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: 12/31
DATE OF REPORTING PERIOD: 07/01/2022 to 06/30/2023
RPAR Risk Parity ETF
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AGCO CORPORATION Agenda Number: 935800210
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: AGCO
ISIN: US0010841023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael C. Arnold Mgmt For For
1b. Election of Director: Sondra L. Barbour Mgmt For For
1c. Election of Director: Suzanne P. Clark Mgmt For For
1d. Election of Director: Bob De Lange Mgmt For For
1e. Election of Director: Eric P. Hansotia Mgmt For For
1f. Election of Director: George E. Minnich Mgmt For For
1g. Election of Director: Niels Porksen Mgmt For For
1h. Election of Director: David Sagehorn Mgmt For For
1i. Election of Director: Mallika Srinivasan Mgmt For For
1j. Election of Director: Matthew Tsien Mgmt For For
2. Frequency (one, two or three years) of the Mgmt 3 Years Against
non-binding advisory vote on executive
compensation
3. Non-binding advisory resolution to approve Mgmt For For
the compensation of the Company's named
executive officers
4. Ratification of KPMG LLP as the Company's Mgmt For For
independent registered public accounting
firm for 2023
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AKER BP ASA Agenda Number: 716832111
--------------------------------------------------------------------------------------------------------------------------
Security: R0139K100
Meeting Type: AGM
Meeting Date: 14-Apr-2023
Ticker:
ISIN: NO0010345853
--------------------------------------------------------------------------------------------------------------------------
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 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting
SHAREHOLDERS AND PROXIES
2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt For For
INSPECTOR OF MINUTES OF MEETING
3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
5 APPROVE REMUNERATION STATEMENT Mgmt For For
6 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
7 APPROVE REMUNERATION OF AUDITORS Mgmt For For
8 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF NOK 905,000 FOR CHAIRMAN, NOK
485,000 FOR DEPUTY CHAIR AND NOK 425,000
FOR OTHER DIRECTORS
9 APPROVE REMUNERATION OF NOMINATION Mgmt For For
COMMITTEE
10 REELECT KJELL INGE ROKKE, ANNE MARIE CANNON Mgmt For For
AND KATE THOMSON AS DIRECTORS
11 ELECT MEMBERS OF NOMINATING COMMITTEE Mgmt For For
12 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
13 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
14 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt For For
15 AMEND ARTICLES RE: GENERAL MEETING; Mgmt For For
NOMINATION COMMITTEE
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 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
--------------------------------------------------------------------------------------------------------------------------
ALLKEM LIMITED Agenda Number: 716173529
--------------------------------------------------------------------------------------------------------------------------
Security: Q0226L103
Meeting Type: AGM
Meeting Date: 15-Nov-2022
Ticker:
ISIN: AU0000193666
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 8 TO 11 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 ELECTION OF DIRECTOR - PETER COLEMAN Mgmt For For
3 RE-ELECTION OF DIRECTOR - RICHARD SEVILLE Mgmt For For
4 RE-ELECTION OF DIRECTOR - FERNANDO ORIS DE Mgmt For For
ROA
5 RE-ELECTION OF DIRECTOR - LEANNE HEYWOOD Mgmt For For
6 ADOPTION OF NEW CONSTITUTION Mgmt For For
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 15
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
7 ADOPTION OF PROPORTIONAL TAKEOVER Mgmt For For
PROVISIONS (IN NEW CONSTITUTION)
8 APPROVAL OF NON-EXECUTIVE DIRECTOR SHARE Mgmt For For
PLAN AND GRANTS OF SHARE RIGHTS UNDER IT
9 APPROVAL OF PERFORMANCE RIGHTS AND OPTION Mgmt For For
PLAN AND ISSUES OF SECURITIES UNDER IT
10 GRANT OF STI PERFORMANCE RIGHTS TO THE CEO Mgmt For For
AND MANAGING DIRECTOR
11 GRANT OF LTI PERFORMANCE RIGHTS TO THE CEO Mgmt For For
AND MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935793782
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey N. Edwards Mgmt For For
1b. Election of Director: Martha Clark Goss Mgmt For For
1c. Election of Director: M. Susan Hardwick Mgmt For For
1d. Election of Director: Kimberly J. Harris Mgmt For For
1e. Election of Director: Laurie P. Havanec Mgmt For For
1f. Election of Director: Julia L. Johnson Mgmt For For
1g. Election of Director: Patricia L. Kampling Mgmt For For
1h. Election of Director: Karl F. Kurz Mgmt For For
1i. Election of Director: Michael L. Marberry Mgmt For For
1j. Election of Director: James G. Stavridis Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Approval, on an advisory basis, of the Mgmt 3 Years Against
frequency (i.e., every year, every two
years or every three years) of the
approval, on an advisory basis, of the
compensation of the Company's named
executive officers.
4. Ratification of the appointment, by the Mgmt For For
Audit, Finance and Risk Committee of the
Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2023.
5. Shareholder proposal on Racial Equity Audit Shr Against For
as described in the proxy statement.
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ANGLO AMERICAN PLC Agenda Number: 716745609
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO ELECT MAGALI ANDERSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT DUNCAN WANBLAD AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT HILARY MAXSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT NONKULULEKO NYEMBEZI ASA Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-ELECT IAN TYLER AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY FOR THE ENSUING YEAR
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
15 TO APPROVE THE REMUNERATION POLICY Mgmt For For
CONTAINED IN THE DIRECTORS REMUNERATION
REPORT
16 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For
CONTAINED IN THE DIRECTORS REMUNERATION
REPORT
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC Agenda Number: 716878446
--------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: GB0000456144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND OF THE AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2022
02 TO APPROVE THE DIRECTORS' AND CEO Mgmt For For
REMUNERATION REPORT (EXCLUDING THE DIRECTOR
S AND CEO REMUNERATION POLICY) FOR THE YEAR
ENDED 31 DECEMBER 2022
03 TO APPROVE THE DIRECTORS' AND CEO Mgmt For For
REMUNERATION POLICY, THE FULL TEXT OF WHICH
IS SET OUT IN THE REMUNERATION SECTION OF
THE ANNUAL REPORT
04 TO DECLARE A FINAL DIVIDEND Mgmt For For
05 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For
06 TO RE-ELECT TONY JENSEN AS A DIRECTOR Mgmt For For
07 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For
08 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For
09 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For
10 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MICHAEL ANGLIN AS A DIRECTOR Mgmt For For
14 TO RE-ELECT EUGENIA PAROT AS A DIRECTOR Mgmt For For
15 TO RE-ELECT AS A DIRECTOR ANY PERSON WHO Mgmt For For
HAS BEEN APPOINTED AS DIRECTOR BY THE BOARD
IN ACCORDANCE WITH THE COMPANY'S ARTICLES
OF ASSOCIATION
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THIS MEETING. REFER TO
NOM
17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
FOR AND ON BEHALF OF THE BOARD TO DETERMINE
THE REMUNERATION OF THE AUDITORS
18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
19 TO EMPOWER THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES FREE FROM PRE-EMPTION RIGHTS
20 TO EMPOWER THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES FREE FROM PRE-EMPTION RIGHTS FOR
THE PURPOSES OF AN ACQUISITION OR A
SPECIFIED CAPITAL INVESTMENT
21 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ORDINARY SHARES
22 TO PERMIT THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS)ON NOT LESS THAN14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP LTD Agenda Number: 935721678
--------------------------------------------------------------------------------------------------------------------------
Security: 088606108
Meeting Type: Annual
Meeting Date: 10-Nov-2022
Ticker: BHP
ISIN: US0886061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. To elect Michelle Hinchliffe as a Director Mgmt For For
of BHP
3. To elect Catherine Tanna as a Director of Mgmt For For
BHP
4. To re-elect Terry Bowen as a Director of Mgmt For For
BHP
5. To re-elect Xiaoqun Clever as a Director of Mgmt For For
BHP
6. To re-elect Ian Cockerill as a Director of Mgmt For For
BHP
7. To re-elect Gary Goldberg as a Director of Mgmt For For
BHP
8. To re-elect Ken MacKenzie as a Director of Mgmt For For
BHP
9. To re-elect Christine O'Reilly as a Mgmt For For
Director of BHP
10. To re-elect Dion Weisler as a Director of Mgmt For For
BHP
11. Adoption of the Remuneration Report Mgmt For For
12. Approval of equity grants to the Chief Mgmt For For
Executive Officer
13. Amendment to the constitution Shr Against For
14. Policy advocacy Shr Against For
15. Climate accounting and audit Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BOLIDEN AB Agenda Number: 716971482
--------------------------------------------------------------------------------------------------------------------------
Security: W17218194
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: SE0017768716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
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) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 860909 DUE TO MEETING PROCESSED
INCORRECTLY. 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 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTORS OF MINUTES OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 RECEIVE BOARD'S REPORT Non-Voting
9 RECEIVE PRESIDENT'S REPORT Non-Voting
10 RECEIVE AUDITOR'S REPORT Non-Voting
11 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
12 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 15.00 PER SHARE
13.1 APPROVE DISCHARGE OF KARL-HENRIK SUNDSTROM Mgmt For For
(CHAIR)
13.2 APPROVE DISCHARGE OF HELENE BISTROM Mgmt For For
13.3 APPROVE DISCHARGE OF MICHAEL G:SON LOW Mgmt For For
13.4 APPROVE DISCHARGE OF TOMAS ELIASSON Mgmt For For
13.5 APPROVE DISCHARGE OF PER LINDBERG Mgmt For For
13.6 APPROVE DISCHARGE OF PERTTU LOUHILUOTO Mgmt For For
13.7 APPROVE DISCHARGE OF ELISABETH NILSSON Mgmt For For
13.8 APPROVE DISCHARGE OF PIA RUDENGREN Mgmt For For
13.9 APPROVE DISCHARGE OF ANDERS ULLBERG Mgmt For For
13.10 APPROVE DISCHARGE OF CEO MIKAEL STAFFAS Mgmt For For
13.11 APPROVE DISCHARGE OF MARIE HOLMBERG Mgmt For For
13.12 APPROVE DISCHARGE OF KENNETH STAHL Mgmt For For
13.13 APPROVE DISCHARGE OF JONNY JOHANSSON Mgmt For For
13.14 APPROVE DISCHARGE OF ANDREAS MARTENSSON Mgmt For For
13.15 APPROVE DISCHARGE OF JOHAN VIDMARK Mgmt For For
13.16 APPROVE DISCHARGE OF OLA HOLMSTROM Mgmt For For
13.17 APPROVE DISCHARGE OF MAGNUS FILIPSSON Mgmt For For
13.18 APPROVE DISCHARGE OF GARD FOLKVORD Mgmt For For
13.19 APPROVE DISCHARGE OF TIMO POPPONEN Mgmt For For
13.20 APPROVE DISCHARGE OF ELIN SODERLUND Mgmt For For
14.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
14.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
15 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.97 MILLION FOR CHAIRMAN AND
SEK 655,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
16.A REELECT HELENE BISTROM AS DIRECTOR Mgmt For For
16.B REELECT TOMAS ELIASSON AS DIRECTOR Mgmt For For
16.C REELECT PER LINDBERG AS DIRECTOR Mgmt For For
16.D REELECT PERTTU LOUHILUOTO AS DIRECTOR Mgmt For For
16.E REELECT ELISABETH NILSSON AS DIRECTOR Mgmt For For
16.F REELECT PIA RUDENGREN AS DIRECTOR Mgmt For For
16.G REELECT KARL-HENRIK SUNDSTROM AS DIRECTOR Mgmt For For
16.H REELECT KARL-HENRIK SUNDSTROM AS BOARD Mgmt For For
CHAIR
17 APPROVE REMUNERATION OF AUDITORS Mgmt For For
18 RATIFY DELOITTE AS AUDITORS Mgmt For For
19 APPROVE REMUNERATION REPORT Mgmt For For
20.1 ELECT LENNART FRANKE AS MEMBER OF Mgmt For For
NOMINATING COMMITTEE
20.2 ELECT KARIN ELIASSON AS MEMBER OF Mgmt For For
NOMINATING COMMITTEE
20.3 ELECT PATRIK JONSSON AS MEMBER OF Mgmt For For
NOMINATING COMMITTEE
21 APPROVE 2:1 STOCK SPLIT; REDUCTION OF SHARE Mgmt For For
CAPITAL THROUGH REDEMPTION OF SHARES;
INCREASE OF SHARE CAPITAL THROUGH A BONUS
ISSUE WITHOUT THE ISSUANCE OF NEW SHARES
22.A APPROVE LONG-TERM SHARE SAVINGS PROGRAMME Mgmt For For
(LTIP 2023/2026) FOR KEY EMPLOYEES
22.B1 APPROVE EQUITY PLAN FINANCING: APPROVE Mgmt For For
TRANSFER OF 40,000 SHARES TO PARTICIPANTS
IN LONG-TERM SHARE SAVINGS PROGRAMME (LTIP
2023/2026)
22.B2 APPROVE EQUITY PLAN FINANCING: APPROVE Mgmt For For
ALTERNATIVE EQUITY PLAN FINANCING
23 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
24 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 935787664
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: BP
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To receive the Annual Report and Accounts Mgmt For For
for the year ended 31 December 2022
O2 To approve the directors' remuneration Mgmt For For
report
O3 To approve the directors' remuneration Mgmt For For
policy
O4 To re-elect H Lund as a director Mgmt For For
O5 To re-elect B Looney as a director Mgmt For For
O6 To re-elect M Auchincloss as a director Mgmt For For
O7 To re-elect P R Reynolds as a director Mgmt For For
O8 To re-elect M B Meyer as a director Mgmt For For
O9 To re-elect T Morzaria as a director Mgmt For For
O10 To re-elect J Sawers as a director Mgmt For For
O11 To re-elect P Daley as a director Mgmt For For
O12 To re-elect K Richardson as a director Mgmt For For
O13 To re-elect J Teyssen as a director Mgmt For For
O14 To elect A Blanc as a director Mgmt For For
O15 To elect S Pai as a director Mgmt For For
O16 To elect H Nagarajan as a director Mgmt For For
O17 To reappoint Deloitte LLP as auditor Mgmt For For
O18 To authorize the audit committee to fix the Mgmt For For
auditor's remuneration
O19 To authorize the company to make political Mgmt For For
donations and political expenditure
O20 To authorize the directors to allot shares Mgmt For For
S21 To authorize the disapplication of Mgmt For For
pre-emption rights
S22 To authorize the additional disapplication Mgmt For For
of pre-emption rights
S23 To give limited authority for the purchase Mgmt For For
of its own shares by the company
S24 To authorize the calling of general Mgmt For For
meetings of the company (not being an
annual general meeting) by notice of at
least 14 clear days
S25 Follow This shareholder resolution on Shr Against For
climate change targets
--------------------------------------------------------------------------------------------------------------------------
CAMECO CORP Agenda Number: 716975036
--------------------------------------------------------------------------------------------------------------------------
Security: 13321L108
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: CA13321L1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 859383 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
A.1 ELECTION OF DIRECTOR: IAN BRUCE Mgmt For For
A.2 ELECTION OF DIRECTOR: DANIEL CAMUS Mgmt For For
A.3 ELECTION OF DIRECTOR: DON DERANGER Mgmt For For
A.4 ELECTION OF DIRECTOR: CATHERINE GIGNAC Mgmt For For
A.5 ELECTION OF DIRECTOR: TIM GITZEL Mgmt For For
A.6 ELECTION OF DIRECTOR: JIM GOWANS Mgmt For For
A.7 ELECTION OF DIRECTOR: KATHRYN JACKSON Mgmt For For
A.8 ELECTION OF DIRECTOR: DON KAYNE Mgmt For For
A.9 ELECTION OF DIRECTOR: LEONTINE VAN Mgmt For For
LEEUWEN-ATKINS
B APPOINT THE AUDITORS (SEE PAGE 5 OF THE Mgmt For For
MANAGEMENT PROXY CIRCULAR) APPOINT KPMG LLP
AS AUDITORS
C HAVE A SAY ON OUR APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION (SEE PAGE 7 OF THE MANAGEMENT
PROXY CIRCULAR) AS THIS IS AN ADVISORY
VOTE, THE RESULTS WILL NOT BE BINDING ON
THE BOARD. BE IT RESOLVED THAT, ON AN
ADVISORY BASIS AND NOT TO DIMINISH THE ROLE
AND RESPONSIBILITIES OF THE BOARD OF
DIRECTORS FOR EXECUTIVE COMPENSATION, THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN
CAMECO'S MANAGEMENT PROXY CIRCULAR
DELIVERED IN ADVANCE OF THE 2023 ANNUAL
MEETING OF SHAREHOLDERS
D DECLARE YOUR RESIDENCY YOU DECLARE THAT THE Mgmt For
SHARES REPRESENTED BY THIS VOTING
INSTRUCTION FORM ARE HELD, BENEFICIALLY
OWNED OR CONTROLLED, EITHER DIRECTLY OR
INDIRECTLY, BY A RESIDENT OF CANADA AS
DEFINED BELOW. IF THE SHARES ARE HELD IN
THE NAMES OF TWO OR MORE PEOPLE, YOU
DECLARE THAT ALL OF THESE PEOPLE ARE
RESIDENTS OF CANADA. NOTE: "FOR" = YES,
"ABSTAIN" = NO, AND "AGAINST" WILL BE
TREATED AS NOT MARKED
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS A.1 TO A.9 AND C AND 'IN FAVOR'
OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER B.
THANK YOU
CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION D. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO MID 895582, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LTD Agenda Number: 716820798
--------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: CA1363851017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: CATHERINE M. BEST Mgmt For For
1.2 ELECTION OF DIRECTOR: M. ELIZABETH CANNON Mgmt For For
1.3 ELECTION OF DIRECTOR: N. MURRAY EDWARDS Mgmt For For
1.4 ELECTION OF DIRECTOR: CHRISTOPHER L. FONG Mgmt For For
1.5 ELECTION OF DIRECTOR: AMBASSADOR GORDON D. Mgmt For For
GIFFIN
1.6 ELECTION OF DIRECTOR: WILFRED A. GOBERT Mgmt For For
1.7 ELECTION OF DIRECTOR: STEVE W. LAUT Mgmt For For
1.8 ELECTION OF DIRECTOR: TIM S. MCKAY Mgmt For For
1.9 ELECTION OF DIRECTOR: HONOURABLE FRANK J. Mgmt For For
MCKENNA
1.10 ELECTION OF DIRECTOR: DAVID A. TUER Mgmt For For
1.11 ELECTION OF DIRECTOR: ANNETTE M. VERSCHUREN Mgmt For For
2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, CHARTERED ACCOUNTANTS, CALGARY,
ALBERTA, AS AUDITORS OF THE CORPORATION FOR
THE ENSUING YEAR AND THE AUTHORIZATION OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF THE CORPORATION TO FIX THEIR
REMUNERATION
3 ON AN ADVISORY BASIS, ACCEPTING THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION AS DESCRIBED IN THE
INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CENOVUS ENERGY INC Agenda Number: 716820659
--------------------------------------------------------------------------------------------------------------------------
Security: 15135U109
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: CA15135U1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 2.A TO 2.M AND 3,4 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBER 1. THANK YOU
1 APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITOR OF THE CORPORATION
2.A ELECTION OF DIRECTOR: KEITH M. CASEY Mgmt For For
2.B ELECTION OF DIRECTOR: CANNING K.N. FOK Mgmt For For
2.C ELECTION OF DIRECTOR: JANE E. KINNEY Mgmt For For
2.D ELECTION OF DIRECTOR: HAROLD N. KVISLE Mgmt For For
2.E ELECTION OF DIRECTOR: EVA L. KWOK Mgmt For For
2.F ELECTION OF DIRECTOR: MELANIE A. LITTLE Mgmt For For
2.G ELECTION OF DIRECTOR: RICHARD J. Mgmt For For
MARCOGLIESE
2.H ELECTION OF DIRECTOR: JONATHAN M. MCKENZIE Mgmt For For
2.I ELECTION OF DIRECTOR: CLAUDE MONGEAU Mgmt For For
2.J ELECTION OF DIRECTOR: ALEXANDER J. POURBAIX Mgmt For For
2.K ELECTION OF DIRECTOR: WAYNE E. SHAW Mgmt For For
2.L ELECTION OF DIRECTOR: FRANK J. SIXT Mgmt For For
2.M ELECTION OF DIRECTOR: RHONDA I. ZYGOCKI Mgmt For For
3 ACCEPT THE CORPORATION'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION
4 APPROVE THE SHAREHOLDER PROPOSAL ON Mgmt For For
LOBBYING REPORTING
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935783616
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: CF
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Javed Ahmed Mgmt For For
1b. Election of Director: Robert C. Arzbaecher Mgmt For For
1c. Election of Director: Deborah L. DeHaas Mgmt For For
1d. Election of Director: John W. Eaves Mgmt For For
1e. Election of Director: Stephen J. Hagge Mgmt For For
1f. Election of Director: Jesus Madrazo Yris Mgmt For For
1g. Election of Director: Anne P. Noonan Mgmt For For
1h. Election of Director: Michael J. Toelle Mgmt For For
1i. Election of Director: Theresa E. Wagler Mgmt For For
1j. Election of Director: Celso L. White Mgmt For For
1k. Election of Director: W. Anthony Will Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of CF Industries Holdings, Inc.'s named
executive officers.
3. Advisory vote on the frequency of future Mgmt 3 Years Against
advisory votes to approve the compensation
of CF Industries Holdings, Inc.'s named
executive officers.
4. Approval and adoption of an amendment and Mgmt For For
restatement of CF Industries Holdings,
Inc.'s certificate of incorporation to
limit the liability of certain officers and
make various conforming and technical
revisions.
5. Ratification of the selection of KPMG LLP Mgmt For For
as CF Industries Holdings, Inc.'s
independent registered public accounting
firm for 2023.
6. Shareholder proposal regarding an Shr Against For
independent board chair, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 935829284
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Wanda M. Austin Mgmt For For
1b. Election of Director: John B. Frank Mgmt For For
1c. Election of Director: Alice P. Gast Mgmt For For
1d. Election of Director: Enrique Hernandez, Mgmt For For
Jr.
1e. Election of Director: Marillyn A. Hewson Mgmt For For
1f. Election of Director: Jon M. Huntsman Jr. Mgmt For For
1g. Election of Director: Charles W. Moorman Mgmt For For
1h. Election of Director: Dambisa F. Moyo Mgmt For For
1i. Election of Director: Debra Reed-Klages Mgmt For For
1j. Election of Director: D. James Umpleby III Mgmt For For
1k. Election of Director: Cynthia J. Warner Mgmt For For
1l. Election of Director: Michael K. Wirth Mgmt For For
2. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
4. Advisory Vote on the Frequency of Future Mgmt 3 Years Against
Advisory Votes on Named Executive Officer
Compensation
5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For
Stockholder Proposal
6. Set a Medium-Term Scope 3 GHG Emissions Shr Against For
Reduction Target
7. Recalculate Emissions Baseline to Exclude Shr Against For
Emissions from Material Divestitures
8. Establish Board Committee on Shr Against For
Decarbonization Risk
9. Report on Worker and Community Impact from Shr Against For
Facility Closures and Energy Transitions
10. Report on Racial Equity Audit Shr Against For
11. Report on Tax Practices Shr Against For
12. Independent Chair Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CMOC GROUP LIMITED Agenda Number: 717041280
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503Z105
Meeting Type: EGM
Meeting Date: 05-May-2023
Ticker:
ISIN: CNE100000114
--------------------------------------------------------------------------------------------------------------------------
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/2023/0413/2023041300477.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0413/2023041300507.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROVISION OF GUARANTEES BY THE COMPANY TO
ITS CONTROLLED SUBSIDIARIES
2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ABSORPTION AND MERGER OF THE WHOLLY-OWNED
SUBSIDIARIES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CMOC GROUP LIMITED Agenda Number: 717163567
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503Z105
Meeting Type: AGM
Meeting Date: 09-Jun-2023
Ticker:
ISIN: CNE100000114
--------------------------------------------------------------------------------------------------------------------------
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/2023/0428/2023042804335.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0428/2023042804393.pdf
1 TO RECEIVE AND CONSIDER THE PROPOSAL ON THE Mgmt For For
REPORT OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR 2022
2 TO RECEIVE AND CONSIDER THE PROPOSAL ON THE Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR 2022
3 TO RECEIVE AND CONSIDER THE PROPOSAL ON THE Mgmt For For
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
2022
4 TO RECEIVE AND CONSIDER THE PROPOSAL ON THE Mgmt For For
FINANCIAL REPORT AND FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR 2022
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2022
6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
RE-APPOINTMENT OF THE EXTERNAL AUDITORS OF
THE COMPANY FOR THE YEAR 2023
7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
BUDGET REPORT OF THE COMPANY FOR THE YEAR
2023
8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PURCHASE OF STRUCTURED DEPOSIT WITH
INTERNAL IDLE FUND
9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PURCHASE OF WEALTH MANAGEMENT OR ENTRUSTED
WEALTH MANAGEMENT PRODUCTS WITH INTERNAL
IDLE FUND
10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
EXTERNAL GUARANTEE ARRANGEMENTS FOR THE
YEAR 2023 OF THE COMPANY
11 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
AUTHORIZATION TO THE BOARD (THE "BOARD") OF
THE COMPANY TO DECIDE ON ISSUANCE OF DEBT
FINANCING INSTRUMENTS
12 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
PURCHASE OF LIABILITY INSURANCE FOR
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY
13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
FORMULATION, AMENDMENT AND IMPROVEMENT OF
THE INTERNAL CONTROL SYSTEMS OF THE COMPANY
14 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
FORFEITURE OF UNCOLLECTED DIVIDEND OF H
SHAREHOLDERS FOR THE YEAR 2015
15 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
AUTHORIZATION TO THE BOARD TO DEAL WITH THE
DISTRIBUTION OF INTERIM DIVIDEND AND
QUARTERLY DIVIDEND FOR THE YEAR 2023
16 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
GRANT OF A GENERAL MANDATE TO THE BOARD FOR
ISSUANCE OF ADDITIONAL A SHARES AND/OR H
SHARES OF THE COMPANY
17 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
GRANT OF A GENERAL MANDATE TO THE BOARD TO
REPURCHASE H SHARES
18 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROVISION OF FINANCIAL SUPPORT TO THE
INVESTED SUBSIDIARIES
19 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
ADDITION OF MR. JIANG LI AS A NON-EXECUTIVE
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
OF THE COMPANY
20 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
ADDITION OF MR. LIN JIUXIN AS A
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD OF THE COMPANY
21 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
ADDITION OF MR. ZHENG SHU AS A NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE SIXTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CNH INDUSTRIAL N V Agenda Number: 935792766
--------------------------------------------------------------------------------------------------------------------------
Security: N20944109
Meeting Type: Annual
Meeting Date: 14-Apr-2023
Ticker: CNHI
ISIN: NL0010545661
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2b. Adoption of the 2022 Annual Financial Mgmt For For
Statements
2c. Proposal of a dividend for 2022 of ?0.36 Mgmt For For
per common share
2d. Proposal to discharge the executive Mgmt For For
directors and the non- executive directors
for the performance of his or her duties in
2022
3a. Application of the remuneration policy in Mgmt For For
2022
3b. Proposal to approve the plan to grant Mgmt For For
rights to subscribe for common shares to
executive directors under equity incentive
plans
4a. Re-appointment of Suzanne Heywood Mgmt For For
4b. Re-appointment of Scott W. Wine Mgmt For For
4c. Re-appointment of Howard W. Buffett Mgmt For For
4d. Re-appointment of Karen Linehan Mgmt For For
4e. Re-appointment of Alessandro Nasi Mgmt For For
4f. Re-appointment of Vagn Sorensen Mgmt For For
4g. Re-appointment of Asa Tamsons Mgmt For For
4h. Appointment of Elizabeth Bastoni Mgmt For For
4i. Appointment of Richard J. Kramer Mgmt For For
5a. Authorization to issue shares and/or grant Mgmt For For
rights to subscribe for shares
5b. Authorization to limit or exclude Mgmt For For
pre-emptive rights
5c. Authorization to issue special voting Mgmt For For
shares
5d. Authorization to repurchase own shares Mgmt For For
6. Proposal to re-appoint Deloitte Accountants Mgmt For For
B.V. as the independent auditor of the
Company for the 2024 financial year
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935796194
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis V. Arriola Mgmt For For
1b. Election of Director: Jody Freeman Mgmt For For
1c. Election of Director: Gay Huey Evans Mgmt For For
1d. Election of Director: Jeffrey A. Joerres Mgmt For For
1e. Election of Director: Ryan M. Lance Mgmt For For
1f. Election of Director: Timothy A. Leach Mgmt For For
1g. Election of Director: William H. McRaven Mgmt For For
1h. Election of Director: Sharmila Mulligan Mgmt For For
1i. Election of Director: Eric D. Mullins Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt For For
1l. Election of Director: David T. Seaton Mgmt For For
1m. Election of Director: R.A. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2023.
3. Advisory Approval of Executive Mgmt For For
Compensation.
4. Advisory Vote on Frequency of Advisory Vote Mgmt 3 Years
on Executive Compensation.
5. Adoption of Amended and Restated Mgmt For For
Certificate of Incorporation on Right to
Call Special Meeting.
6. Approval of 2023 Omnibus Stock and Mgmt For For
Performance Incentive Plan of
ConocoPhillips.
7. Independent Board Chairman. Shr Against For
8. Share Retention Until Retirement. Shr Against For
9. Report on Tax Payments. Shr Against For
10. Report on Lobbying Activities. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CORTEVA INC. Agenda Number: 935773920
--------------------------------------------------------------------------------------------------------------------------
Security: 22052L104
Meeting Type: Annual
Meeting Date: 21-Apr-2023
Ticker: CTVA
ISIN: US22052L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lamberto Andreotti Mgmt For For
1b. Election of Director: Klaus A. Engel Mgmt For For
1c. Election of Director: David C. Everitt Mgmt For For
1d. Election of Director: Janet P. Giesselman Mgmt For For
1e. Election of Director: Karen H. Grimes Mgmt For For
1f. Election of Director: Michael O. Johanns Mgmt For For
1g. Election of Director: Rebecca B. Liebert Mgmt For For
1h. Election of Director: Marcos M. Lutz Mgmt For For
1i. Election of Director: Charles V. Magro Mgmt For For
1j. Election of Director: Nayaki R. Nayyar Mgmt For For
1k. Election of Director: Gregory R. Page Mgmt For For
1l. Election of Director: Kerry J. Preete Mgmt For For
1m. Election of Director: Patrick J. Ward Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
COTERRA ENERGY INC. Agenda Number: 935785634
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: CTRA
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas E. Jorden Mgmt For For
1b. Election of Director: Robert S. Boswell Mgmt For For
1c. Election of Director: Dorothy M. Ables Mgmt For For
1d. Election of Director: Amanda M. Brock Mgmt For For
1e. Election of Director: Dan O. Dinges Mgmt For For
1f. Election of Director: Paul N. Eckley Mgmt For For
1g. Election of Director: Hans Helmerich Mgmt For For
1h. Election of Director: Lisa A. Stewart Mgmt For For
1i. Election of Director: Frances M. Vallejo Mgmt For For
1j. Election of Director: Marcus A. Watts Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
3. A non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
4. A non-binding advisory vote to approve the Mgmt 3 Years Against
frequency of the advisory vote on executive
compensation.
5. Approval of the Coterra Energy Inc. 2023 Mgmt For For
Equity Incentive Plan.
6. A shareholder proposal regarding a report Shr Against For
on reliability of methane emission
disclosures.
7. A shareholder proposal regarding a report Shr Against For
on corporate climate lobbying.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 935755009
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 22-Feb-2023
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leanne G. Caret Mgmt For For
1b. Election of Director: Tamra A. Erwin Mgmt For For
1c. Election of Director: Alan C. Heuberger Mgmt For For
1d. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1e. Election of Director: Michael O. Johanns Mgmt For For
1f. Election of Director: Clayton M. Jones Mgmt For For
1g. Election of Director: John C. May Mgmt For For
1h. Election of Director: Gregory R. Page Mgmt For For
1i. Election of Director: Sherry M. Smith Mgmt For For
1j. Election of Director: Dmitri L. Stockton Mgmt For For
1k. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation("say-on-pay").
3. Advisory vote on the frequency of future Mgmt 3 Years Against
say-on-pay votes.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Deere's independent
registered public accounting firm for
fiscal 2023.
5. Shareholder proposal regarding termination Shr Against For
pay.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 935835352
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
Ann G. Fox Mgmt For For
Gennifer F. Kelly Mgmt For For
Kelt Kindick Mgmt For For
John Krenicki Jr. Mgmt For For
Karl F. Kurz Mgmt For For
Michael N. Mears Mgmt For For
Robert A. Mosbacher, Jr Mgmt For For
Richard E. Muncrief Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the selection of the Company's Mgmt For For
Independent Auditors for 2023.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Advisory Vote on the Frequency of an Mgmt 3 Years Against
Advisory Vote on Executive Compensation.
5. Approve an Amendment to the Company's Mgmt For For
Bylaws to Designate the Exclusive Forum for
the Adjudication of Certain Legal Matters.
6. Approve Amendments to the Certificate of Mgmt For For
Incorporation to Adopt Limitations on the
Liability of Officers Similar to Those That
Already Exist for Directors.
7. Stockholder Proposal to Reform the Near Shr Against For
Impossible Special Shareholder Meeting
Requirements.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935840339
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: FANG
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Travis D. Stice Mgmt For For
1.2 Election of Director: Vincent K. Brooks Mgmt For For
1.3 Election of Director: David L. Houston Mgmt For For
1.4 Election of Director: Rebecca A. Klein Mgmt For For
1.5 Election of Director: Stephanie K. Mains Mgmt For For
1.6 Election of Director: Mark L. Plaumann Mgmt For For
1.7 Election of Director: Melanie M. Trent Mgmt For For
1.8 Election of Director: Frank D. Tsuru Mgmt For For
1.9 Election of Director: Steven E. West Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers.
3. Proposal to approve amendments to the Mgmt For For
Company's charter to remove the 66 2/3%
supermajority vote requirements for the
stockholders to approve certain amendments
to the Company's charter and to remove
directors from office.
4. Proposal to approve amendments to the Mgmt For For
Company's charter to provide that
stockholders holding at least 25% of the
voting power, determined on a net long
basis, for at least one year, may call
special meetings of stockholders.
5. Proposal to approve amendments to the Mgmt For For
Company's charter to reflect new Delaware
law provisions regarding officer
exculpation.
6. Proposal to ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 935783298
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shari L. Ballard Mgmt For For
1b. Election of Director: Barbara J. Beck Mgmt For For
1c. Election of Director: Christophe Beck Mgmt For For
1d. Election of Director: Jeffrey M. Ettinger Mgmt For For
1e. Election of Director: Eric M. Green Mgmt For For
1f. Election of Director: Arthur J. Higgins Mgmt For For
1g. Election of Director: Michael Larson Mgmt For For
1h. Election of Director: David W. MacLennan Mgmt For For
1i. Election of Director: Tracy B. McKibben Mgmt For For
1j. Election of Director: Lionel L. Nowell III Mgmt For For
1k. Election of Director: Victoria J. Reich Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
1m. Election of Director: John J. Zillmer Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Ecolab's
independent registered public accounting
firm for the current year ending December
31, 2023.
3. Approve the Ecolab Inc. 2023 Stock Mgmt For For
Incentive Plan.
4. Approve an Amendment to the Ecolab Inc. Mgmt For For
Stock Purchase Plan.
5. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers disclosed in the Proxy Statement.
6. Vote, on an advisory basis, on the Mgmt 3 Years Against
frequency of future stockholder advisory
votes to approve named executive officer
compensation.
7. Vote on a stockholder proposal regarding an Shr Against For
independent board chair policy, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL S A Agenda Number: 935721313
--------------------------------------------------------------------------------------------------------------------------
Security: 279158109
Meeting Type: Special
Meeting Date: 24-Oct-2022
Ticker: EC
ISIN: US2791581091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4. Approval of the Agenda Mgmt For For
5. Appointment of the Chairperson of the Mgmt For For
Meeting
6. Appointment of the commission responsible Mgmt For For
for scrutinizing elections and voting
7. Appointment of the commission responsible Mgmt For For
for reviewing and approving the Meeting's
minutes
8. Election of Board Members Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL S A Agenda Number: 935775051
--------------------------------------------------------------------------------------------------------------------------
Security: 279158109
Meeting Type: Annual
Meeting Date: 30-Mar-2023
Ticker: EC
ISIN: US2791581091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4. Approval of the Agenda Mgmt For For
5. Appointment of the Chairperson presiding Mgmt For For
over the General Shareholders' Meeting
6. Appointment of the commission responsible Mgmt For For
for scrutiny and counting of the votes
7. Appointment of the commission responsible Mgmt For For
for the revision and approval of the
minutes of the meeting
12. Approval of the Board of Directors' report Mgmt For For
on its performance, development, and
compliance with the Corporate Governance
Code
13. Approval of the 2022 Integrated Management Mgmt For For
Report
14. Approval of the individual and consolidated Mgmt For For
audited financial statements as of December
31, 2022
15. Presentation and approval of the profit Mgmt For For
distribution project
16. Election of the External Auditor for the Mgmt For For
remainder of the 2021 -2025 period and
assignment of his remuneration
17. Election of Board Members for the remainder Mgmt For For
of the 2021 -2025 period
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A Agenda Number: 935841329
--------------------------------------------------------------------------------------------------------------------------
Security: 26874R108
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: E
ISIN: US26874R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Eni S.p.A. financial statements at December Mgmt For For
31, 2022. Related resolutions. Presentation
of consolidated financial statements at
December 31, 2022. Reports of the
Directors, the Board of Statutory Auditors
and the Audit Firm.
O2 Allocation of net profit. Mgmt For For
O3 Determination of the number of members of Mgmt For For
the Board of Directors.
O4 Determination of the Directors' term of Mgmt For For
office.
O5A Appointment of the Director: Slate proposed Mgmt For
by Italian Ministry of the Economy and
Finance. You may only vote "FOR" one slate
either 5A or 5B. VOTING IN BOTH WILL BE AN
INVALID VOTE
O5B Appointment of the Director: Slate proposed Mgmt Abstain
by a group of Italian & Foreign
Institutional Investors. You may only vote
"FOR" one slate either 5A or 5B. VOTING IN
BOTH WILL BE AN INVALID VOTE
O6 Appointment of the Chairman of the Board of Mgmt For
Directors.
O7 Determination of the remuneration of the Mgmt For
Chairman of the Board of Directors and the
Directors.
O8A Appointment of the Statutory Auditor: Slate Mgmt For
proposed by Italian Ministry of the Economy
and Finance You may only vote "FOR" one
slate either 8A or 8B. VOTING IN BOTH WILL
BE AN INVALID VOTE
O8B Appointment of the Statutory Auditor: Slate Mgmt Abstain
proposed by a group of Italian & Foreign
Institutional Investors You may only vote
"FOR" one slate either 8A or 8B. VOTING IN
BOTH WILL BE AN INVALID VOTE
O9 Appointment of the Chairman of the Board of Mgmt For
Statutory Auditors.
O10 Determination of the remuneration of the Mgmt For
Chairman of the Board of Statutory Auditors
and of standing Statutory Auditors.
O11 Long term incentive Plan 2023-2025 and Mgmt For For
disposal of Eni treasury shares to serve
the Plan.
O12 Report on remuneration policy and Mgmt For For
remuneration paid (Section I): 2023-2026
remuneration policy.
O13 Report on remuneration policy and Mgmt For For
remuneration paid (Section II):
remuneration paid in 2022.
O14 Authorisation for the purchase and disposal Mgmt For For
of treasury shares; related and consequent
resolutions.
O15 Use of available reserves for and in place Mgmt For For
of the 2023 dividend.
E16 Reduction and use of the reserve pursuant Mgmt For For
to Law 342/2000 for and in place of the
2023 dividend.
E17 Cancellation of Eni treasury shares, Mgmt For For
without reduction of the share capital and
consequent amendments to Article 5.1 of the
By-laws; related and consequent
resolutions.
E18 Cancellation of any treasury shares to be Mgmt For For
purchased under the terms of the
authorisation pursuant to item 14 on the
agenda of the ordinary part, without
reduction of the share capital, and
consequent amendments to Article 5 of the
By-laws; related and consequent
resolutions.
--------------------------------------------------------------------------------------------------------------------------
ENPHASE ENERGY, INC. Agenda Number: 935812013
--------------------------------------------------------------------------------------------------------------------------
Security: 29355A107
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: ENPH
ISIN: US29355A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jamie Haenggi Mgmt For For
Benjamin Kortlang Mgmt For For
Richard Mora Mgmt For For
2. To approve, on advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the proxy
statement.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 935817049
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Janet F. Clark
1b. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Charles R. Crisp
1c. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Robert P. Daniels
1d. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Lynn A. Dugle
1e. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: C. Christopher
Gaut
1f. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Michael T. Kerr
1g. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Julie J. Robertson
1h. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Donald F. Textor
1i. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Ezra Y. Yacob
2. To ratify the appointment by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP, independent
registered public accounting firm, as
auditors for the Company for the year
ending December 31, 2023.
3. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
4. To recommend, by non-binding vote, the Mgmt 3 Years Against
frequency of holding advisory votes on the
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
EQUINOR ASA Agenda Number: 935832724
--------------------------------------------------------------------------------------------------------------------------
Security: 29446M102
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: EQNR
ISIN: US29446M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 Election of chair for the meeting Mgmt For For
4 Approval of the notice and the agenda Mgmt For For
5 Election of two persons to co-sign the Mgmt For For
minutes together with the chair of the
meeting
6 Approval of the annual report and accounts Mgmt For For
for Equinor ASA and the Equinor group for
2022, including the board of directors'
proposal for distribution of fourth quarter
2022 dividend
7 Authorisation to distribute dividend based Mgmt For For
on approved annual accounts for 2022
8 Proposal from shareholder that Equinor ban Shr Against For
the use of fiberglass rotor blades in all
new wind farms, commits to buy into
existing hydropower projects and conduct
research on other energy sources such as
thorium
9 Proposal from shareholders that Equinor Shr Against For
identify and manage risks and possibilities
regarding climate, and integrate these in
the company's strategy
10 Proposal from shareholder that Equinor Shr Against For
stops all exploration and drilling by 2025
and provides financial and technical
assistance for the repair of and
development of Ukraine's energy
infrastructure
11 Proposal from shareholder that Equinor Shr Against For
develops a procedure for greatly improved
process for responding to shareholder
proposals
12 Proposal from shareholder that Equinor ends Shr Against For
all plans for activity in the Barents Sea,
adjusts up the investments in
renewables/low carbon solutions to 50
percent by 2025, implements CCS for Melkoya
and invests in rebuilding of Ukraine
13 Proposal from shareholder that Equinor Shr Against For
stops all exploration and test drilling for
oil and gas, becomes a leading producer of
renewable energy, stops plans for
electrification of Melkoya and presents a
plan enabling Norway to become net-zero by
2050
14 Proposal from shareholder that Equinor's Shr Against For
management let the results of global
warming characterise its further strategy,
stops all exploration for more oil and gas,
phase out all production and sale of oil
and gas, multiplies its investment in
renewable energy and CCS and becomes a
climate-friendly company
15 The board of directors' report on Corporate Mgmt For For
Governance
16a Approval of the board of directors' Mgmt For For
remuneration policy on determination of
salary and other remuneration for leading
personnel
16b Advisory vote of the board of directors' Mgmt For For
remuneration report for leading personnel
17 Approval of remuneration for the company's Mgmt For For
external auditor for 2022
18 Determination of remuneration for the Mgmt For For
corporate assembly members
19 Determination of remuneration for the Mgmt For For
nomination committee members
20 Authorisation to acquire Equinor ASA shares Mgmt For For
in the market to continue operation of the
company's share-based incentive plans for
employees
21 Reduction in capital through the Mgmt For For
cancellation of own shares and the
redemption of shares belonging to the
Norwegian State
22 Authorisation to acquire Equinor ASA shares Mgmt For For
in the market for subsequent annulment
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935823977
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Angelakis Mgmt For For
1b. Election of Director: Susan K. Avery Mgmt For For
1c. Election of Director: Angela F. Braly Mgmt For For
1d. Election of Director: Gregory J. Goff Mgmt For For
1e. Election of Director: John D. Harris II Mgmt For For
1f. Election of Director: Kaisa H. Hietala Mgmt For For
1g. Election of Director: Joseph L. Hooley Mgmt For For
1h. Election of Director: Steven A. Kandarian Mgmt For For
1i. Election of Director: Alexander A. Karsner Mgmt For For
1j. Election of Director: Lawrence W. Kellner Mgmt For For
1k. Election of Director: Jeffrey W. Ubben Mgmt For For
1l. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
4. Frequency of Advisory Vote on Executive Mgmt 3 Years Against
Compensation
5. Establish a New Board Committee on Shr Against For
Decarbonization Risk
6. Reduce Executive Stock Holding Period Shr Against For
7. Additional Carbon Capture and Storage and Shr Against For
Emissions Report
8. Additional Direct Methane Measurement Shr Against For
9. Establish a Scope 3 Target and Reduce Shr Against For
Hydrocarbon Sales
10. Additional Report on Worst-case Spill and Shr Against For
Response Plans
11. GHG Reporting on Adjusted Basis Shr Against For
12. Report on Asset Retirement Obligations Shr Against For
Under IEA NZE Scenario
13. Report on Plastics Under SCS Scenario Shr Against For
14. Litigation Disclosure Beyond Legal and Shr Against For
Accounting Requirements
15. Tax Reporting Beyond Legal Requirements Shr Against For
16. Energy Transition Social Impact Report Shr Against For
17. Report on Commitment Against AMAP Work Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 716258606
--------------------------------------------------------------------------------------------------------------------------
Security: G3421J106
Meeting Type: AGM
Meeting Date: 30-Nov-2022
Ticker:
ISIN: JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AND AUDITORS' REPORT FOR THE FISCAL YEAR
ENDED JULY 31, 2022
2 TO DECLARE A FINAL DIVIDEND OF GBP1.91 PER Mgmt For For
ORDINARY SHARE FOR THE FISCAL YEAR ENDED
JULY 31, 2022
3.1 TO RE-ELECT MS. KELLY BAKER AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.2 TO RE-ELECT MR. BILL BRUNDAGE AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.3 TO RE-ELECT MR. GEOFF DRABBLE AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.4 TO RE-ELECT MS. CATHERINE HALLIGAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.5 TO RE-ELECT MR. BRIAN MAY AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.6 TO RE-ELECT MR. KEVIN MURPHY AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.7 TO RE-ELECT MR. ALAN MURRAY AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.8 TO RE-ELECT MR. TOM SCHMITT AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.9 TO RE-ELECT DR. NADIA SHOURABOURA AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.10 TO RE-ELECT MS. SUZANNE WOOD AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
STATUTORY AUDITOR UNDER JERSEY LAW UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
5 TO AUTHORIZE THE AUDIT COMMITTEE ON BEHALF Mgmt For For
OF THE DIRECTORS TO AGREE THE REMUNERATION
OF THE COMPANY'S STATUTORY AUDITOR UNDER
JERSEY LAW
6 THAT, IN THE EVENT THAT RESOLUTION 12, Mgmt For For
WHICH PROPOSES THE ADOPTION OF THE ARTICLES
OF ASSOCIATION PRODUCED TO THE AGM AS THE
PROPOSED NEW ARTICLES OF ASSOCIATION OF THE
COMPANY (THE "NEW ARTICLES"), IS NOT
PASSED, THE COMPANY, AND ANY COMPANY WHICH
IS OR BECOMES ITS SUBSIDIARY AT ANY TIME
DURING THE PERIOD TO WHICH THIS RESOLUTION
RELATES, BE AND ARE HEREBY GENERALLY
AUTHORIZED PURSUANT TO ARTICLES 212 AND 213
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY (THE "ARTICLES") DURING THE PERIOD
COMMENCING ON THE DATE OF THIS RESOLUTION
AND ENDING ON THE DATE OF THE COMPANY'S
NEXT ANNUAL GENERAL MEETING, TO: 6.1 MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES
AND/OR INDEPENDENT ELECTION CANDIDATES; 6.2
MAKE POLITICAL DONATIONS TO POLITICAL
ORGANIZATIONS OTHER THAN POLITICAL PARTIES;
AND 6.3 INCUR POLITICAL EXPENDITURE,
PROVIDED THAT IN EACH CASE ANY SUCH
DONATIONS AND EXPENDITURE MADE BY THE
COMPANY OR BY ANY SUCH SUBSIDIARY SHALL NOT
EXCEED GBP100,000 PER COMPANY AND TOGETHER
WITH THOSE MADE BY ANY SUCH SUBSIDIARY AND
THE COMPANY SHALL NOT EXCEED IN AGGREGATE
GBP100,000
7 TO RENEW THE POWER CONFERRED ON THE Mgmt For For
DIRECTORS PURSUANT TO ARTICLE 12 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY (THE
"ARTICLES") OR THE ARTICLES OF ASSOCIATION
PRODUCED TO THE AGM AS THE NEW ARTICLES OF
ASSOCIATION OF THE COMPANY (THE "NEW
ARTICLES") (AS APPLICABLE) TO ALLOT OR SELL
EQUITY SECURITIES (AS DEFINED IN THE
ARTICLES OR THE NEW ARTICLES (AS
APPLICABLE)), AND FOR THAT PURPOSE, THE
AUTHORISED ALLOTMENT AMOUNT (AS DEFINED IN
THE ARTICLES OR THE NEW ARTICLES (AS
APPLICABLE)) SHALL BE AN AGGREGATE NOMINAL
AMOUNT OF UP TO GBP6,948,354 AND IN
ADDITION THE AUTHORISED ALLOTMENT AMOUNT
SHALL BE INCREASED BY AN AGGREGATE NOMINAL
AMOUNT OF UP TO GBP6,948,354 PROVIDED THAT
THE DIRECTORS' POWER IN RESPECT OF SUCH
LATTER AMOUNT MAY ONLY BE USED IN
CONNECTION WITH A PRE-EMPTIVE ISSUE (AS
DEFINED IN THE ARTICLES OR THE NEW ARTICLES
(AS APPLICABLE)). THIS AUTHORITY SHALL,
UNLESS PREVIOUSLY REVOKED OR VARIED, EXPIRE
AT THE CONCLUSION OF THE COMPANY'S NEXT
ANNUAL GENERAL MEETING (OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON THE DATE WHICH IS
15 MONTHS AFTER THE DATE OF THE PASSING OF
THIS RESOLUTION) SAVE THAT THE DIRECTORS
MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR
AGREEMENTS (WHETHER OR NOT CONDITIONAL)
WITHIN THE TERMS OF THIS AUTHORITY WHICH
WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
BE ALLOTTED OR SOLD AFTER SUCH EXPIRY, AND
THE DIRECTORS MAY ALLOT OR SELL EQUITY
SECURITIES PURSUANT TO SUCH OFFERS OR
AGREEMENTS AS IF THE AUTHORITY CONFERRED ON
THEM HEREBY HAD NOT EXPIRED
8 THAT: 8.1 THE FERGUSON NON-EMPLOYEE Mgmt For For
DIRECTOR INCENTIVE PLAN 2022 (THE "NED
SHARE PLAN"), A COPY OF THE RULES OF WHICH
HAS BEEN PRODUCED TO THE AGM AND SUMMARY OF
THE PRINCIPAL TERMS OF WHICH ARE SET OUT IN
THE SUMMARY ON PAGES 8 AND 9 OF THIS
DOCUMENT, BE AND IS HEREBY APPROVED AND
ESTABLISHED; 8.2 THE DIRECTORS BE AND ARE
HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND
THINGS AS MAY BE NECESSARY TO ESTABLISH AND
GIVE EFFECT TO THE NED SHARE PLAN; 8.3 THE
DIRECTORS (OR A DULY AUTHORIZED COMMITTEE
OF TWO OR MORE DIRECTORS DESIGNATED BY THE
BOARD) BE AND ARE HEREBY AUTHORIZED TO
ESTABLISH SPECIAL RULES, SUB-PLANS,
GUIDELINES, AND PROVISIONS TO THE NED SHARE
PLAN TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE
CONTROL OR SECURITIES LAWS IN OVERSEAS
TERRITORIES, PROVIDED THAT ANY AWARDS MADE
UNDER ANY SUCH SCHEDULES OR FURTHER PLANS
ARE TREATED AS COUNTING AGAINST THE LIMITS
ON INDIVIDUAL AND OVERALL PARTICIPATION IN
THE NED SHARE PLAN; AND 8.4 THE MAXIMUM
AGGREGATE NUMBER OF SHARES WHICH MAY BE
ISSUED OR USED FOR REFERENCE PURPOSES OR
WITH RESPECT TO WHICH AWARDS MAY BE GRANTED
UNDER THE NED SHARE PLAN SHALL BE 250,000
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY, SUBJECT TO ADJUSTMENT FROM TIME TO
TIME PURSUANT TO THE RULES OF THE NED SHARE
PLAN
9 THAT, SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For
PASSING OF RESOLUTION 7, THE DIRECTORS BE
EMPOWERED PURSUANT TO ARTICLE 12.4 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY (THE
"ARTICLES") OR THE ARTICLES OF ASSOCIATION
PRODUCED TO THE AGM AS THE NEW ARTICLES OF
ASSOCIATION OF THE COMPANY (THE "NEW
ARTICLES") (AS APPLICABLE) TO ALLOT OR SELL
EQUITY SECURITIES (AS DEFINED IN THE
ARTICLES OR THE NEW ARTICLES (AS
APPLICABLE)) WHOLLY FOR CASH AS IF ARTICLE
13 OF THE ARTICLES OR THE NEW ARTICLES (AS
APPLICABLE) (PRE-EMPTIVE RIGHTS) DID NOT
APPLY AND FOR THE PURPOSES OF PARAGRAPH (B)
OF ARTICLE 12.4 OF THE ARTICLES OR THE NEW
ARTICLES (AS APPLICABLE), THE
NON-PRE-EMPTIVE AMOUNT (AS DEFINED IN THE
ARTICLES OR THE NEW ARTICLES (AS
APPLICABLE)) SHALL BE AN AGGREGATE NOMINAL
VALUE OF UP TO GBP1,042,253. THIS AUTHORITY
SHALL, UNLESS PREVIOUSLY REVOKED OR VARIED,
EXPIRE AT THE CONCLUSION OF THE COMPANY'S
NEXT ANNUAL GENERAL MEETING (OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON THE
DATE WHICH IS 15 MONTHS AFTER THE DATE OF
THE PASSING OF THIS RESOLUTION), SAVE THAT
THE DIRECTORS MAY BEFORE SUCH EXPIRY MAKE
OFFERS OR AGREEMENTS (WHETHER OR NOT
CONDITIONAL) WITHIN THE TERMS OF THIS
AUTHORITY WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED OR SOLD
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT OR SELL EQUITY SECURITIES PURSUANT TO
SUCH OFFERS OR AGREEMENTS AS IF THE
AUTHORITY CONFERRED ON THEM HEREBY HAD NOT
EXPIRED
10 THAT, SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For
PASSING OF RESOLUTION 7, IN ADDITION TO ANY
AUTHORITY GRANTED UNDER RESOLUTION 9, THE
DIRECTORS BE EMPOWERED TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE ARTICLES OF
ASSOCIATION OF THE COMPANY (THE "ARTICLES")
OR THE ARTICLES OF ASSOCIATION PRODUCED TO
THE AGM AS THE NEW ARTICLES OF ASSOCIATION
OF THE COMPANY (THE "NEW ARTICLES") (AS
APPLICABLE) WHOLLY FOR CASH AND/OR TO SELL
EQUITY SECURITIES HELD BY THE COMPANY AS
TREASURY SHARES WHOLLY FOR CASH UNDER THE
AUTHORITY GIVEN BY RESOLUTION 7 AS IF
ARTICLE 13 OF THE ARTICLES OR THE NEW
ARTICLES (AS APPLICABLE) (PRE-EMPTIVE
RIGHTS) DID NOT APPLY TO ANY SUCH ALLOTMENT
OR SALE, SUCH AUTHORITY TO BE: 10.1 LIMITED
TO THE ALLOTMENT AND/OR SALE OF EQUITY
SECURITIES WHOLLY FOR CASH UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP1,042,253;
AND 10.2 USED ONLY FOR THE PURPOSES OF
FINANCING (OR REFINANCING, IF THE AUTHORITY
IS TO BE USED WITHIN SIX MONTHS AFTER THE
ORIGINAL TRANSACTION) A TRANSACTION WHICH
THE DIRECTORS DETERMINE TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF
A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE
PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE. THIS AUTHORITY SHALL, UNLESS
PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE
CONCLUSION OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING (OR, IF EARLIER, AT THE
CLOSE OF BUSINESS ON THE DATE WHICH IS 15
MONTHS AFTER THE DATE OF THE PASSING OF
THIS RESOLUTION), SAVE THAT THE DIRECTORS
MAY BEFORE SUCH EXPIRY MAKE OFFERS OR
AGREEMENTS (WHETHER OR NOT CONDITIONAL)
WITHIN THE TERMS OF THIS AUTHORITY WHICH
WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
BE ALLOTTED OR SOLD AFTER SUCH EXPIRY AND
THE DIRECTORS MAY ALLOT OR SELL EQUITY
SECURITIES PURSUANT TO SUCH OFFERS OR
AGREEMENTS AS IF THE AUTHORITY CONFERRED ON
THEM HEREBY HAD NOT EXPIRED
11 THAT, PURSUANT TO ARTICLE 57 OF THE Mgmt For For
COMPANIES (JERSEY) LAW 1991, THE COMPANY BE
AND IS HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORIZED TO MAKE MARKET PURCHASES OF ITS
ORDINARY SHARES, PROVIDED THAT: 11.1 THE
MAXIMUM NUMBER OF ORDINARY SHARES HEREBY
AUTHORIZED TO BE PURCHASED IS 20,845,062
ORDINARY SHARES; 11.2 THE MINIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR EACH ORDINARY SHARE SHALL NOT BE LESS
THAN THE NOMINAL VALUE OF SUCH ORDINARY
SHARE; 11.3 THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR EACH
ORDINARY SHARE IS AN AMOUNT EQUAL TO THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT
TRADE OF AN ORDINARY SHARE AND THE HIGHEST
CURRENT INDEPENDENT BID FOR AN ORDINARY
SHARE ON THE TRADING VENUE WHERE THE
PURCHASE IS CARRIED OUT; 11.4 THE POWER
HEREBY GRANTED SHALL EXPIRE AT THE
CONCLUSION OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING OR 18 MONTHS FROM THE DATE
OF THE PASSING OF THIS RESOLUTION
(WHICHEVER IS EARLIER); 11.5 A CONTRACT TO
PURCHASE SHARES UNDER THIS AUTHORITY MAY BE
MADE PRIOR TO THE EXPIRY OF THIS AUTHORITY
AND CONCLUDED IN WHOLE OR IN PART AFTER THE
EXPIRY OF THIS AUTHORITY; AND 11.6 PURSUANT
TO ARTICLE 58A OF THE COMPANIES (JERSEY)
LAW 1991, THE COMPANY MAY HOLD AS TREASURY
SHARES ANY ORDINARY SHARES PURCHASED
PURSUANT TO THE AUTHORITY CONFERRED IN THIS
RESOLUTION
12 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For
THE AGM THE ARTICLES OF ASSOCIATION OF THE
COMPANY PRODUCED TO THE AGM, AND INITIALED
BY THE CHAIRMAN FOR THE PURPOSES OF
IDENTIFICATION, BE ADOPTED AS THE ARTICLES
OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD Agenda Number: 716842352
--------------------------------------------------------------------------------------------------------------------------
Security: 335934105
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: CA3359341052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO FIX THE NUMBER OF DIRECTORS AT TEN (10) Mgmt For For
2.1 ELECTION OF DIRECTOR: ANDREW B. ADAMS Mgmt For For
2.2 ELECTION OF DIRECTOR: ALISON C. BECKETT Mgmt For For
2.3 ELECTION OF DIRECTOR: ROBERT J. HARDING Mgmt For For
2.4 ELECTION OF DIRECTOR: KATHLEEN A. HOGENSON Mgmt For For
2.5 ELECTION OF DIRECTOR: C. KEVIN MCARTHUR Mgmt For For
2.6 ELECTION OF DIRECTOR: PHILIP K. R. PASCALL Mgmt For For
2.7 ELECTION OF DIRECTOR: A. TRISTAN PASCALL Mgmt For For
2.8 ELECTION OF DIRECTOR: SIMON J. SCOTT Mgmt For For
2.9 ELECTION OF DIRECTOR: DR. JOANNE K. WARNER Mgmt For For
2.10 ELECTION OF DIRECTOR: GEOFF CHATER Mgmt For For
3 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
THE COMPANY AND AUTHORIZING THE DIRECTOR TO
FIX THEIR REMUNERATION
4 APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
5 CONTINUATION, AMENDMENT AND RESTATEMENT OF Mgmt For For
SHAREHOLDER RIGHTS PLAN
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1,4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.10 AND 3. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 935794861
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Ahearn Mgmt For For
1b. Election of Director: Richard D. Chapman Mgmt For For
1c. Election of Director: Anita Marangoly Mgmt For For
George
1d. Election of Director: George A. Hambro Mgmt For For
1e. Election of Director: Molly E. Joseph Mgmt For For
1f. Election of Director: Craig Kennedy Mgmt For For
1g. Election of Director: Lisa A. Kro Mgmt For For
1h. Election of Director: William J. Post Mgmt For For
1i. Election of Director: Paul H. Stebbins Mgmt For For
1j. Election of Director: Michael T. Sweeney Mgmt For For
1k. Election of Director: Mark R. Widmar Mgmt For For
1l. Election of Director: Norman L. Wright Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for the year ending December 31, 2023
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers
4. Advisory vote on the frequency of Mgmt 3 Years Against
shareholder votes on executive compensation
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 935776584
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: Pierre
Brondeau
1b. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: Eduardo E.
Cordeiro
1c. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: Carol
Anthony (John) Davidson
1d. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: Mark
Douglas
1e. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: Kathy L.
Fortmann
1f. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: C. Scott
Greer
1g. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: K'Lynne
Johnson
1h. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: Dirk A.
Kempthorne
1i Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: Margareth
Ovrum
1j. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: Robert C.
Pallash
2. Ratification of the appointment of Mgmt For For
independent registered public accounting
firm.
3. Approval of the FMC Corporation 2023 Mgmt For For
Incentive Stock Plan.
4. Approval, by non-binding vote, of executive Mgmt For For
compensation.
5. Recommendation, by non-binding vote, on the Mgmt 3 Years Against
frequency of executive compensation voting.
--------------------------------------------------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD Agenda Number: 716232260
--------------------------------------------------------------------------------------------------------------------------
Security: Q39360104
Meeting Type: AGM
Meeting Date: 22-Nov-2022
Ticker:
ISIN: AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1,4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MS ELIZABETH GAINES Mgmt For For
3 ELECTION OF MS LI YIFEI Mgmt For For
4 APPROVAL OF INCREASE IN FEES PAID TO Mgmt For For
NON-EXECUTIVE DIRECTORS
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
5 SPECIAL RESOLUTION TO ADOPT A NEW Mgmt For For
CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN INC. Agenda Number: 935831493
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Richard C. Adkerson Mgmt For For
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: Robert W. Dudley Mgmt For For
1e. Election of Director: Hugh Grant Mgmt For For
1f. Election of Director: Lydia H. Kennard Mgmt For For
1g. Election of Director: Ryan M. Lance Mgmt For For
1h. Election of Director: Sara Grootwassink Mgmt For For
Lewis
1i. Election of Director: Dustan E. McCoy Mgmt For For
1j. Election of Director: Kathleen L. Quirk Mgmt For For
1k. Election of Director: John J. Stephens Mgmt For For
1l. Election of Director: Frances Fragos Mgmt For For
Townsend
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Approval, on an advisory basis, of the Mgmt 3 Years Against
frequency of future advisory votes on the
compensation of our named executive
officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
GEBERIT AG Agenda Number: 716784308
--------------------------------------------------------------------------------------------------------------------------
Security: H2942E124
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: CH0030170408
--------------------------------------------------------------------------------------------------------------------------
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.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 12.60 PER SHARE
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
4.1 AMEND ARTICLES OF ASSOCIATION Mgmt For For
4.2 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For
4.3 AMEND CORPORATE PURPOSE Mgmt For For
4.4 AMEND ARTICLES RE: SHARE REGISTER AND Mgmt For For
NOMINEES
4.5 AMEND ARTICLES RE: BOARD MEETINGS; Mgmt For For
ELECTRONIC COMMUNICATION
4.6 AMEND ARTICLES RE: AGE LIMIT FOR BOARD AND Mgmt For For
COMPENSATION COMMITTEE MEMBERS
4.7 AMEND ARTICLES RE: BOARD RESOLUTIONS Mgmt For For
5.1.1 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD Mgmt For For
CHAIRMAN
5.1.2 REELECT THOMAS BACHMANN AS DIRECTOR Mgmt For For
5.1.3 REELECT FELIX EHRAT AS DIRECTOR Mgmt For For
5.1.4 REELECT WERNER KARLEN AS DIRECTOR Mgmt For For
5.1.5 REELECT BERNADETTE KOCH AS DIRECTOR Mgmt For For
5.1.6 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For
5.2.1 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
5.2.2 REAPPOINT THOMAS BACHMANN AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.2.3 REAPPOINT WERNER KARLEN AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
6 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
LAWYER'S OFFICE HBA RECHTSANWALTE AG,
ZURICH, REPRESENTED BY ROGER MULLER,
LAWYER, BE RE-ELECTED AS THE INDEPENDENT
PROXY UNTIL THE CLOSING OF THE NEXT
ORDINARY GENERAL MEETING
7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
8.1 APPROVE REMUNERATION REPORT Mgmt For For
8.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 2.4 MILLION
8.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 13 MILLION
9 APPROVE CHF 68,525.10 REDUCTION IN SHARE Mgmt For For
CAPITAL AS PART OF THE SHARE BUYBACK
PROGRAM VIA CANCELLATION OF REPURCHASED
SHARES
10 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For
UPPER LIMIT OF CHF 3.9 MILLION AND THE
LOWER LIMIT OF CHF 3.2 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLENCORE PLC Agenda Number: 717211445
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 26-May-2023
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 846434 DUE TO RECEIVED UPDATED
AGENDA WITH CHANGE IN VOTING STATUS FOR
19TH RESOLUTION, THE BOARD HAS RECOMMENDED
THAT SHAREHOLDERS VOTE AGAINST THE
RESOLUTION AND CODE AS 8840. 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 RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THAT THE COMPANY'S CAPITAL Mgmt For For
CONTRIBUTION RESERVES (FORMING PART OF ITS
SHARE PREMIUM ACCOUNT) BE REDUCED AND BE
REPAID TO SHAREHOLDERS AS PER THE TERMS SET
OUT IN THE NOTICE OF MEETING
3 TO RE-ELECT KALIDAS MADHAVPEDDI AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT GARY NAGLE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PETER COATES AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARTIN GILBERT AS A DIRECTOR Mgmt For For
7 TO RE-ELECT GILL MARCUS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CYNTHIA CARROLL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID WORMSLEY AS A DIRECTOR Mgmt For For
10 TO ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For
11 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITORS TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
12 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 TO APPROVE THE COMPANY'S 2022 CLIMATE Mgmt For For
REPORT
14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT AS SET OUT IN THE 2022 ANNUAL REPORT
15 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For
DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
16 SUBJECT TO THE PASSING OF RESOLUTION 15, TO Mgmt For For
RENEW THE AUTHORITY CONFERRED ON THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT
EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT
PERIOD
17 SUBJECT TO THE PASSING OF RESOLUTION 15, Mgmt For For
AND IN ADDITION TO ANY AUTHORITY GRANTED
UNDER RESOLUTION 16, TO EMPOWER THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
ARTICLES TO ALLOT EQUITY SECURITIES FOR
CASH FOR AN ALLOTMENT PERIOD
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ORDINARY SHARES
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER
RESOLUTION IN RESPECT OF THE NEXT CLIMATE
ACTION TRANSITION PLAN
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 935809117
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: T.J. CHECKI
1b. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: L.S.
