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: 811-21668
NAME OF REGISTRANT: Cohen & Steers Alternative
Income Fund, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 280 Park Avenue
10th Floor
New York, NY 10017
NAME AND ADDRESS OF AGENT FOR SERVICE: Dana A. DeVivo
280 Park Avenue
10th Floor
New York, NY 10017
REGISTRANT'S TELEPHONE NUMBER: 212-832-3232
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022
Cohen & Steers Alternative Income Fund, Inc.
--------------------------------------------------------------------------------------------------------------------------
ACTIVIA PROPERTIES INC. Agenda Number: 714503403
--------------------------------------------------------------------------------------------------------------------------
Security: J00089102
Meeting Type: EGM
Meeting Date: 17-Aug-2021
Ticker:
ISIN: JP3047490002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Articles Mgmt For For
Related to Deemed Approval
2 Appoint an Executive Director Kashiwagi, Mgmt For For
Nobuhide
3 Appoint a Substitute Executive Director Mgmt For For
Murayama, Kazuyuki
4.1 Appoint a Supervisory Director Yamada, Mgmt For For
Yonosuke
4.2 Appoint a Supervisory Director Ariga, Mgmt For For
Yoshinori
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ADAMS DIVERSIFIED EQUITY FUND, INC. Agenda Number: 935552819
--------------------------------------------------------------------------------------------------------------------------
Security: 006212104
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: ADX
ISIN: US0062121043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Dale Mgmt For For
Frederic A. Escherich Mgmt For For
Mary C. Jammet Mgmt For For
Lauriann C. Kloppenburg Mgmt For For
Kathleen T. McGahran Mgmt For For
Jane Musser Nelson Mgmt For For
Mark E. Stoeckle Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
public auditors.
--------------------------------------------------------------------------------------------------------------------------
AEDIFICA SA Agenda Number: 714424998
--------------------------------------------------------------------------------------------------------------------------
Security: B0130A108
Meeting Type: EGM
Meeting Date: 30-Jul-2021
Ticker:
ISIN: BE0003851681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1. RENEWAL OF THE AUTHORISED CAPITAL Non-Voting
1.1 ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF Non-Voting
THE BOARD OF DIRECTORS ESTABLISHED PURSUANT
TO ARTICLE 7:199 OF THE BCCA
1.2a RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO AUTHORISE THE BOARD OF DIRECTORS TO
INCREASE THE CAPITAL BY A MAXIMUM AMOUNT
OF: 1) 50% OF THE AMOUNT OF THE CAPITAL FOR
CAPITAL INCREASES BY CONTRIBUTION IN CASH
WHEREBY THE POSSIBILITY IS PROVIDED FOR THE
EXERCISE OF THE PREFERENTIAL SUBSCRIPTION
RIGHT OR THE PRIORITY ALLOCATION RIGHT BY
THE SHAREHOLDERS OF THE COMPANY, 2) 50% OF
THE AMOUNT OF THE CAPITAL FOR CAPITAL
INCREASES IN THE FRAMEWORK OF THE
DISTRIBUTION OF AN OPTIONAL DIVIDEND, 3)
10% OF THE AMOUNT OF THE CAPITAL FOR
CAPITAL INCREASES BY CONTRIBUTION IN CASH
WITHOUT THE POSSIBILITY FOR THE
SHAREHOLDERS OF THE COMPANY TO EXERCISE THE
PREFERENTIAL RIGHT OR PRIORITY ALLOCATION
RIGHT WITHIN THE LIMITS SET OUT BY THE LAW,
4) 10% OF THE AMOUNT OF THE CAPITAL FOR A.
CAPITAL INCREASES BY CONTRIBUTION IN KIND,
OR B. ANY OTHER KIND OF CAPITAL INCREASE
PROVIDED THAT THE CAPITAL WITHIN THE
CONTEXT OF THE AUTHORISED CAPITAL CAN NEVER
BE INCREASED BY AN AMOUNT HIGHER THAN THE
CAPITAL ON THE DATE OF THE EXTRAORDINARY
GENERAL MEETING THAT HAS APPROVED THE
AUTHORISATION (IN OTHER WORDS, THE SUM OF
THE CAPITAL INCREASES IN APPLICATION OF THE
PROPOSED AUTHORISATIONS CANNOT EXCEED THE
AMOUNT OF THE CAPITAL ON THE DATE OF THE
EXTRAORDINARY GENERAL MEETING THAT HAS
APPROVED THE AUTHORISATION) AND TO AMEND
ARTICLE 6.4. OF THE ARTICLES OF ASSOCIATION
ACCORDINGLY
1.2b IF THE PROPOSAL UNDER 1.2 (A) IS NOT Mgmt For For
APPROVED: PROPOSAL TO AUTHORISE THE BOARD
OF DIRECTORS TO INCREASE THE CAPITAL BY A
MAXIMUM AMOUNT OF: 1) 50% OF THE AMOUNT OF
THE CAPITAL FOR CAPITAL INCREASES BY
CONTRIBUTION IN CASH WHEREBY THE
POSSIBILITY IS PROVIDED FOR THE EXERCISE OF
THE PREFERENTIAL SUBSCRIPTION RIGHT OR THE
PRIORITY ALLOCATION RIGHT BY THE
SHAREHOLDERS OF THE COMPANY, 2) 50% OF THE
AMOUNT OF THE CAPITAL FOR CAPITAL INCREASES
IN THE FRAMEWORK OF THE DISTRIBUTION OF AN
OPTIONAL DIVIDEND, 3) 10% OF THE AMOUNT OF
THE CAPITAL FOR A. CAPITAL INCREASES BY
CONTRIBUTION IN KIND, B. CAPITAL INCREASES
BY CONTRIBUTION IN CASH WITHOUT THE
POSSIBILITY FOR THE SHAREHOLDERS OF THE
COMPANY TO EXERCISE THE PREFERENTIAL RIGHT
OR PRIORITY ALLOCATION RIGHT, OR C. ANY
OTHER KIND OF CAPITAL INCREASE PROVIDED
THAT THE CAPITAL WITHIN THE CONTEXT OF THE
AUTHORISED CAPITAL CAN NEVER BE INCREASED
BY AN AMOUNT HIGHER THAN THE CAPITAL ON THE
DATE OF THE EXTRAORDINARY GENERAL MEETING
THAT HAS APPROVED THE AUTHORISATION (IN
OTHER WORDS, THE SUM OF THE CAPITAL
INCREASES IN APPLICATION OF THE PROPOSED
AUTHORISATIONS CANNOT EXCEED THE AMOUNT OF
THE CAPITAL ON THE DATE OF THE
EXTRAORDINARY GENERAL MEETING THAT HAS
APPROVED THE AUTHORISATION) AND TO AMEND
ARTICLE 6.4. OF THE ARTICLES OF ASSOCIATION
ACCORDINGLY
2. PROPOSAL TO CHANGE THE LAST SENTENCE OF Mgmt For For
ARTICLE 23 OF THE ARTICLES OF ASSOCIATION
WITH RESPECT TO THE COMPOSITION OF THE
BUREAU, BY ADDING THE WORD "PRESENT" AFTER
"DIRECTORS" SO THAT IT IS STIPULATED THAT
THE OTHER DIRECTORS PRESENT WILL COMPLETE
THE BUREAU OF THE GENERAL MEETING
3. PROPOSAL TO CONFER ALL THE NECESSARY POWERS Mgmt For For
TO THE ACTING NOTARY PUBLIC IN VIEW OF THE
FILING AND PUBLICATION OF THE DEED AS WELL
AS THE COORDINATION OF THE ARTICLES OF
ASSOCIATION IN ACCORDANCE WITH THE ADOPTED
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
AEDIFICA SA Agenda Number: 715275865
--------------------------------------------------------------------------------------------------------------------------
Security: B0130A108
Meeting Type: EGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: BE0003851681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. RENEWAL OF THE AUTHORISED CAPITAL Non-Voting
1.1 ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF Non-Voting
THE BOARD OF THE DIRECTORS ESTABLISHED
PURSUANT TO ARTICLE 7:199 OF THE BELGIAN
CODE OF COMPANIES AND ASSOCIATIONS ( BCCA )
REGARDING THE RENEWAL OF THE AUTHORISED
CAPITAL, IN WHICH THE SPECIAL CIRCUMSTANCES
UNDER WHICH THE AUTHORISED CAPITAL. FOR
FULL AGENDA SEE THE CBP PORTAL OR THE
CONVOCATION
1.2 PROPOSAL, SUBJECT TO PRIOR APPROVAL OF THE Non-Voting
FSMA, TO RENEW THE EXISTING AUTHORISATION
REGARDING THE AUTHORISED CAPITAL AND TO
REPLACE IT WITH AN EXTENDED AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO
INCREASE THE CAPITAL IN ONE OR MORE
INSTALMENTS UNDER THE CONDITIONS SET. FOR
FULL AGENDA SEE THE CBP PORTAL OR THE
CONVOCATION DOCUMENT
1.2.a PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL, ON THE
DATES AND IN ACCORDANCE WITH THE TERMS AND
CONDITIONS AS WILL BE DETERMINED BY THE
BOARD OF DIRECTORS, IN ONE OR MORE
INSTALMENTS BY A MAXIMUM AMOUNT OF: 1) 50%
OF THE AMOUNT OF THE CAPITAL ON THE DATE OF
T. FOR FULL AGENDA SEE THE CBP PORTAL OR
THE CONVOCATION DOCUMENT
1.2.b IF THE PROPOSAL UNDER 1.2 (A) IS NOT Mgmt For For
APPROVED, PROPOSAL TO AUTHORISE THE BOARD
OF DIRECTORS TO INCREASE THE CAPITAL, ON
THE DATES AND IN ACCORDANCE WITH THE TERMS
AND CONDITIONS AS WILL BE DETERMINED BY THE
BOARD OF DIRECTORS, IN ONE OR MORE
INSTALMENTS BY A MAXIMUM AMOUNT OF: 1) 50.
FOR FULL AGENDA SEE THE CBP PORTAL OR THE
CONVOCATION DOCUMENT
2 SPECIAL POWERS COORDINATION OF ARTICLES Mgmt For For
OF ASSOCIATION PROPOSAL TO CONFER ALL THE
NECESSARY POWERS TO THE ACTING NOTARY
PUBLIC IN VIEW OF THE FILING AND
PUBLICATION OF THE DEED AS WELL AS THE
COORDINATION OF THE ARTICLES OF ASSOCIATION
IN ACCORDANCE WITH THE ADOPTED RESOLUTIONS.
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 21 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 13 APR 2022 TO 05 APR 2022 AND CHANGE
IN NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AEDIFICA SA Agenda Number: 715472053
--------------------------------------------------------------------------------------------------------------------------
Security: B0130A108
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: BE0003851681
--------------------------------------------------------------------------------------------------------------------------
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 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. PRESENTATION OF THE ANNUAL REPORT ON THE Non-Voting
STATUTORY AND CONSOLIDATED FINANCIAL YEAR
CLOSED PER 31 DECEMBER 2021
2. PRESENTATION OF THE REPORT OF THE STATUTORY Non-Voting
AUDITOR ON THE STATUTORY ANNUAL ACCOUNTS
CLOSED PER 31 DECEMBER 2021 AND OF THE
REPORT OF THE STATUTORY AUDITOR ON THE
CONSOLIDATED ANNUAL ACCOUNTS CLOSED PER 31
DECEMBER 2021
3. PRESENTATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS CLOSED PER 31 DECEMBER 2021
4.a. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
CLOSED PER 31 DECEMBER 2021 AND ALLOCATION
OF FINANCIAL RESULTS
4.b. PROPOSAL TO APPROVE THE STATUTORY ANNUAL Mgmt For For
ACCOUNTS CLOSED PER 31 DECEMBER 2021,
INCLUDING THE ALLOCATION OF THE RESULTS
PROPOSED THEREIN. ACCORDINGLY, PROPOSAL TO
DISTRIBUTE TO THE SHAREHOLDERS A GROSS
DIVIDEND OF 3.40 EURO PER SHARE (DIVIDED AS
FOLLOWS BETWEEN COUPON NO. 28: 1.5370 AND
COUPON NO 29: 1.8630)
5. APPROVAL OF THE REMUNERATION REPORT THAT Mgmt For For
CONSTITUTES A SPECIFIC PART OF THE
CORPORATE GOVERNANCE STATEMENT
6.a. DISCHARGE TO MR SERGE WIBAUT Mgmt For For
6.b. DISCHARGE TO MR STEFAAN GIELENS Mgmt For For
6.c. DISCHARGE TO MS INGRID DAERDEN Mgmt For For
6.d. DISCHARGE TO MR JEAN FRANKEN Mgmt For For
6.e. DISCHARGE TO MR SVEN BOGAERTS Mgmt For For
6.f. DISCHARGE TO MS KATRIEN KESTELOOT Mgmt For For
6.g. DISCHARGE TO MS ELISABETH MAY-ROBERTI Mgmt For For
6.h. DISCHARGE TO MR LUC PLASMAN Mgmt For For
6.i. DISCHARGE TO MS MARLEEN WILLEKENS Mgmt For For
6.j. DISCHARGE TO MR CHARLES-ANTOINE VAN AELST Mgmt For For
6.k. DISCHARGE TO MR PERTTI HUUSKONEN Mgmt For For
7. DISCHARGE TO EY BEDRIJFSREVISOREN BV/SRL, Mgmt For For
REPRESENTED BY MR JOERI KLAYKENS
8.a. APPOINTMENT OF DIRECTOR: MS HENRIKE Mgmt For For
WALDBURG, AS NON-EXECUTIVE INDEPENDENT
DIRECTOR, UNTIL THE END OF THE ORDINARY
GENERAL MEETING OF 2025
8.b. APPOINTMENT OF DIRECTOR: MR RAOUL Mgmt For For
THOMASSEN, AS EXECUTIVE DIRECTOR, UNTIL THE
END OF THE ORDINARY GENERAL MEETING OF 2025
8.c. APPOINTMENT OF DIRECTOR: REMUNERATION OF MS Mgmt For For
WALDBURG IN THE SAME WAY AS THE OTHER
NON-EXECUTIVE DIRECTORS WITHIN THE
FRAMEWORK OF THE REMUNERATION POLICY. THE
MANDATE OF THE EXECUTIVE DIRECTOR WILL NOT
BE SEPARATELY REMUNERATED
9.a. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: APPROVAL OF CHANGE OF
CONTROL CLAUSES IN THE CREDIT AGREEMENT
WITH KBC BANK NV/SA OF 8 JUNE 2021
9.b. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: APPROVAL OF CHANGE OF
CONTROL CLAUSES IN THE CREDIT AGREEMENTS
WITH BNP PARIBAS FORTIS NV/SA OF 23 JUNE
2021
9.c. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: APPROVAL OF CHANGE OF
CONTROL CLAUSES IN THE CREDIT AGREEMENT
WITH BELFIUS BANK NV/SA OF 12 JULY 2021
9.d. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: APPROVAL OF CHANGE OF
CONTROL CLAUSES IN THE CREDIT AGREEMENT
WITH ING BELGIUM NV/SA OF 15 JULY 2021
9.e. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: APPROVAL OF CHANGE OF
CONTROL CLAUSES IN THE CREDIT AGREEMENTS
WITH ABN AMRO BANK NV/SA OF 27 JULY 2021
AND 22 NOVEMBER 2021
9.f. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: APPROVAL OF THE CHANGE
OF CONTROL PROVISIONS UNDER CONDITION 6(C)
OF THE TERMS AND CONDITIONS OF THE
SUSTAINABLE NOTES ISSUED BY THE COMPANY ON
9 SEPTEMBER 2021
10.a. APPROVAL ANNUAL ACCOUNTS OF STAMWALL BV/SRL Mgmt For For
FOR THE PERIOD FROM 1 JANUARY 2021 UNTIL 30
JUNE 2021 (INCLUDING)
10.b. APPROVAL ANNUAL ACCOUNTS OF FAMILIEHOF Mgmt For For
BV/SRL FOR THE PERIOD FROM 1 JANUARY 2021
UNTIL 30 JUNE 2021 (INCLUDING)
11.ai DISCHARGE OF THE DIRECTORS STAMWALL BV/SRL Mgmt For For
FOR THE PERIOD FROM 1 JANUARY 2021 UNTIL 30
JUNE 2021 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2021 UNTIL 9 NOVEMBER
2021: AEDIFICA NV/SA, REPRESENTED BY ITS
PERMANENT REPRESENTATIVE MR STEFAAN GIELENS
11aii DISCHARGE OF THE DIRECTORS STAMWALL BV/SRL Mgmt For For
FOR THE PERIOD FROM 1 JANUARY 2021 UNTIL 30
JUNE 2021 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2021 UNTIL 9 NOVEMBER
2021: MS INGRID DAERDEN
11a3 DISCHARGE OF THE DIRECTORS STAMWALL BV/SRL Mgmt For For
FOR THE PERIOD FROM 1 JANUARY 2021 UNTIL 30
JUNE 2021 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2021 UNTIL 9 NOVEMBER
2021: MR SVEN BOGAERTS
11aiv DISCHARGE OF THE DIRECTORS STAMWALL BV/SRL Mgmt For For
FOR THE PERIOD FROM 1 JANUARY 2021 UNTIL 30
JUNE 2021 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2021 UNTIL 9 NOVEMBER
2021: MR CHARLES-ANTOINE VAN AELST
11.bi DISCHARGE OF THE DIRECTORS OF FAMILIEHOF Mgmt For For
BV/SRL FOR THE PERIOD FROM 1 JANUARY 2021
UNTIL 30 JUNE 2021 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2021 UNTIL
9 NOVEMBER 2021: AEDIFICA NV/SA,
REPRESENTED BY ITS PERMANENT REPRESENTATIVE
MR STEFAAN GIELENS
11bii DISCHARGE OF THE DIRECTORS OF FAMILIEHOF Mgmt For For
BV/SRL FOR THE PERIOD FROM 1 JANUARY 2021
UNTIL 30 JUNE 2021 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2021 UNTIL
9 NOVEMBER 2021: MS INGRID DAERDEN
11b3 DISCHARGE OF THE DIRECTORS OF FAMILIEHOF Mgmt For For
BV/SRL FOR THE PERIOD FROM 1 JANUARY 2021
UNTIL 30 JUNE 2021 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2021 UNTIL
9 NOVEMBER 2021: MR SVEN BOGAERTS
11biv DISCHARGE OF THE DIRECTORS OF FAMILIEHOF Mgmt For For
BV/SRL FOR THE PERIOD FROM 1 JANUARY 2021
UNTIL 30 JUNE 2021 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2021 UNTIL
9 NOVEMBER 2021: MR CHARLES-ANTOINE VAN
AELST
12.a. DISCHARGE OF THE STATUTORY AUDITOR OF Mgmt For For
STAMWALL BV/SRL AND FAMILIEHOF BV/SRL:
DISCHARGE OF BST R VISEURS D'ENTREPRISES
BV/SRL, REPRESENTED BY MR VINCENT DUMONT
(STATUTORY AUDITOR STAMWALL FROM 1 JANUARY
2021 UNTIL 30 JUNE 2021 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2021 UNTIL
9 NOVEMBER 2021)
12.b. DISCHARGE OF THE STATUTORY AUDITOR OF Mgmt For For
STAMWALL BV/SRL AND FAMILIEHOF BV/SRL:
DISCHARGE OF EY BEDRIJFSREVISOREN BV/SRL,
REPRESENTED BY MR JOERI KLAYKENS (STATUTORY
AUDITOR FAMILIEHOF FROM 1 JANUARY 2021
UNTIL 30 JUNE 2021 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2021 UNTIL
9 NOVEMBER 2021)
13. MISCELLANEOUS Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 717806 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 11.b. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AENA SME SA Agenda Number: 715193001
--------------------------------------------------------------------------------------------------------------------------
Security: E526K0106
Meeting Type: OGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: ES0105046009
--------------------------------------------------------------------------------------------------------------------------
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 APPLICABLE, OF Mgmt For For
THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE
SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
OF CHANGES IN EQUITY, CASH FLOW STATEMENT
AND NOTES) AND THE INDIVIDUAL MANAGEMENT
REPORT OF THE COMPANY FOR THE FISCAL YEAR
ENDED 31 DECEMBER 2021
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CONSOLIDATED ANNUAL ACCOUNTS (BALANCE
SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
OF CHANGES IN EQUITY, CASH FLOW STATEMENT
AND NOTES) AND THE CONSOLIDATED MANAGEMENT
REPORT OF THE COMPANY AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDED 31 DECEMBER 2021
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE PROPOSED APPROPRIATION OF EARNINGS OF
THE COMPANY FOR THE FISCAL YEAR ENDED 31
DECEMBER 2021
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE NON-FINANCIAL INFORMATION STATEMENT
(EINF) FOR THE FISCAL YEAR ENDED 31
DECEMBER 2021
5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CORPORATE MANAGEMENT FOR THE FISCAL
YEAR ENDED 31 DECEMBER 2021
6 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For
FISCAL YEAR 2023: KPMG AUDITORES
7.1 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against
CO-OPTION OF MR RAUL MIGUEZ BAILO AS
PROPRIETARY DIRECTOR
7.2 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against
CO-OPTION OF MR MANUEL DELACAMPAGNE CRESPO
AS PROPRIETARY DIRECTOR
7.3 RE-ELECTION OF MR. MAURICI LUCENA BETRIU AS Mgmt Against Against
EXECUTIVE DIRECTOR
7.4 APPOINTMENT OF MS EVA BALLESTE MORILLAS Mgmt Against Against
8.1 AMENDMENT OF ARTICLE 14 (POWERS OF THE Mgmt For For
GENERAL SHAREHOLDERS' MEETING), ARTICLE 31
(POWERS OF THE BOARD OF DIRECTORS), IN
ORDER TO INCORPORATE THE NEW REGIME OF
RELATED-PARTY TRANSACTIONS INTRODUCED BY
LAW 5/2021
8.2 AMENDMENT OF ARTICLE 17 (SHAREHOLDERS' Mgmt For For
RIGHT TO INFORMATION) AND ARTICLE 50
(ANNUAL REPORT ON DIRECTORS' REMUNERATION)
TO INCORPORATE OTHER AMENDMENTS INTRODUCED
BY LAW 5/2021
8.3 AMENDMENT OF ARTICLE 15 (CALLING AND FORM Mgmt For For
OF HOLDING THE GENERAL SHAREHOLDERS'
MEETING), ARTICLE 18 (RIGHT TO ATTEND,
REMOTE ATTENDANCE BY ELECTRONIC OR DIGITAL
MEANS), ARTICLE 20 (VENUE AND TIME FOR
HOLDING THE GENERAL SHAREHOLDERS' MEETING),
ARTICLE 25 (DELIBERATION AND ADOPTION OF
RESOLUTIONS), ARTICLE 27 (SEPARATE VOTING
ON RESOLUTIONS) AND ARTICLE 44 BIS
(SUSTAINABILITY AND CLIMATE ACTION
COMMITTEE) FOR THE INTRODUCTION OF
TECHNICAL IMPROVEMENTS
9 AMENDMENT OF ARTICLES: 8 (POWERS OF THE Mgmt For For
GENERAL SHAREHOLDERS' MEETING), 11 (NOTICE
OF THE GENERAL SHAREHOLDERS' MEETING), 13
(RIGHT TO INFORMATION PRIOR TO THE GENERAL
SHAREHOLDERS' MEETING), 19 (VENUE), 42
(SEPARATE VOTING ON MATTERS) AND 43
(ADOPTION OF RESOLUTIONS AND ANNOUNCEMENT
OF PROFIT) OF THE REGULATIONS OF THE
GENERAL SHAREHOLDERS' MEETING, IN ORDER TO
INCORPORATE AMENDMENTS INTRODUCED BY LAW
5/2021
10 AUTHORISATION OF THE BOARD OF DIRECTORS, Mgmt For For
WITH POWERS OF SUBSTITUTION, FOR A MAXIMUM
PERIOD OF FIVE YEARS SINCE THIS DATE, TO
ISSUE ORDINARY DEBENTURES OR BONDS AND
OTHER FIXED INCOME SECURITIES OF A SIMILAR
NATURE, UP TO A MAXIMUM OF FIVE BILLION
EUROS, OR ITS EQUIVALENT IN ANY OTHER
CURRENCY, AND TO GUARANTEE THE ISSUES OF
THOSE SECURITIES BY OTHER COMPANIES IN THE
GROUP
11 ADVISORY VOTE OF THE ANNUAL REPORT ON Mgmt Against Against
DIRECTORS' REMUNERATION FOR THE FISCAL YEAR
2021
12 VOTING, ON AN ADVISORY BASIS, THE UPDATE Mgmt For For
REPORT OF CLIMATE ACTION PLAN OF THE YEAR
2021
13 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO FORMALISE AND EXECUTE ALL THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS' MEETING AS WELL AS TO
SUB-DELEGATE THE POWERS CONFERRED ON IT BY
THE MEETING, AND TO RECORD SUCH RESOLUTIONS
IN A NOTARIAL INSTRUMENT AND INTERPRET,
CURE A DEFECT IN, COMPLEMENT, DEVELOP AND
REGISTER THEM
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED Agenda Number: 935595097
--------------------------------------------------------------------------------------------------------------------------
Security: 008474108
Meeting Type: Annual and Special
Meeting Date: 29-Apr-2022
Ticker: AEM
ISIN: CA0084741085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Leona Aglukkaq Mgmt For For
Ammar Al-Joundi Mgmt For For
Sean Boyd Mgmt For For
Martine A. Celej Mgmt For For
Robert J. Gemmell Mgmt For For
Jonathan Gill Mgmt For For
Peter Grosskopf Mgmt For For
Elizabeth Lewis-Gray Mgmt For For
Deborah McCombe Mgmt For For
Jeffrey Parr Mgmt For For
J. Merfyn Roberts Mgmt For For
Jamie C. Sokalsky Mgmt For For
2 Appointment of Ernst & Young LLP as Mgmt For For
Auditors of the Company for the ensuing
year and authorizing the Directors to fix
their remuneration.
3 Consideration of and, if deemed advisable, Mgmt For For
the passing of an ordinary resolution
approving an amendment to the Company's
Incentive Share Purchase Plan.
4 Consideration of and, if deemed advisable, Mgmt For For
the passing of a non- binding, advisory
resolution accepting the Company's approach
to executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935583080
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Bartlett Mgmt For For
1B. Election of Director: Kelly C. Chambliss Mgmt For For
1C. Election of Director: Teresa H. Clarke Mgmt For For
1D. Election of Director: Raymond P. Dolan Mgmt For For
1E. Election of Director: Kenneth R. Frank Mgmt For For
1F. Election of Director: Robert D. Hormats Mgmt For For
1G. Election of Director: Grace D. Lieblein Mgmt For For
1H. Election of Director: Craig Macnab Mgmt For For
1I. Election of Director: JoAnn A. Reed Mgmt For For
1J. Election of Director: Pamela D.A. Reeve Mgmt For For
1K. Election of Director: David E. Sharbutt Mgmt For For
1L. Election of Director: Bruce L. Tanner Mgmt For For
1M. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2022.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935578700
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 11-May-2022
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: Julia L. Johnson Mgmt For For
1F. Election of Director: Patricia L. Kampling Mgmt For For
1G. Election of Director: Karl F. Kurz Mgmt For For
1H. Election of Director: George MacKenzie Mgmt For For
1I. 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. 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 2022.
4. Shareholder proposal on Climate Transition Shr Abstain Against
Plan Reporting as described in the proxy
statement.
5. Shareholder proposal on Racial Justice Shr Against For
Audit as described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
AMERICOLD REALTY TRUST Agenda Number: 935588535
--------------------------------------------------------------------------------------------------------------------------
Security: 03064D108
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: COLD
ISIN: US03064D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of trustee to hold office until Mgmt For For
the Annual Meeting to be held in 2023:
George F. Chappelle Jr.
1B. Election of trustee to hold office until Mgmt For For
the Annual Meeting to be held in 2023:
George J. Alburger, Jr.
1C. Election of trustee to hold office until Mgmt For For
the Annual Meeting to be held in 2023:
Kelly H. Barrett
1D. Election of trustee to hold office until Mgmt For For
the Annual Meeting to be held in 2023:
Robert L. Bass
1E. Election of trustee to hold office until Mgmt For For
the Annual Meeting to be held in 2023:
Antonio F. Fernandez
1F. Election of trustee to hold office until Mgmt For For
the Annual Meeting to be held in 2023:
Pamela K. Kohn
1G. Election of trustee to hold office until Mgmt For For
the Annual Meeting to be held in 2023:
David J. Neithercut
1H. Election of trustee to hold office until Mgmt Against Against
the Annual Meeting to be held in 2023: Mark
R. Patterson
1I. Election of trustee to hold office until Mgmt For For
the Annual Meeting to be held in 2023:
Andrew P. Power
2. Advisory Vote on Compensation of Named Mgmt For For
Executive Officers (Say- On-Pay).
3. Advisory Vote on Frequency of Say-On-Pay Mgmt 1 Year For
Votes.
4. Vote on Conversion from a Maryland trust to Mgmt For For
a Maryland corporation.
5. Ratification of Ernst & Young LLP as our Mgmt For For
Independent Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC Agenda Number: 715226519
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 19-Apr-2022
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 DECLARE A SPECIAL DIVIDEND Mgmt For For
4 TO ELECT IAN TYLER AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO ELECT DUNCAN WANBLAD AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT ELISABETH BRINTON AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT HILARY MAXSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT NONKULULEKO NYEMBEZI AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY FOR THE ENSUING YEAR
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
17 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For
CONTAINED IN THE DIRECTORS' REMUNERATION
REPORT
18 TO APPROVE THE ANGLO AMERICAN PLC SHARE Mgmt For For
OWNERSHIP PLAN 2022
19 TO APPROVE THE CLIMATE CHANGE REPORT 2021 Mgmt For For
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
22 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
23 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS, OTHER THAN AN AGM ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INCOME REIT CORP Agenda Number: 935512891
--------------------------------------------------------------------------------------------------------------------------
Security: 03750L109
Meeting Type: Annual
Meeting Date: 07-Dec-2021
Ticker: AIRC
ISIN: US03750L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas N. Bohjalian Mgmt For For
1B. Election of Director: Kristin Finney-Cooke Mgmt For For
1C. Election of Director: Margarita Mgmt For For
Palau-Hernandez
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP to serve as the independent
registered public accounting firm for the
year ending December 31, 2021.
3. Advisory vote on executive compensation Mgmt For For
(Say on Pay).
4. Say on Pay Frequency Vote (Say When on Mgmt 1 Year For
Pay).
