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.
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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