COLEMAN, JR.
1c. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: L. GLATCH
1d. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: J.B. HESS
1e. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: E.E.
HOLIDAY
1f. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: M.S.
LIPSCHULTZ
1g. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: R.J.
MCGUIRE
1h. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: D. MCMANUS
1i. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: K.O. MEYERS
1j. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: K.F.
OVELMEN
1k. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: J.H.
QUIGLEY
1l. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: W.G.
SCHRADER
2. Advisory approval of the compensation of Mgmt For For
our named executive officers.
3. Advisory approval on the frequency of Mgmt 3 Years Against
voting on executive compensation.
4. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accountants for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 935812568
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director for a term of Mgmt For For
three years: Katrina L. Helmkamp
1b. Election of Class I Director for a term of Mgmt For For
three years: Mark A. Beck
1c. Election of Class I Director for a term of Mgmt For For
three years: Carl R. Christenson
1d. Election of Class I Director for a term of Mgmt For For
three years: Alejandro Quiroz Centeno
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Advisory vote to approve the frequency Mgmt 3 Years Against
(every one, two or three years) with which
stockholders of IDEX shall be entitled to
have an advisory vote to approve named
executive officer compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
accounting firm for 2023.
5. Vote on a stockholder proposal regarding a Shr Against For
report on hiring practices related to
people with arrest or incarceration
records.
--------------------------------------------------------------------------------------------------------------------------
IGO LIMITED Agenda Number: 716192822
--------------------------------------------------------------------------------------------------------------------------
Security: Q4875H108
Meeting Type: AGM
Meeting Date: 17-Nov-2022
Ticker:
ISIN: AU000000IGO4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS FROM 3 TO 8 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ELECTION OF MS. TRACEY ARLAUD Mgmt For For
2 ELECTION OF MR. JUSTIN OSBORNE Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 ISSUE OF SERVICE RIGHTS TO MR. PETER Mgmt For For
BRADFORD
5 ISSUE OF PERFORMANCE RIGHTS AND OPTIONS TO Mgmt For For
MR. PETER BRADFORD
6 APPROVAL OF TERMINATION PAYMENTS TO MR. DAN Mgmt For For
LOUGHER
7 IGO EMPLOYEE INCENTIVE PLAN APPROVAL Mgmt For For
8 APPROVAL OF INCREASE IN DIRECTORS FEE POOL Mgmt For For
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
9 RENEWAL OF THE COMPANY'S PROPORTIONAL Mgmt For For
TAKEOVER APPROVAL PROVISIONS
10 APPROVAL OF FINANCIAL ASSISTANCE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL OIL LTD Agenda Number: 716783774
--------------------------------------------------------------------------------------------------------------------------
Security: 453038408
Meeting Type: AGM
Meeting Date: 02-May-2023
Ticker:
ISIN: CA4530384086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1.A TO 1.G, 3 AND 4 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBER 2. THANK YOU
1.A ELECTION OF DIRECTOR: D.W. (DAVID) CORNHILL Mgmt For For
1.B ELECTION OF DIRECTOR: B.W. (BRADLEY) CORSON Mgmt For For
1.C ELECTION OF DIRECTOR: M.R. (MATTHEW) Mgmt For For
CROCKER
1.D ELECTION OF DIRECTOR: S.R. (SHARON) Mgmt For For
DRISCOLL
1.E ELECTION OF DIRECTOR: J. (JOHN) FLOREN Mgmt For For
1.F ELECTION OF DIRECTOR: G.J. (GARY) GOLDBERG Mgmt For For
1.G ELECTION OF DIRECTOR: M.C. (MIRANDA) HUBBS Mgmt For For
2 PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED Mgmt For For
AS AUDITORS OF THE COMPANY
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
NO. 1 REGARDING THE ADOPTION OF AN ABSOLUTE
GREENHOUSE GAS REDUCTION TARGET
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
NO. 2 REGARDING A REPORT ON THE IMPACT OF
THE ENERGY TRANSITION ON ASSET RETIREMENT
OBLIGATIONS
--------------------------------------------------------------------------------------------------------------------------
IVANHOE MINES LTD Agenda Number: 717238275
--------------------------------------------------------------------------------------------------------------------------
Security: 46579R104
Meeting Type: MIX
Meeting Date: 22-Jun-2023
Ticker:
ISIN: CA46579R1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4 TO 6 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.11 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS OF THE Mgmt For For
COMPANY AT ELEVEN (11)
2.1 ELECTION OF DIRECTOR: ROBERT M. FRIEDLAND Mgmt For For
2.2 ELECTION OF DIRECTOR: YUFENG (MILES) SUN Mgmt For For
2.3 ELECTION OF DIRECTOR: TADEU CARNEIRO Mgmt For For
2.4 ELECTION OF DIRECTOR: JINGHE CHEN Mgmt For For
2.5 ELECTION OF DIRECTOR: WILLIAM HAYDEN Mgmt For For
2.6 ELECTION OF DIRECTOR: MARTIE JANSE VAN Mgmt For For
RENSBURG
2.7 ELECTION OF DIRECTOR: MANFU MA Mgmt For For
2.8 ELECTION OF DIRECTOR: PETER G. MEREDITH Mgmt For For
2.9 ELECTION OF DIRECTOR: PHUMZILE Mgmt For For
MLAMBO-NGCUKA
2.10 ELECTION OF DIRECTOR: KGALEMA P. MOTLANTHE Mgmt For For
2.11 ELECTION OF DIRECTOR: DELPHINE TRAORE Mgmt For For
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS INC., Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITOR OF THE
COMPANY FOR THE YEAR AND TO AUTHORIZE THE
DIRECTORS TO SET THE AUDITOR'S FEES
4 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For
APPROVE, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION, THE FULL TEXT OF WHICH
IS SET FORTH ON PAGE 10 OF THE COMPANY'S
MANAGEMENT PROXY CIRCULAR, APPROVING THE
COMPANY'S AMENDED AND RESTATED EMPLOYEES'
AND DIRECTORS' EQUITY INCENTIVE PLAN, WHICH
INCLUDES PROPOSED AMENDMENTS TO THE PLAN
5 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For
APPROVE, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION, THE FULL TEXT OF WHICH
IS SET FORTH ON PAGE 11 OF THE COMPANY'S
MANAGEMENT PROXY CIRCULAR, APPROVING AN
INCREASE IN THE NUMBER OF CLASS A COMMON
SHARES ISSUABLE UNDER THE COMPANY'S
DEFERRED SHARE UNIT PLAN FROM 2,000,000 TO
3,000,000 CLASS A COMMON SHARES
6 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For
APPROVE, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION, THE FULL TEXT OF WHICH
IS SET FORTH ON PAGE 12 OF THE COMPANY'S
MANAGEMENT PROXY CIRCULAR, APPROVING THE
AMENDMENTS TO THE TERMS OF PREVIOUSLY
GRANTED STOCK OPTIONS TO TWO INSIDERS
--------------------------------------------------------------------------------------------------------------------------
JIANGXI COPPER CO LTD Agenda Number: 716120073
--------------------------------------------------------------------------------------------------------------------------
Security: Y4446C100
Meeting Type: EGM
Meeting Date: 18-Oct-2022
Ticker:
ISIN: CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------
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/2022/0923/2022092301436.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0923/2022092301426.pdf
1 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For
MR. WU DONGHUA AS A SUPERVISOR OF THE
COMPANY WITH EFFECT FROM THE DATE ON WHICH
THIS RESOLUTION IS PASSED AND TO AUTHORISE
ANY ONE EXECUTIVE DIRECTOR OF THE COMPANY
(THE "DIRECTOR") TO SIGN ALL DOCUMENTS AND
AGREEMENTS AND TO DO ALL SUCH ACTS AND
THINGS NECESSARY TO GIVE EFFECT TO THE
FOREGOING
2 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For
MR. ZHANG JIANHUA AS A SUPERVISOR OF THE
COMPANY WITH EFFECT FROM THE DATE ON WHICH
THIS RESOLUTION IS PASSED AND TO AUTHORISE
ANY ONE EXECUTIVE DIRECTOR TO SIGN ALL
DOCUMENTS AND AGREEMENTS AND TO DO ALL SUCH
ACTS AND THINGS NECESSARY TO GIVE EFFECT TO
THE FOREGOING
3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHOU SHAOBING AS AN EXECUTIVE DIRECTOR
TO HOLD OFFICE FROM THE DATE ON WHICH THIS
RESOLUTION IS PASSED UNTIL THE EXPIRATION
OF THE TERM OF THE NINTH SESSION OF THE
BOARD OF DIRECTORS (THE "BOARD") AND TO
AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION AND ANY ONE EXECUTIVE DIRECTOR
TO ENTER INTO A SERVICE CONTRACT OR LETTER
OF APPOINTMENT ON BEHALF OF THE COMPANY
WITH MR. ZHOU SHAOBING ON AND SUBJECT TO
SUCH TERMS AND CONDITIONS AS THE BOARD
SHALL THINK FIT AND TO DO ALL SUCH ACTS AND
THINGS NECESSARY TO GIVE EFFECT TO THE
FOREGOING
4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LI SHUIDI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR TO HOLD OFFICE FROM
THE DATE ON WHICH THIS RESOLUTION IS PASSED
UNTIL THE EXPIRATION OF THE TERM OF THE
NINTH SESSION OF THE BOARD AND TO AUTHORISE
THE BOARD TO DETERMINE HIS REMUNERATION AND
ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A
SERVICE CONTRACT OR LETTER OF APPOINTMENT
ON BEHALF OF THE COMPANY WITH MR. LI SHUIDI
ON AND SUBJECT TO SUCH TERMS AND CONDITIONS
AS THE BOARD SHALL THINK FIT AND TO DO ALL
SUCH ACTS AND THINGS NECESSARY TO GIVE
EFFECT TO THE FOREGOING
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 5.I THROUGH 5.II WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
5.I TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTIONS IN RELATION TO THE APPOINTMENT
OF SUPERVISOR: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. ZHA KEBING AS A
SUPERVISOR TO HOLD OFFICE FROM THE DATE ON
WHICH THIS RESOLUTION IS PASSED UNTIL THE
EXPIRATION OF THE TERM OF THE NINTH SESSION
OF THE SUPERVISORY COMMITTEE AND TO
AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION AND ANY ONE EXECUTIVE DIRECTOR
TO ENTER INTO THE SERVICE CONTRACT OR
LETTER OF APPOINTMENT ON BEHALF OF THE
COMPANY WITH MR. ZHA KEBING ON AND SUBJECT
TO SUCH TERMS AND CONDITIONS AS THE BOARD
SHALL THINK FIT AND TO DO ALL SUCH ACTS AND
THINGS NECESSARY TO GIVE EFFECT TO THE
FOREGOING
5.II TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTIONS IN RELATION TO THE APPOINTMENT
OF SUPERVISOR: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. LIU GUOBIAO AS A
SUPERVISOR TO HOLD OFFICE FROM THE DATE ON
WHICH THIS RESOLUTION IS PASSED UNTIL THE
EXPIRATION OF THE TERM OF THE NINTH SESSION
OF THE SUPERVISORY COMMITTEE AND TO
AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION AND ANY ONE EXECUTIVE DIRECTOR
TO ENTER INTO THE SERVICE CONTRACT OR
LETTER OF APPOINTMENT ON BEHALF OF THE
COMPANY WITH MR. LIU GUOBIAO ON AND SUBJECT
TO SUCH TERMS AND CONDITIONS AS THE BOARD
SHALL THINK FIT AND TO DO ALL SUCH ACTS AND
THINGS NECESSARY TO GIVE EFFECT TO THE
FOREGOING
--------------------------------------------------------------------------------------------------------------------------
JIANGXI COPPER CO LTD Agenda Number: 717161195
--------------------------------------------------------------------------------------------------------------------------
Security: Y4446C100
Meeting Type: AGM
Meeting Date: 09-Jun-2023
Ticker:
ISIN: CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------
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/2023/0428/2023042802689.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0428/2023042802709.pdf
1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
ISSUANCE OF CORPORATE BONDS IN THE PRC BY
THE COMPANY, AND TO AUTHORISE THE BOARD
(THE BOARD) OF DIRECTORS (THE DIRECTOR(S))
OF THE COMPANY AND THE DIRECTORS WORKING
GROUP AS AUTHORISED BY THE BOARD TO DECIDE,
HANDLE AND DEAL WITH THE RELEVANT MATTERS
(DETAILS OF THIS RESOLUTION WERE SET OUT IN
THE NOTICE OF AGM DATED 29 APRIL 2023)
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR OF 2022
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY (THE
SUPERVISORY COMMITTEE) FOR THE YEAR OF 2022
4 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT AND THE ANNUAL REPORT AND
ITS SUMMARY OF THE COMPANY FOR THE YEAR OF
2022
5 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF PROFIT OF THE COMPANY FOR
THE YEAR OF 2022
CMMT 02 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LI SI AS A SUPERVISOR OF THE COMPANY
(THE SUPERVISOR) TO HOLD OFFICE FROM THE
DATE ON WHICH THIS RESOLUTION IS PASSED
UNTIL THE EXPIRATION OF THE TERM OF THE
NINTH SESSION OF THE SUPERVISORY COMMITTEE
AND TO AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION AND ANY ONE EXECUTIVE DIRECTOR
TO ENTER INTO THE SERVICE CONTRACT OR
LETTER OF APPOINTMENT ON BEHALF OF THE
COMPANY WITH MR. LI SI ON AND SUBJECT TO
SUCH TERMS AND CONDITIONS AS THE BOARD
SHALL THINK FIT AND TO DO ALL SUCH ACTS AND
THINGS NECESSARY TO GIVE EFFECT TO THE
FOREGOING
--------------------------------------------------------------------------------------------------------------------------
KUBOTA CORPORATION Agenda Number: 716735355
--------------------------------------------------------------------------------------------------------------------------
Security: J36662138
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: JP3266400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kitao, Yuichi Mgmt For For
1.2 Appoint a Director Yoshikawa, Masato Mgmt For For
1.3 Appoint a Director Watanabe, Dai Mgmt For For
1.4 Appoint a Director Kimura, Hiroto Mgmt For For
1.5 Appoint a Director Yoshioka, Eiji Mgmt For For
1.6 Appoint a Director Hanada, Shingo Mgmt For For
1.7 Appoint a Director Matsuda, Yuzuru Mgmt For For
1.8 Appoint a Director Ina, Koichi Mgmt For For
1.9 Appoint a Director Shintaku, Yutaro Mgmt For For
1.10 Appoint a Director Arakane, Kumi Mgmt For For
1.11 Appoint a Director Kawana, Koichi Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Iwamoto, Hogara
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 935808886
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: MRO
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term Mgmt For For
expiring in 2024: Chadwick C. Deaton
1b. Election of Director for a one-year term Mgmt For For
expiring in 2024: Marcela E. Donadio
1c. Election of Director for a one-year term Mgmt For For
expiring in 2024: M. Elise Hyland
1d. Election of Director for a one-year term Mgmt For For
expiring in 2024: Holli C. Ladhani
1e. Election of Director for a one-year term Mgmt For For
expiring in 2024: Mark A. McCollum
1f. Election of Director for a one-year term Mgmt For For
expiring in 2024: Brent J. Smolik
1g. Election of Director for a one-year term Mgmt For For
expiring in 2024: Lee M. Tillman
1h. Election of Director for a one-year term Mgmt For For
expiring in 2024: Shawn D. Williams
2. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2023.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Advisory vote on frequency of executive Mgmt 3 Years Against
compensation votes.
--------------------------------------------------------------------------------------------------------------------------
MINERAL RESOURCES LTD Agenda Number: 716173668
--------------------------------------------------------------------------------------------------------------------------
Security: Q60976109
Meeting Type: AGM
Meeting Date: 17-Nov-2022
Ticker:
ISIN: AU000000MIN4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1,5,6,7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 ELECTION OF DIRECTOR - MR LULEZIM (ZIMI) Mgmt For For
MEKA
3 RE-ELECTION OF DIRECTOR - MR JAMES Mgmt For For
MCCLEMENTS
4 RE-ELECTION OF DIRECTOR - MS SUSAN (SUSIE) Mgmt For For
CORLETT
5 APPROVAL FOR GRANT OF FY22 SECURITIES TO Mgmt For For
MANAGING DIRECTOR
6 APPROVAL FOR GRANT OF FY23 SECURITIES TO Mgmt For For
MANAGING DIRECTOR
7 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
8 APPOINTMENT OF AUDITOR : ERNST & YOUNG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MOWI ASA Agenda Number: 717223426
--------------------------------------------------------------------------------------------------------------------------
Security: R4S04H101
Meeting Type: AGM
Meeting Date: 01-Jun-2023
Ticker:
ISIN: NO0003054108
--------------------------------------------------------------------------------------------------------------------------
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.A ELECT CHAIRMAN OF MEETING Mgmt For For
1.B DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING
2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For
3 RECEIVE BRIEFING ON THE BUSINESS Non-Voting
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS; APPROVE ALLOCATION OF INCOME
5 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
6 APPROVE EQUITY PLAN FINANCING Mgmt For For
7 APPROVE REMUNERATION STATEMENT Mgmt For For
8 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
9 APPROVE REMUNERATION OF NOMINATION Mgmt For For
COMMITTEE
10 APPROVE REMUNERATION OF AUDITORS Mgmt For For
11.A REELECT OLE-EIRIK LEROY (CHAIR) AS DIRECTOR Mgmt For For
11.B REELECT KRISTIAN MELHUUS (DEPUTY CHAIR) AS Mgmt For For
DIRECTOR
11.C REELECT LISBET KARIN NAERO AS DIRECTOR Mgmt For For
12.A ELECT MERETE HAUGLI AS MEMBER OF NOMINATING Mgmt For For
COMMITTEE
12.B ELECT ANN KRISTIN BRAUTASET AS MEMBER OF Mgmt For For
NOMINATING COMMITTEE
13 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt For For
14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
15.A APPROVE CREATION OF NOK 387.8 MILLION POOL Mgmt For For
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
15.B AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS Mgmt For For
WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF NOK 3.2 BILLION; APPROVE
CREATION OF NOK 387.8 MILLION POOL OF
CAPITAL TO GUARANTEE CONVERSION RIGHTS
CMMT 11 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 11 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 11 MAY 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
CMMT 11 MAY 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
--------------------------------------------------------------------------------------------------------------------------
NATIONAL ATOMIC COMPANY KAZATOMPROM JSC Agenda Number: 716089049
--------------------------------------------------------------------------------------------------------------------------
Security: 63253R201
Meeting Type: EGM
Meeting Date: 04-Oct-2022
Ticker:
ISIN: US63253R2013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON APPROVAL OF THE AGENDA OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS OF NAC KAZATOMPROM JSC
2 ON THE DETERMINATION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AN AUDIT
ORGANIZATION THAT AUDITS THE CONSOLIDATED
AND SEPARATE FINANCIAL STATEMENTS OF NAC
KAZATOMPROM JSC UNDER IFRS FOR 2023 AND
2024
--------------------------------------------------------------------------------------------------------------------------
NATIONAL ATOMIC COMPANY KAZATOMPROM JSC Agenda Number: 716189445
--------------------------------------------------------------------------------------------------------------------------
Security: 63253R201
Meeting Type: EGM
Meeting Date: 01-Nov-2022
Ticker:
ISIN: US63253R2013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON THE COMPOSITION OF THE BOARD OF Mgmt For For
DIRECTORS OF NAC KAZATOMPROM JSC
--------------------------------------------------------------------------------------------------------------------------
NATIONAL ATOMIC COMPANY KAZATOMPROM JSC Agenda Number: 716539119
--------------------------------------------------------------------------------------------------------------------------
Security: 63253R201
Meeting Type: EGM
Meeting Date: 02-Feb-2023
Ticker:
ISIN: US63253R2013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON THE COMPOSITION OF THE BOARD OF Mgmt For For
DIRECTORS OF NAC KAZATOMPROM JSC
--------------------------------------------------------------------------------------------------------------------------
NATIONAL ATOMIC COMPANY KAZATOMPROM JSC Agenda Number: 717147880
--------------------------------------------------------------------------------------------------------------------------
Security: 63253R201
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: US63253R2013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE STANDALONE AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF KZT 774.88 PER SHARE
3 APPROVE RESULTS OF SHAREHOLDERS APPEALS ON Mgmt For For
ACTIONS OF COMPANY AND ITS OFFICIALS
4 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
5 APPROVE LARGE-SCALE TRANSACTION WITH CNNC Mgmt For For
OVERSEAS LIMITED
6 AMEND CHARTER Mgmt For For
7 FIX NUMBER OF DIRECTORS AT SEVEN ELECT Mgmt For For
DIRECTORS
CMMT 10 MAY 2023: PLEASE NOTE THAT THE RIGHT OF Non-Voting
WITHDRAWAL AND/OR DISSENT APPLIES TO THIS
MEETING. THERE MAY BE FINANCIAL
CONSEQUENCES ASSOCIATED WITH VOTING AT THIS
MEETING. PLEASE CONTACT YOUR CUSTODIAN FOR
MORE INFORMATION
CMMT 10 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL ATOMIC COMPANY KAZATOMPROM JSC Agenda Number: 717399390
--------------------------------------------------------------------------------------------------------------------------
Security: 63253R201
Meeting Type: EGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: US63253R2013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECT CHAIRMAN AND SECRETARY OF MEETING Mgmt For For
2 APPROVE FORM OF VOTING AT MEETING Mgmt For For
3 APPROVE MEETING AGENDA Mgmt For For
4 APPROVE COMPOSITION OF BOARD OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NUTRIEN LTD Agenda Number: 716923532
--------------------------------------------------------------------------------------------------------------------------
Security: 67077M108
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: CA67077M1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1.1 TO 1.12 AND 3 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBER 2. THANK YOU
1.1 ELECTION OF DIRECTOR: CHRISTOPHER M. BURLEY Mgmt For For
1.2 ELECTION OF DIRECTOR: MAURA J. CLARK Mgmt For For
1.3 ELECTION OF DIRECTOR: RUSSELL K. GIRLING Mgmt For For
1.4 ELECTION OF DIRECTOR: MICHAEL J. HENNIGAN Mgmt For For
1.5 ELECTION OF DIRECTOR: MIRANDA C. HUBBS Mgmt For For
1.6 ELECTION OF DIRECTOR: RAJ S. KUSHWAHA Mgmt For For
1.7 ELECTION OF DIRECTOR: ALICE D. LABERGE Mgmt For For
1.8 ELECTION OF DIRECTOR: CONSUELO E. MADERE Mgmt For For
1.9 ELECTION OF DIRECTOR: KEITH G. MARTELL Mgmt For For
1.10 ELECTION OF DIRECTOR: AARON W. REGENT Mgmt For For
1.11 ELECTION OF DIRECTOR: KEN A. SEITZ Mgmt For For
1.12 ELECTION OF DIRECTOR: NELSON L. C. SILVA Mgmt For For
2 RE-APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITOR OF THE CORPORATION
3 A NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt For For
THE CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935786713
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vicky A. Bailey Mgmt For For
1b. Election of Director: Andrew Gould Mgmt For For
1c. Election of Director: Carlos M. Gutierrez Mgmt For For
1d. Election of Director: Vicki Hollub Mgmt For For
1e. Election of Director: William R. Klesse Mgmt For For
1f. Election of Director: Jack B. Moore Mgmt For For
1g. Election of Director: Claire O'Neill Mgmt For For
1h. Election of Director: Avedick B. Poladian Mgmt For For
1i. Election of Director: Ken Robinson Mgmt For For
1j. Election of Director: Robert M. Shearer Mgmt For For
2. Advisory Vote on the Frequency of Future Mgmt 3 Years Against
Advisory Votes to Approve Named Executive
Officer Compensation.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Ratification of Selection of KPMG as Mgmt For For
Occidental's Independent Auditor.
5. Shareholder Proposal Requesting an Shr Against For
Independent Board Chairman Policy.
--------------------------------------------------------------------------------------------------------------------------
OCI N.V. Agenda Number: 715889753
--------------------------------------------------------------------------------------------------------------------------
Security: N6667A111
Meeting Type: EGM
Meeting Date: 19-Aug-2022
Ticker:
ISIN: NL0010558797
--------------------------------------------------------------------------------------------------------------------------
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.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, 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. OPENING AND ANNOUNCEMENTS Non-Voting
2. TWO PROPOSALS TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION TO FACILITATE A CAPITAL
REPAYMENT IN CONNECTION WITH THE H1 2022
DISTRIBUTION: I TO FIRST INCREASE THE
NOMINAL VALUE OF THE SHARES IN THE
COMPANY'S SHARE CAPITAL; AND II TO
SUBSEQUENTLY DECREASE THE NOMINAL VALUE OF
THE SHARES IN THE COMPANY'S SHARE CAPITAL,
COMBINED WITH A REPAYMENT OF CAPITAL
3. CLOSE OF THE EXTRAORDINARY GENERAL MEETING Non-Voting
CMMT 12 JUL 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 12 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OCI N.V. Agenda Number: 716491117
--------------------------------------------------------------------------------------------------------------------------
Security: N6667A111
Meeting Type: EGM
Meeting Date: 16-Feb-2023
Ticker:
ISIN: NL0010558797
--------------------------------------------------------------------------------------------------------------------------
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.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, 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. OPENING AND ANNOUNCEMENTS Non-Voting
2. I TO FIRST INCREASE THE NOMINAL VALUE OF Mgmt For For
THE SHARES IN THE COMPANY'S SHARE CAPITAL;
AND II TO SUBSEQUENTLY DECREASE THE NOMINAL
VALUE OF THE SHARES IN THE COMPANY'S SHARE
CAPITAL, COMBINED WITH A REPAYMENT OF
CAPITAL. TWO PROPOSALS TO AMEND THE
ARTICLES OF ASSOCIATION OF THE COMPANY (THE
ARTICLES OF ASSOCIATION) TO FACILITATE A
CAPITAL REPAYMENT IN CONNECTION WITH THE H2
2022 DISTRIBUTION
3. CLOSE OF THE EXTRAORDINARY GENERAL MEETING Non-Voting
CMMT 06 JAN 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
CMMT 06 JAN 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
--------------------------------------------------------------------------------------------------------------------------
OCI N.V. Agenda Number: 716822285
--------------------------------------------------------------------------------------------------------------------------
Security: N6667A111
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: NL0010558797
--------------------------------------------------------------------------------------------------------------------------
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.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, 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. OPENING AND ANNOUNCEMENTS Non-Voting
2. REPORT BY THE BOARD OF DIRECTORS FOR THE Non-Voting
FINANCIAL YEAR 2022
3. PROPOSAL TO ADVISE ON THE 2022 REMUNERATION Mgmt For For
REPORT (ADVISORY VOTE)
4. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For
THE FINANCIAL YEAR 2022
5. PROPOSAL TO ADOPT THE NEW EXECUTIVE Mgmt For For
DIRECTORS REMUNERATION POLICY
6. PROPOSAL TO ADOPT THE NEW NON-EXECUTIVE Mgmt For For
DIRECTORS REMUNERATION POLICY
7. PROPOSAL TO DISCHARGE THE EXECUTIVE Mgmt For For
DIRECTORS FROM LIABILITY
8. PROPOSAL TO DISCHARGE THE NON-EXECUTIVE Mgmt For For
DIRECTORS FROM LIABILITY
9. PROPOSAL TO APPOINT MS. NADIA SAWIRIS AS Mgmt For For
NON-EXECUTIVE DIRECTOR
10. PROPOSAL TO REAPPOINT MR. MICHAEL BENNET AS Mgmt For For
NON-EXECUTIVE DIRECTOR
11. PROPOSAL TO EXTEND THE DESIGNATION OF THE Mgmt For For
BOARD OF DIRECTORS AS THE AUTHORISED BODY
TO ISSUE SHARES IN THE SHARE CAPITAL OF THE
COMPANY
12. PROPOSAL TO EXTEND THE DESIGNATION OF THE Mgmt For For
BOARD OF DIRECTORS AS THE AUTHORISED BODY
TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
UPON THE ISSUANCE OF SHARES
13. PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO REPURCHASE SHARES IN THE SHARE
CAPITAL OF THE COMPANY
14. QUESTIONS AND CLOSE OF MEETING Non-Voting
CMMT 24 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 24 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
--------------------------------------------------------------------------------------------------------------------------
OZ MINERALS LTD Agenda Number: 716743011
--------------------------------------------------------------------------------------------------------------------------
Security: Q7161P122
Meeting Type: SCH
Meeting Date: 13-Apr-2023
Ticker:
ISIN: AU000000OZL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For
SECTION 411 OF THE CORPORATIONS ACT 2001
(CTH), THE SCHEME OF ARRANGEMENT PROPOSED
TO BE ENTERED INTO BETWEEN OZ MINERALS
LIMITED AND THE HOLDERS OF ITS FULLY PAID
ORDINARY SHARES, AS CONTAINED AND MORE
PARTICULARLY DESCRIBED IN THE SCHEME
BOOKLET, OF WHICH THE NOTICE CONVENING THIS
MEETING FORMS PART, IS APPROVED (WITH OR
WITHOUT ALTERATIONS OR CONDITIONS AS
APPROVED BY THE COURT TO WHICH OZ MINERALS
LIMITED AND BHP LONSDALE INVESTMENTS PTY
LIMITED AGREE IN WRITING) AND, SUBJECT TO
APPROVAL OF THE SCHEME BY THE COURT, THE OZ
MINERALS BOARD IS AUTHORISED TO IMPLEMENT
THE SCHEME WITH ANY SUCH ALTERATIONS OR
CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
PILBARA MINERALS LTD Agenda Number: 716163631
--------------------------------------------------------------------------------------------------------------------------
Security: Q7539C100
Meeting Type: AGM
Meeting Date: 17-Nov-2022
Ticker:
ISIN: AU000000PLS0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4 TO 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MR ANTHONY KIERNAN AS Mgmt For For
DIRECTOR
3 RE-ELECTION OF MR NICHOLAS CERNOTTA AS Mgmt For For
DIRECTOR
4 RATIFICATION OF CONVERTIBLE BONDS Mgmt For For
5 ISSUE OF EMPLOYEE PERFORMANCE RIGHTS TO MR Mgmt For For
DALE HENDERSON
6 INCREASE IN NON-EXECUTIVE DIRECTORS FEES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935817241
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: A.R. Alameddine Mgmt For For
1b. ELECTION OF DIRECTOR: Lori G. Billingsley Mgmt For For
1c. ELECTION OF DIRECTOR: Edison C. Buchanan Mgmt For For
1d. ELECTION OF DIRECTOR: Richard P. Dealy Mgmt For For
1e. ELECTION OF DIRECTOR: Maria S. Dreyfus Mgmt For For
1f. ELECTION OF DIRECTOR: Matthew M. Gallagher Mgmt For For
1g. ELECTION OF DIRECTOR: Phillip A. Gobe Mgmt For For
1h. ELECTION OF DIRECTOR: Stacy P. Methvin Mgmt For For
1i. ELECTION OF DIRECTOR: Royce W. Mitchell Mgmt For For
1j. ELECTION OF DIRECTOR: Scott D. Sheffield Mgmt For For
1k. ELECTION OF DIRECTOR: J. Kenneth Thompson Mgmt For For
1l. ELECTION OF DIRECTOR: Phoebe A. Wood Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2023.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PLUG POWER INC. Agenda Number: 935870320
--------------------------------------------------------------------------------------------------------------------------
Security: 72919P202
Meeting Type: Annual
Meeting Date: 27-Jun-2023
Ticker: PLUG
ISIN: US72919P2020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Jonathan M. Mgmt For For
Silver
1b. Election of Class III Director: Kyungyeol Mgmt For For
Song
2. The approval of Amendment No. 2 to the Plug Mgmt For For
Power Inc. 2021 Stock Option and Incentive
Plan as described in the proxy statement.
3. The approval of the Plug Power Inc. 2023 Mgmt For For
Employee Stock Purchase Plan as described
in the proxy statement.
4. The approval of the non-binding, advisory Mgmt For For
vote regarding the compensation of the
Company's named executive officers as
described in the proxy statement.
5. The approval of the non-binding, advisory Mgmt 3 Years Against
vote regarding the frequency of future
non-binding, advisory votes to approve the
compensation of the Company's named
executive officers.
6. The ratification of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
REPSOL S.A. Agenda Number: 716867936
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 MAY 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT
REPORT OF REPSOL, S.A. AND THE CONSOLIDATED
ANNUAL FINANCIAL STATEMENTS AND
CONSOLIDATED MANAGEMENT REPORT, FOR FISCAL
YEAR ENDED 31 DECEMBER 2022
2 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
PROPOSAL FOR THE ALLOCATION OF RESULTS IN
2022
3 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
STATEMENT OF NON-FINANCIAL INFORMATION FOR
FISCAL YEAR ENDED 31 DECEMBER 2022
4 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
MANAGEMENT OF THE BOARD OF DIRECTORS OF
REPSOL, S.A. DURING 2022
5 APPOINTMENT OF THE ACCOUNTS AUDITOR OF Mgmt For For
REPSOL, S.A. AND ITS CONSOLIDATED GROUP FOR
FISCAL YEAR 2023
6 DISTRIBUTION OF THE FIXED AMOUNT OF 0.375 Mgmt For For
EUROS GROSS PER SHARE CHARGED TO FREE
RESERVES. DELEGATION OF POWERS TO THE BOARD
OF DIRECTORS OR, BY SUBSTITUTION, TO THE
DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE
OFFICER, TO ESTABLISH THE TERMS OF
DISTRIBUTION FOR THAT WHICH MAY GO
UNFORESEEN BY THE GENERAL SHAREHOLDERS'
MEETING, TO CARRY OUT THE ACTS NECESSARY
FOR ITS EXECUTION AND TO ISSUE AS MANY
PUBLIC AND PRIVATE DOCUMENTS AS MAY BE
REQUIRED TO FULFIL THE AGREEMENT
7 APPROVAL OF A SHARE CAPITAL REDUCTION FOR Mgmt For For
AN AMOUNT OF 50,000,000 EUROS, THROUGH THE
REDEMPTION OF 50,000,000 OF THE COMPANY'S
OWN SHARES. DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS OR, AS ITS REPLACEMENT,
TO THE DELEGATE COMMITTEE OR THE CHIEF
EXECUTIVE OFFICER, TO SET THE OTHER TERMS
FOR THE REDUCTION IN RELATION TO EVERYTHING
NOT DETERMINED BY THE GENERAL SHAREHOLDERS'
MEETING, INCLUDING, AMONG OTHER MATTERS,
THE POWERS TO REDRAFT ARTICLES 5 AND 6 OF
THE COMPANY'S BYLAWS, RELATING TO SHARE
CAPITAL AND SHARES RESPECTIVELY, AND TO
REQUEST THE DELISTING AND CANCELLATION OF
THE ACCOUNTING RECORDS OF THE SHARES THAT
ARE BEING REDEEMED
8 APPROVAL OF A CAPITAL REDUCTION FOR A Mgmt For For
MAXIMUM AMOUNT OF 132,739,605 EUROS, EQUAL
TO 10% OF THE SHARE CAPITAL, THROUGH THE
REDEMPTION OF A MAXIMUM OF 132,739,605 OWN
SHARES OF THE COMPANY. DELEGATION OF POWERS
TO THE BOARD OR, BY SUBSTITUTION, TO THE
DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE
OFFICER, TO RESOLVE ON THE EXECUTION OF THE
REDUCTION, AND TO ESTABLISH THE OTHER TERMS
FOR THE REDUCTION IN RELATION TO ALL
MATTERS NOT DETERMINED BY THE SHAREHOLDERS
AT THE GENERAL SHAREHOLDERS' MEETING,
INCLUDING, AMONG OTHER MATTERS, THE POWERS
TO REDRAFT ARTICLES 5 AND 6 OF THE
COMPANY'S BYLAWS, RELATING TO SHARE CAPITAL
AND SHARES, RESPECTIVELY, AND TO REQUEST
THE DELISTING AND DERECOGNITION FROM THE
ACCOUNTING RECORDS OF THE SHARES THAT ARE
BEING REDEEMED
9 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
RIGHT TO ISSUE FIXED-INCOME SECURITIES,
DEBT INSTRUMENTS, PROMISSORY NOTES, HYBRID
INSTRUMENTS AND PREFERRED SHARES IN ANY
FORM PERMITTED BY LAW, BOTH SIMPLE AND
EXCHANGEABLE FOR OUTSTANDING SHARES OR
OTHER PRE-EXISTING SECURITIES OF OTHER
ENTITIES, AND TO GUARANTEE THE ISSUANCE OF
SECURITIES OF COMPANIES OF THE GROUP,
LEAVING WITHOUT EFFECT, IN THE UNUSED PART,
THE EIGHTH RESOLUTION (SECTION ONE) OF THE
ORDINARY GENERAL SHAREHOLDERS' MEETING HELD
ON MAY 31, 2019
10 RE-ELECTION AS DIRECTOR OF MR. ANTONIO Mgmt For For
BRUFAU NIUB
11 RE-ELECTION AS DIRECTOR OF MR. JOSU JON Mgmt For For
IMAZ SAN MIGUEL
12 RE-ELECTION AS DIRECTOR OF MS. ARNZAZU Mgmt For For
ESTEFANA LARRAAGA
13 RE-ELECTION AS DIRECTOR OF MS. MARA TERESA Mgmt For For
GARCA-MIL LLOVERAS
14 RE-ELECTION AS DIRECTOR OF MR. HENRI Mgmt For For
PHILIPPE REICHSTUL
15 RE-ELECTION AS DIRECTOR OF MR. JOHN Mgmt For For
ROBINSON WEST
16 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION AND RE-ELECTION AS DIRECTOR OF
MR. MANUEL MANRIQUE CECILIA
17 APPOINTMENT AS DIRECTOR OF MS. MARA DEL Mgmt For For
PINO VELZQUEZ MEDINA
18 ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL Mgmt For For
REPORT ON DIRECTORS' REMUNERATION FOR 2022
19 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE REMUNERATION POLICY FOR THE DIRECTORS
OF REPSOL, S.A. (2023-2026)
20 APPROVAL OF THREE NEW ADDITIONAL CYCLES OF Mgmt For For
THE BENEFICIARIES' SHARE PURCHASE PLAN OF
THE LONG-TERM INCENTIVES PROGRAMMES
21 DELEGATION OF POWERS TO INTERPRET, Mgmt For For
SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
GENERAL SHAREHOLDERS MEETING
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
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 935717287
--------------------------------------------------------------------------------------------------------------------------
Security: 767204100
Meeting Type: Special
Meeting Date: 25-Oct-2022
Ticker: RIO
ISIN: US7672041008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. (a)For the purposes of ASX Listing Rule Mgmt For For
10.1 and all other purposes, to approve the
Transaction, and the entry into and
performance of the Transaction Documents.
(b)to authorise the Directors (or any duly
constituted committee thereof) to do all
necessary, expedient or desirable things to
implement, complete or to procure the
implementation or completion of the
Transaction and any matters incidental to
the Transaction with such nonmaterial
modifications, variations, revisions,
waivers or amendments as they may deem
necessary, expedient or disirable
2. Subject to, and conditional upon passing of Mgmt For For
Resolution 1, and for the purpose of ASX
Listing Rule 10.1 only, to approve any
acquisition or disposal of a substantial
asset from or to China Baowu Steel Group
Co. Ltd or its associates pursuant to a
Future Transaction (as defined in the
circular to shareholders).
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 935782892
--------------------------------------------------------------------------------------------------------------------------
Security: 767204100
Meeting Type: Annual
Meeting Date: 06-Apr-2023
Ticker: RIO
ISIN: US7672041008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of the 2022 Annual Report Mgmt For For
2 Approval of the Directors' Remuneration Mgmt For For
Report: Implementation Report
3 Approval of the Directors' Remuneration Mgmt For For
Report
4 Approval of potential termination benefits Mgmt For For
5 To elect Kaisa Hietala as a Director Mgmt For For
6 To re-elect Dominic Barton BBM as a Mgmt For For
Director
7 To re-elect Megan Clark AC as a Director Mgmt For For
8 To re-elect Peter Cunningham as a Director Mgmt For For
9 To re-elect Simon Henry as a Director Mgmt For For
10 To re-elect Sam Laidlaw as a Director Mgmt For For
11 To re-elect Simon McKeon AO as a Director Mgmt For For
12 To re-elect Jennifer Nason as a Director Mgmt For For
13 To re-elect Jakob Stausholm as a Director Mgmt For For
14 To re-elect Ngaire Woods CBE as a Director Mgmt For For
15 To re-elect Ben Wyatt as a Director Mgmt For For
16 Re-appointment of auditors of Rio Tinto plc Mgmt For For
17 Remuneration of auditors Mgmt For For
18 Authority to make political donations Mgmt For For
19 General authority to allot shares Mgmt For For
20 Disapplication of pre-emption rights Mgmt For For
21 Authority to purchase Rio Tinto plc shares Mgmt For For
22 Notice period for general meetings other Mgmt For For
than annual general meetings
--------------------------------------------------------------------------------------------------------------------------
S4 CAPITAL PLC Agenda Number: 717156447
--------------------------------------------------------------------------------------------------------------------------
Security: G8059H124
Meeting Type: AGM
Meeting Date: 09-Jun-2023
Ticker:
ISIN: GB00BFZZM640
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO RE ELECT SIR MARTIN SORRELL AS A Mgmt For For
DIRECTOR
4 TO RE ELECT VICTOR KNAAP AS A DIRECTOR Mgmt For For
5 TO RE-ELECT WESLEY TER HAAR AS A DIRECTOR Mgmt For For
6 TO RE ELECT CHRISTOPHER S MARTIN AS A Mgmt For For
DIRECTOR
7 TO RE ELECT PAUL ROY AS A DIRECTOR Mgmt For For
8 TO RE ELECT RUPERT FAURE WALKER AS A Mgmt For For
DIRECTOR
9 TO RE ELECT SUSAN PREVEZER AS A DIRECTOR Mgmt For For
10 TO RE ELECT DANIEL PINTO AS A DIRECTOR Mgmt For For
11 TO RE ELECT SCOTT SPIRIT AS A DIRECTOR Mgmt For For
12 TO RE ELECT ELIZABETH BUCHANAN AS A Mgmt For For
DIRECTOR
13 TO RE ELECT MARGARET MA CONNOLLY AS A Mgmt For For
DIRECTOR
14 TO RE ELECT NAOKO OKUMOTO AS A DIRECTOR Mgmt For For
15 TO RE ELECT PETER MILES YOUNG AS A DIRECTOR Mgmt For For
16 TO RE ELECT MARY BASTERFIELD AS A DIRECTOR Mgmt For For
17 TO RE ELECT COLIN DAY AS A DIRECTOR Mgmt For For
18 TO RE APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
19 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
20 TO AUTHORISE THE DIRECTORS GENERALLY TO Mgmt For For
ALLOT ORDINARY SHARES
21 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS GENERALLY
22 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH A
SPECIFIED ACQUISITION OR CAPITAL INVESTMENT
23 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS TO FACILITATE PRO RATA
OFFERS TO OVERSEAS SHAREOWNERS
24 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
25 TO ENABLE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN ANNUAL GENERAL
MEETING ON REDUCED NOTICE
--------------------------------------------------------------------------------------------------------------------------
SALMAR ASA Agenda Number: 716150379
--------------------------------------------------------------------------------------------------------------------------
Security: R7445C102
Meeting Type: EGM
Meeting Date: 27-Oct-2022
Ticker:
ISIN: NO0010310956
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt For For
AND A PERSON TO COSIGN THE MINUTES TOGETHER
WITH THE CHAIR OF THE MEETING
2 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt For For
AGENDA
3 REMOVE DEADLINE FOR THE MERGER WITH NORWAY Mgmt For For
ROYAL SALMON ASA
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 07 OCT 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 07 OCT 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 07 OCT 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
--------------------------------------------------------------------------------------------------------------------------
SALMAR ASA Agenda Number: 717266387
--------------------------------------------------------------------------------------------------------------------------
Security: R7445C102
Meeting Type: AGM
Meeting Date: 08-Jun-2023
Ticker:
ISIN: NO0010310956
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 923851 DUE TO RECEIVED UPDATED
AGENDA WITH SPLITTING OF RES 11 AND 12. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt For For
AGENDA
2 ELECTION OF A PERSON TO CHAIR THE AGM AND Mgmt For For
SOMEONE TO CO-SIGN THE MINUTES ALONG WITH
THE AGM CHAIR
3 PRESENTATION OF THE BUSINESS Non-Voting
4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For
ANNUAL REPORT FOR 2022 FOR SALMAR ASA AND
THE SALMAR GROUP
5 THE COMPANY SHALL PAY A DIVIDEND OF NOK Mgmt For For
20.00 PER SHARE BE PAID FOR THE 2021
FINANCIAL YEAR. THE DIVIDEND WILL BE
PAYABLE TO THE COMPANY'S SHAREHOLDERS AS AT
THE AGM ON 8 JUNE 2023, AS REGISTERED IN
EURONEXT SECURITIES OSLO (VPS) 12 JUNE
2023. SALMAR ASA'S SHARES WILL BE QUOTED
EX. DIVIDEND IN THE AMOUNT OF NOK 20.00 PER
SHARE WITH EFFECT FROM 9 JUNE 2023
6 APPROVAL OF REMUNERATION TO MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS, THE NOMINATION
COMMITTEE AND THE RISK AND AUDIT COMMITTEE
7 APPROVAL OF THE AUDITOR'S FEES Mgmt For For
8 THE BOARD'S STATEMENT ON CORPORATE Non-Voting
GOVERNANCE
9 REPORT ON SALARY AND OTHER REMUNERATION FOR Mgmt For For
SENIOR EXECUTIVES
10 SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES Mgmt For For
11.1 ELECTION OF DIRECTOR TO THE BOARD: Mgmt For For
MARGRETHE HAUGE (RE-ELECTION)
11.2 ELECTION OF DIRECTOR TO THE BOARD: LEIF Mgmt For For
INGE NORDHAMMER (RE-ELECTION)
12.1 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt For For
BJORN M. WIGGEN (RE-ELECTION)
12.2 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt For For
KARIANNE TUNG (RE-ELECTION)
13 RESOLUTION AUTHORISING THE BOARD TO RAISE Mgmt For For
THE COMPANY'S SHARE CAPITAL
14 RESOLUTION AUTHORISING THE BOARD TO TAKE UP Mgmt For For
CONVERTIBLE LOANS
15 RESOLUTION AUTHORISING THE BOARD TO BUY Mgmt For For
BACK THE COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
SHELL PLC Agenda Number: 935844426
--------------------------------------------------------------------------------------------------------------------------
Security: 780259305
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: SHEL
ISIN: US7802593050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Annual Report & Accounts be received Mgmt For For
2. Approval of Directors' Remuneration Policy Mgmt For For
3. Approval of Directors' Remuneration Report Mgmt For For
4. Appointment of Wael Sawan as a Director of Mgmt For For
the Company
5. Appointment of Cyrus Taraporevala as a Mgmt For For
Director of the Company
6. Appointment of Sir Charles Roxburgh as a Mgmt For For
Director of the Company
7. Appointment of Leena Srivastava as a Mgmt For For
Director of the Company
8. Reappointment of Sinead Gorman as a Mgmt For For
Director of the Company
9. Reappointment of Dick Boer as a Director of Mgmt For For
the Company
10. Reappointment of Neil Carson as a Director Mgmt For For
of the Company
11. Reappointment of Ann Godbehere as a Mgmt For For
Director of the Company
12. Reappointment of Jane Holl Lute as a Mgmt For For
Director of the Company
13. Reappointment of Catherine Hughes as a Mgmt For For
Director of the Company
14. Reappointment of Sir Andrew Mackenzie as a Mgmt For For
Director of the Company
15. Reappointment of Abraham (Bram) Schot as a Mgmt For For
Director of the Company
16. Reappointment of Auditors Mgmt For For
17. Remuneration of Auditors Mgmt For For
18. Authority to allot shares Mgmt For For
19. Disapplication of pre-emption rights Mgmt For For
20. Authority to make on market purchases of Mgmt For For
own shares
21. Authority to make off market purchases of Mgmt For For
own shares
22. Authority to make certain donations/incur Mgmt For For
expenditure
23. Adoption of new Articles of Association Mgmt For For
24. Approval of Shell's Share Plan ('Plan') Mgmt For For
rules and authority to adopt schedules to
the Plan
25. Approve Shell's Energy Transition Progress Mgmt For For
26. Shareholder resolution Shr Against For
--------------------------------------------------------------------------------------------------------------------------
SIEMENS GAMESA RENEWABLE ENERGY SA Agenda Number: 716466859
--------------------------------------------------------------------------------------------------------------------------
Security: E8T87A100
Meeting Type: EGM
Meeting Date: 25-Jan-2023
Ticker:
ISIN: ES0143416115
--------------------------------------------------------------------------------------------------------------------------
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 RATIFICATION OF APPOINTMENT BY CO-OPTION Mgmt For For
AND RE-ELECTION OF MR CHRISTIAN BRUCH AS
NON-EXECUTIVE PROPRIETARY DIRECTOR
2 RATIFICATION OF APPOINTMENT BY CO-OPTION Mgmt For For
AND RE-ELECTION OF MR ANTON STEIGER AS
NON-EXECUTIVE PROPRIETARY DIRECTOR
3 DELISTING OF THE SHARES REPRESENTING THE Mgmt For For
ENTIRE CAPITAL OF THE COMPANY
4.1 AMENDMENT BY-LAWS (ARTS. Mgmt For For
2,8,11,13,15,19.4,20,21,24,31,32,33,35,48,5
0,52.1, AND REPEAL ART.29,30,37,39, 42)
4.2 AMENDMENT OF THE BY-LAWS (ARTS. 5 AND 12.2) Mgmt For For
4.3 AMENDMENT OF THE BY-LAWS (ART. 17.1) Mgmt For For
4.4 AMENDMENT OF THE BY-LAWS (ART. 45) Mgmt For For
4.5 AMENDMENT BY-LAWS (ARTS.10,18 AND REPEAL Mgmt For For
ARTS.3,9,14,16,25,27,28,34,36,38,40,41,43,4
6,47,51,53)
4.6 AMENDMENT BY-LAWS (APPROVAL OF REVISED TEXT Mgmt For For
OF THE BY-LAWS)
5.1 AMENDMENT GENERAL MEETING REGULATIONS Mgmt For For
(ART.3,4,7,8,9,11,12,14,16.1,17,18.1,21,23,
25.2,27,28.1,29,31,36 AND REPEAL 10)
5.2 AMENDMENT GENERAL MEETING REGULATIONS (ART. Mgmt For For
6 AND REPEAL ART. 37)
5.3 AMENDMENT GENERAL MEETING REGULATIONS Mgmt For For
(ART.1.2, 2, 19, 22, 24 AND 32.2)
5.4 AMENDMENT GENERAL MEETING REGULATIONS Mgmt For For
(APPROVAL REVISED TEXT)
6 REPEAL OF THE REMUNERATION POLICY OF Mgmt For For
DIRECTORS
7 ACKNOWLEDGEMENT OF RESIGNATIONS OF Mgmt For For
DIRECTORS AND ESTABLISHMENT OF THE NUMBER
OF MEMBERS OF THE BOARD AT THREE
8 DELEGATION OF POWERS TO FORMALIZE AND Mgmt For For
EXECUTE ALL RESOLUTIONS ADOPTED BY THE
GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 JAN 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
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. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SIEMENS GAMESA RENEWABLE ENERGY SA Agenda Number: 716722853
--------------------------------------------------------------------------------------------------------------------------
Security: E8T87A100
Meeting Type: AGM
Meeting Date: 27-Mar-2023
Ticker:
ISIN: ES0143416115
--------------------------------------------------------------------------------------------------------------------------
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 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE
SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
OF CHANGES IN SHAREHOLDERS EQUITY,
STATEMENT OF CASH FLOWS AND NOTES) OF
SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD
ANNIMA, AS WELL AS OF THE CONSOLIDATED
ANNUAL ACCOUNTS OF THE COMPANY AND ITS
SUBSIDIARIES (BALANCE SHEET, PROFIT AND
LOSS ACCOUNT, STATEMENT OF CHANGES IN
SHAREHOLDERS EQUITY, STATEMENT OF CASH
FLOWS AND NOTES), FOR THE FINANCIAL YEAR
ENDED ON 30 SEPTEMBER 2022
2 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE INDIVIDUAL MANAGEMENT REPORT OF
SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD
ANNIMA AND OF THE CONSOLIDATED ONE WITH ITS
SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED
ON 30 SEPTEMBER 2022
3 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE CONSOLIDATED STATEMENT OF
NON-FINANCIAL INFORMATION OF SIEMENS GAMESA
RENEWABLE ENERGY, SOCIEDAD ANNIMA FOR THE
FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2022
4 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE CORPORATE MANAGEMENT AND THE
ACTIVITIES OF THE BOARD OF DIRECTORS DURING
THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER
2022
5 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE PROPOSED ALLOCATION OF
PROFITS/LOSSES OF SIEMENS GAMESA RENEWABLE
ENERGY, SOCIEDAD ANONIMA FOR THE FINANCIAL
YEAR ENDED ON 30 SEPTEMBER 2022
6 RE-ELECTION OF ERNST YOUNG, SOCIEDAD Mgmt For For
LIMITADA AS STATUTORY AUDITOR OF SIEMENS
GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA
FOR FINANCIAL YEAR 2023
7 AUTHORISATION TO THE GOVERNING BODY, WITH Mgmt For For
EXPRESS POWER OF SUBSTITUTION, FOR THE
ACQUISITION OF OWN SHARES
8 DELEGATION OF POWERS FOR THE FORMALISATION Mgmt For For
AND IMPLEMENTATION OF ALL THE RESOLUTIONS
ADOPTED BY THE SHAREHOLDERS AT THE GENERAL
MEETING OF SHAREHOLDERS, FOR THE CONVERSION
THEREOF INTO A PUBLIC INSTRUMENT AND FOR
THE INTERPRETATION, CORRECTION,
SUPPLEMENTATION OR FURTHER DEVELOPMENT
THEREOF UNTIL ALL REQUIRED REGISTRATIONS
ARE ACCOMPLISHED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 MAR 2023 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 01 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
CMMT 01 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SIEMENS GAMESA RENEWABLE ENERGY SA Agenda Number: 717163606
--------------------------------------------------------------------------------------------------------------------------
Security: E8T87A100
Meeting Type: EGM
Meeting Date: 12-Jun-2023
Ticker:
ISIN: ES0143416115
--------------------------------------------------------------------------------------------------------------------------
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.
1.1 EXAMINATION AND RATIFICATION FRAMEWORK Mgmt For For
AGREEMENT FINANCING BETWEEN SIEMENS GAMESA
AND SIEMENS ENERGY AND TRANSACTION
1.2 EXAMINATION AND APPROVAL FINANCING Mgmt For For
TRANSACTION FRAMEWORK AGREEMENT BETWEEN
SIEMENSGAMESA AND SIEMENSENERGY 2,500 MILL
EUR
1.3 EXAMINATION, APPROVAL FINANCING TRANSACTION Mgmt For For
FRAMEWORK AGREEMENT BETWEEN SIEMENSGAMESA
AND SIEMENSENERGY 1,500 MILL EUR
2.1 EXAMINATION,APPROVAL REDUCTION CAPITAL Mgmt For For
SGRE, REDEMPTION SHARES OWNED BY
SHAREHOLDERS DIFF SE.AMENDM ART.7 BYLAWS
2.2 SEPARATE VOTE BY SIEMENSENERGY FOR Mgmt For For
RESOLUTION REDUCTION OF CAPITAL SUBMITTED
FOR APPROVAL ITEM TWO ON THE AGENDA
2.3 SEPARATE VOTE BY SHAREHOLDERS OTHER THAN Mgmt For For
SIEMENSENERGY AFFECTED BY THE RESOLUTION
REDUCTION OF SHARE CAPITAL
3 DELEGATION OF POWERS Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 13 JUN 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 29 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 29 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 29 MAY 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
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 935824272
--------------------------------------------------------------------------------------------------------------------------
Security: 833635105
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: SQM
ISIN: US8336351056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SQM's Balance Sheet, Financial Statements, Mgmt For
Annual Report, Account Inspectors Report,
and External Auditors' Report for the
business year ended December 31, 2022.
2. Designation of the External Auditing Mgmt For
Company.
3. Designation of the Rating Agencies. Mgmt For
4. Designation of the Account Inspectors. Mgmt For
5. Investment Policy. Mgmt For
6. Finance Policy. Mgmt For
7. Distribution of the final dividend. Mgmt For
8A. Antonio Gil Nievas, nominated as a Board Mgmt Abstain
member (Please note that you can vote "FOR"
for option "A", or option "B" only. If you
vote "FOR" for more than one option, the
ballot on this resolution will not count.)
8B. Board Election (Please note that you can Mgmt Abstain
vote "FOR" for option "A", or option "B"
only. If you vote "FOR" for more than one
option, the ballot on this resolution will
not count.)
9. Board of Directors and Board committees Mgmt For
compensation structure.
10. Designation of the newspaper for corporate Mgmt For
publications; general corporate information
matters and execution of shareholders'
meeting resolutions.
--------------------------------------------------------------------------------------------------------------------------
SOLAREDGE TECHNOLOGIES, INC. Agenda Number: 935833194
--------------------------------------------------------------------------------------------------------------------------
Security: 83417M104
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: SEDG
ISIN: US83417M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marcel Gani Mgmt For For
1b. Election of Director: Tal Payne Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the year ending
December 31, 2023.
3. Approval of, on an advisory and non-binding Mgmt For For
basis, the compensation of our named
executive officers (the "Say-on-Pay" vote).
4. Vote, on an advisory and non-binding basis, Mgmt 3 Years Against
on the preferred frequency of future
stockholder advisory votes to approve the
compensation of our named executive
officers (the "Say-on- Frequency" vote).
5. Approval of an amendment to the Company's Mgmt For For
certificate of incorporation to declassify
the Board and phase-in annual director
elections.
6. Approval of an amendment to the Company's Mgmt For For
certificate of incorporation to remove the
supermajority voting requirements to amend
certain provisions of the Company's
certificate of incorporation and bylaws.
7. Approval of an amendment to the Company's Mgmt For For
certificate of incorporation to add a
federal forum selection provision for
causes of action under the Securities Act
of 1933.
--------------------------------------------------------------------------------------------------------------------------
SOUTH32 LTD Agenda Number: 716104207
--------------------------------------------------------------------------------------------------------------------------
Security: Q86668102
Meeting Type: AGM
Meeting Date: 27-Oct-2022
Ticker:
ISIN: AU000000S320
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MR FRANK COOPER AS A Mgmt For For
DIRECTOR
2.B RE-ELECTION OF DR NTOMBIFUTHI (FUTHI) MTOBA Mgmt For For
AS A DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF AWARDS TO EXECUTIVE DIRECTOR Mgmt For For
5 ADVISORY VOTE ON CLIMATE CHANGE ACTION PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 935820717
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 26-May-2023
Ticker: SCCO
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
2024 Annual Meeting: German Larrea
Mota-Velasco
1.2 Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Oscar Gonzalez Rocha
1.3 Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Vicente Ariztegui
Andreve
1.4 Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Enrique Castillo
Sanchez Mejorada
1.5 Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Leonardo Contreras
Lerdo de Tejada
1.6 Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Xavier Garcia de
Quevedo Topete
1.7 Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Luis Miguel Palomino
Bonilla
1.8 Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Gilberto Perezalonso
Cifuentes
1.9 Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Carlos Ruiz Sacristan
2. To ratify the selection by the Audit Mgmt For For
Committee of Galaz, Yamazaki, Ruiz Urquiza
S.C., a member firm of Deloitte Touche
Tohmatsu Limited, as our independent
accountants for calendar year 2023.
3. Approve, by non-binding vote, executive Mgmt For For
compensation.
4. Recommend, by non-binding advisory vote, Mgmt 3 Years Against
the frequency of the advisory vote on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO METAL MINING CO.,LTD. Agenda Number: 717312879
--------------------------------------------------------------------------------------------------------------------------
Security: J77712180
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3402600005
--------------------------------------------------------------------------------------------------------------------------
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 Nakazato, Yoshiaki Mgmt For For
2.2 Appoint a Director Nozaki, Akira Mgmt For For
2.3 Appoint a Director Higo, Toru Mgmt For For
2.4 Appoint a Director Matsumoto, Nobuhiro Mgmt For For
2.5 Appoint a Director Takebayashi, Masaru Mgmt For For
2.6 Appoint a Director Ishii, Taeko Mgmt For For
2.7 Appoint a Director Kinoshita, Manabu Mgmt For For
2.8 Appoint a Director Nishiura, Kanji Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Mishina, Kazuhiro
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC Agenda Number: 715198493
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107
Meeting Type: AGM
Meeting Date: 09-May-2023
Ticker:
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For
1.3 ELECTION OF DIRECTOR: RUSSELL K. GIRLING Mgmt For For
1.4 ELECTION OF DIRECTOR: JEAN PAUL GLADU Mgmt For For
1.5 ELECTION OF DIRECTOR: DENNIS M. HOUSTON Mgmt For For
1.6 ELECTION OF DIRECTOR: MARK S. LITTLE Mgmt For For
1.7 ELECTION OF DIRECTOR: BRIAN P. MACDONALD Mgmt For For
1.8 ELECTION OF DIRECTOR: MAUREEN MCCAW Mgmt For For
1.9 ELECTION OF DIRECTOR: LORRAINE MITCHELMORE Mgmt For For
1.10 ELECTION OF DIRECTOR: EIRA M. THOMAS Mgmt For For
1.11 ELECTION OF DIRECTOR: MICHAEL M. WILSON Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITOR OF Mgmt For For
SUNCOR ENERGY INC. FOR THE ENSUING YEAR
3 TO CONSIDER AND, IF DEEMED FIT, APPROVE AN Mgmt For For
ADVISORY RESOLUTION ON SUNCOR'S APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY
INC. DATED FEBRUARY 23, 2022
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC Agenda Number: 716831210
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107
Meeting Type: AGM
Meeting Date: 09-May-2023
Ticker:
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1.1 TO 1.13, 3 AND 4 'IN FAVOR'
OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2.
THANK YOU
1.1 ELECTION OF DIRECTOR: IAN R. ASHBY Mgmt For For
1.2 ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For
1.3 ELECTION OF DIRECTOR: RUSSELL K. GIRLING Mgmt For For
1.4 ELECTION OF DIRECTOR: JEAN PAUL GLADU Mgmt For For
1.5 ELECTION OF DIRECTOR: DENNIS M. HOUSTON Mgmt For For
1.6 ELECTION OF DIRECTOR: RICHARD M. KRUGER Mgmt For For
1.7 ELECTION OF DIRECTOR: BRIAN P. MACDONALD Mgmt For For
1.8 ELECTION OF DIRECTOR: LORRAINE MITCHELMORE Mgmt For For
1.9 ELECTION OF DIRECTOR: DANIEL ROMASKO Mgmt For For
1.10 ELECTION OF DIRECTOR: CHRISTOPHER R. Mgmt For For
SEASONS
1.11 ELECTION OF DIRECTOR: M. JACQUELINE Mgmt For For
SHEPPARD
1.12 ELECTION OF DIRECTOR: EIRA M. THOMAS Mgmt For For
1.13 ELECTION OF DIRECTOR: MICHAEL M. WILSON Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITOR OF Mgmt For For
SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE
NEXT ANNUAL MEETING
3 TO CONSIDER AND, IF DEEMED FIT, APPROVE AN Mgmt For For
ADVISORY RESOLUTION ON SUNCORS APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY
INC. DATED MARCH 24, 2023
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO CONSIDER A
SHAREHOLDER PROPOSAL REGARDING THE
PRODUCTION OF A REPORT OUTLINING HOW
SUNCOR'S CAPITAL EXPENDITURE PLANS ALIGN
WITH ITS 2030 EMISSIONS REDUCTIONS TARGET
--------------------------------------------------------------------------------------------------------------------------
TECK RESOURCES LTD Agenda Number: 716898397
--------------------------------------------------------------------------------------------------------------------------
Security: 878742204
Meeting Type: MIX
Meeting Date: 26-Apr-2023
Ticker:
ISIN: CA8787422044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1.1 TO 1.12 AND 3,4,5,6,7 AND
'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBER 2. THANK YOU
1.1 ELECTION OF DIRECTOR: A.J. BALHUIZEN Mgmt For For
1.2 ELECTION OF DIRECTOR: H.M. CONGER, IV Mgmt For For
1.3 ELECTION OF DIRECTOR: E.C. DOWLING, JR Mgmt For For
1.4 ELECTION OF DIRECTOR: N.B. KEEVIL, III Mgmt For For
1.5 ELECTION OF DIRECTOR: T.L. MCVICAR Mgmt For For
1.6 ELECTION OF DIRECTOR: S.A. MURRAY Mgmt For For
1.7 ELECTION OF DIRECTOR: U.M. POWER Mgmt For For
1.8 ELECTION OF DIRECTOR: J.H. PRICE Mgmt For For
1.9 ELECTION OF DIRECTOR: Y. SAGAWA Mgmt For For
1.10 ELECTION OF DIRECTOR: P.G. SCHIODTZ Mgmt For For
1.11 ELECTION OF DIRECTOR: T.R. SNIDER Mgmt For For
1.12 ELECTION OF DIRECTOR: S.A. STRUNK Mgmt For For
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
TECK'S AUDITOR AND TO AUTHORIZE THE
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
3 APPROVAL OF SEPARATION: SPECIAL RESOLUTION, Mgmt For For
THE FULL TEXT OF WHICH IS SET OUT IN
APPENDIX "A" TO THE MANAGEMENT PROXY
CIRCULAR DATED MARCH 23, 2023 (THE
"CIRCULAR"), TO APPROVE, PURSUANT TO AN
INTERIM ORDER OF THE SUPREME COURT OF
BRITISH COLUMBIA DATED MARCH 23, 2023, AN
ARRANGEMENT PURSUANT TO SECTION 192 OF THE
CANADA BUSINESS CORPORATIONS ACT
("SEPARATION") PURSUANT TO WHICH, AMONG
OTHER THINGS, SHAREHOLDERS OF TECK WILL
RECEIVE COMMON SHARES IN A NEW PUBLIC
COMPANY CALLED "ELK VALLEY RESOURCES LTD."