--------------------------------------------------------------------------------------------------------------------------
ARGAN Agenda Number: 715176067
--------------------------------------------------------------------------------------------------------------------------
Security: F0378V109
Meeting Type: MIX
Meeting Date: 24-Mar-2022
Ticker:
ISIN: FR0010481960
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT 17 FEB 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
1 REVIEW AND APPROVAL OF THE PARENT COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2021
2 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2021
3 ALLOCATION OF NET INCOME FOR THE FISCAL Mgmt For For
YEAR
4 DISTRIBUTION OF A DIVIDEND Mgmt For For
5 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
6 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against
COVERED BY ARTICLE L.225-86 OF THE FRENCH
COMMERCIAL CODE
7 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
CORPORATE OFFICERS ( MANDATAIRES SOCIAUX )
8 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For
POLICY OF CORPORATE OFFICERS ( MANDATAIRES
SOCIAUX )
9 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
PAID DURING, OR ALLOCATED FOR, 2021 TO MR.
RONAN LE LAN, CHAIRMAN OF THE MANAGEMENT
BOARD
10 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
PAID DURING, OR ALLOCATED FOR, 2021 TO MR.
FRANCIS ALBERTINELLI, MEMBER OF THE
MANAGEMENT BOARD
11 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
PAID DURING, OR ALLOCATED FOR, 2021 TO MR.
FRDRIC LARROUMETS, MEMBER OF THE MANAGEMENT
BOARD
12 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
PAID DURING, OR ALLOCATED FOR, 2021 TO MR.
JEAN-CLAUDE LE LAN JUNIOR, MEMBER OF THE
MANAGEMENT BOARD
13 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
PAID DURING, OR ALLOCATED FOR, 2021 TO MR.
JEAN-CLAUDE LE LAN, CHAIRMAN OF THE
SUPERVISORY BOARD
14 SETTING OF THE AMOUNT OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD COMPENSATION
15 RENEWAL OF MR FRANOIS RGIS DE CAUSANS AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
16 APPOINTMENT OF MR JEAN-CLAUDE LE LAN JUNIOR Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD
17 RENEWAL OF THE TERM OF OFFICE OF A Mgmt For For
STATUTORY AUDITOR
18 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt Against Against
BOARD TO TRADE IN THE COMPANY'S SHARES
19 AUTHORIZATION FOR THE MANAGEMENT BOARD TO Mgmt Against Against
GRANT FREE SHARES TO EMPLOYEES AND/OR
CORPORATE OFFICERS OF THE COMPANY OR
RELATED COMPANIES; WAIVER BY THE
SHAREHOLDERS OF THEIR PREFERENTIAL
SUBSCRIPTION RIGHT
20 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES
21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 17 FEB 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202202162200252-20 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF COMMENT, CHANGE OF THE RECORD DATE FROM
22 MAR 2022 TO 21 MAR 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
--------------------------------------------------------------------------------------------------------------------------
ASSURA PLC Agenda Number: 714275042
--------------------------------------------------------------------------------------------------------------------------
Security: G2386T109
Meeting Type: AGM
Meeting Date: 06-Jul-2021
Ticker:
ISIN: GB00BVGBWW93
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
4 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
5 RE-ELECT ED SMITH AS DIRECTOR Mgmt For For
6 RE-ELECT LOUISE FOWLER AS DIRECTOR Mgmt For For
7 RE-ELECT JONATHAN MURPHY AS DIRECTOR Mgmt For For
8 RE-ELECT JAYNE COTTAM AS DIRECTOR Mgmt For For
9 RE-ELECT JONATHAN DAVIES AS DIRECTOR Mgmt For For
10 ELECT SAMANTHA BARRELL AS DIRECTOR Mgmt For For
11 ELECT EMMA CARIAGA AS DIRECTOR Mgmt For For
12 ELECT NOEL GORDON AS DIRECTOR Mgmt For For
13 AUTHORISE ISSUE OF EQUITY Mgmt For For
14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ATHENE HOLDING LTD Agenda Number: 935519097
--------------------------------------------------------------------------------------------------------------------------
Security: 04686J309
Meeting Type: Special
Meeting Date: 21-Dec-2021
Ticker: ATHPRC
ISIN: US04686J3095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of AHL and Blue Mgmt For For
Merger Sub, Ltd. and the Agreement and Plan
of Merger, by and among Apollo Global
Management, Inc., AHL, Tango Holdings,
Inc., Blue Merger Sub, Ltd. and Green
Merger Sub, Inc. (which, as it may be
amended from time to time, we refer to as
the "merger agreement"), and the statutory
merger agreement required by Section 105 of
the Companies Act, 1981 (as amended) of
Bermuda, which proposal is referred to as
the "AHL merger agreement proposal."
2. To approve the adjournment of the AHL Mgmt For For
special general meeting to solicit
additional proxies if there are not
sufficient votes at the time of the AHL
special general meeting to approve the AHL
merger agreement proposal or to ensure that
any supplement or amendment to the joint
proxy statement/prospectus is timely
provided to holders of AHL Common Shares
and AHL Preferred Shares, which is referred
to as the "AHL adjournment proposal."
--------------------------------------------------------------------------------------------------------------------------
ATHENE HOLDING LTD Agenda Number: 935519097
--------------------------------------------------------------------------------------------------------------------------
Security: 04686J408
Meeting Type: Special
Meeting Date: 21-Dec-2021
Ticker: ATHPRD
ISIN: US04686J4085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of AHL and Blue Mgmt For For
Merger Sub, Ltd. and the Agreement and Plan
of Merger, by and among Apollo Global
Management, Inc., AHL, Tango Holdings,
Inc., Blue Merger Sub, Ltd. and Green
Merger Sub, Inc. (which, as it may be
amended from time to time, we refer to as
the "merger agreement"), and the statutory
merger agreement required by Section 105 of
the Companies Act, 1981 (as amended) of
Bermuda, which proposal is referred to as
the "AHL merger agreement proposal."
2. To approve the adjournment of the AHL Mgmt For For
special general meeting to solicit
additional proxies if there are not
sufficient votes at the time of the AHL
special general meeting to approve the AHL
merger agreement proposal or to ensure that
any supplement or amendment to the joint
proxy statement/prospectus is timely
provided to holders of AHL Common Shares
and AHL Preferred Shares, which is referred
to as the "AHL adjournment proposal."
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A. Agenda Number: 715420991
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 705596 DUE TO RECEIVED DIRECTORS
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
O.1.a TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2021 OF ATLANTIA S.P.A: APPROVAL
OF THE BALANCE SHEET OF ATLANTIA S.P.A. AS
OF 31 DECEMBER 2021 ACCOMPANIED BY THE
REPORTS OF INTERNAL AND EXTERNAL AUDITORS.
PRESENTATION OF THE ANNUAL INTEGRATED
REPORT AND OF THE CONSOLIDATED FINANCIAL
STATEMENTS AS OF 31 DECEMBER 2021.
RESOLUTIONS RELATED THERETO
O.1.b TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2021 OF ATLANTIA S.P.A: ALLOCATION
OF NET PROFITS CONCERNING 2021 FINANCIAL
YEAR AND DIVIDEND DISTRIBUTION. RESOLUTIONS
RELATED THERETO
O.2.a TO APPOINT THE BOARD OF DIRECTORS AND TO Mgmt For For
DETERMINE REMUNERATIONS; RESOLUTIONS
RELATED THERETO: TO DETERMINE THE NUMBER OF
THE MEMBERS OF THE BOARD OF DIRECTORS
O.2.b TO APPOINT THE BOARD OF DIRECTORS AND TO Mgmt For For
DETERMINE REMUNERATIONS; RESOLUTIONS
RELATED THERETO: TO DETERMINE THE TERM OF
THE OFFICE OF THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF
DIRECTORS. THANK YOU
O.2c1 TO APPOINT THE BOARD OF DIRECTORS AND TO Shr No vote
DETERMINE REMUNERATIONS; RESOLUTIONS
RELATED THERETO: TO APPOINT THE BOARD OF
DIRECTORS. LIST PRESENTED BY SINTONIA
S.P.A., REPRESENTING THE 33.10 PCT OF THE
SHARE CAPITAL. 1. MAURIZIO BASILE 2. CARLO
BERTAZZO 3. CHRISTIAN COCO 4. ANNA CHIARA
INVERNIZZI 5. MARIA LEDDI 6. ANDREA MANGONI
7. VALENTINA MARTINELLI 8. GIAMPIERO
MASSOLO 9. GAIA MAZZALVERI 10. JEAN MOUTON
11. ELISABETTA RIPA 12. NICOLA VERDICCHIO
O.2c2 TO APPOINT THE BOARD OF DIRECTORS AND TO Shr For
DETERMINE REMUNERATIONS; RESOLUTIONS
RELATED THERETO: TO APPOINT THE BOARD OF
DIRECTORS. LIST PRESENTED BY ABERDEEN
STANDARD INVESTMENTS - ABERDEEN STANDARD
FUND MANAGERS LIMITED, ABERDEEN STANDARD
INVESTMENTS - ABERDEEN STANDARD GLOBAL
INFRASTRUCTURE INCOME FUND, ABERDEEN
STANDARD INVESTMENTS - ABRDN GLOBAL
INFRASTRUCTURE FUND; ALGEBRIS UCITS FUNDS
PLC ALGEBRIS CORE ITALY FUND; ANIMA SGR
S.P.A., ARCA FONDI SGR S.P.A., BANCOPOSTA
FONDI S.P.A. SGR, EURIZON CAPITAL S.A.,
EURIZON CAPITAL SGR S.P.A., FIDELITY FUNDS
- ITALY, FIDELITY INVESTMENT FUNDS -
EUROPEAN FUND, FIDELITY EUROPEAN TRUST PLC;
FIDEURAM ASSET MANAGEMENT IRELAND, FIDEURAM
INTESA SANPAOLO PRIVATE BANKING ASSET
MANAGEMENT SGR S.P.A., INTERFUND SICAV -
INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR
S.P.A., LEGAL & GENERAL ASSURANCE LIMITED;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
REPRESENTING THE ,22800 PCT OF THE SHARE
CAPITAL. 1. DARIO FRIGERIO 2. GIUSEPPE
GUIZZI 3. LICIA SONCINI
O.2.d TO APPOINT THE BOARD OF DIRECTORS AND TO Mgmt For For
DETERMINE REMUNERATIONS; RESOLUTIONS
RELATED THERETO: TO APPOINT THE CHAIRMAN OF
THE BOARD OF DIRECTORS
O.2.e TO APPOINT THE BOARD OF DIRECTORS AND TO Mgmt For For
DETERMINE REMUNERATIONS; RESOLUTIONS
RELATED THERETO: TO THE DETERMINE THE
EMOLUMENT DUE TO THE MEMBERS OF THE BOARD
OF DIRECTORS
O.3 PROPOSAL TO APPROVE AN EMPLOYEE SHARE PLAN Mgmt For For
RELATING TO ATLANTIA S.P.A.'S ORDINARY
SHARES, CALLED '2022-2027 EMPLOYEE
WIDESPREAD SHARE OWNERSHIP PLAN''.
RESOLUTIONS RELATED THERETO
O.4.a TO STATE ABOUT THE REPORT ON THE Mgmt For For
REMUNERATION POLICY FOR 2022 AND ON THE
REMUNERATION PAID IN 2021 PURSUANT TO
ARTICLE 123-TER OF ITALIAN LEGISLATIVE
DECREE NO. 58 OF 24 FEBRUARY 1998: TO
APPROVE THE FIRST SECTION OF THE REPORT -
REMUNERATION POLICY FOR 2022 (BINDING
RESOLUTION)
O.4.b TO STATE ABOUT THE REPORT ON THE Mgmt For For
REMUNERATION POLICY FOR 2022 AND ON THE
REMUNERATION PAID IN 2021 PURSUANT TO
ARTICLE 123-TER OF ITALIAN LEGISLATIVE
DECREE NO. 58 OF 24 FEBRUARY 1998:
NON-BINDING RESOLUTION ON THE SECOND
SECTION OF THE REPORT - INFORMATION ON THE
REMUNERATIONS PAID IN 2021
O.5 TO REQUEST TO THE SHAREHOLDERS TO CAST AN Mgmt For For
ADVISORY VOTE ON CLIMATE TRANSITION PLAN
--------------------------------------------------------------------------------------------------------------------------
ATLAS ARTERIA Agenda Number: 715402311
--------------------------------------------------------------------------------------------------------------------------
Security: Q06180105
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: AU0000013559
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 699940 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 1. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS OF ATLAX 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 PLEASE NOTE THAT BELOW RESOLUTIONS 2A, 2B, Non-Voting
3, 4, 5 ARE FOR THE ATLAX. THANK YOU
2A RE-ELECTION OF DIRECTOR - DAVID BARTHOLOMEW Mgmt For For
2B RE-ELECTION OF DIRECTOR - JEAN-GEORGES Mgmt For For
MALCOR
3 ADOPTION OF REMUNERATION REPORT Mgmt Against Against
4 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt Against Against
GRAEME BEVANS UNDER ATLAS ARTERIA'S LONG
TERM INCENTIVE PLAN
5 APPROVAL OF GRANT OF RESTRICTED SECURITIES Mgmt For For
TO GRAEME BEVANS UNDER ATLAS ARTERIA'S
SHORT TERM INCENTIVE PLAN
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS 2, 3A, Non-Voting
3B ARE FOR THE ATLIX. THANK YOU
2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR
3A RE-ELECTION OF DIRECTOR - JEFFREY CONYERS Mgmt Against Against
3B RE-ELECTION OF DIRECTOR - CAROLINE FOULGER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION Agenda Number: 935536269
--------------------------------------------------------------------------------------------------------------------------
Security: 049560105
Meeting Type: Annual
Meeting Date: 09-Feb-2022
Ticker: ATO
ISIN: US0495601058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. Kevin Akers Mgmt For For
1B. Election of Director: Kim R. Cocklin Mgmt For For
1C. Election of Director: Kelly H. Compton Mgmt For For
1D. Election of Director: Sean Donohue Mgmt For For
1E. Election of Director: Rafael G. Garza Mgmt For For
1F. Election of Director: Richard K. Gordon Mgmt For For
1G. Election of Director: Nancy K. Quinn Mgmt For For
1H. Election of Director: Richard A. Sampson Mgmt For For
1I. Election of Director: Diana J. Walters Mgmt For For
1J. Election of Director: Frank Yoho Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered public accounting firm for
fiscal 2022.
3. Proposal for an advisory vote by Mgmt For For
shareholders to approve the compensation of
the Company's named executive officers for
fiscal 2021 ("Say-on-Pay").
4. Proposal for an advisory vote on frequency Mgmt 1 Year For
of vote on Say-on-Pay in future years
("Say-on-Frequency").
--------------------------------------------------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 714687627
--------------------------------------------------------------------------------------------------------------------------
Security: Q06213146
Meeting Type: AGM
Meeting Date: 21-Oct-2021
Ticker:
ISIN: NZAIAE0002S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT MARK BINNS, WHO RETIRES AND WHO IS Mgmt For For
ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS
A DIRECTOR OF THE COMPANY
2 THAT DEAN HAMILTON, WHO RETIRES AND WHO IS Mgmt For For
ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS
DIRECTOR OF THE COMPANY
3 THAT TANIA SIMPSON, WHO RETIRES AND WHO IS Mgmt For For
ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS
DIRECTOR OF THE COMPANY
4 THAT PATRICK STRANGE, WHO RETIRES AND WHO Mgmt For For
IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED
AS DIRECTOR OF THE COMPANY
5 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
FEES AND EXPENSES OF THE AUDITOR
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 935589323
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Glyn F. Aeppel
1B. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Terry S. Brown
1C. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Alan B. Buckelew
1D. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Ronald L. Havner, Jr.
1E. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Stephen P. Hills
1F. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Christopher B. Howard
1G. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Richard J. Lieb
1H. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Nnenna Lynch
1I. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Timothy J. Naughton
1J. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Benjamin W. Schall
1K. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Susan Swanezy
1L. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: W. Edward Walter
2. To adopt a resolution approving, on a Mgmt For For
non-binding advisory basis, the
compensation paid to the Company's Named
Executive Officers, as disclosed pursuant
to Item 402 of Regulation S-K, including
the Compensation Discussion and Analysis,
compensation tables and narrative
discussion set forth in the proxy
statement.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent auditors
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP PLC Agenda Number: 714972090
--------------------------------------------------------------------------------------------------------------------------
Security: G10877127
Meeting Type: OGM
Meeting Date: 20-Jan-2022
Ticker:
ISIN: GB00BH0P3Z91
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE SCHEME OF ARRANGEMENT AND Mgmt For For
UNIFICATION
2 APPROVE SPECIAL VOTING SHARE BUY-BACK Mgmt For For
AGREEMENT
3 APPROVE SPECIAL VOTING SHARE BUY-BACK Mgmt For For
AGREEMENT (CLASS RIGHTS ACTION)
4 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
5 APPROVE RE-REGISTRATION OF THE COMPANY AS A Mgmt For For
PRIVATE LIMITED COMPANY (CLASS RIGHTS
ACTION)
CMMT 10 DEC 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP PLC Agenda Number: 714980302
--------------------------------------------------------------------------------------------------------------------------
Security: G10877127
Meeting Type: SCH
Meeting Date: 20-Jan-2022
Ticker:
ISIN: GB00BH0P3Z91
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN 'FOR' AND 'AGAINST' ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT
1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For
CMMT 16 DEC 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM CRT TO SCH. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC Agenda Number: 714324439
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: AGM
Meeting Date: 13-Jul-2021
Ticker:
ISIN: GB0001367019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
MARCH 2021
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2021
3 TO DECLARE A FINAL DIVIDEND OF 6.64P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
2021
4 TO RE-ELECT SIMON CARTER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For
6 TO ELECT IRVINDER GOODHEW AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT NICHOLAS MACPHERSON AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT PREBEN PREBENSEN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR Mgmt For For
12 TO ELECT LORAINE WOODHOUSE AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITORS REMUNERATION
15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND POLITICAL EXPENDITURE OF NOT
MORE THAN 20,000 POUNDS IN TOTAL
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UP TO A LIMITED AMOUNT
17 TO EMPOWER THE DIRECTORS TO ALLOT SHARES Mgmt For For
FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER
TO SHAREHOLDERS UP TO THE SPECIFIED AMOUNT
18 TO EMPOWER THE DIRECTORS TO ALLOT Mgmt For For
ADDITIONAL SHARES FOR CASH WITHOUT MAKING A
PRE-EMPTIVE OFFER TO SHAREHOLDERS IN
CONNECTION WITH AN ACQUISITION
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES UP TO THE SPECIFIED LIMIT
20 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 935576592
--------------------------------------------------------------------------------------------------------------------------
Security: G16962105
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: BG
ISIN: BMG169621056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sheila Bair Mgmt For For
1B. Election of Director: Carol Browner Mgmt For For
1C. Election of Director: Paul Fribourg Mgmt For For
1D. Election of Director: J. Erik Fyrwald Mgmt For For
1E. Election of Director: Gregory Heckman Mgmt For For
1F. Election of Director: Bernardo Hees Mgmt For For
1G. Election of Director: Kathleen Hyle Mgmt For For
1H. Election of Director: Michael Kobori Mgmt For For
1I. Election of Director: Kenneth Simril Mgmt For For
1J. Election of Director: Henry "Jay" Winship Mgmt For For
1K. Election of Director: Mark Zenuk Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. To appoint Deloitte & Touche LLP as Bunge Mgmt For For
Limited's independent auditor for the
fiscal year ending December 31, 2022, and
to authorize the audit committee of the
Board of Directors to determine the
independent auditor's fees.
4. To approve the amendments to the Bye-Laws Mgmt For For
of Bunge Limited as set forth in the proxy
statement.
5. Shareholder proposal regarding shareholder Shr Against For
right to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 935612766
--------------------------------------------------------------------------------------------------------------------------
Security: 136375102
Meeting Type: Annual
Meeting Date: 20-May-2022
Ticker: CNI
ISIN: CA1363751027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Directors Election of Director: Mgmt For For
Shauneen Bruder
1B Election of Director: Jo-ann dePass Mgmt For For
Olsovsky
1C Election of Director: David Freeman Mgmt For For
1D Election of Director: Denise Gray Mgmt For For
1E Election of Director: Justin M. Howell Mgmt For For
1F Election of Director: Susan C. Jones Mgmt For For
1G Election of Director: Robert Knight Mgmt For For
1H Election of Director: The Hon. Kevin G. Mgmt For For
Lynch
1I Election of Director: Margaret A. McKenzie Mgmt For For
1J Election of Director: Robert L. Phillips Mgmt For For
1K Election of Director: Tracy Robinson Mgmt For For
2 Appointment of KPMG LLP as Auditors Mgmt For For
3 Non-Binding Advisory Resolution to accept Mgmt For For
the approach to executive compensation
disclosed in the management information
circular, the full text of which resolution
is set out on p. 11 of the management
information circular.
4 Non-Binding Advisory Resolution to accept Mgmt For For
Canadian National Railway Company's Climate
Action Plan as disclosed in the management
information circular, the full text of
which resolution is set out on p. 11 of the
management information circular.
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND INTEGRATED COMMERCIAL TRUST Agenda Number: 715292998
--------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160
Meeting Type: EGM
Meeting Date: 12-Apr-2022
Ticker:
ISIN: SG1M51904654
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. THERE ARE CURRENTLY NO PUBLISHED
AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND INTEGRATED COMMERCIAL TRUST Agenda Number: 715283266
--------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: SG1M51904654
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF CICT FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND
THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CICT Mgmt For For
AND AUTHORISE THE MANAGER TO FIX THE
AUDITORS' REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK Mgmt For For
MANDATE
CMMT 23 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF THE RECORD DATE
19 APR 2022. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND INVESTMENT LIMITED Agenda Number: 715447315
--------------------------------------------------------------------------------------------------------------------------
Security: Y1091P105
Meeting Type: OTH
Meeting Date: 20-Apr-2022
Ticker:
ISIN: SGXE62145532
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND INVESTMENT LIMITED Agenda Number: 715393877
--------------------------------------------------------------------------------------------------------------------------
Security: Y1091P105
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: SGXE62145532
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE DIRECTORS' STATEMENT, Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
2 DECLARATION OF A FIRST AND FINAL DIVIDEND Mgmt For For
OF SGD 0.12 PER SHARE AND A SPECIAL
DIVIDEND OF SGD 0.03 PER SHARE
3 APPROVAL OF DIRECTORS' REMUNERATION OF SGD Mgmt For For
1,172,231.00 FOR THE YEAR ENDED 31 DECEMBER
2021
4.A REELECTION OF MR LEE CHEE KOON AS DIRECTOR Mgmt For For
4.B REELECTION OF MS JUDY HSU CHUNG WEI AS Mgmt For For
DIRECTOR
5.A REELECTION OF MS HELEN WONG SIU MING AS Mgmt For For
DIRECTOR
5.B REELECTION OF MR DAVID SU TUONG SING AS Mgmt For For
DIRECTOR
6 RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt For For
AUTHORITY FOR THE DIRECTORS TO FIX THE
AUDITORS' REMUNERATION
7 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
8 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
9 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CASTELLUM AB Agenda Number: 714515927
--------------------------------------------------------------------------------------------------------------------------
Security: W2084X107
Meeting Type: EGM
Meeting Date: 27-Aug-2021
Ticker:
ISIN: SE0000379190
--------------------------------------------------------------------------------------------------------------------------
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 MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 CONSIDERATION IF THE EXTRAORDINARY GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
6 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE
ISSUES
CMMT 05 AUG 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 05 AUG 2021: 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 05 AUG 2021: 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
--------------------------------------------------------------------------------------------------------------------------
CASTELLUM AB Agenda Number: 715205200
--------------------------------------------------------------------------------------------------------------------------
Security: W2084X107
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: SE0000379190
--------------------------------------------------------------------------------------------------------------------------
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
1 ELECT SVEN UNGER AS CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
6.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting
GUIDELINES FOR REMUNERATION FOR EXECUTIVE
MANAGEMENT
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 7.60 PER SHARE
9.1 APPROVE DISCHARGE OF RUTGER ARNHULT Mgmt For For
9.2 APPROVE DISCHARGE OF PER BERGGREN Mgmt For For
9.3 APPROVE DISCHARGE OF ANNA-KARIN CELSING Mgmt For For
9.4 APPROVE DISCHARGE OF CHRISTINA KARLSSON Mgmt For For
KAZEEM
9.5 APPROVE DISCHARGE OF ANNA KINBERG BATRA Mgmt For For
9.6 APPROVE DISCHARGE OF ZDRAVKO MARKOVSKI Mgmt For For
9.7 APPROVE DISCHARGE OF JOACIM SJOBERG Mgmt For For
9.8 APPROVE DISCHARGE OF ANNA-KARIN HATT Mgmt For For
9.9 APPROVE DISCHARGE OF CHRISTER JACOBSON Mgmt For For
9.10 APPROVE DISCHARGE OF NINA LINANDER Mgmt For For
9.11 APPROVE DISCHARGE OF CHARLOTTE STROMBERG Mgmt For For
9.12 APPROVE DISCHARGE OF HENRIK SAXBORN Mgmt For For
9.13 APPROVE DISCHARGE OF JAKOB MORNDAL Mgmt For For
9.14 APPROVE DISCHARGE OF BILJANA PEHRSSON Mgmt For For
9.15 APPROVE DISCHARGE OF YLVA SARBY WESTMAN Mgmt For For
10 AMEND ARTICLES RE: GENERAL MEETINGS Mgmt For For
11 RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting
12.1 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
12.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
13.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.07 MILLION FOR CHAIRMAN AND
SEK 440,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
13.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
14.1 REELECT PER BERGGREN (CHAIR) AS DIRECTOR Mgmt For For
14.2 REELECT ANNA KINBERG BATRA AS DIRECTOR Mgmt For For
14.3 REELECT ANNA-KARIN CELSING AS DIRECTOR Mgmt Against Against
14.4 REELECT JOACIM SJOBERG AS DIRECTOR Mgmt For For
14.5 REELECT RUTGER ARNHULT AS DIRECTOR Mgmt Against Against
14.6 ELECT HENRIK KALL AS NEW DIRECTOR Mgmt For For
15 RATIFY DELOITTE AS AUDITORS Mgmt For For
16 APPROVE REMUNERATION REPORT Mgmt For For
17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
18 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
19 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 01 MAR 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 01 MAR 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.
--------------------------------------------------------------------------------------------------------------------------
CATENA AB Agenda Number: 715401941
--------------------------------------------------------------------------------------------------------------------------
Security: W2356E100
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: SE0001664707
--------------------------------------------------------------------------------------------------------------------------
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
1 OPEN MEETING Non-Voting
2 ELECT GUSTAF HERMELIN AS CHAIRMAN OF Non-Voting
MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE JOHANNES WINGBORG AND GORAN STARK Non-Voting
AS INSPECTORS OF MINUTES OF MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE BOARD'S REPORT AND REPORT ON Non-Voting
COMMITTEE WORK
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 8 PER SHARE
12.A APPROVE DISCHARGE OF GUSTAV HERMELIN Mgmt For For
12.B APPROVE DISCHARGE OF KATARINA WALLIN Mgmt For For
12.C APPROVE DISCHARGE OF HELENE BRIGGERT Mgmt For For
12.D APPROVE DISCHARGE OF MAGNUS SWARDH Mgmt For For
12.E APPROVE DISCHARGE OF CAESAR AFORS Mgmt For For
12.F APPROVE DISCHARGE OF VESNA JOVIC Mgmt For For
12.G APPROVE DISCHARGE OF LENNART MAURITZSON Mgmt For For
12.H APPROVE DISCHARGE OF JORGEN ERIKSSON Mgmt For For
13 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS
14.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 400 ,000 FOR CHAIRMAN, AND
SEK 200,000FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
14.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
15.A ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR IN ACCORDANCE WITH THE NOMINATION
COMMITTEE'S PROPOSAL: GUSTAV HERMELIN
15.B ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR IN ACCORDANCE WITH THE NOMINATION
COMMITTEE'S PROPOSAL: KATARINA WALLIN
15.C ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR IN ACCORDANCE WITH THE NOMINATION
COMMITTEE'S PROPOSAL: HELENE BRIGGERT
15.D ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR IN ACCORDANCE WITH THE NOMINATION
COMMITTEE'S PROPOSAL: LENNART MAURITZSON
15.E ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR IN ACCORDANCE WITH THE NOMINATION
COMMITTEE'S PROPOSAL: MAGNUS SWARDH
15.F ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR IN ACCORDANCE WITH THE NOMINATION
COMMITTEE'S PROPOSAL: CAESAR AFORS
15.G ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR IN ACCORDANCE WITH THE NOMINATION
COMMITTEE'S PROPOSAL: VESNA JOVIC
15.H ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR IN ACCORDANCE WITH THE NOMINATION
COMMITTEE'S PROPOSAL: JOOST UWENTS
15.I ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR IN ACCORDANCE WITH THE NOMINATION
COMMITTEE'S PROPOSAL: LENNART MAURITZSON TO
BE ELECTED AS CHAIRMAN OF THE BOARD
16 APPOINTMENT OF THE AUDITING FIRM KPMG AB AS Mgmt For For
AUDITOR
17 INSTRUCTIONS FOR THE NOMINATION COMMITTEE, Mgmt For For
UNCHANGED IN ACCORDANCE WITH THE NOMINATION
COMMITTEE'S PROPOSAL
18 ADOPTION OF REMUNERATION GUIDELINES IN Mgmt For For
ACCORDANCE WITH THE BOARD OF DIRECTORS'
PROPOSAL
19 APPROVAL OF THE REMUNERATION REPORT IN Mgmt For For
ACCORDANCE WITH THE BOARD OF DIRECTORS'
PROPOSAL
20 AUTHORISATION FOR BUYBACKS OF CATENA SHARES Mgmt For For
IN ACCORDANCE WITH THE BOARD OF DIRECTORS'
PROPOSAL
21 AUTHORISATION FOR THE SALE OF CATENA SHARES Mgmt For For
IN ACCORDANCE WITH THE BOARD OF DIRECTORS'
PROPOSAL
22 AUTHORISATION TO CONDUCT A NEW SHARE ISSUE Mgmt For For
IN ACCORDANCE WITH THE BOARD OF DIRECTORS'
PROPOSAL
23 OTHER BUSINESS Non-Voting
24 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 720538 DUE TO RECEIPT OF
ADDITION OF RESOLUTION NO. 15.I. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 08 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 15.I. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CELLNEX TELECOM S.A. Agenda Number: 715328438
--------------------------------------------------------------------------------------------------------------------------
Security: E2R41M104
Meeting Type: OGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: ES0105066007
--------------------------------------------------------------------------------------------------------------------------
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 28TH APRIL 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For
REPORT
3 ALLOCATION OF RESULTS Mgmt For For
4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
5.1 APPROVAL OF THE MAXIMUM REMUNERATION FOR Mgmt For For
DIRECTORS
5.2 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against
5.3 REMUNERATION OF THE EXECUTIVE DIRECTOR Mgmt For For
LINKED TO COMPANY SHARES
6.1 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
6.2 RE-ELECTION OF MR TOBIAS MARTINZ GIMENO AS Mgmt For For
DIRECTOR
6.3 RE-ELECTION OF MR BERTRAND BOUDEWIJN KAN AS Mgmt For For
DIRECTOR
6.4 RE-ELECTION OF MR PIERRE BLAYAU AS DIRECTOR Mgmt For For
6.5 RE-ELECTION OF MS ANNE BOUVEROT AS DIRECTOR Mgmt For For
6.6 RE-ELECTION OF MS MARIA LUISA GUIJARRO Mgmt For For
PINAL AS DIRECTOR
6.7 RE-ELECTION OF MR PETER SHORE AS DIRECTOR Mgmt For For
6.8 APPOINTMENT OF MS KATE HOLGATE AS DIRECTOR Mgmt For For
7.1 AMENDMENT OF THE BYLAWS: ARTICLE 4 Mgmt For For
7.2 AMENDMENT OF THE BYLAWS: ARTICLE 18 Mgmt For For
7.3 AMENDMENT OF THE BYLAWS: ARTICLE 20 Mgmt For For
7.4 APPROVAL OF THE REVIEWED TEXT Mgmt For For
8 APPROVAL OF CAPITAL INCREASE BY Mgmt For For
NON-MONETARY CONTRIBUTIONS
9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL
10 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE BONDS, DEBENTURES OR
OTHER FIXED INCOME SECURITIES CONVERTIBLE
INTO SHARES
11 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS
12 CONSULTATIVE VOTE ON THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 935558669
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 22-Apr-2022
Ticker: CNP
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Wendy Montoya Cloonan Mgmt For For
1B. Election of Director: Earl M. Cummings Mgmt For For
1C. Election of Director: Christopher H. Mgmt For For
Franklin
1D. Election of Director: David J. Lesar Mgmt For For
1E. Election of Director: Raquelle W. Lewis Mgmt For For
1F. Election of Director: Martin H. Nesbitt Mgmt For For
1G. Election of Director: Theodore F. Pound Mgmt For For
1H. Election of Director: Phillip R. Smith Mgmt For For
1I. Election of Director: Barry T. Smitherman Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2022.
