOLLANDER (CHAIRMAN) 8.B ELECTION OF MEMBER TO THE BOARD: DR. AXEL Mgmt For For OCTAVIO SCHROEDER (BOARD MEMBER) 8.C ELECTION OF MEMBER TO THE BOARD: ELLEN Mgmt For For MERETE HANETHO (INDEPENDENT BOARD MEMBER) 8.D ELECTION OF MEMBER TO THE BOARD: PETER Mgmt For For FREDERIKSEN (INDEPENDENT BOARD MEMBER) 8.E ELECTION OF MEMBER TO THE BOARD: PIA MELING Mgmt For For (INDEPENDENT BOARD MEMBER) 9 DETERMINATION OF REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD FOR THE FINANCIAL YEAR 2023 10 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 11 BOARD AUTHORIZATION TO INCREASE THE Mgmt For For COMPANY'S SHARE CAPITAL 12 BOARD AUTHORIZATION TO TAKE UP CONVERTIBLE Mgmt For For LOANS 13 BOARD AUTHORIZATION TO ACQUIRE TREASURY Mgmt For For SHARES CMMT 30 MAR 2023: 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 AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 30 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 30 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- NAVIGATOR HOLDINGS LTD Agenda Number: 935883822 -------------------------------------------------------------------------------------------------------------------------- Security: Y62132108 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: NVGS ISIN: MHY621321089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dag von Appen Mgmt For For Yngvil Asheim Mgmt For For Dr. Heiko Fischer Mgmt For For David Kenwright Mgmt For For Dr. Anita Odedra Mgmt For For Peter Stokes Mgmt For For Florian Weidinger Mgmt For For 2. To approve the Company's 2023 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NAVIOS MARITIME PARTNERS L.P. Agenda Number: 935741810 -------------------------------------------------------------------------------------------------------------------------- Security: Y62267409 Meeting Type: Annual Meeting Date: 21-Dec-2022 Ticker: NMM ISIN: MHY622674098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to terms Mgmt For For expire in 2025: Orthodoxia Zisimatou 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, 2022. -------------------------------------------------------------------------------------------------------------------------- NORDIC AMERICAN TANKERS LIMITED Agenda Number: 935717124 -------------------------------------------------------------------------------------------------------------------------- Security: G65773106 Meeting Type: Annual Meeting Date: 17-Nov-2022 Ticker: NAT ISIN: BMG657731060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herbjorn Hansson Mgmt For For 1b. Election of Director: James Kelly Mgmt For For 1c. Election of Director: Alexander Hansson Mgmt For For 1d. Election of Director: Jenny Chu Mgmt For For 2. To approve the appointment of KPMG AS as Mgmt For For the Company's independent auditors until the close of the next Annual General Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- NS UNITED KAIUN KAISHA,LTD. Agenda Number: 717369234 -------------------------------------------------------------------------------------------------------------------------- Security: J5932X109 Meeting Type: AGM Meeting Date: 28-Jun-2023 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 2.1 Appoint a Director Yamanaka, Kazuma Mgmt For For 2.2 Appoint a Director Miyamoto, Noriko Mgmt For For 2.3 Appoint a Director Miyai, Naruhiko Mgmt For For 2.4 Appoint a Director Fujita, Toru Mgmt For For 2.5 Appoint a Director Kitazato, Shinichi Mgmt For For 2.6 Appoint a Director Tanimizu, Kazuo Mgmt For For 2.7 Appoint a Director Onishi, Setsu Mgmt For For 2.8 Appoint a Director Inoue, Ryuko Mgmt For For 2.9 Appoint a Director Yoshida, Masako Mgmt For For 3.1 Appoint a Corporate Auditor Ando, Masanori Mgmt For For 3.2 Appoint a Corporate Auditor Kobayashi, Jiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OKEANIS ECO TANKERS CORP Agenda Number: 717005210 -------------------------------------------------------------------------------------------------------------------------- Security: Y64177101 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: MHY641771016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote OF THE COMPANY TO SERVE UNTIL THE NEXT ANNUAL GENERAL MEETING OR UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: IOANNIS ALAFOUZOS (CHAIRMAN) 1.B TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote OF THE COMPANY TO SERVE UNTIL THE NEXT ANNUAL GENERAL MEETING OR UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: ROBERT KNAPP 1.C TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote OF THE COMPANY TO SERVE UNTIL THE NEXT ANNUAL GENERAL MEETING OR UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: DANIEL GOLD 1.D TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote OF THE COMPANY TO SERVE UNTIL THE NEXT ANNUAL GENERAL MEETING OR UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: JOSHUA NEMSER 1.E TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote OF THE COMPANY TO SERVE UNTIL THE NEXT ANNUAL GENERAL MEETING OR UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: CHARLOTTE STRATOS 1.F TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote OF THE COMPANY TO SERVE UNTIL THE NEXT ANNUAL GENERAL MEETING OR UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: JOHN KITTMER 1.G TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote OF THE COMPANY TO SERVE UNTIL THE NEXT ANNUAL GENERAL MEETING OR UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: PETROS SIAKOTOS 2 TO RE-APPOINT DELOITTE CERTIFIED PUBLIC Mgmt No vote ACCOUNTANTS S.A. AS INDEPENDENT AUDITORS AND TO APPROVE THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2023 3 TO APPROVE THE REMUNERATION OF THE BOARD OF Mgmt No vote DIRECTORS OF THE COMPANY AS SET FORTH ON APPENDIX A TO THE PROXY STATEMENT 4 TO TRANSACT ANY OTHER BUSINESS AS MAY Non-Voting PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF 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. -------------------------------------------------------------------------------------------------------------------------- ORIENT OVERSEAS (INTERNATIONAL) LTD Agenda Number: 716343633 -------------------------------------------------------------------------------------------------------------------------- Security: G67749153 Meeting Type: SGM Meeting Date: 24-Nov-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 810906 DUE TO RECEIPT OF UPDATED AGENDA. 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/2022/1107/2022110700635.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 APPROVE AND CONFIRM THE BUNKER SERVICE Mgmt For For TRANSACTIONS (INCLUDING THE ANNUAL CAPS RELATING THERETO) FOR THE THREE YEARS ENDING 31ST DECEMBER 2025 2 TO APPROVE AND CONFIRM THE NON-EXEMPT Mgmt For For EQUIPMENT PROCUREMENT SERVICE TRANSACTIONS (INCLUDING THE ANNUAL CAPS RELATING THERETO) FOR THE THREE YEARS ENDING 31ST DECEMBER 2025 3 TO APPROVE AND CONFIRM THE DEPOSIT SERVICE Mgmt For For TRANSACTIONS (INCLUDING THE DEPOSIT CAPS RELATING THERETO) FOR THE THREE YEARS ENDING 31ST DECEMBER 2025 4 TO APPROVE AND CONFIRM THE SHIPBUILDING Mgmt For For TRANSACTION REGARDING CONSTRUCTION OF SEVEN VESSELS 5 TO APPROVE THE PROPOSED AMENDMENTS AND Mgmt For For ADOPT THE NEW BYE-LAWS -------------------------------------------------------------------------------------------------------------------------- ORIENT OVERSEAS (INTERNATIONAL) LTD Agenda Number: 717114817 -------------------------------------------------------------------------------------------------------------------------- Security: G67749153 Meeting Type: AGM Meeting Date: 19-May-2023 Ticker: ISIN: BMG677491539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 2022 2.A TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31ST DECEMBER 2022 2.B TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31ST DECEMBER 2022 3.A TO RE-ELECT MR. HUANG XIAOWEN AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. TUNG LIEH CHEUNG ANDREW AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. CHOW PHILIP YIU WAH AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. YANG LIANG YEE PHILIP 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 COMPANY'S SHARES 6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S 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) 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/2023/0425/2023042501573.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042501558.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 -------------------------------------------------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LTD Agenda Number: 716770359 -------------------------------------------------------------------------------------------------------------------------- Security: G68437139 Meeting Type: AGM Meeting Date: 18-Apr-2023 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/2023/0314/2023031400487.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0314/2023031400512.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 2022 2 TO DECLARE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 3.A TO RE-ELECT MRS. IRENE WAAGE BASILI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. JOHN MACKAY MCCULLOCH Mgmt For For WILLIAMSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.C 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 2023 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 7 TO ADOPT A NEW SHARE AWARD SCHEME AS SET Mgmt For For OUT IN ITEM 7 OF THE AGM NOTICE 8 SUBJECT TO PASSING OF RESOLUTION 7, TO Mgmt For For GRANT THE NEW SHARES MANDATE TO THE DIRECTORS TO ISSUE SHARES AS SET OUT IN ITEM 8 OF THE AGM NOTICE 9 TO APPROVE AND ADOPT THE SECOND AMENDED AND Mgmt For For RESTATED BYE-LAWS OF THE COMPANY, WHICH CONSOLIDATES ALL OF THE PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AS SET OUT IN ITEM 9 OF THE AGM NOTICE, AS THE BYE-LAWS OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING BYE-LAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PAN OCEAN CO., LTD. Agenda Number: 716674913 -------------------------------------------------------------------------------------------------------------------------- Security: Y6720E108 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: KR7028670008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: AN JUNG HO Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: GU JA EUN Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: GIM TAE HWAN Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GU JA EUN 3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GIM TAE HWAN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PAN OCEAN CO., LTD. Agenda Number: 717220468 -------------------------------------------------------------------------------------------------------------------------- Security: Y6720E108 Meeting Type: EGM Meeting Date: 16-Jun-2023 Ticker: ISIN: KR7028670008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM Mgmt For For YOUNG MO 2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR CANDIDATE: KIM YOUNG MO CMMT 15 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 1 AND 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAFE BULKERS, INC. Agenda Number: 935696990 -------------------------------------------------------------------------------------------------------------------------- Security: Y7388L103 Meeting Type: Annual Meeting Date: 26-Sep-2022 Ticker: SB ISIN: MHY7388L1039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Loukas Barmparis Mgmt For For Christos Megalou Mgmt For For 2. Ratification of appointment of Deloitte, Mgmt For For Certified Public Accountants S.A. as the Company's independent auditors for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SAMUDERA SHIPPING LINE LTD Agenda Number: 717003723 -------------------------------------------------------------------------------------------------------------------------- Security: Y7491Z106 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: SG1F29855813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF DIRECTORS STATEMENT AND AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 PAYMENT OF PROPOSED SPECIAL ONE-TIER TAX Mgmt For For EXEMPT DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 PAYMENT OF PROPOSED FINAL ONE-TIER TAX Mgmt For For EXEMPT DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 4 RE-APPOINTMENT OF MR BANI MAULANA MULIA AS Mgmt For For A DIRECTOR 5 RE-APPOINTMENT OF MR RIDWAN HAMID AS A Mgmt For For DIRECTOR 6 RE-APPOINTMENT OF MR NG CHEE KEONG AS A Mgmt For For DIRECTOR 7 APPROVAL OF PAYMENT OF A ONE-OFF ADDITIONAL Mgmt For For DIRECTORS FEES AMOUNTING TO SGD 188,450 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 8 APPROVAL OF PAYMENT OF DIRECTORS FEES Mgmt For For AMOUNTING TO SGD 431 ,200 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 9 RE-APPOINTMENT OF MESSRS ERNST & YOUNG LLP Mgmt For For AS AUDITORS AND AUTHORISING THE DIRECTORS TO FIX THEIR REMUNERATION 10 AUTHORITY TO ISSUE SHARES Mgmt For For 11 RENEWAL OF SHAREHOLDERS MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- SAMUDERA SHIPPING LINE LTD Agenda Number: 717045620 -------------------------------------------------------------------------------------------------------------------------- Security: Y7491Z106 Meeting Type: EGM Meeting Date: 28-Apr-2023 Ticker: ISIN: SG1F29855813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO APPROVE THE RENEWAL OF THE SHARE BUYBACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- SCORPIO TANKERS INC. Agenda Number: 935832700 -------------------------------------------------------------------------------------------------------------------------- Security: Y7542C130 Meeting Type: Annual Meeting Date: 30-May-2023 Ticker: STNG ISIN: MHY7542C1306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Emanuele Lauro Mgmt For For 1B. Election of Director: Merrick Rayner 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, 2023. -------------------------------------------------------------------------------------------------------------------------- SFL CORPORATION LTD. Agenda Number: 935710005 -------------------------------------------------------------------------------------------------------------------------- Security: G7738W106 Meeting Type: Annual Meeting Date: 30-Sep-2022 Ticker: SFL ISIN: BMG7738W1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the maximum number of Directors to Mgmt For For be not more than eight. 2. To resolve that vacancies in the number of Mgmt For For directors be designated casual vacancies and that the Board of Directors be authorised to fill such casual vacancies as and when it deems fit. 3. To re-elect Kathrine Fredriksen as a Mgmt For For Director of the Company. 4. To re-elect Gary Vogel as a Director of the Mgmt For For Company. 5. To re-elect Keesjan Cordia as a Director of Mgmt For For the Company. 6. To re-elect James O'Shaughnessy as a Mgmt For For Director of the Company. 7. To re-elect Ole Hjertaker as a Director of Mgmt For For the Company. 8. To re-elect Will Homan-Russell as a Mgmt For For Director of the Company. 