("EVR"), CASH OR A COMBINATION THEREOF,
DETERMINED IN ACCORDANCE WITH THE ELECTION,
ALLOCATION AND PRORATION PROVISIONS
DETERMINED IN ACCORDANCE WITH THE
SEPARATION, IN EXCHANGE FOR A REDUCTION OF
THE STATED CAPITAL MAINTAINED IN RESPECT OF
TECK'S SHARES
4 TO APPROVE A STOCK OPTION PLAN FOR EVR, AS Mgmt For For
MORE FULLY DESCRIBED IN THE CIRCULAR
5 TO APPROVE A SHAREHOLDER RIGHTS PLAN FOR Mgmt For For
EVR, AS MORE FULLY DESCRIBED IN THE
CIRCULAR
6 APPROVAL OF DUAL CLASS AMENDMENT: SPECIAL Mgmt For For
RESOLUTION, THE FULL TEXT OF WHICH IS SET
OUT IN APPENDIX "B" TO THE CIRCULAR, TO
APPROVE, PURSUANT TO AN INTERIM ORDER OF
THE SUPREME COURT OF BRITISH COLUMBIA DATED
MARCH 23, 2023, AN ARRANGEMENT PURSUANT TO
SECTION 192 OF THE CANADA BUSINESS
CORPORATIONS ACT (THE "DUAL CLASS
AMENDMENT") TO EXCHANGE EACH ISSUED AND
OUTSTANDING CLASS A COMMON SHARE OF TECK
FOR (I) ONE NEW CLASS A COMMON SHARE OF
TECK WHICH WILL AUTOMATICALLY CONVERT INTO
CLASS B SUBORDINATE VOTING SHARES OF TECK
ON THE SIXTH ANNIVERSARY OF THE DUAL CLASS
AMENDMENT AND (II) 0.67 OF A CLASS B
SUBORDINATE VOTING SHARE OF TECK
7 TO APPROVE AN ADVISORY RESOLUTION ON TECK'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 935817051
--------------------------------------------------------------------------------------------------------------------------
Security: 61945C103
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: MOS
ISIN: US61945C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl K. Beebe Mgmt For For
1b. Election of Director: Gregory L. Ebel Mgmt For For
1c. Election of Director: Timothy S. Gitzel Mgmt For For
1d. Election of Director: Denise C. Johnson Mgmt For For
1e. Election of Director: Emery N. Koenig Mgmt For For
1f. Election of Director: James ("Joc") C. Mgmt For For
O'Rourke
1g. Election of Director: David T. Seaton Mgmt For For
1h. Election of Director: Steven M. Seibert Mgmt For For
1i. Election of Director: Joao Roberto Mgmt For For
Goncalves Teixeira
1j. Election of Director: Gretchen H. Watkins Mgmt For For
1k. Election of Director: Kelvin R. Westbrook Mgmt For For
2. Approval of The Mosaic Company 2023 Stock Mgmt For For
and Incentive Plan.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2023.
4. An advisory vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the Proxy
Statement.
5. An advisory vote on the frequency of future Mgmt 3 Years Against
stockholder advisory votes on executive
compensation.
6. A stockholder proposal to reduce the Shr Against For
ownership threshold to call a special
meeting.
7. A stockholder proposal to report on the Shr Against For
Company's plans to reduce greenhouse gas
emissions.
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 935762143
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 21-Mar-2023
Ticker: TTC
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey M. Ettinger Mgmt For For
Eric P. Hansotia Mgmt For For
D. Christian Koch Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for our fiscal year ending
October 31, 2023.
3. Approval of, on an advisory basis, our Mgmt For For
executive compensation.
4. Approval of, on an advisory basis, the Mgmt 3 Years Against
frequency of the advisory approval of our
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
TOTAL ENERGIES SE Agenda Number: 935861636
--------------------------------------------------------------------------------------------------------------------------
Security: 89151E109
Meeting Type: Annual
Meeting Date: 26-May-2023
Ticker: TTE
ISIN: US89151E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Approval of the statutory financial Mgmt For For
statements for the fiscal year ended
December 31, 2022
O2 Approval of the consolidated financial Mgmt For For
statements for the fiscal year ended
December 31, 2022
O3 Allocation of earnings and declaration of Mgmt For For
dividend for the fiscal year ended December
31, 2022
O4 Authorization granted to the Board of Mgmt For For
Directors, for a period of eighteen months,
to trade in the Corporation shares
O5 Agreements covered by Articles L. 225-38 et Mgmt For For
seq. of the French Commercial Code
O6 Renewal of Ms. Marie-Christine Mgmt For For
Coisne-Roquette's term as director
O7 Renewal of Mr. Mark Cutifani's term as Mgmt For For
director
O8 Appointment of Mr. Dierk Paskert as Mgmt For For
director
O9 Appointment of Ms. Anelise Lara as director Mgmt For For
O10 Approval of the information relating to the Mgmt For For
compensation of executive and non-executive
directors ("mandataires sociaux") mentioned
in paragraph I of Article L. 22-10-9 of the
French Commercial Code
O11 Setting of the amount of directors' Mgmt For For
aggregate annual compensation and approval
of the compensation policy applicable to
directors
O12 Approval of the fixed, variable and Mgmt For For
extraordinary components making up the
total compensation and the in-kind benefits
paid during the fiscal year 2022 or
allocated for that year to Mr. Patrick
Pouyanne, Chairman and Chief Executive
Officer
O13 Approval of the compensation policy Mgmt For For
applicable to the Chairman and Chief
Executive Officer
O14 Opinion on the Sustainability & Climate - Mgmt For For
Progress Report 2023, reporting on the
progress made in the implementation of the
Corporation's ambition with respect to
sustainable development and energy
transition towards carbon neutrality and
its related targets by 2030 and
complementing this ambition
E15 Delegation of authority to the Board of Mgmt For For
Directors, for a period of thirty-eight
months, to grant Corporation free shares,
existing or to be issued, for the benefit
of the Company employees and executive
directors, or some of them, which imply the
waiver by shareholders of their pre-emptive
subscription right for shares to be issued
E16 Delegation of competence granted to the Mgmt For For
Board of Directors, for a period of
twenty-six months, to proceed to capital
increases, with cancellation of the
shareholders' preemptive subscription
right, reserved to members of a company or
group savings plan
E17 Elimination of double voting rights - Mgmt For For
Amendment to Article 18of the Corporation's
Articles of Association - Powers to
carryout formalities
A Shareholder resolution on targets for Shr Against
indirect Scope 3emissions (advisory vote)
--------------------------------------------------------------------------------------------------------------------------
TOURMALINE OIL CORP Agenda Number: 717191441
--------------------------------------------------------------------------------------------------------------------------
Security: 89156V106
Meeting Type: AGM
Meeting Date: 07-Jun-2023
Ticker:
ISIN: CA89156V1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.A TO 1.J AND
2. THANK YOU
1.A ELECTION OF DIRECTOR: MICHAEL L. ROSE Mgmt For For
1.B ELECTION OF DIRECTOR: BRIAN G. ROBINSON Mgmt For For
1.C ELECTION OF DIRECTOR: JILL T. ANGEVINE Mgmt For For
1.D ELECTION OF DIRECTOR: WILLIAM D. ARMSTRONG Mgmt For For
1.E ELECTION OF DIRECTOR: LEE A. BAKER Mgmt For For
1.F ELECTION OF DIRECTOR: JOHN W. ELICK Mgmt For For
1.G ELECTION OF DIRECTOR: ANDREW B. MACDONALD Mgmt For For
1.H ELECTION OF DIRECTOR: LUCY M. MILLER Mgmt For For
1.I ELECTION OF DIRECTOR: JANET L. WEISS Mgmt For For
1.J ELECTION OF DIRECTOR: RONALD C. WIGHAM Mgmt For For
2 APPOINTMENT OF AUDITOR: THE RE-APPOINTMENT Mgmt For For
OF KPMG LLP, CHARTERED PROFESSIONAL
ACCOUNTANTS, AS AUDITOR OF TOURMALINE FOR
THE ENSUING YEAR AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION AS SUCH
3 APPROVAL OF UNALLOCATED OPTIONS: AN Mgmt For For
ORDINARY RESOLUTION APPROVING THE
UNALLOCATED OPTIONS UNDER THE COMPANY'S
SHARE OPTION PLAN
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 935743751
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Special
Meeting Date: 21-Dec-2022
Ticker: VALE
ISIN: US91912E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Agenda for Extraordinary General Meeting: Mgmt For For
See enclosed Depositary's Notice.
2. Agenda for Extraordinary General Meeting: Mgmt For For
See enclosed Depositary's Notice.
3. Agenda for Extraordinary General Meeting: Mgmt For For
See enclosed Depositary's Notice.
4. Agenda for Extraordinary General Meeting: Mgmt For For
See enclosed Depositary's Notice.
5. Agenda for Extraordinary General Meeting: Mgmt For For
See enclosed Depositary's Notice.
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 935824905
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: VALE
ISIN: US91912E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Resolution 1 Mgmt For For
2 Resolution 2 Mgmt For For
3 Resolution 3 Mgmt For For
4 Resolution 4 Mgmt Against For
5A Election of the Board of Directors by Mgmt For For
Candidate: Daniel Andre Stieler
5B Election of the Board of Directors by Mgmt For For
Candidate: Douglas James Upton
(independent)
5C Election of the Board of Directors by Mgmt For For
Candidate: Fernando Jorge Buso Gomes
5D Election of the Board of Directors by Mgmt For For
Candidate: Joao Luiz Fukunaga
5E Election of the Board of Directors by Mgmt For For
Candidate: Jose Luciano Duarte Penido
(independent)
5F Election of the Board of Directors by Mgmt For For
Candidate: Luis Henrique Cals de Beauclair
Guimaraes (independent)
5G Election of the Board of Directors by Mgmt For For
Candidate: Manuel Lino Silva de Sousa
Oliveira (Ollie) (independent)
5H Election of the Board of Directors by Mgmt For For
Candidate: Marcelo Gasparino da Silva
(independent)
5I Election of the Board of Directors by Mgmt For For
Candidate: Paulo Hartung (independent)
5J Election of the Board of Directors by Mgmt For For
Candidate: Rachel de Oliveira Maia
(independent)
5K Election of the Board of Directors by Mgmt For For
Candidate: Shunji Komai
5L Election of the Board of Directors by Mgmt For For
Candidate: Vera Marie Inkster (independent)
7A Election of the Board of Directors by Mgmt For
Cumulative voting: Daniel Andre Stieler
7B Election of the Board of Directors by Mgmt For
Cumulative voting: Douglas James Upton
(independent)
7C Election of the Board of Directors by Mgmt For
Cumulative voting: Fernando Jorge Buso
Gomes
7D Election of the Board of Directors by Mgmt For
Cumulative voting: Joao Luiz Fukunaga
7E Election of the Board of Directors by Mgmt For
Cumulative voting: Jose Luciano Duarte
Penido (independent)
7F Election of the Board of Directors by Mgmt For
Cumulative voting: Luis Henrique Cals de
Beauclair Guimaraes (independent)
7G Election of the Board of Directors by Mgmt For
Cumulative voting: Manuel Lino Silva de
Sousa Oliveira (Ollie) (independent)
7H Election of the Board of Directors by Mgmt For
Cumulative voting: Marcelo Gasparino da
Silva (independent)
7I Election of the Board of Directors by Mgmt For
Cumulative voting: Paulo Hartung
(independent)
7J Election of the Board of Directors by Mgmt For
Cumulative voting: Rachel de Oliveira Maia
(independent)
7K Election of the Board of Directors by Mgmt For
Cumulative voting: Shunji Komai
7L Election of the Board of Directors by Mgmt For
Cumulative voting: Vera Marie Inkster
(independent)
8A Election of Chairman of the Board of Mgmt For For
Directors: Daniel Andre Stieler
9A Election of Vice-Chairman of the Board: Mgmt For For
Marcelo Gasparino da Silva (independent)
10A Election of the Fiscal Council by Mgmt Abstain
Candidate: Heloisa Belotti Bedicks /
Jandaraci Ferreira de Araujo
10B Election of the Fiscal Council by Mgmt Abstain
Candidate: Marcio de Souza / Ana Maria
Loureiro Recart
10C Election of the Fiscal Council by Mgmt Abstain
Candidate: Paulo Clovis Ayres Filho /
Guilherme Jose de Vasconcelos Cerqueira
10D Election of the Fiscal Council by Mgmt Abstain
Candidate: Raphael Manhaes Martins /
Adriana de Andrade Sole
11 Resolution 11 Mgmt For For
E1 Extraordinary Shareholders' Meeting: Mgmt For For
Resolution 1
--------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA Agenda Number: 716819733
--------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: MIX
Meeting Date: 27-Apr-2023
Ticker:
ISIN: FR0000124141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0320/202303202300605
.pdf
1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR FISCAL YEAR 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR FISCAL YEAR 2022
3 APPROVAL OF THE EXPENSES AND CHARGES Mgmt For For
REFERRED TO IN ARTICLE 39.4 OF THE GENERAL
TAX CODE
4 APPROPRIATION OF NET INCOME FOR FISCAL YEAR Mgmt For For
2022 AND PAYMENT OF THE DIVIDEND
5 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
6 RENEWAL OF THE TERM OF MRS. MARYSE AULAGNON Mgmt For For
AS DIRECTOR
7 APPOINTMENT OF MR. OLIVIER ANDRIES AS Mgmt For For
DIRECTOR
8 APPOINTMENT OF MRS. VERONIQUE Mgmt For For
BEDAGUE-HAMILIUS AS DIRECTOR
9 APPOINTMENT OF MR. FRANCISCO REYNES AS Mgmt For For
DIRECTOR
10 RENEWAL OF ERNST & YOUNG ET AUTRES AS Mgmt For For
DEPUTY STATUTORY AUDITOR OF THE COMPANY
11 VOTE ON THE COMPENSATION PAID DURING FISCAL Mgmt For For
YEAR 2022 OR AWARDED IN RESPECT OF THE SAME
FISCAL YEAR TO MR. ANTOINE FREROT BY VIRTUE
OF HIS DUTIES AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER (FROM JANUARY 1ST, 2022
TO JUNE 30, 2022)
12 VOTE ON THE COMPENSATION PAID DURING FISCAL Mgmt For For
YEAR 2022 OR AWARDED IN RESPECT OF THE SAME
FISCAL YEAR TO MR. ANTOINE FREROT BY VIRTUE
OF HIS DUTIES AS CHAIRMAN OF THE BOARD OF
DIRECTORS (FROM JULY 1ST, 2022 TO DECEMBER
31ST, 2022)
13 VOTE ON THE COMPENSATION PAID DURING FISCAL Mgmt For For
YEAR 2022 OR AWARDED IN RESPECT OF THE SAME
FISCAL YEAR TO MRS. ESTELLE BRACHLIANOFF BY
VIRTUE OF HER DUTIES AS CHIEF EXECUTIVE
OFFICER (FROM JULY 1ST, 2022 TO DECEMBER
31ST, 2022)
14 VOTE ON THE INFORMATION RELATIVE TO THE Mgmt For For
2022 COMPENSATION OF THE DIRECTORS
(EXCLUDING THE CHAIRMAN OF THE BOARD OF
DIRECTORS AND THE CHIEF EXECUTIVE OFFICER)
AS MENTIONED IN ARTICLE L. 22-10-9 I OF THE
FRENCH COMMERCIAL CODE
15 VOTE ON THE CHAIRMAN OF THE BOARDS Mgmt For For
COMPENSATION POLICY IN RESPECT OF FISCAL
YEAR 2023
16 VOTE ON THE CHIEF EXECUTIVE OFFICERS Mgmt For For
COMPENSATION POLICY IN RESPECT OF FISCAL
YEAR 2023
17 VOTE ON THE DIRECTORS COMPENSATION POLICY Mgmt For For
IN RESPECT OF FISCAL YEAR 2023
18 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN THE COMPANYS SHARES
19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL OF
THE COMPANY BY ISSUING SHARES AND/OR
SECURITIES GIVING ACCESS IMMEDIATELY OR AT
A LATER DATE TO THE SHARE CAPITAL, AND
RESERVED FOR THE MEMBERS OF COMPANY SAVINGS
PLANS WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES, AND RESERVED FOR CERTAIN
CATEGORIES OF PERSONS WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS IN THE CONTEXT OF THE
IMPLEMENTATION OF EMPLOYEE SHARE OWNERSHIP
PLANS
21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF GRANTING
EXISTING OR NEWLY-ISSUED FREE SHARES TO
EMPLOYEES OF THE GROUP AND CORPORATE
OFFICERS OF THE COMPANY OR SOME OF THEM,
IMPLYING WAIVER OF THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS
22 STATUTORY AMENDMENT RELATIVE TO THE Mgmt For For
COMPANYS PURPOSE
23 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S Agenda Number: 716765663
--------------------------------------------------------------------------------------------------------------------------
Security: K9773J201
Meeting Type: AGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: DK0061539921
--------------------------------------------------------------------------------------------------------------------------
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 6.A TO 6.G AND 7. THANK
YOU
1 THE BOARD OF DIRECTORS' REPORT Non-Voting
2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For
REPORT
3 RESOLUTION FOR THE ALLOCATION OF THE RESULT Mgmt For For
OF THE YEAR
4 PRESENTATION AND ADVISORY VOTE ON THE Mgmt For For
REMUNERATION REPORT
5 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For
REMUNERATION
6.A RE-ELECTION OF ANDERS RUNEVAD TO THE BOARD Mgmt For For
OF THE DIRECTOR
6.B RE-ELECTION OF BRUCE GRANT TO THE BOARD OF Mgmt For For
THE DIRECTOR
6.C RE-ELECTION OF EVA MERETE SOFELDE BERNEKE Mgmt For For
TO THE BOARD OF THE DIRECTOR
6.D RE-ELECTION OF HELLE THORNING-SCHMIDT TO Mgmt For For
THE BOARD OF THE DIRECTOR
6.E RE-ELECTION OF KARL-HENRIK SUNDSTROM TO THE Mgmt For For
BOARD OF THE DIRECTOR
6.F RE-ELECTION OF KENTARO HOSOMI TO THE BOARD Mgmt For For
OF THE DIRECTOR
6.G RE-ELECTION OF LENA OLVING TO THE BOARD OF Mgmt For For
THE DIRECTOR
7 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR
8.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
RENEWAL OF THE AUTHORISATION TO ACQUIRE
TREASURY SHARES AUTHORISATION TO ACQUIRE
TREASURY SHARES UNTIL 31 DECEMBER 2024
9 AUTHORISATION OF THE CHAIRMAN OF THE Mgmt For For
GENERAL MEETING
10 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 13 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 13 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 13 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
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE ENERGY GROUP LTD Agenda Number: 716789118
--------------------------------------------------------------------------------------------------------------------------
Security: Q98327333
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: AU0000224040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4,5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2A MR IAN MACFARLANE IS RE-ELECTED AS A Mgmt For For
DIRECTOR
2B MR LARRY ARCHIBALD IS RE-ELECTED AS A Mgmt For For
DIRECTOR
2C MS SWEE CHEN GOH IS RE-ELECTED AS A Mgmt For For
DIRECTOR
2D MR ARNAUD BREUILLAC IS ELECTED AS A Mgmt For For
DIRECTOR
2E MS ANGELA MINAS IS ELECTED AS A DIRECTOR Mgmt For For
3 REMUNERATION REPORT (NON-BINDING ADVISORY Mgmt For For
VOTE)
4 APPROVAL OF GRANT OF EXECUTIVE INCENTIVE Mgmt For For
SCHEME AWARDS TO CEO & MANAGING DIRECTOR
5 NON-EXECUTIVE DIRECTORS REMUNERATION Mgmt For For
6A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL : AMENDMENT TO THE
CONSTITUTION
6B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL : CONTINGENT
RESOLUTION - CAPITAL PROTECTION
--------------------------------------------------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LTD Agenda Number: 716305962
--------------------------------------------------------------------------------------------------------------------------
Security: G9829N102
Meeting Type: EGM
Meeting Date: 25-Nov-2022
Ticker:
ISIN: KYG9829N1025
--------------------------------------------------------------------------------------------------------------------------
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/2022/1101/2022110103838.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1101/2022110103842.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND APPROVE THE FIRST Mgmt For For
AMENDMENTS SET FORTH IN APPENDIX I TO THE
CIRCULAR AND THE ADOPTION OF THE FIRST
AMENDED AND RESTATED ARTICLES
2 TO CONSIDER AND APPROVE, EFFECTIVE FROM THE Mgmt For For
DATE OF THE PRC LISTING, THE SECOND
AMENDMENTS SET FORTH IN APPENDIX II TO THE
CIRCULAR AND THE ADOPTION OF THE SECOND
AMENDED AND RESTATED MEMORANDUM AND THE
SECOND AMENDED AND RESTATED ARTICLES
3 TO CONSIDER AND APPROVE THE PROPOSED RMB Mgmt For For
ORDINARY SHARE ISSUE AND THE SPECIFIC
MANDATE (INCLUDING BUT NOT LIMITED TO THE
PARTICULARS AS SET FORTH IN THE PARAGRAPHS
UNDER "PROPOSED RMB ORDINARY SHARE ISSUE
AND THE PRC LISTING" IN THE SECTION HEADED
"LETTER FROM THE BOARD" IN THE CIRCULAR.)
4 TO CONSIDER AND APPROVE THE PLAN FOR Mgmt For For
DISTRIBUTION OF PROFITS ACCUMULATED PRIOR
TO THE PROPOSED RMB ORDINARY SHARE ISSUE
AND THE PRC LISTING (INCLUDING BUT NOT
LIMITED TO THE PARTICULARS AS SET FORTH IN
THE PARAGRAPHS UNDER "SHAREHOLDERS'
APPROVAL AT THE EGM - (B) RESOLUTION ON THE
PLAN FOR DISTRIBUTION OF PROFITS
ACCUMULATED PRIOR TO THE PROPOSED RMB
ORDINARY SHARE ISSUE AND THE PRC LISTING"
IN THE SECTION HEADED "LETTER FROM THE
BOARD" IN THE CIRCULAR)
5 TO CONSIDER AND APPROVE THE STABILISATION Mgmt For For
PLAN SET FORTH IN APPENDIX III TO THE
CIRCULAR
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION AND RETURN POLICY SET FORTH IN
APPENDIX IV TO THE CIRCULAR
7 TO CONSIDER AND APPROVE THE PLAN FOR THE Mgmt For For
USE OF THE NET PROCEEDS FROM THE PROPOSED
RMB ORDINARY SHARE ISSUE (INCLUDING BUT NOT
LIMITED TO THE PARTICULARS AS SET FORTH IN
THE PARAGRAPHS UNDER "SHAREHOLDERS'
APPROVAL AT THE EGM - (F) RESOLUTION ON THE
PLAN FOR THE USE OF NET PROCEEDS FROM THE
PROPOSED RMB ORDINARY SHARE ISSUE" IN THE
SECTION HEADED "LETTER FROM THE BOARD" IN
THE CIRCULAR)
8 TO CONSIDER AND APPROVE THE REMEDIAL Mgmt For For
MEASURES FOR POTENTIAL DILUTION SET FORTH
IN APPENDIX V TO THE CIRCULAR
9 TO CONSIDER AND APPROVE THE SEVEN LETTERS Mgmt For For
OF COMMITMENT AND UNDERTAKINGS SET FORTH IN
APPENDIX VI TO THE CIRCULAR
10 TO CONSIDER AND APPROVE THE ADOPTION OF THE Mgmt For For
GENERAL MEETING PROCEDURES SET FORTH IN
APPENDIX VII TO THE CIRCULAR, WHICH SHALL
BE EFFECTIVE FROM THE DATE OF THE PRC
LISTING
11 TO CONSIDER AND APPROVE THE ADOPTION OF THE Mgmt For For
BOARD MEETING PROCEDURES SET FORTH IN
APPENDIX VIII TO THE CIRCULAR, WHICH SHALL
BE EFFECTIVE FROM THE DATE OF THE PRC
LISTING
12 TO CONSIDER AND APPROVE AND GRANT THE Mgmt For For
AUTHORISATION TO THE BOARD TO EXERCISE FULL
POWERS TO DEAL WITH ALL MATTERS RELATING TO
THE PROPOSED RMB ORDINARY SHARE ISSUE AND
THE PRC LISTING (INCLUDING BUT NOT LIMITED
TO THE PARTICULARS AS SET FORTH IN THE
PARAGRAPHS UNDER "SHAREHOLDERS' APPROVAL AT
THE EGM - (J) RESOLUTION ON THE PROPOSED
AUTHORISATION TO THE BOARD TO EXERCISE FULL
POWERS TO DEAL WITH ALL MATTERS RELATING TO
THE PROPOSED RMB ORDINARY SHARE ISSUE AND
THE PRC LISTING" IN THE SECTION HEADED
"LETTER FROM THE BOARD" IN THE CIRCULAR)
--------------------------------------------------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LTD Agenda Number: 717164420
--------------------------------------------------------------------------------------------------------------------------
Security: G9829N102
Meeting Type: AGM
Meeting Date: 02-Jun-2023
Ticker:
ISIN: KYG9829N1025
--------------------------------------------------------------------------------------------------------------------------
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/2023/0428/2023042801854.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0428/2023042801913.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 CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORT OF THE
DIRECTORS (THE DIRECTORS) OF THE COMPANY
AND THE AUDITORS (THE AUDITORS) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF 10.0 HK Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2022
3A1 TO RE-ELECT DR. LEE YIN YEE, B.B.S. AS AN Mgmt For For
EXECUTIVE DIRECTOR
3A2 TO RE-ELECT MR. LEE YAU CHING AS AN Mgmt For For
EXECUTIVE DIRECTOR
3A3 TO RE-ELECT TAN SRI DATUK TUNG CHING SAI Mgmt For For
P.S.M, D.M.S.M, J.P. AS A NON-EXECUTIVE
DIRECTOR
3B TO AUTHORISE THE BOARD (THE BOARD) OF Mgmt For For
DIRECTORS TO DETERMINE THE REMUNERATION OF
THE DIRECTORS
4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE BOARD TO FIX THEIR REMUNERATION
5A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For
TO THE DIRECTORS TO REPURCHASE SHARES
5B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For
TO THE DIRECTORS TO ALLOT AND ISSUE SHARES
5C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE SHARES BY THE SHARES
REPURCHASED
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. CHU CHARN FAI AS AN EXECUTIVE DIRECTOR
WITH EFFECT FROM THE CONCLUSION OF THE
ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 935836936
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Special
Meeting Date: 11-May-2023
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the issuance of shares Mgmt For For
of Xylem Inc. common stock to the holders
of Evoqua Water Technologies Corp. common
stock pursuant to the terms and conditions
of that certain Agreement and Plan of
Merger, dated as of January 22, 2023, by
and among Xylem Inc., Fore Merger Sub, Inc.
and Evoqua Water Technologies Corp.
2. Proposal to approve the adjournment of the Mgmt For For
Xylem Inc. special meeting of shareholders
to a later date or time, as necessary or
appropriate, in the event there are
insufficient votes at the special meeting
of shareholders to approve the Share
Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 935794063
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Patrick K. Decker Mgmt For For
1c. Election of Director: Earl R. Ellis Mgmt For For
1d. Election of Director: Robert F. Friel Mgmt For For
1e. Election of Director: Victoria D. Harker Mgmt For For
1f. Election of Director: Steven R. Loranger Mgmt For For
1g. Election of Director: Mark D. Morelli Mgmt For For
1h. Election of Director: Jerome A. Peribere Mgmt For For
1i. Election of Director: Lila Tretikov Mgmt For For
1j. Election of Director: Uday Yadav Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Shareholder proposal requesting a policy Shr Against For
requiring an independent board chair, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA Agenda Number: 715819807
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: EGM
Meeting Date: 07-Jul-2022
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 763484 DUE TO DELETION OF
RESOLUTION 3. 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 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 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 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 PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
1 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For
2 ELECT CHAIRMAN OF MEETING DESIGNATE Mgmt For For
INSPECTOR(S) OF MINUTES OF MEETING
3.1 APPROVE SPIN-OFF AGREEMENT Mgmt For For
3.2 APPROVE MERGER AGREEMENT WITH YARA CLEAN Mgmt For For
AMMONIA NEWCO AS AND YARA CLEAN AMMONIA
HOLDING AS
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
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA Agenda Number: 716328427
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: EGM
Meeting Date: 06-Dec-2022
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF NOTICE AND AGENDA Mgmt For For
2 ELECTION OF THE CHAIR OF THE MEETING AND A Mgmt For For
PERSON TO CO-SIGN THE MINUTES
3 APPROVAL OF ADDITIONAL DIVIDEND Mgmt For For
CMMT 07 NOV 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 07 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF THE RECORD DATE
05 DEC 2022 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
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA Agenda Number: 717278786
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: AGM
Meeting Date: 12-Jun-2023
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF NOTICE AND AGENDA Mgmt For For
2 ELECTION OF THE CHAIR OF THE MEETING AND A Mgmt For For
PERSON TO CO-SIGN THE MINUTES
3 APPROVAL OF AUDITOR'S FEE FOR THE AUDIT OF Mgmt For For
YARA INTERNATIONAL ASA FOR THE FINANCIAL
YEAR 2022
4 APPROVAL OF THE ANNUAL ACCOUNTS AND REPORT Mgmt For For
OF THE BOARD OF DIRECTORS FOR 2022 FOR YARA
INTERNATIONAL ASA AND THE GROUP, INCLUDING
DISTRIBUTION OF DIVIDENDS
5.1 APPROVAL OF GUIDELINES ON DETERMINATION OF Mgmt For For
SALARY AND OTHER REMUNERATION TO EXECUTIVE
PERSONNEL OF THE COMPANY
5.2 REPORT ON SALARY AND OTHER REMUNERATION TO Mgmt For For
EXECUTIVE PERSONNEL OF THE COMPANY
6 REPORT ON CORPORATE GOVERNANCE PURSUANT TO Mgmt For For
THE NORWEGIAN ACCOUNTING ACT SECTION 3-3B
7 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS
8 APPROVAL OF REMUNERATION TO MEMBERS AND Mgmt For For
DEPUTY MEMBERS OF THE BOARD, MEMBERS OF THE
HR COMMITTEE AND MEMBERS OF THE BOARD AUDIT
AND SUSTAINABILITY COMMITTEE FOR THE PERIOD
UNTIL THE NEXT ANNUAL GENERAL MEETING
9 ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE
10 APPROVAL OF REMUNERATION TO MEMBERS OF THE Mgmt For For
NOMINATION COMMITTEE FOR THE PERIOD UNTIL
THE NEXT ANNUAL GENERAL MEETING
11 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
12 POWER OF ATTORNEY TO THE BOARD REGARDING Mgmt For For
ACQUISITION OF OWN SHARES
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER
CMMT 24 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 24 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 24 MAY 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
UPAR Ultra Risk Parity ETF
--------------------------------------------------------------------------------------------------------------------------
ADASTRIA CO.,LTD. Agenda Number: 717197885
--------------------------------------------------------------------------------------------------------------------------
Security: J0011S105
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: JP3856000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Fukuda, Michio Mgmt For For
1.2 Appoint a Director Kimura, Osamu Mgmt For For
1.3 Appoint a Director Kindo, Masayuki Mgmt For For
1.4 Appoint a Director Kitamura, Yoshiaki Mgmt For For
1.5 Appoint a Director Fukuda, Taiki Mgmt For For
1.6 Appoint a Director Akutsu, Satoshi Mgmt For For
1.7 Appoint a Director Horie, Hiromi Mgmt For For
1.8 Appoint a Director Mizutome, Koichi Mgmt For For
1.9 Appoint a Director Matsuoka, Tatsuhiro Mgmt For For
1.10 Appoint a Director Nishiyama, Kazuo Mgmt For For
2 Appoint a Corporate Auditor Mogi, Kyoko Mgmt For For
3 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 935800210
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael C. Arnold Mgmt For For
1b. Election of Director: Sondra L. Barbour Mgmt For For
1c. Election of Director: Suzanne P. Clark Mgmt For For
1d. Election of Director: Bob De Lange Mgmt For For
1e. Election of Director: Eric P. Hansotia Mgmt For For
1f. Election of Director: George E. Minnich Mgmt For For
1g. Election of Director: Niels Porksen Mgmt For For
1h. Election of Director: David Sagehorn Mgmt For For
1i. Election of Director: Mallika Srinivasan Mgmt For For
1j. Election of Director: Matthew Tsien Mgmt For For
2. Frequency (one, two or three years) of the Mgmt 3 Years Against
non-binding advisory vote on executive
compensation
3. Non-binding advisory resolution to approve Mgmt For For
the compensation of the Company's named
executive officers
4. Ratification of KPMG LLP as the Company's Mgmt For For
independent registered public accounting
firm for 2023
--------------------------------------------------------------------------------------------------------------------------
AGL ENERGY LTD Agenda Number: 716151155
--------------------------------------------------------------------------------------------------------------------------
Security: Q01630195
Meeting Type: AGM
Meeting Date: 15-Nov-2022
Ticker:
ISIN: AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3 CLIMATE TRANSITION ACTION PLAN Mgmt For For
4A DIRECTOR ELECTION - GRAHAM COCKROFT Mgmt For For
4B DIRECTOR ELECTION - VANESSA SULLIVAN Mgmt For For
4C DIRECTOR ELECTION - MILES GEORGE Mgmt For For
4D DIRECTOR RE-ELECTION - PATRICIA MCKENZIE Mgmt For For
5A ELECTION OF DIRECTOR - MARK WILLIAM GRIMSEY Mgmt For For
TWIDELL
5B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR
- KERRY ELIZABETH SCHOTT
5C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR
- JOHN CARL POLLAERS
5D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR
- CHRISTINE FRANCIS HOLMAN
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA Agenda Number: 717238984
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------
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/2023/0512/2023051200518.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0512/2023051200546.pdf
1 TO CONSIDER AND APPROVE THE 2022 WORK Mgmt No vote
REPORT OF THE BOARD OF DIRECTORS OF THE
BANK
2 TO CONSIDER AND APPROVE THE 2022 WORK Mgmt No vote
REPORT OF THE BOARD OF SUPERVISORS OF THE
BANK
3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt No vote
ACCOUNTS OF THE BANK FOR 2022
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt No vote
DISTRIBUTION PLAN OF THE BANK FOR 2022
5 TO CONSIDER AND APPROVE THE APPOINTMENTS OF Mgmt No vote
EXTERNAL AUDITORS OF THE BANK FOR 2023
6 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt No vote
INVESTMENT BUDGET FOR 2023
7 TO CONSIDER AND APPROVE THE ISSUANCE PLAN Mgmt No vote
OF WRITE-DOWN UNDATED ADDITIONAL TIER 1
CAPITAL BONDS OF THE BANK
8 TO CONSIDER AND APPROVE THE ISSUANCE PLAN Mgmt No vote
OF WRITE-DOWN ELIGIBLE TIER-2 CAPITAL
INSTRUMENTS OF THE BANK
9 TO LISTEN TO THE 2022 WORK REPORT OF Non-Voting
INDEPENDENT DIRECTORS OF THE BANK
10 TO LISTEN TO THE 2022 IMPLEMENTATION OF THE Non-Voting
PLAN ON AUTHORISATION OF GENERAL MEETING OF
SHAREHOLDERS TO THE BOARD OF DIRECTORS OF
THE BANK
11 TO LISTEN TO THE 2022 REPORT ON THE Non-Voting
MANAGEMENT OF RELATED PARTY TRANSACTIONS OF
THE BANK
--------------------------------------------------------------------------------------------------------------------------
AKER BP ASA Agenda Number: 716832111
--------------------------------------------------------------------------------------------------------------------------
Security: R0139K100
Meeting Type: AGM
Meeting Date: 14-Apr-2023
Ticker:
ISIN: NO0010345853
--------------------------------------------------------------------------------------------------------------------------
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 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting
SHAREHOLDERS AND PROXIES
2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote
INSPECTOR OF MINUTES OF MEETING
3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
5 APPROVE REMUNERATION STATEMENT Mgmt No vote
6 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
7 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
8 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF NOK 905,000 FOR CHAIRMAN, NOK
485,000 FOR DEPUTY CHAIR AND NOK 425,000
FOR OTHER DIRECTORS
9 APPROVE REMUNERATION OF NOMINATION Mgmt No vote
COMMITTEE
10 REELECT KJELL INGE ROKKE, ANNE MARIE CANNON Mgmt No vote
AND KATE THOMSON AS DIRECTORS
11 ELECT MEMBERS OF NOMINATING COMMITTEE Mgmt No vote
12 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote
PREEMPTIVE RIGHTS
13 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
14 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt No vote
15 AMEND ARTICLES RE: GENERAL MEETING; Mgmt No vote
NOMINATION COMMITTEE
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 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
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LTD Agenda Number: 715969448
--------------------------------------------------------------------------------------------------------------------------
Security: G01719114
Meeting Type: AGM
Meeting Date: 30-Sep-2022
Ticker:
ISIN: KYG017191142
--------------------------------------------------------------------------------------------------------------------------
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/2022/0808/2022080800976.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0808/2022080800994.pdf
1.1 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For
SERVE ON THE BOARD OF DIRECTOR: DANIEL YONG
ZHANG
1.2 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For
SERVE ON THE BOARD OF DIRECTOR: JERRY YANG
1.3 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For
SERVE ON THE BOARD OF DIRECTOR: WAN LING
MARTELLO
1.4 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For
SERVE ON THE BOARD OF DIRECTOR: WEIJIAN
SHAN
1.5 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For
SERVE ON THE BOARD OF DIRECTOR: IRENE
YUN-LIEN LEE
1.6 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For
SERVE ON THE BOARD OF DIRECTOR: ALBERT KONG
PING NG
2 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH
31, 2023
--------------------------------------------------------------------------------------------------------------------------
ALLKEM LIMITED Agenda Number: 716173529
--------------------------------------------------------------------------------------------------------------------------
Security: Q0226L103
Meeting Type: AGM
Meeting Date: 15-Nov-2022
Ticker:
ISIN: AU0000193666
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 8 TO 11 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt No vote
2 ELECTION OF DIRECTOR - PETER COLEMAN Mgmt No vote
3 RE-ELECTION OF DIRECTOR - RICHARD SEVILLE Mgmt No vote
4 RE-ELECTION OF DIRECTOR - FERNANDO ORIS DE Mgmt No vote
ROA
5 RE-ELECTION OF DIRECTOR - LEANNE HEYWOOD Mgmt No vote
6 ADOPTION OF NEW CONSTITUTION Mgmt No vote
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 15
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
7 ADOPTION OF PROPORTIONAL TAKEOVER Mgmt No vote
PROVISIONS (IN NEW CONSTITUTION)
8 APPROVAL OF NON-EXECUTIVE DIRECTOR SHARE Mgmt No vote
PLAN AND GRANTS OF SHARE RIGHTS UNDER IT
9 APPROVAL OF PERFORMANCE RIGHTS AND OPTION Mgmt No vote
PLAN AND ISSUES OF SECURITIES UNDER IT
10 GRANT OF STI PERFORMANCE RIGHTS TO THE CEO Mgmt No vote
AND MANAGING DIRECTOR
11 GRANT OF LTI PERFORMANCE RIGHTS TO THE CEO Mgmt No vote
AND MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935793782
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey N. Edwards Mgmt For For
1b. Election of Director: Martha Clark Goss Mgmt For For
1c. Election of Director: M. Susan Hardwick Mgmt For For
1d. Election of Director: Kimberly J. Harris Mgmt For For
1e. Election of Director: Laurie P. Havanec Mgmt For For
1f. Election of Director: Julia L. Johnson Mgmt For For
1g. Election of Director: Patricia L. Kampling Mgmt For For
1h. Election of Director: Karl F. Kurz Mgmt For For
1i. Election of Director: Michael L. Marberry Mgmt For For
1j. Election of Director: James G. Stavridis Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Approval, on an advisory basis, of the Mgmt 3 Years Against
frequency (i.e., every year, every two
years or every three years) of the
approval, on an advisory basis, of the
compensation of the Company's named
executive officers.
4. Ratification of the appointment, by the Mgmt For For
Audit, Finance and Risk Committee of the
Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2023.
5. Shareholder proposal on Racial Equity Audit Shr Against For
as described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC Agenda Number: 716745609
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt No vote
2 TO DECLARE A FINAL DIVIDEND Mgmt No vote
3 TO ELECT MAGALI ANDERSON AS A DIRECTOR OF Mgmt No vote
THE COMPANY
4 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt No vote
OF THE COMPANY
5 TO RE-ELECT DUNCAN WANBLAD AS A DIRECTOR OF Mgmt No vote
THE COMPANY
6 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt No vote
THE COMPANY
7 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt No vote
COMPANY
8 TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF Mgmt No vote
THE COMPANY
9 TO RE-ELECT HILARY MAXSON AS A DIRECTOR OF Mgmt No vote
THE COMPANY
10 TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR Mgmt No vote
OF THE COMPANY
11 TO RE-ELECT NONKULULEKO NYEMBEZI ASA Mgmt No vote
DIRECTOR OF THE COMPANY
12 TO RE-ELECT IAN TYLER AS A DIRECTOR OF THE Mgmt No vote
COMPANY
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
AUDITOR OF THE COMPANY FOR THE ENSUING YEAR
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote
REMUNERATION OF THE AUDITOR
15 TO APPROVE THE REMUNERATION POLICY Mgmt No vote
CONTAINED IN THE DIRECTORS REMUNERATION
REPORT
16 TO APPROVE THE IMPLEMENTATION REPORT Mgmt No vote
CONTAINED IN THE DIRECTORS REMUNERATION
REPORT
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt No vote
19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt No vote
20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt No vote
MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
ANNUITY AND LIFE RE (HOLDINGS),LTD Agenda Number: 716576066
--------------------------------------------------------------------------------------------------------------------------
Security: G03910109
Meeting Type: AGM
Meeting Date: 13-Feb-2023
Ticker:
ISIN: BMG039101099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE ADOPTION OF THE AUDITED Mgmt No vote
FINANCIAL STATEMENTS OF THE COMPANY IN
RESPECT OF THE FINANCIAL PERIOD ENDED 31
DECEMBER 2021 BE AND IS HEREBY APPROVED
2 RESOLVED THAT THE RE-APPOINTMENT OF ARTHUR Mgmt No vote
MORRIS & COMPANY AS AUDITOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT
ANNUAL GENERAL MEETING OR UNTIL THEIR
APPOINTMENT IS TERMINATED IN ACCORDANCE
WITH THE BYE-LAWS OF THE COMPANY, BE AND IS
HEREBY APPROVED AND THAT THE BOARD OF
DIRECTORS BE AND IS HEREBY AUTHORISED TO
DETERMINE THE AUDITOR'S REMUNERATION
3 RESOLVED THAT EACH OF THE FOLLOWING PERSONS Mgmt No vote
BE AND IS HEREBY ELECTED AS A DIRECTOR OF
THE COMPANY TO SERVE UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR UNTIL HIS SUCCESSOR IS ELECTED
IN ACCORDANCE WITH THE BYE-LAWS OF THE
COMPANY: CASEY D MCCANDLESS, WILLIAM P
WELLS, SHERMAN TAYLOR AND THAT SUCH
DIRECTORS SERVE WITHOUT FEE
--------------------------------------------------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD Agenda Number: 716848722
--------------------------------------------------------------------------------------------------------------------------
Security: G04011105
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: KYG040111059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
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/2023/0330/2023033001132.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0330/2023033001427.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2022
2 TO DECLARE A FINAL DIVIDEND OF HK72 CENTS Mgmt No vote
PER ORDINARY SHARE OF THE COMPANY IN
RESPECT OF THE YEAR ENDED 31 DECEMBER 2022
3 TO RE-ELECT MR. DING SHIJIA AS AN EXECUTIVE Mgmt No vote
DIRECTOR OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX HIS REMUNERATION
4 TO RE-ELECT MR. BI MINGWEI AS AN EXECUTIVE Mgmt No vote
DIRECTOR OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX HIS REMUNERATION
5 TO RE-ELECT MR. YIU KIN WAH STEPHEN AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
6 TO RE-ELECT MR. LAI HIN WING HENRY STEPHEN Mgmt No vote
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
7 TO RE-ELECT MS. WANG JIAQIAN AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HER
REMUNERATION
8 TO RE-ELECT MS. XIA LIAN AS AN INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HER REMUNERATION
9 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt No vote
COMPANY TO FIX THE REMUNERATION OF THE
COMPANYS DIRECTORS
10 TO RE-APPOINT KPMG AS THE COMPANYS AUDITOR Mgmt No vote
AND TO AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THEIR REMUNERATION
11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANYS SHARES
12 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
OF THE COMPANY TO REPURCHASE THE COMPANYS
SHARES
13 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote
THE DIRECTORS OF THE COMPANY UNDER
RESOLUTION NO. 11 BY THE NUMBER OF SHARES
REPURCHASED UNDER RESOLUTION NO. 12
14 TO APPROVE THE TERMINATION OF THE 2017 Mgmt No vote
SHARE OPTION SCHEME, AND THE ADOPTION OF
THE 2023 SHARE OPTION SCHEME WITH THE
SCHEME MANDATE LIMIT (AS DEFINED IN THE
2023 SHARE OPTION SCHEME)
15 TO APPROVE THE ADOPTION OF SERVICE PROVIDER Mgmt No vote
SUBLIMIT UNDER THE 2023 SHARE OPTION SCHEME
16 TO APPROVE THE ADOPTION OF THE 2023 SHARE Mgmt No vote
AWARD SCHEME WITH THE SCHEME MANDATE LIMIT
(AS DEFINED IN THE 2023 SHARE AWARD SCHEME)
17 TO APPROVE THE ADOPTION OF SERVICE PROVIDER Mgmt No vote
SUBLIMIT UNDER THE 2023 SHARE AWARD SCHEME
--------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC Agenda Number: 716878446
--------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: GB0000456144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt No vote
THE DIRECTORS AND OF THE AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2022
02 TO APPROVE THE DIRECTORS' AND CEO Mgmt No vote
REMUNERATION REPORT (EXCLUDING THE DIRECTOR
S AND CEO REMUNERATION POLICY) FOR THE YEAR
ENDED 31 DECEMBER 2022
03 TO APPROVE THE DIRECTORS' AND CEO Mgmt No vote
REMUNERATION POLICY, THE FULL TEXT OF WHICH
IS SET OUT IN THE REMUNERATION SECTION OF
THE ANNUAL REPORT
04 TO DECLARE A FINAL DIVIDEND Mgmt No vote
05 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt No vote
06 TO RE-ELECT TONY JENSEN AS A DIRECTOR Mgmt No vote
07 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt No vote
08 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt No vote
09 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt No vote
10 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt No vote
11 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt No vote
12 TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt No vote
13 TO RE-ELECT MICHAEL ANGLIN AS A DIRECTOR Mgmt No vote
14 TO RE-ELECT EUGENIA PAROT AS A DIRECTOR Mgmt No vote
15 TO RE-ELECT AS A DIRECTOR ANY PERSON WHO Mgmt No vote
HAS BEEN APPOINTED AS DIRECTOR BY THE BOARD
IN ACCORDANCE WITH THE COMPANY'S ARTICLES
OF ASSOCIATION
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THIS MEETING. REFER TO
NOM
17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt No vote
FOR AND ON BEHALF OF THE BOARD TO DETERMINE
THE REMUNERATION OF THE AUDITORS
18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt No vote
SECURITIES
19 TO EMPOWER THE DIRECTORS TO ALLOT Mgmt No vote
SECURITIES FREE FROM PRE-EMPTION RIGHTS
20 TO EMPOWER THE DIRECTORS TO ALLOT Mgmt No vote
SECURITIES FREE FROM PRE-EMPTION RIGHTS FOR
THE PURPOSES OF AN ACQUISITION OR A
SPECIFIED CAPITAL INVESTMENT
21 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt No vote
PURCHASES OF ORDINARY SHARES
22 TO PERMIT THE COMPANY TO CALL GENERAL Mgmt No vote
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS)ON NOT LESS THAN14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
APA CORPORATION Agenda Number: 935802581
--------------------------------------------------------------------------------------------------------------------------
Security: 03743Q108
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: APA
ISIN: US03743Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Annell R. Bay Mgmt For For
2. Election of Director: John J. Christmann IV Mgmt For For
3. Election of Director: Juliet S. Ellis Mgmt For For
4. Election of Director: Charles W. Hooper Mgmt For For
5. Election of Director: Chansoo Joung Mgmt For For
6. Election of Director: H. Lamar McKay Mgmt For For
7. Election of Director: Amy H. Nelson Mgmt For For
8. Election of Director: Daniel W. Rabun Mgmt For For
9. Election of Director: Peter A. Ragauss Mgmt For For
10. Election of Director: David L. Stover Mgmt For For
11. Ratification of Ernst & Young LLP as APA's Mgmt For For
Independent Auditors
12. Advisory Vote to Approve Compensation of Mgmt For For
APA's Named Executive Officers
13. Advisory Vote on the Frequency of the Mgmt 3 Years Against
Advisory Vote to Approve Compensation of
APA's Named Executive Officers
14. Approval of an amendment to APA's Amended Mgmt For For
and Restated Certificate of Incorporation
to provide for the exculpation of officers
--------------------------------------------------------------------------------------------------------------------------
ASX LIMITED Agenda Number: 716038749
--------------------------------------------------------------------------------------------------------------------------
Security: Q0604U105
Meeting Type: AGM
Meeting Date: 28-Sep-2022
Ticker:
ISIN: AU000000ASX7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4 TO 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
3.A RE-ELECTION OF MS MELINDA CONRAD Mgmt For For
3.B RE-ELECTION OF MR PETER NASH Mgmt For For
3.C ELECTION OF MR DAVID CURRAN Mgmt For For
3.D ELECTION OF DR HEATHER SMITH Mgmt For For
4 ADOPTION OF THE 2022 REMUNERATION REPORT Mgmt For For
5 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR & CEO
6 INCREASE CAP ON NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 716255915
--------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: CRT
Meeting Date: 15-Dec-2022
Ticker:
ISIN: AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For
SECTION 411 OF THE CORPORATIONS ACT 2001
(CTH), THE SCHEME OF ARRANGEMENT PROPOSED
BETWEEN AUSTRALIA AND NEW ZEALAND BANKING
GROUP LIMITED AND THE HOLDERS OF ITS FULLY
PAID ORDINARY SHARES AS CONTAINED IN AND
MORE PRECISELY DESCRIBED IN THE EXPLANATORY
MEMORANDUM OF WHICH THE NOTICE CONVENING
THIS MEETING FORMS PART, IS APPROVED (WITH
OR WITHOUT MODIFICATION AS APPROVED BY THE
FEDERAL COURT OF AUSTRALIA)
CMMT 07 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM SCH TO CRT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 716335333
--------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: AGM
Meeting Date: 15-Dec-2022
Ticker:
ISIN: AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO ELECT MR J P SMITH Mgmt For For
2.B TO RE-ELECT MS S J HALTON AO PSM Mgmt For For
2.C TO RE-ELECT MR P D O SULLIVAN Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF RESTRICTED RIGHTS AND PERFORMANCE Mgmt For For
RIGHTS TO MR S C ELLIOTT
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION (SPECIAL RESOLUTION)
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CLIMATE RISK
SAFEGUARDING (CONDITIONAL RESOLUTION)
CMMT 08 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM SCH TO AGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BAIDU INC Agenda Number: 717295946
--------------------------------------------------------------------------------------------------------------------------
Security: G07034104
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: KYG070341048
--------------------------------------------------------------------------------------------------------------------------
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/2023/0524/2023052400609.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0524/2023052400647.pdf
1 THAT THE COMPANYS FOURTH AMENDED AND Mgmt No vote
RESTATED MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION BE AMENDED AND
RESTATED BY THEIR DELETION IN THEIR
ENTIRETY AND BY THE SUBSTITUTION IN THEIR
PLACE OF THE FIFTH AMENDED AND RESTATED
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION IN THE FORM AS SET OUT IN THE
MEETING NOTICE (THE AMENDED M&AA) FOR THE
PURPOSES OF, AMONG OTHERS, (I) BRINGING THE
AMENDED M&AA IN LINE WITH APPLICABLE
AMENDMENTS MADE TO APPENDIX 3 TO THE RULES
GOVERNING THE LISTING OF SECURITIES ON THE
STOCK EXCHANGE OF HONG KONG LIMITED; AND
(II) MAKING OTHER CONSEQUENTIAL AND
HOUSEKEEPING CHANGES IN CONJUNCTION WITH
THE PROPOSED ADOPTION OF THE AMENDED M&AA
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD Agenda Number: 716927009
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: EGM
Meeting Date: 21-Apr-2023
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
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/2023/0404/2023040401924.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0404/2023040401970.pdf
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote
GE HAIJIAO TO BE APPOINTED AS EXECUTIVE
DIRECTOR OF THE BANK
2 TO CONSIDER AND APPROVE THE FIXED ASSET Mgmt No vote
INVESTMENT BUDGET FOR 2023
3 TO CONSIDER AND APPROVE THE 2022 Mgmt No vote
REMUNERATION DISTRIBUTION PLAN FOR EXTERNAL
SUPERVISORS
CMMT 07 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
20 APR 2023 TO 19 APR 2023. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD Agenda Number: 717247010
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: AGM
Meeting Date: 30-Jun-2023
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
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/2023/0515/2023051500605.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0515/2023051500637.pdf
1 TO CONSIDER AND APPROVE THE 2022 WORK Mgmt No vote
REPORT OF THE BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE 2022 WORK Mgmt No vote
REPORT OF THE BOARD OF SUPERVISORS
3 TO CONSIDER AND APPROVE THE 2022 ANNUAL Mgmt No vote
FINANCIAL REPORT
4 TO CONSIDER AND APPROVE THE 2022 PROFIT Mgmt No vote
DISTRIBUTION PLAN
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote
THE BANKS EXTERNAL AUDITOR FOR 2023
6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote
SHI YONGYAN AS NON-EXECUTIVE DIRECTOR OF
THE BANK
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote
LIU HUI AS NON-EXECUTIVE DIRECTOR OF THE
BANK
8 TO CONSIDER AND APPROVE THE BOND ISSUANCE Mgmt No vote
PLAN
9 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt No vote
CAPITAL INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD Agenda Number: 717224593
--------------------------------------------------------------------------------------------------------------------------
Security: Y06988102
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: CNE100000205
--------------------------------------------------------------------------------------------------------------------------
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/2023/0511/2023051100315.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0511/2023051100356.pdf
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt No vote
THE REPORT OF THE BOARD OF DIRECTORS OF THE
BANK (THE "BOARD") FOR THE YEAR ENDED 31
DECEMBER 2022
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt No vote
THE REPORT OF THE BOARD OF SUPERVISORS OF
THE BANK FOR THE YEAR ENDED 31 DECEMBER
2022
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt No vote
THE FINANCIAL REPORT OF THE BANK FOR THE
YEAR ENDED 31 DECEMBER 2022
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt No vote
THE PROFIT DISTRIBUTION PLAN OF THE BANK
FOR THE YEAR ENDED 31 DECEMBER 2022
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt No vote
THE FIXED ASSETS INVESTMENT PLAN OF THE
BANK FOR THE YEAR ENDING 31 DECEMBER 2023
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt No vote
THE APPOINTMENT OF KPMG AS THE
INTERNATIONAL AUDITOR AND KPMG HUAZHEN LLP
AS THE DOMESTIC AUDITOR OF THE BANK FOR THE
YEAR OF 2023 FOR THE PROVISION OF AUDITING
SERVICES AND OTHER RELEVANT SERVICES TO THE
BANK FOR A TOTAL REMUNERATION OF RMB36.096
MILLION, AND WITH A TERM COMMENCING FROM
THE DATE OF APPROVAL AT THE AGM AND ENDING
ON THE DATE OF CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE BANK FOR THE YEAR OF
2023; AND TO AUTHORIZE THE BOARD TO
DETERMINE AND ENTER INTO RESPECTIVE
ENGAGEMENT WITH THEM
7 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt No vote
APPOINTMENT MR. WONG TIN CHAK, AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt No vote
THE PROPOSAL TO ISSUE CAPITAL INSTRUMENTS
IN 2023-2024, AND THE AUTHORIZATION TO THE
BOARD AS WELL AS THE BOARD'S DELEGATION TO
THE SENIOR MANAGEMENT OR ITS AUTHORIZED
REPRESENTATIVES TO DEAL WITH THE RELEVANT
MATTERS AS SET OUT IN THE BANK'S NOTICE OF
AGM DATED 12 MAY 2023
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP LTD Agenda Number: 935721678
--------------------------------------------------------------------------------------------------------------------------
Security: 088606108
Meeting Type: Annual
Meeting Date: 10-Nov-2022
Ticker: BHP
ISIN: US0886061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. To elect Michelle Hinchliffe as a Director Mgmt For For
of BHP
3. To elect Catherine Tanna as a Director of Mgmt For For
BHP
4. To re-elect Terry Bowen as a Director of Mgmt For For
BHP
5. To re-elect Xiaoqun Clever as a Director of Mgmt For For
BHP
6. To re-elect Ian Cockerill as a Director of Mgmt For For
BHP
7. To re-elect Gary Goldberg as a Director of Mgmt For For
BHP
8. To re-elect Ken MacKenzie as a Director of Mgmt For For
BHP
9. To re-elect Christine O'Reilly as a Mgmt For For
Director of BHP
10. To re-elect Dion Weisler as a Director of Mgmt For For
BHP
11. Adoption of the Remuneration Report Mgmt For For
12. Approval of equity grants to the Chief Mgmt For For
Executive Officer
13. Amendment to the constitution Shr Against For
14. Policy advocacy Shr Against For
15. Climate accounting and audit Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BOLIDEN AB Agenda Number: 716971482
--------------------------------------------------------------------------------------------------------------------------
Security: W17218194
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: SE0017768716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
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) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 860909 DUE TO MEETING PROCESSED
INCORRECTLY. 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 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt No vote
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote
4 APPROVE AGENDA OF MEETING Mgmt No vote
5 DESIGNATE INSPECTORS OF MINUTES OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 RECEIVE BOARD'S REPORT Non-Voting
9 RECEIVE PRESIDENT'S REPORT Non-Voting
10 RECEIVE AUDITOR'S REPORT Non-Voting
11 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
12 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 15.00 PER SHARE
13.1 APPROVE DISCHARGE OF KARL-HENRIK SUNDSTROM Mgmt No vote
(CHAIR)
13.2 APPROVE DISCHARGE OF HELENE BISTROM Mgmt No vote
13.3 APPROVE DISCHARGE OF MICHAEL G:SON LOW Mgmt No vote
13.4 APPROVE DISCHARGE OF TOMAS ELIASSON Mgmt No vote
13.5 APPROVE DISCHARGE OF PER LINDBERG Mgmt No vote
13.6 APPROVE DISCHARGE OF PERTTU LOUHILUOTO Mgmt No vote
13.7 APPROVE DISCHARGE OF ELISABETH NILSSON Mgmt No vote
13.8 APPROVE DISCHARGE OF PIA RUDENGREN Mgmt No vote
13.9 APPROVE DISCHARGE OF ANDERS ULLBERG Mgmt No vote
13.10 APPROVE DISCHARGE OF CEO MIKAEL STAFFAS Mgmt No vote
13.11 APPROVE DISCHARGE OF MARIE HOLMBERG Mgmt No vote
13.12 APPROVE DISCHARGE OF KENNETH STAHL Mgmt No vote
13.13 APPROVE DISCHARGE OF JONNY JOHANSSON Mgmt No vote
13.14 APPROVE DISCHARGE OF ANDREAS MARTENSSON Mgmt No vote
13.15 APPROVE DISCHARGE OF JOHAN VIDMARK Mgmt No vote
13.16 APPROVE DISCHARGE OF OLA HOLMSTROM Mgmt No vote
13.17 APPROVE DISCHARGE OF MAGNUS FILIPSSON Mgmt No vote
13.18 APPROVE DISCHARGE OF GARD FOLKVORD Mgmt No vote
13.19 APPROVE DISCHARGE OF TIMO POPPONEN Mgmt No vote
13.20 APPROVE DISCHARGE OF ELIN SODERLUND Mgmt No vote
14.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
14.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote
AUDITORS (0)
15 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 1.97 MILLION FOR CHAIRMAN AND
SEK 655,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
16.A REELECT HELENE BISTROM AS DIRECTOR Mgmt No vote
16.B REELECT TOMAS ELIASSON AS DIRECTOR Mgmt No vote
16.C REELECT PER LINDBERG AS DIRECTOR Mgmt No vote
16.D REELECT PERTTU LOUHILUOTO AS DIRECTOR Mgmt No vote
16.E REELECT ELISABETH NILSSON AS DIRECTOR Mgmt No vote
16.F REELECT PIA RUDENGREN AS DIRECTOR Mgmt No vote
16.G REELECT KARL-HENRIK SUNDSTROM AS DIRECTOR Mgmt No vote
16.H REELECT KARL-HENRIK SUNDSTROM AS BOARD Mgmt No vote
CHAIR
17 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
18 RATIFY DELOITTE AS AUDITORS Mgmt No vote
19 APPROVE REMUNERATION REPORT Mgmt No vote
20.1 ELECT LENNART FRANKE AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
20.2 ELECT KARIN ELIASSON AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
20.3 ELECT PATRIK JONSSON AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
21 APPROVE 2:1 STOCK SPLIT; REDUCTION OF SHARE Mgmt No vote
CAPITAL THROUGH REDEMPTION OF SHARES;
INCREASE OF SHARE CAPITAL THROUGH A BONUS
ISSUE WITHOUT THE ISSUANCE OF NEW SHARES
22.A APPROVE LONG-TERM SHARE SAVINGS PROGRAMME Mgmt No vote
(LTIP 2023/2026) FOR KEY EMPLOYEES
22.B1 APPROVE EQUITY PLAN FINANCING: APPROVE Mgmt No vote
TRANSFER OF 40,000 SHARES TO PARTICIPANTS
IN LONG-TERM SHARE SAVINGS PROGRAMME (LTIP
2023/2026)
22.B2 APPROVE EQUITY PLAN FINANCING: APPROVE Mgmt No vote
ALTERNATIVE EQUITY PLAN FINANCING
23 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
24 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 935787664
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: BP
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To receive the Annual Report and Accounts Mgmt For For
for the year ended 31 December 2022
O2 To approve the directors' remuneration Mgmt For For
report
O3 To approve the directors' remuneration Mgmt For For
policy
O4 To re-elect H Lund as a director Mgmt For For
O5 To re-elect B Looney as a director Mgmt For For
O6 To re-elect M Auchincloss as a director Mgmt For For
O7 To re-elect P R Reynolds as a director Mgmt For For
O8 To re-elect M B Meyer as a director Mgmt For For
O9 To re-elect T Morzaria as a director Mgmt For For
O10 To re-elect J Sawers as a director Mgmt For For
O11 To re-elect P Daley as a director Mgmt For For
O12 To re-elect K Richardson as a director Mgmt For For
O13 To re-elect J Teyssen as a director Mgmt For For
O14 To elect A Blanc as a director Mgmt For For
O15 To elect S Pai as a director Mgmt For For
O16 To elect H Nagarajan as a director Mgmt For For
O17 To reappoint Deloitte LLP as auditor Mgmt For For
O18 To authorize the audit committee to fix the Mgmt For For
auditor's remuneration
O19 To authorize the company to make political Mgmt For For
donations and political expenditure
O20 To authorize the directors to allot shares Mgmt For For
S21 To authorize the disapplication of Mgmt For For
pre-emption rights
S22 To authorize the additional disapplication Mgmt For For
of pre-emption rights
S23 To give limited authority for the purchase Mgmt For For
of its own shares by the company
S24 To authorize the calling of general Mgmt For For
meetings of the company (not being an
annual general meeting) by notice of at
least 14 clear days
S25 Follow This shareholder resolution on Shr Against For
climate change targets
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD Agenda Number: 717077792
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: AGM
Meeting Date: 08-Jun-2023
Ticker:
ISIN: CNE100000296
--------------------------------------------------------------------------------------------------------------------------
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/2023/0418/2023041801055.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0418/2023041801069.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
BOARD OF DIRECTORS OF THE COMPANY (THE
BOARD) FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
SUPERVISORY COMMITTEE OF THE COMPANY (THE
SUPERVISORY COMMITTEE) FOR THE YEAR ENDED
31 DECEMBER 2022
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt No vote
FINANCIAL REPORT OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2022
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt No vote
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2022 AND THE SUMMARY THEREOF
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt No vote
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2022
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote
ERNST & YOUNG HUA MING LLP AS THE SOLE
EXTERNAL AUDITOR AND INTERNAL CONTROL AUDIT
INSTITUTION OF THE COMPANY FOR THE
FINANCIAL YEAR OF 2023 AND TO HOLD OFFICE
UNTIL THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY, AND TO AUTHORISE THE BOARD AND
THE BOARD DELEGATES THE MANAGEMENT OF THE
COMPANY TO DETERMINE THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt No vote
GUARANTEES BY THE GROUP
8 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt No vote
OF ORDINARY CONNECTED TRANSACTIONS OF THE
GROUP FOR THE YEAR 2023
9 TO CONSIDER AND APPROVE: (A) THE GRANT TO Mgmt No vote
THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL H SHARES IN THE
CAPITAL OF THE COMPANY SUBJECT TO THE
FOLLOWING CONDITIONS: (I) THAT THE
AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE
COMPANY ALLOTTED, ISSUED AND DEALT WITH OR
AGREED CONDITIONALLY OR UNCONDITIONALLY TO
BE ALLOTTED, ISSUED OR DEALT WITH BY THE
BOARD PURSUANT TO THE GENERAL MANDATE SHALL
NOT EXCEED 20 PER CENT OF THE AGGREGATE
NOMINAL AMOUNT OF H SHARES OF THE COMPANY
IN ISSUE (II) THAT THE EXERCISE OF THE
GENERAL MANDATE SHALL BE SUBJECT TO ALL
GOVERNMENTAL AND/OR REGULATORY APPROVAL(S),
IF ANY, AND APPLICABLE LAWS (INCLUDING BUT
WITHOUT LIMITATION, THE COMPANY LAW OF THE
PRC AND THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED (THE LISTING RULES)) (III)
THAT THE GENERAL MANDATE SHALL REMAIN VALID
UNTIL THE EARLIEST OF (1) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; OR (2) THE EXPIRATION OF A
12-MONTH PERIOD FOLLOWING THE PASSING OF
THIS RESOLUTION; OR (3) THE DATE ON WHICH
THE AUTHORITY SET OUT IN THIS RESOLUTION IS
REVOKED OR VARIED BY A SPECIAL RESOLUTION
OF THE SHAREHOLDERS OF THE COMPANY IN A
GENERAL MEETING; AND (B) THE AUTHORISATION
TO THE BOARD TO APPROVE, EXECUTE AND DO OR
PROCURE TO BE EXECUTED AND DONE, ALL SUCH
DOCUMENTS, DEEDS AND THINGS AS IT MAY
CONSIDER NECESSARY OR EXPEDIENT IN
CONNECTION WITH THE ALLOTMENT AND ISSUE OF
ANY NEW SHARES PURSUANT TO THE EXERCISE OF
THE GENERAL MANDATE REFERRED TO IN
PARAGRAPH (A) OF THIS RESOLUTION
10 TO CONSIDER AND APPROVE A GENERAL AND Mgmt No vote
UNCONDITIONAL MANDATE TO THE DIRECTORS OF
BYD ELECTRONIC (INTERNATIONAL) COMPANY
LIMITED (BYD ELECTRONIC) TO ALLOT, ISSUE
AND DEAL WITH NEW SHARES OF BYD ELECTRONIC
NOT EXCEEDING 20 PER CENT OF THE NUMBER OF
THE ISSUED SHARES OF BYD ELECTRONIC
11 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt No vote
TO THE BOARD TO DETERMINE THE PROPOSED PLAN
FOR THE ISSUANCE OF DEBT FINANCING
INSTRUMENT(S)
12 TO CONSIDER AND APPROVE MATTERS IN Mgmt No vote
CONNECTION WITH THE PURCHASE OF LIABILITY
INSURANCE FOR THE COMPANY AND ALL
DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT
AND OTHER RELATED PERSONS, AND SUBJECT TO
OBTAINING AUTHORIZATION FROM GENERAL
MEETING, TO AGREE WITH THE DELEGATION OF
THE BOARD TO AUTHORIZE THE CHAIRMAN OR ITS
AUTHORISED PERSONS TO APPROVE AND HANDLE
MATTERS IN CONNECTION WITH THE PURCHASE OF
LIABILITY INSURANCE FOR THE COMPANY AND ALL
DIRECTORS, SUPERVISORS, AND SENIOR
MANAGEMENT (INCLUDING BUT NOT LIMITED TO
THE DETERMINATION OF OTHER RELATED
RESPONSIBLE PERSONS, THE DETERMINATION OF
THE INSURANCE COMPANY, THE DETERMINATION OF
THE INSURANCE AMOUNT, THE PREMIUM AND OTHER
INSURANCE CLAUSES, THE SIGNING OF RELEVANT
LEGAL DOCUMENTS AND DEALING WITH OTHER
MATTERS RELATING TO THE PURCHASE OF
INSURANCE, ETC.), AND TO DEAL WITH MATTERS
RELATING TO THE RENEWAL OR REPURCHASE OF
THE INSURANCE UPON OR BEFORE THE EXPIRATION
OF THE ABOVEMENTIONED LIABILITY INSURANCE
CONTRACTS
13 TO CONSIDER AND APPROVE THE COMPLIANCE Mgmt No vote
MANUAL IN RELATION TO CONNECTED TRANSACTION
OF THE COMPANY AS SET OUT IN APPENDIX I TO
THE CIRCULAR DATED 19 APRIL 2023 OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CALBEE,INC. Agenda Number: 717297774
--------------------------------------------------------------------------------------------------------------------------
Security: J05190103
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3220580009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Establish the Articles Mgmt For For
Related to Shareholders Meeting Held
without Specifying a Venue
3.1 Appoint a Director Ehara, Makoto Mgmt For For
3.2 Appoint a Director Kikuchi, Koichi Mgmt For For
3.3 Appoint a Director Imoto, Akira Mgmt For For
3.4 Appoint a Director Mogi, Yuzaburo Mgmt For For
3.5 Appoint a Director Fukushima, Atsuko Mgmt For For
3.6 Appoint a Director Miyauchi, Yoshihiko Mgmt For For
3.7 Appoint a Director Wern Yuen Tan Mgmt For For
3.8 Appoint a Director Kiriyama, Hatsunori Mgmt For For
4 Appoint a Corporate Auditor Usami, Yutaka Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Yamasaki, Tokushi
6 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
7 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors
8 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors and Executive Officers
--------------------------------------------------------------------------------------------------------------------------
CAMECO CORP Agenda Number: 716975036
--------------------------------------------------------------------------------------------------------------------------
Security: 13321L108
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: CA13321L1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 859383 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
A.1 ELECTION OF DIRECTOR: IAN BRUCE Mgmt No vote
A.2 ELECTION OF DIRECTOR: DANIEL CAMUS Mgmt No vote
A.3 ELECTION OF DIRECTOR: DON DERANGER Mgmt No vote
A.4 ELECTION OF DIRECTOR: CATHERINE GIGNAC Mgmt No vote
A.5 ELECTION OF DIRECTOR: TIM GITZEL Mgmt No vote
A.6 ELECTION OF DIRECTOR: JIM GOWANS Mgmt No vote
A.7 ELECTION OF DIRECTOR: KATHRYN JACKSON Mgmt No vote
A.8 ELECTION OF DIRECTOR: DON KAYNE Mgmt No vote
A.9 ELECTION OF DIRECTOR: LEONTINE VAN Mgmt No vote
LEEUWEN-ATKINS
B APPOINT THE AUDITORS (SEE PAGE 5 OF THE Mgmt No vote
MANAGEMENT PROXY CIRCULAR) APPOINT KPMG LLP
AS AUDITORS
C HAVE A SAY ON OUR APPROACH TO EXECUTIVE Mgmt No vote
COMPENSATION (SEE PAGE 7 OF THE MANAGEMENT
PROXY CIRCULAR) AS THIS IS AN ADVISORY
VOTE, THE RESULTS WILL NOT BE BINDING ON
THE BOARD. BE IT RESOLVED THAT, ON AN
ADVISORY BASIS AND NOT TO DIMINISH THE ROLE
AND RESPONSIBILITIES OF THE BOARD OF
DIRECTORS FOR EXECUTIVE COMPENSATION, THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN
CAMECO'S MANAGEMENT PROXY CIRCULAR
DELIVERED IN ADVANCE OF THE 2023 ANNUAL
MEETING OF SHAREHOLDERS
D DECLARE YOUR RESIDENCY YOU DECLARE THAT THE Mgmt No vote
SHARES REPRESENTED BY THIS VOTING
INSTRUCTION FORM ARE HELD, BENEFICIALLY
OWNED OR CONTROLLED, EITHER DIRECTLY OR
INDIRECTLY, BY A RESIDENT OF CANADA AS
DEFINED BELOW. IF THE SHARES ARE HELD IN
THE NAMES OF TWO OR MORE PEOPLE, YOU
DECLARE THAT ALL OF THESE PEOPLE ARE
RESIDENTS OF CANADA. NOTE: "FOR" = YES,
"ABSTAIN" = NO, AND "AGAINST" WILL BE
TREATED AS NOT MARKED
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS A.1 TO A.9 AND C AND 'IN FAVOR'
OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER B.