3. Approve the advisory resolution on Mgmt For For
executive compensation.
4. Approve the 2022 CenterPoint Energy, Inc. Mgmt For For
Long Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CHARTER HALL GROUP Agenda Number: 714729211
--------------------------------------------------------------------------------------------------------------------------
Security: Q2308A138
Meeting Type: AGM
Meeting Date: 11-Nov-2021
Ticker:
ISIN: AU000000CHC0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 TO 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
CMMT PLEASE NOTE THAT RESOLUTIONS 2, 3, 7 ARE Non-Voting
FOR CHL. THANK YOU
2 ELECTION OF DIRECTOR - MS JACQUELINE CHOW Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION NUMBERS 4, 5, 6 Non-Voting
ARE FOR CHL AND CHPT. THANK YOU
4 ISSUE OF SERVICE RIGHTS TO MR DAVID Mgmt For For
HARRISON - PERFORMANCE RIGHTS AND OPTIONS
PLAN (DEFERRED PORTION OF SHORT TERM
INCENTIVE (STI) FOR FY21)
5 ISSUE OF PERFORMANCE RIGHTS TO MR DAVID Mgmt For For
HARRISON - PERFORMANCE RIGHTS AND OPTIONS
PLAN (LONG TERM INCENTIVE (LTI) FOR FY22)
6 ISSUE OF ROP PERFORMANCE RIGHTS TO MR DAVID Mgmt For For
HARRISON - RETENTION AND OUTPERFORMANCE
PLAN (ROP)
7 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 935607082
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: LNG
ISIN: US16411R2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: G. Andrea Botta Mgmt For For
1B. Election of Director: Jack A. Fusco Mgmt For For
1C. Election of Director: Vicky A. Bailey Mgmt For For
1D. Election of Director: Patricia K. Collawn Mgmt For For
1E. Election of Director: David B. Kilpatrick Mgmt For For
1F. Election of Director: Lorraine Mitchelmore Mgmt For For
1G. Election of Director: Scott Peak Mgmt For For
1H. Election of Director: Donald F. Robillard, Mgmt For For
Jr
1I. Election of Director: Neal A. Shear Mgmt For For
1J. Election of Director: Andrew J. Teno Mgmt For For
2. Approve, on an advisory and non-binding Mgmt For For
basis, the compensation of the Company's
named executive officers for 2021.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 714447198
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 23-Jul-2021
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 15 JUL 2021: 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/2021/0707/2021070700930.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0707/2021070700991.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0707/2021070700978.pdf
1.1 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): SUMMARY FOR THE PLAN FOR THE
TRANSACTION
1.2 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PARTIES INVOLVED IN THE
TRANSACTION OF THE MERGER
1.3 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): CLASS AND NOMINAL VALUE OF
SHARES TO BE ISSUED UNDER SHARE SWAP
1.4 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): TARGETS OF THE SHARE SWAP AND
REGISTRATION DATE OF IMPLEMENTATION OF THE
MERGER
1.5 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ISSUE PRICE AND CONVERSION
PRICE
1.6 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): CONVERSION RATIO
1.7 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): NUMBER OF SHARES TO BE ISSUED
UNDER THE SHARE SWAP
1.8 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): LISTING AND TRADING OF A
SHARES OF LONGYUAN POWER
1.9 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): TREATMENT OF FRACTIONAL SHARES
1.10 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): TREATMENT OF SHARES OF
PINGZHUANG ENERGY WITH RESTRICTED RIGHTS
1.11 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): LOCK-UP PERIOD ARRANGEMENT
1.12 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PROTECTION MECHANISM FOR THE
DISSENTING SHAREHOLDERS OF LONGYUAN POWER
1.13 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PROTECTION MECHANISM FOR THE
DISSENTING SHAREHOLDERS OF PINGZHUANG
ENERGY
1.14 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ARRANGEMENTS IN RELATION TO
THE INHERITANCE OF ASSETS, LIABILITIES,
RIGHTS, OBLIGATIONS, BUSINESS,
QUALIFICATIONS, RESPONSIBILITIES, AND THE
DISPOSAL OF CREDITS AND DEBTS, AND THE
PROTECTION OF CREDITORS IN RESPECT OF THE
MERGER
1.15 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ARRANGEMENTS FOR THE
TRANSITIONAL PERIOD OF THE MERGER
1.16 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): DISTRIBUTION OF RETAINED
PROFITS
1.17 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PLACEMENT OF STAFF
1.18 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PARTIES INVOLVED IN THE
TRANSACTION OF THE ASSETS DISPOSAL
1.19 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ASSETS TO BE DISPOSED OF
1.20 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): TRANSACTION PRICE AND PRICING
BASIS FOR THE TRANSACTION OF THE ASSETS
DISPOSAL
1.21 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ARRANGEMENT FOR THE ASSETS
DELIVERY OF THE ASSETS DISPOSAL
1.22 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PROFIT AND LOSS OF THE ASSETS
DISPOSAL DURING THE TRANSITIONAL PERIOD
1.23 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PLACEMENT OF STAFF INVOLVED IN
THE ASSETS DISPOSAL
1.24 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PARTIES INVOLVED IN THE
TRANSACTION OF THE PURCHASE THROUGH CASH
1.25 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ASSETS TO BE PURCHASED
1.26 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): TRANSACTION PRICE AND PRICING
BASIS FOR THE TRANSACTION OF THE PURCHASE
THROUGH CASH
1.27 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ARRANGEMENT FOR THE ASSETS
DELIVERY OF THE PURCHASE THROUGH CASH
1.28 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PROFIT AND LOSS OF THE
PURCHASE THROUGH CASH DURING THE
TRANSITIONAL PERIOD
1.29 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PLACEMENT OF STAFF INVOLVED IN
THE PURCHASE OF ASSETS THROUGH CASH
1.30 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PERFORMANCE COMMITMENT AND
COMPENSATION INVOLVED IN THE PURCHASE OF
ASSETS THROUGH CASH
1.31 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): VALIDITY PERIOD OF RESOLUTIONS
2 RESOLUTION ON ENTERING INTO THE AGREEMENT Mgmt For For
ON ABSORPTION AND MERGER THROUGH SHARE SWAP
OF CHINA LONGYUAN POWER GROUP CORPORATION
LIMITED AND INNER MONGOLIA PINGZHUANG
ENERGY CO., LTD. BETWEEN THE COMPANY AND
PINGZHUANG ENERGY AND ITS SUPPLEMENTAL
AGREEMENT WITH EFFECTIVE CONDITIONS
3 RESOLUTION ON ENTERING INTO THE ASSETS Mgmt For For
DISPOSAL AGREEMENT AMONG INNER MONGOLIA
PINGZHUANG ENERGY CO., LTD., CHINA LONGYUAN
POWER GROUP CORPORATION LIMITED AND CHN
ENERGY INNER MONGOLIA POWER CO., LTD. AND
ITS SUPPLEMENTAL AGREEMENT WITH EFFECTIVE
CONDITIONS
4 RESOLUTION ON ENTERING INTO THE AGREEMENT Mgmt For For
ON PURCHASE OF ASSETS THROUGH CASH PAYMENT
OF CHINA LONGYUAN POWER GROUP CORPORATION
LIMITED AND CHN ENERGY NORTHEAST ELECTRIC
POWER CO., LTD., CHN ENERGY SHAANXI
ELECTRIC POWER CO., LTD., CHN ENERGY
GUANGXI ELECTRIC POWER CO., LTD., CHN
ENERGY YUNNAN ELECTRIC POWER CO., LTD., CHN
ENERGY GANSU ELECTRIC POWER CO., LTD., CHN
ENERGY NORTH CHINA ELECTRIC POWER CO., LTD.
AND ITS SUPPLEMENTAL AGREEMENT WITH
EFFECTIVE CONDITIONS
5 RESOLUTION ON ENTERING INTO THE PROFIT Mgmt For For
COMPENSATION AGREEMENT OF THE COMPANY AND
NORTHEAST ELECTRIC POWER, SHAANXI ELECTRIC
POWER, GUANGXI ELECTRIC POWER, YUNNAN
ELECTRIC POWER, GANSU ELECTRIC POWER AND
NORTH CHINA ELECTRIC POWER WITH EFFECTIVE
CONDITIONS
6 RESOLUTION ON A SHARE PRICE STABILIZATION Mgmt For For
PLAN OF CHINA LONGYUAN POWER GROUP
CORPORATION LIMITED
7 RESOLUTION ON DIVIDEND DISTRIBUTION PLAN Mgmt For For
FOR THE THREE YEARS AFTER THE ABSORPTION
AND MERGER OF INNER MONGOLIA PINGZHUANG
ENERGY CO., LTD. THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES BY CHINA LONGYUAN
POWER GROUP CORPORATION LIMITED AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT
8 RESOLUTION ON THE DILUTION OF IMMEDIATE Mgmt For For
RETURNS BY THE TRANSACTION AND PROPOSED
REMEDIAL MEASURES
9 RESOLUTION ON THE ARTICLES OF ASSOCIATION Mgmt For For
(DRAFT) AND ITS APPENDICES APPLICABLE AFTER
THE LISTING OF A SHARES OF THE COMPANY
10 RESOLUTION ON AUTHORIZATION TO THE BOARD Mgmt For For
AND ITS AUTHORIZED PERSONS TO DEAL WITH
MATTERS RELATING TO THE TRANSACTION BY THE
GENERAL MEETING
11 RESOLUTION IN RELATION TO THE SPECIFIC Mgmt For For
MANDATE TO THE BOARD TO GRANT THE
ADDITIONAL A SHARES ISSUE AT THE GENERAL
MEETING AND CLASS MEETINGS
12 RESOLUTION ON THE SUPPLEMENTAL UNDERTAKING Mgmt For For
LETTER IN RELATION TO NON-COMPETITION WITH
CHINA LONGYUAN POWER GROUP CORPORATION
LIMITED ENTERED INTO BY CHN ENERGY WITH
EFFECTIVE CONDITIONS
13 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
COMPANY AND DISPOSAL OF MATERIAL ASSETS AND
PURCHASE OF ASSETS THROUGH CASH PAYMENT
MEETING THE REQUIREMENTS FOR INITIAL PUBLIC
OFFERING AND LISTING
14 RESOLUTION ON THE REPORT OF THE ABSORPTION Mgmt For For
AND MERGER OF INNER MONGOLIA PINGZHUANG
ENERGY CO., LTD. THROUGH SHARE SWAP BY
CHINA LONGYUAN POWER GROUP CORPORATION
LIMITED AND DISPOSAL OF MATERIAL ASSETS AND
PURCHASE OF ASSETS THROUGH CASH PAYMENT AND
PROPOSAL OF RELATED PARTY TRANSACTIONS
(DRAFT) AND ITS SUMMARY
15 RESOLUTION ON THE APPROVAL FOR THE AUDIT Mgmt For For
REPORT RELATED TO THE TRANSACTION
16 RESOLUTION ON THE APPROVAL FOR THE Mgmt For For
ASSESSMENT REPORT RELATED TO THE
TRANSACTION
17 RESOLUTION ON THE INDEPENDENCE OF THE Mgmt For For
VALUATION AGENCY, THE REASONABLENESS OF
VALUATION ASSUMPTIONS, THE RELEVANCE OF
VALUATION METHODS AND VALUATION PURPOSES,
AND THE FAIRNESS OF VALUATION AND PRICING
18 RESOLUTION ON THE SELF-EVALUATION REPORT OF Mgmt For For
THE INTERNAL CONTROL OF THE COMPANY
19 RESOLUTION ON THE CONFIRMATION OF THE Mgmt For For
VALUATION REPORT RELATED TO THE MERGER
20 RESOLUTION ON THE INDEPENDENCE OF THE Mgmt For For
APPRAISAL AGENCY, THE REASONABLENESS OF
APPRAISAL ASSUMPTIONS, THE RELEVANCE OF
APPRAISAL METHODS AND APPRAISAL PURPOSES,
AND THE FAIRNESS OF APPRAISAL AND PRICING
21 RESOLUTION ON THE RELEVANT COMMITMENTS AND Mgmt For For
RESTRAINT MEASURES ISSUED BY THE COMPANY
REGARDING THE TRANSACTION
22 RESOLUTION ON THE ADMINISTRATIVE MEASURES Mgmt For For
FOR EXTERNAL GUARANTEES APPLICABLE AFTER
THE LISTING OF A SHARES OF THE COMPANY
23 RESOLUTION ON THE CONFIRMATION OF THE Mgmt For For
RELATED PARTY TRANSACTIONS DURING THE
REPORTING PERIOD (THE YEAR 2018, 2019 AND
2020)
CMMT 15 JUL 2021: PLEASE NOTE THAT THIS MEETING Non-Voting
MENTIONS DISSENTER'S RIGHTS, PLEASE REFER
TO THE MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS
CMMT 15 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT 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
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 714447201
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: CLS
Meeting Date: 23-Jul-2021
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 15 JUL 2021: 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/2021/0707/2021070700970.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0707/2021070701010.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0707/2021070700978.pdf
1.1 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): SUMMARY FOR THE PLAN FOR THE
TRANSACTION
1.2 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PARTIES INVOLVED IN THE
TRANSACTION OF THE MERGER
1.3 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): CLASS AND NOMINAL VALUE OF
SHARES TO BE ISSUED UNDER SHARE SWAP
1.4 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): TARGETS OF THE SHARE SWAP AND
REGISTRATION DATE OF IMPLEMENTATION OF THE
MERGER
1.5 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ISSUE PRICE AND CONVERSION
PRICE
1.6 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): CONVERSION RATIO
1.7 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): NUMBER OF SHARES TO BE ISSUED
UNDER THE SHARE SWAP
1.8 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): LISTING AND TRADING OF A
SHARES OF LONGYUAN POWER
1.9 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): TREATMENT OF FRACTIONAL SHARES
1.10 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): TREATMENT OF SHARES OF
PINGZHUANG ENERGY WITH RESTRICTED RIGHTS
1.11 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): LOCK-UP PERIOD ARRANGEMENT
1.12 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PROTECTION MECHANISM FOR THE
DISSENTING SHAREHOLDERS OF LONGYUAN POWER
1.13 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PROTECTION MECHANISM FOR THE
DISSENTING SHAREHOLDERS OF PINGZHUANG
ENERGY
1.14 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ARRANGEMENTS IN RELATION TO
THE INHERITANCE OF ASSETS, LIABILITIES,
RIGHTS, OBLIGATIONS, BUSINESS,
QUALIFICATIONS, RESPONSIBILITIES, AND THE
DISPOSAL OF CREDITS AND DEBTS, AND THE
PROTECTION OF CREDITORS IN RESPECT OF THE
MERGER
1.15 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ARRANGEMENTS FOR THE
TRANSITIONAL PERIOD OF THE MERGER
1.16 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): DISTRIBUTION OF RETAINED
PROFITS
1.17 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PLACEMENT OF STAFF
1.18 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PARTIES INVOLVED IN THE
TRANSACTION OF THE ASSETS DISPOSAL
1.19 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ASSETS TO BE DISPOSED OF
1.20 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): TRANSACTION PRICE AND PRICING
BASIS FOR THE TRANSACTION OF THE ASSETS
DISPOSAL
1.21 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ARRANGEMENT FOR THE ASSETS
DELIVERY OF THE ASSETS DISPOSAL
1.22 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PROFIT AND LOSS OF THE ASSETS
DISPOSAL DURING THE TRANSITIONAL PERIOD
1.23 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PLACEMENT OF STAFF INVOLVED IN
THE ASSETS DISPOSAL
1.24 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PARTIES INVOLVED IN THE
TRANSACTION OF THE PURCHASE THROUGH CASH
1.25 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ASSETS TO BE PURCHASED
1.26 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): TRANSACTION PRICE AND PRICING
BASIS FOR THE TRANSACTION OF THE PURCHASE
THROUGH CASH
1.27 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ARRANGEMENT FOR THE ASSETS
DELIVERY OF THE PURCHASE THROUGH CASH
1.28 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PROFIT AND LOSS OF THE
PURCHASE THROUGH CASH DURING THE
TRANSITIONAL PERIOD
1.29 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PLACEMENT OF STAFF INVOLVED IN
THE PURCHASE OF ASSETS THROUGH CASH
1.30 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PERFORMANCE COMMITMENT AND
COMPENSATION INVOLVED IN THE PURCHASE OF
ASSETS THROUGH CASH
1.31 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): VALIDITY PERIOD OF RESOLUTIONS
2 RESOLUTION ON ENTERING INTO THE AGREEMENT Mgmt For For
ON ABSORPTION AND MERGER THROUGH SHARE SWAP
OF CHINA LONGYUAN POWER GROUP CORPORATION
LIMITED AND INNER MONGOLIA PINGZHUANG
ENERGY CO., LTD. AND ITS SUPPLEMENTAL
AGREEMENT WITH EFFECTIVE CONDITIONS
3 RESOLUTION ON ENTERING INTO THE ASSETS Mgmt For For
DISPOSAL AGREEMENT AMONG INNER MONGOLIA
PINGZHUANG ENERGY CO., LTD., CHINA LONGYUAN
POWER GROUP CORPORATION LIMITED AND CHN
ENERGY INNER MONGOLIA POWER CO., LTD. AND
ITS SUPPLEMENTAL AGREEMENT WITH EFFECTIVE
CONDITIONS
4 RESOLUTION ON ENTERING INTO THE AGREEMENT Mgmt For For
ON PURCHASE OF ASSETS THROUGH CASH PAYMENT
OF CHINA LONGYUAN POWER GROUP CORPORATION
LIMITED AND CHN ENERGY NORTHEAST ELECTRIC
POWER CO., LTD., CHN ENERGY SHAANXI
ELECTRIC POWER CO., LTD., CHN ENERGY
GUANGXI ELECTRIC POWER CO., LTD., CHN
ENERGY YUNNAN ELECTRIC POWER CO., LTD., CHN
ENERGY GANSU ELECTRIC POWER CO., LTD., CHN
ENERGY NORTH CHINA ELECTRIC POWER CO., LTD.
AND ITS SUPPLEMENTAL AGREEMENT WITH
EFFECTIVE CONDITIONS
5 RESOLUTION ON ENTERING INTO THE PROFIT Mgmt For For
COMPENSATION AGREEMENT OF THE COMPANY AND
NORTHEAST ELECTRIC POWER, SHAANXI ELECTRIC
POWER, GUANGXI ELECTRIC POWER, YUNNAN
ELECTRIC POWER, GANSU ELECTRIC POWER AND
NORTH CHINA ELECTRIC POWER WITH EFFECTIVE
CONDITIONS
6 RESOLUTION ON DIVIDEND DISTRIBUTION PLAN Mgmt For For
FOR THE THREE YEARS AFTER THE ABSORPTION
AND MERGER OF INNER MONGOLIA PINGZHUANG
ENERGY CO., LTD. THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES BY CHINA LONGYUAN
POWER GROUP CORPORATION LIMITED AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT
7 RESOLUTION ON THE ARTICLES OF ASSOCIATION Mgmt For For
(DRAFT) AND ITS APPENDICES APPLICABLE AFTER
THE LISTING OF A SHARES OF THE COMPANY
8 RESOLUTION ON AUTHORIZATION TO THE BOARD Mgmt For For
AND ITS AUTHORIZED PERSONS TO DEAL WITH
MATTERS RELATING TO THE TRANSACTION BY THE
GENERAL MEETING
9 RESOLUTION IN RELATION TO THE SPECIFIC Mgmt For For
MANDATE TO THE BOARD TO GRANT THE
ADDITIONAL A SHARES ISSUE AT THE GENERAL
MEETING AND CLASS MEETINGS
CMMT 15 JUL 2021: PLEASE NOTE THAT THIS MEETING Non-Voting
MENTIONS DISSENTER'S RIGHTS, PLEASE REFER
TO THE MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS
CMMT 15 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT 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
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 714807130
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 12-Nov-2021
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/2021/1022/2021102200551.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1022/2021102200577.pdf
1.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. LI ZHONGJUN AS AN EXECUTIVE DIRECTOR OF
THE FIFTH SESSION OF THE BOARD OF THE
COMPANY
1.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. TANG JIAN AS AN EXECUTIVE DIRECTOR OF
THE FIFTH SESSION OF THE BOARD OF THE
COMPANY
1.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. LIU JINHUAN AS A NON-EXECUTIVE DIRECTOR
OF THE FIFTH SESSION OF THE BOARD OF THE
COMPANY
1.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. TIAN SHAOLIN AS A NON-EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
OF THE COMPANY
1.5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. TANG CHAOXIONG AS A NON-EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
OF THE COMPANY
1.6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. MICHAEL NGAI MING TAK AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD OF THE COMPANY
1.7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. GAO DEBU AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD OF THE COMPANY
1.8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. ZHAO FENG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD OF THE COMPANY
2.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. SHAO JUNJIE AS A SUPERVISOR OF THE
FIFTH SESSION OF THE SUPERVISORY BOARD OF
THE COMPANY
2.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. HAO JINGRU AS A SUPERVISOR OF THE FIFTH
SESSION OF THE SUPERVISORY BOARD OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 715001753
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 14-Jan-2022
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/2021/1228/2021122800714.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1228/2021122800734.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. WANG YIGUO AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DA HUA CERTIFIED PUBLIC ACCOUNTANTS
(SPECIAL GENERAL PARTNERSHIP) AS THE PRC
AUDITOR OF THE COMPANY FOR THE YEAR 2021
AND GRANT OF AUTHORITY TO THE AUDIT
COMMITTEE OF THE BOARD TO DETERMINE ITS
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORP LTD Agenda Number: 714736406
--------------------------------------------------------------------------------------------------------------------------
Security: Y15207106
Meeting Type: EGM
Meeting Date: 21-Oct-2021
Ticker:
ISIN: CNE100000TW9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 640908 DUE TO RECEIPT OF CHANGE
IN RECORD DATE FROM 13 OCTOBER 2021 TO 15
OCTOBER 2021. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0927/2021092700477.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0927/2021092700483.pdf
1 RESOLUTION ON THE APPLICATION OF A STANDBY Mgmt For For
LETTER OF CREDIT FROM A BANK AND PROVISION
OF A JOINT AND SEVERAL LIABILITY GUARANTEE
BY HEBEI NATURAL GAS COMPANY LIMITED FOR
S&T INTERNATIONAL NATURAL GAS TRADING
COMPANY LIMITED
--------------------------------------------------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORP LTD Agenda Number: 714936575
--------------------------------------------------------------------------------------------------------------------------
Security: Y15207106
Meeting Type: EGM
Meeting Date: 14-Dec-2021
Ticker:
ISIN: CNE100000TW9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1122/2021112200277.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1122/2021112200273.pdf
1 RESOLUTION IN RELATION TO THE RENEWAL OF Mgmt Against Against
THE FINANCIAL SERVICES FRAMEWORK AGREEMENT
ENTERED INTO BETWEEN THE COMPANY AND HECIC
GROUP FINANCE COMPANY LIMITED
--------------------------------------------------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED Agenda Number: 715430536
--------------------------------------------------------------------------------------------------------------------------
Security: G2177B101
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------
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/2022/0411/2022041100644.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0411/2022041100654.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 FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt Against Against
3.2 TO ELECT MR. CHUNG SUN KEUNG, DAVY AS Mgmt Against Against
DIRECTOR
3.3 TO ELECT MS. PAU YEE WAN, EZRA AS DIRECTOR Mgmt Against Against
3.4 TO ELECT MS. HUNG SIU-LIN, KATHERINE AS Mgmt For For
DIRECTOR
3.5 TO ELECT MR. COLIN STEVENS RUSSEL AS Mgmt For For
DIRECTOR
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO ISSUE
ADDITIONAL SHARES OF THE COMPANY)
5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO BUY
BACK SHARES OF THE COMPANY)
--------------------------------------------------------------------------------------------------------------------------
CLEARWAY ENERGY, INC. Agenda Number: 935562175
--------------------------------------------------------------------------------------------------------------------------
Security: 18539C204
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: CWEN
ISIN: US18539C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan Bram Mgmt Withheld Against
Nathaniel Anschuetz Mgmt For For
Brian R. Ford Mgmt For For
Jennifer Lowry Mgmt For For
Bruce MacLennan Mgmt For For
Ferrell P. McClean Mgmt For For
Daniel B. More Mgmt For For
E. Stanley O'Neal Mgmt For For
Christopher S. Sotos Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, Clearway Energy, Inc.'s executive
compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Clearway Energy, Inc.'s independent
registered public accounting firm for the
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING PORTS LTD Agenda Number: 714921702
--------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: SGM
Meeting Date: 28-Dec-2021
Ticker:
ISIN: BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1118/2021111800358.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1118/2021111800366.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE ENTERING Mgmt For For
INTO OF THE COSCO SHIPPING SHIPPING
SERVICES AND TERMINAL SERVICES MASTER
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER, THE PROPOSED ANNUAL CAP
AMOUNTS, THE EXECUTION OF DOCUMENTS IN
CONNECTION THEREWITH AND RELATED MATTERS
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING PORTS LTD Agenda Number: 715642218
--------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------
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/2022/0510/2022051000946.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0419/2022041900681.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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 715568 DUE TO RECEIVED CHANGE IN
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021
2.I.A TO RE-ELECT MR. YANG ZHIJIAN AS DIRECTOR Mgmt Against Against
2.I.B TO RE-ELECT MR. ZHANG DAYU AS DIRECTOR Mgmt Against Against
2.I.C TO RE-ELECT DR. WONG TIN YAU, KELVIN AS Mgmt Against Against
DIRECTOR
2.I.D TO RE-ELECT PROF. CHAN KA LOK AS DIRECTOR Mgmt For For
2.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2022
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THE REMUNERATION
OF AUDITOR
4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH THE
ADDITIONAL SHARES OF THE COMPANY AS SET OUT
IN THE ORDINARY RESOLUTION IN ITEM 4(A) OF
THE NOTICE OF ANNUAL GENERAL MEETING
4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY AS SET
OUT IN THE ORDINARY RESOLUTION IN ITEM 4(B)
OF THE NOTICE OF ANNUAL GENERAL MEETING
4.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
THE ADDITIONAL SHARES OF THE COMPANY AS SET
OUT IN THE ORDINARY RESOLUTION IN ITEM 4(C)
OF THE NOTICE OF ANNUAL GENERAL MEETING
5 TO APPROVE THE ADOPTION OF THE NEW BYE-LAWS Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP. Agenda Number: 935580793
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. Robert Bartolo Mgmt For For
1B. Election of Director: Jay A. Brown Mgmt For For
1C. Election of Director: Cindy Christy Mgmt For For
1D. Election of Director: Ari Q. Fitzgerald Mgmt For For
1E. Election of Director: Andrea J. Goldsmith Mgmt For For
1F. Election of Director: Tammy K. Jones Mgmt For For
1G. Election of Director: Anthony J. Melone Mgmt For For
1H. Election of Director: W. Benjamin Moreland Mgmt For For
1I. Election of Director: Kevin A. Stephens Mgmt For For
1J. Election of Director: Matthew Thornton, III Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal year 2022.
3. The proposal to approve the Company's 2022 Mgmt For For
Long-Term Incentive Plan.
4. The amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to increase
the number of authorized shares of common
stock.
5. The non-binding, advisory vote to approve Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 935570879
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: CUBE
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Piero Bussani Mgmt For For
Dorothy Dowling Mgmt For For
John W. Fain Mgmt For For
Jair K. Lynch Mgmt For For
Christopher P. Marr Mgmt For For
Deborah Ratner Salzberg Mgmt For For
John F. Remondi Mgmt For For
Jeffrey F. Rogatz Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the year ending
December 31, 2022.
3. To cast an advisory vote to approve our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DAIWA HOUSE REIT INVESTMENT CORPORATION Agenda Number: 714905619
--------------------------------------------------------------------------------------------------------------------------
Security: J1236F118
Meeting Type: EGM
Meeting Date: 30-Nov-2021
Ticker:
ISIN: JP3046390005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Articles Mgmt For For
Related to Deemed Approval, Update the
Structure of Fee to be received by Asset
Management Firm, Approve Minor Revisions
2 Appoint an Executive Director Asada, Mgmt For For
Toshiharu
3 Appoint a Substitute Executive Director Mgmt For For
Tsuchida, Koichi
4.1 Appoint a Supervisory Director Ishikawa, Mgmt For For
Hiroshi
4.2 Appoint a Supervisory Director Kogayu, Mgmt For For
Junko
5 Appoint a Substitute Supervisory Director Mgmt For For
Kakishima, Fusae
--------------------------------------------------------------------------------------------------------------------------
DEXUS PROPERTY TRUST Agenda Number: 714676181
--------------------------------------------------------------------------------------------------------------------------
Security: Q318A1104
Meeting Type: AGM
Meeting Date: 19-Oct-2021
Ticker:
ISIN: AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 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 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against
2 FY22 GRANT OF LONG-TERM INCENTIVE Mgmt Against Against
PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE
OFFICER
3.1 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For
WARWICK NEGUS
3.2 APPROVAL OF AN INDEPENDENT DIRECTOR - PENNY Mgmt For For
BINGHAM-HALL
3.3 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For
TONIANNE DWYER
4 AMENDMENTS TO THE CONSTITUTIONS Mgmt For For
CMMT 23 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 935614621
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 03-Jun-2022
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Laurence A. Chapman Mgmt For For
1b. Election of Director: Alexis Black Bjorlin Mgmt For For
1c. Election of Director: VeraLinn Jamieson Mgmt For For
1d. Election of Director: Kevin J. Kennedy Mgmt For For
1e. Election of Director: William G. LaPerch Mgmt For For
1f. Election of Director: Jean F.H.P. Mgmt For For
Mandeville
1g. Election of Director: Afshin Mohebbi Mgmt For For
1h. Election of Director: Mark R. Patterson Mgmt For For
1i. Election of Director: Mary Hogan Preusse Mgmt For For
1j. Election of Director: Dennis E. Singleton Mgmt For For
1k. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2022.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers, as more fully
described in the accompanying Proxy
Statement (say on pay).