9. To approve the remuneration of the Mgmt For For Company's Board of Directors of a total amount of fees not to exceed US$800,000 for the year ended December 31, 2022. 10. To approve an amendment to the bye-laws of Mgmt For For the Company. -------------------------------------------------------------------------------------------------------------------------- SFL CORPORATION LTD. Agenda Number: 935836835 -------------------------------------------------------------------------------------------------------------------------- Security: G7738W106 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: SFL ISIN: BMG7738W1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the maximum number of Directors to Mgmt For For be not more than eight. 2. To resolve that vacancies in the number of Mgmt For For directors be designated casual vacancies and that the Board of Directors be authorised to fill such casual vacancies as and when it deems fit. 3. To re-elect Kathrine Fredriksen as a Mgmt For For Director of the Company. 4. To re-elect Gary Vogel as a Director of the Mgmt For For Company. 5. To re-elect Keesjan Cordia as a Director of Mgmt For For the Company. 6. To re-elect James O'Shaughnessy as a Mgmt For For Director of the Company. 7. To re-elect Ole Hjertaker as a Director of Mgmt For For the Company. 8. To re-elect Will Homan-Russell as a Mgmt For For Director of the Company. 9. To re-appoint Ernst & Young AS as auditors Mgmt For For and to authorize the Directors to determine their remuneration. 10. To approve the remuneration of the Mgmt For For Company's Board of Directors of a total amount of fees not to exceed US$800,000 for the year ended December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS CO LTD Agenda Number: 716784031 -------------------------------------------------------------------------------------------------------------------------- Security: G8187G105 Meeting Type: AGM Meeting Date: 24-Apr-2023 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/2023/0316/2023031601390.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0316/2023031601394.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 (DIRECTORS) AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF HK160 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR. YANG SHAOPENG AS AN Mgmt For For EXECUTIVE DIRECTOR 4 TO RE-ELECT MS. YANG XIN AS A NON-EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT DR. LIU KA YING, REBECCA AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. TSE SIU NGAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT DR. HU MANTIAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 8 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE RESPECTIVE DIRECTORS REMUNERATION 9 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 10 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 11 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 12 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 13 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY BY WAY OF ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY (IN THE TERMS AS SET OUT IN THE RESOLUTION IN THE NOTICE CONVENING THE AGM) -------------------------------------------------------------------------------------------------------------------------- STAR BULK CARRIERS CORP. Agenda Number: 935791156 -------------------------------------------------------------------------------------------------------------------------- Security: Y8162K204 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: SBLK ISIN: MHY8162K2046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mahesh Balakrishnan Mgmt For For Nikolaos Karellis Mgmt For For Katherine Ralph Mgmt For For Eleni Vrettou 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, 2023. -------------------------------------------------------------------------------------------------------------------------- STOLT-NIELSEN LTD Agenda Number: 716898943 -------------------------------------------------------------------------------------------------------------------------- Security: G85080102 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: BMG850801025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DETERMINATION OF DIVIDENDS ALLOCATION OF Mgmt For For PROFITS 2 APPROVAL OF AUTHORIZATION OF SHARE Mgmt For For REPURCHASES 3A ELECTION OF DIRECTOR: SAMUEL COOPERMAN Mgmt For For 3B ELECTION OF DIRECTOR: JANET ASHDOWN Mgmt For For 3C ELECTION OF DIRECTOR: JAN CHR. Mgmt For For ENGELHARDTSEN 3D ELECTION OF DIRECTOR: ROLF HABBEN JANSEN Mgmt For For 3E ELECTION OF DIRECTOR: TOR OLAV TROIM Mgmt For For 3F ELECTION OF DIRECTOR: JACOB B. STOLT Mgmt For For NIELSEN 3G ELECTION OF DIRECTOR: NIELS G. STOLT Mgmt For For NIELSEN 4 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For FILL ANY VACANCY ON THE BOARD OF DIRECTORS LEFT UNFILLED AT THE ANNUAL GENERAL MEETING 5 ELECTION OF SAMUEL COOPERMAN AS CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS UNTIL SUCH TIME AS HE RESIGNS AS CHAIRMAN (THE EFFECTIVE TIME), AND ELECTION