THANK YOU
CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION D. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO MID 895582, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LTD Agenda Number: 716820798
--------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: CA1363851017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: CATHERINE M. BEST Mgmt No vote
1.2 ELECTION OF DIRECTOR: M. ELIZABETH CANNON Mgmt No vote
1.3 ELECTION OF DIRECTOR: N. MURRAY EDWARDS Mgmt No vote
1.4 ELECTION OF DIRECTOR: CHRISTOPHER L. FONG Mgmt No vote
1.5 ELECTION OF DIRECTOR: AMBASSADOR GORDON D. Mgmt No vote
GIFFIN
1.6 ELECTION OF DIRECTOR: WILFRED A. GOBERT Mgmt No vote
1.7 ELECTION OF DIRECTOR: STEVE W. LAUT Mgmt No vote
1.8 ELECTION OF DIRECTOR: TIM S. MCKAY Mgmt No vote
1.9 ELECTION OF DIRECTOR: HONOURABLE FRANK J. Mgmt No vote
MCKENNA
1.10 ELECTION OF DIRECTOR: DAVID A. TUER Mgmt No vote
1.11 ELECTION OF DIRECTOR: ANNETTE M. VERSCHUREN Mgmt No vote
2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP, CHARTERED ACCOUNTANTS, CALGARY,
ALBERTA, AS AUDITORS OF THE CORPORATION FOR
THE ENSUING YEAR AND THE AUTHORIZATION OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF THE CORPORATION TO FIX THEIR
REMUNERATION
3 ON AN ADVISORY BASIS, ACCEPTING THE Mgmt No vote
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION AS DESCRIBED IN THE
INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND INVESTMENT LIMITED Agenda Number: 716889071
--------------------------------------------------------------------------------------------------------------------------
Security: Y1091P105
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: SGXE62145532
--------------------------------------------------------------------------------------------------------------------------
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 THE DIRECTORS' STATEMENT, Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2022
2 DECLARATION OF A FIRST AND FINAL DIVIDEND Mgmt For For
OF SGD 0.12 PER SHARE
3 APPROVAL OF DIRECTORS' REMUNERATION OF SGD Mgmt For For
2,512,440.53 FOR THE YEAR ENDED 31 DECEMBER
2022
4 APPROVAL OF DIRECTORS' REMUNERATION OF UP Mgmt For For
TO SGD 2,900,000.00 FOR THE YEAR ENDING 31
DECEMBER 2023
5.A REELECTION OF MR CHALY MAH CHEE KHEONG AS Mgmt For For
DIRECTOR
5.B REELECTION OF MR GABRIEL LIM MENG LIANG AS Mgmt For For
DIRECTOR
5.C REELECTION OF MR MIGUEL KO KAI KWUN AS Mgmt For For
DIRECTOR
6 REELECTION OF TAN SRI ABDUL FARID BIN ALIAS Mgmt For For
AS DIRECTOR
7 RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt For For
AUTHORITY FOR THE DIRECTORS TO FIX THE
AUDITORS' REMUNERATION
8 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For
TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
INTO SHARES PURSUANT TO SECTION 161 OF THE
COMPANIES ACT 1967
9 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, Mgmt For For
AND TO ALLOT AND ISSUE SHARES, PURSUANT TO
THE CAPITALAND INVESTMENT PERFORMANCE SHARE
PLAN 2021 AND THE CAPITALAND INVESTMENT
RESTRICTED SHARE PLAN 2021
10 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
11 APPROVAL OF THE PROPOSED DISTRIBUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CARDNO LTD Agenda Number: 716267073
--------------------------------------------------------------------------------------------------------------------------
Security: Q2097C220
Meeting Type: AGM
Meeting Date: 29-Nov-2022
Ticker:
ISIN: AU000000CDD7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF MICHAEL ALSCHER Mgmt No vote
2 REMUNERATION REPORT Mgmt No vote
3 APPOINTMENT OF AUDITOR: THAT, FOR THE Mgmt No vote
PURPOSES OF SECTION 327C(2) OF THE
CORPORATIONS ACT 2001 (CTH) AND FOR ALL
OTHER PURPOSES,SUBJECT TO RECEIPT BY THE
COMPANY OF ASIC'S CONSENT TO THE
RESIGNATION OF KPMG AS AUDITOR OF
THECOMPANY PRIOR TO THIS ANNUAL GENERAL
MEETING AND KPMG'S RESIGNATION AS AUDITOR,
DFK LAURENCE VARNAYOF SUITE 12.01, LEVEL
12, 222 PITT ST, SYDNEY NSW, HAVING
CONSENTED IN WRITING TO ACT AS AUDITORS OF
THECOMPANY, BE APPOINTED AS AUDITORS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CARSALES.COM LTD Agenda Number: 716135404
--------------------------------------------------------------------------------------------------------------------------
Security: Q21411121
Meeting Type: AGM
Meeting Date: 28-Oct-2022
Ticker:
ISIN: AU000000CAR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,4A,4B AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF FY22 REMUNERATION REPORT Mgmt For For
3A RE-ELECTION OF DIRECTOR - MS. KIM ANDERSON Mgmt For For
3B RE-ELECTION OF DIRECTOR - MR. DAVID Mgmt For For
WIADROWSKI
4A GRANT OF RIGHTS TO THE MD AND CEO, IN Mgmt For For
RESPECT OF THE FY22 STI
4B GRANT OF PERFORMANCE RIGHTS TO THE MD AND Mgmt For For
CEO, IN RESPECT OF THE FY23-25 LTI
--------------------------------------------------------------------------------------------------------------------------
CENOVUS ENERGY INC Agenda Number: 716820659
--------------------------------------------------------------------------------------------------------------------------
Security: 15135U109
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: CA15135U1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 2.A TO 2.M AND 3,4 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBER 1. THANK YOU
1 APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt No vote
CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITOR OF THE CORPORATION
2.A ELECTION OF DIRECTOR: KEITH M. CASEY Mgmt No vote
2.B ELECTION OF DIRECTOR: CANNING K.N. FOK Mgmt No vote
2.C ELECTION OF DIRECTOR: JANE E. KINNEY Mgmt No vote
2.D ELECTION OF DIRECTOR: HAROLD N. KVISLE Mgmt No vote
2.E ELECTION OF DIRECTOR: EVA L. KWOK Mgmt No vote
2.F ELECTION OF DIRECTOR: MELANIE A. LITTLE Mgmt No vote
2.G ELECTION OF DIRECTOR: RICHARD J. Mgmt No vote
MARCOGLIESE
2.H ELECTION OF DIRECTOR: JONATHAN M. MCKENZIE Mgmt No vote
2.I ELECTION OF DIRECTOR: CLAUDE MONGEAU Mgmt No vote
2.J ELECTION OF DIRECTOR: ALEXANDER J. POURBAIX Mgmt No vote
2.K ELECTION OF DIRECTOR: WAYNE E. SHAW Mgmt No vote
2.L ELECTION OF DIRECTOR: FRANK J. SIXT Mgmt No vote
2.M ELECTION OF DIRECTOR: RHONDA I. ZYGOCKI Mgmt No vote
3 ACCEPT THE CORPORATION'S APPROACH TO Mgmt No vote
EXECUTIVE COMPENSATION
4 APPROVE THE SHAREHOLDER PROPOSAL ON Mgmt No vote
LOBBYING REPORTING
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935783616
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: CF
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Javed Ahmed Mgmt For For
1b. Election of Director: Robert C. Arzbaecher Mgmt For For
1c. Election of Director: Deborah L. DeHaas Mgmt For For
1d. Election of Director: John W. Eaves Mgmt For For
1e. Election of Director: Stephen J. Hagge Mgmt For For
1f. Election of Director: Jesus Madrazo Yris Mgmt For For
1g. Election of Director: Anne P. Noonan Mgmt For For
1h. Election of Director: Michael J. Toelle Mgmt For For
1i. Election of Director: Theresa E. Wagler Mgmt For For
1j. Election of Director: Celso L. White Mgmt For For
1k. Election of Director: W. Anthony Will Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of CF Industries Holdings, Inc.'s named
executive officers.
3. Advisory vote on the frequency of future Mgmt 3 Years Against
advisory votes to approve the compensation
of CF Industries Holdings, Inc.'s named
executive officers.
4. Approval and adoption of an amendment and Mgmt For For
restatement of CF Industries Holdings,
Inc.'s certificate of incorporation to
limit the liability of certain officers and
make various conforming and technical
revisions.
5. Ratification of the selection of KPMG LLP Mgmt For For
as CF Industries Holdings, Inc.'s
independent registered public accounting
firm for 2023.
6. Shareholder proposal regarding an Shr Against For
independent board chair, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 935829284
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Wanda M. Austin Mgmt For For
1b. Election of Director: John B. Frank Mgmt For For
1c. Election of Director: Alice P. Gast Mgmt For For
1d. Election of Director: Enrique Hernandez, Mgmt For For
Jr.
1e. Election of Director: Marillyn A. Hewson Mgmt For For
1f. Election of Director: Jon M. Huntsman Jr. Mgmt For For
1g. Election of Director: Charles W. Moorman Mgmt For For
1h. Election of Director: Dambisa F. Moyo Mgmt For For
1i. Election of Director: Debra Reed-Klages Mgmt For For
1j. Election of Director: D. James Umpleby III Mgmt For For
1k. Election of Director: Cynthia J. Warner Mgmt For For
1l. Election of Director: Michael K. Wirth Mgmt For For
2. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
4. Advisory Vote on the Frequency of Future Mgmt 3 Years Against
Advisory Votes on Named Executive Officer
Compensation
5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For
Stockholder Proposal
6. Set a Medium-Term Scope 3 GHG Emissions Shr Against For
Reduction Target
7. Recalculate Emissions Baseline to Exclude Shr Against For
Emissions from Material Divestitures
8. Establish Board Committee on Shr Against For
Decarbonization Risk
9. Report on Worker and Community Impact from Shr Against For
Facility Closures and Energy Transitions
10. Report on Racial Equity Audit Shr Against For
11. Report on Tax Practices Shr Against For
12. Independent Chair Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD Agenda Number: 717190398
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
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/2023/0504/2023050401553.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0504/2023050401595.pdf
1 PROPOSAL REGARDING THE ANNUAL REPORT OF Mgmt No vote
CHINA CITIC BANK CORPORATION LIMITED FOR
THE YEAR 2022
2 PROPOSAL REGARDING THE FINANCIAL REPORT OF Mgmt No vote
CHINA CITIC BANK CORPORATION LIMITED FOR
THE YEAR 2022
3 PROPOSAL REGARDING THE PROFIT DISTRIBUTION Mgmt No vote
PLAN OF CHINA CITIC BANK CORPORATION
LIMITED FOR THE YEAR 2022
4 PROPOSAL REGARDING THE FINANCIAL BUDGET Mgmt No vote
PLAN OF CHINA CITIC BANK CORPORATION
LIMITED FOR THE YEAR 2023
5 PROPOSAL REGARDING THE SPECIAL REPORT OF Mgmt No vote
RELATED PARTY TRANSACTIONS OF CHINA CITIC
BANK CORPORATION LIMITED FOR THE YEAR 2022
6.1 PROPOSAL REGARDING THE INCREASE OF AND Mgmt No vote
ADDITIONAL APPLICATION FOR THE CAPS OF
CONTINUING RELATED PARTY TRANSACTIONS:
INCREASE OF THE CAP OF CREDIT EXTENSION
RELATED PARTY TRANSACTION WITH CITIC GROUP
AND ITS ASSOCIATIONS IN 2023
6.2 PROPOSAL REGARDING THE INCREASE OF AND Mgmt No vote
ADDITIONAL APPLICATION FOR THE CAPS OF
CONTINUING RELATED PARTY TRANSACTIONS:
APPLICATION FOR THE CAP OF DEPOSIT BUSINESS
RELATED PARTY TRANSACTION WITH CITIC GROUP
AND ITS ASSOCIATIONS IN 2023
7 PROPOSAL REGARDING THE REPORT OF THE BOARD Mgmt No vote
OF DIRECTORS OF CHINA CITIC BANK
CORPORATION LIMITED FOR THE YEAR 2022
8 PROPOSAL REGARDING THE REPORT OF THE BOARD Mgmt No vote
OF SUPERVISORS OF CHINA CITIC BANK
CORPORATION LIMITED FOR THE YEAR 2022
9 PROPOSAL REGARDING THE ELECTION OF MS. SONG Mgmt No vote
FANGXIU AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF CHINA CITIC BANK CORPORATION
LIMITED FOR THE SIXTH SESSION OF THE BOARD
OF DIRECTORS
10 PROPOSAL REGARDING THE ENGAGEMENT OF Mgmt No vote
ACCOUNTING FIRMS AND THEIR FEES FOR THE
YEAR 2023
11 PROPOSAL REGARDING THE REPORT OF THE USE OF Mgmt No vote
PROCEEDS FROM THE PREVIOUS ISSUANCE OF
CHINA CITIC BANK CORPORATION LIMITED
12 PROPOSAL REGARDING THE EXTENSION OF THE Mgmt No vote
EFFECTIVE PERIOD OF THE RESOLUTIONS IN
RELATION TO THE RIGHTS ISSUE
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD Agenda Number: 717190413
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: CLS
Meeting Date: 21-Jun-2023
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
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/2023/0504/2023050401651.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0504/2023050401697.pdf
1 PROPOSAL REGARDING THE EXTENSION OF THE Mgmt No vote
EFFECTIVE PERIOD OF THE RESOLUTIONS IN
RELATION TO THE RIGHTS ISSUE
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 717238580
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
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/2023/0511/2023051100845.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0511/2023051100859.pdf
1 2022 REPORT OF THE BOARD OF DIRECTORS Mgmt No vote
2 2022 REPORT OF THE BOARD OF SUPERVISORS Mgmt No vote
3 2022 FINAL FINANCIAL ACCOUNTS Mgmt No vote
4 PROFIT DISTRIBUTION PLAN FOR 2022 Mgmt No vote
5 ENGAGEMENT OF EXTERNAL AUDITORS FOR 2023 Mgmt No vote
6 2023 FIXED ASSETS INVESTMENT BUDGET Mgmt No vote
7 ELECTION OF MR. TIAN GUOLI TO BE Mgmt No vote
RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE
BANK
8 ELECTION OF MS. SHAO MIN TO BE RE-APPOINTED Mgmt No vote
AS NON-EXECUTIVE DIRECTOR OF THE BANK
9 ELECTION OF MS. LIU FANG TO BE RE-APPOINTED Mgmt No vote
AS NON-EXECUTIVE DIRECTOR OF THE BANK
10 ELECTION OF LORD SASSOON AS INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR OF THE BANK
11 ELECTION OF MR. LIU HUAN TO BE RE-APPOINTED Mgmt No vote
AS EXTERNAL SUPERVISOR OF THE BANK
12 ELECTION OF MR. BEN SHENGLIN TO BE Mgmt No vote
RE-APPOINTED AS EXTERNAL SUPERVISOR OF THE
BANK
13 CAPITAL PLANNING OF CCB FOR THE PERIOD FROM Mgmt No vote
2024 TO 2026
14 ISSUANCE OF QUALIFIED WRITE-DOWN TIER-2 Mgmt No vote
CAPITAL INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
CHINA HONGQIAO GROUP LTD Agenda Number: 717097085
--------------------------------------------------------------------------------------------------------------------------
Security: G21150100
Meeting Type: AGM
Meeting Date: 16-May-2023
Ticker:
ISIN: KYG211501005
--------------------------------------------------------------------------------------------------------------------------
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/2023/0421/2023042100735.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0421/2023042100813.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND ADOPT THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2022
2.01 TO RE-ELECT MR. ZHANG BO AS AN EXECUTIVE Mgmt No vote
DIRECTOR OF THE COMPANY
2.02 TO RE-ELECT MS. ZHENG SHULIANG AS AN Mgmt No vote
EXECUTIVE DIRECTOR OF THE COMPANY
2.03 TO RE-ELECT MS. ZHANG RUILIAN AS AN Mgmt No vote
EXECUTIVE DIRECTOR OF THE COMPANY
2.04 TO RE-ELECT MS. WONG YUTING AS AN EXECUTIVE Mgmt No vote
DIRECTOR OF THE COMPANY
2.05 TO RE-ELECT MR. YANG CONGSEN AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.06 TO RE-ELECT MR. ZHANG JINGLEI AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.07 TO RE-ELECT MR. LIU XIAOJUN (MR. ZHANG HAO Mgmt No vote
AS HIS ALTERNATE) AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY
2.08 TO RE-ELECT MS. SUN DONGDONG AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.09 TO RE-ELECT MR. WEN XIANJUN AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.10 TO RE-ELECT MR. HAN BENWEN, WHO HAS SERVED Mgmt No vote
THE COMPANY FOR MORE THAN NINE YEARS, AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.11 TO RE-ELECT MR. DONG XINYI AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.12 TO ELECT MS. FU YULIN AS AN INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.13 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt No vote
COMPANY TO FIX THE RESPECTIVE DIRECTORS
REMUNERATION
3 TO RE-APPOINT SHINEWING (HK) CPA LIMITED AS Mgmt No vote
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
4 TO DECLARE A FINAL DIVIDEND OF HK10 CENTS Mgmt No vote
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2022 TO THE SHAREHOLDERS OF THE COMPANY
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
OF THE COMPANY TO REPURCHASE THE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH THE SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION; AND
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH THE NEW SHARES OF THE
COMPANY REPRESENTING THE TOTAL NUMBER OF
THE SHARES REPURCHASED
CMMT 26 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS FROM 2.1 TO 2.10. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 717277013
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
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/2023/0523/2023052300263.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0523/2023052300287.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2022
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
BOARD OF SUPERVISORS OF THE COMPANY FOR THE
YEAR 2022
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt No vote
REPORT OF THE COMPANY FOR THE YEAR 2022
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt No vote
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2022
5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt No vote
DIRECTORS AND SUPERVISORS OF THE COMPANY
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote
AUDITORS OF THE COMPANY FOR THE YEAR 2023
7 TO CONSIDER AND APPROVE THE FORMULATION BY Mgmt No vote
THE COMPANY OF THE PROVISIONAL MEASURES FOR
THE ADMINISTRATION OF RECOVERY AND
DEDUCTION OF PERFORMANCE-BASED REMUNERATION
OF DIRECTORS, SUPERVISORS, SENIOR
MANAGEMENT AND PERSONNEL IN KEY POSITIONS
8 TO CONSIDER AND APPROVE THE AGREEMENT FOR Mgmt No vote
ENTRUSTED INVESTMENT AND MANAGEMENT AND
OPERATING SERVICES WITH RESPECT TO
ALTERNATIVE INVESTMENTS WITH INSURANCE
FUNDS TO BE ENTERED INTO BETWEEN THE
COMPANY AND CHINA LIFE INVESTMENT
MANAGEMENT COMPANY LIMITED, THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE ANNUAL CAPS FOR THE THREE YEARS ENDING
31 DECEMBER 2025 RELATING THERETO
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 716490444
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 30-Jan-2023
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
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/2023/0105/2023010500950.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0105/2023010501044.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote
RELATION TO THE APPOINTMENT OF A SHARE
INTERNAL CONTROL AUDITOR
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote
RELATION TO INCREASING THE REGISTERED
CAPITAL OF GUANGDONG NEW ENERGY
--------------------------------------------------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD Agenda Number: 717123397
--------------------------------------------------------------------------------------------------------------------------
Security: G21096105
Meeting Type: AGM
Meeting Date: 06-Jun-2023
Ticker:
ISIN: KYG210961051
--------------------------------------------------------------------------------------------------------------------------
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/2023/0426/2023042600827.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0426/2023042600926.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 REVIEW AND CONSIDER THE AUDITED Mgmt No vote
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE INDEPENDENT AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF Mgmt No vote
RMB0.402 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2022
3.A TO RE-ELECT MR. LU MINFANG AS DIRECTOR AND Mgmt No vote
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.B TO RE-ELECT MR. SIMON DOMINIC STEVENS AS Mgmt No vote
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.C TO RE-ELECT MR. GE JUN AS DIRECTOR AND Mgmt No vote
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
4 TO RE-APPOINT KPMG AS THE AUDITORS OF THE Mgmt No vote
COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2023
5 ORDINARY RESOLUTION NO. 5 SET OUT IN THE Mgmt No vote
NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO REPURCHASE SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY)
6 ORDINARY RESOLUTION NO. 6 SET OUT IN THE Mgmt No vote
NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY)
7 SPECIAL RESOLUTION NO. 7 SET OUT IN THE Mgmt No vote
NOTICE OF AGM (TO APPROVE THE AMENDMENTS
RELATING TO CORE STANDARDS (AS DEFINED IN
THE NOTICE OF AGM) TO THE EXISTING
MEMORANDUM AND ARTICLES OF ASSOCIATION (AS
DEFINED IN THE NOTICE OF AGM))
8 SPECIAL RESOLUTION NO. 8 SET OUT IN THE Mgmt No vote
NOTICE OF AGM (TO APPROVE THE OTHER
AMENDMENTS (AS DEFINED IN THE NOTICE OF
AGM) TO THE EXISTING MEMORANDUM AND
ARTICLES OF ASSOCIATION)
9 SPECIAL RESOLUTION NO. 9 SET OUT IN THE Mgmt No vote
NOTICE OF AGM (TO APPROVE THE ADOPTION OF
THE NEW MEMORANDUM AND ARTICLES OF
ASSOCIATION (AS DEFINED IN THE NOTICE OF
AGM) IN SUBSTITUTION FOR AND TO THE
EXCLUSION OF THE EXISTING MEMORANDUM AND
ARTICLES OF ASSOCIATION) (WHICH, FOR THE
AVOIDANCE OF DOUBT, IS SUBJECT TO THE
SPECIAL RESOLUTIONS NOS. 7 AND 8 BEING
PASSED)
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 716928518
--------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: CLS
Meeting Date: 28-Apr-2023
Ticker:
ISIN: CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
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/2023/0404/2023040402040.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0404/2023040402112.pdf
1 TO CONSIDER AND APPROVE TO GRANT A GENERAL Mgmt No vote
MANDATE TO THE BOARD TO EXERCISE THE POWER
OF THE COMPANY TO REPURCHASE H SHARES
(DETAILS OF THIS RESOLUTION WERE SET OUT IN
THE NOTICE OF THE H SHAREHOLDERS CLASS
MEETING DATED 6 APRIL 2023)
CMMT 19 Apr 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 1 AND REPLACING OF LINK IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 717080307
--------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 879678 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
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/2023/0404/2023040402020.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0404/2023040402074.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 CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
BOARD FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
DECEMBER 2022
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
AUDITORS AND AUDITED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2022
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt No vote
DISTRIBUTION PLAN AND THE FINAL DIVIDEND
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2022 AND TO
AUTHORISE THE BOARD TO DISTRIBUTE SUCH
FINAL DIVIDEND TO THE SHAREHOLDERS
5 TO CONSIDER AND APPROVE THE GRANT OF Mgmt No vote
AUTHORISATION TO THE BOARD TO DEAL WITH ALL
MATTERS IN RELATION TO THE COMPANY'S
DISTRIBUTION OF INTERIM DIVIDEND FOR THE
YEAR 2023 IN ITS ABSOLUTE DISCRETION
(INCLUDING, BUT NOT LIMITED TO, DETERMINING
WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR
THE YEAR 2023)
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote
MOORE STEPHENS CPA LIMITED AS THE
INTERNATIONAL AUDITOR OF THE COMPANY FOR
THE YEAR 2023 AND DA HUA CERTIFIED PUBLIC
ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP)
AS THE DOMESTIC AUDITOR OF THE COMPANY FOR
THE YEAR 2023, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE THE
BOARD TO DETERMINE THEIR REMUNERATION
7 A) TO CONSIDER AND APPROVE THE PROPOSED Mgmt No vote
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AS SET OUT IN APPENDIX II OF THE CIRCULAR.
B) TO CONSIDER AND APPROVE THE PROPOSED
AMENDMENTS TO THE RULES OF PROCEDURE FOR
SHAREHOLDERS' GENERAL MEETINGS AS SET OUT
IN APPENDIX II OF THE CIRCULAR
8 TO GIVE A GENERAL MANDATE TO THE BOARD TO Mgmt No vote
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
DOMESTIC SHARES NOT EXCEEDING 20% OF THE
NUMBER OF DOMESTIC SHARES IN ISSUE AND
ADDITIONAL H SHARES NOT EXCEEDING 20% OF
THE NUMBER OF H SHARES IN ISSUE AS AT THE
DATE OF PASSING THIS RESOLUTION AND
AUTHORISE THE BOARD TO MAKE CORRESPONDING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AS IT THINKS FIT SO AS TO REFLECT THE NEW
SHARE CAPITAL STRUCTURE UPON THE ALLOTMENT
OR ISSUANCE OF SHARES
9 TO CONSIDER AND APPROVE TO GRANT A GENERAL Mgmt No vote
MANDATE TO THE BOARD TO EXERCISE THE POWER
OF THE COMPANY TO REPURCHASE H SHARES
(DETAILS OF THIS RESOLUTION WERE SET OUT IN
THE NOTICE OF AGM DATED 6 APRIL 2023)
10 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt No vote
ISSUANCE OF DEBT FINANCING INSTRUMENTS IN
ONE OR SEVERAL TRANCHE(S) WITHIN THE LIMIT
OF ISSUE PERMITTED UNDER RELEVANT LAWS AND
REGULATIONS AS WELL AS OTHER REGULATORY
DOCUMENTS AND GRANT OF AUTHORISATION TO THE
BOARD AND/OR ITS AUTHORISED PERSON(S) TO
HANDLE ALL RELEVANT MATTERS IN RELATION TO
THE ISSUANCE OF DEBT FINANCING INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY GROUP LTD Agenda Number: 717287230
--------------------------------------------------------------------------------------------------------------------------
Security: Y1509D116
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: CNE1000007Z2
--------------------------------------------------------------------------------------------------------------------------
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/2023/0524/2023052400299.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0524/2023052400497.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2022
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2022
3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt No vote
INDEPENDENT DIRECTORS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2022
4 TO CONSIDER AND APPROVE THE 2022 A SHARE Mgmt No vote
ANNUAL REPORT AND THE ABSTRACT, H SHARE
ANNUAL REPORT AND RESULTS ANNOUNCEMENT FOR
THE YEAR OF 2022 OF THE COMPANY
5 TO CONSIDER AND APPROVE THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt No vote
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2022
7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE BUDGET PLAN OF THE COMPANY
FOR THE YEAR OF 2023
8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt No vote
RELATION TO THE ENGAGEMENT OF THE AUDITORS
FOR 2023, RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS AS THE COMPANY'S
INTERNATIONAL AUDITOR AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE COMPANY'S DOMESTIC AUDITOR FOR 2023 FOR
A TERM ENDING AT THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO AGREE
THE REMUNERATION WITH
PRICEWATERHOUSECOOPERS AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP WITH
REFERENCE TO THE WORK SCOPE AND AUDIT
REQUIREMENTS FOR 2023
9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt No vote
RELATION TO THE APPOINTMENT OF INTERNAL
CONTROL AUDITORS FOR 2023, RE-APPOINTMENT
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE INTERNAL CONTROL AUDITORS OF THE
COMPANY FOR 2023 FOR A TERM ENDING AT THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY,
THE REMUNERATION SHALL NOT EXCEED RMB1.80
MILLION
10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
SALARY (REMUNERATION, WORK SUBSIDY) OF
DIRECTORS AND SUPERVISORS OF THE COMPANY
FOR THE YEAR OF 2022
11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
PURCHASE OF LIABILITIES INSURANCE FOR
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY FOR THE YEAR OF
2023
12 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt No vote
RELATION TO THE TOTAL AMOUNT OF THE
PROVISION OF EXTERNAL GUARANTEE BY THE
COMPANY FOR THE SECOND HALF OF 2023 TO THE
FIRST HALF OF 2024
13 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt No vote
RELATION TO THE PROVISION OF AN ENTRUSTED
LOAN BY CHINA RAILWAY COMMUNICATIONS
INVESTMENT GROUP CO., LTD. TO CHINA
MERCHANTS CHINA RAILWAY HOLDING CO., LTD.
AND ITS SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LTD Agenda Number: 717145521
--------------------------------------------------------------------------------------------------------------------------
Security: G2113L106
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: KYG2113L1068
--------------------------------------------------------------------------------------------------------------------------
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/2023/0428/2023042800243.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0428/2023042800281.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 CONSIDER THE AUDITED Mgmt No vote
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT AUDITORS
REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF HKD0.009 PER Mgmt No vote
SHARE FOR THE YEAR ENDED 31 DECEMBER 2022
3.1 TO RE-ELECT MR. JING SHIQING AS DIRECTOR Mgmt No vote
3.2 TO RE-ELECT MR. ZHU PING AS DIRECTOR Mgmt No vote
3.3 TO RE-ELECT MR. CHEN KANGREN AS DIRECTOR Mgmt No vote
3.4 TO RE-ELECT MR. IP SHU KWAN STEPHEN AS Mgmt No vote
DIRECTOR
3.5 TO RE-ELECT MR. NG KAM WAH WEBSTER AS Mgmt No vote
DIRECTOR
3.6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt No vote
THE REMUNERATION OF THE DIRECTORS OF THE
COMPANY
4 TO APPOINT KPMG AS THE INDEPENDENT AUDITOR Mgmt No vote
OF THE COMPANY AND TO AUTHORISE THE BOARD
OF DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt No vote
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY
6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt No vote
TO THE BOARD OF DIRECTORS TO ISSUE NEW
SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 717279752
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503A100
Meeting Type: AGM
Meeting Date: 08-Jun-2023
Ticker:
ISIN: HK0836012952
--------------------------------------------------------------------------------------------------------------------------
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/2023/0523/2023052300777.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0523/2023052300809.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042702188.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042702106.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 AND CONSIDER THE AUDITED Mgmt No vote
FINANCIAL STATEMENTS AND THE REPORT OF THE
DIRECTORS AND INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF HKD0.376 PER Mgmt No vote
SHARE FOR THE YEAR ENDED 31 DECEMBER 2022
3 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt No vote
THE REMUNERATION OF ALL DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt No vote
AUDITORS AND AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO REPURCHASE SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ISSUE NEW SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt No vote
TO THE DIRECTORS TO ISSUE SHARES
8 TO RE-ELECT MR. SONG KUI AS DIRECTOR Mgmt No vote
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 878099 DUE TO RECEIVED UPDATED
AGENDA WITH ADDITIONAL RESOLUTION 8. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED Agenda Number: 716867114
--------------------------------------------------------------------------------------------------------------------------
Security: Y15076105
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: CNE100003688
--------------------------------------------------------------------------------------------------------------------------
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/2023/0331/2023033101741.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0331/2023033101803.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET A VOTE Non-Voting
OF ABSTAIN WILL BE TREATED THE SAME AS A
VOTE OF TAKE NO ACTION.
1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
OF THE COMPANY, THE REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY, THE REPORT OF THE
SUPERVISORY COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2022 BE CONSIDERED AND APPROVED,
AND THE BOARD BE AUTHORIZED TO PREPARE THE
BUDGET OF THE COMPANY FOR THE YEAR 2023
2 THAT THE PROPOSAL ON PROFIT DISTRIBUTION Mgmt No vote
AND THE FINAL DIVIDEND DECLARATION AND
PAYMENT FOR THE YEAR ENDED 31 DECEMBER 2022
BE CONSIDERED AND APPROVED
3 THAT THE APPOINTMENT OF KPMG AND KPMG Mgmt No vote
HUAZHEN LLP AS THE INTERNATIONAL AUDITOR
AND DOMESTIC AUDITOR OF THE COMPANY,
RESPECTIVELY, FOR THE YEAR ENDING ON 31
DECEMBER 2023 BE CONSIDERED AND APPROVED,
AND THE BOARD BE AUTHORIZED TO FIX THE
REMUNERATION OF THE AUDITORS
4 SPECIAL RESOLUTION NUMBERED 4 OF THE NOTICE Mgmt No vote
OF AGM (TO GRANT A GENERAL MANDATE TO THE
BOARD TO MAKE APPLICATION FOR THE ISSUE OF
DOMESTIC OR OVERSEAS DEBT FINANCING
INSTRUMENTS DENOMINATED IN LOCAL OR FOREIGN
CURRENCIES.)
5 SPECIAL RESOLUTION NUMBERED 5 OF THE NOTICE Mgmt No vote
OF AGM (TO GRANT A GENERAL MANDATE TO THE
BOARD TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF EACH OF THE EXISTING
DOMESTIC SHARES AND H SHARES IN ISSUE AND
TO AUTHORIZE THE BOARD TO INCREASE THE
REGISTERED CAPITAL OF THE COMPANY AND TO
AMEND THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT SUCH INCREASE IN THE
REGISTERED CAPITAL OF THE COMPANY UNDER THE
GENERAL MANDATE.)
--------------------------------------------------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED Agenda Number: 717315700
--------------------------------------------------------------------------------------------------------------------------
Security: Y15076105
Meeting Type: EGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: CNE100003688
--------------------------------------------------------------------------------------------------------------------------
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/2023/0531/2023053100540.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0531/2023053100680.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 THAT THE APPOINTMENT OF MR. TANG YONGBO AS Mgmt No vote
A NON-EXECUTIVE DIRECTOR OF THE COMPANY BE
AND IS HEREBY CONSIDERED AND APPROVED; THAT
ANY DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE
COMPANY THE DIRECTORS SERVICE CONTRACT WITH
MR. TANG YONGBO
--------------------------------------------------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LTD Agenda Number: 717146357
--------------------------------------------------------------------------------------------------------------------------
Security: G2110A111
Meeting Type: AGM
Meeting Date: 22-May-2023
Ticker:
ISIN: KYG2110A1114
--------------------------------------------------------------------------------------------------------------------------
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/2023/0428/2023042800419.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0428/2023042800411.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 CONSIDER THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND INDEPENDENT AUDITOR OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2022
2.1 TO RE-ELECT DR. CHEN YUHONG AS AN EXECUTIVE Mgmt No vote
DIRECTOR OF THE COMPANY
2.2 TO RE-ELECT MR. ZENG ZHIJIE AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.3 TO RE-ELECT PROFESSOR MO LAI LAN AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt No vote
COMPANY TO FIX THE REMUNERATION OF
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt No vote
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5 TO GRANT GENERAL MANDATE TO ISSUE AND ALLOT Mgmt No vote
NEW SHARES
6 TO GRANT GENERAL MANDATE TO REPURCHASE Mgmt No vote
SHARES
7 TO APPROVE PAYMENT OF A FINAL DIVIDEND OF Mgmt No vote
HKD0.0567 PER ORDINARY SHARE FROM THE SHARE
PREMIUM ACCOUNT OF THE COMPANY IN RESPECT
OF THE YEAR ENDED 31 DECEMBER 2022
8 TO APPROVE ADOPTION OF NEW SHARE OPTION Mgmt No vote
SCHEME
9 TO APPROVE ADOPTION OF NEW SHARE AWARD Mgmt No vote
SCHEME
10 TO APPROVE TERMINATION OF EXISTING SHARE Mgmt No vote
AWARD SCHEME
11 TO APPROVE CANCELLATION OF ALL UNISSUED Mgmt No vote
PREFERRED SHARES IN THE AUTHORISED SHARE
CAPITAL OF THE COMPANY
12 TO APPROVE ADOPTION OF NEW AMENDED AND Mgmt No vote
RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CITIC LTD Agenda Number: 717280767
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639J116
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: HK0267001375
--------------------------------------------------------------------------------------------------------------------------
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/2023/0524/2023052400469.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0524/2023052400485.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET A VOTE Non-Voting
OF ABSTAIN WILL BE TREATED THE SAME AS A
VOTE OF TAKE NO ACTION.
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt No vote
AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF HKD0.451 PER Mgmt No vote
ORDINARY SHARE OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2022
3 TO RE-ELECT MR. ZHU HEXIN AS DIRECTOR OF Mgmt No vote
THE COMPANY
4 TO RE-ELECT MR. XI GUOHUA AS DIRECTOR OF Mgmt No vote
THE COMPANY
5 TO RE-ELECT MR. LIU ZHENGJUN AS DIRECTOR OF Mgmt No vote
THE COMPANY
6 TO RE-ELECT MR. WANG GUOQUAN AS DIRECTOR OF Mgmt No vote
THE COMPANY
7 TO RE-ELECT MS. YU YANG AS DIRECTOR OF THE Mgmt No vote
COMPANY
8 TO RE-ELECT MR. ZHANG LIN AS DIRECTOR OF Mgmt No vote
THE COMPANY
9 TO RE-ELECT MS. LI YI AS DIRECTOR OF THE Mgmt No vote
COMPANY
10 TO RE-ELECT MR. YUE XUEKUN AS DIRECTOR OF Mgmt No vote
THE COMPANY
11 TO RE-ELECT MR. YANG XIAOPING AS DIRECTOR Mgmt No vote
OF THE COMPANY
12 TO RE-ELECT MR. FRANCIS SIU WAI KEUNG AS Mgmt No vote
DIRECTOR OF THE COMPANY
13 TO RE-ELECT DR. XU JINWU AS DIRECTOR OF THE Mgmt No vote
COMPANY
14 TO RE-ELECT MR. ANTHONY FRANCIS NEOH AS Mgmt No vote
DIRECTOR OF THE COMPANY
15 TO RE-ELECT MR. GREGORY LYNN CURL AS Mgmt No vote
DIRECTOR OF THE COMPANY
16 TO RE-ELECT MR. TOSHIKAZU TAGAWA AS Mgmt No vote
DIRECTOR OF THE COMPANY
17 TO APPOINT KPMG AS THE AUDITOR OF THE Mgmt No vote
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY, AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
18 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
NOT EXCEEDING 20% OF THE NUMBER OF SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
THIS RESOLUTION
19 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF THE NUMBER
OF SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
20 TO APPROVE, RATIFY AND CONFIRM THE 2023 Mgmt No vote
FINANCIAL ASSISTANCE FRAMEWORK AGREEMENT
ENTERED INTO ON 31 MARCH 2023 AND THE
PROPOSED TRANSACTIONS CONTEMPLATED
THEREUNDER (INCLUDING THE PROPOSED CAPS)
--------------------------------------------------------------------------------------------------------------------------
CMOC GROUP LIMITED Agenda Number: 717041280
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503Z105
Meeting Type: EGM
Meeting Date: 05-May-2023
Ticker:
ISIN: CNE100000114
--------------------------------------------------------------------------------------------------------------------------
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/2023/0413/2023041300477.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0413/2023041300507.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
PROVISION OF GUARANTEES BY THE COMPANY TO
ITS CONTROLLED SUBSIDIARIES
2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
ABSORPTION AND MERGER OF THE WHOLLY-OWNED
SUBSIDIARIES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CMOC GROUP LIMITED Agenda Number: 717163567
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503Z105
Meeting Type: AGM
Meeting Date: 09-Jun-2023
Ticker:
ISIN: CNE100000114
--------------------------------------------------------------------------------------------------------------------------
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/2023/0428/2023042804335.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0428/2023042804393.pdf
1 TO RECEIVE AND CONSIDER THE PROPOSAL ON THE Mgmt No vote
REPORT OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR 2022
2 TO RECEIVE AND CONSIDER THE PROPOSAL ON THE Mgmt No vote
REPORT OF THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR 2022
3 TO RECEIVE AND CONSIDER THE PROPOSAL ON THE Mgmt No vote
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
2022
4 TO RECEIVE AND CONSIDER THE PROPOSAL ON THE Mgmt No vote
FINANCIAL REPORT AND FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR 2022
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt No vote
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2022
6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
RE-APPOINTMENT OF THE EXTERNAL AUDITORS OF
THE COMPANY FOR THE YEAR 2023
7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
BUDGET REPORT OF THE COMPANY FOR THE YEAR
2023
8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
PURCHASE OF STRUCTURED DEPOSIT WITH
INTERNAL IDLE FUND
9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
PURCHASE OF WEALTH MANAGEMENT OR ENTRUSTED
WEALTH MANAGEMENT PRODUCTS WITH INTERNAL
IDLE FUND
10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
EXTERNAL GUARANTEE ARRANGEMENTS FOR THE
YEAR 2023 OF THE COMPANY
11 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote
AUTHORIZATION TO THE BOARD (THE "BOARD") OF
THE COMPANY TO DECIDE ON ISSUANCE OF DEBT
FINANCING INSTRUMENTS
12 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote
PURCHASE OF LIABILITY INSURANCE FOR
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY
13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
FORMULATION, AMENDMENT AND IMPROVEMENT OF
THE INTERNAL CONTROL SYSTEMS OF THE COMPANY
14 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote
FORFEITURE OF UNCOLLECTED DIVIDEND OF H
SHAREHOLDERS FOR THE YEAR 2015
15 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
AUTHORIZATION TO THE BOARD TO DEAL WITH THE
DISTRIBUTION OF INTERIM DIVIDEND AND
QUARTERLY DIVIDEND FOR THE YEAR 2023
16 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
GRANT OF A GENERAL MANDATE TO THE BOARD FOR
ISSUANCE OF ADDITIONAL A SHARES AND/OR H
SHARES OF THE COMPANY
17 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
GRANT OF A GENERAL MANDATE TO THE BOARD TO
REPURCHASE H SHARES
18 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
PROVISION OF FINANCIAL SUPPORT TO THE
INVESTED SUBSIDIARIES
19 TO CONSIDER AND APPROVE THE PROPOSED Mgmt No vote
ADDITION OF MR. JIANG LI AS A NON-EXECUTIVE
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
OF THE COMPANY
20 TO CONSIDER AND APPROVE THE PROPOSED Mgmt No vote
ADDITION OF MR. LIN JIUXIN AS A
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD OF THE COMPANY
21 TO CONSIDER AND APPROVE THE PROPOSED Mgmt No vote
ADDITION OF MR. ZHENG SHU AS A NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE SIXTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CNH INDUSTRIAL N V Agenda Number: 935792766
--------------------------------------------------------------------------------------------------------------------------
Security: N20944109
Meeting Type: Annual
Meeting Date: 14-Apr-2023
Ticker: CNHI
ISIN: NL0010545661
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2b. Adoption of the 2022 Annual Financial Mgmt For For
Statements
2c. Proposal of a dividend for 2022 of ?0.36 Mgmt For For
per common share
2d. Proposal to discharge the executive Mgmt For For
directors and the non- executive directors
for the performance of his or her duties in
2022
3a. Application of the remuneration policy in Mgmt For For
2022
3b. Proposal to approve the plan to grant Mgmt For For
rights to subscribe for common shares to
executive directors under equity incentive
plans
4a. Re-appointment of Suzanne Heywood Mgmt For For
4b. Re-appointment of Scott W. Wine Mgmt For For
4c. Re-appointment of Howard W. Buffett Mgmt For For
4d. Re-appointment of Karen Linehan Mgmt For For
4e. Re-appointment of Alessandro Nasi Mgmt For For
4f. Re-appointment of Vagn Sorensen Mgmt For For
4g. Re-appointment of Asa Tamsons Mgmt For For
4h. Appointment of Elizabeth Bastoni Mgmt For For
4i. Appointment of Richard J. Kramer Mgmt For For
5a. Authorization to issue shares and/or grant Mgmt For For
rights to subscribe for shares
5b. Authorization to limit or exclude Mgmt For For
pre-emptive rights
5c. Authorization to issue special voting Mgmt For For
shares
5d. Authorization to repurchase own shares Mgmt For For
6. Proposal to re-appoint Deloitte Accountants Mgmt For For
B.V. as the independent auditor of the
Company for the 2024 financial year
--------------------------------------------------------------------------------------------------------------------------
COCHLEAR LTD Agenda Number: 716095674
--------------------------------------------------------------------------------------------------------------------------
Security: Q25953102
Meeting Type: AGM
Meeting Date: 18-Oct-2022
Ticker:
ISIN: AU000000COH5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2.1, 4.1, 5.1 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1.1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT, Mgmt For For
THE DIRECTORS REPORT AND THE AUDITORS
REPORT IN RESPECT OF THE FINANCIAL YEAR
ENDED 30 JUNE 2022
2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT Mgmt For For
IN RESPECT OF THE FINANCIAL YEAR ENDED 30
JUNE 2022
3.1 TO RE-ELECT MS YASMIN ALLEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.2 TO ELECT MR MICHAEL DEL PRADO AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.3 TO ELECT MS KAREN PENROSE AS A DIRECTOR OF Mgmt For For
THE COMPANY
4.1 APPROVAL OF LONG-TERM INCENTIVES TO BE Mgmt For For
GRANTED TO THE CEO & PRESIDENT
5.1 APPROVAL TO INCREASE THE MAXIMUM AGGREGATE Mgmt For For
REMUNERATION OF NON- EXECUTIVE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA Agenda Number: 716054743
--------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 12-Oct-2022
Ticker:
ISIN: AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 CONSIDERATION OF FINANCIAL STATEMENTS AND Non-Voting
REPORTS
2A RE-ELECTION OF DIRECTOR, PAUL O MALLEY Mgmt For For
2B RE-ELECTION OF DIRECTOR, GENEVIEVE BELL AO Mgmt For For
2C RE-ELECTION OF DIRECTOR, MARY PADBURY Mgmt For For
2D ELECTION OF DIRECTOR, LYN COBLEY Mgmt For For
3 ADOPTION OF THE 2022 REMUNERATION REPORT Mgmt For For
4 GRANT OF SECURITIES TO THE CEO, MATT COMYN Mgmt For For
5A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION
5B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CLIMATE RISK
SAFEGUARDING
--------------------------------------------------------------------------------------------------------------------------
COMPUTERSHARE LTD Agenda Number: 716151167
--------------------------------------------------------------------------------------------------------------------------
Security: Q2721E105
Meeting Type: AGM
Meeting Date: 10-Nov-2022
Ticker:
ISIN: AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 RE-ELECTION OF MS TIFFANY FULLER AS A Mgmt For For
DIRECTOR
3 REMUNERATION REPORT Mgmt For For
4 FY23 LTI GRANT TO THE CHIEF EXECUTIVE Mgmt For For
OFFICER
5 TO REPLACE THE CONSTITUTION OF THE COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935796194
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis V. Arriola Mgmt For For
1b. Election of Director: Jody Freeman Mgmt For For
1c. Election of Director: Gay Huey Evans Mgmt For For
1d. Election of Director: Jeffrey A. Joerres Mgmt For For
1e. Election of Director: Ryan M. Lance Mgmt For For
1f. Election of Director: Timothy A. Leach Mgmt For For
1g. Election of Director: William H. McRaven Mgmt For For
1h. Election of Director: Sharmila Mulligan Mgmt For For
1i. Election of Director: Eric D. Mullins Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt For For
1l. Election of Director: David T. Seaton Mgmt For For
1m. Election of Director: R.A. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2023.
3. Advisory Approval of Executive Mgmt For For
Compensation.
4. Advisory Vote on Frequency of Advisory Vote Mgmt 3 Years
on Executive Compensation.
5. Adoption of Amended and Restated Mgmt For For
Certificate of Incorporation on Right to
Call Special Meeting.
6. Approval of 2023 Omnibus Stock and Mgmt For For
Performance Incentive Plan of
ConocoPhillips.
7. Independent Board Chairman. Shr Against For
8. Share Retention Until Retirement. Shr Against For
9. Report on Tax Payments. Shr Against For
10. Report on Lobbying Activities. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CORTEVA INC. Agenda Number: 935773920
--------------------------------------------------------------------------------------------------------------------------
Security: 22052L104
Meeting Type: Annual
Meeting Date: 21-Apr-2023
Ticker: CTVA
ISIN: US22052L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lamberto Andreotti Mgmt For For
1b. Election of Director: Klaus A. Engel Mgmt For For
1c. Election of Director: David C. Everitt Mgmt For For
1d. Election of Director: Janet P. Giesselman Mgmt For For
1e. Election of Director: Karen H. Grimes Mgmt For For
1f. Election of Director: Michael O. Johanns Mgmt For For
1g. Election of Director: Rebecca B. Liebert Mgmt For For
1h. Election of Director: Marcos M. Lutz Mgmt For For
1i. Election of Director: Charles V. Magro Mgmt For For
1j. Election of Director: Nayaki R. Nayyar Mgmt For For
1k. Election of Director: Gregory R. Page Mgmt For For
1l. Election of Director: Kerry J. Preete Mgmt For For
1m. Election of Director: Patrick J. Ward Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
COTERRA ENERGY INC. Agenda Number: 935785634
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: CTRA
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas E. Jorden Mgmt For For
1b. Election of Director: Robert S. Boswell Mgmt For For
1c. Election of Director: Dorothy M. Ables Mgmt For For
1d. Election of Director: Amanda M. Brock Mgmt For For
1e. Election of Director: Dan O. Dinges Mgmt For For
1f. Election of Director: Paul N. Eckley Mgmt For For
1g. Election of Director: Hans Helmerich Mgmt For For
1h. Election of Director: Lisa A. Stewart Mgmt For For
1i. Election of Director: Frances M. Vallejo Mgmt For For
1j. Election of Director: Marcus A. Watts Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
3. A non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
4. A non-binding advisory vote to approve the Mgmt 3 Years Against
frequency of the advisory vote on executive
compensation.
5. Approval of the Coterra Energy Inc. 2023 Mgmt For For
Equity Incentive Plan.
6. A shareholder proposal regarding a report Shr Against For
on reliability of methane emission
disclosures.
7. A shareholder proposal regarding a report Shr Against For
on corporate climate lobbying.
--------------------------------------------------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS CO LTD Agenda Number: 717097376
--------------------------------------------------------------------------------------------------------------------------
Security: G24524103
Meeting Type: AGM
Meeting Date: 23-May-2023
Ticker:
ISIN: KYG245241032
--------------------------------------------------------------------------------------------------------------------------
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/2023/0420/2023042001909.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0420/2023042001927.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 Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITORS REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2022
2.A.1 TO RE-ELECT DR. CHENG GUANGYU AS AN Mgmt No vote
EXECUTIVE DIRECTOR OF THE COMPANY
2.A.2 TO RE-ELECT MS. WU BIJUN AS AN EXECUTIVE Mgmt No vote
DIRECTOR OF THE COMPANY
2.A.3 TO RE-ELECT MR. CHEN CHONG AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.A.4 TO RE-ELECT MR. LAI MING, JOSEPH AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.A.5 TO RE-ELECT MR. TO YAU KWOK AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt No vote
COMPANY TO FIX THE DIRECTORS REMUNERATION
OF THE COMPANY
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt No vote
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
OF THE COMPANY TO ISSUE NEW SHARES NOT
EXCEEDING 20% OF THE ISSUED SHARES OF THE
COMPANY
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
OF THE COMPANY TO BUY BACK SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARES OF THE
COMPANY
6 TO EXTEND THE GENERAL MANDATE TO BE GRANTED Mgmt No vote
TO THE DIRECTORS OF THE COMPANY TO ISSUE
NEW SHARES OF THE COMPANY BY ADDING TO IT
THE NUMBER OF SHARES BOUGHT BACK UNDER THE
GENERAL MANDATE TO BUY BACK SHARES OF THE
COMPANY
7 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt No vote
OF ASSOCIATION OF THE COMPANY AND TO
AUTHORISE ANY ONE DIRECTOR OR JOINT COMPANY
SECRETARY OF THE COMPANY TO DO ALL THINGS
NECESSARY TO IMPLEMENT THE ADOPTION OF THE
NEW ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CREEK & RIVER CO.,LTD. Agenda Number: 717158174
--------------------------------------------------------------------------------------------------------------------------
Security: J7008B102
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: JP3269700005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions, Mgmt For For
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
3.1 Appoint a Director Ikawa, Yukihiro Mgmt For For
3.2 Appoint a Director Kurosaki, Jun Mgmt For For
3.3 Appoint a Director Aoki, Katsuhito Mgmt For For
3.4 Appoint a Director Goto, Nonohito Mgmt For For
3.5 Appoint a Director Matsumoto, Kenji Mgmt For For
3.6 Appoint a Director Sawada, Hideo Mgmt For For
3.7 Appoint a Director Fujinobu, Naomichi Mgmt For For
3.8 Appoint a Director Yukawa, Tomoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 717353596
--------------------------------------------------------------------------------------------------------------------------
Security: J11151107
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3486800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size, Transition to a Company
with Supervisory Committee, Allow the Board
of Directors to Authorize Appropriation of
Surplus and Purchase Own Shares, Approve
Minor Revisions
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeuchi, Kei
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mori,
Yoshihiro
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tate, Masafumi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okamoto,
Tsukasa
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Amano, Yutaka
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Yoshimasa
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sasaki, Mami
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iritani,
Atsushi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kawai, Shuji
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Matsushita,
Masa
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shoda, Takashi
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kobayashi,
Kenji
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
7 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors (Excluding
Directors who are Audit and Supervisory
Committee Members) and Executive Officers
--------------------------------------------------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 717378118
--------------------------------------------------------------------------------------------------------------------------
Security: J11508124
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3505000004
--------------------------------------------------------------------------------------------------------------------------
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 Yoshii, Keiichi Mgmt For For
2.2 Appoint a Director Kosokabe, Takeshi Mgmt For For
2.3 Appoint a Director Murata, Yoshiyuki Mgmt For For
2.4 Appoint a Director Shimonishi, Keisuke Mgmt For For
2.5 Appoint a Director Otomo, Hirotsugu Mgmt For For
2.6 Appoint a Director Dekura, Kazuhito Mgmt For For
2.7 Appoint a Director Ariyoshi, Yoshinori Mgmt For For
2.8 Appoint a Director Nagase, Toshiya Mgmt For For
2.9 Appoint a Director Yabu, Yukiko Mgmt For For
2.10 Appoint a Director Kuwano, Yukinori Mgmt For For
2.11 Appoint a Director Seki, Miwa Mgmt For For
2.12 Appoint a Director Yoshizawa, Kazuhiro Mgmt For For
2.13 Appoint a Director Ito, Yujiro Mgmt For For
3 Appoint a Corporate Auditor Maruyama, Mgmt For For
Takashi
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 935755009
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 22-Feb-2023
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leanne G. Caret Mgmt For For
1b. Election of Director: Tamra A. Erwin Mgmt For For
1c. Election of Director: Alan C. Heuberger Mgmt For For
1d. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1e. Election of Director: Michael O. Johanns Mgmt For For
1f. Election of Director: Clayton M. Jones Mgmt For For
1g. Election of Director: John C. May Mgmt For For
1h. Election of Director: Gregory R. Page Mgmt For For
1i. Election of Director: Sherry M. Smith Mgmt For For
1j. Election of Director: Dmitri L. Stockton Mgmt For For
1k. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation("say-on-pay").
3. Advisory vote on the frequency of future Mgmt 3 Years Against
say-on-pay votes.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Deere's independent
registered public accounting firm for
fiscal 2023.
5. Shareholder proposal regarding termination Shr Against For
pay.
--------------------------------------------------------------------------------------------------------------------------
DENTSU GROUP INC. Agenda Number: 716770436
--------------------------------------------------------------------------------------------------------------------------
Security: J1207N108
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: JP3551520004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Executive Officers,
Transition to a Company with Three
Committees, Approve Minor Revisions
2.1 Appoint a Director Timothy Andree Mgmt For For
2.2 Appoint a Director Igarashi, Hiroshi Mgmt For For
2.3 Appoint a Director Soga, Arinobu Mgmt For For
2.4 Appoint a Director Nick Priday Mgmt For For
2.5 Appoint a Director Matsui, Gan Mgmt For For
2.6 Appoint a Director Paul Candland Mgmt For For
2.7 Appoint a Director Andrew House Mgmt For For
2.8 Appoint a Director Sagawa, Keiichi Mgmt For For
2.9 Appoint a Director Sogabe, Mihoko Mgmt For For
2.10 Appoint a Director Matsuda, Yuka Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 935835352
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
Ann G. Fox Mgmt For For
Gennifer F. Kelly Mgmt For For
Kelt Kindick Mgmt For For
John Krenicki Jr. Mgmt For For
Karl F. Kurz Mgmt For For
Michael N. Mears Mgmt For For
Robert A. Mosbacher, Jr Mgmt For For
Richard E. Muncrief Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the selection of the Company's Mgmt For For
Independent Auditors for 2023.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Advisory Vote on the Frequency of an Mgmt 3 Years Against
Advisory Vote on Executive Compensation.
5. Approve an Amendment to the Company's Mgmt For For
Bylaws to Designate the Exclusive Forum for
the Adjudication of Certain Legal Matters.
6. Approve Amendments to the Certificate of Mgmt For For
Incorporation to Adopt Limitations on the
Liability of Officers Similar to Those That
Already Exist for Directors.
7. Stockholder Proposal to Reform the Near Shr Against For
Impossible Special Shareholder Meeting
Requirements.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935840339
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: FANG
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Travis D. Stice Mgmt For For
1.2 Election of Director: Vincent K. Brooks Mgmt For For
1.3 Election of Director: David L. Houston Mgmt For For
1.4 Election of Director: Rebecca A. Klein Mgmt For For
1.5 Election of Director: Stephanie K. Mains Mgmt For For
1.6 Election of Director: Mark L. Plaumann Mgmt For For
1.7 Election of Director: Melanie M. Trent Mgmt For For
1.8 Election of Director: Frank D. Tsuru Mgmt For For
1.9 Election of Director: Steven E. West Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers.
3. Proposal to approve amendments to the Mgmt For For
Company's charter to remove the 66 2/3%
supermajority vote requirements for the
stockholders to approve certain amendments
to the Company's charter and to remove
directors from office.
4. Proposal to approve amendments to the Mgmt For For
Company's charter to provide that
stockholders holding at least 25% of the
voting power, determined on a net long
basis, for at least one year, may call
special meetings of stockholders.
5. Proposal to approve amendments to the Mgmt For For
Company's charter to reflect new Delaware
law provisions regarding officer
exculpation.
6. Proposal to ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL GARAGE,INC. Agenda Number: 717320434
--------------------------------------------------------------------------------------------------------------------------
Security: J1229F109
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3549070005
--------------------------------------------------------------------------------------------------------------------------
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 who is not Audit and Mgmt For For
Supervisory Committee Member Hayashi, Kaoru
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Odori, Keizo
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okuma,
Masahito
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Joichi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shino, Hiroshi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Masashi
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakai, Makoto
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Omura, Emi
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ozaki, Hiromi
--------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 717303995
--------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3783600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Transition to a Company Mgmt For For
with Supervisory Committee, Amend the
Articles Related to Counselors and/or
Advisors
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tomita,
Tetsuro
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukasawa, Yuji
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kise, Yoichi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ise, Katsumi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watari,
Chiharu
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Atsuko
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suzuki,
Hitoshi
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Motoshige
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Amano, Reiko
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawamoto,
Hiroko
3.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwamoto,
Toshio
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kinoshita,
Takashi
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ogata, Masaki
4.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Mori, Kimitaka
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Koike, Hiroshi
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 935783298
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shari L. Ballard Mgmt For For
1b. Election of Director: Barbara J. Beck Mgmt For For
1c. Election of Director: Christophe Beck Mgmt For For
1d. Election of Director: Jeffrey M. Ettinger Mgmt For For
1e. Election of Director: Eric M. Green Mgmt For For
1f. Election of Director: Arthur J. Higgins Mgmt For For
1g. Election of Director: Michael Larson Mgmt For For
1h. Election of Director: David W. MacLennan Mgmt For For
1i. Election of Director: Tracy B. McKibben Mgmt For For
1j. Election of Director: Lionel L. Nowell III Mgmt For For
1k. Election of Director: Victoria J. Reich Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
1m. Election of Director: John J. Zillmer Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Ecolab's
independent registered public accounting
firm for the current year ending December
31, 2023.