4. A stockholder proposal regarding reporting Shr Against For
on concealment clauses.
--------------------------------------------------------------------------------------------------------------------------
DT MIDSTREAM, INC. Agenda Number: 935571489
--------------------------------------------------------------------------------------------------------------------------
Security: 23345M107
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: DTM
ISIN: US23345M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Skaggs, Jr. Mgmt For For
David Slater Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year ending December 31,
2022.
3. The approval, on an advisory (non-binding) Mgmt 1 Year For
basis, of the frequency of future advisory
votes on the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 935553621
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Annual
Meeting Date: 14-Apr-2022
Ticker: DRE
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term ending at the 2023 Annual
Meeting: John P. Case
1b. Election of Director to serve for a Mgmt For For
one-year term ending at the 2023 Annual
Meeting: James B. Connor
1c. Election of Director to serve for a Mgmt For For
one-year term ending at the 2023 Annual
Meeting: Tamara D. Fischer
1d. Election of Director to serve for a Mgmt For For
one-year term ending at the 2023 Annual
Meeting: Norman K. Jenkins
1e. Election of Director to serve for a Mgmt For For
one-year term ending at the 2023 Annual
Meeting: Kelly T. Killingsworth
1f. Election of Director to serve for a Mgmt For For
one-year term ending at the 2023 Annual
Meeting: Melanie R. Sabelhaus
1g. Election of Director to serve for a Mgmt For For
one-year term ending at the 2023 Annual
Meeting: Peter M. Scott, III
1h. Election of Director to serve for a Mgmt For For
one-year term ending at the 2023 Annual
Meeting: David P. Stockert
1i. Election of Director to serve for a Mgmt For For
one-year term ending at the 2023 Annual
Meeting: Chris T. Sultemeier
1j. Election of Director to serve for a Mgmt For For
one-year term ending at the 2023 Annual
Meeting: Warren M. Thompson
1k. Election of Director to serve for a Mgmt For For
one-year term ending at the 2023 Annual
Meeting: Lynn C. Thurber
2. To vote on an advisory basis to approve the Mgmt For For
compensation of the Company's named
executive officers as set forth in the
proxy statement.
3. To ratify the reappointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
E.ON SE Agenda Number: 715353897
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. .
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.49 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022
5.2 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW Mgmt For For
OF INTERIM FINANCIAL STATEMENTS FOR FISCAL
YEAR 2022
5.3 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW Mgmt For For
OF INTERIM FINANCIAL STATEMENTS FOR THE
FIRST QUARTER OF FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EIFFAGE SA Agenda Number: 715253910
--------------------------------------------------------------------------------------------------------------------------
Security: F2924U106
Meeting Type: MIX
Meeting Date: 20-Apr-2022
Ticker:
ISIN: FR0000130452
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
202
3 APPROPRIATION OF THE PROFIT FOR THE Mgmt For For
FINANCIAL YEAR AND DECLARATION OF A
DIVIDEND
4 STATUTORY AUDITORS' SPECIAL REPORT ON A Mgmt For For
RELATED-PARTY AGREEMENT AND APPROVAL OF
THAT AGREEMENT
5 REAPPOINTMENT OF ODILE GEORGES-PICOT AS A Mgmt For For
DIRECTOR
6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
RELATING TO MEMBERS OF THE BOARD OF
DIRECTORS
7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
RELATING TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
8 APPROVAL OF THE INFORMATION SPECIFIED IN Mgmt For For
PARAGRAPH I OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF TOTAL
COMPENSATION AND BENEFITS IN KIND PAID OR
DUE IN RESPECT OF THE YEAR UNDER REVIEW TO
BENO T DE RUFFRAY, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
10 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE COMPANY TO BUY BACK ITS OWN SHARES
PURSUANT TO ARTICLE L.22-10-62 OF THE
FRENCH COMMERCIAL CODE, LENGTH OF THE
AUTHORISATION, PURPOSES, PROCEDURES, UPPER
LIMIT, SUSPENSION DURING A PUBLIC OFFER
PERIOD
11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CANCEL THE SHARES BOUGHT BACK BY THE
COMPANY PURSUANT TO ARTICLE L.22-10-62 OF
THE FRENCH COMMERCIAL CODE, LENGTH OF THE
AUTHORISATION, UPPER LIMIT, SUSPENSION
DURING A PUBLIC OFFER PERIOD
12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE COMPANY'S CAPITAL
THROUGH THE INCORPORATION OF RESERVES,
PROFITS AND/OR PREMIUMS, LENGTH OF THE
DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE
CAPITAL INCREASE, ARRANGEMENTS FOR
FRACTIONAL SHARES, SUSPENSION DURING A
PUBLIC OFFER PERIOD
13 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For
ISSUE ORDINARY SHARES CARRYING, WHEN
APPLICABLE, RIGHTS TO ORDINARY SHARES OR
THE ALLOCATION OF DEBT SECURITIES AND/OR
TRANSFERABLE SECURITIES PROVIDING ACCESS TO
THE CAPITAL WHILE MAINTAINING THE PSR,
ATTRIBUTES, SUSPENSION DURING A PUBLIC
OFFER PERIOD
14 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For
ISSUE ORDINARY SHARES CARRYING, WHEN
APPLICABLE, RIGHTS TO ORDINARY SHARES OR
THE ALLOCATION OF DEBT SECURITIES PROVIDING
ACCESS TO THE CAPITAL AND CANCELLING THE
PSR VIA A PUBLIC OFFER, OR AS CONSIDERATION
FOR SECURITIES IN A PUBLIC EXCHANGE OFFER,
ATTRIBUTES, SUSPENSION DURING A PUBLIC
OFFER
15 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For
ISSUE ORDINARY SHARES CARRYING, WHEN
APPLICABLE, RIGHTS TO ORDINARY SHARES OR
THE ALLOCATION OF DEBT SECURITIES AND/OR
TRANSFERABLE SECURITIES PROVIDING ACCESS TO
THE CAPITAL AND CANCELLING THE PSR BY AN
OFFER SPECIFIED IN ARTICLE L.411-2 (1),
ATTRIBUTES, SUSPENSION DURING A PUBLIC
OFFER PERIOD
16 AUTHORISATION TO INCREASE THE AMOUNT OF Mgmt For For
SHARE ISSUES, SUSPENSION DURING A PUBLIC
OFFER PERIOD
17 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES AND/OR OTHER TRANSFERABLE
SECURITIES CARRYING RIGHTS TO SHARES UP TO
A LIMIT OF 10% OF THE CAPITAL, AS PAYMENT
FOR TRANSFERS IN KIND OF EQUITY SECURITIES,
ATTRIBUTES, SUSPENSION DURING A PUBLIC
OFFER PERIOD
18 OVERALL UPPER LIMIT OF THE DELEGATIONS OF Mgmt For For
AUTHORITY PROVIDED FOR IN THE OVERALL CAP
ON THE DELEGATIONS OF AUTHORITY PROVIDED
FOR IN THE 14TH, 15TH AND 17TH RESOLUTIONS
OF THIS GENERAL MEETING
19 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For
INCREASE THE SHARE CAPITAL THROUGH THE
ISSUE OF ORDINARY SHARES AND/OR
TRANSFERABLE SECURITIES CARRYING RIGHTS TO
SHARES WITH PSR CANCELLED IN FAVOUR OF
MEMBERS OF A COMPANY SAVINGS PLAN,
ATTRIBUTES
20 AUTHORISATION TO THE BOARD TO ALLOCATE Mgmt For For
EXISTING FREE SHARES. THE TOTAL NUMBER OF
SHARES ALLOCATED IS 1,000,000 OF WHICH A
MAXIMUM OF 100,000 SHARES TO BE GRANTED TO
THE CEO. THE DEFINITIVE ALLOCATION TO THE
COMPANY'S CORPORATE OFFICERS AND THE COMEX
SHALL BE CONDITIONAL UPON THE PERFORMANCE
CRITERIA OF CEO SAY ON PAY RESOLUTION
21 HARMONISATION OF THE ARTICLES OF Mgmt For For
ASSOCIATION
22 AMENDMENT OF ARTICLE 17 OF THE ARTICLES OF Mgmt For For
ASSOCIATION CONCERNING THE PROCEDURE FOR
SELECTING CANDIDATES FOR THE POSITION OF
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
23 POWERS TO CARRY OUT LEGAL FORMALITIES 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 THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203112200493-30
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 935565018
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: ENB
ISIN: CA29250N1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Mayank M. Ashar Mgmt For For
Gaurdie E. Banister Mgmt For For
Pamela L. Carter Mgmt For For
Susan M. Cunningham Mgmt For For
Gregory L. Ebel Mgmt For For
Jason B. Few Mgmt For For
Teresa S. Madden Mgmt For For
Al Monaco Mgmt For For
Stephen S. Poloz Mgmt For For
S. Jane Rowe Mgmt For For
Dan C. Tutcher Mgmt For For
Steven W. Williams Mgmt For For
2 Appoint the auditors Appoint Mgmt For For
PricewaterhouseCoopers LLP as auditors of
Enbridge and authorize the directors to fix
their remuneration
3 Advisory vote on executive compensation Mgmt For For
Accept Enbridge's approach to executive
compensation, as disclosed in the
Management Information Circular
4 Shareholder proposal Vote on the Shr Against For
shareholder proposal, as set out in
Appendix A of the Management Information
Circular The Board of Directors recommends
voting "AGAINST" Item 4
--------------------------------------------------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD Agenda Number: 715394514
--------------------------------------------------------------------------------------------------------------------------
Security: G3066L101
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: KYG3066L1014
--------------------------------------------------------------------------------------------------------------------------
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/2022/0406/2022040600015.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0406/2022040600019.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
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH
THE DIRECTORS' AND INDEPENDENT AUDITOR'S
REPORTS
2 TO DECLARE A FINAL DIVIDEND OF HKD 2.11 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2021
3A.I TO RE-ELECT MS. WU XIAOJING AS DIRECTOR Mgmt Against Against
3A.II TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR Mgmt Against Against
3AIII TO RE-ELECT MR. ZHANG YUYING AS DIRECTOR Mgmt Against Against
3A.IV TO RE-ELECT MR. LAW YEE KWAN, QUINN AS Mgmt For For
DIRECTOR
3A.V TO RE-ELECT MS. YIEN YU YU, CATHERINE AS Mgmt For For
DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITOR OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES OF THE COMPANY
(ORDINARY RESOLUTION IN ITEM NO. 5 OF THE
NOTICE OF ANNUAL GENERAL MEETING)
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
(ORDINARY RESOLUTION IN ITEM NO. 6 OF THE
NOTICE OF ANNUAL GENERAL MEETING)
7 TO ADOPT THE NEW SHARE OPTION SCHEME Mgmt Against Against
(ORDINARY RESOLUTION IN ITEM NO. 7 OF THE
NOTICE OF ANNUAL GENERAL MEETING)
8 TO TERMINATE THE 2012 SHARE OPTION SCHEME Mgmt For For
(ORDINARY RESOLUTION IN ITEM NO. 8 OF THE
NOTICE OF ANNUAL GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935602501
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nanci Caldwell Mgmt For For
1.2 Election of Director: Adaire Fox-Martin Mgmt For For
1.3 Election of Director: Ron Guerrier Mgmt For For
1.4 Election of Director: Gary Hromadko Mgmt For For
1.5 Election of Director: Irving Lyons III Mgmt For For
1.6 Election of Director: Charles Meyers Mgmt For For
1.7 Election of Director: Christopher Paisley Mgmt For For
1.8 Election of Director: Sandra Rivera Mgmt For For
1.9 Election of Director: Peter Van Camp Mgmt For For
2. Approval, by a non-binding advisory vote, Mgmt For For
of the compensation of our named executive
officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending Dec. 31,
2022.
4. A stockholder proposal, related to lowering Shr Against For
the stock ownership threshold required to
call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
ESR CAYMAN LTD Agenda Number: 715571318
--------------------------------------------------------------------------------------------------------------------------
Security: G31989109
Meeting Type: AGM
Meeting Date: 01-Jun-2022
Ticker:
ISIN: KYG319891092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042900115.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042900129.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 AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, TOGETHER
WITH THE REPORTS OF THE DIRECTORS (THE
"DIRECTORS") AND AUDITORS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2021
2.A TO RE-ELECT MR. CHARLES ALEXANDER PORTES AS Mgmt Against Against
A NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. BRETT HAROLD KRAUSE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.C TO RE-ELECT MS. SERENE SIEW NOI NAH AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.D TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
3 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE BOARD
TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES AS SET OUT IN RESOLUTION NO. 4 OF
THE NOTICE
5 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
REPURCHASE SHARES SET OUT IN RESOLUTION NO.
5 OF THE NOTICE
6 TO GRANT THE EXTENSION OF THE GENERAL Mgmt For For
MANDATE TO THE BOARD TO ALLOT, ISSUE AND
DEAL WITH SUCH NUMBER OF ADDITIONAL SHARES
AS MAY BE REPURCHASED BY THE COMPANY AS SET
OUT IN RESOLUTION NO. 6 OF THE NOTICE
7 TO GRANT A SCHEME MANDATE TO THE BOARD TO Mgmt For For
GRANT AWARDS UNDER THE LONG TERM INCENTIVE
SCHEME WHICH WILL BE SATISFIED BY THE ISSUE
OF NEW SHARES BY THE COMPANY AS SET OUT IN
RESOLUTION NO. 7 OF THE NOTICE
8 TO APPROVE THE PROPOSED CHANGE OF COMPANY Mgmt For For
NAME TO "ESR GROUP LIMITED" AND TO
AUTHORISE ANY ONE OR MORE OF THE DIRECTORS
OF THE COMPANY TO DO ALL SUCH ACTS AND
THINGS FOR THE PURPOSE OF, OR IN CONNECTION
WITH, THE IMPLEMENTATION OF AND GIVING
EFFECT TO THE PROPOSED CHANGE OF COMPANY
NAME AS SET OUT TIN THE RESOLUTION NO. 8 OF
THE NOTICE
--------------------------------------------------------------------------------------------------------------------------
ESSENTIAL UTILITIES, INC. Agenda Number: 935571314
--------------------------------------------------------------------------------------------------------------------------
Security: 29670G102
Meeting Type: Annual
Meeting Date: 04-May-2022
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
Ellen T. Ruff Mgmt For For
Lee C. Stewart Mgmt For For
Christopher C. Womack Mgmt For For
2. To approve an advisory vote on the Mgmt For For
compensation paid to the Company's named
executive officers for 2021.
3. To ratify the Amendment to the Company's Mgmt For For
Amended and Restated Bylaws to require
shareholder disclosure of certain
derivative securities holdings.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV Agenda Number: 715560618
--------------------------------------------------------------------------------------------------------------------------
Security: N31068195
Meeting Type: AGM
Meeting Date: 14-Jun-2022
Ticker:
ISIN: NL0015000K93
--------------------------------------------------------------------------------------------------------------------------
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 Non-Voting
2. PRESENTATION OF THE REPORT OF THE BOARD OF Non-Voting
MANAGEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021, WHICH INCLUDES A REPORT ON
THE COMPANY'S COMPLIANCE WITH THE DUTCH
CORPORATE GOVERNANCE CODE. REPORT OF THE
BOARD OF MANAGEMENT
3. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2021, WHICH INCLUDES THE
ALLOCATION OF RESULTS. FINANCIAL STATEMENTS
4.a. DIVIDEND: PRESENTATION BY THE BOARD OF Non-Voting
MANAGEMENT ON THE REVISED DIVIDEND POLICY
OF THE COMPANY IN COMPLIANCE WITH THE DUTCH
CORPORATE GOVERNANCE CODE. SEE ANNEX I
ATTACHED HERETO FOR A FURTHER EXPLANATION
OF THE REVISED POLICY. DIVIDEND POLICY
4.b. DIVIDEND: THE BOARD OF SUPERVISORY Mgmt For For
DIRECTORS AND THE BOARD OF MANAGEMENT
PROPOSE TO DECLARE A DIVIDEND OVER THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021,
WHICH DIVIDEND IS TO BE PAID ON 1 JULY 2022
AND COMPRISES THE FOLLOWING TWO ELEMENTS:
(I) A CASH DIVIDEND OF 1.50 PER SHARE; AND
(II) A MANDATORY SCRIP DIVIDEND OF 1 NEW
SHARE FOR EVERY 75 EXISTING SHARES. THIS
PROPOSAL INCLUDES THE AUTHORISATION OF THE
BOARD OF MANAGEMENT AS THE COMPETENT BODY
TO RESOLVE, SUBJECT TO THE APPROVAL OF THE
BOARD OF SUPERVISORY DIRECTORS, (A) TO
ISSUE SUCH NUMBER OF NEW SHARES NECESSARY
FOR THE PAYMENT OF THE SCRIP DIVIDEND, AND
(B) TO EXCLUDE THE PRE-EMPTIVE RIGHTS OF
EXISTING SHAREHOLDERS IN THIS RESPECT. SEE
ANNEX I ATTACHED HERETO FOR A FURTHER
EXPLANATION IN RESPECT OF THIS COMBINED
PROPOSAL. DECLARATION OF DIVIDEND
5. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT IN OFFICE IN THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 FROM
ALL LIABILITY IN RELATION TO THE EXERCISE
OF THEIR DUTIES IN SAID FINANCIAL REPORTING
PERIOD. DISCHARGE OF THE MEMBERS OF THE
BOARD OF MANAGEMENT
6. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF SUPERVISORY DIRECTORS IN OFFICE IN
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
FROM ALL LIABILITY IN RELATION TO THE
EXERCISE OF THEIR DUTIES IN SAID FINANCIAL
REPORTING PERIOD. DISCHARGE OF THE MEMBERS
OF THE BOARD OF SUPERVISORY DIRECTORS
7.a. REAPPOINTMENT OF MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD: THE BOARD OF SUPERVISORY DIRECTORS
PROPOSES, BY WAY OF A BINDING NOMINATION,
TO REAPPOINT MR B.T.M. STEINS BISSCHOP AS
MEMBER OF THE SUPERVISORY BOARD. MR B.T.M.
STEINS BISSCHOP, OF DUTCH NATIONALITY,
RETIRING BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION EFFECTIVE 14
JUNE 2022 FOR A PERIOD OF TWO YEARS, ENDING
IMMEDIATELY AFTER THE ANNUAL GENERAL
MEETING THAT WILL BE HELD IN THE YEAR HIS
REAPPOINTMENT LAPSES. (SEE ALSO ANNEX II
HERETO) REAPPOINTMENT OF MR B.T.M. STEINS
BISSCHOP
7.b. REAPPOINTMENT OF MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD: THE BOARD OF SUPERVISORY DIRECTORS
PROPOSES, BY WAY OF A BINDING NOMINATION,
TO REAPPOINT MRS E.R.G.M. ATTOUT AS MEMBER
OF THE SUPERVISORY BOARD. MRS E.R.G.M.
ATTOUT, OF BELGIAN NATIONALITY, RETIRING BY
ROTATION AND BEING ELIGIBLE, OFFERS HERSELF
FOR ELECTION EFFECTIVE 14 JUNE 2022 FOR A
PERIOD OF FOUR YEARS, ENDING IMMEDIATELY
AFTER THE ANNUAL GENERAL MEETING THAT WILL
BE HELD IN THE YEAR HER REAPPOINTMENT
LAPSES. (SEE ALSO ANNEX II HERETO)
REAPPOINTMENT OF MRS E.R.G.M. ATTOUT
8.a. REAPPOINTMENT OF MEMBERS OF THE BOARD OF Mgmt For For
MANAGEMENT: THE BOARD OF SUPERVISORY
DIRECTORS PROPOSES, BY WAY OF A BINDING
NOMINATION, TO REAPPOINT MR R. FRATICELLI
AS MEMBER OF THE BOARD OF MANAGEMENT. MR
FRATICELLI, OF ITALIAN NATIONALITY, AND
BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION
EFFECTIVE 14 JUNE 2022 FOR A PERIOD OF FOUR
YEARS, ENDING IMMEDIATELY AFTER THE ANNUAL
GENERAL MEETING THAT WILL BE HELD IN THE
YEAR HIS REAPPOINTMENT LAPSES. (SEE ALSO
ANNEX III HERETO) REAPPOINTMENT OF MR R.
FRATICELLI
8.b. REAPPOINTMENT OF MEMBERS OF THE BOARD OF Mgmt For For
MANAGEMENT: THE BOARD OF SUPERVISORY
DIRECTORS PROPOSES, BY WAY OF A BINDING
NOMINATION, TO REAPPOINT MR J.P.C. MILLS AS
MEMBER OF THE BOARD OF MANAGEMENT. MR
MILLS, OF BRITISH NATIONALITY, AND BEING
ELIGIBLE, OFFERS HIMSELF FOR ELECTION
EFFECTIVE 14 JUNE 2022 FOR A PERIOD OF TWO
YEARS, ENDING IMMEDIATELY AFTER THE ANNUAL
GENERAL MEETING THAT WILL BE HELD IN THE
YEAR HIS REAPPOINTMENT LAPSES. (SEE ALSO
ANNEX III HERETO) REAPPOINTMENT OF MR
J.P.C. MILLS
9.a. REMUNERATION: THE BOARD OF SUPERVISORY Mgmt For For
DIRECTORS HAS DRAWN UP THE COMPANY'S
REMUNERATION REPORT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021. THIS REMUNERATION
REPORT IS SUBMITTED TO THIS AGM FOR A
NON-BINDING ADVISORY VOTE IN ACCORDANCE
WITH SECTION 2:135B SUBSECTION 2 OF THE
DUTCH CIVIL CODE. THE REMUNERATION REPORT
IS ATTACHED HERETO AS ANNEX IV.
REMUNERATION REPORT (ADVISORY VOTING ITEM)
9.b. REMUNERATION: THE BOARD OF SUPERVISORY Mgmt For For
DIRECTORS PROPOSES TO ADOPT A REVISED
REMUNERATION POLICY FOR THE BOARD OF
MANAGEMENT. SUBJECT TO ITS ADOPTION BY THIS
AGM, THE PROPOSED REMUNERATION POLICY FOR
THE BOARD OF MANAGEMENT WILL, EFFECTIVE AS
FROM 1 JANUARY 2022, REPLACE THE CURRENT
REMUNERATION POLICY THAT WAS LAST ADOPTED
IN THE 8 JUNE 2021 GENERAL MEETING. THE
PROPOSED REVISED REMUNERATION POLICY FOR
THE BOARD OF MANAGEMENT IS, TOGETHER WITH
EXPLANATORY NOTES TO THE MOST IMPORTANT
CHANGES, INCLUDED IN THE REMUNERATION
REPORT AS ATTACHED HERETO AS ANNEX IV.
ADOPTION REMUNERATION POLICY FOR THE BOARD
OF MANAGEMENT
10. THE BOARD OF SUPERVISORY DIRECTORS PROPOSES Mgmt For For
TO THE GENERAL MEETING TO DETERMINE THE
REMUNERATION OF THE MEMBERS OF THE BOARD OF
MANAGEMENT AS SET OUT IN ANNEX IV.
DETERMINATION OF THE REMUNERATION OF THE
BOARD OF MANAGEMENT
11. THE BOARD OF SUPERVISORY DIRECTORS PROPOSES Mgmt For For
TO THE GENERAL MEETING TO DETERMINE THE
REMUNERATION OF THE MEMBERS OF THE BOARD OF
SUPERVISORY DIRECTORS AS SET OUT IN ANNEX
IV. DETERMINATION OF THE REMUNERATION OF
THE BOARD OF SUPERVISORY DIRECTORS
12. PROPOSAL TO RE-APPOINT KPMG ACCOUNTANTS Mgmt For For
N.V., AS EXTERNAL AUDITOR OF THE COMPANY
FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
2023. SEE ANNEX V ATTACHED HERETO.
REAPPOINTMENT OF THE EXTERNAL AUDITOR
13. IN ACCORDANCE WITH SECTIONS 2:96 AND 2:96A Mgmt For For
OF THE DUTCH CIVIL CODE, IT IS PROPOSED TO
AUTHORISE THE BOARD OF MANAGEMENT TO ISSUE
SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR
SHARES AND TO LIMIT OR EXCLUDE PRE-EMPTIVE
RIGHTS IN CONNECTION THEREWITH, SUBJECT TO
APPROVAL OF THE BOARD OF SUPERVISORY
DIRECTORS. IN ACCORDANCE WITH THE CURRENT
CORPORATE GOVERNANCE PRACTICES, THE
PROPOSED AUTHORISATION TO ISSUE SHARES,
GRANT RIGHTS TO SUBSCRIBE FOR SHARES OR TO
LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS, AS THE
CASE MAY BE, IS LIMITED TO A PERIOD OF 18
MONTHS (I.E. UP TO AND INCLUDING 13
DECEMBER 2023) AND TO A MAXIMUM OF 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY AS
AT THE DATE OF THE BOARD OF MANAGEMENT'S
RESOLUTION. IF THIS AUTHORISATION IS
APPROVED BY THE GENERAL MEETING, THE
EXISTING AUTHORISATION AS GRANTED PER 8
JUNE 2021 WILL CEASE TO APPLY. FURTHER
BACKGROUND INFORMATION IS SET OUT IN ANNEX
VI ATTACHED HERETO. AUTHORISATION TO ISSUE
SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR
SHARES, AND TO LIMIT OR EXCLUDE PRE-EMPTIVE
RIGHTS
14. IN ACCORDANCE WITH SECTION 2:98 OF THE Mgmt For For
DUTCH CIVIL CODE, IT IS PROPOSED TO
AUTHORISE THE BOARD OF MANAGEMENT TO, ON
BEHALF OF THE COMPANY, REPURCHASE (ON A
STOCK EXCHANGE OR OTHERWISE) SHARES, UP TO
A MAXIMUM OF 10% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY AS AT THE DATE OF
THE BOARD OF MANAGEMENT'S RESOLUTION TO
REPURCHASE SHARES AND FOR A PRICE BEING
EQUAL TO OR RANGING BETWEEN THE NOMINAL
VALUE AND THE HIGHER OF THE PREVAILING NET
ASSET VALUE OR THE PREVAILING STOCK MARKET
PRICE. THE AUTHORISATION IS TO BE GRANTED
FOR A PERIOD OF 18 MONTHS (I.E. UNTIL AND
INCLUDING 13 DECEMBER 2023). IF THIS
AUTHORISATION IS APPROVED BY THE GENERAL
MEETING, THE EXISTING AUTHORISATION AS
GRANTED PER 8 JUNE 2021 WILL CEASE TO
APPLY. FURTHER BACKGROUND INFORMATION IS
SET OUT IN ANNEX VII ATTACHED HERETO.
AUTHORISATION TO REPURCHASE SHARES
15. ANY OTHER BUSINESS Non-Voting
16. CLOSING 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 02 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 8.A AND CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EVERGY, INC. Agenda Number: 935561933
--------------------------------------------------------------------------------------------------------------------------
Security: 30034W106
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: EVRG
ISIN: US30034W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David A. Campbell Mgmt For For
1B. Election of Director: Thomas D. Hyde Mgmt For For
1C. Election of Director: B. Anthony Isaac Mgmt For For
1D. Election of Director: Paul M. Keglevic Mgmt For For
1E. Election of Director: Senator Mary L. Mgmt For For
Landrieu
1F. Election of Director: Sandra A.J. Lawrence Mgmt For For
1G. Election of Director: Ann D. Murtlow Mgmt For For
1H. Election of Director: Sandra J. Price Mgmt For For
1I. Election of Director: Mark A. Ruelle Mgmt For For
1J. Election of Director: James Scarola Mgmt For For
1K. Election of Director: S. Carl Soderstrom, Mgmt For For
Jr.
1L. Election of Director: C. John Wilder Mgmt For For
2. Approve the 2021 compensation of our named Mgmt For For
executive officers on an advisory
non-binding basis.