OF NIELS G. STOLT NIELSEN AS CHAIRMAN OF THE BOARD OF DIRECTORS FROM THE EFFECTIVE TIME 6 ELECTION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For LONDON AS INDEPENDENT AUDITOR OF THE COMPANY AND AUTHORIZATION OF THE BOARD OF DIRECTORS 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. -------------------------------------------------------------------------------------------------------------------------- TEEKAY CORPORATION Agenda Number: 935843258 -------------------------------------------------------------------------------------------------------------------------- Security: Y8564W103 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TK ISIN: MHY8564W1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rudolph Krediet Mgmt For For Heidi Locke Simon Mgmt For For 2. Approval of appointment of KPMG LLP as Mgmt For For independent auditors of Teekay Corporation for the fiscal year ending December 31, 2023 be and is hereby ratified. -------------------------------------------------------------------------------------------------------------------------- TEEKAY TANKERS LTD. Agenda Number: 935843260 -------------------------------------------------------------------------------------------------------------------------- Security: Y8565N300 Meeting Type: Annual Meeting Date: 06-Jun-2023 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 2. Approval of appointment of KPMG LLP as the Mgmt For For independent auditors of Teekay Tankers Ltd. for the fiscal year ending December 31, 2023 be and hereby is ratified. -------------------------------------------------------------------------------------------------------------------------- WALLENIUS WILHELMSEN ASA Agenda Number: 716876480 -------------------------------------------------------------------------------------------------------------------------- Security: R9820L103 Meeting Type: AGM Meeting Date: 26-Apr-2023 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 ADOPTION OF THE NOTICE AND THE AGENDA Mgmt For For 2 ELECTION OF A PERSON TO CO SIGN THE MINUTES Mgmt For For 3 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt For For ANNUAL REPORT FOR THE FINANCIAL YEAR 2022, INCLUDING PAYMENT OF DIVIDEND 4 REPORT ON SALARY AND OTHER REMUNERATION TO Mgmt For For LEADING PERSONNEL 5 STATEMENT ON CORPORATE GOVERNANCE PURSUANT Mgmt For For TO SECTION 3 3B OF THE NORWEGIAN ACCOUNTING ACT 6 APPROVAL OF THE FEE TO THE COMPANY'S Mgmt For For AUDITOR 7 ELECTION OF NEW EXTERNAL AUDITOR Mgmt For For 8 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS 9 ELECTION OF MEMBERS TO THE NOMINATION Mgmt For For COMMITTEE 10 DETERMINATION ON THE REMUNERATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 DETERMINATION ON THE REMUNERATION FOR THE Mgmt For For MEMBERS OF THE NOMINATION COMMITTEE 12 DETERMINATION ON THE REMUNERATION TO THE Mgmt For For MEMBERS OF THE AUDIT COMMITTEE 13 DETERMINATION ON THE REMUNERATION TO THE Mgmt For For MEMBERS OF THE PEOPLE, CULTURE AND REMUNERATION COMMITTEE 14 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE SHARES IN THE COMPANY 15 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL 16 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 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 03 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 03 APR 2023: 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 AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- ZIM INTEGRATED SHIPPING SERVICES LTD. Agenda Number: 935682939 -------------------------------------------------------------------------------------------------------------------------- Security: M9T951109 Meeting Type: Annual Meeting Date: 21-Jul-2022 Ticker: ZIM ISIN: IL0065100930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Yair Seroussi to the Mgmt For For Company's Board of Directors. 1b. Re-election of Yair Caspi to the Company's Mgmt For For Board of Directors. 1c. Re-election of Nir Epstein to the Company's Mgmt For For Board of Directors. 1d. Re-election of Flemming R. Jacobs to the Mgmt For For Company's Board of Directors. 1e. Re-election of Dr. Karsten Karl-Georg Mgmt For For Liebing to the Company's Board of Directors. 1f. Re-election of Birger Johannes Mgmt For For Meyer-Gloeckner to the Company's Board of Directors. 1g. Re-election of Yoav Moshe Sebba to the Mgmt For For Company's Board of Directors. 1h. Re-election of William (Bill) Shaul to the Mgmt For For Company's Board of Directors. 1i. Re-election of Liat Tennenholtz to the Mgmt For For Company's Board of Directors. 2. Re-appointment of Somekh Chaikin, an Mgmt For For affiliate of KPMG International Cooperative, as the independent auditors of the Company for the period ending at the close of the next annual general meeting. 3. Approval of an amendment to the Company's Mgmt For For articles of association pursuant to which the maximum number of directors shall be eleven (11) members instead of the current nine (9) members. * 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 08/30/2023