3. Approve the Ecolab Inc. 2023 Stock Mgmt For For
Incentive Plan.
4. Approve an Amendment to the Ecolab Inc. Mgmt For For
Stock Purchase Plan.
5. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers disclosed in the Proxy Statement.
6. Vote, on an advisory basis, on the Mgmt 3 Years Against
frequency of future stockholder advisory
votes to approve named executive officer
compensation.
7. Vote on a stockholder proposal regarding an Shr Against For
independent board chair policy, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL S A Agenda Number: 935721313
--------------------------------------------------------------------------------------------------------------------------
Security: 279158109
Meeting Type: Special
Meeting Date: 24-Oct-2022
Ticker: EC
ISIN: US2791581091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4. Approval of the Agenda Mgmt For For
5. Appointment of the Chairperson of the Mgmt For For
Meeting
6. Appointment of the commission responsible Mgmt For For
for scrutinizing elections and voting
7. Appointment of the commission responsible Mgmt For For
for reviewing and approving the Meeting's
minutes
8. Election of Board Members Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL S A Agenda Number: 935775051
--------------------------------------------------------------------------------------------------------------------------
Security: 279158109
Meeting Type: Annual
Meeting Date: 30-Mar-2023
Ticker: EC
ISIN: US2791581091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4. Approval of the Agenda Mgmt For For
5. Appointment of the Chairperson presiding Mgmt For For
over the General Shareholders' Meeting
6. Appointment of the commission responsible Mgmt For For
for scrutiny and counting of the votes
7. Appointment of the commission responsible Mgmt For For
for the revision and approval of the
minutes of the meeting
12. Approval of the Board of Directors' report Mgmt For For
on its performance, development, and
compliance with the Corporate Governance
Code
13. Approval of the 2022 Integrated Management Mgmt For For
Report
14. Approval of the individual and consolidated Mgmt For For
audited financial statements as of December
31, 2022
15. Presentation and approval of the profit Mgmt For For
distribution project
16. Election of the External Auditor for the Mgmt For For
remainder of the 2021 -2025 period and
assignment of his remuneration
17. Election of Board Members for the remainder Mgmt For For
of the 2021 -2025 period
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A Agenda Number: 935841329
--------------------------------------------------------------------------------------------------------------------------
Security: 26874R108
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: E
ISIN: US26874R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Eni S.p.A. financial statements at December Mgmt For For
31, 2022. Related resolutions. Presentation
of consolidated financial statements at
December 31, 2022. Reports of the
Directors, the Board of Statutory Auditors
and the Audit Firm.
O2 Allocation of net profit. Mgmt For For
O3 Determination of the number of members of Mgmt For For
the Board of Directors.
O4 Determination of the Directors' term of Mgmt For For
office.
O5A Appointment of the Director: Slate proposed Mgmt For
by Italian Ministry of the Economy and
Finance. You may only vote "FOR" one slate
either 5A or 5B. VOTING IN BOTH WILL BE AN
INVALID VOTE
O5B Appointment of the Director: Slate proposed Mgmt Abstain
by a group of Italian & Foreign
Institutional Investors. You may only vote
"FOR" one slate either 5A or 5B. VOTING IN
BOTH WILL BE AN INVALID VOTE
O6 Appointment of the Chairman of the Board of Mgmt For
Directors.
O7 Determination of the remuneration of the Mgmt For
Chairman of the Board of Directors and the
Directors.
O8A Appointment of the Statutory Auditor: Slate Mgmt For
proposed by Italian Ministry of the Economy
and Finance You may only vote "FOR" one
slate either 8A or 8B. VOTING IN BOTH WILL
BE AN INVALID VOTE
O8B Appointment of the Statutory Auditor: Slate Mgmt Abstain
proposed by a group of Italian & Foreign
Institutional Investors You may only vote
"FOR" one slate either 8A or 8B. VOTING IN
BOTH WILL BE AN INVALID VOTE
O9 Appointment of the Chairman of the Board of Mgmt For
Statutory Auditors.
O10 Determination of the remuneration of the Mgmt For
Chairman of the Board of Statutory Auditors
and of standing Statutory Auditors.
O11 Long term incentive Plan 2023-2025 and Mgmt For For
disposal of Eni treasury shares to serve
the Plan.
O12 Report on remuneration policy and Mgmt For For
remuneration paid (Section I): 2023-2026
remuneration policy.
O13 Report on remuneration policy and Mgmt For For
remuneration paid (Section II):
remuneration paid in 2022.
O14 Authorisation for the purchase and disposal Mgmt For For
of treasury shares; related and consequent
resolutions.
O15 Use of available reserves for and in place Mgmt For For
of the 2023 dividend.
E16 Reduction and use of the reserve pursuant Mgmt For For
to Law 342/2000 for and in place of the
2023 dividend.
E17 Cancellation of Eni treasury shares, Mgmt For For
without reduction of the share capital and
consequent amendments to Article 5.1 of the
By-laws; related and consequent
resolutions.
E18 Cancellation of any treasury shares to be Mgmt For For
purchased under the terms of the
authorisation pursuant to item 14 on the
agenda of the ordinary part, without
reduction of the share capital, and
consequent amendments to Article 5 of the
By-laws; related and consequent
resolutions.
--------------------------------------------------------------------------------------------------------------------------
ENPHASE ENERGY, INC. Agenda Number: 935812013
--------------------------------------------------------------------------------------------------------------------------
Security: 29355A107
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: ENPH
ISIN: US29355A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jamie Haenggi Mgmt For For
Benjamin Kortlang Mgmt For For
Richard Mora Mgmt For For
2. To approve, on advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the proxy
statement.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 935817049
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Janet F. Clark
1b. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Charles R. Crisp
1c. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Robert P. Daniels
1d. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Lynn A. Dugle
1e. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: C. Christopher
Gaut
1f. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Michael T. Kerr
1g. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Julie J. Robertson
1h. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Donald F. Textor
1i. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Ezra Y. Yacob
2. To ratify the appointment by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP, independent
registered public accounting firm, as
auditors for the Company for the year
ending December 31, 2023.
3. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
4. To recommend, by non-binding vote, the Mgmt 3 Years Against
frequency of holding advisory votes on the
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 935772601
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: EQT
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lydia I. Beebe Mgmt For For
1b. Election of Director: Lee M. Canaan Mgmt For For
1c. Election of Director: Janet L. Carrig Mgmt For For
1d. Election of Director: Frank C. Hu Mgmt For For
1e. Election of Director: Kathryn J. Jackson, Mgmt For For
Ph.D
1f. Election of Director: John F. McCartney Mgmt For For
1g. Election of Director: James T. McManus II Mgmt For For
1h. Election of Director: Anita M. Powers Mgmt For For
1i. Election of Director: Daniel J. Rice IV Mgmt For For
1j. Election of Director: Toby Z. Rice Mgmt For For
1k. Election of Director: Hallie A. Vanderhider Mgmt For For
2. Advisory vote to approve the 2022 Mgmt For For
compensation of EQT Corporation's named
executive officers (say-on-pay)
3. Advisory vote on the frequency of advisory Mgmt 3 Years Against
votes on named executive officer
compensation (say-on-frequency)
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as EQT Corporation's independent
registered public accounting firm for
fiscal year ending December 31, 2023
--------------------------------------------------------------------------------------------------------------------------
EQUINOR ASA Agenda Number: 935832724
--------------------------------------------------------------------------------------------------------------------------
Security: 29446M102
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: EQNR
ISIN: US29446M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 Election of chair for the meeting Mgmt For For
4 Approval of the notice and the agenda Mgmt For For
5 Election of two persons to co-sign the Mgmt For For
minutes together with the chair of the
meeting
6 Approval of the annual report and accounts Mgmt For For
for Equinor ASA and the Equinor group for
2022, including the board of directors'
proposal for distribution of fourth quarter
2022 dividend
7 Authorisation to distribute dividend based Mgmt For For
on approved annual accounts for 2022
8 Proposal from shareholder that Equinor ban Shr Against For
the use of fiberglass rotor blades in all
new wind farms, commits to buy into
existing hydropower projects and conduct
research on other energy sources such as
thorium
9 Proposal from shareholders that Equinor Shr Against For
identify and manage risks and possibilities
regarding climate, and integrate these in
the company's strategy
10 Proposal from shareholder that Equinor Shr Against For
stops all exploration and drilling by 2025
and provides financial and technical
assistance for the repair of and
development of Ukraine's energy
infrastructure
11 Proposal from shareholder that Equinor Shr Against For
develops a procedure for greatly improved
process for responding to shareholder
proposals
12 Proposal from shareholder that Equinor ends Shr Against For
all plans for activity in the Barents Sea,
adjusts up the investments in
renewables/low carbon solutions to 50
percent by 2025, implements CCS for Melkoya
and invests in rebuilding of Ukraine
13 Proposal from shareholder that Equinor Shr Against For
stops all exploration and test drilling for
oil and gas, becomes a leading producer of
renewable energy, stops plans for
electrification of Melkoya and presents a
plan enabling Norway to become net-zero by
2050
14 Proposal from shareholder that Equinor's Shr Against For
management let the results of global
warming characterise its further strategy,
stops all exploration for more oil and gas,
phase out all production and sale of oil
and gas, multiplies its investment in
renewable energy and CCS and becomes a
climate-friendly company
15 The board of directors' report on Corporate Mgmt For For
Governance
16a Approval of the board of directors' Mgmt For For
remuneration policy on determination of
salary and other remuneration for leading
personnel
16b Advisory vote of the board of directors' Mgmt For For
remuneration report for leading personnel
17 Approval of remuneration for the company's Mgmt For For
external auditor for 2022
18 Determination of remuneration for the Mgmt For For
corporate assembly members
19 Determination of remuneration for the Mgmt For For
nomination committee members
20 Authorisation to acquire Equinor ASA shares Mgmt For For
in the market to continue operation of the
company's share-based incentive plans for
employees
21 Reduction in capital through the Mgmt For For
cancellation of own shares and the
redemption of shares belonging to the
Norwegian State
22 Authorisation to acquire Equinor ASA shares Mgmt For For
in the market for subsequent annulment
--------------------------------------------------------------------------------------------------------------------------
ESSENTIAL UTILITIES, INC. Agenda Number: 935786612
--------------------------------------------------------------------------------------------------------------------------
Security: 29670G102
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: WTRG
ISIN: US29670G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth B. Amato Mgmt For For
David A. Ciesinski Mgmt For For
Christopher H. Franklin Mgmt For For
Daniel J. Hilferty Mgmt For For
Edwina Kelly Mgmt For For
W. Bryan Lewis Mgmt For For
Ellen T. Ruff Mgmt For For
Lee C. Stewart Mgmt For For
2. To approve an advisory vote on the Mgmt For For
compensation paid to the Company's named
executive officers for 2022.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the 2023 fiscal
year.
4. To approve an advisory vote on whether the Mgmt 3 Years Against
frequency of the advisory vote on
compensation paid to the Company's named
executive officers should be every 1, 2 or
3 years.
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION MINING LTD Agenda Number: 716232587
--------------------------------------------------------------------------------------------------------------------------
Security: Q3647R147
Meeting Type: AGM
Meeting Date: 24-Nov-2022
Ticker:
ISIN: AU000000EVN4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1,5,6,7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt No vote
2 RE-ELECTION OF MS ANDREA HALL AS A DIRECTOR Mgmt No vote
OF THE COMPANY
3 RE-ELECTION OF MS VICTORIA (VICKY) BINNS AS Mgmt No vote
A DIRECTOR OF THE COMPANY
4 RE-ELECTION OF MR JASON ATTEW AS A DIRECTOR Mgmt No vote
OF THE COMPANY
5 ISSUE OF PERFORMANCE RIGHTS TO MR JACOB Mgmt No vote
(JAKE) KLEIN
6 ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE Mgmt No vote
(LAWRIE) CONWAY
7 APPROVAL TO ISSUE SECURITIES UNDER THE Mgmt No vote
NON-EXECUTIVE DIRECTOR EQUITY PLAN (NED
EQUITY PLAN)
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935823977
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Angelakis Mgmt For For
1b. Election of Director: Susan K. Avery Mgmt For For
1c. Election of Director: Angela F. Braly Mgmt For For
1d. Election of Director: Gregory J. Goff Mgmt For For
1e. Election of Director: John D. Harris II Mgmt For For
1f. Election of Director: Kaisa H. Hietala Mgmt For For
1g. Election of Director: Joseph L. Hooley Mgmt For For
1h. Election of Director: Steven A. Kandarian Mgmt For For
1i. Election of Director: Alexander A. Karsner Mgmt For For
1j. Election of Director: Lawrence W. Kellner Mgmt For For
1k. Election of Director: Jeffrey W. Ubben Mgmt For For
1l. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
4. Frequency of Advisory Vote on Executive Mgmt 3 Years Against
Compensation
5. Establish a New Board Committee on Shr Against For
Decarbonization Risk
6. Reduce Executive Stock Holding Period Shr Against For
7. Additional Carbon Capture and Storage and Shr Against For
Emissions Report
8. Additional Direct Methane Measurement Shr Against For
9. Establish a Scope 3 Target and Reduce Shr Against For
Hydrocarbon Sales
10. Additional Report on Worst-case Spill and Shr Against For
Response Plans
11. GHG Reporting on Adjusted Basis Shr Against For
12. Report on Asset Retirement Obligations Shr Against For
Under IEA NZE Scenario
13. Report on Plastics Under SCS Scenario Shr Against For
14. Litigation Disclosure Beyond Legal and Shr Against For
Accounting Requirements
15. Tax Reporting Beyond Legal Requirements Shr Against For
16. Energy Transition Social Impact Report Shr Against For
17. Report on Commitment Against AMAP Work Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 716258606
--------------------------------------------------------------------------------------------------------------------------
Security: G3421J106
Meeting Type: AGM
Meeting Date: 30-Nov-2022
Ticker:
ISIN: JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt No vote
AND AUDITORS' REPORT FOR THE FISCAL YEAR
ENDED JULY 31, 2022
2 TO DECLARE A FINAL DIVIDEND OF GBP1.91 PER Mgmt No vote
ORDINARY SHARE FOR THE FISCAL YEAR ENDED
JULY 31, 2022
3.1 TO RE-ELECT MS. KELLY BAKER AS A DIRECTOR Mgmt No vote
OF THE COMPANY
3.2 TO RE-ELECT MR. BILL BRUNDAGE AS A DIRECTOR Mgmt No vote
OF THE COMPANY
3.3 TO RE-ELECT MR. GEOFF DRABBLE AS A DIRECTOR Mgmt No vote
OF THE COMPANY
3.4 TO RE-ELECT MS. CATHERINE HALLIGAN AS A Mgmt No vote
DIRECTOR OF THE COMPANY
3.5 TO RE-ELECT MR. BRIAN MAY AS A DIRECTOR OF Mgmt No vote
THE COMPANY
3.6 TO RE-ELECT MR. KEVIN MURPHY AS A DIRECTOR Mgmt No vote
OF THE COMPANY
3.7 TO RE-ELECT MR. ALAN MURRAY AS A DIRECTOR Mgmt No vote
OF THE COMPANY
3.8 TO RE-ELECT MR. TOM SCHMITT AS A DIRECTOR Mgmt No vote
OF THE COMPANY
3.9 TO RE-ELECT DR. NADIA SHOURABOURA AS A Mgmt No vote
DIRECTOR OF THE COMPANY
3.10 TO RE-ELECT MS. SUZANNE WOOD AS A DIRECTOR Mgmt No vote
OF THE COMPANY
4 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt No vote
STATUTORY AUDITOR UNDER JERSEY LAW UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
5 TO AUTHORIZE THE AUDIT COMMITTEE ON BEHALF Mgmt No vote
OF THE DIRECTORS TO AGREE THE REMUNERATION
OF THE COMPANY'S STATUTORY AUDITOR UNDER
JERSEY LAW
6 THAT, IN THE EVENT THAT RESOLUTION 12, Mgmt No vote
WHICH PROPOSES THE ADOPTION OF THE ARTICLES
OF ASSOCIATION PRODUCED TO THE AGM AS THE
PROPOSED NEW ARTICLES OF ASSOCIATION OF THE
COMPANY (THE "NEW ARTICLES"), IS NOT
PASSED, THE COMPANY, AND ANY COMPANY WHICH
IS OR BECOMES ITS SUBSIDIARY AT ANY TIME
DURING THE PERIOD TO WHICH THIS RESOLUTION
RELATES, BE AND ARE HEREBY GENERALLY
AUTHORIZED PURSUANT TO ARTICLES 212 AND 213
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY (THE "ARTICLES") DURING THE PERIOD
COMMENCING ON THE DATE OF THIS RESOLUTION
AND ENDING ON THE DATE OF THE COMPANY'S
NEXT ANNUAL GENERAL MEETING, TO: 6.1 MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES
AND/OR INDEPENDENT ELECTION CANDIDATES; 6.2
MAKE POLITICAL DONATIONS TO POLITICAL
ORGANIZATIONS OTHER THAN POLITICAL PARTIES;
AND 6.3 INCUR POLITICAL EXPENDITURE,
PROVIDED THAT IN EACH CASE ANY SUCH
DONATIONS AND EXPENDITURE MADE BY THE
COMPANY OR BY ANY SUCH SUBSIDIARY SHALL NOT
EXCEED GBP100,000 PER COMPANY AND TOGETHER
WITH THOSE MADE BY ANY SUCH SUBSIDIARY AND
THE COMPANY SHALL NOT EXCEED IN AGGREGATE
GBP100,000
7 TO RENEW THE POWER CONFERRED ON THE Mgmt No vote
DIRECTORS PURSUANT TO ARTICLE 12 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY (THE
"ARTICLES") OR THE ARTICLES OF ASSOCIATION
PRODUCED TO THE AGM AS THE NEW ARTICLES OF
ASSOCIATION OF THE COMPANY (THE "NEW
ARTICLES") (AS APPLICABLE) TO ALLOT OR SELL
EQUITY SECURITIES (AS DEFINED IN THE
ARTICLES OR THE NEW ARTICLES (AS
APPLICABLE)), AND FOR THAT PURPOSE, THE
AUTHORISED ALLOTMENT AMOUNT (AS DEFINED IN
THE ARTICLES OR THE NEW ARTICLES (AS
APPLICABLE)) SHALL BE AN AGGREGATE NOMINAL
AMOUNT OF UP TO GBP6,948,354 AND IN
ADDITION THE AUTHORISED ALLOTMENT AMOUNT
SHALL BE INCREASED BY AN AGGREGATE NOMINAL
AMOUNT OF UP TO GBP6,948,354 PROVIDED THAT
THE DIRECTORS' POWER IN RESPECT OF SUCH
LATTER AMOUNT MAY ONLY BE USED IN
CONNECTION WITH A PRE-EMPTIVE ISSUE (AS
DEFINED IN THE ARTICLES OR THE NEW ARTICLES
(AS APPLICABLE)). THIS AUTHORITY SHALL,
UNLESS PREVIOUSLY REVOKED OR VARIED, EXPIRE
AT THE CONCLUSION OF THE COMPANY'S NEXT
ANNUAL GENERAL MEETING (OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON THE DATE WHICH IS
15 MONTHS AFTER THE DATE OF THE PASSING OF
THIS RESOLUTION) SAVE THAT THE DIRECTORS
MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR
AGREEMENTS (WHETHER OR NOT CONDITIONAL)
WITHIN THE TERMS OF THIS AUTHORITY WHICH
WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
BE ALLOTTED OR SOLD AFTER SUCH EXPIRY, AND
THE DIRECTORS MAY ALLOT OR SELL EQUITY
SECURITIES PURSUANT TO SUCH OFFERS OR
AGREEMENTS AS IF THE AUTHORITY CONFERRED ON
THEM HEREBY HAD NOT EXPIRED
8 THAT: 8.1 THE FERGUSON NON-EMPLOYEE Mgmt No vote
DIRECTOR INCENTIVE PLAN 2022 (THE "NED
SHARE PLAN"), A COPY OF THE RULES OF WHICH
HAS BEEN PRODUCED TO THE AGM AND SUMMARY OF
THE PRINCIPAL TERMS OF WHICH ARE SET OUT IN
THE SUMMARY ON PAGES 8 AND 9 OF THIS
DOCUMENT, BE AND IS HEREBY APPROVED AND
ESTABLISHED; 8.2 THE DIRECTORS BE AND ARE
HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND
THINGS AS MAY BE NECESSARY TO ESTABLISH AND
GIVE EFFECT TO THE NED SHARE PLAN; 8.3 THE
DIRECTORS (OR A DULY AUTHORIZED COMMITTEE
OF TWO OR MORE DIRECTORS DESIGNATED BY THE
BOARD) BE AND ARE HEREBY AUTHORIZED TO
ESTABLISH SPECIAL RULES, SUB-PLANS,
GUIDELINES, AND PROVISIONS TO THE NED SHARE
PLAN TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE
CONTROL OR SECURITIES LAWS IN OVERSEAS
TERRITORIES, PROVIDED THAT ANY AWARDS MADE
UNDER ANY SUCH SCHEDULES OR FURTHER PLANS
ARE TREATED AS COUNTING AGAINST THE LIMITS
ON INDIVIDUAL AND OVERALL PARTICIPATION IN
THE NED SHARE PLAN; AND 8.4 THE MAXIMUM
AGGREGATE NUMBER OF SHARES WHICH MAY BE
ISSUED OR USED FOR REFERENCE PURPOSES OR
WITH RESPECT TO WHICH AWARDS MAY BE GRANTED
UNDER THE NED SHARE PLAN SHALL BE 250,000
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY, SUBJECT TO ADJUSTMENT FROM TIME TO
TIME PURSUANT TO THE RULES OF THE NED SHARE
PLAN
9 THAT, SUBJECT TO AND CONDITIONAL UPON THE Mgmt No vote
PASSING OF RESOLUTION 7, THE DIRECTORS BE
EMPOWERED PURSUANT TO ARTICLE 12.4 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY (THE
"ARTICLES") OR THE ARTICLES OF ASSOCIATION
PRODUCED TO THE AGM AS THE NEW ARTICLES OF
ASSOCIATION OF THE COMPANY (THE "NEW
ARTICLES") (AS APPLICABLE) TO ALLOT OR SELL
EQUITY SECURITIES (AS DEFINED IN THE
ARTICLES OR THE NEW ARTICLES (AS
APPLICABLE)) WHOLLY FOR CASH AS IF ARTICLE
13 OF THE ARTICLES OR THE NEW ARTICLES (AS
APPLICABLE) (PRE-EMPTIVE RIGHTS) DID NOT
APPLY AND FOR THE PURPOSES OF PARAGRAPH (B)
OF ARTICLE 12.4 OF THE ARTICLES OR THE NEW
ARTICLES (AS APPLICABLE), THE
NON-PRE-EMPTIVE AMOUNT (AS DEFINED IN THE
ARTICLES OR THE NEW ARTICLES (AS
APPLICABLE)) SHALL BE AN AGGREGATE NOMINAL
VALUE OF UP TO GBP1,042,253. THIS AUTHORITY
SHALL, UNLESS PREVIOUSLY REVOKED OR VARIED,
EXPIRE AT THE CONCLUSION OF THE COMPANY'S
NEXT ANNUAL GENERAL MEETING (OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON THE
DATE WHICH IS 15 MONTHS AFTER THE DATE OF
THE PASSING OF THIS RESOLUTION), SAVE THAT
THE DIRECTORS MAY BEFORE SUCH EXPIRY MAKE
OFFERS OR AGREEMENTS (WHETHER OR NOT
CONDITIONAL) WITHIN THE TERMS OF THIS
AUTHORITY WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED OR SOLD
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT OR SELL EQUITY SECURITIES PURSUANT TO
SUCH OFFERS OR AGREEMENTS AS IF THE
AUTHORITY CONFERRED ON THEM HEREBY HAD NOT
EXPIRED
10 THAT, SUBJECT TO AND CONDITIONAL UPON THE Mgmt No vote
PASSING OF RESOLUTION 7, IN ADDITION TO ANY
AUTHORITY GRANTED UNDER RESOLUTION 9, THE
DIRECTORS BE EMPOWERED TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE ARTICLES OF
ASSOCIATION OF THE COMPANY (THE "ARTICLES")
OR THE ARTICLES OF ASSOCIATION PRODUCED TO
THE AGM AS THE NEW ARTICLES OF ASSOCIATION
OF THE COMPANY (THE "NEW ARTICLES") (AS
APPLICABLE) WHOLLY FOR CASH AND/OR TO SELL
EQUITY SECURITIES HELD BY THE COMPANY AS
TREASURY SHARES WHOLLY FOR CASH UNDER THE
AUTHORITY GIVEN BY RESOLUTION 7 AS IF
ARTICLE 13 OF THE ARTICLES OR THE NEW
ARTICLES (AS APPLICABLE) (PRE-EMPTIVE
RIGHTS) DID NOT APPLY TO ANY SUCH ALLOTMENT
OR SALE, SUCH AUTHORITY TO BE: 10.1 LIMITED
TO THE ALLOTMENT AND/OR SALE OF EQUITY
SECURITIES WHOLLY FOR CASH UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP1,042,253;
AND 10.2 USED ONLY FOR THE PURPOSES OF
FINANCING (OR REFINANCING, IF THE AUTHORITY
IS TO BE USED WITHIN SIX MONTHS AFTER THE
ORIGINAL TRANSACTION) A TRANSACTION WHICH
THE DIRECTORS DETERMINE TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF
A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE
PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE. THIS AUTHORITY SHALL, UNLESS
PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE
CONCLUSION OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING (OR, IF EARLIER, AT THE
CLOSE OF BUSINESS ON THE DATE WHICH IS 15
MONTHS AFTER THE DATE OF THE PASSING OF
THIS RESOLUTION), SAVE THAT THE DIRECTORS
MAY BEFORE SUCH EXPIRY MAKE OFFERS OR
AGREEMENTS (WHETHER OR NOT CONDITIONAL)
WITHIN THE TERMS OF THIS AUTHORITY WHICH
WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
BE ALLOTTED OR SOLD AFTER SUCH EXPIRY AND
THE DIRECTORS MAY ALLOT OR SELL EQUITY
SECURITIES PURSUANT TO SUCH OFFERS OR
AGREEMENTS AS IF THE AUTHORITY CONFERRED ON
THEM HEREBY HAD NOT EXPIRED
11 THAT, PURSUANT TO ARTICLE 57 OF THE Mgmt No vote
COMPANIES (JERSEY) LAW 1991, THE COMPANY BE
AND IS HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORIZED TO MAKE MARKET PURCHASES OF ITS
ORDINARY SHARES, PROVIDED THAT: 11.1 THE
MAXIMUM NUMBER OF ORDINARY SHARES HEREBY
AUTHORIZED TO BE PURCHASED IS 20,845,062
ORDINARY SHARES; 11.2 THE MINIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR EACH ORDINARY SHARE SHALL NOT BE LESS
THAN THE NOMINAL VALUE OF SUCH ORDINARY
SHARE; 11.3 THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR EACH
ORDINARY SHARE IS AN AMOUNT EQUAL TO THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT
TRADE OF AN ORDINARY SHARE AND THE HIGHEST
CURRENT INDEPENDENT BID FOR AN ORDINARY
SHARE ON THE TRADING VENUE WHERE THE
PURCHASE IS CARRIED OUT; 11.4 THE POWER
HEREBY GRANTED SHALL EXPIRE AT THE
CONCLUSION OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING OR 18 MONTHS FROM THE DATE
OF THE PASSING OF THIS RESOLUTION
(WHICHEVER IS EARLIER); 11.5 A CONTRACT TO
PURCHASE SHARES UNDER THIS AUTHORITY MAY BE
MADE PRIOR TO THE EXPIRY OF THIS AUTHORITY
AND CONCLUDED IN WHOLE OR IN PART AFTER THE
EXPIRY OF THIS AUTHORITY; AND 11.6 PURSUANT
TO ARTICLE 58A OF THE COMPANIES (JERSEY)
LAW 1991, THE COMPANY MAY HOLD AS TREASURY
SHARES ANY ORDINARY SHARES PURCHASED
PURSUANT TO THE AUTHORITY CONFERRED IN THIS
RESOLUTION
12 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt No vote
THE AGM THE ARTICLES OF ASSOCIATION OF THE
COMPANY PRODUCED TO THE AGM, AND INITIALED
BY THE CHAIRMAN FOR THE PURPOSES OF
IDENTIFICATION, BE ADOPTED AS THE ARTICLES
OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD Agenda Number: 716842352
--------------------------------------------------------------------------------------------------------------------------
Security: 335934105
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: CA3359341052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO FIX THE NUMBER OF DIRECTORS AT TEN (10) Mgmt No vote
2.1 ELECTION OF DIRECTOR: ANDREW B. ADAMS Mgmt No vote
2.2 ELECTION OF DIRECTOR: ALISON C. BECKETT Mgmt No vote
2.3 ELECTION OF DIRECTOR: ROBERT J. HARDING Mgmt No vote
2.4 ELECTION OF DIRECTOR: KATHLEEN A. HOGENSON Mgmt No vote
2.5 ELECTION OF DIRECTOR: C. KEVIN MCARTHUR Mgmt No vote
2.6 ELECTION OF DIRECTOR: PHILIP K. R. PASCALL Mgmt No vote
2.7 ELECTION OF DIRECTOR: A. TRISTAN PASCALL Mgmt No vote
2.8 ELECTION OF DIRECTOR: SIMON J. SCOTT Mgmt No vote
2.9 ELECTION OF DIRECTOR: DR. JOANNE K. WARNER Mgmt No vote
2.10 ELECTION OF DIRECTOR: GEOFF CHATER Mgmt No vote
3 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS AUDITORS OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
THE COMPANY AND AUTHORIZING THE DIRECTOR TO
FIX THEIR REMUNERATION
4 APPROVAL OF EXECUTIVE COMPENSATION Mgmt No vote
5 CONTINUATION, AMENDMENT AND RESTATEMENT OF Mgmt No vote
SHAREHOLDER RIGHTS PLAN
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1,4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.10 AND 3. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 935794861
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Ahearn Mgmt For For
1b. Election of Director: Richard D. Chapman Mgmt For For
1c. Election of Director: Anita Marangoly Mgmt For For
George
1d. Election of Director: George A. Hambro Mgmt For For
1e. Election of Director: Molly E. Joseph Mgmt For For
1f. Election of Director: Craig Kennedy Mgmt For For
1g. Election of Director: Lisa A. Kro Mgmt For For
1h. Election of Director: William J. Post Mgmt For For
1i. Election of Director: Paul H. Stebbins Mgmt For For
1j. Election of Director: Michael T. Sweeney Mgmt For For
1k. Election of Director: Mark R. Widmar Mgmt For For
1l. Election of Director: Norman L. Wright Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for the year ending December 31, 2023
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers
4. Advisory vote on the frequency of Mgmt 3 Years Against
shareholder votes on executive compensation
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 935776584
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: Pierre
Brondeau
1b. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: Eduardo E.
Cordeiro
1c. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: Carol
Anthony (John) Davidson
1d. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: Mark
Douglas
1e. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: Kathy L.
Fortmann
1f. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: C. Scott
Greer
1g. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: K'Lynne
Johnson
1h. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: Dirk A.
Kempthorne
1i Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: Margareth
Ovrum
1j. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: Robert C.
Pallash
2. Ratification of the appointment of Mgmt For For
independent registered public accounting
firm.
3. Approval of the FMC Corporation 2023 Mgmt For For
Incentive Stock Plan.
4. Approval, by non-binding vote, of executive Mgmt For For
compensation.
5. Recommendation, by non-binding vote, on the Mgmt 3 Years Against
frequency of executive compensation voting.
--------------------------------------------------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD Agenda Number: 716232260
--------------------------------------------------------------------------------------------------------------------------
Security: Q39360104
Meeting Type: AGM
Meeting Date: 22-Nov-2022
Ticker:
ISIN: AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1,4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt No vote
2 RE-ELECTION OF MS ELIZABETH GAINES Mgmt No vote
3 ELECTION OF MS LI YIFEI Mgmt No vote
4 APPROVAL OF INCREASE IN FEES PAID TO Mgmt No vote
NON-EXECUTIVE DIRECTORS
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
5 SPECIAL RESOLUTION TO ADOPT A NEW Mgmt No vote
CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN INC. Agenda Number: 935831493
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Richard C. Adkerson Mgmt For For
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: Robert W. Dudley Mgmt For For
1e. Election of Director: Hugh Grant Mgmt For For
1f. Election of Director: Lydia H. Kennard Mgmt For For
1g. Election of Director: Ryan M. Lance Mgmt For For
1h. Election of Director: Sara Grootwassink Mgmt For For
Lewis
1i. Election of Director: Dustan E. McCoy Mgmt For For
1j. Election of Director: Kathleen L. Quirk Mgmt For For
1k. Election of Director: John J. Stephens Mgmt For For
1l. Election of Director: Frances Fragos Mgmt For For
Townsend
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Approval, on an advisory basis, of the Mgmt 3 Years Against
frequency of future advisory votes on the
compensation of our named executive
officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
GEBERIT AG Agenda Number: 716784308
--------------------------------------------------------------------------------------------------------------------------
Security: H2942E124
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: CH0030170408
--------------------------------------------------------------------------------------------------------------------------
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.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF CHF 12.60 PER SHARE
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt No vote
4.1 AMEND ARTICLES OF ASSOCIATION Mgmt No vote
4.2 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote
4.3 AMEND CORPORATE PURPOSE Mgmt No vote
4.4 AMEND ARTICLES RE: SHARE REGISTER AND Mgmt No vote
NOMINEES
4.5 AMEND ARTICLES RE: BOARD MEETINGS; Mgmt No vote
ELECTRONIC COMMUNICATION
4.6 AMEND ARTICLES RE: AGE LIMIT FOR BOARD AND Mgmt No vote
COMPENSATION COMMITTEE MEMBERS
4.7 AMEND ARTICLES RE: BOARD RESOLUTIONS Mgmt No vote
5.1.1 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD Mgmt No vote
CHAIRMAN
5.1.2 REELECT THOMAS BACHMANN AS DIRECTOR Mgmt No vote
5.1.3 REELECT FELIX EHRAT AS DIRECTOR Mgmt No vote
5.1.4 REELECT WERNER KARLEN AS DIRECTOR Mgmt No vote
5.1.5 REELECT BERNADETTE KOCH AS DIRECTOR Mgmt No vote
5.1.6 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt No vote
5.2.1 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF Mgmt No vote
THE NOMINATION AND COMPENSATION COMMITTEE
5.2.2 REAPPOINT THOMAS BACHMANN AS MEMBER OF THE Mgmt No vote
NOMINATION AND COMPENSATION COMMITTEE
5.2.3 REAPPOINT WERNER KARLEN AS MEMBER OF THE Mgmt No vote
NOMINATION AND COMPENSATION COMMITTEE
6 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote
LAWYER'S OFFICE HBA RECHTSANWALTE AG,
ZURICH, REPRESENTED BY ROGER MULLER,
LAWYER, BE RE-ELECTED AS THE INDEPENDENT
PROXY UNTIL THE CLOSING OF THE NEXT
ORDINARY GENERAL MEETING
7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote
AUDITORS
8.1 APPROVE REMUNERATION REPORT Mgmt No vote
8.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF CHF 2.4 MILLION
8.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote
IN THE AMOUNT OF CHF 13 MILLION
9 APPROVE CHF 68,525.10 REDUCTION IN SHARE Mgmt No vote
CAPITAL AS PART OF THE SHARE BUYBACK
PROGRAM VIA CANCELLATION OF REPURCHASED
SHARES
10 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt No vote
UPPER LIMIT OF CHF 3.9 MILLION AND THE
LOWER LIMIT OF CHF 3.2 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLENCORE PLC Agenda Number: 717211445
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 26-May-2023
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 846434 DUE TO RECEIVED UPDATED
AGENDA WITH CHANGE IN VOTING STATUS FOR
19TH RESOLUTION, THE BOARD HAS RECOMMENDED
THAT SHAREHOLDERS VOTE AGAINST THE
RESOLUTION AND CODE AS 8840. 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 RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt No vote
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THAT THE COMPANY'S CAPITAL Mgmt No vote
CONTRIBUTION RESERVES (FORMING PART OF ITS
SHARE PREMIUM ACCOUNT) BE REDUCED AND BE
REPAID TO SHAREHOLDERS AS PER THE TERMS SET
OUT IN THE NOTICE OF MEETING
3 TO RE-ELECT KALIDAS MADHAVPEDDI AS A Mgmt No vote
DIRECTOR
4 TO RE-ELECT GARY NAGLE AS A DIRECTOR Mgmt No vote
5 TO RE-ELECT PETER COATES AS A DIRECTOR Mgmt No vote
6 TO RE-ELECT MARTIN GILBERT AS A DIRECTOR Mgmt No vote
7 TO RE-ELECT GILL MARCUS AS A DIRECTOR Mgmt No vote
8 TO RE-ELECT CYNTHIA CARROLL AS A DIRECTOR Mgmt No vote
9 TO RE-ELECT DAVID WORMSLEY AS A DIRECTOR Mgmt No vote
10 TO ELECT LIZ HEWITT AS A DIRECTOR Mgmt No vote
11 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt No vote
AUDITORS TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
12 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt No vote
REMUNERATION OF THE AUDITORS
13 TO APPROVE THE COMPANY'S 2022 CLIMATE Mgmt No vote
REPORT
14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
REPORT AS SET OUT IN THE 2022 ANNUAL REPORT
15 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt No vote
DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
16 SUBJECT TO THE PASSING OF RESOLUTION 15, TO Mgmt No vote
RENEW THE AUTHORITY CONFERRED ON THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT
EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT
PERIOD
17 SUBJECT TO THE PASSING OF RESOLUTION 15, Mgmt No vote
AND IN ADDITION TO ANY AUTHORITY GRANTED
UNDER RESOLUTION 16, TO EMPOWER THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
ARTICLES TO ALLOT EQUITY SECURITIES FOR
CASH FOR AN ALLOTMENT PERIOD
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt No vote
PURCHASES OF ORDINARY SHARES
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: SHAREHOLDER
RESOLUTION IN RESPECT OF THE NEXT CLIMATE
ACTION TRANSITION PLAN
--------------------------------------------------------------------------------------------------------------------------
GPT GROUP Agenda Number: 716928974
--------------------------------------------------------------------------------------------------------------------------
Security: Q4252X155
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT BELOW RESOLUTIONS 1, 2, 3, 5, 6 IS FOR THE Non-Voting
COMPANY
CMMT BELOW RESOLUTION 4 IS FOR THE COMPANY AND Non-Voting
TRUST
CMMT BELOW RESOLUTION 7 IS FOR THE TRUST Non-Voting
1 RE-ELECTION OF MR MARK MENHINNITT AS A Mgmt For For
DIRECTOR
2 ELECTION OF MR SHANE GANNON AS A DIRECTOR Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO THE COMPANYS Mgmt For For
CEO & MD, ROBERT JOHNSTON
5 NON-EXECUTIVE DIRECTOR FEE POOL INCREASE Mgmt For For
6 AMENDMENTS TO THE COMPANY'S CONSTITUTION Mgmt For For
7 AMENDMENTS TO THE TRUSTS CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD Agenda Number: 717133831
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
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/2023/0427/2023042700225.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042700223.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 AND CONSIDER THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt No vote
ENDED 31 DECEMBER 2022
3.1 TO RE-ELECT MR. HOU WAILIN AS DIRECTOR Mgmt No vote
3.2 TO RE-ELECT MS. LIANG YUANJUAN AS DIRECTOR Mgmt No vote
3.3 TO RE-ELECT MR. FUNG DANIEL RICHARD AS Mgmt No vote
DIRECTOR
3.4 TO RE-ELECT DR. THE HONOURABLE CHENG MO Mgmt No vote
CHI, MOSES AS DIRECTOR
3.5 TO AUTHORIZE THE BOARD TO FIX THE Mgmt No vote
REMUNERATION OF DIRECTORS
4 TO RE-APPOINT KPMG AS THE INDEPENDENT Mgmt No vote
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ISSUE UP TO 10% OF THE ISSUED SHARES OF
THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO REPURCHASE UP TO 10% OF THE ISSUED
SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG YUEYUN TRANSPORTATION CO LTD Agenda Number: 717218728
--------------------------------------------------------------------------------------------------------------------------
Security: Y2930Z106
Meeting Type: AGM
Meeting Date: 15-Jun-2023
Ticker:
ISIN: CNE100000361
--------------------------------------------------------------------------------------------------------------------------
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/2023/0510/2023051000371.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0510/2023051000398.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
BOARD OF DIRECTORS FOR THE YEAR ENDED 31
DECEMBER 2022
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
DECEMBER 2022
3 TO CONSIDER AND APPROVE THE AUDITOR REPORT Mgmt No vote
AND AUDITED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2022
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt No vote
DISTRIBUTION PLAN FOR THE YEAR ENDED 31
DECEMBER 2022
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote
BDO CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE AUDITOR OF THE
COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, AND THE
AUTHORISATION TO THE BOARD TO DETERMINE ITS
REMUNERATION
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote
MR. HU JIAN AS THE EXECUTIVE DIRECTOR FOR A
TERM COMMENCING FROM THE CONCLUSION OF THE
AGM UNTIL THE EXPIRY OF THE TERM OF THE
EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THE
REMUNERATION AND TO ENTER INTO THE SERVICE
CONTRACT WITH MR. HU JIAN ON AND SUBJECT TO
SUCH TERMS AND CONDITIONS AS THE BOARD OF
DIRECTORS OF THE COMPANY SHALL THINK FIT
AND TO DO ALL SUCH ACTS AND THINGS TO GIVE
EFFECT TO SUCH MATTERS
7 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt No vote
DETERMINE THE REMUNERATION OF DIRECTORS,
SUPERVISORS AND THE MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD. Agenda Number: 716878737
--------------------------------------------------------------------------------------------------------------------------
Security: Y298BN100
Meeting Type: CLS
Meeting Date: 26-Jun-2023
Ticker:
ISIN: CNE1000048K8
--------------------------------------------------------------------------------------------------------------------------
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/2023/0331/2023033100365.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0331/2023033100337.pdf
1 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt No vote
GENERAL MEETING TO GRANT A GENERAL MANDATE
TO THE BOARD OF DIRECTORS TO DECIDE TO
REPURCHASE NOT MORE THAN 10% OF THE TOTAL
NUMBER OF H SHARES OF THE COMPANY IN ISSUE
2 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt No vote
GENERAL MEETING TO GRANT A GENERAL MANDATE
TO THE BOARD OF DIRECTORS TO DECIDE TO
REPURCHASE NOT MORE THAN 10% OF THE TOTAL
NUMBER OF D SHARES OF THE COMPANY IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD. Agenda Number: 717266692
--------------------------------------------------------------------------------------------------------------------------
Security: Y298BN100
Meeting Type: AGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: CNE1000048K8
--------------------------------------------------------------------------------------------------------------------------
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/2023/0517/2023051700945.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0517/2023051700953.pdf
1 TO CONSIDER AND APPROVE 2022 FINANCIAL Mgmt No vote
STATEMENTS
2 TO CONSIDER AND APPROVE 2022 ANNUAL REPORT Mgmt No vote
AND ANNUAL REPORT SUMMARY
3 TO CONSIDER AND APPROVE 2022 REPORT ON THE Mgmt No vote
WORK OF THE BOARD OF DIRECTORS
4 TO CONSIDER AND APPROVE 2022 REPORT ON THE Mgmt No vote
WORK OF THE BOARD OF SUPERVISORS
5 TO CONSIDER AND APPROVE 2022 AUDIT REPORT Mgmt No vote
ON INTERNAL CONTROL
6 TO CONSIDER AND APPROVE 2022 PROFIT Mgmt No vote
DISTRIBUTION PLAN
7 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt No vote
RE-APPOINTMENT OF PRC ACCOUNTING STANDARDS
AUDITOR
8 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt No vote
RE-APPOINTMENT OF INTERNATIONAL ACCOUNTING
STANDARDS AUDITOR
9 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt No vote
RENEWAL OF THE FINANCIAL SERVICES FRAMEWORK
AGREEMENT AND ITS EXPECTED RELATED-PARTY
TRANSACTION LIMIT WITH HAIER GROUP
CORPORATION AND HAIER GROUP FINANCE CO.,
LTD
10 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt No vote
ANTICIPATED GUARANTEES AMOUNTS FOR THE
COMPANY AND ITS SUBSIDIARIES IN 2023
11 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt No vote
CONDUCT OF FOREIGN EXCHANGE FUND
DERIVATIVES BUSINESS
12 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt No vote
PURCHASE OF LIABILITY INSURANCE FOR
DIRECTORS, SUPERVISORS, AND SENIOR
MANAGEMENT OF THE COMPANY
13 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt No vote
GENERAL MEETING TO GRANT A GENERAL MANDATE
TO THE BOARD OF DIRECTORS ON ADDITIONAL
ISSUANCE OF A SHARES OF THE COMPANY
14 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt No vote
GENERAL MEETING TO GRANT A GENERAL MANDATE
TO THE BOARD OF DIRECTORS ON ADDITIONAL
ISSUANCE OF H SHARES OF THE COMPANY
15 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt No vote
GENERAL MEETING TO GRANT A GENERAL MANDATE
TO THE BOARD OF DIRECTORS ON ADDITIONAL
ISSUANCE OF D SHARES OF THE COMPANY
16 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt No vote
GENERAL MEETING TO GRANT A GENERAL MANDATE
TO THE BOARD OF DIRECTORS TO DECIDE TO
REPURCHASE NOT MORE THAN 10% OF THE TOTAL
NUMBER OF H SHARES OF THE COMPANY IN ISSUE
17 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt No vote
GENERAL MEETING TO GRANT A GENERAL MANDATE
TO THE BOARD OF DIRECTORS TO DECIDE TO
REPURCHASE NOT MORE THAN 10% OF THE TOTAL
NUMBER OF D SHARES OF THE COMPANY IN ISSUE
18 TO CONSIDER AND APPROVE THE 2023 A SHARE Mgmt No vote
CORE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT)
AND ITS SUMMARY
19 TO CONSIDER AND APPROVE THE 2023 H SHARE Mgmt No vote
CORE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT)
AND ITS SUMMARY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 884859 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HAITONG SECURITIES CO LTD Agenda Number: 717343951
--------------------------------------------------------------------------------------------------------------------------
Security: Y2988F101
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: CNE1000019K9
--------------------------------------------------------------------------------------------------------------------------
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/2023/0531/2023053101569.pdf,
O.1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
BOARD OF DIRECTORS (THE BOARD) OF THE
COMPANY FOR THE YEAR 2022
O.2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2022
O.3 TO CONSIDER AND APPROVE THE 2022 DUTY Mgmt No vote
PERFORMANCE REPORT OF INDEPENDENT
NON-EXECUTIVE DIRECTORS OF THE COMPANY
O.4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt No vote
OF THE COMPANY FOR THE YEAR 2022
O.5 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt No vote
REPORT OF THE COMPANY FOR THE YEAR 2022
O.6 TO CONSIDER AND APPROVE THE PROFIT Mgmt No vote
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR 2022
O.7 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt No vote
COMPANY ON RENEWAL OF ENGAGEMENT OF
AUDITING FIRMS FOR THE YEAR 2023
O.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE ESTIMATED INVESTMENT AMOUNT
FOR THE PROPRIETARY BUSINESS OF THE COMPANY
FOR THE YEAR 2023
O.9.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE PROJECTED RELATED
PARTY/CONNECTED TRANSACTIONS WITH SHANGHAI
GUOSHENG (GROUP) CO., LTD. AND ITS
ASSOCIATES
O.9.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE PROJECTED RELATED PARTY
TRANSACTIONS WITH THE COMPANIES (OTHER THAN
THE COMPANY AND ITS MAJORITY-OWNED
SUBSIDIARIES) WHERE THE COMPANYS DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT HOLD
POSITIONS AS DIRECTORS OR SENIOR
MANAGEMENT, AND OTHER RELATED CORPORATE
ENTITIES
O.10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt No vote
APPOINTMENT OF MS. XIAO HEHUA AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY
S.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE GRANT OF GENERAL MANDATE TO
THE BOARD TO AUTHORIZE, ALLOT OR ISSUE A
SHARES AND/OR H SHARES OF THE COMPANY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 925773 DUE TO RECEIVED UPDATED
AGENDA WITH ADDITIONAL RESOLUTION 10. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT 02 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION O.9.1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES TO MID 933931, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HALMA PLC Agenda Number: 715827955
--------------------------------------------------------------------------------------------------------------------------
Security: G42504103
Meeting Type: AGM
Meeting Date: 21-Jul-2022
Ticker:
ISIN: GB0004052071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt No vote
3 APPROVE REMUNERATION REPORT Mgmt No vote
4 ELECT SHARMILA NEBHRAJANI AS DIRECTOR Mgmt No vote
5 RE-ELECT DAME LOUISE MAKIN AS DIRECTOR Mgmt No vote
6 RE-ELECT ANDREW WILLIAMS AS DIRECTOR Mgmt No vote
7 RE-ELECT MARC RONCHETTI AS DIRECTOR Mgmt No vote
8 RE-ELECT JENNIFER WARD AS DIRECTOR Mgmt No vote
9 RE-ELECT CAROLE CRAN AS DIRECTOR Mgmt No vote
10 RE-ELECT JO HARLOW AS DIRECTOR Mgmt No vote
11 RE-ELECT DHARMASH MISTRY AS DIRECTOR Mgmt No vote
12 RE-ELECT TONY RICE AS DIRECTOR Mgmt No vote
13 RE-ELECT ROY TWITE AS DIRECTOR Mgmt No vote
14 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
AUDITORS
15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt No vote
AUDITORS
16 APPROVE EMPLOYEE SHARE PLAN Mgmt No vote
17 APPROVE LONG-TERM INCENTIVE PLAN Mgmt No vote
18 AUTHORISE ISSUE OF EQUITY Mgmt No vote
19 AUTHORISE UK POLITICAL DONATIONS AND Mgmt No vote
EXPENDITURE
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt No vote
PRE-EMPTIVE RIGHTS
21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt No vote
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt No vote
SHARES
23 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt No vote
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 717105375
--------------------------------------------------------------------------------------------------------------------------
Security: Y31476107
Meeting Type: AGM
Meeting Date: 05-Jun-2023
Ticker:
ISIN: HK0012000102
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I TO RE-ELECT DR LEE KA KIT AS DIRECTOR Mgmt Against Against
3.II TO RE-ELECT DR LEE KA SHING AS DIRECTOR Mgmt Against Against
3.III TO RE-ELECT DR LAM KO YIN, COLIN AS Mgmt Against Against
DIRECTOR
3.IV TO RE-ELECT MADAM FUNG LEE WOON KING AS Mgmt Against Against
DIRECTOR
3.V TO RE-ELECT MR SUEN KWOK LAM AS DIRECTOR Mgmt For For
3.VI TO RE-ELECT MRS LEE PUI LING, ANGELINA AS Mgmt For For
DIRECTOR
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
5.A TO APPROVE THE ORDINARY RESOLUTIONS IN ITEM Mgmt For For
NO. 5 OF THE NOTICE OF ANNUAL GENERAL
MEETING: TO GIVE A GENERAL MANDATE TO THE
DIRECTORS TO BUY BACK SHARES
5.B TO APPROVE THE ORDINARY RESOLUTIONS IN ITEM Mgmt Against Against
NO. 5 OF THE NOTICE OF ANNUAL GENERAL
MEETING: TO GIVE A GENERAL MANDATE TO THE
DIRECTORS TO ALLOT NEW SHARES
5.C TO APPROVE THE ORDINARY RESOLUTIONS IN ITEM Mgmt Against Against
NO. 5 OF THE NOTICE OF ANNUAL GENERAL
MEETING: TO AUTHORISE THE DIRECTORS TO
ALLOT NEW SHARES EQUAL TO THE TOTAL NUMBER
OF SHARES BOUGHT BACK BY THE COMPANY
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/2023/0421/2023042101215.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0421/2023042101195.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
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 935809117
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: T.J. CHECKI
1b. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: L.S.
COLEMAN, JR.
1c. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: L. GLATCH
1d. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: J.B. HESS
1e. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: E.E.
HOLIDAY
1f. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: M.S.
LIPSCHULTZ
1g. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: R.J.
MCGUIRE
1h. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: D. MCMANUS
1i. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: K.O. MEYERS
1j. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: K.F.
OVELMEN
1k. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: J.H.
QUIGLEY
1l. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: W.G.
SCHRADER
2. Advisory approval of the compensation of Mgmt For For
our named executive officers.
3. Advisory approval on the frequency of Mgmt 3 Years Against
voting on executive compensation.
4. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accountants for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
HITACHI METALS,LTD. Agenda Number: 716377242
--------------------------------------------------------------------------------------------------------------------------
Security: J20538112
Meeting Type: EGM
Meeting Date: 09-Dec-2022
Ticker:
ISIN: JP3786200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Share Consolidation Mgmt For For
2 Amend Articles to: Amend the Articles Mgmt For For
Related to the Delisting of the Company's
stock
--------------------------------------------------------------------------------------------------------------------------
HUSQVARNA AB Agenda Number: 716816686
--------------------------------------------------------------------------------------------------------------------------
Security: W4235G116
Meeting Type: AGM
Meeting Date: 04-Apr-2023
Ticker:
ISIN: SE0001662230
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
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) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 854642 DUE TO RECEIVED CHANGE IN
VOTING STATUS FOR RESOLUTIONS 2, 4, 5 AND
6. 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 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt No vote
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt No vote
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote
7A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
7B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 3.00 PER SHARE
7C.1 APPROVE DISCHARGE OF TOM JOHNSTONE Mgmt No vote
7C.2 APPROVE DISCHARGE OF INGRID BONDE Mgmt No vote
7C.3 APPROVE DISCHARGE OF KATARINA MARTINSON Mgmt No vote
7C.4 APPROVE DISCHARGE OF BERTRAND NEUSCHWANDER Mgmt No vote
7C.5 APPROVE DISCHARGE OF DANIEL NODHALL Mgmt No vote
7C.6 APPROVE DISCHARGE OF LARS PETTERSSON Mgmt No vote
7C.7 APPROVE DISCHARGE OF CHRISTINE ROBINS Mgmt No vote
7C.8 APPROVE DISCHARGE OF STEFAN RANSTRAND Mgmt No vote
7C.9 APPROVE DISCHARGE OF CEO HENRIC ANDERSSON Mgmt No vote
8A DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
8B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote
AUDITORS (0)
9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 2.25 MILLION TO CHAIRMAN AND
SEK 650,000 TO OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE
MEETING FEES
10A.1 REELECT TOM JOHNSTONE AS DIRECTOR Mgmt No vote
10A.2 REELECT INGRID BONDE AS DIRECTOR Mgmt No vote
10A.3 REELECT KATARINA MARTINSON AS DIRECTOR Mgmt No vote
10A.4 REELECT BERTRAND NEUSCHWANDER AS DIRECTOR Mgmt No vote
10A.5 REELECT DANIEL NODHALL AS DIRECTOR Mgmt No vote
10A.6 REELECT LARS PETTERSSON AS DIRECTOR Mgmt No vote
10A.7 REELECT CHRISTINE ROBINS AS DIRECTOR Mgmt No vote
10A.8 ELECT TORBJORN LOOF AS NEW DIRECTOR Mgmt No vote
10B REELECT TOM JOHNSTONE AS BOARD CHAIR Mgmt No vote
11A RATIFY KPMG AS AUDITORS Mgmt No vote
11B APPROVE REMUNERATION OF AUDITORS Mgmt No vote
12 APPROVE REMUNERATION REPORT Mgmt No vote
13 APPROVE PERFORMANCE SHARE INCENTIVE PROGRAM Mgmt No vote
LTI 2023
14 APPROVE EQUITY PLAN FINANCING Mgmt No vote
15 APPROVE ISSUANCE OF UP TO 10 PERCENT OF THE Mgmt No vote
COMPANYS SHARE CAPITAL WITHOUT PREEMPTIVE
RIGHTS
16 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 935812568
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director for a term of Mgmt For For
three years: Katrina L. Helmkamp
1b. Election of Class I Director for a term of Mgmt For For
three years: Mark A. Beck
1c. Election of Class I Director for a term of Mgmt For For
three years: Carl R. Christenson
1d. Election of Class I Director for a term of Mgmt For For
three years: Alejandro Quiroz Centeno
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Advisory vote to approve the frequency Mgmt 3 Years Against
(every one, two or three years) with which
stockholders of IDEX shall be entitled to
have an advisory vote to approve named
executive officer compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
accounting firm for 2023.
5. Vote on a stockholder proposal regarding a Shr Against For
report on hiring practices related to
people with arrest or incarceration
records.