3. Approve the Evergy, Inc. Amended and Mgmt For For
Restated Long-Term Incentive Plan.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
EVERSOURCE ENERGY Agenda Number: 935574207
--------------------------------------------------------------------------------------------------------------------------
Security: 30040W108
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: ES
ISIN: US30040W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Cotton M. Cleveland Mgmt For For
1B. Election of Trustee: James S. DiStasio Mgmt For For
1C. Election of Trustee: Francis A. Doyle Mgmt For For
1D. Election of Trustee: Linda Dorcena Forry Mgmt For For
1E. Election of Trustee: Gregory M. Jones Mgmt For For
1F. Election of Trustee: James J. Judge Mgmt For For
1G. Election of Trustee: John Y. Kim Mgmt For For
1H. Election of Trustee: Kenneth R. Leibler Mgmt For For
1I. Election of Trustee: David H. Long Mgmt For For
1J. Election of Trustee: Joseph R. Nolan, Jr. Mgmt For For
1K. Election of Trustee: William C. Van Faasen Mgmt For For
1L. Election of Trustee: Frederica M. Williams Mgmt For For
2. Consider an advisory proposal approving the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
FASTIGHETS AB BALDER Agenda Number: 715434914
--------------------------------------------------------------------------------------------------------------------------
Security: W30316116
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: SE0000455057
--------------------------------------------------------------------------------------------------------------------------
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
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 APPROVE AGENDA OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
8.C.1 APPROVE DISCHARGE OF BOARD CHAIRMAN Mgmt For For
CHRISTINA ROGESTAM
8.C.2 APPROVE DISCHARGE OF BOARD MEMBER ERIK Mgmt For For
SELIN
8.C.3 APPROVE DISCHARGE OF BOARD MEMBER FREDRIK Mgmt For For
SVENSSON
8.C.4 APPROVE DISCHARGE OF BOARD MEMBER STEN Mgmt For For
DUNER
8.C.5 APPROVE DISCHARGE OF BOARD MEMBER ANDERS Mgmt For For
WENNERGREN
8.C.6 APPROVE DISCHARGE OF CEO ERIK SELIN Mgmt For For
9 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AGGREGATE AMOUNT OF SEK 560,000; APPROVE
REMUNERATION OF AUDITORS
11.A ELECT CHRISTINA ROGESTAM AS BOARD CHAIR Mgmt Against Against
11.B REELECT ERIK SELIN AS DIRECTOR Mgmt For For
11.C REELECT FREDRIK SVENSSON AS DIRECTOR Mgmt Against Against
11.D REELECT STEN DUNER AS DIRECTOR Mgmt Against Against
11.E REELECT ANDERS WENNERGREN AS DIRECTOR Mgmt Against Against
11.F REELECT CHRISTINA ROGESTAM AS DIRECTOR Mgmt Against Against
12 APPROVE NOMINATING COMMITTEE INSTRUCTIONS Mgmt For For
13 APPROVE REMUNERATION REPORT Mgmt For For
14 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
15 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS
16 AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM Mgmt For For
AND REISSUANCE OF REPURCHASED SHARES
17 APPROVE 6:1 STOCK SPLIT; AMEND ARTICLES Mgmt For For
ACCORDINGLY
18 CLOSE MEETING 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 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 13 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 935589599
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: FR
ISIN: US32054K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director term expires in 2023: Mgmt For For
Peter E. Baccile
1.2 Election of Director term expires in 2023: Mgmt For For
Teresa B. Bazemore
1.3 Election of Director term expires in 2023: Mgmt For For
Matthew S. Dominski
1.4 Election of Director term expires in 2023: Mgmt For For
H. Patrick Hackett, Jr.
1.5 Election of Director term expires in 2023: Mgmt For For
Denise A. Olsen
1.6 Election of Director term expires in 2023: Mgmt For For
John E. Rau
1.7 Election of Director term expires in 2023: Mgmt For For
Marcus L. Smith
2. To approve, on an advisory (i.e. Mgmt For For
non-binding) basis, the compensation of the
Company's named executive officers as
disclosed in the Proxy Statement for the
2022 Annual Meeting.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
FRASERS LOGISTICS & COMMERCIAL TRUST Agenda Number: 714992662
--------------------------------------------------------------------------------------------------------------------------
Security: Y26465107
Meeting Type: AGM
Meeting Date: 20-Jan-2022
Ticker:
ISIN: SG1CI9000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE STATEMENT BY THE REIT MANAGER, THE
AUDITED FINANCIAL STATEMENTS OF FLCT FOR
THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2021
AND THE AUDITOR'S REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF FLCT Mgmt For For
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO
AUTHORISE THE REIT MANAGER TO FIX THEIR
REMUNERATION
3 TO AUTHORISE THE REIT MANAGER TO ISSUE Mgmt For For
UNITS AND TO MAKE OR GRANT CONVERTIBLE
INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
GETLINK SE Agenda Number: 715216796
--------------------------------------------------------------------------------------------------------------------------
Security: F4R053105
Meeting Type: MIX
Meeting Date: 27-Apr-2022
Ticker:
ISIN: FR0010533075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT 06 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0406/202204062200788.pdf AND
INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF
COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
1 REVIEW AND APPROVAL OF THE COMPANY'S Mgmt For For
STATUTORY ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021
2 APPROPRIATION OF THE RESULT FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON 31 DECEMBER 2021
3 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
4 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR 18 MONTHS TO ALLOW THE
COMPANY TO BUY BACK AND TRADE IN ITS OWN
SHARES
5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
REGULATED AGREEMENTS
6 RENEWAL OF THE TERM OF OFFICE OF JACQUES Mgmt For For
GOUNON AS A DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF CORINNE Mgmt For For
BACH AS A DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF BERTRAND Mgmt For For
BADR AS A DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE OF CARLO Mgmt For For
BERTAZZO AS A DIRECTOR
10 RENEWAL OF THE TERM OF OFFICE OF ELISABETTA Mgmt For For
DE BERNARDI DI VALSERRA AS A DIRECTOR
11 RENEWAL OF THE TERM OF OFFICE OF PERRETTE Mgmt For For
REY AS A DIRECTOR
12 APPOINTMENT OF PETER RICKETTS AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS, REPLACING PATRICIA
HEWITT WHOSE TERM OF OFFICE EXPIRES
13 APPOINTMENT OF BRUNE POIRSON AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS, REPLACING
JEAN-PIERRE TROTIGNON WHOSE TERM OF OFFICE
EXPIRES
14 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF EXECUTIVE OFFICERS PAID
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2021 OR AWARDED IN RESPECT OF THE SAME
FINANCIAL YEAR, AS REFERRED TO IN ARTICLE
L. 22-10-9 OF THE FRENCH COMMERCIAL CODE
15 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING OR AWARDED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO
YANN LERICHE, CHIEF EXECUTIVE OFFICER
16 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING OR AWARDED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO
JACQUES GOUNON, CHAIRMAN
17 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
EXECUTIVE OFFICERS PURSUANT TO ARTICLE L.
22-10-8-II OF THE FRENCH COMMERCIAL CODE
18 APPROVAL OF THE ELEMENTS OF THE 2022 Mgmt For For
REMUNERATION POLICY: PRINCIPLES AND
CRITERIA FOR DETERMINING, DISTRIBUTING AND
ALLOCATING THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER
19 APPROVAL OF THE ELEMENTS OF THE 2022 Mgmt For For
REMUNERATION POLICY: PRINCIPLES AND
CRITERIA FOR DETERMINING, DISTRIBUTING AND
ALLOCATING THE ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS
20 DELEGATION OF AUTHORITY GRANTED FOR 12 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO PROCEED
WITH A COLLECTIVE FREE ALLOCATION OF SHARES
TO ALL NON-EXECUTIVE EMPLOYEES OF THE
COMPANY AND OF THE COMPANIES DIRECTLY OR
INDIRECTLY RELATED TO IT WITHIN THE MEANING
OF ARTICLE L. 225-197-2 OF THE FRENCH
COMMERCIAL CODE
21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF MAKING FREE
ALLOCATIONS OF ORDINARY SHARES OF THE
COMPANY, EXISTING OR TO BE ISSUED, FOR THE
BENEFIT OF THE EMPLOYEES AND/OR EXECUTIVE
OFFICERS OF THE GROUP, WITH AN AUTOMATIC
WAIVER BY THE SHAREHOLDERS OF THEIR
PREFERENTIAL SUBSCRIPTION RIGHTS
22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR 18 MONTHS TO REDUCE THE
CAPITAL BY CANCELLING TREASURY SHARES
23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR 26 MONTHS FOR THE
PURPOSE OF CARRYING OUT CAPITAL INCREASES
WITH WITHDRAWAL OF THE SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHT BY THE
ISSUE OF ORDINARY SHARES OR TRANSFERABLE
SECURITIES GIVING ACCESS TO THE COMPANY'S
CAPITAL RESERVED FOR EMPLOYEES BELONGING TO
A COMPANY SAVINGS PLAN
24 DELETION OF OBSOLETE REFERENCES FROM THE Mgmt For For
ARTICLES OF ASSOCIATION
25 POWERS FOR THE FORMALITIES Mgmt For For
26 SAY ON CLIMATE - ADVISORY VOTE ON THE Mgmt For For
GROUP'S CLIMATE TRAJECTORY
--------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP Agenda Number: 714739870
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229W132
Meeting Type: AGM
Meeting Date: 18-Nov-2021
Ticker:
ISIN: AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6, 7, 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
CMMT PLEASE NOTE THAT RESOLUTIONS 1, 3.B AND 4 Non-Voting
FOR GOODMAN LOGISTICS (HK) LIMITED,
RESOLUTIONS 2, 3.A AND 5 FOR GOODMAN
LIMITED AND RESOLUTIONS 6 TO 8 FOR GOODMAN
LIMITED, GOODMAN INDUSTRIAL TRUST AND
GOODMAN LOGISTICS (HK) LIMITED. THANK YOU
1 TO APPOINT THE AUDITOR OF GOODMAN LOGISTICS Mgmt For For
(HK) LIMITED: THAT MESSRS KPMG, THE
RETIRING AUDITOR, BE RE-APPOINTED AS THE
AUDITOR OF GOODMAN LOGISTICS (HK) LIMITED
TO HOLD OFFICE UNTIL THE NEXT ANNUAL
GENERAL MEETING OF GOODMAN LOGISTICS (HK)
LIMITED AND THAT GOODMAN LOGISTICS (HK)
LIMITED'S DIRECTORS BE AUTHORISED TO FIX
THE AUDITOR'S REMUNERATION
2 RE-ELECTION OF MS REBECCA MCGRATH AS A Mgmt For For
DIRECTOR OF GOODMAN LIMITED
3.A RE-ELECTION OF MR DANNY PEETERS, AS A Mgmt For For
DIRECTOR OF GOODMAN LIMITED
3.B RE-ELECTION OF MR DANNY PEETERS AS A Mgmt For For
DIRECTOR OF GOODMAN LOGISTICS (HK) LIMITED
4 RE-ELECTION OF MR DAVID COLLINS AS A Mgmt For For
DIRECTOR OF GOODMAN LOGISTICS (HK) LIMITED
5 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
6 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For
TERM INCENTIVE PLAN TO MR GREG GOODMAN
7 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For
TERM INCENTIVE PLAN TO MR DANNY PEETERS
8 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For
TERM INCENTIVE PLAN TO MR ANTHONY ROZIC
--------------------------------------------------------------------------------------------------------------------------
HEALTHPEAK PROPERTIES, INC Agenda Number: 935564369
--------------------------------------------------------------------------------------------------------------------------
Security: 42250P103
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: PEAK
ISIN: US42250P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian G. Cartwright Mgmt For For
1B. Election of Director: Christine N. Garvey Mgmt For For
1C. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1D. Election of Director: David B. Henry Mgmt For For
1E. Election of Director: Thomas M. Herzog Mgmt For For
1F. Election of Director: Lydia H. Kennard Mgmt For For
1G. Election of Director: Sara G. Lewis Mgmt For For
1H. Election of Director: Katherine M. Mgmt For For
Sandstrom
2. Approval of 2021 executive compensation on Mgmt For For
an advisory basis.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Healthpeak Properties,
Inc.'s independent registered public
accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 935564991
--------------------------------------------------------------------------------------------------------------------------
Security: 431284108
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: HIW
ISIN: US4312841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles A. Anderson Mgmt For For
Gene H. Anderson Mgmt For For
Thomas P. Anderson Mgmt For For
Carlos E. Evans Mgmt For For
David L. Gadis Mgmt For For
David J. Hartzell Mgmt For For
Theodore J. Klinck Mgmt For For
Anne H. Lloyd Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2022.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 935579512
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mary L. Baglivo Mgmt For For
1.2 Election of Director: Herman E. Bulls Mgmt For For
1.3 Election of Director: Richard E. Marriott Mgmt For For
1.4 Election of Director: Mary Hogan Preusse Mgmt For For
1.5 Election of Director: Walter C. Rakowich Mgmt For For
1.6 Election of Director: James F. Risoleo Mgmt For For
1.7 Election of Director: Gordon H. Smith Mgmt For For
1.8 Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for 2022.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HYDRO ONE LIMITED Agenda Number: 935619570
--------------------------------------------------------------------------------------------------------------------------
Security: 448811208
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: HRNNF
ISIN: CA4488112083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Cherie Brant Mgmt For For
1B Election of Director: Blair Cowper-Smith Mgmt For For
1C Election of Director: David Hay Mgmt For For
1D Election of Director: Timothy Hodgson Mgmt For For
1E Election of Director: Mark Podlasly Mgmt For For
1F Election of Director: Stacey Mowbray Mgmt For For
1G Election of Director: Mark Poweska Mgmt For For
1H Election of Director: Russel Robertson Mgmt For For
1I Election of Director: William Sheffield Mgmt For For
1J Election of Director: Melissa Sonberg Mgmt For For
1K Election of Director: Susan Wolburgh Jenah Mgmt For For
2 Appointment of External Auditors Appoint Mgmt For For
KPMG LLP as external auditors for the
ensuing year and authorize the directors to
fix their remuneration.
3 Say on Pay Advisory resolution on Hydro One Mgmt For For
Limited's approach to executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO LTD Agenda Number: 715352427
--------------------------------------------------------------------------------------------------------------------------
Security: Y38203124
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: HK0014000126
--------------------------------------------------------------------------------------------------------------------------
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/2022/0330/2022033001370.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0330/2022033001409.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 CONSIDER THE STATEMENT OF Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2021 AND THE REPORTS OF THE DIRECTORS AND
AUDITOR THEREON
2.I TO RE-ELECT MR. FAN YAN HOK PHILIP Mgmt Against Against
2.II TO RE-ELECT MR. JEBSEN HANS MICHAEL Mgmt Against Against
2.III TO RE-ELECT MR. LEE ANTHONY HSIEN PIN Mgmt Against Against
2.IV TO RE-ELECT MS. WONG CHING YING BELINDA Mgmt For For
2.V TO RE-ELECT MR. LUI KON WAI Mgmt Against Against
2.VI TO RE-ELECT MS. YOUNG ELAINE CAROLE Mgmt For For
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR OF THE COMPANY AT A FEE TO BE
AGREED BY THE DIRECTORS
4 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 10% OF
THE NUMBER OF ITS ISSUED SHARES AND THE
DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL
NOT EXCEED 10%
5 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For
REPURCHASE SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE NUMBER OF ITS ISSUED
SHARES
--------------------------------------------------------------------------------------------------------------------------
ICADE SA Agenda Number: 715275992
--------------------------------------------------------------------------------------------------------------------------
Security: F4931M119
Meeting Type: MIX
Meeting Date: 22-Apr-2022
Ticker:
ISIN: FR0000035081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT 21 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVAL OF THE SEPARATE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2021 - APPROVAL OF NON-TAX DEDUCTIBLE
EXPENSES AND CHARGES
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2021
3 APPROPRIATION OF PROFITS FOR THE FINANCIAL Mgmt For For
YEAR AND DETERMINATION OF THE DIVIDEND
AMOUNT
4 STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
REGULATED RELATED PARTY AGREEMENTS -
ACKNOWLEDGEMENT THAT THERE HAVE BEEN NO NEW
AGREEMENTS
5 REAPPOINTMENT OF MRS SOPHIE QUATREHOMME AS Mgmt Against Against
DIRECTOR
6 REAPPOINTMENT OF MRS MARIANNE LOURADOUR AS Mgmt Against Against
DIRECTOR
7 REAPPOINTMENT OF MR GUILLAUME POITRINAL AS Mgmt For For
DIRECTOR
8 RATIFICATION OF THE TEMPORARY APPOINTMENT Mgmt Against Against
OF MR ALEXANDRE THOREL AS DIRECTOR
9 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
10 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
11 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER
CORPORATE OFFICER
12 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
I OF ARTICLE L. 22-10-9 OF THE FRENCH
COMMERCIAL CODE
13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF TOTAL
REMUNERATION AND THE BENEFITS OF ANY KIND
PAID DURING THE PAST FINANCIAL YEAR OR
GRANTED FOR THE SAME PERIOD TO MR FR D RIC
THOMAS, CHAIRMAN OF THE BOARD OF DIRECTORS
14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF TOTAL
REMUNERATION AND THE BENEFITS OF ANY KIND
PAID DURING THE PAST FINANCIAL YEAR OR
GRANTED FOR THE SAME PERIOD TO MR OLIVIER
WIGNIOLLE, CHIEF EXECUTIVE OFFICER
15 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO HAVE THE COMPANY REPURCHASE
ITS OWN SHARES UNDER ARTICLE L. 22-10-62 OF
THE FRENCH COMMERCIAL CODE
16 SAY ON CLIMATE AND BIODIVERSITY Mgmt For For
17 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES REPURCHASED
BY THE COMPANY UNDER ARTICLE L. 22-10-62 OF
THE FRENCH COMMERCIAL CODE
18 DELEGATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING ORDINARY SHARES AND/OR SECURITIES
ENTITLING THEIR HOLDERS TO SHARES IN THE
COMPANY, SUBJECT TO A MAXIMUM LIMIT OF 10%
OF SHARE CAPITAL, IN CONSIDERATION FOR
CONTRIBUTIONS OF EQUITY INSTRUMENTS OR
SECURITIES ENTITLING THEIR HOLDERS TO
SHARES IN THE COMPANY
19 POWERS TO COMPLETE FORMALITIES Mgmt For For
CMMT 21 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203182200562-33 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES INC Agenda Number: 715190207
--------------------------------------------------------------------------------------------------------------------------
Security: Y41157101
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: PHY411571011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER. THE CALL IS DONE TO Mgmt Abstain Against
OFFICIALLY OPEN THE MEETING
2 DETERMINATION OF EXISTENCE OF QUORUM. THE Mgmt Abstain Against
PRESENCE OF SHAREHOLDERS HOLDING AT LEAST
MAJORITY OF THE OUTSTANDING SHARES IS
REQUIRED FOR THE EXISTENCE OF A QUORUM
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
STOCKHOLDERS MEETING HELD ON APRIL 15,
2021. SAID MINUTES RECORD THE PROCEEDINGS
AT THE LAST STOCKHOLDERS MEETING PRIOR TO
THIS MEETING
4 CHAIRMAN'S REPORT: THE CHAIRMAN'S REPORT Mgmt Abstain Against
WILL PRESENT A SUMMARY OF BUSINESS
OPERATION OF THE CORPORATION AND ITS
SUBSIDIARIES DURING PRECEDING FISCAL YEAR
5 APPROVAL OF THE 2021 AUDITED FINANCIAL Mgmt For For
STATEMENTS
6 APPROVAL/RATIFICATION OF ACTS, CONTRACTS, Mgmt For For
INVESTMENTS AND RESOLUTIONS OF THE BOARD OF
DIRECTORS AND MANAGEMENT SINCE THE LAST
ANNUAL STOCKHOLDERS MEETING. SAID ACTS,
CONTRACTS, INVESTMENTS, AND RESOLUTIONS ARE
SUMMARIZED IN ITEM 15 OF THE INFORMATION
STATEMENT (SEC FORM 20-IS) MADE AVAILABLE
TO THE SHAREHOLDERS THROUGH THE COMPANY
WEBSITE (WWW.ICTSI.COM) AND PSE EDGE AND
APPROVAL THEREOF BY THE STOCKHOLDERS IS
SOUGHT
7 ELECTION OF DIRECTOR: ENRIQUE K. RAZON, JR Mgmt For For
8 ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA Mgmt For For
(INDEPENDENT DIRECTOR)
9 ELECTION OF DIRECTOR: CARLOS C. EJERCITO Mgmt For For
(INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTOR: CHIEF JUSTICE Mgmt For For
DIOSDADO M. PERALTA (RET) (INDEPENDENT
DIRECTOR)
11 ELECTION OF DIRECTOR: JOSE C. IBAZETA Mgmt For For
12 ELECTION OF DIRECTOR: STEPHEN A. PARADIES Mgmt For For
13 ELECTION OF DIRECTOR: ANDRES SORIANO III Mgmt For For
14 APPOINTMENT OF EXTERNAL AUDITORS: SGV AND Mgmt For For
CO
15 OTHER MATTERS. ANY OTHER MATTER, WHICH MAY Mgmt Abstain For
BE BROUGHT TO THE ATTENTION OF THE
STOCKHOLDERS, MAY BE TAKEN UP
16 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
INVINCIBLE INVESTMENT CORPORATION Agenda Number: 714958317
--------------------------------------------------------------------------------------------------------------------------
Security: J2442V103
Meeting Type: EGM
Meeting Date: 17-Dec-2021
Ticker:
ISIN: JP3046190009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Structure of Mgmt For For
Fee to be received by Asset Management
Firm, Update the Articles Related to Deemed
Approval, Approve Minor Revisions
2 Appoint an Executive Director Fukuda, Naoki Mgmt For For
3 Appoint a Substitute Executive Director Mgmt For For
Ichiki, Naoto
4.1 Appoint a Supervisory Director Tamura, Mgmt For For
Yoshihiro
4.2 Appoint a Supervisory Director Fujimoto, Mgmt For For
Hiroyuki
--------------------------------------------------------------------------------------------------------------------------
INVITATION HOMES INC. Agenda Number: 935583004
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: INVH
ISIN: US46187W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Fascitelli Mgmt For For
Dallas B. Tanner Mgmt For For
Jana Cohen Barbe Mgmt For For
Richard D. Bronson Mgmt For For
Jeffrey E. Kelter Mgmt For For
Joseph D. Margolis Mgmt For For
John B. Rhea Mgmt For For
J. Heidi Roizen Mgmt For For
Janice L. Sears Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2022.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
JAPAN METROPOLITAN FUND INVESTMENT CORPORATION Agenda Number: 714882342
--------------------------------------------------------------------------------------------------------------------------
Security: J27544105
Meeting Type: EGM
Meeting Date: 26-Nov-2021
Ticker:
ISIN: JP3039710003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Articles Mgmt For For
Related to Deemed Approval, Approve Minor
Revisions
2 Appoint an Executive Director Nishida, Mgmt For For
Masahiko
3.1 Appoint a Supervisory Director Usuki, Mgmt For For
Masaharu
3.2 Appoint a Supervisory Director Ito, Osamu Mgmt For For
4.1 Appoint a Substitute Executive Director Mgmt For For
Araki, Keita
4.2 Appoint a Substitute Executive Director Mgmt For For
Machida, Takuya
5 Appoint a Substitute Supervisory Director Mgmt For For
Murayama, Shuhei
--------------------------------------------------------------------------------------------------------------------------
KAYNE ANDERSON MLP/MIDSTREAM INV CO Agenda Number: 935558126
--------------------------------------------------------------------------------------------------------------------------
Security: 486606106
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: KYN
ISIN: US4866061066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt Against Against
YEARS: ANNE K. COSTIN
1B. ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt Abstain Against
YEARS: ALBERT L. RICHEY
2. THE RATIFICATION OF THE SELECTION OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS KYN'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING NOVEMBER
30, 2022.
--------------------------------------------------------------------------------------------------------------------------
KEPPEL REIT Agenda Number: 715338340
--------------------------------------------------------------------------------------------------------------------------
Security: Y4740G104
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: SG1T22929874
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF KEPPEL REIT FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND
THE AUDITOR'S REPORT THEREON
2 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE AUDITOR OF KEPPEL REIT AND
AUTHORISE THE MANAGER TO FIX THE AUDITOR'S
REMUNERATION
3 TO ENDORSE THE APPOINTMENT OF MR YOICHIRO Mgmt For For
HAMAOKA AS DIRECTOR
4 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
5 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
KIRKLAND LAKE GOLD LTD. Agenda Number: 935515671
--------------------------------------------------------------------------------------------------------------------------
Security: 49741E100
Meeting Type: Special
Meeting Date: 26-Nov-2021
Ticker: KL
ISIN: CA49741E1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider, pursuant to an interim order Mgmt For For
of the Ontario Superior Court of Justice
(Commercial List) dated October 29, 2021,
and if deemed advisable, to pass, with or
without variation, a special resolution,
the full text of which is set forth in
Appendix B to the accompanying joint
management information circular of Agnico
Eagle Mines Limited ("Agnico") and Kirkland
Lake Gold Ltd. ("Kirkland") dated October
29, 2021 (the "Circular") approving a
statutory plan of arrangement under section
182 of the Business Corporations Act
(Ontario) involving, among others, Agnico
and Kirkland, in accordance with the terms
of the merger agreement dated September 28,
2021 between Agnico and Kirkland (as
amended, supplemented or otherwise modified
from time to time), as more particularly
described in the Circular.
--------------------------------------------------------------------------------------------------------------------------
KITE REALTY GROUP TRUST Agenda Number: 935579170
--------------------------------------------------------------------------------------------------------------------------
Security: 49803T300
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: KRG
ISIN: US49803T3005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: John A. Kite Mgmt For For
1B. Election of Trustee: William E. Bindley Mgmt For For
1C. Election of Trustee: Bonnie S. Biumi Mgmt For For
1D. Election of Trustee: Derrick Burks Mgmt For For
1E. Election of Trustee: Victor J. Coleman Mgmt For For
1F. Election of Trustee: Gerald M. Gorski Mgmt For For
1G. Election of Trustee: Steven P. Grimes Mgmt Against Against
1H. Election of Trustee: Christie B. Kelly Mgmt For For
1I. Election of Trustee: Peter L. Lynch Mgmt For For
1J. Election of Trustee: David R. O'Reilly Mgmt For For
1K. Election of Trustee: Barton R. Peterson Mgmt For For
1L. Election of Trustee: Charles H. Wurtzebach Mgmt For For
1M. Election of Trustee: Caroline L. Young Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm for Kite Realty Group Trust
for the fiscal year ending December 31,
2022.
4. To approve the amendment and restatement of Mgmt For For
the Kite Realty Group Trust 2013 Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA Agenda Number: 715276021
--------------------------------------------------------------------------------------------------------------------------
Security: F5396X102
Meeting Type: MIX
Meeting Date: 26-Apr-2022
Ticker:
ISIN: FR0000121964
--------------------------------------------------------------------------------------------------------------------------
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 21 MAR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 21 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203182200569-33 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
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 THE COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2021
3 APPROPRIATION OF RESULTS FOR THE FISCAL Mgmt For For
YEAR ENDED DECEMBER 31, 2021
4 PAYMENT OF 1.70 PER SHARE BY DISTRIBUTION Mgmt For For
OF EQUITY PREMIUMS
5 REVIEW OF AGREEMENTS SUBJECT TO THE Mgmt For For
PROVISIONS OF ARTICLES L. 225-86 ET SEQ. OF
THE FRENCH COMMERCIAL CODE
6 RE-APPOINTMENT OF ROSE-MARIE VAN LERBERGHE Mgmt For For
AS A MEMBER OF THE SUPERVISORY BOARD
7 RE-APPOINTMENT OF B ATRICE DE Mgmt For For
CLERMONT-TONNERRE AS A MEMBER OF THE
SUPERVISORY BOARD
8 RE-APPOINTMENT OF DELOITTE & ASSOCI S AS Mgmt For For
STATUTORY AUDITOR
9 RE-APPOINTMENT OF ERNST & YOUNG AUDIT AS Mgmt For For
STATUTORY AUDITOR
10 APPROVAL OF THE 2022 COMPENSATION POLICY Mgmt For For
FOR THE CHAIRMAN OF THE SUPERVISORY BOARD
AND THE OTHER MEMBERS OF THE SUPERVISORY
BOARD
11 APPROVAL OF THE 2022 COMPENSATION POLICY Mgmt For For
FOR THE CHAIRMAN OF THE EXECUTIVE BOARD
12 APPROVAL OF THE 2022 COMPENSATION POLICY Mgmt For For
FOR THE OTHER MEMBERS OF THE EXECUTIVE
BOARD
13 APPROVAL OF THE DISCLOSURES ON THE Mgmt For For
COMPENSATION OF THE CHAIRMAN, THE OTHER
MEMBERS OF THE SUPERVISORY BOARD, THE
CHAIRMAN AND THE OTHER MEMBERS OF THE
EXECUTIVE BOARD REQUIRED UNDER ARTICLE L.