--------------------------------------------------------------------------------------------------------------------------
IGO LIMITED Agenda Number: 716192822
--------------------------------------------------------------------------------------------------------------------------
Security: Q4875H108
Meeting Type: AGM
Meeting Date: 17-Nov-2022
Ticker:
ISIN: AU000000IGO4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS FROM 3 TO 8 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ELECTION OF MS. TRACEY ARLAUD Mgmt No vote
2 ELECTION OF MR. JUSTIN OSBORNE Mgmt No vote
3 REMUNERATION REPORT Mgmt No vote
4 ISSUE OF SERVICE RIGHTS TO MR. PETER Mgmt No vote
BRADFORD
5 ISSUE OF PERFORMANCE RIGHTS AND OPTIONS TO Mgmt No vote
MR. PETER BRADFORD
6 APPROVAL OF TERMINATION PAYMENTS TO MR. DAN Mgmt No vote
LOUGHER
7 IGO EMPLOYEE INCENTIVE PLAN APPROVAL Mgmt No vote
8 APPROVAL OF INCREASE IN DIRECTORS FEE POOL Mgmt No vote
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
9 RENEWAL OF THE COMPANY'S PROPORTIONAL Mgmt No vote
TAKEOVER APPROVAL PROVISIONS
10 APPROVAL OF FINANCIAL ASSISTANCE Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL OIL LTD Agenda Number: 716783774
--------------------------------------------------------------------------------------------------------------------------
Security: 453038408
Meeting Type: AGM
Meeting Date: 02-May-2023
Ticker:
ISIN: CA4530384086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1.A TO 1.G, 3 AND 4 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBER 2. THANK YOU
1.A ELECTION OF DIRECTOR: D.W. (DAVID) CORNHILL Mgmt No vote
1.B ELECTION OF DIRECTOR: B.W. (BRADLEY) CORSON Mgmt No vote
1.C ELECTION OF DIRECTOR: M.R. (MATTHEW) Mgmt No vote
CROCKER
1.D ELECTION OF DIRECTOR: S.R. (SHARON) Mgmt No vote
DRISCOLL
1.E ELECTION OF DIRECTOR: J. (JOHN) FLOREN Mgmt No vote
1.F ELECTION OF DIRECTOR: G.J. (GARY) GOLDBERG Mgmt No vote
1.G ELECTION OF DIRECTOR: M.C. (MIRANDA) HUBBS Mgmt No vote
2 PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED Mgmt No vote
AS AUDITORS OF THE COMPANY
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
NO. 1 REGARDING THE ADOPTION OF AN ABSOLUTE
GREENHOUSE GAS REDUCTION TARGET
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
NO. 2 REGARDING A REPORT ON THE IMPACT OF
THE ENERGY TRANSITION ON ASSET RETIREMENT
OBLIGATIONS
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Agenda Number: 717272429
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
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/2023/0519/2023051901022.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0519/2023051901076.pdf
1 PROPOSAL ON THE 2022 WORK REPORT OF THE Mgmt No vote
BOARD OF DIRECTORS OF ICBC
2 PROPOSAL ON THE 2022 WORK REPORT OF THE Mgmt No vote
BOARD OF SUPERVISORS OF ICBC
3 PROPOSAL ON THE 2022 AUDITED ACCOUNTS Mgmt No vote
4 PROPOSAL ON THE 2022 PROFIT DISTRIBUTION Mgmt No vote
PLAN
5 PROPOSAL ON THE FIXED ASSET INVESTMENT Mgmt No vote
BUDGET FOR 2023
6 PROPOSAL ON THE ENGAGEMENT OF THE EXTERNAL Mgmt No vote
AUDITORS FOR 2023
7 PROPOSAL ON THE ELECTION OF MR. FENG Mgmt No vote
WEIDONG AS NON-EXECUTIVE DIRECTOR OF ICBC
8 PROPOSAL ON THE ELECTION OF MS. CAO LIQUN Mgmt No vote
AS NON-EXECUTIVE DIRECTOR OF ICBC
9 PROPOSAL ON SUBMISSION TO THE SHAREHOLDERS Mgmt No vote
GENERAL MEETING TO AUTHORISE THE BOARD OF
DIRECTORS TO DEAL WITH MATTERS RELATING TO
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT MEMBERS LIABILITY INSURANCE
10 REPORT CONCERNING THE SPECIAL REPORT ON Non-Voting
RELATED PARTY TRANSACTIONS OF ICBC IN 2022
11 WORK REPORT OF INDEPENDENT DIRECTORS OF Non-Voting
ICBC FOR 2022
12 REPORT ON THE IMPLEMENTATION OF THE PLAN ON Non-Voting
AUTHORISATION OF THE SHAREHOLDERS GENERAL
MEETING TO THE BOARD OF DIRECTORS OF ICBC
IN 2022
--------------------------------------------------------------------------------------------------------------------------
INPEX CORPORATION Agenda Number: 716744342
--------------------------------------------------------------------------------------------------------------------------
Security: J2467E101
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: JP3294460005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt No vote
2 Approve Reduction of Capital Reserve Mgmt No vote
3.1 Appoint a Director Kitamura, Toshiaki Mgmt No vote
3.2 Appoint a Director Ueda, Takayuki Mgmt No vote
3.3 Appoint a Director Kawano, Kenji Mgmt No vote
3.4 Appoint a Director Kittaka, Kimihisa Mgmt No vote
3.5 Appoint a Director Sase, Nobuharu Mgmt No vote
3.6 Appoint a Director Yamada, Daisuke Mgmt No vote
3.7 Appoint a Director Takimoto, Toshiaki Mgmt No vote
3.8 Appoint a Director Yanai, Jun Mgmt No vote
3.9 Appoint a Director Iio, Norinao Mgmt No vote
3.10 Appoint a Director Nishimura, Atsuko Mgmt No vote
3.11 Appoint a Director Nishikawa, Tomoo Mgmt No vote
3.12 Appoint a Director Morimoto, Hideka Mgmt No vote
4.1 Appoint a Corporate Auditor Kawamura, Akio Mgmt No vote
4.2 Appoint a Corporate Auditor Tone, Toshiya Mgmt No vote
4.3 Appoint a Corporate Auditor Aso, Kenichi Mgmt No vote
4.4 Appoint a Corporate Auditor Akiyoshi, Mgmt No vote
Mitsuru
4.5 Appoint a Corporate Auditor Kiba, Hiroko Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD Agenda Number: 716077448
--------------------------------------------------------------------------------------------------------------------------
Security: Q49361100
Meeting Type: AGM
Meeting Date: 21-Oct-2022
Ticker:
ISIN: AU000000IAG3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5,6 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF TOM POCKETT Mgmt For For
2 RE-ELECTION OF HELEN NUGENT Mgmt For For
3 RE-ELECTION OF GEORGE SAVVIDES Mgmt For For
4 ELECTION OF SCOTT PICKERING Mgmt For For
5 ADOPTION OF REMUNERATION REPORT Mgmt For For
6 ALLOCATION OF SHARE RIGHTS TO NICK HAWKINS Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
7 SPILL RESOLUTION: THAT, SUBJECT TO AND Mgmt For Against
CONDITIONAL ON AT LEAST 25% OF THE VOTES
VALIDLY CAST ON RESOLUTION 5 BEING CAST
AGAINST THE ADOPTION OF THE REMUNERATION
REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE
2022: 1) AN EXTRAORDINARY GENERAL MEETING
OF THE COMPANY (THE SPILL MEETING) BE HELD
WITHIN 90 DAYS OF THE PASSING OF THIS
RESOLUTION; 2) ALL OF THE NON-EXECUTIVE
DIRECTORS IN OFFICE WHEN THE BOARD
RESOLUTION TO MAKE THE DIRECTORS REPORT FOR
THE FINANCIAL YEAR ENDED 30 JUNE 2022 WAS
PASSED (BEING SIMON ALLEN, DAVID ARMSTRONG,
JON NICHOLSON, HELEN NUGENT, SCOTT
PICKERING, TOM POCKETT, GEORGE SARTOREL,
GEORGE SAVVIDES AND MICHELLE TREDENICK) AND
WHO REMAIN IN OFFICE AT THE TIME OF THE
SPILL MEETING (NOTING THAT SHEILA MCGREGOR
WILL RESIGN AS A DIRECTOR FOLLOWING THE
CONCLUSION OF THE 2022 ANNUAL GENERAL
MEETING), CEASE TO HOLD OFFICE IMMEDIATELY
BEFORE THE END OF THE SPILL MEETING AND 3)
RESOLUTIONS TO APPOINT PERSONS TO OFFICES
THAT WILL BE VACATED IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING BE PUT TO THE VOTE
OF SECURITYHOLDERS AT THE SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
ISUZU MOTORS LIMITED Agenda Number: 717368674
--------------------------------------------------------------------------------------------------------------------------
Security: J24994113
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3137200006
--------------------------------------------------------------------------------------------------------------------------
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 who is not Audit and Mgmt For For
Supervisory Committee Member Katayama,
Masanori
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Minami,
Shinsuke
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Shinichi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujimori, Shun
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ikemoto,
Tetsuya
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamaguchi,
Naohiro
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shibata,
Mitsuyoshi
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakayama,
Kozue
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Miyazaki,
Kenji
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kawamura,
Kanji
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sakuragi,
Kimie
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Masao
3.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Anayama,
Makoto
--------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 717321094
--------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3143600009
--------------------------------------------------------------------------------------------------------------------------
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 Okafuji, Masahiro Mgmt For For
2.2 Appoint a Director Ishii, Keita Mgmt For For
2.3 Appoint a Director Kobayashi, Fumihiko Mgmt For For
2.4 Appoint a Director Hachimura, Tsuyoshi Mgmt For For
2.5 Appoint a Director Tsubai, Hiroyuki Mgmt For For
2.6 Appoint a Director Naka, Hiroyuki Mgmt For For
2.7 Appoint a Director Kawana, Masatoshi Mgmt For For
2.8 Appoint a Director Nakamori, Makiko Mgmt For For
2.9 Appoint a Director Ishizuka, Kunio Mgmt For For
2.10 Appoint a Director Ito, Akiko Mgmt For For
3.1 Appoint a Corporate Auditor Matoba, Yoshiko Mgmt For For
3.2 Appoint a Corporate Auditor Uryu, Kentaro Mgmt For For
3.3 Appoint a Corporate Auditor Fujita, Tsutomu Mgmt For For
3.4 Appoint a Corporate Auditor Kobayashi, Kumi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IVANHOE MINES LTD Agenda Number: 717238275
--------------------------------------------------------------------------------------------------------------------------
Security: 46579R104
Meeting Type: MIX
Meeting Date: 22-Jun-2023
Ticker:
ISIN: CA46579R1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4 TO 6 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.11 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS OF THE Mgmt No vote
COMPANY AT ELEVEN (11)
2.1 ELECTION OF DIRECTOR: ROBERT M. FRIEDLAND Mgmt No vote
2.2 ELECTION OF DIRECTOR: YUFENG (MILES) SUN Mgmt No vote
2.3 ELECTION OF DIRECTOR: TADEU CARNEIRO Mgmt No vote
2.4 ELECTION OF DIRECTOR: JINGHE CHEN Mgmt No vote
2.5 ELECTION OF DIRECTOR: WILLIAM HAYDEN Mgmt No vote
2.6 ELECTION OF DIRECTOR: MARTIE JANSE VAN Mgmt No vote
RENSBURG
2.7 ELECTION OF DIRECTOR: MANFU MA Mgmt No vote
2.8 ELECTION OF DIRECTOR: PETER G. MEREDITH Mgmt No vote
2.9 ELECTION OF DIRECTOR: PHUMZILE Mgmt No vote
MLAMBO-NGCUKA
2.10 ELECTION OF DIRECTOR: KGALEMA P. MOTLANTHE Mgmt No vote
2.11 ELECTION OF DIRECTOR: DELPHINE TRAORE Mgmt No vote
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS INC., Mgmt No vote
CHARTERED ACCOUNTANTS, AS AUDITOR OF THE
COMPANY FOR THE YEAR AND TO AUTHORIZE THE
DIRECTORS TO SET THE AUDITOR'S FEES
4 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt No vote
APPROVE, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION, THE FULL TEXT OF WHICH
IS SET FORTH ON PAGE 10 OF THE COMPANY'S
MANAGEMENT PROXY CIRCULAR, APPROVING THE
COMPANY'S AMENDED AND RESTATED EMPLOYEES'
AND DIRECTORS' EQUITY INCENTIVE PLAN, WHICH
INCLUDES PROPOSED AMENDMENTS TO THE PLAN
5 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt No vote
APPROVE, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION, THE FULL TEXT OF WHICH
IS SET FORTH ON PAGE 11 OF THE COMPANY'S
MANAGEMENT PROXY CIRCULAR, APPROVING AN
INCREASE IN THE NUMBER OF CLASS A COMMON
SHARES ISSUABLE UNDER THE COMPANY'S
DEFERRED SHARE UNIT PLAN FROM 2,000,000 TO
3,000,000 CLASS A COMMON SHARES
6 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt No vote
APPROVE, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION, THE FULL TEXT OF WHICH
IS SET FORTH ON PAGE 12 OF THE COMPANY'S
MANAGEMENT PROXY CIRCULAR, APPROVING THE
AMENDMENTS TO THE TERMS OF PREVIOUSLY
GRANTED STOCK OPTIONS TO TWO INSIDERS
--------------------------------------------------------------------------------------------------------------------------
JAPAN EXCHANGE GROUP,INC. Agenda Number: 717280654
--------------------------------------------------------------------------------------------------------------------------
Security: J2740B106
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: JP3183200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Increase the Board of Mgmt For For
Directors Size
2.1 Appoint a Director Kinoshita, Yasushi Mgmt For For
2.2 Appoint a Director Yamaji, Hiromi Mgmt For For
2.3 Appoint a Director Iwanaga, Moriyuki Mgmt For For
2.4 Appoint a Director Yokoyama, Ryusuke Mgmt For For
2.5 Appoint a Director Miyahara, Koichiro Mgmt For For
2.6 Appoint a Director Konuma, Yasuyuki Mgmt For For
2.7 Appoint a Director Endo, Nobuhiro Mgmt For For
2.8 Appoint a Director Ota, Hiroko Mgmt For For
2.9 Appoint a Director Ogita, Hitoshi Mgmt For For
2.10 Appoint a Director Kama, Kazuaki Mgmt For For
2.11 Appoint a Director Koda, Main Mgmt For For
2.12 Appoint a Director Kobayashi, Eizo Mgmt For For
2.13 Appoint a Director Suzuki, Yasushi Mgmt For For
2.14 Appoint a Director Takeno, Yasuzo Mgmt For For
2.15 Appoint a Director Matsumoto, Mitsuhiro Mgmt For For
2.16 Appoint a Director Mori, Kimitaka Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JD.COM INC Agenda Number: 717291467
--------------------------------------------------------------------------------------------------------------------------
Security: G8208B101
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: KYG8208B1014
--------------------------------------------------------------------------------------------------------------------------
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/2023/0522/2023052200590.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0522/2023052200563.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 927392 DUE TO RECEIVED PAST
RECORD DATE FROM 19 JUN 2023 TO 19 MAY
2023. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 THAT THE COMPANY'S SECOND AMENDED AND Mgmt For For
RESTATED MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION BE AMENDED AND
RESTATED BY THEIR DELETION IN THEIR
ENTIRETY AND BY THE SUBSTITUTION IN THEIR
PLACE OF THE THIRD AMENDED AND RESTATED
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION IN THE FORM AS ATTACHED TO THE
AGM NOTICE AS EXHIBIT B
--------------------------------------------------------------------------------------------------------------------------
JIANGXI COPPER CO LTD Agenda Number: 716120073
--------------------------------------------------------------------------------------------------------------------------
Security: Y4446C100
Meeting Type: EGM
Meeting Date: 18-Oct-2022
Ticker:
ISIN: CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------
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/2022/0923/2022092301436.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0923/2022092301426.pdf
1 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt No vote
MR. WU DONGHUA AS A SUPERVISOR OF THE
COMPANY WITH EFFECT FROM THE DATE ON WHICH
THIS RESOLUTION IS PASSED AND TO AUTHORISE
ANY ONE EXECUTIVE DIRECTOR OF THE COMPANY
(THE "DIRECTOR") TO SIGN ALL DOCUMENTS AND
AGREEMENTS AND TO DO ALL SUCH ACTS AND
THINGS NECESSARY TO GIVE EFFECT TO THE
FOREGOING
2 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt No vote
MR. ZHANG JIANHUA AS A SUPERVISOR OF THE
COMPANY WITH EFFECT FROM THE DATE ON WHICH
THIS RESOLUTION IS PASSED AND TO AUTHORISE
ANY ONE EXECUTIVE DIRECTOR TO SIGN ALL
DOCUMENTS AND AGREEMENTS AND TO DO ALL SUCH
ACTS AND THINGS NECESSARY TO GIVE EFFECT TO
THE FOREGOING
3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote
MR. ZHOU SHAOBING AS AN EXECUTIVE DIRECTOR
TO HOLD OFFICE FROM THE DATE ON WHICH THIS
RESOLUTION IS PASSED UNTIL THE EXPIRATION
OF THE TERM OF THE NINTH SESSION OF THE
BOARD OF DIRECTORS (THE "BOARD") AND TO
AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION AND ANY ONE EXECUTIVE DIRECTOR
TO ENTER INTO A SERVICE CONTRACT OR LETTER
OF APPOINTMENT ON BEHALF OF THE COMPANY
WITH MR. ZHOU SHAOBING ON AND SUBJECT TO
SUCH TERMS AND CONDITIONS AS THE BOARD
SHALL THINK FIT AND TO DO ALL SUCH ACTS AND
THINGS NECESSARY TO GIVE EFFECT TO THE
FOREGOING
4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote
MR. LI SHUIDI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR TO HOLD OFFICE FROM
THE DATE ON WHICH THIS RESOLUTION IS PASSED
UNTIL THE EXPIRATION OF THE TERM OF THE
NINTH SESSION OF THE BOARD AND TO AUTHORISE
THE BOARD TO DETERMINE HIS REMUNERATION AND
ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A
SERVICE CONTRACT OR LETTER OF APPOINTMENT
ON BEHALF OF THE COMPANY WITH MR. LI SHUIDI
ON AND SUBJECT TO SUCH TERMS AND CONDITIONS
AS THE BOARD SHALL THINK FIT AND TO DO ALL
SUCH ACTS AND THINGS NECESSARY TO GIVE
EFFECT TO THE FOREGOING
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 5.I THROUGH 5.II WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
5.I TO CONSIDER AND APPROVE THE FOLLOWING Mgmt No vote
RESOLUTIONS IN RELATION TO THE APPOINTMENT
OF SUPERVISOR: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. ZHA KEBING AS A
SUPERVISOR TO HOLD OFFICE FROM THE DATE ON
WHICH THIS RESOLUTION IS PASSED UNTIL THE
EXPIRATION OF THE TERM OF THE NINTH SESSION
OF THE SUPERVISORY COMMITTEE AND TO
AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION AND ANY ONE EXECUTIVE DIRECTOR
TO ENTER INTO THE SERVICE CONTRACT OR
LETTER OF APPOINTMENT ON BEHALF OF THE
COMPANY WITH MR. ZHA KEBING ON AND SUBJECT
TO SUCH TERMS AND CONDITIONS AS THE BOARD
SHALL THINK FIT AND TO DO ALL SUCH ACTS AND
THINGS NECESSARY TO GIVE EFFECT TO THE
FOREGOING
5.II TO CONSIDER AND APPROVE THE FOLLOWING Mgmt No vote
RESOLUTIONS IN RELATION TO THE APPOINTMENT
OF SUPERVISOR: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. LIU GUOBIAO AS A
SUPERVISOR TO HOLD OFFICE FROM THE DATE ON
WHICH THIS RESOLUTION IS PASSED UNTIL THE
EXPIRATION OF THE TERM OF THE NINTH SESSION
OF THE SUPERVISORY COMMITTEE AND TO
AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION AND ANY ONE EXECUTIVE DIRECTOR
TO ENTER INTO THE SERVICE CONTRACT OR
LETTER OF APPOINTMENT ON BEHALF OF THE
COMPANY WITH MR. LIU GUOBIAO ON AND SUBJECT
TO SUCH TERMS AND CONDITIONS AS THE BOARD
SHALL THINK FIT AND TO DO ALL SUCH ACTS AND
THINGS NECESSARY TO GIVE EFFECT TO THE
FOREGOING
--------------------------------------------------------------------------------------------------------------------------
JIANGXI COPPER CO LTD Agenda Number: 717161195
--------------------------------------------------------------------------------------------------------------------------
Security: Y4446C100
Meeting Type: AGM
Meeting Date: 09-Jun-2023
Ticker:
ISIN: CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------
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/2023/0428/2023042802689.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0428/2023042802709.pdf
1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt No vote
ISSUANCE OF CORPORATE BONDS IN THE PRC BY
THE COMPANY, AND TO AUTHORISE THE BOARD
(THE BOARD) OF DIRECTORS (THE DIRECTOR(S))
OF THE COMPANY AND THE DIRECTORS WORKING
GROUP AS AUTHORISED BY THE BOARD TO DECIDE,
HANDLE AND DEAL WITH THE RELEVANT MATTERS
(DETAILS OF THIS RESOLUTION WERE SET OUT IN
THE NOTICE OF AGM DATED 29 APRIL 2023)
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
BOARD FOR THE YEAR OF 2022
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
SUPERVISORY COMMITTEE OF THE COMPANY (THE
SUPERVISORY COMMITTEE) FOR THE YEAR OF 2022
4 TO CONSIDER AND APPROVE THE AUDITED Mgmt No vote
FINANCIAL REPORT AND THE ANNUAL REPORT AND
ITS SUMMARY OF THE COMPANY FOR THE YEAR OF
2022
5 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt No vote
DISTRIBUTION OF PROFIT OF THE COMPANY FOR
THE YEAR OF 2022
CMMT 02 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote
MR. LI SI AS A SUPERVISOR OF THE COMPANY
(THE SUPERVISOR) TO HOLD OFFICE FROM THE
DATE ON WHICH THIS RESOLUTION IS PASSED
UNTIL THE EXPIRATION OF THE TERM OF THE
NINTH SESSION OF THE SUPERVISORY COMMITTEE
AND TO AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION AND ANY ONE EXECUTIVE DIRECTOR
TO ENTER INTO THE SERVICE CONTRACT OR
LETTER OF APPOINTMENT ON BEHALF OF THE
COMPANY WITH MR. LI SI ON AND SUBJECT TO
SUCH TERMS AND CONDITIONS AS THE BOARD
SHALL THINK FIT AND TO DO ALL SUCH ACTS AND
THINGS NECESSARY TO GIVE EFFECT TO THE
FOREGOING
--------------------------------------------------------------------------------------------------------------------------
JTOWER INC. Agenda Number: 717387559
--------------------------------------------------------------------------------------------------------------------------
Security: J2946Z105
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3386700003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tanaka, Atsushi Mgmt For For
1.2 Appoint a Director Kiriya, Yusuke Mgmt For For
1.3 Appoint a Director Nakamura, Ryosuke Mgmt For For
1.4 Appoint a Director Ota, Naoki Mgmt For For
1.5 Appoint a Director Uchida, Yoshiaki Mgmt For For
1.6 Appoint a Director Oba, Mutsuko Mgmt For For
1.7 Appoint a Director Ishida, Shingo Mgmt For For
2.1 Appoint a Corporate Auditor Yamada, Akihiro Mgmt For For
2.2 Appoint a Corporate Auditor Nagayama, Mgmt For For
Toshiko
--------------------------------------------------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT Agenda Number: 717124591
--------------------------------------------------------------------------------------------------------------------------
Security: D48164129
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: DE000KSAG888
--------------------------------------------------------------------------------------------------------------------------
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.
2 APPROPRIATION OF PROFITS Mgmt No vote
3 DISCHARGE OF THE BOARD OF EXECUTIVE Mgmt No vote
DIRECTORS (BOED)
4 DISCHARGE OF THE SUPERVISORY BOARD (SB) Mgmt No vote
5 ELECTION OF THE AUDITORS Mgmt No vote
6.A ELECTION TO THE SB - MRS. PROF. DR. ELLER Mgmt No vote
6.B ELECTION TO THE SB - MRS. HOLZ Mgmt No vote
6.C ELECTION TO THE SB - MRS. WOLFF Mgmt No vote
7 APPROVAL REMUNERATION REPORT Mgmt No vote
8 APPROVAL REMUNERATION SYSTEM BOED Mgmt No vote
9 AMENDMENT SECTION 12 ARTICLES OF Mgmt No vote
ASSOCIATION (AOA), REMUNERATION SYSTEM SB
10 AMENDMENT SECTION 10 (1) AOA Mgmt No vote
11 AMENDMENT SECTION 14 AOA Mgmt No vote
12 AMENDMENT SECTION 15 AOA Mgmt No vote
13 REDUCTION OF THE SHARE CAPITAL BY Shr No vote
CANCELLATION OF OWN SHARES AFTER
ACQUISITION BY THE COMPANY
14 WITH REGARD TO MOTIONS AND ELECTION Shr No vote
PROPOSALS BY SHAREHOLDERS WHICH ARE NOT TO
BE MADE AVAILABLE BEFORE THE ANNUAL GENERAL
MEETING AND WHICH ARE ONLY SUBMITTED OR
AMENDED DURING THE ANNUAL GENERAL MEETING,
I/WE VOTE AS FOLLOWS (PLEASE NOTE THAT
THERE IS NO MANAGEMENT RECOMMENDATION
AVAILABLE, HOWEVER FOR TECHNICAL REASONS IT
HAS BEEN SET TO ABSTAIN)
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
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 THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 881596 DUE TO RECEIVED UPDATED
AGENDA WITH ADDITION OF RESOLUTION 14. 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
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 717287355
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 14-Jun-2023
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
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 Takizaki, Takemitsu Mgmt For For
2.2 Appoint a Director Nakata, Yu Mgmt For For
2.3 Appoint a Director Yamaguchi, Akiji Mgmt For For
2.4 Appoint a Director Yamamoto, Hiroaki Mgmt For For
2.5 Appoint a Director Nakano, Tetsuya Mgmt For For
2.6 Appoint a Director Yamamoto, Akinori Mgmt For For
2.7 Appoint a Director Taniguchi, Seiichi Mgmt For For
2.8 Appoint a Director Suenaga, Kumiko Mgmt For For
2.9 Appoint a Director Yoshioka, Michifumi Mgmt For For
3 Appoint a Corporate Auditor Komura, Mgmt For For
Koichiro
4 Appoint a Substitute Corporate Auditor Mgmt For For
Yamamoto, Masaharu
--------------------------------------------------------------------------------------------------------------------------
KUAISHOU TECHNOLOGY Agenda Number: 717146282
--------------------------------------------------------------------------------------------------------------------------
Security: G53263102
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: KYG532631028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 31 MAY 2023: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042700805.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0515/2023051501253.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 THE AUDITED CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS OF THE COMPANY AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(THE DIRECTORS) AND THE AUDITOR OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2022
2 TO APPROVE THE GRANT OF 12,999,986 SHARE Mgmt No vote
OPTIONS TO MR. CHENG YIXIAO, THE
CO-FOUNDER, AN EXECUTIVE DIRECTOR, THE
CHIEF EXECUTIVE OFFICER AND A SUBSTANTIAL
SHAREHOLDER OF THE COMPANY, PURSUANT TO THE
POST-IPO SHARE OPTION SCHEME ADOPTED BY THE
COMPANY ON JANUARY 18, 2021 TO SUBSCRIBE
FOR 12,999,986 CLASS B ORDINARY SHARES OF
THE COMPANY (THE CLASS B SHARES) AT THE
EXERCISE PRICE OF HKD59.40 PER SHARE AND ON
THE TERMS AND CONDITIONS SET OUT IN THE
CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY
DATED APRIL 28, 2023 AND AUTHORIZE ANY ONE
DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS
AND/OR EXECUTE ALL SUCH DOCUMENTS AS MAY BE
NECESSARY OR EXPEDIENT IN ORDER TO GIVE
EFFECT TO THE FOREGOING
3.1 TO APPROVE AND ADOPT THE 2023 SHARE Mgmt No vote
INCENTIVE SCHEME (THE 2023 SHARE INCENTIVE
SCHEME), SUBJECT TO AND CONDITIONAL UPON
THE LISTING COMMITTEE OF THE STOCK EXCHANGE
OF HONG KONG LIMITED (THE STOCK EXCHANGE)
GRANTING APPROVAL FOR THE LISTING OF, AND
PERMISSION TO DEAL IN, THE CLASS B SHARES
WHICH MAY FALL TO BE ISSUED AND ALLOTTED
UPON THE VESTING OF ANY CLASS B SHARES
PURSUANT TO ANY AWARD OF OPTION(S) OR
RESTRICTED SHARE UNIT(S) (THE AWARD(S))
WHICH MAY BE GRANTED UNDER THE 2023 SHARE
INCENTIVE SCHEME
3.2 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt No vote
COMPANY (THE BOARD) OR ITS DELEGATE(S) TO
TAKE ALL SUCH STEPS AND ATTEND ALL SUCH
MATTERS, APPROVE AND EXECUTE (WHETHER UNDER
HAND OR UNDER SEAL) SUCH DOCUMENTS AND DO
SUCH OTHER THINGS, FOR AND ON BEHALF OF THE
COMPANY, AS THE BOARD OR ITS DELEGATE(S)
MAY CONSIDER NECESSARY, DESIRABLE OR
EXPEDIENT TO EFFECT AND IMPLEMENT THE 2023
SHARE INCENTIVE SCHEME
3.3 TO APPROVE THE TOTAL NUMBER OF CLASS B Mgmt No vote
SHARES WHICH MAY BE ISSUED IN RESPECT OF
ALL AWARDS TO BE GRANTED UNDER THE 2023
SHARE INCENTIVE SCHEME AND ANY OTHER SHARE
SCHEMES INVOLVING ISSUANCE OF NEW SHARES
ADOPTED AND TO BE ADOPTED BY THE COMPANY
FROM TIME TO TIME MUST NOT IN AGGREGATE
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES (INCLUDING CLASS A ORDINARY SHARES
OF THE COMPANY (THE CLASS A SHARES) AND
CLASS B SHARES) AS AT THE DATE OF PASSING
THIS RESOLUTION (THE SCHEME MANDATE LIMIT)
3.4 TO APPROVE THE TOTAL NUMBER OF CLASS B Mgmt No vote
SHARES WHICH MAY BE ISSUED IN RESPECT OF
ALL AWARDS TO BE GRANTED TO ALL SERVICE
PROVIDERS (AS DEFINED IN THE 2023 SHARE
INCENTIVE SCHEME) UNDER THE 2023 SHARE
INCENTIVE SCHEME AND ANY OTHER SHARE
SCHEMES INVOLVING ISSUANCE OF NEW SHARES
ADOPTED AND TO BE ADOPTED BY THE COMPANY
FROM TIME TO TIME MUST NOT IN AGGREGATE
EXCEEDING 0.5% OF THE TOTAL NUMBER OF
ISSUED SHARES (INCLUDING CLASS A SHARES AND
CLASS B SHARES) AS AT THE DATE OF PASSING
THIS RESOLUTION OR 5% OF THE SCHEME MANDATE
LIMIT
4 TO RE-ELECT MR. WANG HUIWEN AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. HUANG SIDNEY XUANDE AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. MA YIN AS AN INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR
7 TO AUTHORIZE THE BOARD TO FIX THE Mgmt No vote
RESPECTIVE DIRECTORS REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE BOARD Mgmt No vote
AND/OR ITS AUTHORIZED PERSON(S), TO
REPURCHASE THE COMPANY'S SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES (INCLUDING CLASS A SHARES AND CLASS
B SHARES) AS AT THE DATE OF PASSING THIS
RESOLUTION (THE SHARE REPURCHASE MANDATE)
9 TO GRANT A GENERAL MANDATE TO THE BOARD Mgmt No vote
AND/OR ITS AUTHORIZED PERSON(S), TO ALLOT,
ISSUE AND DEAL WITH NEW CLASS B SHARES NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
SHARES (INCLUDING CLASS A SHARES AND CLASS
B SHARES) AS AT THE DATE OF PASSING THIS
RESOLUTION (THE SHARE ISSUE MANDATE)
10 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt No vote
NOS. 8 AND 9, TO EXTEND THE SHARE ISSUE
MANDATE GRANTED TO THE BOARD AND/OR ITS
AUTHORIZED PERSON(S) TO ALLOT, ISSUE AND
DEAL WITH ADDITIONAL SHARES IN THE CAPITAL
OF THE COMPANY BY THE TOTAL NUMBER OF
SHARES REPURCHASED BY THE COMPANY UNDER THE
SHARE REPURCHASE MANDATE
11 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt No vote
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION FOR THE
YEAR ENDING DECEMBER 31, 2023
12 TO APPROVE AND ADOPT THE TWELFTH AMENDED Mgmt No vote
AND RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY AND AUTHORIZE
ANY ONE DIRECTOR TO DO ALL THINGS NECESSARY
TO IMPLEMENT THE ADOPTION OF THE TWELFTH
AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY
CMMT 31 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 4 AND MODIFICATION OF COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
KUBOTA CORPORATION Agenda Number: 716735355
--------------------------------------------------------------------------------------------------------------------------
Security: J36662138
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: JP3266400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kitao, Yuichi Mgmt No vote
1.2 Appoint a Director Yoshikawa, Masato Mgmt No vote
1.3 Appoint a Director Watanabe, Dai Mgmt No vote
1.4 Appoint a Director Kimura, Hiroto Mgmt No vote
1.5 Appoint a Director Yoshioka, Eiji Mgmt No vote
1.6 Appoint a Director Hanada, Shingo Mgmt No vote
1.7 Appoint a Director Matsuda, Yuzuru Mgmt No vote
1.8 Appoint a Director Ina, Koichi Mgmt No vote
1.9 Appoint a Director Shintaku, Yutaro Mgmt No vote
1.10 Appoint a Director Arakane, Kumi Mgmt No vote
1.11 Appoint a Director Kawana, Koichi Mgmt No vote
2 Appoint a Substitute Corporate Auditor Mgmt No vote
Iwamoto, Hogara
--------------------------------------------------------------------------------------------------------------------------
LONGFOR GROUP HOLDINGS LIMITED Agenda Number: 717132461
--------------------------------------------------------------------------------------------------------------------------
Security: G5635P109
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: KYG5635P1090
--------------------------------------------------------------------------------------------------------------------------
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/2023/0427/2023042700025.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042700034.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 CONSIDER THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITORS REPORT FOR THE YEAR ENDED 31
DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF RMB0.80 PER Mgmt No vote
SHARE FOR THE YEAR ENDED 31 DECEMBER 2022
3.1 TO RE-ELECT MR. ZHAO YI AS AN EXECUTIVE Mgmt No vote
DIRECTOR OF THE COMPANY
3.2 TO RE-ELECT MR. FREDERICK PETER CHURCHOUSE Mgmt No vote
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.3 TO RE-ELECT MR. ZHANG XUZHONG AS AN Mgmt No vote
EXECUTIVE DIRECTOR OF THE COMPANY
3.4 TO RE-ELECT MS. SHEN YING AS AN EXECUTIVE Mgmt No vote
DIRECTOR OF THE COMPANY
3.5 TO RE-ELECT MR. XIA YUNPENG AS Mgmt No vote
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.6 TO RE-ELECT MR. LEONG CHONG AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt No vote
COMPANY TO FIX THE DIRECTORS REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt No vote
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ISSUE NEW SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO REPURCHASE SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt No vote
TO THE DIRECTORS TO ISSUE SHARES
--------------------------------------------------------------------------------------------------------------------------
LUNDIN MINING CORP Agenda Number: 716991307
--------------------------------------------------------------------------------------------------------------------------
Security: 550372106
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: CA5503721063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1A TO 1H AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2.
THANK YOU
1A ELECTION OF DIRECTOR: DONALD K. CHARTER Mgmt No vote
1B ELECTION OF DIRECTOR: C.ASHLEY HEPPENSTALL Mgmt No vote
1C ELECTION OF DIRECTOR: JULIANA L.LAM Mgmt No vote
1D ELECTION OF DIRECTOR: ADAM I.LUNDIN Mgmt No vote
1E ELECTION OF DIRECTOR: DALE C. PENIUK Mgmt No vote
1F ELECTION OF DIRECTOR: MARIA OLIVIA RECART Mgmt No vote
1G ELECTION OF DIRECTOR: PETER T. ROCKANDEL Mgmt No vote
1H ELECTION OF DIRECTOR: NATASHA N.D.VAZ Mgmt No vote
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt No vote
CHARTERED PROFESSIONAL ACCOUNTANTS AS
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION
3 CONSIDERING AND, IF DEEMED APPROPRIATE, Mgmt No vote
PASSING AN ORDINARY, NON-BINDING
RESOLUTION, ON AN ADVISORY BASIS AND NOT TO
DIMINISH THE ROLE AND RESPONSIBILITIES OF
THE BOARD, TO ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
CORPORATION'S MANAGEMENT PROXY CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
LYNAS RARE EARTHS LTD Agenda Number: 716162374
--------------------------------------------------------------------------------------------------------------------------
Security: Q5683J210
Meeting Type: AGM
Meeting Date: 29-Nov-2022
Ticker:
ISIN: AU000000LYC6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1,3,4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 REMUNERATION REPORT Mgmt No vote
2 RE-ELECTION OF DIRECTOR - KATHLEEN CONLON Mgmt No vote
3 GRANT OF PERFORMANCE RIGHTS FOR THE BENEFIT Mgmt No vote
OF CEO & MANAGING DIRECTOR - AMANDA LACAZE
4 DIRECTOR FEE POOL Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
M&A RESEARCH INSTITUTE INC. Agenda Number: 716691286
--------------------------------------------------------------------------------------------------------------------------
Security: J3971G103
Meeting Type: EGM
Meeting Date: 14-Mar-2023
Ticker:
ISIN: JP3167370000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Plan for an Incorporation-Type Mgmt No vote
Company Split
2 Amend Articles to: Amend Official Company Mgmt No vote
Name, Amend Business Lines
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 935808886
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: MRO
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term Mgmt For For
expiring in 2024: Chadwick C. Deaton
1b. Election of Director for a one-year term Mgmt For For
expiring in 2024: Marcela E. Donadio
1c. Election of Director for a one-year term Mgmt For For
expiring in 2024: M. Elise Hyland
1d. Election of Director for a one-year term Mgmt For For
expiring in 2024: Holli C. Ladhani
1e. Election of Director for a one-year term Mgmt For For
expiring in 2024: Mark A. McCollum
1f. Election of Director for a one-year term Mgmt For For
expiring in 2024: Brent J. Smolik
1g. Election of Director for a one-year term Mgmt For For
expiring in 2024: Lee M. Tillman
1h. Election of Director for a one-year term Mgmt For For
expiring in 2024: Shawn D. Williams
2. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2023.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Advisory vote on frequency of executive Mgmt 3 Years Against
compensation votes.
--------------------------------------------------------------------------------------------------------------------------
MEITUAN Agenda Number: 717379209
--------------------------------------------------------------------------------------------------------------------------
Security: G59669104
Meeting Type: AGM
Meeting Date: 30-Jun-2023
Ticker:
ISIN: KYG596691041
--------------------------------------------------------------------------------------------------------------------------
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/2023/0607/2023060700298.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0607/2023060700321.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 Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2022 AND THE REPORTS OF THE DIRECTORS AND
INDEPENDENT AUDITOR OF THE COMPANY THEREON
2 TO ELECT MS. MARJORIE MUN TAK YANG AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR
3 TO RE-ELECT MR. WANG HUIWEN AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. ORR GORDON ROBERT Mgmt No vote
HALYBURTON AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
5 TO RE-ELECT MR. LENG XUESONG AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO AUTHORIZE THE BOARD TO FIX THE Mgmt No vote
REMUNERATION OF THE DIRECTORS
7 TO GRANT A GENERAL MANDATE TO THE Mgmt No vote
DIRECTORS, EXERCISABLE ON THEIR BEHALF BY
MR. WANG XING, TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL CLASS B 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
8 TO GRANT A GENERAL MANDATE TO THE Mgmt No vote
DIRECTORS, EXERCISABLE ON THEIR BEHALF BY
MR. WANG XING, TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt No vote
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION FOR THE
YEAR ENDING DECEMBER 31, 2023
10 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt No vote
POST-IPO SHARE OPTION SCHEME AND THE
ANCILLARY AUTHORIZATION TO THE BOARD
11 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt No vote
POST-IPO SHARE AWARD SCHEME AND THE
ANCILLARY AUTHORIZATION TO THE BOARD
12 TO APPROVE THE SCHEME LIMIT Mgmt No vote
13 TO APPROVE THE SERVICE PROVIDER SUBLIMIT Mgmt No vote
14 TO APPROVE THE ISSUE OF 9,686 CLASS B Mgmt No vote
SHARES TO MR. ORR GORDON ROBERT HALYBURTON
UPON VESTING OF HIS RSUS PURSUANT TO THE
TERMS OF THE POST-IPO SHARE AWARD SCHEME
AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT
AND ISSUE SUCH CLASS B SHARES AND DO ALL
THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS
OPINION MAY BE NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
TO AND/OR TO IMPLEMENT THE TRANSACTIONS
CONTEMPLATED IN THIS RESOLUTION
15 TO APPROVE THE ISSUE OF 9,686 CLASS B Mgmt No vote
SHARES TO MR. LENG XUESONG UPON VESTING OF
HIS RSUS PURSUANT TO THE TERMS OF THE
POST-IPO SHARE AWARD SCHEME AND TO
AUTHORISE ANY ONE DIRECTOR TO ALLOT AND
ISSUE SUCH CLASS B SHARES AND DO ALL THINGS
AND SIGN ALL DOCUMENTS, WHICH IN HIS
OPINION MAY BE NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
TO AND/OR TO IMPLEMENT THE TRANSACTIONS
CONTEMPLATED IN THIS RESOLUTION
16 TO APPROVE THE ISSUE OF 9,686 CLASS B Mgmt No vote
SHARES TO DR. SHUM HEUNG YEUNG HARRY UPON
VESTING OF HIS RSUS PURSUANT TO THE
POST-IPO SHARE AWARD SCHEME AND TO
AUTHORISE ANY ONE DIRECTOR TO ALLOT AND
ISSUE SUCH CLASS B SHARES AND DO ALL THINGS
AND SIGN ALL DOCUMENTS, WHICH IN HIS
OPINION MAY BE NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
TO AND/OR TO IMPLEMENT THE TRANSACTIONS
CONTEMPLATED IN THIS RESOLUTION
S.1 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt No vote
EXISTING ARTICLES OF ASSOCIATION OF THE
COMPANY AND TO ADOPT THE SEVENTH AMENDED
AND RESTATED MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY AND
THE ANCILLARY AUTHORIZATION TO THE
DIRECTORS AND COMPANY SECRETARY OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
MINERAL RESOURCES LTD Agenda Number: 716173668
--------------------------------------------------------------------------------------------------------------------------
Security: Q60976109
Meeting Type: AGM
Meeting Date: 17-Nov-2022
Ticker:
ISIN: AU000000MIN4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1,5,6,7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt No vote
2 ELECTION OF DIRECTOR - MR LULEZIM (ZIMI) Mgmt No vote
MEKA
3 RE-ELECTION OF DIRECTOR - MR JAMES Mgmt No vote
MCCLEMENTS
4 RE-ELECTION OF DIRECTOR - MS SUSAN (SUSIE) Mgmt No vote
CORLETT
5 APPROVAL FOR GRANT OF FY22 SECURITIES TO Mgmt No vote
MANAGING DIRECTOR
6 APPROVAL FOR GRANT OF FY23 SECURITIES TO Mgmt No vote
MANAGING DIRECTOR
7 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt No vote
8 APPOINTMENT OF AUDITOR : ERNST & YOUNG Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP LIMITED Agenda Number: 716710187
--------------------------------------------------------------------------------------------------------------------------
Security: 603491200
Meeting Type: EGM
Meeting Date: 10-Mar-2023
Ticker:
ISIN: US6034912005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt No vote
THE PROPOSED ELECTION OF A DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP LIMITED Agenda Number: 717244367
--------------------------------------------------------------------------------------------------------------------------
Security: 603491200
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: US6034912005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE 2022 ANNUAL Mgmt No vote
WORK REPORT OF THE BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE 2022 ANNUAL Mgmt No vote
WORK REPORT OF THE BOARD OF SUPERVISORS
3 TO CONSIDER AND APPROVE THE 2022 ANNUAL Mgmt No vote
WORK REPORT OF INDEPENDENT DIRECTORS
4 TO CONSIDER AND APPROVE THE FINAL ACCOUNT Mgmt No vote
REPORT FOR THE YEAR 2022
5 TO CONSIDER AND APPROVE THE 2022 ANNUAL Mgmt No vote
REPORT
6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
PRELIMINARY PROFIT DISTRIBUTION PLAN FOR
2022
7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
REMUNERATION OF NON-INDEPENDENT DIRECTORS
FOR 2022
8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
REMUNERATION OF INDEPENDENT DIRECTORS FOR
2022
9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
REMUNERATION OF SUPERVISORS FOR 2022
10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
ESTIMATED AMOUNT OF DAILY RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2023
11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
ESTIMATED EXTERNAL GUARANTEE QUOTA OF THE
COMPANY FOR 2023
12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
APPLICATION TO FINANCIAL INSTITUTIONS FOR
CREDIT FACILITIES BY THE COMPANY IN 2023
13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
PROPOSED ISSUANCE OF GREEN MEDIUM-TERM
NOTES
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 717369121
--------------------------------------------------------------------------------------------------------------------------
Security: J43916113
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3899600005
--------------------------------------------------------------------------------------------------------------------------
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 Yoshida, Junichi Mgmt For For
2.2 Appoint a Director Nakajima, Atsushi Mgmt For For
2.3 Appoint a Director Naganuma, Bunroku Mgmt For For
2.4 Appoint a Director Umeda, Naoki Mgmt For For
2.5 Appoint a Director Hirai, Mikihito Mgmt For For
2.6 Appoint a Director Nishigai, Noboru Mgmt For For
2.7 Appoint a Director Katayama, Hiroshi Mgmt For For
2.8 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
2.9 Appoint a Director Narukawa, Tetsuo Mgmt For For
2.10 Appoint a Director Shirakawa, Masaaki Mgmt For For
2.11 Appoint a Director Nagase, Shin Mgmt For For
2.12 Appoint a Director Sueyoshi, Wataru Mgmt For For
2.13 Appoint a Director Sonoda, Ayako Mgmt For For
2.14 Appoint a Director Melanie Brock Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 717303969
--------------------------------------------------------------------------------------------------------------------------
Security: J4509L101
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3893200000
--------------------------------------------------------------------------------------------------------------------------
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 Komoda, Masanobu Mgmt For For
2.2 Appoint a Director Ueda, Takashi Mgmt For For
2.3 Appoint a Director Yamamoto, Takashi Mgmt For For
2.4 Appoint a Director Miki, Takayuki Mgmt For For
2.5 Appoint a Director Hirokawa, Yoshihiro Mgmt For For
2.6 Appoint a Director Suzuki, Shingo Mgmt For For
2.7 Appoint a Director Tokuda, Makoto Mgmt For For
2.8 Appoint a Director Osawa, Hisashi Mgmt For For
2.9 Appoint a Director Nakayama, Tsunehiro Mgmt For For
2.10 Appoint a Director Ito, Shinichiro Mgmt For For
2.11 Appoint a Director Kawai, Eriko Mgmt For For
2.12 Appoint a Director Indo, Mami Mgmt For For
3.1 Appoint a Corporate Auditor Hamamoto, Mgmt For For
Wataru
3.2 Appoint a Corporate Auditor Nakazato, Mgmt For For
Minoru
3.3 Appoint a Corporate Auditor Mita, Mayo Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MOWI ASA Agenda Number: 717223426
--------------------------------------------------------------------------------------------------------------------------
Security: R4S04H101
Meeting Type: AGM
Meeting Date: 01-Jun-2023
Ticker:
ISIN: NO0003054108
--------------------------------------------------------------------------------------------------------------------------
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.A ELECT CHAIRMAN OF MEETING Mgmt No vote
1.B DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote
MEETING
2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
3 RECEIVE BRIEFING ON THE BUSINESS Non-Voting
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS; APPROVE ALLOCATION OF INCOME
5 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
6 APPROVE EQUITY PLAN FINANCING Mgmt No vote
7 APPROVE REMUNERATION STATEMENT Mgmt No vote
8 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
9 APPROVE REMUNERATION OF NOMINATION Mgmt No vote
COMMITTEE
10 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
11.A REELECT OLE-EIRIK LEROY (CHAIR) AS DIRECTOR Mgmt No vote
11.B REELECT KRISTIAN MELHUUS (DEPUTY CHAIR) AS Mgmt No vote
DIRECTOR
11.C REELECT LISBET KARIN NAERO AS DIRECTOR Mgmt No vote
12.A ELECT MERETE HAUGLI AS MEMBER OF NOMINATING Mgmt No vote
COMMITTEE
12.B ELECT ANN KRISTIN BRAUTASET AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
13 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt No vote
14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
15.A APPROVE CREATION OF NOK 387.8 MILLION POOL Mgmt No vote
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
15.B AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS Mgmt No vote
WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF NOK 3.2 BILLION; APPROVE
CREATION OF NOK 387.8 MILLION POOL OF
CAPITAL TO GUARANTEE CONVERSION RIGHTS
CMMT 11 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 11 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 11 MAY 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
CMMT 11 MAY 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
--------------------------------------------------------------------------------------------------------------------------
MP MATERIALS CORP. Agenda Number: 935847193
--------------------------------------------------------------------------------------------------------------------------
Security: 553368101
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: MP
ISIN: US5533681012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Arnold W. Donald Mgmt For For
1b. Election of Director: Randall J. Mgmt For For
Weisenburger
2. Advisory vote to approve compensation paid Mgmt For For
to the Company's named executive officers.
3. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD Agenda Number: 717159950
--------------------------------------------------------------------------------------------------------------------------
Security: S8039R108
Meeting Type: AGM
Meeting Date: 26-May-2023
Ticker:
ISIN: ZAE000042164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF NP GOSA AS A DIRECTOR Mgmt For For
O.1.2 RE-ELECTION OF CWN MOLOPE AS A DIRECTOR Mgmt For For
O.1.3 RE-ELECTION OF RT MUPITA AS A DIRECTOR Mgmt For For
O.1.4 ELECTION OF T PENNINGTON AS A DIRECTOR Mgmt For For
O.1.5 ELECTION OF N NEWTON-KING AS A DIRECTOR Mgmt For For
O.2.1 TO ELECT SN MABASO-KOYANA AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.2.2 TO ELECT CWN MOLOPE AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.2.3 TO ELECT NP GOSA AS A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.2.4 TO ELECT VM RAGUE AS A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.2.5 TO ELECT T PENNINGTON AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3.1 TO ELECT SLA SANUSI AS A MEMBER OF THE Mgmt For For
SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
O.3.2 TO ELECT SP MILLER AS A MEMBER OF THE Mgmt For For
SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
O.3.3 TO ELECT NL SOWAZI AS A MEMBER OF THE Mgmt For For
SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
O.3.4 TO ELECT KDK MOKHELE AS A MEMBER OF THE Mgmt For For
SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
O.3.5 TO ELECT N NEWTON-KING AS A MEMBER OF THE Mgmt For For
SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
O.4 APPOINTMENT OF ERNST AND YOUNG INC. AS AN Mgmt For For
AUDITOR OF THE COMPANY
O.5 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For
AND ISSUE AUTHORISED BUT UNISSUED ORDINARY
SHARES
O.6 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For
AND ISSUE ORDINARY SHARES FOR CASH
O.7 NON-BINDING ADVISORY VOTE - ENDORSEMENT OF Mgmt For For
THE COMPANY'S REMUNERATION POLICY
O.8 NON-BINDING ADVISORY VOTE - ENDORSEMENT OF Mgmt For For
THE COMPANY'S REMUNERATION IMPLEMENTATION
REPORT
S.1.1 TO APPROVE REMUNERATION PAYABLE TO MTN Mgmt For For
GROUP BOARD LOCAL CHAIRMAN
S.1.2 TO APPROVE REMUNERATION PAYABLE TO MTN Mgmt For For
GROUP BOARD INTERNATIONAL CHAIRMAN
S.1.3 TO APPROVE REMUNERATION PAYABLE TO MTN Mgmt For For
GROUP BOARD LOCAL MEMBER
S.1.4 TO APPROVE REMUNERATION PAYABLE TO MTN Mgmt For For
GROUP BOARD INTERNATIONAL MEMBER
S.1.5 TO APPROVE REMUNERATION PAYABLE TO MTN Mgmt For For
GROUP BOARD LOCAL LEAD INDEPENDENT DIRECTOR
S.1.6 TO APPROVE REMUNERATION PAYABLE TO MTN Mgmt For For
GROUP BOARD INTERNATIONAL LEAD INDEPENDENT
DIRECTOR
S.1.7 TO APPROVE REMUNERATION PAYABLE TO HUMAN Mgmt For For
CAPITAL AND REMUNERATION COMMITTEE LOCAL
CHAIRMAN
S.1.8 TO APPROVE REMUNERATION PAYABLE TO HUMAN Mgmt For For
CAPITAL AND REMUNERATION COMMITTEE
INTERNATIONAL CHAIRMAN
S.1.9 TO APPROVE REMUNERATION PAYABLE TO HUMAN Mgmt For For
CAPITAL AND REMUNERATION COMMITTEE LOCAL
MEMBER
S1.10 TO APPROVE REMUNERATION PAYABLE TO HUMAN Mgmt For For
CAPITAL AND REMUNERATION COMMITTEE
INTERNATIONAL MEMBER
S1.11 TO APPROVE REMUNERATION PAYABLE TO SOCIAL, Mgmt For For
ETHICS AND SUSTAINABILITY COMMITTEE LOCAL
CHAIRMAN
S1.12 TO APPROVE REMUNERATION PAYABLE TO SOCIAL, Mgmt For For
ETHICS AND SUSTAINABILITY COMMITTEE
INTERNATIONAL CHAIRMAN
S1.13 TO APPROVE REMUNERATION PAYABLE TO SOCIAL, Mgmt For For
ETHICS AND SUSTAINABILITY COMMITTEE LOCAL
MEMBER
S1.14 TO APPROVE REMUNERATION PAYABLE TO SOCIAL, Mgmt For For
ETHICS AND SUSTAINABILITY COMMITTEE
INTERNATIONAL MEMBER
S1.15 TO APPROVE REMUNERATION PAYABLE TO AUDIT Mgmt For For
COMMITTEE LOCAL CHAIRMAN
S1.16 TO APPROVE REMUNERATION PAYABLE TO AUDIT Mgmt For For
COMMITTEE INTERNATIONAL CHAIRMAN
S1.17 TO APPROVE REMUNERATION PAYABLE TO AUDIT Mgmt For For
COMMITTEE LOCAL MEMBER
S1.18 TO APPROVE REMUNERATION PAYABLE TO AUDIT Mgmt For For
COMMITTEE INTERNATIONAL MEMBER
S1.19 TO APPROVE REMUNERATION PAYABLE TO RISK Mgmt For For
MANAGEMENT AND COMPLIANCE COMMITTEE LOCAL
CHAIRMAN
S1.20 TO APPROVE REMUNERATION PAYABLE TO RISK Mgmt For For
MANAGEMENT AND COMPLIANCE COMMITTEE
INTERNATIONAL CHAIRMAN
S1.21 TO APPROVE REMUNERATION PAYABLE TO RISK Mgmt For For
MANAGEMENT AND COMPLIANCE COMMITTEE LOCAL
MEMBER
S1.22 TO APPROVE REMUNERATION PAYABLE TO RISK Mgmt For For
MANAGEMENT AND COMPLIANCE COMMITTEE
INTERNATIONAL MEMBER
S1.23 TO APPROVE REMUNERATION PAYABLE TO FINANCE Mgmt For For
AND INVESTMENT COMMITTEE LOCAL CHAIRMAN
S1.24 TO APPROVE REMUNERATION PAYABLE TO FINANCE Mgmt For For
AND INVESTMENT COMMITTEE INTERNATIONAL
CHAIRMAN
S1.25 TO APPROVE REMUNERATION PAYABLE TO FINANCE Mgmt For For
AND INVESTMENT COMMITTEE LOCAL MEMBER
S1.26 TO APPROVE REMUNERATION PAYABLE TO FINANCE Mgmt For For
AND INVESTMENT COMMITTEE INTERNATIONAL
MEMBER
S1.27 TO APPROVE REMUNERATION PAYABLE TO AD HOC Mgmt For For
STRATEGY COMMITTEE LOCAL CHAIRMAN
S1.28 TO APPROVE REMUNERATION PAYABLE TO AD HOC Mgmt For For
STRATEGY COMMITTEE INTERNATIONAL CHAIRMAN
S1.29 TO APPROVE REMUNERATION PAYABLE TO AD HOC Mgmt For For
STRATEGY COMMITTEE LOCAL MEMBER
S1.30 TO APPROVE REMUNERATION PAYABLE TO AD HOC Mgmt For For
STRATEGY COMMITTEE INTERNATIONAL MEMBER
S1.31 TO APPROVE REMUNERATION PAYABLE TO SOURCING Mgmt For For
COMMITTEE LOCAL CHAIRMAN INTERNATIONAL
MEMBER
S1.32 TO APPROVE REMUNERATION PAYABLE TO SOURCING Mgmt For For
COMMITTEE INTERNATIONAL CHAIRMAN
S1.33 TO APPROVE REMUNERATION PAYABLE TO SOURCING Mgmt For For
COMMITTEE LOCAL MEMBER
S1.34 TO APPROVE REMUNERATION PAYABLE TO SOURCING Mgmt For For
COMMITTEE INTERNATIONAL MEMBER
S1.35 TO APPROVE REMUNERATION PAYABLE TO Mgmt For For
DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE
COMMITTEE LOCAL CHAIRMAN
S1.36 TO APPROVE REMUNERATION PAYABLE TO Mgmt For For
DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE
COMMITTEE INTERNATIONAL CHAIRMAN
S1.37 TO APPROVE REMUNERATION PAYABLE TO Mgmt For For
DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE
COMMITTEE LOCAL MEMBER
S1.38 TO APPROVE REMUNERATION PAYABLE TO Mgmt For For
DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE
COMMITTEE INTERNATIONAL MEMBER
S.2 TO APPROVE THE REPURCHASE OF THE COMPANY'S Mgmt For For
SHARES
S.3 TO APPROVE THE GRANTING OF FINANCIAL Mgmt For For
ASSISTANCE TO SUBSIDIARIES AND OTHER
RELATED AND INTERRELATED ENTITIES
S.4 TO APPROVE THE GRANTING OF FINANCIAL Mgmt For For
ASSISTANCE TO DIRECTORS AND/OR PRESCRIBED
OFFICERS AND EMPLOYEE SHARE SCHEME
BENEFICIARIES
S.5 TO APPROVE THE GRANTING OF FINANCIAL Mgmt For For
ASSISTANCE TO MTN ZAKHELE FUTHI (RF)
LIMITED
--------------------------------------------------------------------------------------------------------------------------
NATIONAL ATOMIC COMPANY KAZATOMPROM JSC Agenda Number: 716089049
--------------------------------------------------------------------------------------------------------------------------
Security: 63253R201
Meeting Type: EGM
Meeting Date: 04-Oct-2022
Ticker:
ISIN: US63253R2013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON APPROVAL OF THE AGENDA OF THE Mgmt No vote
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS OF NAC KAZATOMPROM JSC
2 ON THE DETERMINATION OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS AN AUDIT
ORGANIZATION THAT AUDITS THE CONSOLIDATED
AND SEPARATE FINANCIAL STATEMENTS OF NAC
KAZATOMPROM JSC UNDER IFRS FOR 2023 AND
2024
--------------------------------------------------------------------------------------------------------------------------
NATIONAL ATOMIC COMPANY KAZATOMPROM JSC Agenda Number: 716189445
--------------------------------------------------------------------------------------------------------------------------
Security: 63253R201
Meeting Type: EGM
Meeting Date: 01-Nov-2022
Ticker:
ISIN: US63253R2013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON THE COMPOSITION OF THE BOARD OF Mgmt No vote
DIRECTORS OF NAC KAZATOMPROM JSC
--------------------------------------------------------------------------------------------------------------------------
NATIONAL ATOMIC COMPANY KAZATOMPROM JSC Agenda Number: 716539119
--------------------------------------------------------------------------------------------------------------------------
Security: 63253R201
Meeting Type: EGM
Meeting Date: 02-Feb-2023
Ticker:
ISIN: US63253R2013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON THE COMPOSITION OF THE BOARD OF Mgmt No vote
DIRECTORS OF NAC KAZATOMPROM JSC
--------------------------------------------------------------------------------------------------------------------------
NATIONAL ATOMIC COMPANY KAZATOMPROM JSC Agenda Number: 717147880
--------------------------------------------------------------------------------------------------------------------------
Security: 63253R201
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: US63253R2013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE STANDALONE AND CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF KZT 774.88 PER SHARE
3 APPROVE RESULTS OF SHAREHOLDERS APPEALS ON Mgmt No vote
ACTIONS OF COMPANY AND ITS OFFICIALS
4 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
5 APPROVE LARGE-SCALE TRANSACTION WITH CNNC Mgmt No vote
OVERSEAS LIMITED
6 AMEND CHARTER Mgmt No vote
7 FIX NUMBER OF DIRECTORS AT SEVEN ELECT Mgmt No vote
DIRECTORS
CMMT 10 MAY 2023: PLEASE NOTE THAT THE RIGHT OF Non-Voting
WITHDRAWAL AND/OR DISSENT APPLIES TO THIS
MEETING. THERE MAY BE FINANCIAL
CONSEQUENCES ASSOCIATED WITH VOTING AT THIS
MEETING. PLEASE CONTACT YOUR CUSTODIAN FOR
MORE INFORMATION
CMMT 10 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL ATOMIC COMPANY KAZATOMPROM JSC Agenda Number: 717399390
--------------------------------------------------------------------------------------------------------------------------
Security: 63253R201
Meeting Type: EGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: US63253R2013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECT CHAIRMAN AND SECRETARY OF MEETING Mgmt No vote
2 APPROVE FORM OF VOTING AT MEETING Mgmt No vote
3 APPROVE MEETING AGENDA Mgmt No vote
4 APPROVE COMPOSITION OF BOARD OF DIRECTORS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
NETEASE INC Agenda Number: 717169367
--------------------------------------------------------------------------------------------------------------------------
Security: G6427A102
Meeting Type: AGM
Meeting Date: 15-Jun-2023
Ticker:
ISIN: KYG6427A1022
--------------------------------------------------------------------------------------------------------------------------
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/2023/0428/2023042803091.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0428/2023042803281.pdf
1A TO RE-ELECT WILLIAM LEI DING AS A DIRECTOR Mgmt No vote
1B TO RE-ELECT GRACE HUI TANG AS A DIRECTOR Mgmt No vote
1C TO RE-ELECT ALICE YU-FEN CHENG AS A Mgmt No vote
DIRECTOR
1D TO RE-ELECT JOSEPH TZE KAY TONG AS A Mgmt No vote
DIRECTOR
1E TO RE-ELECT MICHAEL MAN KIT LEUNG AS A Mgmt No vote
DIRECTOR
2 RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
PRICEWATERHOUSECOOPERS AS AUDITORS OF
NETEASE, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2023 FOR U.S. FINANCIAL
REPORTING AND HONG KONG FINANCIAL REPORTING
PURPOSES, RESPECTIVELY
3 AMEND AND RESTATE THE COMPANYS AMENDED AND Mgmt No vote
RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION IN EFFECT, AS ADOPTED BY
SPECIAL RESOLUTION PASSED ON JUNE 23, 2021,
BY THE DELETION IN THEIR ENTIRETY AND BY
THE SUBSTITUTION IN THEIR PLACE OF THE
SECOND AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATION WHICH ARE ANNEXED
TO THE ACCOMPANYING PROXY STATEMENT FOR THE
PURPOSES OF, AMONG OTHERS, (I) BRINGING THE
EXISTING ARTICLES OF ASSOCIATION IN LINE
WITH APPLICABLE AMENDMENTS MADE TO APPENDIX
3 TO THE HONG KONG LISTING RULES, AND (II)
MAKING OTHER MODIFICATIONS AND UPDATES, AS
SET FORTH IN THE PROXY STATEMENT
4 APPROVE THE COMPANYS AMENDED AND RESTATED Mgmt No vote
2019 SHARE INCENTIVE PLAN WHICH IS ANNEXED
TO THE ACCOMPANYING PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
NUTRIEN LTD Agenda Number: 716923532
--------------------------------------------------------------------------------------------------------------------------
Security: 67077M108
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: CA67077M1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1.1 TO 1.12 AND 3 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBER 2. THANK YOU
1.1 ELECTION OF DIRECTOR: CHRISTOPHER M. BURLEY Mgmt No vote
1.2 ELECTION OF DIRECTOR: MAURA J. CLARK Mgmt No vote
1.3 ELECTION OF DIRECTOR: RUSSELL K. GIRLING Mgmt No vote
1.4 ELECTION OF DIRECTOR: MICHAEL J. HENNIGAN Mgmt No vote
1.5 ELECTION OF DIRECTOR: MIRANDA C. HUBBS Mgmt No vote
1.6 ELECTION OF DIRECTOR: RAJ S. KUSHWAHA Mgmt No vote
1.7 ELECTION OF DIRECTOR: ALICE D. LABERGE Mgmt No vote
1.8 ELECTION OF DIRECTOR: CONSUELO E. MADERE Mgmt No vote
1.9 ELECTION OF DIRECTOR: KEITH G. MARTELL Mgmt No vote
1.10 ELECTION OF DIRECTOR: AARON W. REGENT Mgmt No vote
1.11 ELECTION OF DIRECTOR: KEN A. SEITZ Mgmt No vote
1.12 ELECTION OF DIRECTOR: NELSON L. C. SILVA Mgmt No vote
2 RE-APPOINTMENT OF KPMG LLP, CHARTERED Mgmt No vote
ACCOUNTANTS, AS AUDITOR OF THE CORPORATION
3 A NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt No vote
THE CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935786713
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vicky A. Bailey Mgmt For For
1b. Election of Director: Andrew Gould Mgmt For For
1c. Election of Director: Carlos M. Gutierrez Mgmt For For
1d. Election of Director: Vicki Hollub Mgmt For For
1e. Election of Director: William R. Klesse Mgmt For For
1f. Election of Director: Jack B. Moore Mgmt For For
1g. Election of Director: Claire O'Neill Mgmt For For
1h. Election of Director: Avedick B. Poladian Mgmt For For
1i. Election of Director: Ken Robinson Mgmt For For
1j. Election of Director: Robert M. Shearer Mgmt For For
2. Advisory Vote on the Frequency of Future Mgmt 3 Years Against
Advisory Votes to Approve Named Executive
Officer Compensation.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Ratification of Selection of KPMG as Mgmt For For
Occidental's Independent Auditor.
5. Shareholder Proposal Requesting an Shr Against For
Independent Board Chairman Policy.
--------------------------------------------------------------------------------------------------------------------------
OCI N.V. Agenda Number: 715889753
--------------------------------------------------------------------------------------------------------------------------
Security: N6667A111
Meeting Type: EGM
Meeting Date: 19-Aug-2022
Ticker:
ISIN: NL0010558797
--------------------------------------------------------------------------------------------------------------------------
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.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, 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. OPENING AND ANNOUNCEMENTS Non-Voting
2. TWO PROPOSALS TO AMEND THE ARTICLES OF Mgmt No vote
ASSOCIATION TO FACILITATE A CAPITAL
REPAYMENT IN CONNECTION WITH THE H1 2022
DISTRIBUTION: I TO FIRST INCREASE THE
NOMINAL VALUE OF THE SHARES IN THE
COMPANY'S SHARE CAPITAL; AND II TO
SUBSEQUENTLY DECREASE THE NOMINAL VALUE OF
THE SHARES IN THE COMPANY'S SHARE CAPITAL,
COMBINED WITH A REPAYMENT OF CAPITAL
3. CLOSE OF THE EXTRAORDINARY GENERAL MEETING Non-Voting
CMMT 12 JUL 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 12 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OCI N.V. Agenda Number: 716491117
--------------------------------------------------------------------------------------------------------------------------
Security: N6667A111
Meeting Type: EGM
Meeting Date: 16-Feb-2023
Ticker:
ISIN: NL0010558797
--------------------------------------------------------------------------------------------------------------------------
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.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, 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. OPENING AND ANNOUNCEMENTS Non-Voting
2. I TO FIRST INCREASE THE NOMINAL VALUE OF Mgmt No vote
THE SHARES IN THE COMPANY'S SHARE CAPITAL;
AND II TO SUBSEQUENTLY DECREASE THE NOMINAL
VALUE OF THE SHARES IN THE COMPANY'S SHARE
CAPITAL, COMBINED WITH A REPAYMENT OF
CAPITAL. TWO PROPOSALS TO AMEND THE
ARTICLES OF ASSOCIATION OF THE COMPANY (THE
ARTICLES OF ASSOCIATION) TO FACILITATE A
CAPITAL REPAYMENT IN CONNECTION WITH THE H2
2022 DISTRIBUTION
3. CLOSE OF THE EXTRAORDINARY GENERAL MEETING Non-Voting
CMMT 06 JAN 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
CMMT 06 JAN 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
--------------------------------------------------------------------------------------------------------------------------
OCI N.V. Agenda Number: 716822285
--------------------------------------------------------------------------------------------------------------------------
Security: N6667A111
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: NL0010558797
--------------------------------------------------------------------------------------------------------------------------
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.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, 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. OPENING AND ANNOUNCEMENTS Non-Voting
2. REPORT BY THE BOARD OF DIRECTORS FOR THE Non-Voting
FINANCIAL YEAR 2022
3. PROPOSAL TO ADVISE ON THE 2022 REMUNERATION Mgmt No vote
REPORT (ADVISORY VOTE)
4. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt No vote
THE FINANCIAL YEAR 2022
5. PROPOSAL TO ADOPT THE NEW EXECUTIVE Mgmt No vote
DIRECTORS REMUNERATION POLICY
6. PROPOSAL TO ADOPT THE NEW NON-EXECUTIVE Mgmt No vote
DIRECTORS REMUNERATION POLICY
7. PROPOSAL TO DISCHARGE THE EXECUTIVE Mgmt No vote
DIRECTORS FROM LIABILITY
8. PROPOSAL TO DISCHARGE THE NON-EXECUTIVE Mgmt No vote
DIRECTORS FROM LIABILITY
9. PROPOSAL TO APPOINT MS. NADIA SAWIRIS AS Mgmt No vote
NON-EXECUTIVE DIRECTOR
10. PROPOSAL TO REAPPOINT MR. MICHAEL BENNET AS Mgmt No vote
NON-EXECUTIVE DIRECTOR
11. PROPOSAL TO EXTEND THE DESIGNATION OF THE Mgmt No vote
BOARD OF DIRECTORS AS THE AUTHORISED BODY
TO ISSUE SHARES IN THE SHARE CAPITAL OF THE
COMPANY
12. PROPOSAL TO EXTEND THE DESIGNATION OF THE Mgmt No vote
BOARD OF DIRECTORS AS THE AUTHORISED BODY
TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
UPON THE ISSUANCE OF SHARES
13. PROPOSAL TO AUTHORISE THE BOARD OF Mgmt No vote
DIRECTORS TO REPURCHASE SHARES IN THE SHARE
CAPITAL OF THE COMPANY
14. QUESTIONS AND CLOSE OF MEETING Non-Voting
CMMT 24 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 24 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
--------------------------------------------------------------------------------------------------------------------------
OMV AG Agenda Number: 717235356
--------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: OGM
Meeting Date: 31-May-2023
Ticker:
ISIN: AT0000743059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED WITH BENEFICIAL OWNER NAME
MATCHING THAT GIVEN ON ACCOUNT SET UP WITH
YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS
THE SETTLED HOLDING AS OF RECORD DATE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 2.80 PER SHARE
2.2 APPROVE SPECIAL DIVIDENDS OF EUR 2.25 PER Mgmt No vote
SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL YEAR 2022
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER RAINER SEELE FOR FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL YEAR 2022
5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote
MEMBERS
6 RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR Mgmt No vote
FISCAL YEAR 2023
7 APPROVE REMUNERATION REPORT Mgmt No vote
8.1 APPROVE LONG TERM INCENTIVE PLAN FOR KEY Mgmt No vote
EMPLOYEES
8.2 APPROVE EQUITY DEFERRAL PLAN Mgmt No vote
9 ELECT LUTZ FELDMANN SUPERVISORY BOARD Mgmt No vote
MEMBER
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 913198 DUE TO RECEIVED UPDATED
AGENDA WITH SPLITTING OF RESOLUTIONS 2 AND
8. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OZ MINERALS LTD Agenda Number: 716743011
--------------------------------------------------------------------------------------------------------------------------
Security: Q7161P122
Meeting Type: SCH
Meeting Date: 13-Apr-2023
Ticker:
ISIN: AU000000OZL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt No vote
SECTION 411 OF THE CORPORATIONS ACT 2001
(CTH), THE SCHEME OF ARRANGEMENT PROPOSED
TO BE ENTERED INTO BETWEEN OZ MINERALS
LIMITED AND THE HOLDERS OF ITS FULLY PAID
ORDINARY SHARES, AS CONTAINED AND MORE
PARTICULARLY DESCRIBED IN THE SCHEME
BOOKLET, OF WHICH THE NOTICE CONVENING THIS
MEETING FORMS PART, IS APPROVED (WITH OR
WITHOUT ALTERATIONS OR CONDITIONS AS
APPROVED BY THE COURT TO WHICH OZ MINERALS
LIMITED AND BHP LONSDALE INVESTMENTS PTY
LIMITED AGREE IN WRITING) AND, SUBJECT TO
APPROVAL OF THE SCHEME BY THE COURT, THE OZ
MINERALS BOARD IS AUTHORISED TO IMPLEMENT
THE SCHEME WITH ANY SUCH ALTERATIONS OR
CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD Agenda Number: 717121848
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: CLS
Meeting Date: 08-Jun-2023
Ticker:
ISIN: CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------
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/2023/0424/2023042401613.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0424/2023042401659.pdf
1 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt No vote
GENERAL MANDATE TO THE BOARD OF DIRECTORS
OF THE COMPANY FOR REPURCHASING SHARES
CMMT 27 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM SGM TO CLS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD Agenda Number: 717120769
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: AGM
Meeting Date: 08-Jun-2023
Ticker:
ISIN: CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------
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/2023/0424/2023042401589.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0424/2023042401637.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
BOARD OF DIRECTORS OF THE COMPANY (THE
BOARD) FOR THE YEAR 2022
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2022
3 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt No vote
FINANCIAL REPORT OF THE COMPANY FOR THE
YEAR 2022
4 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt No vote
PROFIT DISTRIBUTION SCHEME OF THE COMPANY
FOR THE YEAR 2022
5 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt No vote
REGARDING THE AUTHORIZATION TO THE BOARD TO
DETERMINE THE 2023 INTERIM PROFIT
DISTRIBUTION SCHEME OF THE COMPANY
6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt No vote
REGARDING THE GUARANTEE SCHEME OF THE
COMPANY FOR THE YEAR 2023
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND
INTERNATIONAL AUDITORS OF THE COMPANY FOR
THE YEAR 2023 AND TO AUTHORIZE THE BOARD TO
DETERMINE THEIR REMUNERATION
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 8.1 THROUGH 8.6 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
8.1 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt No vote
THE ELECTION OF MR. DAI HOULIANG AS A
DIRECTOR OF THE COMPANY
8.2 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt No vote
THE ELECTION OF MR. HOU QIJUN AS A DIRECTOR
OF THE COMPANY
8.3 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt No vote
THE ELECTION OF MR. DUAN LIANGWEI AS A
DIRECTOR OF THE COMPANY
8.4 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt No vote
THE ELECTION OF MR. HUANG YONGZHANG AS A
DIRECTOR OF THE COMPANY
8.5 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt No vote
THE ELECTION OF MR. REN LIXIN AS A DIRECTOR
OF THE COMPANY
8.6 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt No vote
THE ELECTION OF MR. XIE JUN AS A DIRECTOR
OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 9.1 THROUGH 9.5 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
9.1 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt No vote
THE ELECTION OF MR. CAI JINYONG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
9.2 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt No vote
THE ELECTION OF MR. JIANG, SIMON X. AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
COMPANY
9.3 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt No vote
THE ELECTION OF MR. ZHANG LAIBIN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
9.4 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt No vote
THE ELECTION OF MS. HUNG LO SHAN LUSAN AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
9.5 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt No vote
THE ELECTION OF MR. HO KEVIN KING LUN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 10.1 THROUGH 10.5 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
10.1 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt No vote
THE ELECTION OF MR. CAI ANHUI AS A
SUPERVISOR OF THE COMPANY
10.2 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt No vote
THE ELECTION OF MR. XIE HAIBING AS A
SUPERVISOR OF THE COMPANY
10.3 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt No vote
THE ELECTION OF MS. ZHAO YING AS A
SUPERVISOR OF THE COMPANY
10.4 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt No vote
THE ELECTION OF MR. CAI YONG AS A
SUPERVISOR OF THE COMPANY
10.5 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt No vote
THE ELECTION OF MR. JIANG SHANGJUN AS A
SUPERVISOR OF THE COMPANY
11 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt No vote
GENERAL MANDATE TO THE BOARD FOR
REPURCHASING SHARES
12 TO CONSIDER AND APPROVE TO UNCONDITIONALLY Mgmt No vote
GRANT A GENERAL MANDATE TO THE BOARD TO
DETERMINE AND DEAL WITH THE ISSUE OF DEBT
FINANCING INSTRUMENTS OF THE COMPANY WITH
AN OUTSTANDING BALANCE AMOUNT OF UP TO
RMB100 BILLION (OR IF ISSUED IN FOREIGN
CURRENCY, EQUIVALENT TO THE MIDDLE EXCHANGE
RATE ANNOUNCED BY THE PEOPLES BANK OF CHINA
ON THE DATE OF ISSUE) AND DETERMINE THE
TERMS AND CONDITIONS OF SUCH ISSUE
13 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt No vote
THE RULES OF PROCEDURES OF THE BOARD
CMMT 01 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
07 JUN 2023 TO 08 MAY 2023. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PILBARA MINERALS LTD Agenda Number: 716163631
--------------------------------------------------------------------------------------------------------------------------
Security: Q7539C100
Meeting Type: AGM
Meeting Date: 17-Nov-2022
Ticker:
ISIN: AU000000PLS0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4 TO 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 REMUNERATION REPORT Mgmt Split 25% For Split
2 RE-ELECTION OF MR ANTHONY KIERNAN AS Mgmt Split 25% For Split
DIRECTOR
3 RE-ELECTION OF MR NICHOLAS CERNOTTA AS Mgmt Split 25% For Split
DIRECTOR
4 RATIFICATION OF CONVERTIBLE BONDS Mgmt Split 25% For Split
5 ISSUE OF EMPLOYEE PERFORMANCE RIGHTS TO MR Mgmt Split 25% For Split
DALE HENDERSON
6 INCREASE IN NON-EXECUTIVE DIRECTORS FEES Mgmt Split 25% For Split
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 717085775
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 12-May-2023
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
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/2023/0419/2023041901069.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0419/2023041901075.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
BOARD OF DIRECTORS (THE "DIRECTOR(S)") OF
THE COMPANY (THE "BOARD") FOR THE YEAR 2022
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2022
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt No vote
OF THE COMPANY FOR THE YEAR 2022 AND ITS
SUMMARY
4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt No vote
ACCOUNTS OF THE COMPANY FOR THE YEAR 2022,
INCLUDING THE AUDIT REPORT AND AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2022
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt No vote
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2022 AND THE PROPOSED DECLARATION AND
DISTRIBUTION OF FINAL DIVIDENDS
6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt No vote
REGARDING THE RE-APPOINTMENT OF AUDITORS OF
THE COMPANY FOR THE YEAR 2023
7 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt No vote
REGARDING THE ELECTION OF INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE 12TH SESSION
OF THE BOARD
8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt No vote
REGARDING THE ISSUANCE OF DEBT FINANCING
INSTRUMENTS
9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt No vote
REGARDING THE PROPOSED GRANT OF GENERAL
MANDATE BY THE GENERAL MEETING TO THE BOARD
TO ISSUE H SHARES, THAT IS, THE GRANT OF A
GENERAL MANDATE TO THE BOARD TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 10% OF H SHARES OF THE COMPANY IN
ISSUE, AT A RELEVANT PRICE REPRESENTS A
DISCOUNT (IF ANY) OF NO MORE THAN 10% TO
THE BENCHMARK PRICE
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935817241
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: A.R. Alameddine Mgmt For For
1b. ELECTION OF DIRECTOR: Lori G. Billingsley Mgmt For For
1c. ELECTION OF DIRECTOR: Edison C. Buchanan Mgmt For For
1d. ELECTION OF DIRECTOR: Richard P. Dealy Mgmt For For
1e. ELECTION OF DIRECTOR: Maria S. Dreyfus Mgmt For For
1f. ELECTION OF DIRECTOR: Matthew M. Gallagher Mgmt For For
1g. ELECTION OF DIRECTOR: Phillip A. Gobe Mgmt For For
1h. ELECTION OF DIRECTOR: Stacy P. Methvin Mgmt For For
1i. ELECTION OF DIRECTOR: Royce W. Mitchell Mgmt For For
1j. ELECTION OF DIRECTOR: Scott D. Sheffield Mgmt For For
1k. ELECTION OF DIRECTOR: J. Kenneth Thompson Mgmt For For
1l. ELECTION OF DIRECTOR: Phoebe A. Wood Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2023.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PLUG POWER INC. Agenda Number: 935870320
--------------------------------------------------------------------------------------------------------------------------
Security: 72919P202
Meeting Type: Annual
Meeting Date: 27-Jun-2023
Ticker: PLUG
ISIN: US72919P2020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Jonathan M. Mgmt For For
Silver
1b. Election of Class III Director: Kyungyeol Mgmt For For
Song
2. The approval of Amendment No. 2 to the Plug Mgmt For For
Power Inc. 2021 Stock Option and Incentive
Plan as described in the proxy statement.
3. The approval of the Plug Power Inc. 2023 Mgmt For For
Employee Stock Purchase Plan as described
in the proxy statement.
4. The approval of the non-binding, advisory Mgmt For For
vote regarding the compensation of the
Company's named executive officers as
described in the proxy statement.
5. The approval of the non-binding, advisory Mgmt 3 Years Against
vote regarding the frequency of future
non-binding, advisory votes to approve the
compensation of the Company's named
executive officers.
6. The ratification of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
REPSOL S.A. Agenda Number: 716867936
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 MAY 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt No vote
ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT
REPORT OF REPSOL, S.A. AND THE CONSOLIDATED
ANNUAL FINANCIAL STATEMENTS AND
CONSOLIDATED MANAGEMENT REPORT, FOR FISCAL
YEAR ENDED 31 DECEMBER 2022
2 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt No vote
PROPOSAL FOR THE ALLOCATION OF RESULTS IN
2022
3 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt No vote
STATEMENT OF NON-FINANCIAL INFORMATION FOR
FISCAL YEAR ENDED 31 DECEMBER 2022
4 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt No vote
MANAGEMENT OF THE BOARD OF DIRECTORS OF
REPSOL, S.A. DURING 2022
5 APPOINTMENT OF THE ACCOUNTS AUDITOR OF Mgmt No vote
REPSOL, S.A. AND ITS CONSOLIDATED GROUP FOR
FISCAL YEAR 2023
6 DISTRIBUTION OF THE FIXED AMOUNT OF 0.375 Mgmt No vote
EUROS GROSS PER SHARE CHARGED TO FREE
RESERVES. DELEGATION OF POWERS TO THE BOARD
OF DIRECTORS OR, BY SUBSTITUTION, TO THE
DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE
OFFICER, TO ESTABLISH THE TERMS OF
DISTRIBUTION FOR THAT WHICH MAY GO
UNFORESEEN BY THE GENERAL SHAREHOLDERS'
MEETING, TO CARRY OUT THE ACTS NECESSARY
FOR ITS EXECUTION AND TO ISSUE AS MANY
PUBLIC AND PRIVATE DOCUMENTS AS MAY BE
REQUIRED TO FULFIL THE AGREEMENT
7 APPROVAL OF A SHARE CAPITAL REDUCTION FOR Mgmt No vote
AN AMOUNT OF 50,000,000 EUROS, THROUGH THE
REDEMPTION OF 50,000,000 OF THE COMPANY'S
OWN SHARES. DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS OR, AS ITS REPLACEMENT,
TO THE DELEGATE COMMITTEE OR THE CHIEF
EXECUTIVE OFFICER, TO SET THE OTHER TERMS
FOR THE REDUCTION IN RELATION TO EVERYTHING
NOT DETERMINED BY THE GENERAL SHAREHOLDERS'
MEETING, INCLUDING, AMONG OTHER MATTERS,
THE POWERS TO REDRAFT ARTICLES 5 AND 6 OF
THE COMPANY'S BYLAWS, RELATING TO SHARE
CAPITAL AND SHARES RESPECTIVELY, AND TO
REQUEST THE DELISTING AND CANCELLATION OF
THE ACCOUNTING RECORDS OF THE SHARES THAT
ARE BEING REDEEMED
8 APPROVAL OF A CAPITAL REDUCTION FOR A Mgmt No vote
MAXIMUM AMOUNT OF 132,739,605 EUROS, EQUAL
TO 10% OF THE SHARE CAPITAL, THROUGH THE
REDEMPTION OF A MAXIMUM OF 132,739,605 OWN
SHARES OF THE COMPANY. DELEGATION OF POWERS
TO THE BOARD OR, BY SUBSTITUTION, TO THE
DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE
OFFICER, TO RESOLVE ON THE EXECUTION OF THE
REDUCTION, AND TO ESTABLISH THE OTHER TERMS
FOR THE REDUCTION IN RELATION TO ALL
MATTERS NOT DETERMINED BY THE SHAREHOLDERS
AT THE GENERAL SHAREHOLDERS' MEETING,
INCLUDING, AMONG OTHER MATTERS, THE POWERS
TO REDRAFT ARTICLES 5 AND 6 OF THE
COMPANY'S BYLAWS, RELATING TO SHARE CAPITAL
AND SHARES, RESPECTIVELY, AND TO REQUEST
THE DELISTING AND DERECOGNITION FROM THE
ACCOUNTING RECORDS OF THE SHARES THAT ARE
BEING REDEEMED
9 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt No vote
RIGHT TO ISSUE FIXED-INCOME SECURITIES,
DEBT INSTRUMENTS, PROMISSORY NOTES, HYBRID
INSTRUMENTS AND PREFERRED SHARES IN ANY
FORM PERMITTED BY LAW, BOTH SIMPLE AND
EXCHANGEABLE FOR OUTSTANDING SHARES OR
OTHER PRE-EXISTING SECURITIES OF OTHER
ENTITIES, AND TO GUARANTEE THE ISSUANCE OF
SECURITIES OF COMPANIES OF THE GROUP,
LEAVING WITHOUT EFFECT, IN THE UNUSED PART,
THE EIGHTH RESOLUTION (SECTION ONE) OF THE
ORDINARY GENERAL SHAREHOLDERS' MEETING HELD
ON MAY 31, 2019
10 RE-ELECTION AS DIRECTOR OF MR. ANTONIO Mgmt No vote
BRUFAU NIUB
11 RE-ELECTION AS DIRECTOR OF MR. JOSU JON Mgmt No vote
IMAZ SAN MIGUEL
12 RE-ELECTION AS DIRECTOR OF MS. ARNZAZU Mgmt No vote
ESTEFANA LARRAAGA
13 RE-ELECTION AS DIRECTOR OF MS. MARA TERESA Mgmt No vote
GARCA-MIL LLOVERAS
14 RE-ELECTION AS DIRECTOR OF MR. HENRI Mgmt No vote
PHILIPPE REICHSTUL
15 RE-ELECTION AS DIRECTOR OF MR. JOHN Mgmt No vote
ROBINSON WEST
16 RATIFICATION OF THE APPOINTMENT BY Mgmt No vote
CO-OPTATION AND RE-ELECTION AS DIRECTOR OF
MR. MANUEL MANRIQUE CECILIA
17 APPOINTMENT AS DIRECTOR OF MS. MARA DEL Mgmt No vote
PINO VELZQUEZ MEDINA
18 ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL Mgmt No vote
REPORT ON DIRECTORS' REMUNERATION FOR 2022
19 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt No vote
THE REMUNERATION POLICY FOR THE DIRECTORS
OF REPSOL, S.A. (2023-2026)
20 APPROVAL OF THREE NEW ADDITIONAL CYCLES OF Mgmt No vote
THE BENEFICIARIES' SHARE PURCHASE PLAN OF
THE LONG-TERM INCENTIVES PROGRAMMES
21 DELEGATION OF POWERS TO INTERPRET, Mgmt No vote
SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
GENERAL SHAREHOLDERS MEETING
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
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 935717287
--------------------------------------------------------------------------------------------------------------------------
Security: 767204100
Meeting Type: Special
Meeting Date: 25-Oct-2022
Ticker: RIO
ISIN: US7672041008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. (a)For the purposes of ASX Listing Rule Mgmt For For
10.1 and all other purposes, to approve the
Transaction, and the entry into and
performance of the Transaction Documents.
(b)to authorise the Directors (or any duly
constituted committee thereof) to do all
necessary, expedient or desirable things to
implement, complete or to procure the
implementation or completion of the
Transaction and any matters incidental to
the Transaction with such nonmaterial
modifications, variations, revisions,
waivers or amendments as they may deem
necessary, expedient or disirable
2. Subject to, and conditional upon passing of Mgmt For For
Resolution 1, and for the purpose of ASX
Listing Rule 10.1 only, to approve any
acquisition or disposal of a substantial
asset from or to China Baowu Steel Group
Co. Ltd or its associates pursuant to a
Future Transaction (as defined in the
circular to shareholders).
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 935782892
--------------------------------------------------------------------------------------------------------------------------
Security: 767204100
Meeting Type: Annual
Meeting Date: 06-Apr-2023
Ticker: RIO
ISIN: US7672041008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of the 2022 Annual Report Mgmt For For
2 Approval of the Directors' Remuneration Mgmt For For
Report: Implementation Report
3 Approval of the Directors' Remuneration Mgmt For For
Report
4 Approval of potential termination benefits Mgmt For For
5 To elect Kaisa Hietala as a Director Mgmt For For
6 To re-elect Dominic Barton BBM as a Mgmt For For
Director
7 To re-elect Megan Clark AC as a Director Mgmt For For
8 To re-elect Peter Cunningham as a Director Mgmt For For
9 To re-elect Simon Henry as a Director Mgmt For For
10 To re-elect Sam Laidlaw as a Director Mgmt For For
11 To re-elect Simon McKeon AO as a Director Mgmt For For
12 To re-elect Jennifer Nason as a Director Mgmt For For
13 To re-elect Jakob Stausholm as a Director Mgmt For For
14 To re-elect Ngaire Woods CBE as a Director Mgmt For For
15 To re-elect Ben Wyatt as a Director Mgmt For For
16 Re-appointment of auditors of Rio Tinto plc Mgmt For For
17 Remuneration of auditors Mgmt For For
18 Authority to make political donations Mgmt For For
19 General authority to allot shares Mgmt For For
20 Disapplication of pre-emption rights Mgmt For For
21 Authority to purchase Rio Tinto plc shares Mgmt For For
22 Notice period for general meetings other Mgmt For For
than annual general meetings
--------------------------------------------------------------------------------------------------------------------------
SALMAR ASA Agenda Number: 716150379
--------------------------------------------------------------------------------------------------------------------------
Security: R7445C102
Meeting Type: EGM
Meeting Date: 27-Oct-2022
Ticker:
ISIN: NO0010310956
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt No vote
AND A PERSON TO COSIGN THE MINUTES TOGETHER
WITH THE CHAIR OF THE MEETING
2 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote
AGENDA
3 REMOVE DEADLINE FOR THE MERGER WITH NORWAY Mgmt No vote
ROYAL SALMON ASA
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 07 OCT 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 07 OCT 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 07 OCT 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
--------------------------------------------------------------------------------------------------------------------------
SALMAR ASA Agenda Number: 717266387
--------------------------------------------------------------------------------------------------------------------------
Security: R7445C102
Meeting Type: AGM
Meeting Date: 08-Jun-2023
Ticker:
ISIN: NO0010310956
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 923851 DUE TO RECEIVED UPDATED
AGENDA WITH SPLITTING OF RES 11 AND 12. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote
AGENDA
2 ELECTION OF A PERSON TO CHAIR THE AGM AND Mgmt No vote
SOMEONE TO CO-SIGN THE MINUTES ALONG WITH
THE AGM CHAIR
3 PRESENTATION OF THE BUSINESS Non-Voting
4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
ANNUAL REPORT FOR 2022 FOR SALMAR ASA AND
THE SALMAR GROUP
5 THE COMPANY SHALL PAY A DIVIDEND OF NOK Mgmt No vote
20.00 PER SHARE BE PAID FOR THE 2021
FINANCIAL YEAR. THE DIVIDEND WILL BE
PAYABLE TO THE COMPANY'S SHAREHOLDERS AS AT
THE AGM ON 8 JUNE 2023, AS REGISTERED IN
EURONEXT SECURITIES OSLO (VPS) 12 JUNE
2023. SALMAR ASA'S SHARES WILL BE QUOTED
EX. DIVIDEND IN THE AMOUNT OF NOK 20.00 PER
SHARE WITH EFFECT FROM 9 JUNE 2023
6 APPROVAL OF REMUNERATION TO MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS, THE NOMINATION
COMMITTEE AND THE RISK AND AUDIT COMMITTEE
7 APPROVAL OF THE AUDITOR'S FEES Mgmt No vote
8 THE BOARD'S STATEMENT ON CORPORATE Non-Voting
GOVERNANCE
9 REPORT ON SALARY AND OTHER REMUNERATION FOR Mgmt No vote
SENIOR EXECUTIVES
10 SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES Mgmt No vote
11.1 ELECTION OF DIRECTOR TO THE BOARD: Mgmt No vote
MARGRETHE HAUGE (RE-ELECTION)
11.2 ELECTION OF DIRECTOR TO THE BOARD: LEIF Mgmt No vote
INGE NORDHAMMER (RE-ELECTION)
12.1 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote
BJORN M. WIGGEN (RE-ELECTION)
12.2 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote
KARIANNE TUNG (RE-ELECTION)
13 RESOLUTION AUTHORISING THE BOARD TO RAISE Mgmt No vote
THE COMPANY'S SHARE CAPITAL
14 RESOLUTION AUTHORISING THE BOARD TO TAKE UP Mgmt No vote
CONVERTIBLE LOANS
15 RESOLUTION AUTHORISING THE BOARD TO BUY Mgmt No vote
BACK THE COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
SANDFIRE RESOURCES LTD Agenda Number: 716688518
--------------------------------------------------------------------------------------------------------------------------
Security: Q82191109
Meeting Type: EGM
Meeting Date: 21-Mar-2023
Ticker:
ISIN: AU000000SFR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 TO 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 GRANT OF FY2023 LTI ZEPOS TO MR BRENDAN Mgmt No vote
HARRIS (OR HIS NOMINEE)
2 APPROVAL OF POTENTIAL TERMINATION BENEFIT Mgmt No vote
IN RELATION TO FY2023 LTI ZEPOS PROPOSED TO
BE GRANTED TO MR BRENDAN HARRIS (OR HIS
NOMINEE)
3 GRANT OF FY2023 STI SHARES TO MR BRENDAN Mgmt No vote
HARRIS (OR HIS NOMINEE)
4 APPROVAL OF POTENTIAL TERMINATION BENEFIT Mgmt No vote
IN RELATION TO MR BRENDAN HARRIS PROPOSED
FY2023 STI AWARD
5 GRANT OF SIGN-ON RIGHTS TO MR BRENDAN Mgmt No vote
HARRIS (OR HIS NOMINEE)
6 APPROVAL OF POTENTIAL TERMINATION BENEFIT Mgmt No vote
IN RELATION TO SIGN-ON RIGHTS PROPOSED TO
BE GRANTED TO MR BRENDAN HARRIS (OR HIS
NOMINEE)
CMMT 17 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
OGM 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.
--------------------------------------------------------------------------------------------------------------------------
SBI HOLDINGS,INC. Agenda Number: 717378980
--------------------------------------------------------------------------------------------------------------------------
Security: J6991H100
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3436120004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Increase Capital Shares Mgmt For For
to be issued
2.1 Appoint a Director Kitao, Yoshitaka Mgmt For For
2.2 Appoint a Director Takamura, Masato Mgmt For For
2.3 Appoint a Director Asakura, Tomoya Mgmt For For
2.4 Appoint a Director Morita, Shumpei Mgmt For For
2.5 Appoint a Director Kusakabe, Satoe Mgmt For For
2.6 Appoint a Director Yamada, Masayuki Mgmt For For
2.7 Appoint a Director Sato, Teruhide Mgmt For For
2.8 Appoint a Director Takenaka, Heizo Mgmt For For
2.9 Appoint a Director Suzuki, Yasuhiro Mgmt For For
2.10 Appoint a Director Ito, Hiroshi Mgmt For For
2.11 Appoint a Director Takeuchi, Kanae Mgmt For For
2.12 Appoint a Director Fukuda, Junichi Mgmt For For
2.13 Appoint a Director Suematsu, Hiroyuki Mgmt For For
2.14 Appoint a Director Matsui, Shinji Mgmt For For
2.15 Appoint a Director Shiino, Motoaki Mgmt For For
3 Appoint a Corporate Auditor Yoshida, Mgmt For For
Takahiro
4 Appoint a Substitute Corporate Auditor Mgmt For For
Wakatsuki, Tetsutaro
5 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
SBI SHINSEI BANK,LIMITED Agenda Number: 717298322
--------------------------------------------------------------------------------------------------------------------------
Security: J7385L129
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3729000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Gomi, Hirofumi Mgmt For For
1.2 Appoint a Director Kawashima, Katsuya Mgmt For For
1.3 Appoint a Director Hatao, Katsumi Mgmt For For
1.4 Appoint a Director Terasawa, Eisuke Mgmt For For
1.5 Appoint a Director Hayasaki, Yasuhiro Mgmt For For
1.6 Appoint a Director Michi, Ayumi Mgmt For For
1.7 Appoint a Director Terada, Masahiro Mgmt For For
1.8 Appoint a Director Takiguchi, Yurina Mgmt For For
1.9 Appoint a Director Tanizaki, Katsunori Mgmt For For
2 Appoint a Corporate Auditor Akamatsu, Ikuko Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Morinaga, Hiroyuki
--------------------------------------------------------------------------------------------------------------------------
SCENTRE GROUP Agenda Number: 716735468
--------------------------------------------------------------------------------------------------------------------------
Security: Q8351E109
Meeting Type: AGM
Meeting Date: 05-Apr-2023
Ticker:
ISIN: AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF MICHAEL WILKINS AS A Mgmt For For
DIRECTOR
4 ELECTION OF STEPHEN MCCANN AS A DIRECTOR Mgmt For For
5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
ELLIOTT RUSANOW, MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 717158136
--------------------------------------------------------------------------------------------------------------------------
Security: J7165H108
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: JP3422950000
--------------------------------------------------------------------------------------------------------------------------
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 Isaka, Ryuichi Mgmt Against Against
2.2 Appoint a Director Goto, Katsuhiro Mgmt Against Against
2.3 Appoint a Director Yonemura, Toshiro Mgmt Against Against
2.4 Appoint a Director Wada, Shinji Mgmt Against Against
2.5 Appoint a Director Hachiuma, Fuminao Mgmt Against Against
3 Appoint a Corporate Auditor Matsuhashi, Mgmt For For
Kaori
4.1 Appoint a Director Ito, Junro Mgmt For For
4.2 Appoint a Director Nagamatsu, Fumihiko Mgmt For For
4.3 Appoint a Director Joseph Michael DePinto Mgmt For For
4.4 Appoint a Director Maruyama, Yoshimichi Mgmt For For
4.5 Appoint a Director Izawa, Yoshiyuki Mgmt For For
4.6 Appoint a Director Yamada, Meyumi Mgmt For For
4.7 Appoint a Director Jenifer Simms Rogers Mgmt For For
4.8 Appoint a Director Paul Yonamine Mgmt For For
4.9 Appoint a Director Stephen Hayes Dacus Mgmt For For
4.10 Appoint a Director Elizabeth Miin Meyerdirk Mgmt For For
5.1 Shareholder Proposal: Appoint a Director Shr For Against
Natori, Katsuya
5.2 Shareholder Proposal: Appoint a Director Shr For Against
Dene Rogers
5.3 Shareholder Proposal: Appoint a Director Shr For Against
Ronald Gill
5.4 Shareholder Proposal: Appoint a Director Shr For Against
Brittni Levinson
--------------------------------------------------------------------------------------------------------------------------
SEVERN TRENT PLC Agenda Number: 715768442
--------------------------------------------------------------------------------------------------------------------------
Security: G8056D159
Meeting Type: AGM
Meeting Date: 07-Jul-2022
Ticker:
ISIN: GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt No vote
YEAR ENDED 31 MARCH 2022
02 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt No vote
03 DECLARE A FINAL ORDINARY DIVIDEND IN Mgmt No vote
RESPECT OF THE YEAR ENDED 31 MARCH 2022
04 REAPPOINT KEVIN BEESTON Mgmt No vote
05 REAPPOINT JAMES BOWLING Mgmt No vote
06 REAPPOINT JOHN COGHLAN Mgmt No vote
07 APPOINT TOM DELAY Mgmt No vote
08 REAPPOINT LIV GARFIELD Mgmt No vote
09 REAPPOINT CHRISTINE HODGSON Mgmt No vote
10 REAPPOINT SHARMILA NEBHRAJANI Mgmt No vote
11 REAPPOINT PHILIP REMNANT Mgmt No vote
12 APPOINT GILLIAN SHELDON Mgmt No vote
13 REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt No vote
COMPANY
14 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt No vote
DETERMINE THE REMUNERATION OF THE AUDITOR
15 AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt No vote
WHICH ARE SUBSIDIARIES OF THE COMPANY TO
MAKE POLITICAL DONATIONS NOT EXCEEDING
50000 IN TOTAL
16 RENEW THE COMPANY'S AUTHORITY TO ALLOT Mgmt No vote
SHARES
17 DISAPPLY PRE-EMPTION RIGHTS ON UP TO FIVE Mgmt No vote
PERCENT OF THE ISSUED CAPITAL
18 DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN Mgmt No vote
ADDITIONAL 5 PER CENT OF THE ISSUED SHARE
CAPITAL IN CONNECTION WITH AN ACQUISITION
OR SPECIFIED CAPITAL INVESTMENT
19 AUTHORISE THE COMPANY TO MAKE MARKET Mgmt No vote
PURCHASES OF ITS ORDINARY SHARES
20 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt No vote
21 AUTHORISE GENERAL MEETINGS OF THE COMPANY Mgmt No vote
OTHER THAN ANNUAL GENERAL MEETINGS TO BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 717146535
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: AGM
Meeting Date: 29-May-2023
Ticker:
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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/2023/0427/2023042704007.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042704025.pdf
CMMT 01 MAY 2023: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A VOTE OF 'ABSTAIN' WILL BE
TREATED THE SAME AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS OF THE
GROUP (INCLUDING THE COMPANY AND ITS
SUBSIDIARIES) FOR THE YEAR ENDED 31
DECEMBER 2022
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31 DECEMBER
2022
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2022
4 TO DECLARE A FINAL DIVIDEND OF RMB0.079 PER Mgmt No vote
SHARE OF RMB0.1 EACH IN THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2022
5 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt No vote
THE RE-APPOINTMENT OF DELOITTE TOUCHE
TOHMATSU AS THE AUDITOR OF THE COMPANY FOR
THE YEAR ENDING 31 DECEMBER 2023, AND TO
AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION
6 TO CONSIDER AND AUTHORISE THE BOARD TO Mgmt No vote
APPROVE THE REMUNERATION OF THE DIRECTORS,
OF THE COMPANY FOR THE YEAR ENDING 31
DECEMBER 2023
7 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt No vote
TO ALLOT AND ISSUE NEW H SHARES AND NON-
LISTED SHARES
8 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt No vote
TO REPURCHASE H SHARES
9 TO CONSIDER AND APPROVE THE MANDATE TO Mgmt No vote
ISSUE DEBT FINANCING INSTRUMENTS
CMMT 01 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO LTD Agenda Number: 717406385
--------------------------------------------------------------------------------------------------------------------------
Security: Y7685S108
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: CNE1000012B3
--------------------------------------------------------------------------------------------------------------------------
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/2023/0613/2023061300619.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0613/2023061300630.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0606/2023060600770.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 935883 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 ANNUAL REPORT FOR 2022 Mgmt No vote
2 REPORT OF THE BOARD OF DIRECTORS FOR 2022 Mgmt No vote
3 REPORT OF THE BOARD OF SUPERVISORS FOR 2022 Mgmt No vote
4 FINAL ACCOUNTS REPORT FOR 2022 AND Mgmt No vote
FINANCIAL BUDGET FOR 2023
5 PROFIT DISTRIBUTION PLAN FOR 2022 Mgmt No vote
6 PROPOSAL REGARDING RE-APPOINTMENT OF Mgmt No vote
AUDITOR
7 PROPOSAL REGARDING EXTERNAL GUARANTEES FOR Mgmt No vote
2023
8 PROPOSAL REGARDING PURCHASE OF LIABILITY Mgmt No vote
INSURANCE FOR DIRECTORS, SUPERVISORS AND
SENIOR MANAGEMENT OF THE COMPANY
9 PROPOSAL REGARDING ISSUANCE OF DEBT Mgmt No vote
FINANCING PRODUCTS
10 PROPOSAL REGARDING THE SATISFACTION OF THE Mgmt No vote
CONDITIONS FOR ISSUING CORPORATE BONDS
11.1 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt No vote
BONDS: FACE VALUE OF BONDS TO BE ISSUED AND
SCALE OF ISSUANCE
11.2 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt No vote
BONDS: INTEREST RATE OF BONDS AND ITS WAY
OF DETERMINATION
11.3 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt No vote
BONDS: VARIETY AND TERM OF BONDS
11.4 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt No vote
BONDS: METHOD OF PRINCIPAL AND INTEREST
REPAYMENT
11.5 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt No vote
BONDS: METHOD OF ISSUANCE
11.6 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt No vote
BONDS: TARGET OF ISSUANCE AND ARRANGEMENT
OF PLACEMENT TO SHAREHOLDERS OF THE COMPANY
11.7 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt No vote
BONDS: USE OF PROCEEDS
11.8 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt No vote
BONDS: GUARANTEES
11.9 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt No vote
BONDS: MEASURES TO GUARANTEE BONDS
REPAYMENT
11.10 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt No vote
BONDS: WAY OF UNDERWRITING
11.11 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt No vote
BONDS: LISTING ARRANGEMENTS
11.12 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt No vote
BONDS: PERIOD OF VALIDITY OF THE RESOLUTION
11.13 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt No vote
BONDS: AUTHORIZATIONS REGARDING THIS
ISSUANCE TO THE EXECUTIVE COMMITTEE OF THE
BOARD
12 PROPOSAL REGARDING THE GENERAL MANDATE OF Mgmt No vote
THE COMPANY
13 PROPOSAL REGARDING THE AMENDMENTS TO THE Mgmt No vote
ARTICLES OF ASSOCIATION AND RULES OF
PROCEDURE OF THE SHAREHOLDERS' GENERAL
MEETING
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 14.1 THROUGH 14.06 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
14.1 PROPOSAL REGARDING THE ELECTION OF Mgmt No vote
NON-INDEPENDENT DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS: MR. ZHOU
JUN
14.2 PROPOSAL REGARDING THE ELECTION OF Mgmt No vote
NON-INDEPENDENT DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS: MR. YAO
JIAYONG
14.3 PROPOSAL REGARDING THE ELECTION OF Mgmt No vote
NON-INDEPENDENT DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS: MR. CHEN
FASHU
14.4 PROPOSAL REGARDING THE ELECTION OF Mgmt No vote
NON-INDEPENDENT DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS: MR. SHEN
BO
14.5 PROPOSAL REGARDING THE ELECTION OF Mgmt No vote
NON-INDEPENDENT DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS: MR. LI
YONGZHONG
14.6 PROPOSAL REGARDING THE ELECTION OF Mgmt No vote
NON-INDEPENDENT DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS: MR. DONG
MING
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 15.1 THROUGH 15.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
15.1 PROPOSAL REGARDING THE ELECTION OF Mgmt No vote
INDEPENDENT DIRECTOR OF THE EIGHTH SESSION
OF THE BOARD OF DIRECTORS: MR. GU ZHAOYANG
15.2 PROPOSAL REGARDING THE ELECTION OF Mgmt No vote
INDEPENDENT DIRECTOR OF THE EIGHTH SESSION
OF THE BOARD OF DIRECTORS: MR. MANSON FOK
15.3 PROPOSAL REGARDING THE ELECTION OF Mgmt No vote
INDEPENDENT DIRECTOR OF THE EIGHTH SESSION
OF THE BOARD OF DIRECTORS: MR. WANG ZHONG
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 16.1 THROUGH 16.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
16.1 PROPOSAL REGARDING THE ELECTION OF Mgmt No vote
SUPERVISOR OF THE EIGHTH SESSION OF THE
BOARD OF SUPERVISORS: MR. XU YOULI
16.2 PROPOSAL REGARDING THE ELECTION OF Mgmt No vote
SUPERVISOR OF THE EIGHTH SESSION OF THE
BOARD OF SUPERVISORS: MR. MA JIA
--------------------------------------------------------------------------------------------------------------------------
SHELL PLC Agenda Number: 935844426
--------------------------------------------------------------------------------------------------------------------------
Security: 780259305
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: SHEL
ISIN: US7802593050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Annual Report & Accounts be received Mgmt For For
2. Approval of Directors' Remuneration Policy Mgmt For For
3. Approval of Directors' Remuneration Report Mgmt For For
4. Appointment of Wael Sawan as a Director of Mgmt For For
the Company
5. Appointment of Cyrus Taraporevala as a Mgmt For For
Director of the Company
6. Appointment of Sir Charles Roxburgh as a Mgmt For For
Director of the Company
7. Appointment of Leena Srivastava as a Mgmt For For
Director of the Company
8. Reappointment of Sinead Gorman as a Mgmt For For
Director of the Company
9. Reappointment of Dick Boer as a Director of Mgmt For For
the Company
10. Reappointment of Neil Carson as a Director Mgmt For For
of the Company
11. Reappointment of Ann Godbehere as a Mgmt For For
Director of the Company
12. Reappointment of Jane Holl Lute as a Mgmt For For
Director of the Company
13. Reappointment of Catherine Hughes as a Mgmt For For
Director of the Company
14. Reappointment of Sir Andrew Mackenzie as a Mgmt For For
Director of the Company
15. Reappointment of Abraham (Bram) Schot as a Mgmt For For
Director of the Company
16. Reappointment of Auditors Mgmt For For
17. Remuneration of Auditors Mgmt For For
18. Authority to allot shares Mgmt For For
19. Disapplication of pre-emption rights Mgmt For For
20. Authority to make on market purchases of Mgmt For For
own shares
21. Authority to make off market purchases of Mgmt For For
own shares
22. Authority to make certain donations/incur Mgmt For For
expenditure
23. Adoption of new Articles of Association Mgmt For For
24. Approval of Shell's Share Plan ('Plan') Mgmt For For
rules and authority to adopt schedules to
the Plan
25. Approve Shell's Energy Transition Progress Mgmt For For
26. Shareholder resolution Shr Against For
--------------------------------------------------------------------------------------------------------------------------
SHIMANO INC. Agenda Number: 716749746
--------------------------------------------------------------------------------------------------------------------------
Security: J72262108
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: JP3358000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Chia Chin Seng Mgmt For For
3.2 Appoint a Director Ichijo, Kazuo Mgmt For For
3.3 Appoint a Director Katsumaru, Mitsuhiro Mgmt For For
3.4 Appoint a Director Sakakibara, Sadayuki Mgmt For For
3.5 Appoint a Director Wada, Hiromi Mgmt For For
4 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors and Foreign
Directors)
--------------------------------------------------------------------------------------------------------------------------
SIEMENS GAMESA RENEWABLE ENERGY SA Agenda Number: 716466859
--------------------------------------------------------------------------------------------------------------------------
Security: E8T87A100
Meeting Type: EGM
Meeting Date: 25-Jan-2023
Ticker:
ISIN: ES0143416115
--------------------------------------------------------------------------------------------------------------------------
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 RATIFICATION OF APPOINTMENT BY CO-OPTION Mgmt No vote
AND RE-ELECTION OF MR CHRISTIAN BRUCH AS
NON-EXECUTIVE PROPRIETARY DIRECTOR
2 RATIFICATION OF APPOINTMENT BY CO-OPTION Mgmt No vote
AND RE-ELECTION OF MR ANTON STEIGER AS
NON-EXECUTIVE PROPRIETARY DIRECTOR
3 DELISTING OF THE SHARES REPRESENTING THE Mgmt No vote
ENTIRE CAPITAL OF THE COMPANY
4.1 AMENDMENT BY-LAWS (ARTS. Mgmt No vote
2,8,11,13,15,19.4,20,21,24,31,32,33,35,48,5
0,52.1, AND REPEAL ART.29,30,37,39, 42)
4.2 AMENDMENT OF THE BY-LAWS (ARTS. 5 AND 12.2) Mgmt No vote
4.3 AMENDMENT OF THE BY-LAWS (ART. 17.1) Mgmt No vote
4.4 AMENDMENT OF THE BY-LAWS (ART. 45) Mgmt No vote
4.5 AMENDMENT BY-LAWS (ARTS.10,18 AND REPEAL Mgmt No vote
ARTS.3,9,14,16,25,27,28,34,36,38,40,41,43,4
6,47,51,53)
4.6 AMENDMENT BY-LAWS (APPROVAL OF REVISED TEXT Mgmt No vote
OF THE BY-LAWS)
5.1 AMENDMENT GENERAL MEETING REGULATIONS Mgmt No vote
(ART.3,4,7,8,9,11,12,14,16.1,17,18.1,21,23,
25.2,27,28.1,29,31,36 AND REPEAL 10)
5.2 AMENDMENT GENERAL MEETING REGULATIONS (ART. Mgmt No vote
6 AND REPEAL ART. 37)
5.3 AMENDMENT GENERAL MEETING REGULATIONS Mgmt No vote
(ART.1.2, 2, 19, 22, 24 AND 32.2)
5.4 AMENDMENT GENERAL MEETING REGULATIONS Mgmt No vote
(APPROVAL REVISED TEXT)
6 REPEAL OF THE REMUNERATION POLICY OF Mgmt No vote
DIRECTORS
7 ACKNOWLEDGEMENT OF RESIGNATIONS OF Mgmt No vote
DIRECTORS AND ESTABLISHMENT OF THE NUMBER
OF MEMBERS OF THE BOARD AT THREE
8 DELEGATION OF POWERS TO FORMALIZE AND Mgmt No vote
EXECUTE ALL RESOLUTIONS ADOPTED BY THE
GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 JAN 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
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. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SIEMENS GAMESA RENEWABLE ENERGY SA Agenda Number: 716722853
--------------------------------------------------------------------------------------------------------------------------
Security: E8T87A100
Meeting Type: AGM
Meeting Date: 27-Mar-2023
Ticker:
ISIN: ES0143416115
--------------------------------------------------------------------------------------------------------------------------
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 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt No vote
OF THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE
SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
OF CHANGES IN SHAREHOLDERS EQUITY,
STATEMENT OF CASH FLOWS AND NOTES) OF
SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD
ANNIMA, AS WELL AS OF THE CONSOLIDATED
ANNUAL ACCOUNTS OF THE COMPANY AND ITS
SUBSIDIARIES (BALANCE SHEET, PROFIT AND
LOSS ACCOUNT, STATEMENT OF CHANGES IN
SHAREHOLDERS EQUITY, STATEMENT OF CASH
FLOWS AND NOTES), FOR THE FINANCIAL YEAR
ENDED ON 30 SEPTEMBER 2022
2 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt No vote
OF THE INDIVIDUAL MANAGEMENT REPORT OF
SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD
ANNIMA AND OF THE CONSOLIDATED ONE WITH ITS
SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED
ON 30 SEPTEMBER 2022
3 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt No vote
OF THE CONSOLIDATED STATEMENT OF
NON-FINANCIAL INFORMATION OF SIEMENS GAMESA
RENEWABLE ENERGY, SOCIEDAD ANNIMA FOR THE
FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2022
4 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt No vote
OF THE CORPORATE MANAGEMENT AND THE
ACTIVITIES OF THE BOARD OF DIRECTORS DURING
THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER
2022
5 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt No vote
OF THE PROPOSED ALLOCATION OF
PROFITS/LOSSES OF SIEMENS GAMESA RENEWABLE
ENERGY, SOCIEDAD ANONIMA FOR THE FINANCIAL
YEAR ENDED ON 30 SEPTEMBER 2022
6 RE-ELECTION OF ERNST YOUNG, SOCIEDAD Mgmt No vote
LIMITADA AS STATUTORY AUDITOR OF SIEMENS
GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA
FOR FINANCIAL YEAR 2023
7 AUTHORISATION TO THE GOVERNING BODY, WITH Mgmt No vote
EXPRESS POWER OF SUBSTITUTION, FOR THE
ACQUISITION OF OWN SHARES
8 DELEGATION OF POWERS FOR THE FORMALISATION Mgmt No vote
AND IMPLEMENTATION OF ALL THE RESOLUTIONS
ADOPTED BY THE SHAREHOLDERS AT THE GENERAL
MEETING OF SHAREHOLDERS, FOR THE CONVERSION
THEREOF INTO A PUBLIC INSTRUMENT AND FOR
THE INTERPRETATION, CORRECTION,
SUPPLEMENTATION OR FURTHER DEVELOPMENT
THEREOF UNTIL ALL REQUIRED REGISTRATIONS
ARE ACCOMPLISHED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 MAR 2023 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 01 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
CMMT 01 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SIEMENS GAMESA RENEWABLE ENERGY SA Agenda Number: 717163606
--------------------------------------------------------------------------------------------------------------------------
Security: E8T87A100
Meeting Type: EGM
Meeting Date: 12-Jun-2023
Ticker:
ISIN: ES0143416115
--------------------------------------------------------------------------------------------------------------------------
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.
1.1 EXAMINATION AND RATIFICATION FRAMEWORK Mgmt No vote
AGREEMENT FINANCING BETWEEN SIEMENS GAMESA
AND SIEMENS ENERGY AND TRANSACTION
1.2 EXAMINATION AND APPROVAL FINANCING Mgmt No vote
TRANSACTION FRAMEWORK AGREEMENT BETWEEN
SIEMENSGAMESA AND SIEMENSENERGY 2,500 MILL
EUR
1.3 EXAMINATION, APPROVAL FINANCING TRANSACTION Mgmt No vote
FRAMEWORK AGREEMENT BETWEEN SIEMENSGAMESA
AND SIEMENSENERGY 1,500 MILL EUR
2.1 EXAMINATION,APPROVAL REDUCTION CAPITAL Mgmt No vote
SGRE, REDEMPTION SHARES OWNED BY
SHAREHOLDERS DIFF SE.AMENDM ART.7 BYLAWS
2.2 SEPARATE VOTE BY SIEMENSENERGY FOR Mgmt No vote
RESOLUTION REDUCTION OF CAPITAL SUBMITTED
FOR APPROVAL ITEM TWO ON THE AGENDA
2.3 SEPARATE VOTE BY SHAREHOLDERS OTHER THAN Mgmt No vote
SIEMENSENERGY AFFECTED BY THE RESOLUTION
REDUCTION OF SHARE CAPITAL
3 DELEGATION OF POWERS Mgmt No vote
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 13 JUN 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 29 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 29 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 29 MAY 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
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD Agenda Number: 716071636
--------------------------------------------------------------------------------------------------------------------------
Security: Y79946102
Meeting Type: AGM
Meeting Date: 06-Oct-2022
Ticker:
ISIN: SG1J26887955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE DIRECTORS' STATEMENT, THE Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE
AUDITOR'S REPORT
2 TO DECLARE A FINAL DIVIDEND: 8 CENTS PER Mgmt For For
SHARE
3.A TO RE-ELECT DR BEH SWAN GIN AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT MS CHEW GEK KHIM AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT MS LIM SOK HUI AS A DIRECTOR Mgmt For For
4.A TO RE-ELECT MR KOH BOON HWEE AS A DIRECTOR Mgmt For For
4.B TO RE-ELECT MR TSIEN SAMUEL NAG AS A Mgmt For For
DIRECTOR
5 TO APPROVE THE SUM OF SGD 930,000 TO BE Mgmt For For
PAID TO THE CHAIRMAN AS DIRECTOR'S FEES FOR
THE FINANCIAL YEAR ENDING 30 JUNE 2023
6 TO APPROVE THE SUM OF UP TO SGD 1,600,000 Mgmt For For
TO BE PAID TO ALL DIRECTORS (OTHER THAN THE
CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES
FOR THE FINANCIAL YEAR ENDING 30 JUNE 2023
7 TO RE-APPOINT KPMG LLP AS THE AUDITOR AND Mgmt For For
AUTHORISE THE DIRECTORS TO FIX ITS
REMUNERATION
8 TO AUTHORISE THE ALLOTMENT AND ISSUANCE OF Mgmt For For
SHARES PURSUANT TO THE SINGAPORE EXCHANGE
LIMITED SCRIP DIVIDEND SCHEME
9 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For
10 TO APPROVE THE PROPOSED SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 717280729
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: AGM
Meeting Date: 15-Jun-2023
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
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/2023/0524/2023052400333.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0524/2023052400409.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 CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31 DECEMBER
2022
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
SUPERVISORY COMMITTEE OF THE COMPANY (THE
"SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
31 DECEMBER 2022
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt No vote
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT OF THE COMPANY AND ITS SUBSIDIARIES
FOR THE YEAR ENDED 31 DECEMBER 2022
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt No vote
DISTRIBUTION PLAN AND PAYMENT OF THE FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2022
5 TO CONSIDER AND AUTHORIZE THE BOARD TO Mgmt No vote
DETERMINE THE REMUNERATION OF THE DIRECTORS
OF THE COMPANY (THE "DIRECTORS") FOR THE
YEAR ENDING 31 DECEMBER 2023
6 TO CONSIDER AND AUTHORIZE THE SUPERVISORY Mgmt No vote
COMMITTEE TO DETERMINE THE REMUNERATION OF
THE SUPERVISORS OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2023
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE DOMESTIC AUDITOR OF THE COMPANY IN
PLACE OF ERNST & YOUNG HUA MING LLP TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING, AND THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS AS THE
INTERNATIONAL AUDITOR OF THE COMPANY IN
PLACE OF ERNST & YOUNG TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, AND TO RATIFY AND CONFIRM THEIR
REMUNERATIONS DETERMINED BY THE AUDIT
COMMITTEE OF THE BOARD
8 TO CONSIDER AND APPROVE THE DELEGATION OF Mgmt No vote
THE POWER TO THE BOARD TO APPROVE THE
GUARANTEES IN FAVOR OF OTHER ENTITIES WITH
AN AGGREGATE TOTAL VALUE OF NOT MORE THAN
30% OF THE LATEST AUDITED TOTAL ASSETS OF
THE COMPANY OVER A PERIOD OF 12 MONTHS; AND
IF THE ABOVE DELEGATION IS NOT CONSISTENT
WITH, COLLIDES WITH OR CONFLICTS WITH THE
REQUIREMENTS UNDER THE RULES GOVERNING THE
LISTING OF SECURITIES (THE "HONG KONG
LISTING RULES") ON THE STOCK EXCHANGE OF
HONG KONG LIMITED (THE "HONG KONG STOCK
EXCHANGE") OR OTHER REQUIREMENTS OF THE
HONG KONG STOCK EXCHANGE, THE REQUIREMENTS
UNDER THE HONG KONG LISTING RULES OR OTHER
REQUIREMENTS OF THE HONG KONG STOCK
EXCHANGE SHOULD BE FOLLOWED
9 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote
MR. SHI SHENGHAO AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR, AND TO AUTHORIZE
THE BOARD TO DETERMINE HIS REMUNERATION AND
TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR
ANY EXECUTIVE DIRECTOR TO ENTER INTO THE
SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM
10 TO CONSIDER AND APPROVE TO GRANT A GENERAL Mgmt No vote
MANDATE TO THE BOARD TO EXERCISE THE POWER
OF THE COMPANY TO ALLOT, ISSUE AND/OR DEAL
WITH DOMESTIC SHARES AND/OR H SHARES
(DETAILS OF THIS RESOLUTION WERE SET OUT IN
THE NOTICE OF AGM DATED 25 MAY 2023)
11 TO CONSIDER AND APPROVE TO GRANT A GENERAL Mgmt No vote
MANDATE TO THE BOARD TO EXERCISE THE POWER
OF THE COMPANY TO REPURCHASE H SHARES
(DETAILS OF THIS RESOLUTION WERE SET OUT IN
THE NOTICE OF AGM DATED 25 MAY 2023)
12 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt No vote
CORPORATE BONDS WITH A REGISTERED AMOUNT OF
RMB15 BILLION BY THE COMPANY, AND TO
AUTHORIZE THE BOARD AND APPROVE IN TURN TO
AUTHORIZE MR. YU QINGMING, THE CHAIRMAN OF
THE BOARD AND AN EXECUTIVE DIRECTOR, TO BE
THE AUTHORIZED PERSON OF THIS ISSUANCE, AND
TO REPRESENT THE COMPANY TO DEAL
SPECIFICALLY WITH THE ISSUANCE AND LISTING
RELATED MATTERS, IN ACCORDANCE WITH THE
RESOLUTIONS OF THE GENERAL MEETING AND THE
AUTHORIZATION OF THE BOARD (DETAILS OF THIS
RESOLUTION WERE SET OUT IN THE NOTICE OF
AGM DATED 25 MAY 2023)
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 717286618
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: CLS
Meeting Date: 15-Jun-2023
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
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/2023/0524/2023052400357.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0524/2023052400423.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 CONSIDER AND APPROVE TO GRANT A GENERAL Mgmt No vote
MANDATE TO THE BOARD TO EXERCISE THE POWER
OF THE COMPANY TO REPURCHASE H SHARES
(DETAILS OF THIS RESOLUTION WERE SET OUT IN
THE NOTICE OF H SHAREHOLDERS' CLASS MEETING
DATED 25 MAY 2023)
--------------------------------------------------------------------------------------------------------------------------
SINOTRANS LTD Agenda Number: 717096057
--------------------------------------------------------------------------------------------------------------------------
Security: Y6145J104
Meeting Type: AGM
Meeting Date: 12-May-2023
Ticker:
ISIN: CNE1000004F1
--------------------------------------------------------------------------------------------------------------------------
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/2023/0420/2023042001143.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0420/2023042001080.pdf
1 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt No vote
TO ISSUE, ALLOT AND DEAL WITH H SHARES
2 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt No vote
TO REPURCHASE H SHARES
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote
RELATION TO THE UPDATED MANDATE OF THE
ISSUE OF DEBT FINANCING INSTRUMENTS
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote
RELATION TO THE ESTIMATED GUARANTEES OF THE
COMPANY FOR THE YEAR 2023
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote
RELATION TO THE PROPOSED REDUCTION OF
REGISTERED CAPITAL OF THE COMPANY AND
PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote
RELATION TO THE WORK REPORT OF THE BOARD
FOR THE YEAR 2022
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote
RELATION TO THE WORK REPORT OF THE
SUPERVISORY COMMITTEE FOR THE YEAR 2022
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote
RELATION TO THE FINAL FINANCIAL ACCOUNTS
REPORT OF THE COMPANY FOR THE YEAR 2022
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote
RELATION TO THE ANNUAL REPORT OF THE
COMPANY AND ITS SUMMARY FOR THE YEAR 2022
10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote
RELATION TO THE FINANCIAL BUDGET OF THE
COMPANY FOR THE YEAR 2023
11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote
RELATION TO THE PROFIT DISTRIBUTION PLAN OF
THE COMPANY FOR THE YEAR 2022
12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote
RELATION TO THE GRANT OF AUTHORIZATION TO
THE BOARD TO DECIDE ON THE INTERIM PROFIT
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2023
13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote
RELATION TO THE RE-APPOINTMENT OF AUDITOR
FOR THE YEAR 2023
CMMT 21 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SINOTRANS LTD Agenda Number: 717102646
--------------------------------------------------------------------------------------------------------------------------
Security: Y6145J104
Meeting Type: CLS
Meeting Date: 12-May-2023
Ticker:
ISIN: CNE1000004F1
--------------------------------------------------------------------------------------------------------------------------
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/2023/0420/2023042000928.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0420/2023042001156.pdf
1 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt No vote
TO REPURCHASE H SHARES
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote
RELATION TO THE PROPOSED REDUCTION OF
REGISTERED CAPITAL OF THE COMPANY AND
PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
SMC CORPORATION Agenda Number: 717352784
--------------------------------------------------------------------------------------------------------------------------
Security: J75734103
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3162600005
--------------------------------------------------------------------------------------------------------------------------
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 Takada, Yoshiki Mgmt For For
2.2 Appoint a Director Doi, Yoshitada Mgmt For For
2.3 Appoint a Director Isoe, Toshio Mgmt For For
2.4 Appoint a Director Ota, Masahiro Mgmt For For
2.5 Appoint a Director Maruyama, Susumu Mgmt For For
2.6 Appoint a Director Samuel Neff Mgmt For For
2.7 Appoint a Director Ogura, Koji Mgmt For For
2.8 Appoint a Director Kelly Stacy Mgmt For For
2.9 Appoint a Director Kaizu, Masanobu Mgmt For For
2.10 Appoint a Director Kagawa, Toshiharu Mgmt For For
2.11 Appoint a Director Iwata, Yoshiko Mgmt For For
2.12 Appoint a Director Miyazaki, Kyoichi Mgmt For For
3.1 Appoint a Corporate Auditor Chiba, Takemasa Mgmt For For
3.2 Appoint a Corporate Auditor Toyoshi, Arata Mgmt For For
3.3 Appoint a Corporate Auditor Uchikawa, Mgmt For For
Haruya
4 Appoint Accounting Auditors Mgmt For For
5 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 935824272
--------------------------------------------------------------------------------------------------------------------------
Security: 833635105
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: SQM
ISIN: US8336351056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SQM's Balance Sheet, Financial Statements, Mgmt For
Annual Report, Account Inspectors Report,
and External Auditors' Report for the
business year ended December 31, 2022.
2. Designation of the External Auditing Mgmt For
Company.
3. Designation of the Rating Agencies. Mgmt For
4. Designation of the Account Inspectors. Mgmt For
5. Investment Policy. Mgmt For
6. Finance Policy. Mgmt For
7. Distribution of the final dividend. Mgmt For
8A. Antonio Gil Nievas, nominated as a Board Mgmt Abstain
member (Please note that you can vote "FOR"
for option "A", or option "B" only. If you
vote "FOR" for more than one option, the
ballot on this resolution will not count.)
8B. Board Election (Please note that you can Mgmt Abstain
vote "FOR" for option "A", or option "B"
only. If you vote "FOR" for more than one
option, the ballot on this resolution will
not count.)
9. Board of Directors and Board committees Mgmt For
compensation structure.
10. Designation of the newspaper for corporate Mgmt For
publications; general corporate information
matters and execution of shareholders'
meeting resolutions.
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK GROUP CORP. Agenda Number: 717354942
--------------------------------------------------------------------------------------------------------------------------
Security: J7596P109
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3436100006
--------------------------------------------------------------------------------------------------------------------------
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 Son, Masayoshi Mgmt For For
2.2 Appoint a Director Goto, Yoshimitsu Mgmt For For
2.3 Appoint a Director Miyauchi, Ken Mgmt For For
2.4 Appoint a Director Rene Haas Mgmt For For
2.5 Appoint a Director Iijima, Masami Mgmt For For
2.6 Appoint a Director Matsuo, Yutaka Mgmt For For
2.7 Appoint a Director Erikawa, Keiko Mgmt For For
2.8 Appoint a Director Kenneth A. Siegel Mgmt For For
2.9 Appoint a Director David Chao Mgmt For For
3 Appoint a Corporate Auditor Toyama, Atsushi Mgmt For For
4 Approve Business Transfer Agreement to the Mgmt For For
Company's Subsidiary
--------------------------------------------------------------------------------------------------------------------------
SOLAREDGE TECHNOLOGIES, INC. Agenda Number: 935833194
--------------------------------------------------------------------------------------------------------------------------
Security: 83417M104
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: SEDG
ISIN: US83417M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marcel Gani Mgmt For For
1b. Election of Director: Tal Payne Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the year ending
December 31, 2023.
3. Approval of, on an advisory and non-binding Mgmt For For
basis, the compensation of our named
executive officers (the "Say-on-Pay" vote).
4. Vote, on an advisory and non-binding basis, Mgmt 3 Years Against
on the preferred frequency of future
stockholder advisory votes to approve the
compensation of our named executive
officers (the "Say-on- Frequency" vote).
5. Approval of an amendment to the Company's Mgmt For For
certificate of incorporation to declassify
the Board and phase-in annual director
elections.
6. Approval of an amendment to the Company's Mgmt For For
certificate of incorporation to remove the
supermajority voting requirements to amend
certain provisions of the Company's
certificate of incorporation and bylaws.
7. Approval of an amendment to the Company's Mgmt For For
certificate of incorporation to add a
federal forum selection provision for
causes of action under the Securities Act
of 1933.
--------------------------------------------------------------------------------------------------------------------------
SOMPO HOLDINGS,INC. Agenda Number: 717313528
--------------------------------------------------------------------------------------------------------------------------
Security: J7621A101
Meeting Type: AGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: JP3165000005
--------------------------------------------------------------------------------------------------------------------------
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 Sakurada, Kengo Mgmt Against Against
2.2 Appoint a Director Okumura, Mikio Mgmt Against Against
2.3 Appoint a Director Scott Trevor Davis Mgmt For For
2.4 Appoint a Director Endo, Isao Mgmt For For
2.5 Appoint a Director Higashi, Kazuhiro Mgmt For For
2.6 Appoint a Director Nawa, Takashi Mgmt For For
2.7 Appoint a Director Shibata, Misuzu Mgmt For For
2.8 Appoint a Director Yamada, Meyumi Mgmt For For
2.9 Appoint a Director Ito, Kumi Mgmt For For
2.10 Appoint a Director Waga, Masayuki Mgmt For For
2.11 Appoint a Director Kajikawa, Toru Mgmt For For
2.12 Appoint a Director Kasai, Satoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SONY GROUP CORPORATION Agenda Number: 717271427
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3435000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yoshida, Kenichiro Mgmt For For
1.2 Appoint a Director Totoki, Hiroki Mgmt For For
1.3 Appoint a Director Hatanaka, Yoshihiko Mgmt For For
1.4 Appoint a Director Oka, Toshiko Mgmt For For
1.5 Appoint a Director Akiyama, Sakie Mgmt For For
1.6 Appoint a Director Wendy Becker Mgmt For For
1.7 Appoint a Director Kishigami, Keiko Mgmt For For
1.8 Appoint a Director Joseph A. Kraft Jr. Mgmt For For
1.9 Appoint a Director Neil Hunt Mgmt For For
1.10 Appoint a Director William Morrow Mgmt For For
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
SOUTH32 LTD Agenda Number: 716104207
--------------------------------------------------------------------------------------------------------------------------
Security: Q86668102
Meeting Type: AGM
Meeting Date: 27-Oct-2022
Ticker:
ISIN: AU000000S320
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MR FRANK COOPER AS A Mgmt No vote
DIRECTOR
2.B RE-ELECTION OF DR NTOMBIFUTHI (FUTHI) MTOBA Mgmt No vote
AS A DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt No vote
4 GRANT OF AWARDS TO EXECUTIVE DIRECTOR Mgmt No vote
5 ADVISORY VOTE ON CLIMATE CHANGE ACTION PLAN Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 935820717
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 26-May-2023
Ticker: SCCO
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
2024 Annual Meeting: German Larrea
Mota-Velasco
1.2 Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Oscar Gonzalez Rocha
1.3 Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Vicente Ariztegui
Andreve
1.4 Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Enrique Castillo
Sanchez Mejorada
1.5 Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Leonardo Contreras
Lerdo de Tejada
1.6 Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Xavier Garcia de
Quevedo Topete
1.7 Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Luis Miguel Palomino
Bonilla
1.8 Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Gilberto Perezalonso
Cifuentes
1.9 Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Carlos Ruiz Sacristan
2. To ratify the selection by the Audit Mgmt For For
Committee of Galaz, Yamazaki, Ruiz Urquiza
S.C., a member firm of Deloitte Touche
Tohmatsu Limited, as our independent
accountants for calendar year 2023.
3. Approve, by non-binding vote, executive Mgmt For For
compensation.