22-10-9, PARAGRAPH I OF THE FRENCH
COMMERCIAL CODE
14 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
PAID DURING OR ALLOTTED FOR FISCAL YEAR
2021 TO THE CHAIRMAN OF THE SUPERVISORY
BOARD
15 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
PAID DURING OR ALLOTTED FOR FISCAL YEAR
2021 TO THE CHAIRMAN OF THE EXECUTIVE BOARD
16 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
PAID DURING OR ALLOTTED FOR FISCAL YEAR
2021 TO THE CHIEF FINANCIAL OFFICER AS AN
EXECUTIVE BOARD MEMBER
17 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
PAID DURING OR ALLOTTED FOR FISCAL YEAR
2021 TO THE CHIEF OPERATING OFFICER AS AN
EXECUTIVE BOARD MEMBER
18 AUTHORIZATION, FOR A PERIOD OF 18 MONTHS, Mgmt For For
TO TRADE IN THE COMPANY'S SHARES, NOT TO BE
USED DURING A PUBLIC OFFER
19 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD, FOR A PERIOD OF 26 MONTHS, TO REDUCE
THE SHARE CAPITAL BY CANCELING TREASURY
SHARES
20 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD, FOR A PERIOD OF 38 MONTHS, TO ALLOT
FREE SHARES OF THE COMPANY, WITHOUT
PREEMPTIVE SUBSCRIPTION RIGHTS
21 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 935593031
--------------------------------------------------------------------------------------------------------------------------
Security: 512816109
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: LAMR
ISIN: US5128161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nancy Fletcher Mgmt For For
John E. Koerner, III Mgmt For For
Marshall A. Loeb Mgmt For For
Stephen P. Mumblow Mgmt For For
Thomas V. Reifenheiser Mgmt For For
Anna Reilly Mgmt For For
Kevin P. Reilly, Jr. Mgmt For For
Wendell Reilly Mgmt For For
Elizabeth Thompson Mgmt For For
2. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
LASALLE LOGIPORT REIT Agenda Number: 714859456
--------------------------------------------------------------------------------------------------------------------------
Security: J38684106
Meeting Type: EGM
Meeting Date: 19-Nov-2021
Ticker:
ISIN: JP3048180008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Articles Mgmt For For
Related to Deemed Approval, Approve Minor
Revisions
2 Appoint an Executive Director Fujiwara, Mgmt For For
Toshimitsu
3 Appoint a Substitute Executive Director Mgmt For For
Jigami, Taira
4.1 Appoint a Supervisory Director Shibata, Mgmt For For
Kentaro
4.2 Appoint a Supervisory Director Nishiuchi, Mgmt For For
Koji
4.3 Appoint a Supervisory Director Takenaga, Mgmt For For
Rie
--------------------------------------------------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 714421497
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: AGM
Meeting Date: 30-Jul-2021
Ticker:
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
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/2021/0628/2021062800938.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0628/2021062800942.pdf
3.1 TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MR CHRISTOPHER JOHN BROOKE AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.3 TO RE-ELECT MS POH LEE TAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.4 TO RE-ELECT MR IAN KEITH GRIFFITHS AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4.1 TO ELECT MR LINCOLN LEONG KWOK KUEN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For
TO BUY BACK UNITS OF LINK
6.1 TO APPROVE THE DISTRIBUTION FORMULA Mgmt For For
AMENDMENTS RELATING TO REALISED LOSSES ON
THE DISPOSAL OF RELEVANT INVESTMENTS,
PROPERTIES AND/OR DISPOSAL OF THE SPECIAL
PURPOSE VEHICLE WHICH HOLDS SUCH PROPERTIES
6.2 TO APPROVE THE DISTRIBUTION FORMULA Mgmt For For
AMENDMENTS RELATING TO OTHER MATERIAL
NON-CASH LOSSES
7 TO APPROVE THE AMENDMENTS TO THE INVESTMENT Mgmt For For
LIMIT FOR PROPERTY DEVELOPMENT AND RELATED
ACTIVITIES AND THE CORRESPONDING PROPERTY
DEVELOPMENT TRUST DEED AMENDMENTS
8 TO APPROVE THE CONDUCT OF GENERAL MEETING Mgmt For For
AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
LONDONMETRIC PROPERTY PLC Agenda Number: 714326279
--------------------------------------------------------------------------------------------------------------------------
Security: G5689W109
Meeting Type: AGM
Meeting Date: 13-Jul-2021
Ticker:
ISIN: GB00B4WFW713
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH
2021
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION IN THE FORM SET OUT IN THE
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 MARCH 2021
3 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5 TO APPROVE THE RE-ELECTION OF PATRICK Mgmt For For
VAUGHAN AS A DIRECTOR
6 TO APPROVE THE RE-ELECTION OF ANDREW JONES Mgmt For For
AS A DIRECTOR
7 TO APPROVE THE RE-ELECTION OF MARTIN MCGANN Mgmt For For
AS A DIRECTOR
8 TO APPROVE THE RE-ELECTION OF JAMES DEAN AS Mgmt For For
A DIRECTOR
9 TO APPROVE THE RE-ELECTION OF ROSALYN Mgmt For For
WILTON AS A DIRECTOR
10 TO APPROVE THE RE-ELECTION OF ANDREW Mgmt For For
LIVINGSTON AS A DIRECTOR
11 TO APPROVE THE RE-ELECTION OF SUZANNE AVERY Mgmt For For
AS A DIRECTOR
12 TO APPROVE THE RE-ELECTION OF ROBERT FOWLDS Mgmt For For
AS A DIRECTOR
13 TO APPROVE THE ELECTION OF KATERINA PATMORE Mgmt For For
AS A DIRECTOR
14 TO AUTHORISE THE DIRECTORS, IN ACCORDANCE Mgmt For For
WITH SECTION 551 OF THE COMPANIES ACT 2006,
TO ALLOT SHARES AND EQUITY SECURITIES IN
THE COMPANY
15 TO DISAPPLY SECTION 561 OF THE COMPANIES Mgmt For For
ACT 2006 IN RESPECT OF ALLOTMENTS
16 TO DISAPPLY SECTION 561 OF THE COMPANIES Mgmt For For
ACT 2006 IN RESPECT OF SPECIFIED ALLOTMENTS
17 TO AUTHORISE THE COMPANY, IN ACCORDANCE Mgmt For For
WITH SECTION 701 OF THE COMPANIES ACT 2006,
TO MAKE MARKET PURCHASES OF ORDINARY SHARES
IN THE COMPANY
18 TO AUTHORISE THE COMPANY TO CALL ANY Mgmt For For
GENERAL MEETING (OTHER THAN AN ANNUAL
GENERAL MEETING) OF THE COMPANY ON NOTICE
OF AT LEAST 14 CLEAR DAYS
--------------------------------------------------------------------------------------------------------------------------
MERLIN PROPERTIES SOCIMI S.A Agenda Number: 715383814
--------------------------------------------------------------------------------------------------------------------------
Security: E7390Z100
Meeting Type: AGM
Meeting Date: 03-May-2022
Ticker:
ISIN: ES0105025003
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE SEPARATE FINANCIAL STATEMENTS AND
DIRECTORS' REPORT OF MERLIN PROPERTIES,
SOCIMI, S.A. FOR THE YEAR ENDED DECEMBER
31, 2021
1.2 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE CONSOLIDATED FINANCIAL STATEMENTS
AND DIRECTORS' REPORT OF MERLIN PROPERTIES,
SOCIMI, S.A. AND ITS SUBSIDIARIES FOR THE
YEAR ENDED DECEMBER 31, 2021
2.1 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE PROPOSED APPROPRIATION OF
INCOME/LOSS FOR THE YEAR ENDED DECEMBER 31,
2021
2.2 DISTRIBUTION OF A DIVIDEND OUT OF THE Mgmt For For
"SHARE PREMIUM" RESERVE
3 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE CONDUCT OF BUSINESS BY THE BOARD OF
DIRECTORS DURING THE YEAR ENDED DECEMBER
31, 2021
4 REAPPOINTMENT OF DELOITTE, S.L. AS AUDITOR Mgmt For For
OF THE COMPANY AND ITS CONSOLIDATED GROUP
FOR FISCAL YEAR 2022
5.1 REAPPOINTMENT OF MR. ISMAEL CLEMENTE ORREGO Mgmt For For
AS DIRECTOR, CLASSIFIED AS EXECUTIVE
DIRECTOR
5.2 REAPPOINTMENT OF MR. MIGUEL OLLERO BARRERA Mgmt For For
AS DIRECTOR, CLASSIFIED AS EXECUTIVE
DIRECTOR
5.3 REAPPOINTMENT OF MS. MARIA ANA FORNER Mgmt For For
BELTRAN AS DIRECTOR, CLASSIFIED AS NOMINEE
DIRECTOR
5.4 REAPPOINTMENT OF MR. IGNACIO GIL-CASARES Mgmt For For
SATRUSTEGUI AS DIRECTOR, CLASSIFIED AS
NOMINEE DIRECTOR
5.5 REAPPOINTMENT OF MS. MARIA LUISA JORDA Mgmt For For
CASTRO AS DIRECTOR, CLASSIFIED AS
INDEPENDENT DIRECTOR
5.6 REAPPOINTMENT OF MS. ANA MARIA GARCIA FAU Mgmt For For
AS DIRECTOR, CLASSIFIED AS INDEPENDENT
DIRECTOR
5.7 REAPPOINTMENT OF MR. FERNANDO JAVIER ORTIZ Mgmt For For
VAAMONDE AS DIRECTOR, CLASSIFIED AS
INDEPENDENT DIRECTOR
5.8 REAPPOINTMENT OF MR. GEORGE DONALD JOHNSTON Mgmt For For
AS DIRECTOR, CLASSIFIED AS INDEPENDENT
DIRECTOR
5.9 REAPPOINTMENT OF MR. EMILIO NOVELA BERLIN Mgmt For For
AS DIRECTOR, CLASSIFIED AS INDEPENDENT
DIRECTOR
6 APPROVAL, FOR THE PURPOSES OF ARTICLE 529 Mgmt For For
NOVODECIES OF THE REVISED CAPITAL COMPANIES
LAW, OF THE DIRECTORS' COMPENSATION POLICY
7 APPROVAL OF A SHARE-BASED INCENTIVE PLAN Mgmt For For
TARGETED AT MEMBERS OF THE MANAGEMENT TEAM,
INCLUDING THE EXECUTIVE DIRECTORS OF THE
COMPANY, AND APPLICABLE IN FISCAL YEARS
2022 TO 2024. ALLOCATION OF SHARES TO THE
PLAN
8 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' COMPENSATION, AND ITS ATTACHED
STATISTICAL APPENDIX, FOR THE YEAR ENDED
DECEMBER 31, 2021
9 AUTHORIZATION TO SHORTEN THE PERIOD FOR Mgmt For For
CALLING SPECIAL SHAREHOLDERS' MEETINGS,
PURSUANT TO THE PROVISIONS OF ARTICLE 515
OF THE REVISED CAPITAL COMPANIES LAW
10 AMENDMENT OF THE BYLAWS. AMENDMENT OF Mgmt For For
ARTICLE 8 OF THE BYLAWS (ANCILLARY
OBLIGATIONS) TO COORDINATE ITS WORDING WITH
THE RULE ESTABLISHED IN ARTICLE 55.1 OF THE
BYLAWS (SPECIAL RULES ON DIVIDEND
DISTRIBUTIONS)
11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INTERPRET, RECTIFY, SUPPLEMENT, IMPLEMENT
AND CARRY OUT THE RESOLUTIONS ADOPTED BY
THE SHAREHOLDERS' MEETING, AS WELL AS TO
DELEGATE THE POWERS IT RECEIVES FROM THE
SHAREHOLDERS' MEETING, AND TO DELEGATE
POWERS TO HAVE SUCH RESOLUTIONS NOTARIZED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 04 MAY 2022 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935571427
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: MAA
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1B. Election of Director: Alan B. Graf, Jr. Mgmt For For
1C. Election of Director: Toni Jennings Mgmt For For
1D. Election of Director: Edith Kelly-Green Mgmt For For
1E. Election of Director: James K. Lowder Mgmt For For
1F. Election of Director: Thomas H. Lowder Mgmt For For
1G. Election of Director: Monica McGurk Mgmt For For
1H. Election of Director: Claude B. Nielsen Mgmt For For
1I. Election of Director: Philip W. Norwood Mgmt For For
1J. Election of Director: W. Reid Sanders Mgmt For For
1K. Election of Director: Gary Shorb Mgmt For For
1L. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the proxy
statement.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 714727661
--------------------------------------------------------------------------------------------------------------------------
Security: Q62377108
Meeting Type: AGM
Meeting Date: 16-Nov-2021
Ticker:
ISIN: AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT RESOLUTIONS 2.1, 2.2 AND 3 Non-Voting
ARE FOR THE ML
2.1 RE-ELECTION OF JOHN MULCAHY Mgmt For For
2.2 RE-ELECTION OF JAMES M. MILLAR AM Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE ML Non-Voting
AND MPT
4 PARTICIPATION BY THE CEO & MANAGING Mgmt For For
DIRECTOR IN THE LONG-TERM PERFORMANCE PLAN
--------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 715748337
--------------------------------------------------------------------------------------------------------------------------
Security: J4509L101
Meeting Type: AGM
Meeting Date: 29-Jun-2022
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 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3 Appoint a Director Miki, Takayuki Mgmt Against Against
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 714306405
--------------------------------------------------------------------------------------------------------------------------
Security: G6S9A7120
Meeting Type: AGM
Meeting Date: 26-Jul-2021
Ticker:
ISIN: GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO ELECT PAULA ROSPUT REYNOLDS Mgmt For For
4 TO RE-ELECT JOHN PETTIGREW Mgmt For For
5 TO RE-ELECT ANDY AGG Mgmt For For
6 TO RE-ELECT MARK WILLIAMSON Mgmt For For
7 TO RE-ELECT JONATHAN DAWSON Mgmt For For
8 TO RE-ELECT THERESE ESPERDY Mgmt For For
9 TO RE-ELECT LIZ HEWITT Mgmt For For
10 TO RE-ELECT AMANDA MESLER Mgmt For For
11 TO RE-ELECT EARL SHIPP Mgmt For For
12 TO RE-ELECT JONATHAN SILVER Mgmt For For
13 TO RE-APPOINT THE AUDITOR DELOITTE LLP Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO SET THE AUDITORS REMUNERATION
15 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT EXCLUDING EXCERPTS FROM THE
DIRECTORS REMUNERATION POLICY
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES
18 TO REAPPROVE THE LONG TERM PERFORMANCE PLAN Mgmt For For
19 TO REAPPROVE THE US EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
20 TO APPROVE THE CLIMATE CHANGE COMMITMENTS Mgmt For For
AND TARGETS
21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
22 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS
23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
24 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS NOTICE
25 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
NATIONAL STORAGE REIT Agenda Number: 714687920
--------------------------------------------------------------------------------------------------------------------------
Security: Q6605D109
Meeting Type: AGM
Meeting Date: 27-Oct-2021
Ticker:
ISIN: AU000000NSR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,4 TO 9 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 (COMPANY ONLY) Mgmt Against Against
3 RE-ELECTION OF DIRECTOR MR LAURENCE BRINDLE Mgmt For For
(COMPANY ONLY)
4 APPROVAL TO ISSUE STAPLED SECURITIES TO MR Mgmt Against Against
ANDREW CATSOULIS (COMPANY AND NSPT)
5 APPROVAL TO ISSUE STAPLED SECURITIES TO MS Mgmt Against Against
CLAIRE FIDLER (COMPANY AND NSPT)
6 APPROVAL TO ISSUE FY24 PERFORMANCE RIGHTS Mgmt Against Against
TO MR ANDREW CATSOULIS (COMPANY AND NSPT)
7 APPROVAL TO ISSUE FY24 PERFORMANCE RIGHTS Mgmt Against Against
TO MS CLAIRE FIDLER (COMPANY AND NSPT)
8 APPROVAL TO ISSUE TRANSITIONAL (FY23) Mgmt Against Against
PERFORMANCE RIGHTS TO MR ANDREW CATSOULIS
(COMPANY AND NSPT)
9 APPROVAL TO ISSUE TRANSITIONAL (FY23) Mgmt Against Against
PERFORMANCE RIGHTS TO MS CLAIRE FIDLER
(COMPANY AND NSPT)
--------------------------------------------------------------------------------------------------------------------------
NETSTREIT CORP. Agenda Number: 935589400
--------------------------------------------------------------------------------------------------------------------------
Security: 64119V303
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: NTST
ISIN: US64119V3033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark Manheimer Mgmt For For
1B. Election of Director: Todd Minnis Mgmt For For
1C. Election of Director: Michael Christodolou Mgmt For For
1D. Election of Director: Heidi Everett Mgmt For For
1E. Election of Director: Matthew Troxell Mgmt For For
1F. Election of Director: Lori Wittman Mgmt For For
1G. Election of Director: Robin Zeigler Mgmt For For
2. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2022.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of NETSTREIT Corp.'s named
executive officers.
4. Approval, on an advisory basis of the Mgmt 1 Year For
frequency of stockholder advisory votes on
compensation of NETSTREIT Corp.'s named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
NEXTDECADE CORPORATION Agenda Number: 935661430
--------------------------------------------------------------------------------------------------------------------------
Security: 65342K105
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: NEXT
ISIN: US65342K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class B Director: Sir Frank Mgmt For For
Chapman
1.2 Election of Class B Director: Seokwon Ha Mgmt For For
1.3 Election of Class B Director: Giovanni Oddo Mgmt For For
2. To approve an amendment to NextDecade Mgmt For For
Corporation's 2017 Omnibus Incentive Plan,
as amended, to increase the maximum number
of shares available under such plan.
3. To approve, on an advisory basis, the Mgmt For For
compensation of NextDecade Corporation's
named executive officers.
4. To ratify the reappointment of Grant Mgmt For For
Thornton LLP as NextDecade Corporation's
independent registered public accountants
and auditors for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 935583092
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sherry S. Barrat Mgmt For For
1B. Election of Director: James L. Camaren Mgmt For For
1C. Election of Director: Kenneth B. Dunn Mgmt For For
1D. Election of Director: Naren K. Gursahaney Mgmt For For
1E. Election of Director: Kirk S. Hachigian Mgmt For For
1F. Election of Director: John W. Ketchum Mgmt For For
1G. Election of Director: Amy B. Lane Mgmt For For
1H. Election of Director: David L. Porges Mgmt For For
1I. Election of Director: James L. Robo Mgmt For For
1J. Election of Director: Rudy E. Schupp Mgmt For For
1K. Election of Director: John L. Skolds Mgmt For For
1L. Election of Director: John Arthur Stall Mgmt For For
1M. Election of Director: Darryl L. Wilson Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy's independent
registered public accounting firm for 2022
3. Approval, by non-binding advisory vote, of Mgmt For For
NextEra Energy's compensation of its named
executive officers as disclosed in the
proxy statement
4. A proposal entitled "Board Matrix" to Shr Against For
request disclosure of a Board skills matrix
5. A proposal entitled "Diversity Data Shr Against For
Reporting" to request quantitative employee
diversity data
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 935625775
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: NI
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Peter A. Altabef
1B. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Sondra L. Barbour
1C. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Theodore H.
Bunting, Jr.
1D. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Eric L. Butler
1E. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Aristides S.
Candris
1F. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Deborah A.
Henretta
1G. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Deborah A. P.
Hersman
1H. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Michael E. Jesanis
1I. Election of Director to hold office until Mgmt For For
the next Annual Meeting: William D. Johnson
1J. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Kevin T. Kabat
1K. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Cassandra S. Lee
1L. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Lloyd M. Yates
2. To approve named executive officer Mgmt For For
compensation on an advisory basis.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2022.
4. Stockholder proposal reducing the threshold Shr Against For
stock ownership requirement for
stockholders to call a special stockholder
meeting from 25% to 10%.
--------------------------------------------------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 715727953
--------------------------------------------------------------------------------------------------------------------------
Security: J5893B104
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3762900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Nagamatsu,
Shoichi
2.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kutsukake,
Eiji
2.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Matsuo,
Daisaku
2.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Arai, Satoshi
2.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Haga, Makoto
2.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kurokawa,
Hiroshi
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Higashi,
Tetsuro
3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Tetsu
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors (Excluding Directors who are
Audit and Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 935576833
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas D. Bell, Jr. Mgmt For For
1B. Election of Director: Mitchell E. Daniels, Mgmt For For
Jr.
1C. Election of Director: Marcela E. Donadio Mgmt For For
1D. Election of Director: John C. Huffard, Jr. Mgmt For For
1E. Election of Director: Christopher T. Jones Mgmt For For
1F. Election of Director: Thomas C. Kelleher Mgmt For For
1G. Election of Director: Steven F. Leer Mgmt For For
1H. Election of Director: Michael D. Lockhart Mgmt For For
1I. Election of Director: Amy E. Miles Mgmt For For
1J. Election of Director: Claude Mongeau Mgmt For For
1K. Election of Director: Jennifer F. Scanlon Mgmt For For
1L. Election of Director: Alan H. Shaw Mgmt For For
1M. Election of Director: James A. Squires Mgmt For For
1N. Election of Director: John R. Thompson Mgmt For For
2. Ratification of the appointment of KPMG Mgmt For For
LLP, independent registered public
accounting firm, as Norfolk Southern's
independent auditors for the year ending
December 31, 2022.
3. Approval of the advisory resolution on Mgmt For For
executive compensation, as disclosed in the
proxy statement for the 2022 Annual Meeting
of Shareholders.
4. A shareholder proposal regarding reducing Shr Against For
the percentage of shareholders required to
call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
NSI NV Agenda Number: 714759858
--------------------------------------------------------------------------------------------------------------------------
Security: N6S10A115
Meeting Type: EGM
Meeting Date: 25-Nov-2021
Ticker:
ISIN: NL0012365084
--------------------------------------------------------------------------------------------------------------------------
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. CHAIRMAN OPENS THE MEETING Non-Voting
2. PROPOSAL FOR THE APPOINTMENT OF MR. JAN Mgmt For For
WILLEM DE GEUS AS MEMBER OF THE SUPERVISORY
BOARD
3. ANY OTHER BUSINESS Non-Voting
4. CLOSING 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
--------------------------------------------------------------------------------------------------------------------------
NSI NV Agenda Number: 715228791
--------------------------------------------------------------------------------------------------------------------------
Security: N6S10A115
Meeting Type: AGM
Meeting Date: 15-Apr-2022
Ticker:
ISIN: NL0012365084
--------------------------------------------------------------------------------------------------------------------------
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. CHAIRMAN OPENS THE MEETING Non-Voting
2. REPORT OF THE MANAGEMENT BOARD ON THE 2021 Non-Voting
FINANCIAL YEAR
3. REPORT OF THE SUPERVISORY BOARD ON THE 2021 Non-Voting
FINANCIAL YEAR
3a. REPORT OF THE SUPERVISORY BOARD ON THE 2021 Mgmt For For
FINANCIAL YEAR: DISCUSSION OF THE
REMUNERATION REPORT FOR THE 2021 FINANCIAL
YEAR AND ADVISORY VOTE
4. ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE 2021 FINANCIAL YEAR
5. DIVIDEND POLICY OF NSI Non-Voting
6. DECLARATION OF THE FINAL DIVIDEND FOR 2021 Mgmt For For
7. DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For
BOARD FOR THE POLICY PURSUED IN THE 2021
FINANCIAL YEAR
8. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FOR THE SUPERVISION EXERCISED DURING
THE 2021 FINANCIAL YEAR
9. UPDATE ON BENCHMARK IN ACCORDANCE WITH THE Non-Voting
REMUNERATION POLICY FOR THE MANAGEMENT
BOARD
10. AUTHORISATIONS Non-Voting
10a. AUTHORISATION: PROPOSAL TO AUTHORISE THE Mgmt For For
MANAGEMENT BOARD TO ISSUE ORDINARY SHARES
UP TO A MAXIMUM OF 10% OF THE OUTSTANDING
NUMBER OF SHARES, SUBJECT TO THE APPROVAL
OF THE SUPERVISORY BOARD
10b. AUTHORISATION: PROPOSAL TO AUTHORISE THE Mgmt For For
MANAGEMENT BOARD TO ISSUE UP TO AN
ADDITIONAL 10% OF ORDINARY SHARES (I.E. 20%
IN AGGREGATE FOR 10A AND 10B), SUBJECT TO
THE APPROVAL OF THE SUPERVISORY BOARD
10c. AUTHORISATION: PROPOSAL TO AUTHORISE THE Mgmt For For
MANAGEMENT BOARD TO LIMIT OR EXCLUDE
PRE-EMPTIVE RIGHTS UPON THE ISSUANCE OF
ORDINARY SHARES ISSUED UNDER 10A, SUBJECT
TO THE APPROVAL OF THE SUPERVISORY BOARD
10d. AUTHORISATION: PROPOSAL TO AUTHORISE THE Mgmt For For
MANAGEMENT BOARD TO LIMIT OR EXCLUDE
PRE-EMPTIVE RIGHTS UPON THE ISSUANCE OF
ORDINARY SHARES ISSUED UNDER 10B, SUBJECT
TO THE APPROVAL OF THE SUPERVISORY BOARD
10e. AUTHORISATION: PROPOSAL TO AUTHORISE THE Mgmt For For
MANAGEMENT BOARD TO BUY BACK ORDINARY
SHARES IN THE COMPANY'S OWN CAPITAL,
SUBJECT TO THE APPROVAL OF THE SUPERVISORY
BOARD
11. OUTLOOK FOR 2022 Non-Voting
12. ANY OTHER BUSINESS Non-Voting
13. CLOSING 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 08 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 935605329
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: OKE
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian L. Derksen Mgmt For For
1B. Election of Director: Julie H. Edwards Mgmt For For
1C. Election of Director: John W. Gibson Mgmt Abstain Against
1D. Election of Director: Mark W. Helderman Mgmt For For
1E. Election of Director: Randall J. Larson Mgmt For For
1F. Election of Director: Steven J. Malcolm Mgmt For For
1G. Election of Director: Jim W. Mogg Mgmt For For
1H. Election of Director: Pattye L. Moore Mgmt For For
1I. Election of Director: Pierce H. Norton II Mgmt For For
1J. Election of Director: Eduardo A. Rodriguez Mgmt For For
1K. Election of Director: Gerald B. Smith Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONEOK, Inc. for the year ending
December 31, 2022.
3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ORIX JREIT INC. Agenda Number: 714903603
--------------------------------------------------------------------------------------------------------------------------
Security: J8996L102
Meeting Type: EGM
Meeting Date: 26-Nov-2021
Ticker:
ISIN: JP3040880001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Articles Mgmt For For
Related to Deemed Approval, Approve Minor
Revisions
2 Appoint an Executive Director Miura, Mgmt For For
Hiroshi
3 Appoint a Substitute Executive Director Mgmt For For
Hattori, Takeshi
4.1 Appoint a Supervisory Director Koike, Mgmt For For
Toshio
4.2 Appoint a Supervisory Director Hattori, Mgmt For For
Takeshi
4.3 Appoint a Supervisory Director Oshimi, Mgmt For For
Yukako
--------------------------------------------------------------------------------------------------------------------------
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST Agenda Number: 714632242
--------------------------------------------------------------------------------------------------------------------------
Security: Y67202104
Meeting Type: EGM
Meeting Date: 30-Sep-2021
Ticker:
ISIN: SG1V52937132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED TRANSACTION Mgmt For For
COMPRISING THE NEW MASTER LEASE AGREEMENTS
AND THE RENEWAL CAPEX AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST Agenda Number: 715338287
--------------------------------------------------------------------------------------------------------------------------
Security: Y67202104
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: SG1V52937132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF PARKWAY LIFE REIT
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021 AND THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS THE INDEPENDENT Mgmt For For
AUDITOR OF PARKWAY LIFE REIT AND AUTHORISE
THE MANAGER TO FIX THE AUDITOR'S
REMUNERATION
3 TO ENDORSE THE APPOINTMENT OF MR. HO KIAN Mgmt For For
GUAN AS DIRECTOR
4 TO ENDORSE THE APPOINTMENT OF MR. JOERG Mgmt Against Against
AYRLE AS DIRECTOR
5 TO ENDORSE THE APPOINTMENT OF MR. TAKESHI Mgmt Against Against
SAITO AS DIRECTOR
6 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION Agenda Number: 935471223
--------------------------------------------------------------------------------------------------------------------------
Security: 706327103
Meeting Type: Special
Meeting Date: 29-Jul-2021
Ticker: PBA
ISIN: CA7063271034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve, with or without variation, an Mgmt For For
ordinary resolution, the full text of which
is set forth in Appendix B to the
accompanying Joint Management Information
Circular (the "Circular") of Pembina
Pipeline Corporation (the "Corporation")
and Inter Pipeline Ltd. ("Inter Pipeline")
dated June 29, 2021, authorizing and
approving the issuance of common shares of
the Corporation pursuant to an arrangement
under section 193 of the Business
Corporations Act (Alberta) involving Inter
Pipeline, the holders of common shares of
Inter Pipeline and the Corporation, as more
particularly described in the Circular.
--------------------------------------------------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION Agenda Number: 935583751
--------------------------------------------------------------------------------------------------------------------------
Security: 706327103
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: PBA
ISIN: CA7063271034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Anne-Marie N. Ainsworth Mgmt For For
J. Scott Burrows Mgmt For For
Cynthia Carroll Mgmt For For
Ana Dutra Mgmt Withheld Against
R. J. Findlay (chair) Mgmt For For
Robert G. Gwin Mgmt For For
Maureen E. Howe Mgmt For For
Gordon J. Kerr Mgmt For For
David M.B. LeGresley Mgmt For For
Leslie A. O'Donoghue Mgmt For For
Bruce D. Rubin Mgmt For For
Henry W. Sykes Mgmt For For
2 To appoint KPMG LLP, Chartered Professional Mgmt For For
Accountants, as the auditors of the
Corporation for the ensuing financial year
at a remuneration to be fixed by the Board
of Directors.
3 To approve continuing the shareholder Mgmt For For
rights plan as disclosed in the
accompanying management proxy circular.
4 To accept the approach to executive Mgmt For For
compensation as disclosed in the
accompanying management proxy circular.
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 935581339
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: PCG
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Rajat Bahri Mgmt For For
1.2 Election of Director: Jessica L. Denecour Mgmt For For
1.3 Election of Director: Admiral Mark E. Mgmt For For
Ferguson III, USN (ret.)
1.4 Election of Director: Robert C. Flexon Mgmt For For
1.5 Election of Director: W. Craig Fugate Mgmt For For
1.6 Election of Director: Patricia K. Poppe Mgmt For For
1.7 Election of Director: Dean L. Seavers Mgmt For For
1.8 Election of Director: William L. Smith Mgmt For For
2. Advisory Vote on Executive Compensation Mgmt For For
3. Ratification of Deloitte and Touche LLP as Mgmt For For
the Independent Public Accounting Firm
4. Management Proposal to Amend the PG&E Mgmt For For
Corporation Articles of Incorporation
--------------------------------------------------------------------------------------------------------------------------
PNM RESOURCES, INC. Agenda Number: 935582975
--------------------------------------------------------------------------------------------------------------------------
Security: 69349H107
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: PNM
ISIN: US69349H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Vicky A. Bailey Mgmt For For
1B. Election of Director: Norman P. Becker Mgmt For For
1C. Election of Director: Patricia K. Collawn Mgmt For For
1D. Election of Director: E. Renae Conley Mgmt For For
1E. Election of Director: Alan J. Fohrer Mgmt For For
1F. Election of Director: Sidney M. Gutierrez Mgmt For For
1G. Election of Director: James A. Hughes Mgmt For For
1H. Election of Director: Maureen T. Mullarkey Mgmt For For
1I. Election of Director: Donald K. Schwanz Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2022.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the 2022 proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 935554849
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 22-Apr-2022
Ticker: POR
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rodney Brown Mgmt For For
1B. Election of Director: Jack Davis Mgmt For For
1C. Election of Director: Dawn Farrell Mgmt For For
1D. Election of Director: Mark Ganz Mgmt For For
1E. Election of Director: Marie Oh Huber Mgmt For For
1F. Election of Director: Kathryn Jackson, PhD Mgmt For For
1G. Election of Director: Michael Lewis Mgmt For For
1H. Election of Director: Michael Millegan Mgmt For For
1I. Election of Director: Lee Pelton, PhD Mgmt For For
1J. Election of Director: Maria Pope Mgmt For For
1K. Election of Director: James Torgerson Mgmt For For
2. To approve, by a non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935572380
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hamid R. Moghadam Mgmt For For
1B. Election of Director: Cristina G. Bita Mgmt For For
1C. Election of Director: George L. Fotiades Mgmt For For
1D. Election of Director: Lydia H. Kennard Mgmt For For
1E. Election of Director: Irving F. Lyons III Mgmt For For
1F. Election of Director: Avid Modjtabai Mgmt For For
1G. Election of Director: David P. O'Connor Mgmt For For
1H. Election of Director: Olivier Piani Mgmt For For
1I. Election of Director: Jeffrey L. Skelton Mgmt For For
1J. Election of Director: Carl B. Webb Mgmt For For
1K. Election of Director: William D. Zollars Mgmt For For
2. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation for 2021
3. Ratification of the Appointment of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the Year 2022
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935564004
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ralph Izzo Mgmt For For
1B. Election of Director: Susan Tomasky Mgmt For For
1C. Election of Director: Willie A. Deese Mgmt For For
1D. Election of Director: Jamie M. Gentoso Mgmt For For
1E. Election of Director: David Lilley Mgmt For For
1F. Election of Director: Barry H. Ostrowsky Mgmt For For
1G. Election of Director: Valerie A. Smith Mgmt For For
1H. Election of Director: Scott G. Stephenson Mgmt For For
1I. Election of Director: Laura A. Sugg Mgmt For For
1J. Election of Director: John P. Surma Mgmt For For
1K. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory vote on the approval of executive Mgmt For For
compensation
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Independent Auditor for the
year 2022
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 935564547
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1C. Election of Trustee: Leslie S. Heisz Mgmt For For
1D. Election of Trustee: Michelle Mgmt For For
Millstone-Shroff
1E. Election of Trustee: Shankh S. Mitra Mgmt For For
1F. Election of Trustee: David J. Neithercut Mgmt For For
1G. Election of Trustee: Rebecca Owen Mgmt For For
1H. Election of Trustee: Kristy M. Pipes Mgmt For For
1I. Election of Trustee: Avedick B. Poladian Mgmt For For
1J. Election of Trustee: John Reyes Mgmt For For
1K. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1L. Election of Trustee: Tariq M. Shaukat Mgmt For For
1M. Election of Trustee: Ronald P. Spogli Mgmt For For
1N. Election of Trustee: Paul S. Williams Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
4. Approval of the amendment to the Mgmt For For
Declaration of Trust to eliminate
supermajority voting requirements to amend
the Declaration of Trust.