4. Recommend, by non-binding advisory vote, Mgmt 3 Years Against
the frequency of the advisory vote on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
STANDARD BANK GROUP LIMITED Agenda Number: 717167921
--------------------------------------------------------------------------------------------------------------------------
Security: S80605140
Meeting Type: AGM
Meeting Date: 12-Jun-2023
Ticker:
ISIN: ZAE000109815
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 TO RE-ELECT/ELECT DIRECTOR: LWAZI BAM Mgmt No vote
O.1.2 TO RE-ELECT/ELECT DIRECTOR: BEN KRUGER Mgmt No vote
O.1.3 TO RE-ELECT/ELECT DIRECTOR: JACKO MAREE Mgmt No vote
O.1.4 TO RE-ELECT/ELECT DIRECTOR: NOMGANDO Mgmt No vote
MATYUMZA
O.1.5 TO RE-ELECT/ELECT DIRECTOR: NONKULULEKO Mgmt No vote
NYEMBEZI
O.2.1 TO RE-ELECT THE AUDIT COMMITTEE MEMBER: Mgmt No vote
LWAZI BAM
O.2.2 TO RE-ELECT THE AUDIT COMMITTEE MEMBER: Mgmt No vote
TRIX KENNEALY
O.2.3 TO RE-ELECT THE AUDIT COMMITTEE MEMBER: Mgmt No vote
NOMGANDO MATYUMZA
O.2.4 TO RE-ELECT THE AUDIT COMMITTEE MEMBER: Mgmt No vote
MARTIN ODUOR-OTIENO
O.2.5 TO RE-ELECT THE AUDIT COMMITTEE MEMBER: Mgmt No vote
ATEDO PETERSIDE CON
O.3.1 REAPPOINTMENT OF AUDITORS: KPMG INC Mgmt No vote
O.3.2 REAPPOINTMENT OF AUDITORS: Mgmt No vote
PRICEWATERHOUSECOOPERS INC
O.4 PLACE UNISSUED ORDINARY SHARES UNDER Mgmt No vote
CONTROL OF DIRECTORS
O.5 PLACE UNISSUED PREFERENCE SHARES UNDER Mgmt No vote
CONTROL OF DIRECTORS
NB6.1 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt No vote
POLICY AND REMUNERATION IMPLEMENTATION
REPORT: SUPPORT THE GROUPS REMUNERATION
POLICY
NB6.2 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt No vote
POLICY AND REMUNERATION IMPLEMENTATION
REPORT: ENDORSE THE GROUPS REMUNERATION
IMPLEMENTATION REPORT
S.7.1 DIRECTORS FEES: CHAIRMAN Mgmt No vote
S.7.2 DIRECTORS FEES: DIRECTORS Mgmt No vote
S.7.3 DIRECTORS FEES: INTERNATIONAL DIRECTORS Mgmt No vote
S.741 DIRECTORS FEES: AUDIT COMMITTEE: CHAIRMAN Mgmt No vote
S.742 DIRECTORS FEES: AUDIT COMMITTEE: MEMBERS Mgmt No vote
S.752 DIRECTORS FEES: DIRECTORS AFFAIRS Mgmt No vote
COMMITTEE: MEMBERS
S.761 DIRECTORS FEES: REMUNERATION COMMITTEE: Mgmt No vote
CHAIRMAN
S.762 DIRECTORS FEES: REMUNERATION COMMITTEE: Mgmt No vote
MEMBERS
S.771 DIRECTORS FEES: RISK AND CAPITAL MANAGEMENT Mgmt No vote
COMMITTEE: CHAIRMAN
S.772 DIRECTORS FEES: RISK AND CAPITAL MANAGEMENT Mgmt No vote
COMMITTEE: MEMBERS
S.781 DIRECTORS FEES: SOCIAL AND ETHICS Mgmt No vote
COMMITTEE: CHAIRMAN
S.782 DIRECTORS FEES: SOCIAL AND ETHICS Mgmt No vote
COMMITTEE: MEMBERS
S.791 DIRECTORS FEES: INFORMATION TECHNOLOGY Mgmt No vote
COMMITTEE: CHAIRMAN
S.792 DIRECTORS FEES: INFORMATION TECHNOLOGY Mgmt No vote
COMMITTEE: MEMBERS
S7101 DIRECTORS FEES: MODEL APPROVAL COMMITTEE: Mgmt No vote
CHAIRMAN
S7102 DIRECTORS FEES: MODEL APPROVAL COMMITTEE: Mgmt No vote
MEMBERS
S.711 DIRECTORS FEES: LARGE EXPOSURE CREDIT Mgmt No vote
COMMITTEE - MEMBERS
S.712 DIRECTORS FEES: AD HOC COMMITTEE - MEMBERS Mgmt No vote
S.8 GRANT: GENERAL AUTHORITY TO ACQUIRE THE Mgmt No vote
COMPANYS ORDINARY SHARES
S.9 GRANT: GENERAL AUTHORITY TO ACQUIRE THE Mgmt No vote
COMPANYS PREFERENCE SHARES
S.10 APPROVE: LOANS OR OTHER FINANCIAL Mgmt No vote
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES
--------------------------------------------------------------------------------------------------------------------------
STOCKLAND Agenda Number: 716095802
--------------------------------------------------------------------------------------------------------------------------
Security: Q8773B105
Meeting Type: AGM
Meeting Date: 17-Oct-2022
Ticker:
ISIN: AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 FINANCIAL STATEMENTS AND REPORT Non-Voting
CMMT BELOW RESOLUTION 2,3 IS FOR THE COMPANY Non-Voting
2 RE-ELECTION OF STEPHEN NEWTON AS A DIRECTOR Mgmt For For
3 APPROVAL OF REMUNERATION REPORT Mgmt For For
CMMT BELOW RESOLUTION 4 IS FOR THE COMPANY AND Non-Voting
TRUST
4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
SUBARU CORPORATION Agenda Number: 717276807
--------------------------------------------------------------------------------------------------------------------------
Security: J7676H100
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3814800003
--------------------------------------------------------------------------------------------------------------------------
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 Osaki, Atsushi Mgmt For For
2.2 Appoint a Director Hayata, Fumiaki Mgmt For For
2.3 Appoint a Director Nakamura, Tomomi Mgmt For For
2.4 Appoint a Director Mizuma, Katsuyuki Mgmt For For
2.5 Appoint a Director Fujinuki, Tetsuo Mgmt For For
2.6 Appoint a Director Abe, Yasuyuki Mgmt For For
2.7 Appoint a Director Doi, Miwako Mgmt For For
2.8 Appoint a Director Hachiuma, Fuminao Mgmt For For
3 Appoint a Corporate Auditor Masuda, Mgmt For For
Yasumasa
4 Appoint a Substitute Corporate Auditor Ryu, Mgmt For For
Hirohisa
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 717313287
--------------------------------------------------------------------------------------------------------------------------
Security: J77282119
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3404600003
--------------------------------------------------------------------------------------------------------------------------
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 Nakamura, Kuniharu Mgmt For For
2.2 Appoint a Director Hyodo, Masayuki Mgmt For For
2.3 Appoint a Director Seishima, Takayuki Mgmt For For
2.4 Appoint a Director Morooka, Reiji Mgmt For For
2.5 Appoint a Director Higashino, Hirokazu Mgmt For For
2.6 Appoint a Director Ueno, Shingo Mgmt For For
2.7 Appoint a Director Iwata, Kimie Mgmt For For
2.8 Appoint a Director Yamazaki, Hisashi Mgmt For For
2.9 Appoint a Director Ide, Akiko Mgmt For For
2.10 Appoint a Director Mitachi, Takashi Mgmt For For
2.11 Appoint a Director Takahara, Takahisa Mgmt For For
3 Appoint a Corporate Auditor Mikogami, Mgmt For For
Daisuke
4 Approve Details of the Restricted Mgmt For For
Performance-based Stock Compensation to be
received by Directors
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO METAL MINING CO.,LTD. Agenda Number: 717312879
--------------------------------------------------------------------------------------------------------------------------
Security: J77712180
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3402600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt No vote
2.1 Appoint a Director Nakazato, Yoshiaki Mgmt No vote
2.2 Appoint a Director Nozaki, Akira Mgmt No vote
2.3 Appoint a Director Higo, Toru Mgmt No vote
2.4 Appoint a Director Matsumoto, Nobuhiro Mgmt No vote
2.5 Appoint a Director Takebayashi, Masaru Mgmt No vote
2.6 Appoint a Director Ishii, Taeko Mgmt No vote
2.7 Appoint a Director Kinoshita, Manabu Mgmt No vote
2.8 Appoint a Director Nishiura, Kanji Mgmt No vote
3 Appoint a Substitute Corporate Auditor Mgmt No vote
Mishina, Kazuhiro
4 Approve Payment of Bonuses to Directors Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 717378966
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
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 Kunibe, Takeshi Mgmt Against Against
2.2 Appoint a Director Ota, Jun Mgmt Against Against
2.3 Appoint a Director Fukutome, Akihiro Mgmt For For
2.4 Appoint a Director Kudo, Teiko Mgmt For For
2.5 Appoint a Director Ito, Fumihiko Mgmt For For
2.6 Appoint a Director Isshiki, Toshihiro Mgmt For For
2.7 Appoint a Director Gono, Yoshiyuki Mgmt For For
2.8 Appoint a Director Kawasaki, Yasuyuki Mgmt Against Against
2.9 Appoint a Director Matsumoto, Masayuki Mgmt Against Against
2.10 Appoint a Director Yamazaki, Shozo Mgmt For For
2.11 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
2.12 Appoint a Director Shimbo, Katsuyoshi Mgmt For For
2.13 Appoint a Director Sakurai, Eriko Mgmt For For
2.14 Appoint a Director Charles D. Lake II Mgmt For For
2.15 Appoint a Director Jenifer Rogers Mgmt For For
3 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to Issuing and Disclosing a Transition Plan
to Align Lending and Investment Portfolios
with the Paris Agreement's 1.5 Degree Goal
Requiring Net Zero Emissions by 2050)
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 717369133
--------------------------------------------------------------------------------------------------------------------------
Security: J77841112
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3409000001
--------------------------------------------------------------------------------------------------------------------------
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 Onodera, Kenichi Mgmt Against Against
2.2 Appoint a Director Nishima, Kojun Mgmt For For
2.3 Appoint a Director Kobayashi, Masato Mgmt For For
2.4 Appoint a Director Odai, Yoshiyuki Mgmt For For
2.5 Appoint a Director Kato, Hiroshi Mgmt For For
2.6 Appoint a Director Katayama, Hisatoshi Mgmt For For
2.7 Appoint a Director Izuhara, Yozo Mgmt For For
2.8 Appoint a Director Kemori, Nobumasa Mgmt For For
2.9 Appoint a Director Terada, Chiyono Mgmt For For
3.1 Appoint a Corporate Auditor Nakamura, Mgmt For For
Yoshifumi
3.2 Appoint a Corporate Auditor Tanaka, Mgmt Against Against
Toshikazu
3.3 Appoint a Corporate Auditor Sakai, Takashi Mgmt For For
3.4 Appoint a Corporate Auditor Hasegawa, Naoko Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nakamura, Setsuya
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC Agenda Number: 715198493
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107
Meeting Type: AGM
Meeting Date: 09-May-2023
Ticker:
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt No vote
1.2 ELECTION OF DIRECTOR: JOHN D. GASS Mgmt No vote
1.3 ELECTION OF DIRECTOR: RUSSELL K. GIRLING Mgmt No vote
1.4 ELECTION OF DIRECTOR: JEAN PAUL GLADU Mgmt No vote
1.5 ELECTION OF DIRECTOR: DENNIS M. HOUSTON Mgmt No vote
1.6 ELECTION OF DIRECTOR: MARK S. LITTLE Mgmt No vote
1.7 ELECTION OF DIRECTOR: BRIAN P. MACDONALD Mgmt No vote
1.8 ELECTION OF DIRECTOR: MAUREEN MCCAW Mgmt No vote
1.9 ELECTION OF DIRECTOR: LORRAINE MITCHELMORE Mgmt No vote
1.10 ELECTION OF DIRECTOR: EIRA M. THOMAS Mgmt No vote
1.11 ELECTION OF DIRECTOR: MICHAEL M. WILSON Mgmt No vote
2 APPOINTMENT OF KPMG LLP AS AUDITOR OF Mgmt No vote
SUNCOR ENERGY INC. FOR THE ENSUING YEAR
3 TO CONSIDER AND, IF DEEMED FIT, APPROVE AN Mgmt No vote
ADVISORY RESOLUTION ON SUNCOR'S APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY
INC. DATED FEBRUARY 23, 2022
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC Agenda Number: 716831210
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107
Meeting Type: AGM
Meeting Date: 09-May-2023
Ticker:
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1.1 TO 1.13, 3 AND 4 'IN FAVOR'
OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2.
THANK YOU
1.1 ELECTION OF DIRECTOR: IAN R. ASHBY Mgmt No vote
1.2 ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt No vote
1.3 ELECTION OF DIRECTOR: RUSSELL K. GIRLING Mgmt No vote
1.4 ELECTION OF DIRECTOR: JEAN PAUL GLADU Mgmt No vote
1.5 ELECTION OF DIRECTOR: DENNIS M. HOUSTON Mgmt No vote
1.6 ELECTION OF DIRECTOR: RICHARD M. KRUGER Mgmt No vote
1.7 ELECTION OF DIRECTOR: BRIAN P. MACDONALD Mgmt No vote
1.8 ELECTION OF DIRECTOR: LORRAINE MITCHELMORE Mgmt No vote
1.9 ELECTION OF DIRECTOR: DANIEL ROMASKO Mgmt No vote
1.10 ELECTION OF DIRECTOR: CHRISTOPHER R. Mgmt No vote
SEASONS
1.11 ELECTION OF DIRECTOR: M. JACQUELINE Mgmt No vote
SHEPPARD
1.12 ELECTION OF DIRECTOR: EIRA M. THOMAS Mgmt No vote
1.13 ELECTION OF DIRECTOR: MICHAEL M. WILSON Mgmt No vote
2 APPOINTMENT OF KPMG LLP AS AUDITOR OF Mgmt No vote
SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE
NEXT ANNUAL MEETING
3 TO CONSIDER AND, IF DEEMED FIT, APPROVE AN Mgmt No vote
ADVISORY RESOLUTION ON SUNCORS APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY
INC. DATED MARCH 24, 2023
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO CONSIDER A
SHAREHOLDER PROPOSAL REGARDING THE
PRODUCTION OF A REPORT OUTLINING HOW
SUNCOR'S CAPITAL EXPENDITURE PLANS ALIGN
WITH ITS 2030 EMISSIONS REDUCTIONS TARGET
--------------------------------------------------------------------------------------------------------------------------
SWIRE PROPERTIES LTD Agenda Number: 716877507
--------------------------------------------------------------------------------------------------------------------------
Security: Y83191109
Meeting Type: AGM
Meeting Date: 09-May-2023
Ticker:
ISIN: HK0000063609
--------------------------------------------------------------------------------------------------------------------------
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/2023/0403/2023040301949.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0403/2023040302001.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1.A TO RE-ELECT CHENG LILY KA LAI AS A DIRECTOR Mgmt For For
1.B TO RE-ELECT CHOI TAK KWAN THOMAS AS A Mgmt For For
DIRECTOR
1.C TO RE-ELECT LIM SIANG KEAT RAYMOND AS A Mgmt For For
DIRECTOR
1.D TO RE-ELECT WU MAY YIHONG AS A DIRECTOR Mgmt Against Against
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
T&D HOLDINGS, INC. Agenda Number: 717271643
--------------------------------------------------------------------------------------------------------------------------
Security: J86796109
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3539220008
--------------------------------------------------------------------------------------------------------------------------
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 who is not Audit and Mgmt For For
Supervisory Committee Member Uehara,
Hirohisa
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Moriyama,
Masahiko
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagai, Hotaka
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogo, Naoki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Kensaku
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Soejima, Naoki
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kitahara,
Mutsuro
--------------------------------------------------------------------------------------------------------------------------
TECK RESOURCES LTD Agenda Number: 716898397
--------------------------------------------------------------------------------------------------------------------------
Security: 878742204
Meeting Type: MIX
Meeting Date: 26-Apr-2023
Ticker:
ISIN: CA8787422044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1.1 TO 1.12 AND 3,4,5,6,7 AND
'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBER 2. THANK YOU
1.1 ELECTION OF DIRECTOR: A.J. BALHUIZEN Mgmt No vote
1.2 ELECTION OF DIRECTOR: H.M. CONGER, IV Mgmt No vote
1.3 ELECTION OF DIRECTOR: E.C. DOWLING, JR Mgmt No vote
1.4 ELECTION OF DIRECTOR: N.B. KEEVIL, III Mgmt No vote
1.5 ELECTION OF DIRECTOR: T.L. MCVICAR Mgmt No vote
1.6 ELECTION OF DIRECTOR: S.A. MURRAY Mgmt No vote
1.7 ELECTION OF DIRECTOR: U.M. POWER Mgmt No vote
1.8 ELECTION OF DIRECTOR: J.H. PRICE Mgmt No vote
1.9 ELECTION OF DIRECTOR: Y. SAGAWA Mgmt No vote
1.10 ELECTION OF DIRECTOR: P.G. SCHIODTZ Mgmt No vote
1.11 ELECTION OF DIRECTOR: T.R. SNIDER Mgmt No vote
1.12 ELECTION OF DIRECTOR: S.A. STRUNK Mgmt No vote
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
TECK'S AUDITOR AND TO AUTHORIZE THE
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
3 APPROVAL OF SEPARATION: SPECIAL RESOLUTION, Mgmt No vote
THE FULL TEXT OF WHICH IS SET OUT IN
APPENDIX "A" TO THE MANAGEMENT PROXY
CIRCULAR DATED MARCH 23, 2023 (THE
"CIRCULAR"), TO APPROVE, PURSUANT TO AN
INTERIM ORDER OF THE SUPREME COURT OF
BRITISH COLUMBIA DATED MARCH 23, 2023, AN
ARRANGEMENT PURSUANT TO SECTION 192 OF THE
CANADA BUSINESS CORPORATIONS ACT
("SEPARATION") PURSUANT TO WHICH, AMONG
OTHER THINGS, SHAREHOLDERS OF TECK WILL
RECEIVE COMMON SHARES IN A NEW PUBLIC
COMPANY CALLED "ELK VALLEY RESOURCES LTD."
("EVR"), CASH OR A COMBINATION THEREOF,
DETERMINED IN ACCORDANCE WITH THE ELECTION,
ALLOCATION AND PRORATION PROVISIONS
DETERMINED IN ACCORDANCE WITH THE
SEPARATION, IN EXCHANGE FOR A REDUCTION OF
THE STATED CAPITAL MAINTAINED IN RESPECT OF
TECK'S SHARES
4 TO APPROVE A STOCK OPTION PLAN FOR EVR, AS Mgmt No vote
MORE FULLY DESCRIBED IN THE CIRCULAR
5 TO APPROVE A SHAREHOLDER RIGHTS PLAN FOR Mgmt No vote
EVR, AS MORE FULLY DESCRIBED IN THE
CIRCULAR
6 APPROVAL OF DUAL CLASS AMENDMENT: SPECIAL Mgmt No vote
RESOLUTION, THE FULL TEXT OF WHICH IS SET
OUT IN APPENDIX "B" TO THE CIRCULAR, TO
APPROVE, PURSUANT TO AN INTERIM ORDER OF
THE SUPREME COURT OF BRITISH COLUMBIA DATED
MARCH 23, 2023, AN ARRANGEMENT PURSUANT TO
SECTION 192 OF THE CANADA BUSINESS
CORPORATIONS ACT (THE "DUAL CLASS
AMENDMENT") TO EXCHANGE EACH ISSUED AND
OUTSTANDING CLASS A COMMON SHARE OF TECK
FOR (I) ONE NEW CLASS A COMMON SHARE OF
TECK WHICH WILL AUTOMATICALLY CONVERT INTO
CLASS B SUBORDINATE VOTING SHARES OF TECK
ON THE SIXTH ANNIVERSARY OF THE DUAL CLASS
AMENDMENT AND (II) 0.67 OF A CLASS B
SUBORDINATE VOTING SHARE OF TECK
7 TO APPROVE AN ADVISORY RESOLUTION ON TECK'S Mgmt No vote
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 716954727
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
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/2023/0406/2023040601872.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0406/2023040601874.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 CONSIDER THE AUDITED Mgmt No vote
FINANCIAL STATEMENTS, THE DIRECTORS REPORT
AND THE INDEPENDENT AUDITORS REPORT FOR THE
YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND Mgmt No vote
3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER Mgmt No vote
AS DIRECTOR
3.B TO RE-ELECT PROFESSOR ZHANG XIULAN AS Mgmt No vote
DIRECTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt No vote
THE DIRECTORS REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt No vote
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
AS SET OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 717126634
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: EGM
Meeting Date: 17-May-2023
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
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/2023/0424/2023042401617.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0424/2023042401635.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
1A TO APPROVE AND ADOPT THE 2023 SHARE OPTION Mgmt Abstain Against
SCHEME
1B TO APPROVE THE TRANSFER OF SHARE OPTIONS Mgmt Abstain Against
1C TO TERMINATE THE SHARE OPTION SCHEME Mgmt Abstain Against
ADOPTED BY THE COMPANY ON 17 MAY 2017
2 TO APPROVE AND ADOPT THE SCHEME MANDATE Mgmt Abstain Against
LIMIT (SHARE OPTION) UNDER THE 2023 SHARE
OPTION SCHEME
3 TO APPROVE AND ADOPT THE SERVICE PROVIDER Mgmt Abstain Against
SUB-LIMIT (SHARE OPTION) UNDER THE 2023
SHARE OPTION SCHEME
4A TO APPROVE AND ADOPT THE 2023 SHARE AWARD Mgmt Abstain Against
SCHEME
4B TO APPROVE THE TRANSFER OF SHARE AWARDS Mgmt Abstain Against
4C TO TERMINATE EACH OF THE SHARE AWARD Mgmt Abstain Against
SCHEMES ADOPTED BY THE COMPANY ON 13
NOVEMBER 2013 AND 25 NOVEMBER 2019
5 TO APPROVE AND ADOPT THE SCHEME MANDATE Mgmt Abstain Against
LIMIT (SHARE AWARD) UNDER THE 2023 SHARE
AWARD SCHEME
6 TO APPROVE AND ADOPT THE SCHEME MANDATE Mgmt Abstain Against
LIMIT (NEW SHARES SHARE AWARD) UNDER THE
2023 SHARE AWARD SCHEME
7 TO APPROVE AND ADOPT THE SERVICE PROVIDER Mgmt Abstain Against
SUB-LIMIT (NEW SHARES SHARE AWARD) UNDER
THE 2023 SHARE AWARD SCHEME
--------------------------------------------------------------------------------------------------------------------------
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 717387484
--------------------------------------------------------------------------------------------------------------------------
Security: J30169106
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3228600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
The 3rd to 28th Items of Business are Non-Voting
proposals from shareholders. The Board of
Directors objects to all proposals from the
3rd to 28th Items of Business. For details,
please find meeting materials.
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sakakibara, Sadayuki Mgmt For For
2.2 Appoint a Director Okihara, Takamune Mgmt For For
2.3 Appoint a Director Kaga, Atsuko Mgmt For For
2.4 Appoint a Director Tomono, Hiroshi Mgmt For For
2.5 Appoint a Director Takamatsu, Kazuko Mgmt For For
2.6 Appoint a Director Naito, Fumio Mgmt For For
2.7 Appoint a Director Manabe, Seiji Mgmt For For
2.8 Appoint a Director Tanaka, Motoko Mgmt For For
2.9 Appoint a Director Mori, Nozomu Mgmt For For
2.10 Appoint a Director Inada, Koji Mgmt For For
2.11 Appoint a Director Araki, Makoto Mgmt For For
2.12 Appoint a Director Shimamoto, Yasuji Mgmt For For
2.13 Appoint a Director Nishizawa, Nobuhiro Mgmt For For
3 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (6)
9 Shareholder Proposal: Remove a Director Shr Against For
Mori, Nozomu
10 Shareholder Proposal: Remove a Director Shr Against For
Sasaki, Shigeo
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
12 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
13 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
14 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
15 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
16 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (6)
17 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
18 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
19 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
20 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
21 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
22 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
23 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
24 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
25 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
26 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
27 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
28 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
--------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 935817051
--------------------------------------------------------------------------------------------------------------------------
Security: 61945C103
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: MOS
ISIN: US61945C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl K. Beebe Mgmt For For
1b. Election of Director: Gregory L. Ebel Mgmt For For
1c. Election of Director: Timothy S. Gitzel Mgmt For For
1d. Election of Director: Denise C. Johnson Mgmt For For
1e. Election of Director: Emery N. Koenig Mgmt For For
1f. Election of Director: James ("Joc") C. Mgmt For For
O'Rourke
1g. Election of Director: David T. Seaton Mgmt For For
1h. Election of Director: Steven M. Seibert Mgmt For For
1i. Election of Director: Joao Roberto Mgmt For For
Goncalves Teixeira
1j. Election of Director: Gretchen H. Watkins Mgmt For For
1k. Election of Director: Kelvin R. Westbrook Mgmt For For
2. Approval of The Mosaic Company 2023 Stock Mgmt For For
and Incentive Plan.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2023.
4. An advisory vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the Proxy
Statement.
5. An advisory vote on the frequency of future Mgmt 3 Years Against
stockholder advisory votes on executive
compensation.
6. A stockholder proposal to reduce the Shr Against For
ownership threshold to call a special
meeting.
7. A stockholder proposal to report on the Shr Against For
Company's plans to reduce greenhouse gas
emissions.
--------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935748624
--------------------------------------------------------------------------------------------------------------------------
Security: 810186106
Meeting Type: Annual
Meeting Date: 23-Jan-2023
Ticker: SMG
ISIN: US8101861065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a term of Mgmt For For
three years to expire at the 2026 Annual
Meeting of Shareholders: James Hagedorn
1b. Election of Director to serve for a term of Mgmt For For
three years to expire at the 2026 Annual
Meeting of Shareholders: Nancy G. Mistretta
1c. Election of Director to serve for a term of Mgmt For For
three years to expire at the 2026 Annual
Meeting of Shareholders: Gerald Volas
1d. Election of Director to serve for a term of Mgmt For For
three years to expire at the 2026 Annual
Meeting of Shareholders: Edith Aviles
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending September 30, 2023.
4. Approval of an amendment and restatement of Mgmt For For
The Scotts Miracle- Gro Company Long-Term
Incentive Plan to, among other things,
increase the maximum number of common
shares available for grant to participants.
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 935762143
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 21-Mar-2023
Ticker: TTC
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey M. Ettinger Mgmt For For
Eric P. Hansotia Mgmt For For
D. Christian Koch Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for our fiscal year ending
October 31, 2023.
3. Approval of, on an advisory basis, our Mgmt For For
executive compensation.
4. Approval of, on an advisory basis, the Mgmt 3 Years Against
frequency of the advisory approval of our
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 717298283
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kawai, Toshiki Mgmt For For
1.2 Appoint a Director Sasaki, Sadao Mgmt For For
1.3 Appoint a Director Nunokawa, Yoshikazu Mgmt For For
1.4 Appoint a Director Sasaki, Michio Mgmt For For
1.5 Appoint a Director Eda, Makiko Mgmt For For
1.6 Appoint a Director Ichikawa, Sachiko Mgmt For For
2.1 Appoint a Corporate Auditor Tahara, Kazushi Mgmt For For
2.2 Appoint a Corporate Auditor Nanasawa, Mgmt For For
Yutaka
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Directors
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Corporate Officers of the
Company and the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
TOKYO TATEMONO CO.,LTD. Agenda Number: 716744784
--------------------------------------------------------------------------------------------------------------------------
Security: J88333133
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: JP3582600007
--------------------------------------------------------------------------------------------------------------------------
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 Tanehashi, Makio Mgmt Against Against
2.2 Appoint a Director Nomura, Hitoshi Mgmt For For
2.3 Appoint a Director Ozawa, Katsuhito Mgmt For For
2.4 Appoint a Director Izumi, Akira Mgmt For For
2.5 Appoint a Director Akita, Hideshi Mgmt For For
2.6 Appoint a Director Jimbo, Takeshi Mgmt For For
2.7 Appoint a Director Kobayashi, Shinjiro Mgmt For For
2.8 Appoint a Director Tajima, Fumio Mgmt For For
2.9 Appoint a Director Hattori, Shuichi Mgmt For For
2.10 Appoint a Director Onji, Yoshimitsu Mgmt For For
2.11 Appoint a Director Nakano, Takeo Mgmt For For
2.12 Appoint a Director Kinoshita, Yumiko Mgmt For For
3.1 Appoint a Corporate Auditor Jinno, Isao Mgmt Against Against
3.2 Appoint a Corporate Auditor Yamaguchi, Mgmt For For
Takao
--------------------------------------------------------------------------------------------------------------------------
TOTAL ENERGIES SE Agenda Number: 935861636
--------------------------------------------------------------------------------------------------------------------------
Security: 89151E109
Meeting Type: Annual
Meeting Date: 26-May-2023
Ticker: TTE
ISIN: US89151E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Approval of the statutory financial Mgmt For For
statements for the fiscal year ended
December 31, 2022
O2 Approval of the consolidated financial Mgmt For For
statements for the fiscal year ended
December 31, 2022
O3 Allocation of earnings and declaration of Mgmt For For
dividend for the fiscal year ended December
31, 2022
O4 Authorization granted to the Board of Mgmt For For
Directors, for a period of eighteen months,
to trade in the Corporation shares
O5 Agreements covered by Articles L. 225-38 et Mgmt For For
seq. of the French Commercial Code
O6 Renewal of Ms. Marie-Christine Mgmt For For
Coisne-Roquette's term as director
O7 Renewal of Mr. Mark Cutifani's term as Mgmt For For
director
O8 Appointment of Mr. Dierk Paskert as Mgmt For For
director
O9 Appointment of Ms. Anelise Lara as director Mgmt For For
O10 Approval of the information relating to the Mgmt For For
compensation of executive and non-executive
directors ("mandataires sociaux") mentioned
in paragraph I of Article L. 22-10-9 of the
French Commercial Code
O11 Setting of the amount of directors' Mgmt For For
aggregate annual compensation and approval
of the compensation policy applicable to
directors
O12 Approval of the fixed, variable and Mgmt For For
extraordinary components making up the
total compensation and the in-kind benefits
paid during the fiscal year 2022 or
allocated for that year to Mr. Patrick
Pouyanne, Chairman and Chief Executive
Officer
O13 Approval of the compensation policy Mgmt For For
applicable to the Chairman and Chief
Executive Officer
O14 Opinion on the Sustainability & Climate - Mgmt For For
Progress Report 2023, reporting on the
progress made in the implementation of the
Corporation's ambition with respect to
sustainable development and energy
transition towards carbon neutrality and
its related targets by 2030 and
complementing this ambition
E15 Delegation of authority to the Board of Mgmt For For
Directors, for a period of thirty-eight
months, to grant Corporation free shares,
existing or to be issued, for the benefit
of the Company employees and executive
directors, or some of them, which imply the
waiver by shareholders of their pre-emptive
subscription right for shares to be issued
E16 Delegation of competence granted to the Mgmt For For
Board of Directors, for a period of
twenty-six months, to proceed to capital
increases, with cancellation of the
shareholders' preemptive subscription
right, reserved to members of a company or
group savings plan
E17 Elimination of double voting rights - Mgmt For For
Amendment to Article 18of the Corporation's
Articles of Association - Powers to
carryout formalities
A Shareholder resolution on targets for Shr Against
indirect Scope 3emissions (advisory vote)
--------------------------------------------------------------------------------------------------------------------------
TOTO LTD. Agenda Number: 717352669
--------------------------------------------------------------------------------------------------------------------------
Security: J90268103
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3596200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kitamura,
Madoka
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kiyota,
Noriaki
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shirakawa,
Satoshi
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hayashi,
Ryosuke
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Taguchi,
Tomoyuki
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tamura, Shinya
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuga, Toshiya
1.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimizu,
Takayuki
1.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Taketomi,
Yojiro
1.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsuda, Junji
1.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamauchi,
Shigenori
--------------------------------------------------------------------------------------------------------------------------
TOURMALINE OIL CORP Agenda Number: 717191441
--------------------------------------------------------------------------------------------------------------------------
Security: 89156V106
Meeting Type: AGM
Meeting Date: 07-Jun-2023
Ticker:
ISIN: CA89156V1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.A TO 1.J AND
2. THANK YOU
1.A ELECTION OF DIRECTOR: MICHAEL L. ROSE Mgmt No vote
1.B ELECTION OF DIRECTOR: BRIAN G. ROBINSON Mgmt No vote
1.C ELECTION OF DIRECTOR: JILL T. ANGEVINE Mgmt No vote
1.D ELECTION OF DIRECTOR: WILLIAM D. ARMSTRONG Mgmt No vote
1.E ELECTION OF DIRECTOR: LEE A. BAKER Mgmt No vote
1.F ELECTION OF DIRECTOR: JOHN W. ELICK Mgmt No vote
1.G ELECTION OF DIRECTOR: ANDREW B. MACDONALD Mgmt No vote
1.H ELECTION OF DIRECTOR: LUCY M. MILLER Mgmt No vote
1.I ELECTION OF DIRECTOR: JANET L. WEISS Mgmt No vote
1.J ELECTION OF DIRECTOR: RONALD C. WIGHAM Mgmt No vote
2 APPOINTMENT OF AUDITOR: THE RE-APPOINTMENT Mgmt No vote
OF KPMG LLP, CHARTERED PROFESSIONAL
ACCOUNTANTS, AS AUDITOR OF TOURMALINE FOR
THE ENSUING YEAR AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION AS SUCH
3 APPROVAL OF UNALLOCATED OPTIONS: AN Mgmt No vote
ORDINARY RESOLUTION APPROVING THE
UNALLOCATED OPTIONS UNDER THE COMPANY'S
SHARE OPTION PLAN
--------------------------------------------------------------------------------------------------------------------------
TREASURY WINE ESTATES LTD Agenda Number: 716091462
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194S107
Meeting Type: AGM
Meeting Date: 18-Oct-2022
Ticker:
ISIN: AU000000TWE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 FINANCIAL STATEMENTS AND REPORTS Non-Voting
2.A RE-ELECTION OF DIRECTOR - MR ED CHAN Mgmt For For
2.B RE-ELECTION OF DIRECTOR - MR GARRY HOUNSELL Mgmt For For
2.C RE-ELECTION OF DIRECTOR - MS COLLEEN JAY Mgmt For For
2.D RE-ELECTION OF DIRECTOR - MS ANTONIA Mgmt For For
KORSANOS
2.E RE-ELECTION OF DIRECTOR - MS LAURI SHANAHAN Mgmt For For
2.F RE-ELECTION OF DIRECTOR - MR PAUL RAYNER Mgmt For For
3 REMUNERATION REPORT Mgmt Split 22% For 78% Abstain Split
4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt Split 22% For 78% Abstain Split
EXECUTIVE OFFICER
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
5 PROPORTIONAL TAKEOVER PROVISION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TURQUOISE HILL RESOURCES LTD Agenda Number: 716141964
--------------------------------------------------------------------------------------------------------------------------
Security: 900435207
Meeting Type: SGM
Meeting Date: 09-Dec-2022
Ticker:
ISIN: CA9004352071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE
MANAGEMENT INFORMATION CIRCULAR FOR DETAILS
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THE
RESOLUTION, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt No vote
PASS, WITH OR WITHOUT VARIATION, A SPECIAL
RESOLUTION, THE FULL TEXT OF WHICH IS
OUTLINED IN APPENDIX A OF THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR (THE "CIRCULAR"),
TO APPROVE AN ARRANGEMENT PURSUANT TO
SECTION 195 OF THE BUSINESS CORPORATIONS
ACT (YUKON) INVOLVING THE CORPORATION, RIO
TINTO INTERNATIONAL HOLDINGS LIMITED AND
RIO TINTO PLC, THE WHOLE AS DESCRIBED IN
THE CIRCULAR
CMMT 08 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
POSTPONEMENT OF THE MEETING DATE FROM 01
NOV 2022 TO 08 NOV 2022 AND FURTHER
POSTPONEMENT OF THE MEETING DATE FROM 08
NOV 2022 TO 15 NOV 2022 AND FURTHER
POSTPONEMENT OF THE MEETING DATE FROM 15
NOV 2022 TO 09 DEC 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD Agenda Number: 717105642
--------------------------------------------------------------------------------------------------------------------------
Security: G9222R106
Meeting Type: AGM
Meeting Date: 02-Jun-2023
Ticker:
ISIN: KYG9222R1065
--------------------------------------------------------------------------------------------------------------------------
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/2023/0424/2023042401091.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0424/2023042401053.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 APPROVE THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS ("DIRECTORS") AND
THE AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2022
2 TO APPROVE AND DECLARE A FINAL DIVIDEND FOR Mgmt No vote
THE YEAR ENDED 31 DECEMBER 2022
3.A TO RE-ELECT MR. LO CHIH-HSIEN AS AN Mgmt No vote
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. LIU XINHUA AS AN EXECUTIVE Mgmt No vote
DIRECTOR
3.C TO RE-ELECT MR. CHEN KUO-HUI AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MS. CHIEN CHI-LIN AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt No vote
THE REMUNERATION OF THE DIRECTORS
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt No vote
AUDITORS OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED
SHARES OF HKD 0.01 EACH IN THE SHARE
CAPITAL OF THE COMPANY NOT EXCEEDING 20% OF
THE NUMBER OF THE ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO REPURCHASE THE COMPANY'S SHARES NOT
EXCEEDING 10% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
8 TO ADD THE NUMBER OF THE SHARES IN THE Mgmt No vote
COMPANY REPURCHASED BY THE COMPANY TO THE
GENERAL MANDATE GRANTED TO THE DIRECTORS
UNDER RESOLUTION NO. 6 OF THE NOTICE
--------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD Agenda Number: 717217120
--------------------------------------------------------------------------------------------------------------------------
Security: G9222R106
Meeting Type: EGM
Meeting Date: 02-Jun-2023
Ticker:
ISIN: KYG9222R1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 29 MAY 2023: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0509/2023050900350.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0509/2023050900360.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 THE PROPOSED REVISED ESTIMATED Mgmt No vote
MAXIMUM AGGREGATE ANNUAL TRANSACTION VALUE
IN RESPECT OF THE CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED UNDER THE
FRAMEWORK PURCHASE AGREEMENT DATED 25 MARCH
2020 ENTERED INTO BETWEEN THE COMPANY AND
(AS SPECIFIED) (UNI-PRESIDENT ENTERPRISES
CORPORATION) (UPE) FOR THE YEAR ENDING 31
DECEMBER 2023
2 TO APPROVE, RATIFY AND CONFIRM THE Mgmt No vote
FRAMEWORK PURCHASE AGREEMENT DATED 8 MARCH
2023 ENTERED INTO BETWEEN THE COMPANY AND
UPE (2023 FRAMEWORK PURCHASE AGREEMENT) AND
THE CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO APPROVE THE
PROPOSED ESTIMATED MAXIMUM AGGREGATE ANNUAL
TRANSACTION VALUES IN RESPECT OF THE
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED UNDER THE 2023 FRAMEWORK
PURCHASE AGREEMENT FOR THE THREE YEARS
ENDING 31 DECEMBER 2024, 31 DECEMBER 2025
AND 31 DECEMBER 2026
CMMT 29 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMPANY
NOTICE LINKS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC Agenda Number: 715818689
--------------------------------------------------------------------------------------------------------------------------
Security: G92755100
Meeting Type: AGM
Meeting Date: 22-Jul-2022
Ticker:
ISIN: GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt No vote
REPORTS FOR THE YEAR ENDED 31 MARCH 2022
2 TO DECLARE A FINAL DIVIDEND OF 29.0 PENCE Mgmt No vote
PER ORDINARY SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote
REPORT FOR THE YEAR ENDED 31 MARCH 2022
4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote
POLICY
5 TO REAPPOINT SIR DAVID HIGGINS AS A Mgmt No vote
DIRECTOR
6 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt No vote
7 TO REAPPOINT PHIL ASPIN AS A DIRECTOR Mgmt No vote
8 TO ELECT LOUISE BEARDMORE AS A DIRECTOR Mgmt No vote
9 TO ELECT LIAM BUTTERWORTH AS A DIRECTOR Mgmt No vote
10 TO REAPPOINT KATH CATES AS A DIRECTOR Mgmt No vote
11 TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR Mgmt No vote
12 TO REAPPOINT PAULETTE ROWE AS A DIRECTOR Mgmt No vote
13 TO REAPPOINT DOUG WEBB AS A DIRECTOR Mgmt No vote
14 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt No vote
15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt No vote
BOARD TO SET THE AUDITORS REMUNERATION
16 TO APPROVE THE CLIMATE-RELATED FINANCIAL Mgmt No vote
DISCLOSURES FOR 2022
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt No vote
19 TO AUTHORISE SPECIFIC POWER TO DISAPPLY Mgmt No vote
PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt No vote
PURCHASES OF ITS OWN SHARES
21 TO APPROVE THE UNITED UTILITIES GROUP PLC Mgmt No vote
LONG TERM PLAN 2022
22 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt No vote
MEETINGS ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
23 TO AUTHORISE POLITICAL DONATIONS AND Mgmt No vote
POLITICAL EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 935743751
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Special
Meeting Date: 21-Dec-2022
Ticker: VALE
ISIN: US91912E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Agenda for Extraordinary General Meeting: Mgmt For For
See enclosed Depositary's Notice.
2. Agenda for Extraordinary General Meeting: Mgmt For For
See enclosed Depositary's Notice.
3. Agenda for Extraordinary General Meeting: Mgmt For For
See enclosed Depositary's Notice.
4. Agenda for Extraordinary General Meeting: Mgmt For For
See enclosed Depositary's Notice.
5. Agenda for Extraordinary General Meeting: Mgmt For For
See enclosed Depositary's Notice.
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 935824905
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: VALE
ISIN: US91912E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Resolution 1 Mgmt For For
2 Resolution 2 Mgmt For For
3 Resolution 3 Mgmt For For
4 Resolution 4 Mgmt Against For
5A Election of the Board of Directors by Mgmt For For
Candidate: Daniel Andre Stieler
5B Election of the Board of Directors by Mgmt For For
Candidate: Douglas James Upton
(independent)
5C Election of the Board of Directors by Mgmt For For
Candidate: Fernando Jorge Buso Gomes
5D Election of the Board of Directors by Mgmt For For
Candidate: Joao Luiz Fukunaga
5E Election of the Board of Directors by Mgmt For For
Candidate: Jose Luciano Duarte Penido
(independent)
5F Election of the Board of Directors by Mgmt For For
Candidate: Luis Henrique Cals de Beauclair
Guimaraes (independent)
5G Election of the Board of Directors by Mgmt For For
Candidate: Manuel Lino Silva de Sousa
Oliveira (Ollie) (independent)
5H Election of the Board of Directors by Mgmt For For
Candidate: Marcelo Gasparino da Silva
(independent)
5I Election of the Board of Directors by Mgmt For For
Candidate: Paulo Hartung (independent)
5J Election of the Board of Directors by Mgmt For For
Candidate: Rachel de Oliveira Maia
(independent)
5K Election of the Board of Directors by Mgmt For For
Candidate: Shunji Komai
5L Election of the Board of Directors by Mgmt For For
Candidate: Vera Marie Inkster (independent)
7A Election of the Board of Directors by Mgmt For
Cumulative voting: Daniel Andre Stieler
7B Election of the Board of Directors by Mgmt For
Cumulative voting: Douglas James Upton
(independent)
7C Election of the Board of Directors by Mgmt For
Cumulative voting: Fernando Jorge Buso
Gomes
7D Election of the Board of Directors by Mgmt For
Cumulative voting: Joao Luiz Fukunaga
7E Election of the Board of Directors by Mgmt For
Cumulative voting: Jose Luciano Duarte
Penido (independent)
7F Election of the Board of Directors by Mgmt For
Cumulative voting: Luis Henrique Cals de
Beauclair Guimaraes (independent)
7G Election of the Board of Directors by Mgmt For
Cumulative voting: Manuel Lino Silva de
Sousa Oliveira (Ollie) (independent)
7H Election of the Board of Directors by Mgmt For
Cumulative voting: Marcelo Gasparino da
Silva (independent)
7I Election of the Board of Directors by Mgmt For
Cumulative voting: Paulo Hartung
(independent)
7J Election of the Board of Directors by Mgmt For
Cumulative voting: Rachel de Oliveira Maia
(independent)
7K Election of the Board of Directors by Mgmt For
Cumulative voting: Shunji Komai
7L Election of the Board of Directors by Mgmt For
Cumulative voting: Vera Marie Inkster
(independent)
8A Election of Chairman of the Board of Mgmt For For
Directors: Daniel Andre Stieler
9A Election of Vice-Chairman of the Board: Mgmt For For
Marcelo Gasparino da Silva (independent)
10A Election of the Fiscal Council by Mgmt Abstain
Candidate: Heloisa Belotti Bedicks /
Jandaraci Ferreira de Araujo
10B Election of the Fiscal Council by Mgmt Abstain
Candidate: Marcio de Souza / Ana Maria
Loureiro Recart
10C Election of the Fiscal Council by Mgmt Abstain
Candidate: Paulo Clovis Ayres Filho /
Guilherme Jose de Vasconcelos Cerqueira
10D Election of the Fiscal Council by Mgmt Abstain
Candidate: Raphael Manhaes Martins /
Adriana de Andrade Sole
11 Resolution 11 Mgmt For For
E1 Extraordinary Shareholders' Meeting: Mgmt For For
Resolution 1
--------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA Agenda Number: 716819733
--------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: MIX
Meeting Date: 27-Apr-2023
Ticker:
ISIN: FR0000124141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0320/202303202300605
.pdf
1 APPROVAL OF THE COMPANY FINANCIAL Mgmt No vote
STATEMENTS FOR FISCAL YEAR 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR FISCAL YEAR 2022
3 APPROVAL OF THE EXPENSES AND CHARGES Mgmt No vote
REFERRED TO IN ARTICLE 39.4 OF THE GENERAL
TAX CODE
4 APPROPRIATION OF NET INCOME FOR FISCAL YEAR Mgmt No vote
2022 AND PAYMENT OF THE DIVIDEND
5 APPROVAL OF REGULATED AGREEMENTS AND Mgmt No vote
COMMITMENTS
6 RENEWAL OF THE TERM OF MRS. MARYSE AULAGNON Mgmt No vote
AS DIRECTOR
7 APPOINTMENT OF MR. OLIVIER ANDRIES AS Mgmt No vote
DIRECTOR
8 APPOINTMENT OF MRS. VERONIQUE Mgmt No vote
BEDAGUE-HAMILIUS AS DIRECTOR
9 APPOINTMENT OF MR. FRANCISCO REYNES AS Mgmt No vote
DIRECTOR
10 RENEWAL OF ERNST & YOUNG ET AUTRES AS Mgmt No vote
DEPUTY STATUTORY AUDITOR OF THE COMPANY
11 VOTE ON THE COMPENSATION PAID DURING FISCAL Mgmt No vote
YEAR 2022 OR AWARDED IN RESPECT OF THE SAME
FISCAL YEAR TO MR. ANTOINE FREROT BY VIRTUE
OF HIS DUTIES AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER (FROM JANUARY 1ST, 2022
TO JUNE 30, 2022)
12 VOTE ON THE COMPENSATION PAID DURING FISCAL Mgmt No vote
YEAR 2022 OR AWARDED IN RESPECT OF THE SAME
FISCAL YEAR TO MR. ANTOINE FREROT BY VIRTUE
OF HIS DUTIES AS CHAIRMAN OF THE BOARD OF
DIRECTORS (FROM JULY 1ST, 2022 TO DECEMBER
31ST, 2022)
13 VOTE ON THE COMPENSATION PAID DURING FISCAL Mgmt No vote
YEAR 2022 OR AWARDED IN RESPECT OF THE SAME
FISCAL YEAR TO MRS. ESTELLE BRACHLIANOFF BY
VIRTUE OF HER DUTIES AS CHIEF EXECUTIVE
OFFICER (FROM JULY 1ST, 2022 TO DECEMBER
31ST, 2022)
14 VOTE ON THE INFORMATION RELATIVE TO THE Mgmt No vote
2022 COMPENSATION OF THE DIRECTORS
(EXCLUDING THE CHAIRMAN OF THE BOARD OF
DIRECTORS AND THE CHIEF EXECUTIVE OFFICER)
AS MENTIONED IN ARTICLE L. 22-10-9 I OF THE
FRENCH COMMERCIAL CODE
15 VOTE ON THE CHAIRMAN OF THE BOARDS Mgmt No vote
COMPENSATION POLICY IN RESPECT OF FISCAL
YEAR 2023
16 VOTE ON THE CHIEF EXECUTIVE OFFICERS Mgmt No vote
COMPENSATION POLICY IN RESPECT OF FISCAL
YEAR 2023
17 VOTE ON THE DIRECTORS COMPENSATION POLICY Mgmt No vote
IN RESPECT OF FISCAL YEAR 2023
18 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt No vote
DIRECTORS TO DEAL IN THE COMPANYS SHARES
19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL OF
THE COMPANY BY ISSUING SHARES AND/OR
SECURITIES GIVING ACCESS IMMEDIATELY OR AT
A LATER DATE TO THE SHARE CAPITAL, AND
RESERVED FOR THE MEMBERS OF COMPANY SAVINGS
PLANS WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES, AND RESERVED FOR CERTAIN
CATEGORIES OF PERSONS WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS IN THE CONTEXT OF THE
IMPLEMENTATION OF EMPLOYEE SHARE OWNERSHIP
PLANS
21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE PURPOSE OF GRANTING
EXISTING OR NEWLY-ISSUED FREE SHARES TO
EMPLOYEES OF THE GROUP AND CORPORATE
OFFICERS OF THE COMPANY OR SOME OF THEM,
IMPLYING WAIVER OF THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS
22 STATUTORY AMENDMENT RELATIVE TO THE Mgmt No vote
COMPANYS PURPOSE
23 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S Agenda Number: 716765663
--------------------------------------------------------------------------------------------------------------------------
Security: K9773J201
Meeting Type: AGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: DK0061539921
--------------------------------------------------------------------------------------------------------------------------
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 6.A TO 6.G AND 7. THANK
YOU
1 THE BOARD OF DIRECTORS' REPORT Non-Voting
2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt No vote
REPORT
3 RESOLUTION FOR THE ALLOCATION OF THE RESULT Mgmt No vote
OF THE YEAR
4 PRESENTATION AND ADVISORY VOTE ON THE Mgmt No vote
REMUNERATION REPORT
5 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote
REMUNERATION
6.A RE-ELECTION OF ANDERS RUNEVAD TO THE BOARD Mgmt No vote
OF THE DIRECTOR
6.B RE-ELECTION OF BRUCE GRANT TO THE BOARD OF Mgmt No vote
THE DIRECTOR
6.C RE-ELECTION OF EVA MERETE SOFELDE BERNEKE Mgmt No vote
TO THE BOARD OF THE DIRECTOR
6.D RE-ELECTION OF HELLE THORNING-SCHMIDT TO Mgmt No vote
THE BOARD OF THE DIRECTOR
6.E RE-ELECTION OF KARL-HENRIK SUNDSTROM TO THE Mgmt No vote
BOARD OF THE DIRECTOR
6.F RE-ELECTION OF KENTARO HOSOMI TO THE BOARD Mgmt No vote
OF THE DIRECTOR
6.G RE-ELECTION OF LENA OLVING TO THE BOARD OF Mgmt No vote
THE DIRECTOR
7 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR
8.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote
RENEWAL OF THE AUTHORISATION TO ACQUIRE
TREASURY SHARES AUTHORISATION TO ACQUIRE
TREASURY SHARES UNTIL 31 DECEMBER 2024
9 AUTHORISATION OF THE CHAIRMAN OF THE Mgmt No vote
GENERAL MEETING
10 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 13 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 13 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 13 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
--------------------------------------------------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LTD Agenda Number: 715944066
--------------------------------------------------------------------------------------------------------------------------
Security: Y93794108
Meeting Type: AGM
Meeting Date: 30-Aug-2022
Ticker:
ISIN: HK0345001611
--------------------------------------------------------------------------------------------------------------------------
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/2022/0725/2022072500345.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0725/2022072500365.pdf
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31ST MARCH,
2022
2.A.I TO RE-ELECT MR. WINSTON YAU-LAI LO AS AN Mgmt For For
EXECUTIVE DIRECTOR
2.AII TO RE-ELECT MR. PAUL JEREMY BROUGH AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2AIII TO RE-ELECT MR. ROBERTO GUIDETTI AS AN Mgmt For For
EXECUTIVE DIRECTOR
2.B TO DETERMINE THE REMUNERATION OF THE Mgmt For For
DIRECTORS
3 TO APPOINT AUDITORS AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION
4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY, NOT EXCEEDING 10% OF
THE NUMBER OF ISSUED SHARES OF THE COMPANY
AS AT THE DATE OF THIS RESOLUTION
4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
THIS RESOLUTION
4.C TO ADD THE NUMBER OF SHARES BOUGHT-BACK Mgmt Against Against
PURSUANT TO RESOLUTION 4B TO THE NUMBER OF
SHARES AVAILABLE PURSUANT TO RESOLUTION 4A
4.D TO APPROVE AND ADOPT THE NEW SHARE OPTION Mgmt Against Against
SCHEME
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP Agenda Number: 716328693
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 14-Dec-2022
Ticker:
ISIN: AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4,5,6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL : AMENDMENT TO THE
CONSTITUTION
1B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL : CLIMATE RISK
SAFEGUARDING
3 RE-ELECTION OF PETER NASH AS A DIRECTOR Mgmt For For
4 GRANT OF EQUITY TO MANAGING DIRECTOR AND Mgmt For For
CHIEF EXECUTIVE OFFICER
5 REMUNERATION REPORT Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
6 CONDITIONAL SPILL RESOLUTION : SUBJECT TO, Mgmt Against For
AND CONDITIONAL ON 25% OR MORE OF THE VOTES
VALIDLY CAST ON THE REMUNERATION REPORT FOR
THE YEAR ENDED 30 SEPTEMBER 2022 (ITEM 5)
BEING CAST AGAINST THAT ITEM, TO HOLD AN
EXTRAORDINARY GENERAL MEETING OF WESTPAC
(SPILL MEETING) WITHIN 90 DAYS, AT WHICH:
(A) ALL THE NON-EXECUTIVE DIRECTORS IN
OFFICE WHEN THE RESOLUTION TO APPROVE THE
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDED 30 SEPTEMBER 2022 WAS PASSED AND WHO
REMAIN IN OFFICE AT THE TIME OF THE SPILL
MEETING, CEASE TO HOLD OFFICE IMMEDIATELY
BEFORE THE END OF THE SPILL MEETING; AND
(B) RESOLUTIONS TO APPOINT PERSONS TO
OFFICES THAT WILL BE VACATED IMMEDIATELY
BEFORE THE END OF THE SPILL MEETING ARE PUT
TO THE VOTE AT THE SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE ENERGY GROUP LTD Agenda Number: 716789118
--------------------------------------------------------------------------------------------------------------------------
Security: Q98327333
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: AU0000224040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4,5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2A MR IAN MACFARLANE IS RE-ELECTED AS A Mgmt No vote
DIRECTOR
2B MR LARRY ARCHIBALD IS RE-ELECTED AS A Mgmt No vote
DIRECTOR
2C MS SWEE CHEN GOH IS RE-ELECTED AS A Mgmt No vote
DIRECTOR
2D MR ARNAUD BREUILLAC IS ELECTED AS A Mgmt No vote
DIRECTOR
2E MS ANGELA MINAS IS ELECTED AS A DIRECTOR Mgmt No vote
3 REMUNERATION REPORT (NON-BINDING ADVISORY Mgmt No vote
VOTE)
4 APPROVAL OF GRANT OF EXECUTIVE INCENTIVE Mgmt No vote
SCHEME AWARDS TO CEO & MANAGING DIRECTOR
5 NON-EXECUTIVE DIRECTORS REMUNERATION Mgmt No vote
6A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL : AMENDMENT TO THE
CONSTITUTION
6B PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL : CONTINGENT
RESOLUTION - CAPITAL PROTECTION
--------------------------------------------------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC. Agenda Number: 717276934
--------------------------------------------------------------------------------------------------------------------------
Security: G97008117
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: KYG970081173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 05 JUN 2023: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0602/2023060202465.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0602/2023060202483.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0602/2023060202471.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 THE AUDITED CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE
DIRECTORS AND OF THE INDEPENDENT AUDITOR OF
THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2022
2.A TO RE-ELECT DR. GE LI AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
2.B TO RE-ELECT DR. ZHISHENG CHEN AS EXECUTIVE Mgmt No vote
DIRECTOR
2.C TO RE-ELECT MR. KENNETH WALTON HITCHNER III Mgmt No vote
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
2.D TO RE-ELECT MR. JACKSON PETER TAI AS Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR
3 TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY Mgmt No vote
DULY AUTHORIZED BOARD COMMITTEE TO FIX THE
DIRECTORS REMUNERATION FOR THE YEAR ENDING
DECEMBER 31, 2023
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt No vote
TOHMATSU AS AUDITORS AND TO AUTHORIZE THE
BOARD OF DIRECTORS OR ANY DULY AUTHORIZED
BOARD COMMITTEE TO FIX THEIR REMUNERATION
5.A TO APPROVE AND ADOPT THE PROPOSED Mgmt No vote
AMENDMENTS TO THE SCHEME (AS DEFINED IN THE
NOTICE CONVENING THE AGM), AND TO AUTHORIZE
THE DIRECTORS TO DO ALL THINGS NECESSARY OR
EXPEDIENT TO IMPLEMENT THE AMENDED AND
RESTATED RESTRICTED SHARE AWARD SCHEME OF
THE COMPANY WHICH INCORPORATES THE PROPOSED
AMENDMENTS TO THE SCHEME
5.B TO APPROVE AND ADOPT THE PROPOSED Mgmt No vote
AMENDMENTS TO THE PROGRAM (AS DEFINED IN
THE NOTICE CONVENING THE AGM), AND TO
AUTHORIZE THE DIRECTORS TO DO ALL THINGS
NECESSARY OR EXPEDIENT TO IMPLEMENT THE
AMENDED AND RESTATED SHARE AWARD SCHEME FOR
GLOBAL PARTNER PROGRAM OF THE COMPANY WHICH
INCORPORATES THE PROPOSED AMENDMENTS TO THE
PROGRAM
6 TO APPROVE THE ADOPTION OF SCHEME MANDATE Mgmt No vote
LIMIT (AS DEFINED IN THE NOTICE CONVENING
THE AGM)
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF
THE COMPANY
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO REPURCHASE THE SHARES OF THE COMPANY
9 TO APPROVE THE ADOPTION OF THIRD AMENDED Mgmt No vote
AND RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY, WHICH CONTAIN
THE PROPOSED AMENDMENTS TO THE EXISTING
MEMORANDUM AND ARTICLES OF ASSOCIATION (AS
DEFINED IN THE NOTICE CONVENING THE AGM) AS
SET OUT IN APPENDIX IV OF THE CIRCULAR OF
THE COMPANY DATED MAY 23, 2023, IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING MEMORANDUM AND ARTICLES OF
ASSOCIATION.
CMMT 05 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE MEETING DATE
FROM 15 JUN 2023 TO 27 JUN 2023 AND CHANGE
OF THE RECORD DATE FROM 09 JUN 2023 TO 20
JUN 2023 AND MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD Agenda Number: 716334468
--------------------------------------------------------------------------------------------------------------------------
Security: Y97237112
Meeting Type: EGM
Meeting Date: 23-Dec-2022
Ticker:
ISIN: CNE100000PP1
--------------------------------------------------------------------------------------------------------------------------
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/2022/1107/2022110700639.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1107/2022110700623.pdf
1 TO CONSIDER AND APPROVE THE MOTION ON THE Mgmt No vote
PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
2 TO CONSIDER AND APPROVE THE MOTION ON THE Mgmt No vote
PROPOSED AMENDMENTS TO THE RULES OF
PROCEDURE FOR THE GENERAL MEETING
3 TO CONSIDER AND APPROVE THE MOTION ON THE Mgmt No vote
REMUNERATION OF THE CHAIRMAN OF THE EIGHTH
SESSION OF THE BOARD OF THE COMPANY
4 TO CONSIDER AND APPROVE THE MOTION ON THE Mgmt No vote
APPLICATION FOR THE ESTIMATED ANNUAL CAP
FOR CONNECTED TRANSACTIONS CONDUCTED IN THE
ORDINARY COURSE OF BUSINESS (A SHARE) FOR
2023
5 TO CONSIDER AND APPROVE THE RECOMMENDATION Mgmt No vote
OF MR. WANG YILI AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LTD Agenda Number: 716305962
--------------------------------------------------------------------------------------------------------------------------
Security: G9829N102
Meeting Type: EGM
Meeting Date: 25-Nov-2022
Ticker:
ISIN: KYG9829N1025
--------------------------------------------------------------------------------------------------------------------------
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/2022/1101/2022110103838.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1101/2022110103842.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND APPROVE THE FIRST Mgmt No vote
AMENDMENTS SET FORTH IN APPENDIX I TO THE
CIRCULAR AND THE ADOPTION OF THE FIRST
AMENDED AND RESTATED ARTICLES
2 TO CONSIDER AND APPROVE, EFFECTIVE FROM THE Mgmt No vote
DATE OF THE PRC LISTING, THE SECOND
AMENDMENTS SET FORTH IN APPENDIX II TO THE
CIRCULAR AND THE ADOPTION OF THE SECOND
AMENDED AND RESTATED MEMORANDUM AND THE
SECOND AMENDED AND RESTATED ARTICLES
3 TO CONSIDER AND APPROVE THE PROPOSED RMB Mgmt No vote
ORDINARY SHARE ISSUE AND THE SPECIFIC
MANDATE (INCLUDING BUT NOT LIMITED TO THE
PARTICULARS AS SET FORTH IN THE PARAGRAPHS
UNDER "PROPOSED RMB ORDINARY SHARE ISSUE
AND THE PRC LISTING" IN THE SECTION HEADED
"LETTER FROM THE BOARD" IN THE CIRCULAR.)
4 TO CONSIDER AND APPROVE THE PLAN FOR Mgmt No vote
DISTRIBUTION OF PROFITS ACCUMULATED PRIOR
TO THE PROPOSED RMB ORDINARY SHARE ISSUE
AND THE PRC LISTING (INCLUDING BUT NOT
LIMITED TO THE PARTICULARS AS SET FORTH IN
THE PARAGRAPHS UNDER "SHAREHOLDERS'
APPROVAL AT THE EGM - (B) RESOLUTION ON THE
PLAN FOR DISTRIBUTION OF PROFITS
ACCUMULATED PRIOR TO THE PROPOSED RMB
ORDINARY SHARE ISSUE AND THE PRC LISTING"
IN THE SECTION HEADED "LETTER FROM THE
BOARD" IN THE CIRCULAR)
5 TO CONSIDER AND APPROVE THE STABILISATION Mgmt No vote
PLAN SET FORTH IN APPENDIX III TO THE
CIRCULAR
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt No vote
DISTRIBUTION AND RETURN POLICY SET FORTH IN
APPENDIX IV TO THE CIRCULAR
7 TO CONSIDER AND APPROVE THE PLAN FOR THE Mgmt No vote
USE OF THE NET PROCEEDS FROM THE PROPOSED
RMB ORDINARY SHARE ISSUE (INCLUDING BUT NOT
LIMITED TO THE PARTICULARS AS SET FORTH IN
THE PARAGRAPHS UNDER "SHAREHOLDERS'
APPROVAL AT THE EGM - (F) RESOLUTION ON THE
PLAN FOR THE USE OF NET PROCEEDS FROM THE
PROPOSED RMB ORDINARY SHARE ISSUE" IN THE
SECTION HEADED "LETTER FROM THE BOARD" IN
THE CIRCULAR)
8 TO CONSIDER AND APPROVE THE REMEDIAL Mgmt No vote
MEASURES FOR POTENTIAL DILUTION SET FORTH
IN APPENDIX V TO THE CIRCULAR
9 TO CONSIDER AND APPROVE THE SEVEN LETTERS Mgmt No vote
OF COMMITMENT AND UNDERTAKINGS SET FORTH IN
APPENDIX VI TO THE CIRCULAR
10 TO CONSIDER AND APPROVE THE ADOPTION OF THE Mgmt No vote
GENERAL MEETING PROCEDURES SET FORTH IN
APPENDIX VII TO THE CIRCULAR, WHICH SHALL
BE EFFECTIVE FROM THE DATE OF THE PRC
LISTING
11 TO CONSIDER AND APPROVE THE ADOPTION OF THE Mgmt No vote
BOARD MEETING PROCEDURES SET FORTH IN
APPENDIX VIII TO THE CIRCULAR, WHICH SHALL
BE EFFECTIVE FROM THE DATE OF THE PRC
LISTING
12 TO CONSIDER AND APPROVE AND GRANT THE Mgmt No vote
AUTHORISATION TO THE BOARD TO EXERCISE FULL
POWERS TO DEAL WITH ALL MATTERS RELATING TO
THE PROPOSED RMB ORDINARY SHARE ISSUE AND
THE PRC LISTING (INCLUDING BUT NOT LIMITED
TO THE PARTICULARS AS SET FORTH IN THE
PARAGRAPHS UNDER "SHAREHOLDERS' APPROVAL AT
THE EGM - (J) RESOLUTION ON THE PROPOSED
AUTHORISATION TO THE BOARD TO EXERCISE FULL
POWERS TO DEAL WITH ALL MATTERS RELATING TO
THE PROPOSED RMB ORDINARY SHARE ISSUE AND
THE PRC LISTING" IN THE SECTION HEADED
"LETTER FROM THE BOARD" IN THE CIRCULAR)
--------------------------------------------------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LTD Agenda Number: 717164420
--------------------------------------------------------------------------------------------------------------------------
Security: G9829N102
Meeting Type: AGM
Meeting Date: 02-Jun-2023
Ticker:
ISIN: KYG9829N1025
--------------------------------------------------------------------------------------------------------------------------
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/2023/0428/2023042801854.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0428/2023042801913.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 CONSIDER THE AUDITED Mgmt No vote
FINANCIAL STATEMENTS AND REPORT OF THE
DIRECTORS (THE DIRECTORS) OF THE COMPANY
AND THE AUDITORS (THE AUDITORS) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF 10.0 HK Mgmt No vote
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2022
3A1 TO RE-ELECT DR. LEE YIN YEE, B.B.S. AS AN Mgmt No vote
EXECUTIVE DIRECTOR
3A2 TO RE-ELECT MR. LEE YAU CHING AS AN Mgmt No vote
EXECUTIVE DIRECTOR
3A3 TO RE-ELECT TAN SRI DATUK TUNG CHING SAI Mgmt No vote
P.S.M, D.M.S.M, J.P. AS A NON-EXECUTIVE
DIRECTOR
3B TO AUTHORISE THE BOARD (THE BOARD) OF Mgmt No vote
DIRECTORS TO DETERMINE THE REMUNERATION OF
THE DIRECTORS
4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt No vote
THE BOARD TO FIX THEIR REMUNERATION
5A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt No vote
TO THE DIRECTORS TO REPURCHASE SHARES
5B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt No vote
TO THE DIRECTORS TO ALLOT AND ISSUE SHARES
5C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote
THE DIRECTORS TO ISSUE SHARES BY THE SHARES
REPURCHASED
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote
MR. CHU CHARN FAI AS AN EXECUTIVE DIRECTOR
WITH EFFECT FROM THE CONCLUSION OF THE
ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 935836936
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Special
Meeting Date: 11-May-2023
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the issuance of shares Mgmt For For
of Xylem Inc. common stock to the holders
of Evoqua Water Technologies Corp. common
stock pursuant to the terms and conditions
of that certain Agreement and Plan of
Merger, dated as of January 22, 2023, by
and among Xylem Inc., Fore Merger Sub, Inc.
and Evoqua Water Technologies Corp.
2. Proposal to approve the adjournment of the Mgmt For For
Xylem Inc. special meeting of shareholders
to a later date or time, as necessary or
appropriate, in the event there are
insufficient votes at the special meeting
of shareholders to approve the Share
Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 935794063
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Patrick K. Decker Mgmt For For
1c. Election of Director: Earl R. Ellis Mgmt For For
1d. Election of Director: Robert F. Friel Mgmt For For
1e. Election of Director: Victoria D. Harker Mgmt For For
1f. Election of Director: Steven R. Loranger Mgmt For For
1g. Election of Director: Mark D. Morelli Mgmt For For
1h. Election of Director: Jerome A. Peribere Mgmt For For
1i. Election of Director: Lila Tretikov Mgmt For For
1j. Election of Director: Uday Yadav Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Shareholder proposal requesting a policy Shr Against For
requiring an independent board chair, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA Agenda Number: 715819807
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: EGM
Meeting Date: 07-Jul-2022
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 763484 DUE TO DELETION OF
RESOLUTION 3. 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 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 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 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 PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
1 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
2 ELECT CHAIRMAN OF MEETING DESIGNATE Mgmt No vote
INSPECTOR(S) OF MINUTES OF MEETING
3.1 APPROVE SPIN-OFF AGREEMENT Mgmt No vote
3.2 APPROVE MERGER AGREEMENT WITH YARA CLEAN Mgmt No vote
AMMONIA NEWCO AS AND YARA CLEAN AMMONIA
HOLDING AS
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
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA Agenda Number: 716328427
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: EGM
Meeting Date: 06-Dec-2022
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF NOTICE AND AGENDA Mgmt No vote
2 ELECTION OF THE CHAIR OF THE MEETING AND A Mgmt No vote
PERSON TO CO-SIGN THE MINUTES
3 APPROVAL OF ADDITIONAL DIVIDEND Mgmt No vote
CMMT 07 NOV 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 07 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF THE RECORD DATE
05 DEC 2022 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
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA Agenda Number: 717278786
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: AGM
Meeting Date: 12-Jun-2023
Ticker:
ISIN: NO0010208051
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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 APPROVAL OF NOTICE AND AGENDA Mgmt No vote
2 ELECTION OF THE CHAIR OF THE MEETING AND A Mgmt No vote
PERSON TO CO-SIGN THE MINUTES
3 APPROVAL OF AUDITOR'S FEE FOR THE AUDIT OF Mgmt No vote
YARA INTERNATIONAL ASA FOR THE FINANCIAL
YEAR 2022
4 APPROVAL OF THE ANNUAL ACCOUNTS AND REPORT Mgmt No vote
OF THE BOARD OF DIRECTORS FOR 2022 FOR YARA
INTERNATIONAL ASA AND THE GROUP, INCLUDING
DISTRIBUTION OF DIVIDENDS
5.1 APPROVAL OF GUIDELINES ON DETERMINATION OF Mgmt No vote
SALARY AND OTHER REMUNERATION TO EXECUTIVE
PERSONNEL OF THE COMPANY
5.2 REPORT ON SALARY AND OTHER REMUNERATION TO Mgmt No vote
EXECUTIVE PERSONNEL OF THE COMPANY
6 REPORT ON CORPORATE GOVERNANCE PURSUANT TO Mgmt No vote
THE NORWEGIAN ACCOUNTING ACT SECTION 3-3B
7 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTORS
8 APPROVAL OF REMUNERATION TO MEMBERS AND Mgmt No vote
DEPUTY MEMBERS OF THE BOARD, MEMBERS OF THE
HR COMMITTEE AND MEMBERS OF THE BOARD AUDIT
AND SUSTAINABILITY COMMITTEE FOR THE PERIOD
UNTIL THE NEXT ANNUAL GENERAL MEETING
9 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE
10 APPROVAL OF REMUNERATION TO MEMBERS OF THE Mgmt No vote
NOMINATION COMMITTEE FOR THE PERIOD UNTIL
THE NEXT ANNUAL GENERAL MEETING
11 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt No vote
ASSOCIATION
12 POWER OF ATTORNEY TO THE BOARD REGARDING Mgmt No vote
ACQUISITION OF OWN SHARES
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER
CMMT 24 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 24 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 24 MAY 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
* 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