--------------------------------------------------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC Agenda Number: 715171574
--------------------------------------------------------------------------------------------------------------------------
Security: G77733106
Meeting Type: AGM
Meeting Date: 16-Mar-2022
Ticker:
ISIN: GB00B1N7Z094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
OCTOBER 2021
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31
OCTOBER 2021
3 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 OCTOBER 2021 OF 17.6 PENCE PER
ORDINARY SHARE PAYABLE ON 7 APRIL 2022 TO
SHAREHOLDERS ON REGISTER AT THE CLOSE OF
BUSINESS
6 TO ELECT LAURE DUHOT, WHO HAS BEEN Mgmt For For
APPOINTED AS A DIRECTOR SINCE THE LAST AGM
OF THE COMPANY AS A DIRECTOR OF THE COMPANY
7 TO ELECT DELPHINE MOUSSEAU, WHO HAS BEEN Mgmt For For
APPOINTED AS A DIRECTOR SINCE THE LAST
ANNUAL GENERAL MEETING, AS A DIRECTOR
8 TO RE-ELECT DAVID HEARN AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT FREDERIC VECCHIOLI AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT ANDY JONES AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT GERT VAN DE WEERDHOF AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-ELECT IAN KRIEGER AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT CLAIRE BALMFORTH AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 TO AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For
THAT ARE ITS SUBSIDIARIES AT ANY TIME
DURING THE PERIOD FOR WHICH THIS RESOLUTION
HAS EFFECT THE PURPOSES OF PART 14 COMPANY
ACT
15 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED PURSUANT TO AND
IN ACCORDANCE WITH SECTION 551 OF THE
COMPANIES ACT 2006 TO EXERCISE ALL THE
POWERS
16 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For
THE AGM AND PURSUANT TO SECTION 21(1) OF
THE COMPANIES ACT 2006, THE ARTICLES OF
ASSOCIATION PRODUCED TO THE MEETING
17 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
15, THE DIRECTORS BE GIVEN POWERS PURSUANT
TO SECTIONS 570 AND 573 OF THE COMPANIES
ACT TO ALLOT EQUITY SECURITIES
18 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED FOR THE
PURPOSE OF SECTION 701 OF THE COMPANIES ACT
TO MAKE MARKET PURCHASES
19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES SA Agenda Number: 714846928
--------------------------------------------------------------------------------------------------------------------------
Security: P8338G103
Meeting Type: EGM
Meeting Date: 17-Nov-2021
Ticker:
ISIN: BRSTBPACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 AMEND AND REFORM THE COMPANY'S BYLAWS TO Mgmt For For
INCLUDE THE ACTIVITY OF MOVING AND STORING
LIQUID AND LIQUEFIED BULK, INCLUDING
PETROLEUM PRODUCTS, UPDATE THE COMPANY'S
SHARE CAPITAL, AS WELL AS TO DELIBERATE ON
ITS CONSOLIDATION
2 IF A SECOND CALL IS REQUIRED FOR THE Mgmt For For
EXTRAORDINARY SHAREHOLDERS MEETING TO BE
HELD, CAN THE VOTING INSTRUCTIONS CONTAINED
IN THIS REMOTE VOTING FORM BE CONSIDERED
VALID ALSO IF THE EXTRAORDINARY
SHAREHOLDERS MEETING ARE HELD ON SECOND
CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES SA Agenda Number: 714922728
--------------------------------------------------------------------------------------------------------------------------
Security: P8338G103
Meeting Type: EGM
Meeting Date: 25-Nov-2021
Ticker:
ISIN: BRSTBPACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 AMEND AND REFORM THE COMPANY'S BYLAWS TO Mgmt For For
INCLUDE THE ACTIVITY OF MOVING AND STORING
LIQUID AND LIQUEFIED BULK, INCLUDING
PETROLEUM PRODUCTS, UPDATE THE COMPANY'S
SHARE CAPITAL, AS WELL AS TO DELIBERATE ON
ITS CONSOLIDATION
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 22 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES SA Agenda Number: 715304173
--------------------------------------------------------------------------------------------------------------------------
Security: P8338G103
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: BRSTBPACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 PROPOSAL TO DELIBERATE ON RECEIVING THE Mgmt For For
MANAGEMENT ACCOUNTS, EXAMINING, DISCUSSING
AND VOTING ON THE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2021
2 PROPOSAL TO DELIBERATE ON THE ALLOCATION OF Mgmt For For
NET INCOME FROM THE YEAR AND DISTRIBUTION
OF DIVIDENDS
3 TO DELIBERATE ON THE DEFINITION OF THE Mgmt For For
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
TO CHANGE THE CURRENT NUMBER OF MEMBERS TO
8 EIGHT, BEING 8 EIGHT, MEMBERS AND 8 EIGHT
ALTERNATE MEMBERS
4 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Against Against
VOTING FOR THE ELECTION OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ART. 141 OF
LAW 6,404, OF 1976. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF THE
CUMULATIVE VOTING REQUEST
5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS BY SLATE. NOMINATION OF ALL THE
NAMES THAT COMPOSE THE SLATE. THE VOTES
INDICATED IN THIS SECTION WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS FILLS IN THE FIELDS PRESENT IN THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE. .
VERONICA VALENTE DANTAS. ANA CAROLINA SILVA
MOREIRA LIMA MARIA AMALIA DELFIM DE MELO
COUTRIM. ANA CLAUDIA COUTINHO DE BRITO
VALDECYR MACIEL GOMES. RODRIGO SILVA MARVAO
EDUARDO DE BRITTO PEREIRA AZEVEDO. VICTOR
BASTOS ALMEIDA JOSE LUIS BRINGEL VIDAL.
PATRICIA DEBORA FERNANDEZ VIDAL FELIPE
VILLELA DIAS. WELLINGTON EINSTEIN DALVI DOS
SANTOS LUIZ SERGIO FISHER DE CASTRO. SERGIO
MONIZ BARRETTO GARCIA MARCO ANTONIO SOUZA
CAUDURO. GUILHERME LAPORT
6 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt Against Against
CHOSEN SLATE LEAVES IT, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE SAME SLATE
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.1 TO 8.8. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt For For
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF
THE SHAREHOLDER CHOOSES YES AND ALSO
INDICATES THE APPROVE ANSWER TYPE FOR
SPECIFIC CANDIDATES AMONG THOSE LISTED
BELOW, THEIR VOTES WILL BE DISTRIBUTED
PROPORTIONALLY AMONG THESE CANDIDATES. IF
THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS BY THE CUMULATIVE VOTING
PROCESS, THE SHAREHOLDERS VOTE SHALL BE
COUNTED AS AN ABSTENTION IN THE RESPECTIVE
RESOLUTION OF THE MEETING
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
VERONICA VALENTE DANTAS. ANA CAROLINA SILVA
MOREIRA LIMA
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
MARIA AMALIA DELFIM DE MELO COUTRIM. ANA
CLAUDIA COUTINHO DE BRITO
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
VALDECYR MACIEL GOMES. RODRIGO SILVA MARVAO
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
EDUARDO DE BRITTO PEREIRA AZEVEDO. VICTOR
BASTOS ALMEIDA
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
JOSE LUIS BRINGEL VIDAL. PATRICIA DEBORA
FERNANDEZ VIDAL
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
FELIPE VILLELA DIAS. WELLINGTON EINSTEIN
DALVI DOS SANTOS
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
LUIZ SERGIO FISHER DE CASTRO. SERGIO MONIZ
BARRETTO GARCIA
8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
MARCO ANTONIO SOUZA CAUDURO. GUILHERME
LAPORT
9 TO DELIBERATE ON THE DEFINITION OF THE Mgmt For For
NUMBER OF MEMBERS OF THE FISCAL COUNCIL TO
MAINTAIN THE CURRENT NUMBER OF MEMBERS,
BEING THREE 3 MEMBERS AND THREE 3 ALTERNATE
MEMBERS
10 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For
BY SLATE. INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE ON
IT. GILBERTO BRAGA. NORBERTO AGUIAR TOMAZ
LEONARDO GUIMARAES PINTO. HELDO JORGE DOS
SANTOS PEREIRA JUNIOR LUIS FERNANDO MORAN
DE OLIVEIRA. FABIO VASCONCELLOS DA SILVA
11 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against
LEAVES IT, TO ACCOMMODATE THE SEPARATE
ELECTION REFERRED TO IN ARTICLES 161,
PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976,
CAN THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED TO THE SAME SLATE
12 TO DELIBERATE, AS PROVIDED FOR IN ARTICLE Mgmt For For
23 OF THE COMPANY'S BYLAWS, ON THE GLOBAL
COMPENSATION OF THE DIRECTORS AND MEMBERS
OF THE FISCAL COUNCIL OF THE COMPANY FOR
THE YEAR 2022
13 IF A SECOND CALL IS REQUIRED FOR THE ANNUAL Mgmt For For
SHAREHOLDERS MEETING TO BE HELD, CAN THE
VOTING INSTRUCTIONS CONTAINED IN THIS
REMOTE VOTING FORM BE CONSIDERED VALID ALSO
IF THE ANNUAL SHAREHOLDERS MEETING ARE HELD
ON SECOND CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 935579613
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: SBAC
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term Mgmt For For
expiring at the 2025 Annual Meeting: Kevin
L. Beebe
1.2 Election of Director for a three-year term Mgmt For For
expiring at the 2025 Annual Meeting: Jack
Langer
1.3 Election of Director for a three-year term Mgmt For For
expiring at the 2025 Annual Meeting:
Jeffrey A. Stoops
1.4 Election of Director for a term expiring at Mgmt For For
the 2024 Annual Meeting: Jay L. Johnson
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as SBA's independent registered
public accounting firm for the 2022 fiscal
year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of SBA's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SEGRO PLC (REIT) Agenda Number: 715265143
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE REMUNERATION POLICY Mgmt For For
5 RE-ELECT GERALD CORBETT AS DIRECTOR Mgmt For For
6 RE-ELECT MARY BARNARD AS DIRECTOR Mgmt For For
7 RE-ELECT SUE CLAYTON AS DIRECTOR Mgmt For For
8 RE-ELECT SOUMEN DAS AS DIRECTOR Mgmt For For
9 RE-ELECT CAROL FAIRWEATHER AS DIRECTOR Mgmt For For
10 RE-ELECT ANDY GULLIFORD AS DIRECTOR Mgmt For For
11 RE-ELECT MARTIN MOORE AS DIRECTOR Mgmt For For
12 RE-ELECT DAVID SLEATH AS DIRECTOR Mgmt For For
13 ELECT SIMON FRASER AS DIRECTOR Mgmt For For
14 ELECT ANDY HARRISON AS DIRECTOR Mgmt For For
15 ELECT LINDA YUEH AS DIRECTOR Mgmt For For
16 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
17 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
18 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
19 AMEND LONG TERM INCENTIVE PLAN Mgmt For For
20 AUTHORISE ISSUE OF EQUITY Mgmt For For
21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
23 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
24 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 935580565
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan L. Boeckmann Mgmt For For
1b. Election of Director: Andres Conesa Mgmt For For
1c. Election of Director: Maria Contreras-Sweet Mgmt For For
1d. Election of Director: Pablo A. Ferrero Mgmt For For
1e. Election of Director: Jeffrey W. Martin Mgmt For For
1f. Election of Director: Bethany J. Mayer Mgmt For For
1g. Election of Director: Michael N. Mears Mgmt For For
1h. Election of Director: Jack T. Taylor Mgmt For For
1i. Election of Director: Cynthia L. Walker Mgmt For For
1j. Election of Director: Cynthia J. Warner Mgmt For For
1k. Election of Director: James C. Yardley Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
3. Advisory Approval of Our Executive Mgmt For For
Compensation.
4. Shareholder Proposal Requiring an Shr Against For
Independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 935567872
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G203
Meeting Type: Special
Meeting Date: 27-Apr-2022
Ticker: SBNYP
ISIN: US82669G2030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the continuation of the Bank's Mgmt For For
share repurchase plan, which allows the
Bank to repurchase from the Bank's
stockholders from time to time in open
market transactions, shares of the Bank's
common stock in an aggregate purchase
amount of up to $500 million under the
Stock Repurchase Program.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 935577429
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glyn F. Aeppel Mgmt For For
1B. Election of Director: Larry C. Glasscock Mgmt For For
1C. Election of Director: Karen N. Horn, Ph.D. Mgmt For For
1D. Election of Director: Allan Hubbard Mgmt For For
1E. Election of Director: Reuben S. Leibowitz Mgmt For For
1F. Election of Director: Gary M. Rodkin Mgmt For For
1G. Election of Director: Peggy Fang Roe Mgmt For For
1H. Election of Director: Stefan M. Selig Mgmt For For
1I. Election of Director: Daniel C. Smith, Mgmt For For
Ph.D.
1J. Election of Director: J. Albert Smith, Jr. Mgmt For For
1K. Election of Director: Marta R. Stewart Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
SMARTCENTRES REAL ESTATE INVESTMENT TR. Agenda Number: 935654687
--------------------------------------------------------------------------------------------------------------------------
Security: 83179X108
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: CWYUF
ISIN: CA83179X1087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To fix the aggregate number of trustees to Mgmt For For
be elected or appointed at the Meeting at
no more than eight.
2 DIRECTOR
Janet Bannister Mgmt For For
Garry Foster Mgmt For For
Sylvie Lachance Mgmt For For
Jamie McVicar Mgmt For For
Sharm Powell Mgmt For For
Michael Young Mgmt For For
3 To re-appoint PricewaterhouseCoopers LLP, Mgmt For For
Chartered Professional Accountants, as the
auditor of the Trust for the ensuing year
and to authorize the trustees of the Trust
to fix the remuneration of such auditor.
4 To accept, on an advisory basis, the Mgmt Against Against
Trust's approach to executive compensation,
as more particularly set forth in the
Management Information Circular relating to
the Meeting.
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A. Agenda Number: 715381757
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 706978 DUE TO RECEIPT OF SLATES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
O.1 BALANCE SHEET AS AT 31 DECEMBER 2021 OF Mgmt For For
SNAM S.P.A.. CONSOLIDATED BALANCE SHEET AT
31 DECEMBER 2021. REPORTS OF THE BOARD OF
DIRECTORS, OF THE BOARD OF INTERNAL
AUDITORS AND OF THE EXTERNAL AUDITORS;
RESOLUTIONS RELATED THERETO
O.2 TO ALLOCATE THE PROFIT FOR THE YEAR AND Mgmt For For
DISTRIBUTION OF THE DIVIDEND
O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
COMPANY'S SHARES, SUBJECT TO REVOCATION OF
THE AUTHORIZATION GRANTED BY THE ORDINARY
SHAREHOLDERS' MEETING OF 28 APRIL 2021 FOR
THE PART THAT REMAINED UNEXECUTED
O.4.1 REWARDING POLICY AND EMOLUMENT PAID REPORT Mgmt For For
2022: FIRST SECTION: REPORT ON THE
REMUNERATION POLICY (BINDING RESOLUTION)
O.4.2 REWARDING POLICY AND EMOLUMENT PAID REPORT Mgmt For For
2022: SECOND SECTION: REPORT ON THE FEES
PAID (NON-BINDING RESOLUTION)
O.5 TO STATE THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
O.6 TO STATE THE TERM OF OFFICE OF THE BOARD OF Mgmt For For
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS
O.7.1 TO APPOINT THE DIRECTORS. LIST PRESENTED BY Shr No vote
CDP RETI S.P.A, REPRESENTING 31.352 PCT OF
THE SHARE CAPITAL: MONICA DE VIRGILIIS
(PRESIDENT), STEFANO VENIER, QINJING SHEN,
MASSIMO BERGAMI, AUGUSTA IANNINI,ALESSANDRO
TONETTI, FRANCESCA FONZI
O.7.2 TO APPOINT THE DIRECTORS. LIST PRESENTED BY Shr For
INSTITUTIONAL INVESTORS, AS: AMUNDI ASSET
MANAGEMENT SGR S.P.A.; ANIMA SGR S.P.A.;
BANCOPOSTA FONDI S.P.A. SGR; EPSILON SGR
S.P.A.; EURIZON CAPITAL S.A.; EURIZON
CAPITAL SGR S.P.A; FIDELITY FUNDS -
SUSTAINABLE RESEARCH ENHANCED EUROPE EQUITY
POOL, FIDELITY SUSTAINABLE RESEARCH
ENHANCED EUROPE EQUITY UCITS ETF, FIDELITY
SUSTAINABLE RESEARCH ENHANCED GLOBAL EQUITY
UCITS ETF; FIDEURAM ASSET MANAGEMENT
IRELAND; FIDEURAM INTESA SANPAOLO PRIVATE
BANKING ASSET MANAGEMENT SGR S.P.A.;
GENERALI INVESTMENTS LUXEMBOURG SA;
GENERALI INVESTMENTS PARTNERS SPA SGR;
KAIROS PARTNERS SGR S.P.A.; LEGAL & GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
REPRESENTING TOGETHER 1.36467 PCT OF THE
SHARE CAPITAL: PIERO MANZONI; RITA ROLLI;
LAURA CAVATORTA
O.8 TO APPOINT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS' CHAIRMAN
O.9 TO STATE THE REMUNERATION OF THE DIRECTORS Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF INTERNAL AUDITORS
O.101 TO APPOINT THE INTERNAL AUDITORS. LIST Shr For
PRESENTED BY CDP RETI S.P.A, REPRESENTING
31.352 PCT OF THE SHARE CAPITAL: EFFECTIVE
AUDITORS: GIANFRANCO CHINELLATO, INES
GANDINI ALTERNATE AUDITORS: MARIA
GIMIGLIANO,FEDERICO SAMBOLINO
O.102 TO APPOINT THE INTERNAL AUDITORS. LIST Shr Against
PRESENTED BY INSTITUTIONAL INVESTORS, AS:
AMUNDI ASSET MANAGEMENT SGR S.P.A.; ANIMA
SGR S.P.A.; BANCOPOSTA FONDI S.P.A. SGR;
EPSILON SGR S.P.A.; EURIZON CAPITAL S.A.;
EURIZON CAPITAL SGR S.P.A; FIDELITY FUNDS -
SUSTAINABLE RESEARCH ENHANCED EUROPE EQUITY
POOL, FIDELITY SUSTAINABLE RESEARCH
ENHANCED EUROPE EQUITY UCITS ETF, FIDELITY
SUSTAINABLE RESEARCH ENHANCED GLOBAL EQUITY
UCITS ETF; FIDEURAM ASSET MANAGEMENT
IRELAND; FIDEURAM INTESA SANPAOLO PRIVATE
BANKING ASSET MANAGEMENT SGR S.P.A.;
GENERALI INVESTMENTS LUXEMBOURG SA ;
GENERALI INVESTMENTS PARTNERS SPA SGR;
KAIROS PARTNERS SGR S.P.A; LEGAL & GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
REPRESENTING TOGETHER 1.36467 PCT OF THE
SHARE CAPITAL: EFFECTIVE AUDITORS: STEFANO
GNOCCHI ALTERNATE AUDITORS: FEDERICA
ALBIZZATI
O.11 TO APPOINT THE INTERNAL AUDITORS' CHAIRMAN Mgmt For For
O.12 TO STATE THE REMUNERATION OF THE INTERNAL Mgmt For For
AUDITORS' CHAIRMAN AND OF THE EFFECTIVE
INTERNAL AUDITORS
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
--------------------------------------------------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC. Agenda Number: 935587040
--------------------------------------------------------------------------------------------------------------------------
Security: 84860W300
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: SRC
ISIN: US84860W3007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kevin M. Charlton Mgmt For For
1.2 Election of Director: Elizabeth F. Frank Mgmt For For
1.3 Election of Director: Michelle M. Frymire Mgmt For For
1.4 Election of Director: Kristian M. Gathright Mgmt For For
1.5 Election of Director: Richard I. Gilchrist Mgmt For For
1.6 Election of Director: Jackson Hsieh Mgmt For For
1.7 Election of Director: Diana M. Laing Mgmt For For
1.8 Election of Director: Nicholas P. Shepherd Mgmt For For
1.9 Election of Director: Thomas J. Sullivan Mgmt For For
2. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. The approval of the Second Amended and Mgmt For For
Restated Spirit Realty Capital, Inc. and
Spirit Realty, L.P. 2012 Incentive Award
Plan, including an increase to the number
of shares of common stock reserved for
issuance under the Plan by 3,000,000
shares.
4. A non-binding, advisory resolution to Mgmt For For
approve the compensation of our named
executive officers as described in our
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 935587002
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: SUI
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Gary A. Shiffman
1B. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Tonya Allen
1C. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Meghan G. Baivier
1D. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Stephanie W. Bergeron
1E. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Brian M. Hermelin
1F. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Ronald A. Klein
1G. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Clunet R. Lewis
1H. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Arthur A. Weiss
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. To ratify the selection of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
4. To approve the first amendment to the Sun Mgmt For For
Communities, Inc. 2015 Equity Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD Agenda Number: 714715337
--------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 04-Nov-2021
Ticker:
ISIN: HK0016000132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1003/2021100300017.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1003/2021100300031.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 For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 30 JUNE 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I.A TO RE-ELECT MR. WONG CHIK-WING, MIKE AS Mgmt Against Against
EXECUTIVE DIRECTOR
3.I.B TO RE-ELECT DR. LI KA-CHEUNG, ERIC AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.I.C TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
3.I.D TO RE-ELECT MR. WU XIANG-DONG AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.I.E TO RE-ELECT MR. KWOK KAI-CHUN, GEOFFREY AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.I.F TO RE-ELECT MR. KWOK KAI-FAI, ADAM AS Mgmt Against Against
EXECUTIVE DIRECTOR
3.II TO FIX THE DIRECTORS' FEES (THE PROPOSED Mgmt For For
FEES PAYABLE TO THE CHAIRMAN, THE VICE
CHAIRMAN AND EACH OF THE OTHER DIRECTORS
FOR THE YEAR ENDING 30 JUNE 2022 BE HKD
320,000, HKD 310,000 AND HKD 300,000
RESPECTIVELY)
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES (ORDINARY RESOLUTION
NO.5 AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES (ORDINARY RESOLUTION
NO.6 AS SET OUT IN THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt For For
SHARES BY ADDING THE NUMBER OF SHARES
BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS
SET OUT IN THE NOTICE OF THE AGM)
8 TO APPROVE THE NEW SHARE OPTION SCHEME OF Mgmt Against Against
SMARTONE TELECOMMUNICATIONS HOLDINGS
LIMITED
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 935574079
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: SU
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Patricia M. Bedient Mgmt For For
John D. Gass Mgmt For For
Russell K. Girling Mgmt For For
Jean Paul Gladu Mgmt For For
Dennis M. Houston Mgmt For For
Mark S. Little Mgmt For For
Brian P. MacDonald Mgmt For For
Maureen McCaw Mgmt For For
Lorraine Mitchelmore Mgmt For For
Eira M. Thomas Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 935601953
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: TRGP
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve Mgmt For For
until the 2025 Annual meeting: Waters S.
Davis, IV
1.2 Election of Class III Director to serve Mgmt For For
until the 2025 Annual meeting: Rene R.
Joyce
1.3 Election of Class III Director to serve Mgmt For For
until the 2025 Annual meeting: Matthew J.
Meloy
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers for the fiscal year
ended December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TC ENERGY CORPORATION Agenda Number: 935569218
--------------------------------------------------------------------------------------------------------------------------
Security: 87807B107
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: TRP
ISIN: CA87807B1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Michael R. Culbert Mgmt For For
William D. Johnson Mgmt For For
Susan C. Jones Mgmt For For
John E. Lowe Mgmt For For
David MacNaughton Mgmt For For
Francois L. Poirier Mgmt For For
Una Power Mgmt For For
Mary Pat Salomone Mgmt For For
Indira Samarasekera Mgmt For For
Siim A. Vanaselja Mgmt Withheld Against
Thierry Vandal Mgmt For For
Dheeraj "D" Verma Mgmt For For
2 Resolution to appoint KPMG LLP, Chartered Mgmt For For
Professional Accountants as auditors and
authorize the directors to fix their
remuneration.
3 Resolution to accept TC Energy's approach Mgmt For For
to executive compensation, as described in
the Management information circular.
4 Resolution to continue and approve the Mgmt For For
amended and restated shareholder rights
plan dated April 29, 2022, as described in
the Management information circular.
--------------------------------------------------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS COMPANY LTD Agenda Number: 715494124
--------------------------------------------------------------------------------------------------------------------------
Security: Y33370100
Meeting Type: AGM
Meeting Date: 06-Jun-2022
Ticker:
ISIN: HK0003000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
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/2022/0420/2022042000775.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0420/2022042000793.pdf
CMMT 21 APR 2022: DELETION OF COMMENT Non-Voting
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31ST DECEMBER 2021 AND THE REPORTS OF
THE DIRECTORS AND INDEPENDENT AUDITOR
THEREON
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I TO RE-ELECT DR. COLIN LAM KO-YIN AS Mgmt Against Against
DIRECTOR
3.II TO RE-ELECT DR. THE HON. MOSES CHENG MO-CHI Mgmt Against Against
AS DIRECTOR
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
5.I TO APPROVE THE RENEWAL OF THE GENERAL Mgmt For For
MANDATE TO THE DIRECTORS FOR BUY-BACK OF
SHARES
5.II TO APPROVE THE RENEWAL OF THE GENERAL Mgmt Against Against
MANDATE TO THE DIRECTORS FOR THE ISSUE OF
ADDITIONAL SHARES
5.III TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE Mgmt Against Against
OR OTHERWISE DEAL WITH ADDITIONAL SHARES
EQUAL TO THE NUMBER OF SHARES BOUGHT BACK
UNDER RESOLUTION 5(I)
6 TO APPROVE THE SHARE OPTION SCHEME OF Mgmt Against Against
TOWNGAS SMART ENERGY COMPANY LIMITED
7 TO APPROVE AND ADOPT THE NEW ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
CMMT 21 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TIDEWATER RENEWABLES LTD Agenda Number: 935653457
--------------------------------------------------------------------------------------------------------------------------
Security: 88646L108
Meeting Type: Annual and Special
Meeting Date: 22-Jun-2022
Ticker:
ISIN: CA88646L1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To Set the Number of Directors at Four (4). Mgmt For For
2 DIRECTOR
Joel MacLeod Mgmt For For
Brett M. Gellner Mgmt For For
M. A. (Greta) Raymond Mgmt For For
John Adams Mgmt For For
3 Appointment of Deloitte LLP as Auditor of Mgmt For For
the Corporation for the ensuing year and
authorizing the Directors to fix their
remuneration.
4 To consider and, if thought advisable, pass Mgmt For For
a non-binding resolution concerning the
Corporation's approach to executive. Please
refer to "Advisory Vote On Executive
Compensation" in the Information Circular.
--------------------------------------------------------------------------------------------------------------------------
TOKYU FUDOSAN HOLDINGS CORPORATION Agenda Number: 715759986
--------------------------------------------------------------------------------------------------------------------------
Security: J88764105
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3569200003
--------------------------------------------------------------------------------------------------------------------------
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,
Reduce the Board of Directors Size
3.1 Appoint a Director Kanazashi, Kiyoshi Mgmt Against Against
3.2 Appoint a Director Nishikawa, Hironori Mgmt Against Against
3.3 Appoint a Director Uemura, Hitoshi Mgmt Against Against
3.4 Appoint a Director Okada, Masashi Mgmt Against Against
3.5 Appoint a Director Kimura, Shohei Mgmt Against Against
3.6 Appoint a Director Ota, Yoichi Mgmt Against Against
3.7 Appoint a Director Hoshino, Hiroaki Mgmt Against Against
3.8 Appoint a Director Nomoto, Hirofumi Mgmt Against Against
3.9 Appoint a Director Kaiami, Makoto Mgmt For For
3.10 Appoint a Director Arai, Saeko Mgmt For For
3.11 Appoint a Director Miura, Satoshi Mgmt For For
3.12 Appoint a Director Hoshino, Tsuguhiko Mgmt For For
3.13 Appoint a Director Jozuka, Yumiko Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nagao, Ryo
--------------------------------------------------------------------------------------------------------------------------
TRANSURBAN GROUP Agenda Number: 714670608
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194A106
Meeting Type: AGM
Meeting Date: 21-Oct-2021
Ticker:
ISIN: AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------
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 A DIRECTOR OF THL AND TIL - Mgmt For For
PATRICIA CROSS
2.B TO ELECT A DIRECTOR OF THL AND TIL - CRAIG Mgmt For For
DRUMMOND
2.C TO ELECT A DIRECTOR OF THL AND TIL - Mgmt For For
TIMOTHY (TIM) REED
2.D TO ELECT A DIRECTOR OF THL AND TIL - ROBERT Mgmt For For
(ROB) WHITFIELD
2.E TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For
MARK BIRRELL
3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt Against Against
TIL ONLY)
4 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt Against Against
(THL, TIL AND THT)
--------------------------------------------------------------------------------------------------------------------------
TRICON RESIDENTIAL INC. Agenda Number: 935656201
--------------------------------------------------------------------------------------------------------------------------
Security: 89612W102
Meeting Type: Annual and Special
Meeting Date: 22-Jun-2022
Ticker: TCN
ISIN: CA89612W1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
David Berman Mgmt For For
J. Michael Knowlton Mgmt For For
Peter D. Sacks Mgmt For For
Sian M. Matthews Mgmt For For
Ira Gluskin Mgmt For For
Camille Douglas Mgmt For For
Frank Cohen Mgmt For For
Renee L. Glover Mgmt For For
Gary Berman Mgmt For For
Geoff Matus Mgmt For For
2 Appointment of PricewaterhouseCoopers LLC Mgmt For For
as Auditor of the Company for the ensuing
year and authorizing the Directors to fix
their remuneration.
3 Approval of a resolution, the full text of Mgmt Against Against
which is attached as Appendix C to the
accompanying information circular, to
continue, amend and restate the shareholder
rights plan of the Company.
--------------------------------------------------------------------------------------------------------------------------
TRITAX BIG BOX REIT PLC Agenda Number: 715354039
--------------------------------------------------------------------------------------------------------------------------
Security: G9101W101
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: GB00BG49KP99
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 TO RECEIVE, ADOPT AND APPROVE THE Mgmt For For
DIRECTORS' REMUNERATION REPORT (OTHER THAN
THE DIRECTORS' REMUNERATION POLICY)
3 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT RICHARD LAING AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT KAREN WHITWORTH AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO ELECT WU GANG AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO ELECT ELIZABETH BROWN AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-APPOINT BDO LLP AS AUDITOR OF THE Mgmt For For
COMPANY
10 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
11 TO AUTHORISE THE DIRECTORS TO DECLARE AND Mgmt For For
PAY ALL DIVIDENDS OF THE COMPANY AS INTERIM
DIVIDENDS
12 TO APPROVE THE PRINCIPAL AMENDMENTS TO THE Mgmt For For
INVESTMENT MANAGEMENT AGREEMENT BETWEEN THE
COMPANY AND TRITAX MANAGEMENT LLP
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UNDER SECTION 551 OF THE COMPANIES ACT 2006
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AS IF SECTION 561(1) OF THE COMPANIES ACT
2006 DID NOT APPLY
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AS IF SECTION 561(1) OF THE COMPANIES ACT
2006 DID NOT APPLY FOR THE PURPOSE OF
FINANCING AN ACQUISITION
16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
17 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 935586909
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: UDR
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Katherine A. Mgmt For For
Cattanach
1B. Election of Director: Jon A. Grove Mgmt For For
1C. Election of Director: Mary Ann King Mgmt For For
1D. Election of Director: James D. Klingbeil Mgmt For For
1E. Election of Director: Clint D. McDonnough Mgmt For For
1F. Election of Director: Robert A. McNamara Mgmt For For
1G. Election of Director: Diane M. Morefield Mgmt For For
1H. Election of Director: Kevin C. Nickelberry Mgmt For For
1I. Election of Director: Mark R. Patterson Mgmt For For
1J. Election of Director: Thomas W. Toomey Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP to serve as independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
UNITE GROUP PLC Agenda Number: 715422907
--------------------------------------------------------------------------------------------------------------------------
Security: G9283N101
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: GB0006928617
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ANNUAL ACCOUNTS OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2021 TOGETHER WITH THE DIRECTORS' REPORT
REFER TO THE NOM FOR FULL DETAILS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY CONTAINED IN THE ANNUAL REPORT AND
ACCOUNTS
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) CONTAINED
IN THE ANNUAL REPORT AND ACCOUNTS
4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021 OF 15.6P PER
ORDINARY SHARE PAYABLE ON 20 MAY 2022 TO
SHAREHOLDERS ON THE REGISTER OF MEMBERS
5 TO RE-ELECT MR RICHARD HUNTINGFORD AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR RICHARD SMITH AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT MR JOE LISTER AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MS ELIZABETH MCMEIKAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT MR ROSS PATERSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT MRS ILARIA DEL BEATO AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT DAME SHIRLEY PEARCE AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-ELECT MR THOMAS JACKSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT PROFESSOR SIR STEVE SMITH AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING
15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE REMUNERATION OF THE
AUDITOR
16 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For
UNCONDITIONALLY, TO EXERCISE ALL POWER TO
ALLOT RELEVANT SECURITIES
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
THE ALLOTMENT OF SHARES
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
THE ALLOTMENT OF SHARES FOR AN ACQUISITION
OR CAPITAL INVESTMENT
19 THAT, A GENERAL MEETING OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
UNITED URBAN INVESTMENT CORPORATION Agenda Number: 714539030
--------------------------------------------------------------------------------------------------------------------------
Security: J9427E105
Meeting Type: EGM
Meeting Date: 31-Aug-2021
Ticker:
ISIN: JP3045540006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Structure of Mgmt For For
Fee to be received by Asset Management
Firm, Update the Articles Related to Deemed
Approval, Approve Minor Revisions
2 Appoint an Executive Director Emon, Mgmt For For
Toshiaki
3 Appoint a Substitute Executive Director Mgmt For For
Gaun, Norimasa
4.1 Appoint a Supervisory Director Okamura, Mgmt For For
Kenichiro
4.2 Appoint a Supervisory Director Sekine, Mgmt For For
Kumiko
5 Appoint a Substitute Supervisory Director Mgmt For For
Shimizu, Fumi
--------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC Agenda Number: 714388382
--------------------------------------------------------------------------------------------------------------------------
Security: G92755100
Meeting Type: AGM
Meeting Date: 23-Jul-2021
Ticker:
ISIN: GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS FOR THE YEAR ENDED 31 MARCH 2021
2 TO DECLARE A FINAL DIVIDEND OF 28.83P PER Mgmt For For
ORDINARY SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2021
4 TO REAPPOINT SIR DAVID HIGGINS AS A Mgmt For For
DIRECTOR
5 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For
6 TO ELECT PHIL ASPIN AS A DIRECTOR Mgmt For For
7 TO REAPPOINT MARK CLARE AS A DIRECTOR Mgmt For For
8 TO REAPPOINT STEPHEN CARTER AS A DIRECTOR Mgmt For For
9 TO ELECT KATH CATES AS A DIRECTOR Mgmt For For
10 TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR Mgmt For For
11 TO REAPPOINT PAULETTE ROWE AS A DIRECTOR Mgmt For For
12 TO ELECT DOUG WEBB AS A DIRECTOR Mgmt For For
13 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO SET THE AUDITORS REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
17 TO AUTHORISE SPECIFIC POWER TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
19 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
21 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 935589892
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Melody C. Barnes Mgmt For For
Debra A. Cafaro Mgmt For For
Michael J. Embler Mgmt For For
Matthew J. Lustig Mgmt For For
Roxanne M. Martino Mgmt Withheld Against
Marguerite M. Nader Mgmt For For
Sean P. Nolan Mgmt Withheld Against
Walter C. Rakowich Mgmt For For
Robert D. Reed Mgmt For For
James D. Shelton Mgmt Withheld Against
Maurice S. Smith Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt Against Against
the compensation of our Named Executive
Officers.
3. Proposal to approve the Ventas, Inc. 2022 Mgmt For For
Incentive Plan.
4. Proposal to ratify KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VICI PROPERTIES INC. Agenda Number: 935500163
--------------------------------------------------------------------------------------------------------------------------
Security: 925652109
Meeting Type: Special
Meeting Date: 29-Oct-2021
Ticker: VICI
ISIN: US9256521090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of common stock, Mgmt For For
$0.01 par value per share, in connection
with the transactions contemplated by the
Master Transaction Agreement, dated August
4, 2021, by and among MGM Growth Properties
LLC, MGM Growth Properties Operating
Partnership LP, VICI Properties Inc., Venus
Sub LLC, VICI Properties L.P., VICI
Properties OP LLC and MGM Resorts
International.
2. To approve one or more adjournments of the Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
in favor of Proposal 1 if there are
insufficient votes at the time of such
adjournment to approve such proposal.
--------------------------------------------------------------------------------------------------------------------------
VICI PROPERTIES INC. Agenda Number: 935561200
--------------------------------------------------------------------------------------------------------------------------
Security: 925652109
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: VICI
ISIN: US9256521090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James R. Abrahamson Mgmt For For
1B. Election of Director: Diana F. Cantor Mgmt For For
1C. Election of Director: Monica H. Douglas Mgmt For For
1D. Election of Director: Elizabeth I. Holland Mgmt For For
1E. Election of Director: Craig Macnab Mgmt For For
1F. Election of Director: Edward B. Pitoniak Mgmt For For
1G. Election of Director: Michael D. Rumbolz Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. To approve (on a non-binding, advisory Mgmt For For
basis) the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
VINCI SA Agenda Number: 715227030
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 12-Apr-2022
Ticker:
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT 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 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
2 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.90 PER SHARE
4 REELECT XAVIER HUILLARD AS DIRECTOR Mgmt For For
5 REELECT MARIE-CHRISTINE LOMBARD AS DIRECTOR Mgmt For For
6 REELECT RENE MEDORI AS DIRECTOR Mgmt For For
7 REELECT QATAR HOLDING LLC AS DIRECTOR Mgmt For For
8 ELECT CLAUDE LARUELLE AS DIRECTOR Mgmt For For
9 RATIFY CHANGE LOCATION OF REGISTERED OFFICE Mgmt For For
TO 1973 BOULEVARD DE LA DEFENSE, NANTERRE
(92000) AND AMEND ARTICLE OF BYLAWS
ACCORDINGLY
10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
11 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
12 APPROVE REMUNERATION POLICY OF XAVIER Mgmt For For
HUILLARD, CHAIRMAN AND CEO
13 APPROVE COMPENSATION REPORT Mgmt For For
14 APPROVE COMPENSATION OF XAVIER HUILLARD, Mgmt For For
CHAIRMAN AND CEO
15 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
16 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
17 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
18 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203042200360-27
--------------------------------------------------------------------------------------------------------------------------
VONOVIA SE Agenda Number: 715281779
--------------------------------------------------------------------------------------------------------------------------
Security: D9581T100
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 23 MAR 2022: VOTING MUST BE LODGED WITH Non-Voting
SHAREHOLDER DETAILS AS PROVIDED BY YOUR
CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.66 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR FISCAL YEAR 2022
5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST QUARTER
OF FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8.1 ELECT MATTHIAS HUENLEIN TO THE SUPERVISORY Mgmt For For
BOARD
8.2 ELECT JUERGEN FENK TO THE SUPERVISORY BOARD Mgmt For For
9 APPROVE CREATION OF EUR 233 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
11 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
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 28 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION & ADDITION OF
COMMENT & CHANGE IN MEETING TYPE FROM OGM
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
CMMT 28 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 935573647
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Fish, Jr. Mgmt For For
1B. Election of Director: Andres R. Gluski Mgmt For For
1C. Election of Director: Victoria M. Holt Mgmt For For
1D. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1E. Election of Director: Sean E. Menke Mgmt For For
1F. Election of Director: William B. Plummer Mgmt For For
1G. Election of Director: John C. Pope Mgmt For For
1H. Election of Director: Maryrose T. Sylvester Mgmt For For
1I. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2022.
3. Non-binding, advisory proposal to approve Mgmt For For
our executive compensation.
4. A stockholder proposal regarding a civil Shr For Against
rights audit, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 935469482
--------------------------------------------------------------------------------------------------------------------------
Security: 948741103
Meeting Type: Special
Meeting Date: 03-Aug-2021
Ticker: WRI
ISIN: US9487411038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Mgmt For For
Merger, dated as of April 15, 2021, by and
between Weingarten Realty Investors, a
Texas real estate investment trust
("Weingarten") and Kimco Realty
Corporation, a Maryland corporation
("Kimco"), pursuant to which Weingarten
will merge with and into Kimco (the
"Merger"), with Kimco continuing as the
surviving corporation of the Merger (the
"Merger Proposal").
2. To approve, by advisory (nonbinding) vote, Mgmt For For
the compensation that may be paid or become
payable to the named executive officers of
Weingarten in connection with the Merger.
3. To approve the adjournment of the Special Mgmt For For
Meeting, if necessary or appropriate, to
solicit additional proxies in favor of the
Merger Proposal, if there are insufficient
votes at the time of such adjournment to
approve the Merger Proposal.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 935604125
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104
Meeting Type: Annual
Meeting Date: 23-May-2022
Ticker: WELL
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth J. Bacon Mgmt For For
1B. Election of Director: Karen B. DeSalvo Mgmt For For
1C. Election of Director: Philip L. Hawkins Mgmt For For
1D. Election of Director: Dennis G. Lopez Mgmt For For
1E. Election of Director: Shankh Mitra Mgmt For For
1F. Election of Director: Ade J. Patton Mgmt For For
1G. Election of Director: Diana W. Reid Mgmt For For
1H. Election of Director: Sergio D. Rivera Mgmt For For
1I. Election of Director: Johnese M. Spisso Mgmt For For
1J. Election of Director: Kathryn M. Sullivan Mgmt For For
2. To amend the Certificate of Incorporation Mgmt For For
of Welltower OP Inc. to remove the
provision requiring Welltower Inc.
shareholders to approve amendments to the
Welltower OP Inc. Certificate of
Incorporation and other extraordinary
transactions involving Welltower OP Inc.
3. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as independent registered
public accounting firm for the year ending
December 31, 2022.
4. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers as disclosed in the 2022 Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
WEST JAPAN RAILWAY COMPANY Agenda Number: 715711289
--------------------------------------------------------------------------------------------------------------------------
Security: J95094108
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3659000008
--------------------------------------------------------------------------------------------------------------------------
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,
Reduce the Board of Directors Size,
Transition to a Company with Supervisory
Committee
3 Amend Articles to: Establish the Articles Mgmt Against Against
Related to Shareholders Meeting Held
without Specifying a Venue
4.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Hasegawa,
Kazuaki
4.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takagi, Hikaru
4.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Tsutsui,
Yoshinobu
4.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nozaki, Haruko
4.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iino, Kenji
4.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyabe,
Yoshiyuki
4.7 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ogata, Fumito
4.8 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kurasaka,
Shoji
4.9 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Nakamura,
Keijiro
4.10 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Tsubone, Eiji
4.11 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Maeda, Hiroaki
4.12 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Miwa,
Masatoshi
4.13 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Okuda, Hideo
5.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Tanaka, Fumio
5.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Ogura, Maki
5.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hazama, Emiko
5.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Goto, Kenryo
6 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Takagi,
Hikaru
7 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
8 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
9 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Agenda Number: 715352477
--------------------------------------------------------------------------------------------------------------------------
Security: G9593A104
Meeting Type: AGM
Meeting Date: 06-May-2022
Ticker:
ISIN: KYG9593A1040
--------------------------------------------------------------------------------------------------------------------------
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/2022/0331/2022033101352.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 ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2.A TO RE-ELECT MR. STEPHEN TIN HOI NG, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.B TO RE-ELECT MS. YEN THEAN LENG, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
2.C TO RE-ELECT MR. HORACE WAI CHUNG LEE, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.D TO RE-ELECT MR. ALEXANDER SIU KEE AU, A Mgmt Against Against
RETIRING DIRECTOR, AS A DIRECTOR
3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR BUY-BACK OF SHARES BY THE COMPANY
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR ISSUE OF SHARES
6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt For For
SHARES TO THE SHARE ISSUE GENERAL MANDATE
STATED UNDER RESOLUTION NO. 5
--------------------------------------------------------------------------------------------------------------------------
WORKSPACE GROUP PLC R.E.I.T. Agenda Number: 714392002
--------------------------------------------------------------------------------------------------------------------------
Security: G5595E136
Meeting Type: AGM
Meeting Date: 22-Jul-2021
Ticker:
ISIN: GB00B67G5X01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 TO APPROVE THE 2021 ANNUAL REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND OF 17.75 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 MARCH 2021 TO BE
PAID ON 6 AUGUST 2021 TO ALL SHAREHOLDERS
ON THE REGISTER AT THE CLOSE OF BUSINESS ON
2 JULY 2021
4 TO RE-ELECT MR STEPHEN HUBBARD AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT MR GRAHAM CLEMETT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR DAVID BENSON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR CHRIS GIRLING AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR DAMON RUSSELL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MS SUZI WILLIAMS AS A DIRECTOR Mgmt For For
10 TO ELECT MS ROSIE SHAPLAND AS A DIRECTOR Mgmt For For
11 TO ELECT MS LESLEY-ANN NASH AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THIS MEETING UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH THE ACCOUNTS
ARE LAID BEFORE THE SHAREHOLDERS
13 TO AUTHORISE THE BOARD, ACTING THROUGH THE Mgmt For For
AUDIT COMMITTEE, TO DETERMINE THE
REMUNERATION OF THE AUDITORS
14 THAT: (A) IN SUBSTITUTION FOR ALL Mgmt For For
SUBSISTING AUTHORITIES TO THE EXTENT
UNUSED, THE DIRECTORS BE GENERALLY AND
UNCONDITIONALLY AUTHORISED, IN ACCORDANCE
WITH SECTION 551 OF THE ACT, TO EXERCISE
ALL THE POWERS OF THE COMPANY TO ALLOT
AND/OR GRANT RIGHTS OR SUBSCRIBE FOR, OR TO
CONVERT ANY SECURITY INTO, SHARES IN THE
COMPANY: (I) UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 60,371,795 (SUCH AMOUNT TO BE
REDUCED BY THE NOMINAL AMOUNT OF ANY SHARES
PREVIOUSLY ALLOTTED AND/OR GRANTED UNDER
PARAGRAPH (A)(II) BELOW IN EXCESS OF SUCH
SUM); AND (II) COMPRISING EQUITY SECURITIES
UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
120,743,591 (SUCH AMOUNT TO BE REDUCED BY
ANY ALLOTMENTS AND/OR GRANTS PREVIOUSLY
MADE UNDER PARAGRAPH (A)(I) ABOVE) IN
CONNECTION WITH AN OFFER BY WAY OF A RIGHTS
ISSUE: (A) TO SHAREHOLDERS IN PROPORTION
(AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND (B) TO HOLDERS OF
OTHER EQUITY SECURITIES AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES, OR AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE DIRECTORS MAY, IN EITHER CASE, IMPOSE
ANY LIMITS OR RESTRICTIONS AND MAKE ANY
ARRANGEMENTS WHICH IT CONSIDERS NECESSARY
OR APPROPRIATE TO DEAL WITH TREASURY
SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, OR WITH LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR THE REQUIREMENTS OF
ANY REGULATORY BODY OR STOCK EXCHANGE OR
ANY OTHER MATTER. THE AUTHORITIES CONFERRED
ON THE DIRECTORS UNDER PARAGRAPHS (I) AND
(II) OF THIS RESOLUTION 14 SHALL EXPIRE AT
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IN 2022 OR, IF
EARLIER, 30 SEPTEMBER 2022, SAVE THAT UNDER
EACH AUTHORITY THE COMPANY MAY, BEFORE SUCH
EXPIRY, MAKE OFFERS AND ENTER INTO
AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR, OR CONVERT SECURITIES INTO,
SHARES TO BE GRANTED AFTER SUCH EXPIRY AND
THE DIRECTORS MAY ALLOT SHARES OR GRANT
RIGHTS TO SUBSCRIBE FOR, OR CONVERT
SECURITIES INTO, SHARES UNDER ANY SUCH
OFFER OR AGREEMENT AS IF THE RELEVANT
AUTHORITY HAD NOT EXPIRED; AND (B) WORDS
AND EXPRESSIONS DEFINED IN OR FOR THE
PURPOSES OF PART 17 OF THE ACT SHALL BEAR
THE SAME MEANINGS IN THIS RESOLUTION 14
15 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE ACT, THE COMPANY AND ALL
COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY
TIME DURING THE PERIOD FOR WHICH THIS
RESOLUTION IS EFFECTIVE ARE AUTHORISED TO:
(A) MAKE POLITICAL DONATIONS TO POLITICAL
PARTIES AND/OR INDEPENDENT ELECTION
CANDIDATES; (B) MAKE POLITICAL DONATIONS TO
POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES; AND (C) INCUR POLITICAL
EXPENDITURE, (AS SUCH TERMS ARE DEFINED IN
SECTIONS 363 TO 365 OF THE ACT) PROVIDED
THAT THE AGGREGATE AMOUNT OF ANY SUCH
DONATIONS AND EXPENDITURE SHALL NOT EXCEED
GBP 20,000 DURING THE PERIOD BEGINNING WITH
THE DATE OF THE PASSING OF THIS RESOLUTION
15 AND EXPIRING AT THE EARLIER OF THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IN 2022 OR, IF
EARLIER, 30 SEPTEMBER 2022
16 THAT IN SUBSTITUTION FOR ALL SUBSISTING Mgmt For For
AUTHORITIES TO THE EXTENT UNUSED AND
SUBJECT TO THE PASSING OF RESOLUTION 14,
THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY
SECURITIES FOR CASH UNDER THE AUTHORITY
GIVEN BY THAT RESOLUTION AND/OR TO SELL
SHARES WHICH ARE HELD BY THE COMPANY IN
TREASURY FOR CASH AS IF SECTION 561(1) OF
THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT
OR SALE, SUCH AUTHORITY TO BE LIMITED TO
THE ALLOTMENT OF EQUITY SECURITIES AND/OR
SALE OF TREASURY SHARES IN CONNECTION WITH:
(A) AN OFFER OF, OR INVITATION TO APPLY
FOR, EQUITY SECURITIES: (I) TO HOLDERS OF
ORDINARY SHARES IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) TO HOLDERS OF OTHER
EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR AS THE
DIRECTORS OTHERWISE CONSIDER NECESSARY, BUT
SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS
OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH THEY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER WHATSOEVER; AND (B) THE TERMS
OF ANY EMPLOYEES' SHARE SCHEME FOR THE TIME
BEING OPERATED BY THE COMPANY (AND ANY
SHARES ACQUIRED OR HELD BY THE COMPANY IN
TREASURY MAY BE TRANSFERRED IN SATISFACTION
OF THE EXERCISE OF OPTIONS UNDER SUCH
SCHEME), SUCH AUTHORITY TO EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IN 2022 OR, IF
EARLIER, 30 SEPTEMBER 2022, SAVE THAT THE
DIRECTORS MAY, BEFORE THE EXPIRY OF SUCH
PERIOD, MAKE OFFERS OR AGREEMENTS WHICH
WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
TO BE ALLOTTED AND/OR TREASURY SHARES SOLD
AFTER THE AUTHORITY EXPIRES AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES
AND/OR SELL TREASURY SHARES PURSUANT TO ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
HAD NOT EXPIRED. WORDS AND EXPRESSIONS
DEFINED IN OR FOR THE PURPOSES OF PART 17
OF THE ACT SHALL BEAR THE SAME MEANINGS IN
THIS RESOLUTION 16
17 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED, PURSUANT TO
AND IN ACCORDANCE WITH SECTION 701 OF THE
ACT, TO MAKE MARKET PURCHASES (WITHIN THE
MEANING OF SECTION 693(4) OF THE ACT) OF
ORDINARY SHARES ON SUCH TERMS AND IN SUCH
MANNER AS THE DIRECTORS MAY FROM TIME TO
TIME DETERMINE, PROVIDED THAT: (A) THE
MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES
HEREBY AUTHORISED TO BE PURCHASED SHALL BE
18,111,538; (B) THE MINIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR AN ORDINARY SHARE IS ITS NOMINAL VALUE;
(C) THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
TO 105% OF THE AVERAGE OF THE MIDDLE MARKET
QUOTATIONS FOR AN ORDINARY SHARE (AS
DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST) FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DATE ON
WHICH THE ORDINARY SHARE IS CONTRACTED TO
BE PURCHASED; AND (II) AN AMOUNT EQUAL TO
THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE OF AN ORDINARY SHARE AND
THE HIGHEST CURRENT INDEPENDENT PURCHASE
BID FOR AN ORDINARY SHARE AT THE TIME ON
THE TRADING VENUE WHERE THE PURCHASE IS
CARRIED OUT; (D) THE AUTHORITY HEREBY
CONFERRED SHALL EXPIRE AT THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IN 2022 OR, IF EARLIER, 30
SEPTEMBER 2022, UNLESS SUCH AUTHORITY IS
VARIED, REVOKED OR RENEWED PRIOR TO SUCH
TIME BY THE COMPANY IN A GENERAL MEETING BY
A SPECIAL RESOLUTION; AND (E) THE COMPANY
MAY ENTER INTO A CONTRACT TO PURCHASE
ORDINARY SHARES UNDER THE AUTHORITY HEREBY
CONFERRED PRIOR TO THE EXPIRY OF SUCH
AUTHORITY WHICH WOULD, OR MIGHT, BE
COMPLETED OR EXECUTED WHOLLY OR PARTLY
AFTER THE EXPIRATION OF SUCH AUTHORITY, AND
THE COMPANY MAY PURCHASE ORDINARY SHARES IN
PURSUANCE OF ANY SUCH CONTRACT AS IF THE
AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED
18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING OF THE COMPANY MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 714762451
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: EGM
Meeting Date: 09-Nov-2021
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1020/2021102000344.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1020/2021102000433.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 AMENDMENT TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND RELEVANT AUTHORISATION
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 715211683
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: EGM
Meeting Date: 18-Mar-2022
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
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/2022/0301/2022030100723.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0301/2022030100763.pdf
1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTIONS AS SPECIAL RESOLUTIONS: (I)
UPON APPROVAL BY THE NATIONAL ASSOCIATION
OF FINANCIAL MARKET INSTITUTIONAL
INVESTORS, THE ISSUE OF MID-TERM NOTES BY
THE COMPANY OF NOT MORE THAN RMB5 BILLION
(THE "MID-TERM NOTES"), ON THE CONDITIONS
SET FORTH BELOW BE AND IS HEREBY APPROVED:
ISSUE SIZE: NOT MORE THAN RMB5 BILLION
TERM: ACCORDING TO THE PREVAILING MARKET
CIRCUMSTANCES AS NORMALLY NO MORE THAN FIVE
YEARS FROM THE DATE OF ISSUE MANNER OF
ISSUE: ONE-TIME REGISTRATION OR MULTIPLE
REGISTRATIONS WITH THE RELEVANT
AUTHORITIES, WHICH IS VALID FOR A PERIOD OF
TWO YEARS FROM EACH REGISTRATION; THE
MID-TERM NOTES WILL BE ISSUED IN ONE
TRANCHE OR TRANCHES INTEREST RATE:
PREVAILING MARKET RATE OF MID-TERM NOTES OF
SIMILAR MATURITY USE OF PROCEEDS: TO REPAY
THE BORROWINGS OF THE GROUP, REPLENISH
WORKING CAPITAL OF THE GROUP, EQUITY
INVESTMENT AND INVEST IN PROJECTS
CONSISTENT WITH NATIONAL INDUSTRIAL
POLICIES (II) THE GENERAL MANAGER OF THE
COMPANY BE AND HEREBY AUTHORISED, WHEN THIS
SPECIAL RESOLUTION IS APPROVED BY THE
SHAREHOLDERS OF THE COMPANY AT THE EGM,
WITHIN THE VALIDITY PERIOD OF THE RELEVANT
REGISTRATION TO DETERMINE IN HIS ABSOLUTE
DISCRETION AND DEAL WITH MATTERS IN
RELATION TO THE ISSUE OF THE MID-TERM NOTES
(THE "MID-TERM NOTES ISSUE"), INCLUDING BUT
NOT LIMITED TO THE FOLLOWING: (A) TO
DETERMINE, TO THE EXTENT PERMITTED BY LAWS
AND REGULATIONS AND ACCORDING TO THE
COMPANY'S SPECIFIC CIRCUMSTANCES AND THE
PREVAILING MARKET CONDITIONS, THE SPECIFIC
TERMS AND ARRANGEMENTS OF THE MID-TERM
NOTES ISSUE AND MAKE ANY CHANGES AND
ADJUSTMENTS TO SUCH TYPES AND TERMS OF THE
MID-TERM NOTES ISSUE, INCLUDING BUT NOT
LIMITED TO, THE TYPES OF ISSUE, TIME OF
ISSUE, MANNER OF ISSUE, SIZE OF ISSUE,
ISSUE PRICE, TERM OF MATURITY, INTEREST
RATES, TRANCHES AND ANY OTHER MATTERS IN
RELATION TO THE MID-TERM NOTES ISSUE; (B)
TO APPOINT THE RELEVANT INTERMEDIARIES IN
CONNECTION WITH THE MID-TERM NOTES ISSUE
AND TO DEAL WITH FILING AND SUBMISSION
MATTERS; (C) TO ENTER INTO AGREEMENTS,
CONTRACTS AND OTHER LEGAL DOCUMENTS
RELATING TO THE MID-TERM NOTES ISSUE, AND
TO DISCLOSE RELEVANT INFORMATION IN
ACCORDANCE WITH THE APPLICABLE LAWS AND
REGULATIONS; AND (D) TO DEAL WITH ANY OTHER
THE MATTERS IN RELATION TO THE MID-TERM
NOTES ISSUE
2 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTIONS AS SPECIAL RESOLUTIONS: (I)
UPON APPROVAL BY THE NATIONAL ASSOCIATION
OF FINANCIAL MARKET INSTITUTIONAL
INVESTORS, THE ISSUE OF SUPER AND
SHORT-TERM COMMERCIAL PAPER BY THE COMPANY
OF NOT MORE THAN RMB2 BILLION (THE "SUPER
AND SHORT-TERM COMMERCIAL PAPER"), ON THE
CONDITIONS SET FORTH BELOW BE AND IS HEREBY
APPROVED: ISSUE SIZE: NOT MORE THAN RMB2
BILLION TERM: IN TERMS OF SHORT-TERM
COMMERCIAL PAPER, NOT MORE THAN ONE YEAR
FROM THE DATE OF THE ISSUE IN TERMS OF
SUPER SHORT-TERM COMMERCIAL PAPER, NOT MORE
THAN 270 DAYS FROM THE DATE OF ISSUE MANNER
OF ISSUE: ONE-TIME REGISTRATION OR MULTIPLE
REGISTRATIONS WITH THE RELEVANT
AUTHORITIES, WHICH IS VALID FOR A PERIOD OF
TWO YEARS FROM EACH REGISTRATION; THE SUPER
AND SHORT-TERM COMMERCIAL PAPER WILL BE
ISSUED IN TRANCHES INTEREST RATE:
PREVAILING MARKET RATE OF SHORT-TERM
COMMERCIAL PAPERS AND/OR SUPER SHORT-TERM
COMMERCIAL PAPERS OF SIMILAR MATURITY USE
OF PROCEEDS: TO REPAY THE BORROWINGS OF THE
GROUP, REPLENISH WORKING CAPITAL OF THE
GROUP AND INVEST IN PROJECTS CONSISTENT
WITH NATIONAL INDUSTRIAL POLICIES (II) THE
GENERAL MANAGER OF THE COMPANY BE AND
HEREBY AUTHORISED, WHEN THIS SPECIAL
RESOLUTION IS APPROVED BY THE SHAREHOLDERS
OF THE COMPANY AT THE EGM, WITHIN THE
VALIDITY PERIOD OF THE RELEVANT
REGISTRATION TO DETERMINE IN HIS ABSOLUTE
DISCRETION AND DEAL WITH MATTERS IN
RELATION TO THE ISSUE OF THE SUPER AND
SHORT-TERM COMMERCIAL PAPER (THE "SUPER AND
SHORT-TERM COMMERCIAL PAPER ISSUE"),
INCLUDING BUT NOT LIMITED TO THE FOLLOWING:
(A) TO DETERMINE, TO THE EXTENT PERMITTED
BY LAWS AND REGULATIONS AND ACCORDING TO
THE COMPANY'S SPECIFIC CIRCUMSTANCES AND
THE PREVAILING MARKET CONDITIONS, THE
SPECIFIC TERMS AND ARRANGEMENTS OF THE
SUPER AND SHORT-TERM COMMERCIAL PAPER ISSUE
AND MAKE ANY CHANGES AND ADJUSTMENTS TO
SUCH TYPES AND TERMS OF THE SUPER AND
SHORT-TERM COMMERCIAL PAPER ISSUE,
INCLUDING BUT NOT LIMITED TO, THE TYPES OF
ISSUE, TIME OF ISSUE, MANNER OF ISSUE, SIZE
OF ISSUE, ISSUE PRICE, TERM OF MATURITY,
INTEREST RATES, TRANCHES AND ANY OTHER
MATTERS IN RELATION TO THE SUPER AND
SHORT-TERM COMMERCIAL PAPER ISSUE; (B) TO
APPOINT THE RELEVANT INTERMEDIARIES IN
CONNECTION WITH THE SUPER AND SHORT-TERM
COMMERCIAL PAPER ISSUE AND TO DEAL WITH
FILING AND SUBMISSION MATTERS; (C) TO ENTER
INTO AGREEMENTS, CONTRACTS AND OTHER LEGAL
DOCUMENTS RELATING TO THE SUPER AND
SHORT-TERM COMMERCIAL PAPER ISSUE, AND TO
DISCLOSE RELEVANT INFORMATION IN ACCORDANCE
WITH THE APPLICABLE LAWS AND REGULATIONS;
AND (D) TO DEAL WITH ANY OTHER THE MATTERS
IN RELATION TO THE SUPER AND SHORT-TERM
COMMERCIAL PAPER ISSUE
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
* 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) Cohen & Steers Alternative Income Fund, Inc.
By (Signature) /s/ Dana A. DeVivo
Name Dana A. DeVivo
Title Secretary and Chief Legal Officer
Date 08/30/2022